{"id":"court_ctb_3700_0","court":"CTB","case_no":"22-50073","doc_number":3700,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2024-10-15","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n\n-------------------------------------------------------- x\n\n## **SIXTH INTERIM FEE APPLICATION COVER SHEET**\n\n| Interim Application of: | | Paul Hastings LLP | | | |\n|------------------------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--|--|\n| Time Period: | | To: July 31, 20242
From: April 1, 2024 | | | |\n| Bankruptcy Petition Filed: | | February 15, 2022 (main chapter 11 case) | | | |\n| Date of Entry of Retention Orders: | | August 2, 2022 [Docket No. 668] (effective as of
July 8, 2022, as to Individual Debtor) and
January 24, 2023 [Docket No. 1376] (effective as of
October 11, 2022, as to Genever (BVI) and effective
as of November 3, 2022, as to Genever (US)) | | | |\n| Amounts Requested3 | | Reductions | | | |\n| Fees: | \\$5,053,513.53 | Voluntary Fee Reductions: | \\$251,492.22 | | |\n| Expenses: | \\$165,738.27 | Voluntary Expense Reductions: | \\$0.00 | | |\n| Total: | \\$5,219,251.80 | | | | |\n| Fees Previously Requested: | | Retainer Request: | | | |\n| Requested Fees: | \\$35,143,241.51 | None | | | |\n| Awarded Fees: | \\$34,040,611.45 | | | | |\n| Paid Fees: | \\$29,587,849.56 | | | | |\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 This Application does not include any fees and expenses related to the month of August 2024. Paul Hastings will include such fees and expenses in its next interim fee application.\n\n3 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings received payments in the amount of \\$937,263.85 in fees and \\$1,089,390.98 in expenses with respect to its monthly fee statements for April and May 2024, respectively. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for June and July 2024 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period (other than with respect to the civil RICO action), Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the April through July 2024 fee statements.\n\n| Expenses Previously Requested: | | Expense Detail: | |\n|--------------------------------|----------------|---------------------------------|---------------------------------|\n| Requested Expenses: | \\$1,753,367.83 | Retainer Received: | N/A |\n| Awarded Expenses: | \\$1,746,426.61 | Copies per page cost and total: | \\$0.08 b/w |\n| Paid Expenses: | \\$1,746,426.61 | | (per page)
\\$0.20 color (per |\n| | | | page) |\n\n## **INTERIM FEE REQUESTS TO DATE**\n\n| Date
Submitted /
Docket No. | Period
Covered | Requested Fees | Requested
Expenses | Fees Awarded and Paid;
Court Order | | Expenses Awarded and
Paid; Court Order | Amount
Owing |\n|-----------------------------------|----------------------|----------------------------------------------------------------------------------------------------------|-----------------------|------------------------------------------------------------------------------------------|-----------------|-------------------------------------------------------------------------------------------------------------------|-----------------|\n| | | Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20224 | | | | | |\n| 3/1/23
Docket No.
1495 | 7/8/22 -
10/31/22 | \\$0.00 | \\$63,631.75 | Not applicable | | Awarded: \\$63,631.75
Paid:
\\$63,631.75
Docket No. 1693, entered
on 4/21/2023 | \\$0.00 |\n| | | | | | | Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas5 | |\n| 4/10/23
Docket No.
1648 | 9/28/22 -
3/10/23 | \\$83,370.26 | | Awarded: \\$83,370.26
Paid:
Docket No. 1693,
entered 4/21/2023 | \\$83,370.26 | | \\$0.00 |\n| | | First Interim Fee Application for the Period from July 8, 2022 through February 28, 2023 | | | | | |\n| 5/30/23
Docket No.
1831 | 7/28/22 -
2/28/23 | \\$12,326,802.00 | | \\$348,813.54 Awarded: \\$11,776,802.00
Paid:
Docket No. 1964, entered
on 6/29/23 | \\$11,776,802.00 | Awarded: \\$348,813.54
Paid:
\\$348,813.54
Docket No. 1964, entered
on 6/29/23 | \\$0.00 |\n| | | Second Interim Fee Application for the Period from March 1, 2023 through June 30, 2023 | | | | | |\n| 8/4/23
Docket No.
2051 | 3/1/23 -
6/30/23 | \\$8,037,720.00
(net of
\\$20,096.25
credit)6 | | \\$213,914.83 Awarded: \\$7,982,720.00
Paid:
Docket No. 2190, entered
on 9/12/23 | \\$6,386,176.00 | Awarded: \\$213,914.83
Paid:
\\$213,914.83
Docket No. 2190, entered
on 9/12/23 | \\$1,596,544.00 |\n| | | | | | | | |\n| 10/16/23
Docket No.
2256 | 7/1/23 -
8/31/23 | Third Interim Fee Application for the Period from July 1, 2023 through August 31, 2023
\\$3,725,984.25 | | \\$146,137.57 Awarded: \\$3,525,984.25
Paid:
Docket No. 2408, entered
on 11/30/23 | \\$2,820,787.407 | Awarded: \\$146,137.57
Paid:
\\$146,137.57
Docket No. 2408, entered
on 11/30/23 | \\$705,196.85 |\n\n4 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application.\n\n- 5 The First Interim Fee Application and the Second Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023 and the period from March 1 - 10, 2023, respectively). Paul Hastings included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). In July 2024, the Trustee received payment in the amount of \\$83,370.26 from one of the HK Parties. Given that the Trustee was able to recover these fees from one of the HK Parties, Paul Hastings is not seeking further payment of such fees from the estates.\n- 6 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the First Interim Fee Application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \\$1,975 to \\$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \\$20,096.25 with respect to these two months. This amount was credited in the Second Interim Fee Application against fees requested therein.\n- 7 Pursuant to the order granting the Third Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$2,820,787.40. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of July and August 2023 was \\$2,980,787.40. The overpayment of \\$160,000.00 (*i.e.*, 80% of \\$200,000.00) was credited on Paul Hastings' September fee statement.\n\n| Date | Period | Requested Fees | Requested | Fees Awarded and Paid; | Expenses Awarded and | Amount |\n|-------------|----------|----------------|-----------|------------------------------------------------------------------------------------------------|--------------------------|----------------|\n| Submitted / | Covered | | Expenses | Court Order | Paid; Court Order | Owing |\n| Docket No. | | | | | | |\n| | | | | Fourth Interim Fee Application for the Period from September 1, 2023 through December 31, 2023 | | |\n| 2/19/24 | 9/1/23 - | \\$6,911,034.50 | | \\$718,236.31 Awarded: \\$6,718,104.50 | Awarded: \\$714,717.61 | \\$1,343,620.90 |\n| Docket No. | 12/31/23 | | | \\$5,374,483.608
Paid: | Paid:
\\$714,717.61 | |\n| 2935 | | | | Docket No. 3031, entered | Docket No. 3031, entered | |\n| | | | | on 3/21/24 | on 3/21/24 | |\n| | | | | | | |\n| | | | | Fifth Interim Fee Application for the Period from January 1, 2024 through March 31, 2024 | | |\n| 6/24/24 | 1/1/24 - | \\$4,141,700.76 | | \\$262,633.83 Awarded: \\$4,037,000.70 | Awarded: \\$259,211.31 | \\$807,400.14 |\n| Docket No. | 3/31/24 | | | \\$3,229,600.569
Paid: | \\$259,211.3110
Paid: | |\n| 3283 | | | | Docket No. 3357, entered | Docket No. 3357, entered | |\n| | | | | on 7/26/24 | on 7/26/24 | |\n| | | | | | | |\n| Total | | | | Awarded: \\$34,040,611.45 | Awarded: \\$1,746,426.61 | \\$4,452,761.89 |\n| | | | | Paid:
\\$29,587,849.56 | Paid:
\\$1,746,426.61 | |\n\n8 Pursuant to the order granting the Fourth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$5,374,483.60, of which \\$160,000.00 was applied as a credit pursuant to the order granting the Third Interim Fee Application.\n\n9 Pursuant to the order granting the Fifth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$3,229.600.56 in fees. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of January, February, and March 2024 was \\$3,333,307.41. The overpayment of \\$103,706.85 was credited on Paul Hastings' April 2024 fee statement.\n\n10 Pursuant to the order granting the Fifth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$259,211.31 in fees. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of January, February, and March 2024 was 262,633.83. The overpayment of \\$3,422.52 was credited on Paul Hastings' April 2024 fee statement.\n\n| Da
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1 |\n\n#### **MONTHLY FEE REQUESTS FOR FEE PERIOD11**\n\n11 On August 18, 2023, the Court entered the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), pursuant to which estate professionals (including Paul Hastings) commenced filing monthly fee statements.\n\n12 Reflects \\$103,706.85 credit pursuant to the order granting the Fifth Interim Fee Application.\n\n13 Reflects \\$3,422.52 credit pursuant to the order granting the Fifth Interim Fee Application.\n\n14 As detailed below, as a further accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of six (6) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$14,116.00; however, such fees were included in the fee statements for the Fee Period. If this Application is granted, Paul Hastings will credit such amount on its subsequent monthly fee statement.\n\n## **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL DURING FEE PERIOD15**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception |\n|-----------------------------------------------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|\n| Partners (3) | | | | | |\n| Axelrod, Peter, | Litigation, 1997 | \\$1,775.00 | 6.90 | \\$12,247.50 | N/A |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 427.30 | \\$784,095.50 | 3 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$917.50 | 6.00 | \\$5,505.00 | 3 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 281.40 | \\$555,765.00 | 1 |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$987.50 | 4.30 | \\$4,246.25 | 1 |\n| | | Partner Total: | 725.90 | \\$1,361,859.25 | |\n| Of Counsel (3) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 274.90 | \\$508,565.00 | 3 |\n| Bongartz, Alex (travel, ½ rate) | Restructuring, 2007 | \\$925.00 | 4.80 | \\$4,440.00 | 3 |\n| Maza, Shlomo16 | Corporate, 2012 | \\$1,850.00 | 74.10 | \\$137,085.00 | 3 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 8.30 | \\$9,296.00 | 3 |\n| | | Of Counsel Total: | 362.10 | \\$659,386.00 | |\n| Associates (13) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 546.60 | \\$762,507.00 | 3 |\n| Barron, Douglass (travel, bill at
½ rate) | Corporate, 2012 | \\$697.50 | 0.80 | \\$558.00 | 3 |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 102.90 | \\$121,936.50 | 3 |\n| Catalano, Kristin (travel, bill at
½ rate) | Corporate, 2021 | \\$592.50 | 10.60 | \\$6,280.50 | 3 |\n| Daly, Crispin | Restructuring, 2010 | \\$1,395.00 | 37.70 | \\$52,591.50 | 3 |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 80.00 | \\$111,200.00 | 3 |\n| Kim, Sarah | Litigation, 2023 | \\$985.00 | 157.70 | \\$155,334.50 | N/A |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 292.80 | \\$346,968.00 | 3 |\n| Maza, Shlomo16 | Corporate, 2012 | \\$1,395.00 | 74.20 | \\$103,509.00 | 3 |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 25.50 | \\$34,807.50 | 3 |\n| Selva, Gianmarco | Corporate | \\$565.00 | 33.50 | \\$18,927.50 | N/A |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 642.30 | \\$632,665.50 | 3 |\n| Song, Luyi (travel; ½ rate) | Corporate, 2023 | \\$492.50 | 31.60 | \\$15,563.00 | 3 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 474.70 | \\$602,869.00 | 3 |\n| Sylvia, Daniel | Corporate, 2021 | \\$1,270.00 | 5.30 | \\$6,731.00 | N/A |\n| Yu, Annie | Corporate, 2024 | \\$885.00 | 8.50 | \\$7,522.50 | N/A |\n| | | Associate Total: | 2,524.70 | \\$2,979,971.00 | |\n| Paraprofessionals (6) | | | | | |\n| Doherty, Allison | Paralegal | \\$445.00 | 15.60 | \\$6,942.00 | N/A |\n| Kuo, Jocelyn | Paralegal | \\$565.00 | 32.10 | \\$18,136.50 | 1 |\n| Laskowski, Mat | Paralegal | \\$565.00 | 14.40 | \\$8,136.00 | 2 |\n| Liu, Kelly | Legal Research
Analyst | \\$420.00 | 10.10 | \\$4,242.00 | 2 |\n\n 15 Reflects reduction of \\$14,116.00 for fees of six (6) timekeepers who billed less than five (5) hours during the Fee Period.\n\n16 Shlomo Maza was promoted to Of Counsel effective July 1, 2024.\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception |\n|-----------------------------------------------------|----------------------------------------|-------------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|\n| Mohamed, David | Paralegal | \\$565.00 | 315.10 | \\$178,031.50 | 2 |\n| Vitti, Johnna | Paralegal | \\$485.00 | 6.80 | \\$3,298.00 | N/A |\n| | | Paraprofessional Total: | 394.10 | \\$218,786.00 | |\n| | | | | | |\n| TOTAL: | | | 4,006.80 | \\$5,220,002.25 | |\n| | | | | | |\n| Voluntary fee reduction related to document review: | | | | (\\$166,488.72) | |\n| | | | | | |\n| NET TOTAL: | | | | \\$5,053,513.53 | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,261.27 | | | |\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n## **SIXTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM APRIL 1, 2024 THROUGH JULY 31, 2024**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (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* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), Paul Hastings LLP (\"Paul Hastings\"), as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), hereby files this\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n*Sixth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from April 1, 2024 through July 31, 2024* (the \"Application\"). By this Application, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3 ) and reimbursement of its actual and necessary expenses incurred during the period from April 1, 2024 through and including July 31, 2024 (the \"Fee Period\"). In support of this Application, Paul Hastings respectfully states as follows:\n\n#### **PRELIMINARY STATEMENT**\n\n1. During the Fee Period, the Trustee and Paul Hastings continued the investigation into the financial affairs of the Individual Debtor and his corporate \"shell game\" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive. As the Court is also aware, during the Fee Period, the Trustee also continued to prosecute, with the assistance of Paul Hastings and the Trustee's other advisors, numerous adversary proceedings asserting alter ego and equitable ownership claims (or similar claims\n\n2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings received payments in the amount of \\$937,263.85 in fees and \\$1,089,390.98 in expenses with respect to its monthly fee statements for April and May 2024, respectively. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for June and July 2024 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period (other than with respect to the civil RICO action), Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the April through July 2024 fee statements.\n\n3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application.\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 10 of 700\n\nunder applicable law) as well as approximately 300 adversary proceedings seeking to avoid\n\nfraudulent transfers and postpetition transfers (the \"Avoidance Actions\").\n\n2. As part of the Trustee's efforts to recover assets for the benefit of the estates, the\n\nTrustee continued to make substantial progress, including in several pending adversary\n\nproceedings and appeals. For example:\n\n- HCHK Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against HCHK Technologies, Inc. (\"HCHK Technologies\"), HCHK Property Management, Inc. (\"HCHK Property\"), Lexington Property and Staffing, Inc. (\"Lexington Property,\" and, together with HCHK Technologies and HCHK Property, the \"HCHK Entities\"), Brian Hofmeister, in his capacity as assignee of the HCHK Entities (the \"Assignee\"), and certain other parties, seeking determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets.\n\t- o Following this Court's denial of certain defendants' motion to set aside the entry of default as against them, Paul Hastings attorneys prepared the Trustee's motion for default judgment against the HCHK Entities and the other defendants.\n\t- o On June 14, 2024, the Court granted the Trustee's motion for default judgment, holding, among other things, that **the HCHK Entities are the** *alter egos* **of the Individual Debtor and directing that the property of the HCHK Entities be turned over to the estate**.As a result of this ruling, among other things, over **more than \\$38 million** of the HCHK Entities' funds (previously transferred into accounts controlled by the Trustee pursuant to the settlement with the Assignee) are now property of the estate.\n- o Omnibus Alter Ego Adversary Proceeding: During the Fee Period, Paul attorneys continued to pursue the Trustee's adversary proceeding against various entities, including K Legacy Ltd. (\"K Legacy\"), seeking declarations that such entities are *alter egos* of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate.\n\t- o While this adversary proceeding was temporarily stayed (other than with respect to K Legacy) pending the conclusion of the Individual Debtor's Criminal Trial (as defined below), following the guilty verdict and conclusion of the Individual Debtor's Criminal Trial on July 16, 2024, this adversary proceeding resumed.\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 11 of 700\n\n- o On September 12, 2024, the Trustee obtained entries of default as against K Legacy and the Debtor's son, i.e., Qiang Guo, pursuant to which the Court held, among other things, that the **ownership interests in K Legacy and the assets of K Legacy, including a luxury apartment in London, are property of the estate**.\n- o In addition to the default judgment against K Legacy and the Debtor's son, the Trustee has also recently commenced proceedings in the British Virgin Islands (\"BVI\"), i.e., the jurisdiction where K Legacy is incorporated, to, among other things, rectify K Legacy's membership list and establish the estate's ownership of K Legacy and the London apartment.\n- Mei Guo Adversary Proceeding: During the Fee Period, Paul Hastings continued, in conjunction with the Trustee's local Connecticut counsel, Neubert Pepe & Monteith, P.C. (\"NPM\"), to prosecute the Trustee's adversary proceeding against Mei Guo. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) more than \\$10 million in proceeds from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\t- o On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that **the Individual Debtor beneficially owned the Bombardier jet and, hence, beneficially owns the Bombardier proceeds, and directing Mei Guo to turn over to the estate the Bombardier proceeds**. Following the Court's decision, **more than \\$10 million** in Bombardier proceeds were turned over to the estate.\n- Greenwich Land Adversary Proceeding: During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Greenwich Land LLC (\"Greenwich Land\") and the Individual Debtor's alleged wife (*i.e.*, Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an *alter ego* of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land.\n\t- o On July 3, 2024, the Court granted the Trustee's motion for summary judgment, holding, among other things, that **Greenwich Land is an alter ego of the Individual Debtor and directing that the property of Greenwich Land be turned over to the estate**. As a result of this ruling, among other things, the multi-million-dollar mansion located at 373 Taconic Road, Greenwich, Connecticut (the \"Taconic Property\") is now property of the estate.\n- o On September 30, 2024, the Trustee filed a motion to sell the Taconic Property for a purchase price of \\$6.9 million. The Trustee subsequently filed a notice to the Court on October 14, 2024 regarding a higher and better offer to purchase the Taconic Property for **\\$7.25 million**. The hearing on the sale motion is scheduled for October 15, 2024.\n- VCTR Shares: Through his investigation of the Individual Debtor's financial affairs, the Trustee learned that Lamp Capital—which the Court found to be an alter ego of the Individual Debtor—owns a limited partnership interest in the Reverence Capital Partners Opportunities Fund I (Cayman) L.P. (the \"Reverence Fund\"). The interest—which is property of the estate—includes rights to receive distributions from the publicly traded VCTR Shares and unpaid cash distributions.\n\t- o On June 12, 2024, the Court granted the Trustee's motion, holding, among other things, that the **limited partnership interest is property of the estate, and approving the liquidation of the VCTR Shares and distribution of net proceeds to the Trustee for the benefit of the estate**.\n\t- o On August 6, 2024, the Trustee filed a report noting that on July 31, 2024, he received for the benefit of the estate a distribution from Reverence Fund in the amount of **more than \\$2.7 million.**\n- Ducati Motorcycle: Through his investigation of the Individual Debtor's financial affairs, the Trustee identified a Ducati Diavel motorcycle which was parked in the Mahwah Mansion and whose registered owner is Mr. Scott Barnett.\n\t- o On May 28, 2024, the Court granted the Trustee's motion, holding, among other things, that the **Ducati motorcycle is property of the estate**.\n- Defeng Cao Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint seeking determinations that six separate vehicles—three Harley Davidsons and one BMW motorcycle, as well as one Land Rover Defender and one Dodge Ram Pickup Truck—which, while nominally held by the defendant, were fraudulently transferred to Defeng Cao (Mei Guo's long-term boyfriend), or alternatively, are equitably owned by the Individual Debtor.\n\t- o During the Fee Period, the Trustee filed his motion for judgment on the pleadings with respect to the four luxury motorcycles and reply in support of this motion.\n\t- o On September 9, 2024, the Court granted the Trustee's motion for judgment on the pleadings, holding that the **motorcycles are property of the estate and requiring Mr. Cao to turn them over to the estate**.\n- Ace Decade Adversary Proceeding: During the Fee Period, Paul Hastings continued to handle the Trustee's adversary proceeding against Ace Decade Holdings Limited (\"Ace Decade\"), Yvette Wang, and Rui Hao seeking a declaration that the transfer of the Ace Decade share by Yvette Wang to Rui Hao is void, in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade shares.\n\t- o During the Fee Period, the Court granted the Trustee's motion for entry of **default judgment as against Yvette Wang and Ace Decade**. On September 12, 2024, the Court also entered a **default judgment against Rui Hao**.\n\t- o In addition, the Trustee must also seek relief in the BVI to rectify the membership list for Ace Decade to reflect the estate's ownership of Ace Decade. These matters are further complicated by the commencement of liquidation proceedings with respect to Ace Decade (and the appointment of joint liquidators) in the BVI. Paul Hastings is working with the Trustee's BVI counsel to evaluate next steps in this regard.\n- Mahwah Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC (\"Taurus Fund\"), and Taurus Management LLC—until such action was stayed at the request of the Trustee. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the \"Mahwah Mansion\"), (b) the Debtor is the equitable owner of Taurus Fund (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Individual Debtor.\n\t- o During the Fee Period, Paul Hastings attorneys coordinated with NPM to address the fact that Taurus Fund ceased to pay security and other maintenance expenses for the Mahwah Mansion following the guilty verdict and conclusion of the Individual Debtor's Criminal Trial. Among other things, the Trustee obtained Court authorization to fund these security and maintenance costs.\n- Appeals: The Trustee also made significant progress in the various appeals of order of this Court. For example:\n\t- o On August 23, 2024 (i.e., after the conclusion of the Fee Period), the United States District Court for the District of Connecticut (the \"District Court\") affirmed this Court's orders granting the Trustee's motion for summary judgment in which this Court determined that the Individual Debtor was the beneficial owner of the Lady May yacht and that HK International Funds Investment (USA) Limited, LLC (\"HK USA\") was the\n\nIndividual Debtor's alter ego. Clerk of the District Court entered judgment in favor of the Trustee on September 5, 2024.\n\n- o Paul Hastings attorneys spent significant time briefing the proposed intervenors' appeal of this Court's order denying their motion to intervene in the HCHK Adversary Proceeding. On August 29, 2024, after briefing concluded, the proposed intervenors filed a stipulation dismissing the appeal with prejudice.\n- o Paul Hastings attorneys also spent significant time briefing the HCHK entities' related appeal of this Court's order granting default judgment against such entities. After briefing concluded, the HCHK entities' counsel withdrew its appearance in the appeal.\n- o On September 30, 2024, the District Court affirmed this Court's preliminary injunction order against the Individual Debtor and those within his control prohibiting the intimidation and harassment of the Trustee and PAX during the protest activities.\n- Motions to Withdraw References: Paul Hastings attorneys also continued to work on responses to several defendants' motions to withdraw the reference. For example:\n\t- o On August 30, 2024, the Trustee filed his objection to the motion to withdraw the reference of the Mahwah Adversary Proceeding filed by Taurus Fund, Taurus Management LLC, and Scott Barnett.\n\n3. Moreover, during the Fee Period, the Trustee and his professionals continued to\n\nprosecute approximately 300 Avoidance Actions and handled issues including (a) analyzing potential avoidance claims, (b) preparing and filing additional Avoidance Action complaints and the Trustee's responses to Avoidance Action defendants' motions to dismiss, (c) preparing the Trustee's motion for judgment on the pleadings, (d) meeting and conferring with counsel for Avoidance Action defendants, (e) developing strategies for potential settlements, and (f) handling hearings and status conferences in such Avoidance Actions. In addition, the Trustee and his professionals also prepared for and conducted mediation presentations in June and July, 2024, including an introductory presentation addressing various groups of mediation parties, and\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 15 of 700\n\nconferred with the mediator, i.e., U.S. Bankruptcy Judge James J. Tancredi, the mediator, about the mediation processes.\n\n4. Given the enormity of the Trustee's task and the continued obstruction by the Debtors' associates and alter ego companies, coupled with the delay in Trustee's investigation caused by the Individual Debtor's Criminal Trial, it was impossible for the Trustee to complete his investigation and assert all available causes of action prior to August 15, 2024 (*i.e.*, the extended deadline granted by the Court on February 15, 2024). For that reason, Paul Hastings, in conjunction with NPM, prepared the Trustee's motion to extend the August 15, 2024 deadline for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on July 19, 2024). The Court granted this motion by order dated August 14, 2024.\n\n5. In addition, as part of the Trustee's investigation, the Trustee continued to monitor the criminal case (the \"Criminal Case\") pending against the Individual Debtor in the United States District Court for the Southern District of New York [Case No. 1:23-cr-00118-AT] (the \"SDNY Court\"). In particular:\n\n- On May 3, 2024, the Individual Debtor's co-defendant and chief of staff Yvette Wang pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. The statutory maximum term of imprisonment on the two counts is ten years. Yvette Wang's sentencing hearing is currently scheduled for October 21, 2024.\n- The trial in the Individual Debtor's Criminal Case (the \"Criminal Trial\") commenced on May 22, 2024. During the eight-week trial, the jury heard testimony from 34 government witnesses and nine defense witnesses. On July 16, 2024, a unanimous jury found the Debtor guilty on nine of the 12 charges, including racketeering conspiracy, conspiracy to commit wire fraud and bank fraud, money laundering conspiracy, conspiracy to commit securities fraud, and multiple wire fraud and securities fraud charges. The Individual Debtor's sentencing hearing is currently scheduled for December 2024.\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 16 of 700\n\n- The Criminal Trial also made public thousands of government exhibits, which contain important information that the Trustee had not learned in discovery and supplemented the Trustee's ongoing investigation efforts.\n- During the Fee Period, Paul Hastings attorneys continued to analyze various legal issues related to the criminal forfeiture allegations of over \\$630 million in assets seized by the U.S. government in the Individual Debtor's Criminal Case.\n\n6. Furthermore, during the Fee Period, the damage caused by the fire on March 15, 2023 at the 18th floor apartment at the Sherry Netherland (the \"Sherry Netherland Apartment\") continued to require the Trustee's and Paul Hastings' attention. Among other things, Paul Hastings attorneys worked with Genever (US)'s architect (Acheson Doyle) and other service providers to conduct the remediation and cleaning of the Sherry Netherland Apartment, including remediation of soot and other combustion by-products and ancillary services such as abating asbestos in the affected area, moving furniture into storage, and disposing certain items of inconsequential value. The remediation and cleaning projects are substantially completed, such that, beginning in September 2024, the Trustee began marketing the Sherry Netherland Apartment.\n\n7. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling ten hearings and status conferences, preparing and prosecuting numerous substantive motions, and preparing monthly operating reports.\n\n8. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 17 of 700\n\nof Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. Moreover, as detailed below, Paul Hastings has delegated numerous work streams (including the recent avoidance actions process) to local Connecticut counsel (which has a lower rate structure than Paul Hastings).\n\n9. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\"), including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court. Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n10. In addition, Paul Hastings has also voluntarily waived a total of \\$166,488.72 in fees incurred during the Fee Period related to the review of documents.\n\n11. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of six (6) timekeepers who billed less than five (5) hours during the Fee Period\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 18 of 700\n\nin the aggregate amount of \\$14,116.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n12. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested.\n\n#### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n13. 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\n14. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Bankruptcy Rule 2016-1.\n\n15. Paul Hastings believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, the Interim Compensation Procedures Order, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in*\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 19 of 700\n\n*Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").4 Paul Hastings respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 16. Attached and incorporated herein by reference are the following Exhibits:\n\t- Exhibit A contains disclosures regarding \"customary and comparable compensation.\"\n\t- Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application.\n\t- Exhibit B2 contains a summary of Paul Hastings' timekeepers who billed less than five (5) hours during the Fee Period and for whom Paul Hastings is not seeking allowance or payment at this time.\n\t- Exhibit C contains a summary of the compensation requested by project category.\n\t- Exhibit D contains a summary of the compensation requested by Matter ID.\n\t- Exhibit E contains the expense reimbursements requested by category.\n\t- Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period.\n\t- Exhibit G contains the Proposed Order.\n\n## **BACKGROUND**\n\n## **I. Individual Debtor's Chapter 11 Case**\n\n17. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the\n\nCourt a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n18. On March 21, 2022, the United States Trustee appointed an Official Committee of\n\nUnsecured Creditors (\"Committee\") in the Individual Debtor's chapter 11 case. No examiner\n\nhas been appointed in the Individual Debtor's chapter 11 case.\n\n4 Paul Hastings 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#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 20 of 700\n\n19. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the chapter 11 case of Ho Wan Kwok.\n\n20. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (together with the retention order with respect to the Genever Debtors [Docket No. 1376], the \"Retention Order\"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Bankruptcy Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.5 In addition, as noted on the record at that hearing, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n21. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States\n\n5 *See* Aug. 1, 2022 H'rg Tr. at 113:15-19 (\"MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that.\").\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 21 of 700\n\nTrustee, and all monthly operating reports have been filed through August 2024 (for each of the Individual Debtor's chapter 11 case, Genever (BVI)'s chapter 11 case, and Genever (US)'s chapter 11 case).\n\n22. At this time, the amount of cash in the Trustee's account is approximately \\$72.6 million. The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses.\n\n#### **II. Genever (BVI)'s Chapter 11 Case**\n\n23. On October 11, 2022, Genever (BVI)—an entity wholly owned by the Individual Debtor—filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n24. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n25. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970].\n\n26. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [Docket No. 1376].\n\n#### **III. Genever (US)'s Chapter 11 Case**\n\n27. On October 12, 2020, Genever Holdings LLC -- an entity wholly owned by Genever (BVI) -- filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 22 of 700\n\n28. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n29. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n30. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [Docket No. 1376].\n\n#### **RELIEF REQUESTED**\n\n31. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \\$5,053,513.53) and expenses incurred (in the amount of \\$165,738.27) for services rendered by, for, and on behalf of the Trustee during the Fee Period. The Trustee has approved the amounts requested by Paul Hastings herein.\n\n32. While this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings does **not** seek, at this time, payment of the 20% holdback withheld by the Debtors' estates with respect to Fee Period. Moreover, as noted, Paul Hastings has not yet been paid with respect to its monthly fee statements for the months of June and July 2024. For the avoidance of doubt, 80% of the fees and all expenses incurred for services provided during the Fee Period may be paid in accordance with the Interim Compensation Procedures Order.6\n\n6 Through this Application, Paul Hastings it is not seeking allowance of fees or reimbursement of expenses with respect to the Civil RICO Adversary Proceeding. Paul Hastings intends to seek payment and allowance of its fees and expenses with respect to the Civil RICO Adversary Proceeding in the future.\n\n## **COMPENSATION AND VALUE OF SERVICES**\n\n33. To date, the Trustee and Paul Hastings have submitted the following fee/expense-\n\nrelated applications in these chapter 11 cases:\n\n- (a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the \"Expense Reimbursement Application\"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \\$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the \"Expense Reimbursement Order\"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023.\n- (b) On April 10, 2023, Paul Hastings submitted the Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas [Docket No. 1648] (the \"Special Fee Application\"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \\$83,370.26 in accordance with the HK Parties Contempt Order.7 On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \\$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the \"HK Parties Sanctions Order\"). The United States District Court for the District of Connecticut has affirmed the HK Parties Sanctions Order. In July 2024, the Trustee received payment in the amount of \\$83,370.26 from one of the HK Parties.\n- (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the \"First Interim Fee Application\") seeking \\$12,326,802.00 in fees and \\$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The First Interim Fee Application included the amount requested in the Special Fee\n\n7 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the \"HK Parties Contempt Order\"), pursuant to which the Court ordered Ms. Mei Guo, HK International Funds Investments (USA) Limited (\"HK USA\"), attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties\"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Courtauthorized subpoenas.\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 24 of 700\n\n> Application (for the period through February 28, 2023).8 Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \\$11,776,802.00 in fees and \\$348,813.54 in expenses in connection with the First Interim Fee Application.\n\n- (d) On August 4, 2023, Paul Hastings submitted the *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [Docket No. 2051] (the \"Second Interim Fee Application\") seeking \\$8,037,720.00 in fees and \\$213,914.83 for reimbursement of expenses. The Second Interim Fee Application included the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$55,000.00. On September 12, 2023, the Court approved the Second Interim Fee Application [Docket No. 2190] with such reduction. Paul Hastings has received payment of \\$6,386,176.00 in fees (or 80% of the allowed fees in the amount of \\$7,982,720) and \\$213,914.83 in expenses in connection with the Second Interim Fee Application.\n- (e) On October 16, 2023, Paul Hastings submitted the *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023* [Docket No. 2256] (the \"Third Interim Fee Application\") seeking \\$3,725,984.25 in fees and \\$146,137.57 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$200,000.00. On November 30, 2023, the Court entered an order [Docket No. 2408] approving the Third Interim Fee Application with such reduction. Paul Hastings has received payment of \\$2,820,787.409 in fees (or 80% of the allowed fees in the amount of \\$3,525,984.25) and \\$146,137.57 in expenses in connection with the Third Interim Fee Application.\n- (f) On February 19, 2024, Paul Hastings submitted the *Fourth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from September 1, 2023 through December 31, 2023* [Docket No. 2935] (the \"Fourth Interim Fee Application\") seeking \\$6,911,034.50 in fees and \\$718,236.31 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$192,930.00 and its expense reimbursement request by \\$3,518.70. On March 21, 2024, the Court entered an order [Docket No. 3031] approving the Fourth Interim Fee Application\n\n8 Given that the Trustee was able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings is not seeking further payment of such fees from the estates.\n\n9 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \\$2,980,787.40 in payments for fees incurred in July and August, 2023. Accordingly, as part of its September 2023 monthly fee statement, Paul Hastings included a credit of \\$160,000.00 (*i.e.*, 80% of the agreed-upon \\$200,000.00 reduction).\n\nwith such reductions. Paul Hastings has received payment of \\$5,374.483.60 in fees (or 80% of the allowed fees in the amount of \\$6,718,104.50) and \\$714,717.61 in expenses in connection with the Fourth Interim Fee Application.\n\n- (g) On June 24, 2024, Paul Hastings submitted the Fifth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through March 31, 2024 [Docket No. 3283] (the \"Fifth Interim Fee Application\") seeking \\$4,141,700.76 in fees and \\$262,633.83 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$104,700.00 and its expense reimbursement request by \\$3,422.52. On July 26, 2024, the Court entered an order [Docket No. 3357] approving the Fifth Interim Fee Application with such reductions. Paul Hastings has received payment of \\$3,229,600.5610 in fees (or 80% of the allowed fees in the amount of \\$4,037,000.70) and \\$259,211.31 in expenses in connection with the Fifth Interim Fee Application.\n- (h) Pursuant to the Interim Compensation Procedures Order, Paul Hastings submitted monthly fee statements for services rendered during the Fee Period (other than with respect to the Civil RICO Adversary Proceeding). *See* Docket Nos. 3537, 3538, 3665, and 3666. In particular, Paul Hastings requested:\n\t- i. for April 2024 services, fees in the amount of \\$876,115.95 (*i.e.*, 80% of \\$979,822.80 in fees incurred less a credit of \\$103,706.85) and \\$61,147.90 (*i.e.*, 100% of \\$64,570.42 in expenses incurred less a credit of \\$3,422.52) in expenses;11\n\t- ii. for May 2024 services, fees in the amount of \\$1,032,578.82 (*i.e.*, 80% of \\$1,290,723.5312 in fees incurred) and \\$56,812.16 in expenses;\n\t- iii. for June 2024 services, fees in the amount of \\$913,564.80 (*i.e.*, 80% of \\$1,141,956.0013 in fees incurred) and \\$30,758.87 in expenses; and\n\n10 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \\$3,333,307.41 in payments for fees incurred in January, February, and March 2024. Accordingly, as part of its April 2024 monthly fee statement, Paul Hastings included a credit of \\$103,706.85.\n\n11 As detailed in the Fifth Interim Fee Order, Paul Hastings included a credit in the amount of \\$107,129.37 in its April 2024 monthly fee statement, which amount reflects the difference between (a) the fees and expenses previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of January, February, and March 2024 (i.e., \\$3,595,941.24) and (b) the fees and expenses that the estates are authorized to pay pursuant to paragraph 3 of the Fifth Interim Fee Order (i.e., \\$3,488,811.87). Of that \\$107,129.37 credit, \\$103,706.85 relates to a reduction in fees, and \\$3,422.52 related to a reduction in expenses.\n\n12 This amount reflects a voluntary write-off in the amount of \\$98,806.22 in fees incurred related to document review.\n\n13 This amount reflects a voluntary write-off in the amount of \\$59,707.50 in fees incurred related to document review.\n\niv. for July 2024 services, fees in the amount of \\$1,128,137.20 (*i.e.*, 80% of \\$1,410,171.5014 in fees incurred) and \\$13,596.82 in expenses.\n\nPaul Hastings has received payment in the amount of the amount of \\$937,263.85 in fees and \\$1,089,390.98 in expenses with respect to its monthly fee statements for April and May 2024. As noted, Paul Hastings has not yet received payment with respect to its June and July 2024 services.\n\n34. Except as set forth above, neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during the Fee Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases.\n\n35. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 4,006.8 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (725.9 hours), of counsel (362.1 hours), associates (2,524.7 hours), and paraprofessionals (394.1 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual.\n\n36. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly statements submitted with the Special Fee Application,15 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date\n\n14 This amount reflects a voluntary write-off in the amount of \\$7,975.00 in fees incurred related to document review.\n\n15 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 27 of 700\n\nthat the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein.\n\n37. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, Paul Hastings agreed on a reduced hourly rate for Luc Despins (from his standard hourly rate of \\$2,225.00 to the reduced hourly rate of \\$1,975.00) for the Fee Period.16 Other than this discount, the rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market.\n\n38. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \\$5,055,548.53.\n\n#### **SUMMARY OF SERVICES**\n\n39. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary\n\n16 This translates into a voluntary waiver of \\$70,887.50.\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 28 of 700\n\nprofessional services that are described below and in the fee statements attached hereto and incorporated herein by reference.17\n\n40. For ease of reference and transparency purposes, and at the request of the U.S. Trustee, Paul Hastings created the following separate Matter IDs for services in these chapter 11 cases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases.\n\n| Matter ID | Matter Name |\n|-----------|---------------------------------------------|\n| 00001 | General Chapter 11 Trustee Representation |\n| 00002 | Asset Recovery Investigation and Litigation |\n| 00003 | Other Litigation |\n| 00005 | Sale Process |\n| 00006 | Tax Issues |\n| 00007 | Foreign Law Issues |\n| 00009 | Chapter 11 Trustee Tasks18 |\n| 00010 | Genever US |\n| 00011 | Genever BVI |\n| 00012 | Mahwah Adversary |\n| 00013 | Golden Spring Adversary |\n| 00014 | HCHK Adversary |\n| 00016 | Mei Guo Adversary |\n| 00017 | HK USA Adversary |\n| 00020 | Greenwich Land Adversary |\n| 00021 | AIG Adversary19 |\n| 00024 | Lamp Capital Adversary |\n| 00025 | RICO Claims20 |\n| 00026 | Ace Decade Adversary |\n| 00027 | Defeng Cao Adversary |\n| 00028 | Omnibus Alter Ego Adversary |\n| 00029 | Avoidance Actions |\n| 00030 | Mediation |\n| 00031 | Forfeiture Issues |\n| 00032 | K Legacy |\n| 00033 | Swiss Proceedings |\n\n17 The description of services in this Application is limited to those matters in which Paul Hastings provided five (5) or more hours of service during the Fee Period.\n\n18 Not included as part of this Application.\n\n19 Not included as part of this Application.\n\n20 Not included as part of this Application.\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 29 of 700\n\n41. Additionally, the Trustee and the Genever Debtors retained NPM as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in the NPM retention application and related declarations, Paul Hastings and NPM have coordinated, and will continue to coordinate, each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM:\n\n- Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings;\n- Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas;\n- Assisting the Trustee on matters on which Paul Hastings is conflicted;\n- Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn;\n- Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules;\n- Preparing monthly operating reports for the Genever Debtors; and\n- Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time.\n\n42. In addition, Paul Hastings has also delegated to NPM a number of important matters—including entire adversary proceedings, such as the Mei Guo Adversary Proceeding (as defined below)—related to the Trustee's investigation and efforts to recover assets for the benefit of these estates.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 30 of 700\n\n43. Finally, Paul Hastings notes that, through this Application, it is not seeking allowance of fees or reimbursement of expenses with respect to the Civil RICO Adversary Proceeding. As the Court is aware, on February 15, 2024, the Trustee filed a complaint alleging that, since at least 2015, the Individual Debtor and various of his associates have operated a racketeering enterprise through an extensive worldwide network of shell companies with the goal of enriching the Individual Debtor, his family members, and his close associates, while concealing the true nature and extent of the Individual Debtor's wealth from his creditors and preventing them from being repaid. Paul Hastings intends to seek payment and allowance of its fees and expenses with respect to the Civil RICO Adversary Proceeding in the future.\n\n#### **I. General Chapter 11 Trustee Representation (Matter ID 00001)**\n\ni. Case Administration (Task Code B110) Fees: \\$146,890.00 Total Hours: 147.10\n\n44. During the Fee Period, Paul Hastings attorneys handled numerous case\n\nadministrative matters in connection with these chapter 11 cases, including (a) developing shortterm and long-term strategies for recovering assets for the benefit of these estates, (b) maintaining a case calendar and task lists of open matters and work streams, (c) handling calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases, and (d) holding internal team meetings and calls to coordinate work streams.\n\nii. Pleadings Review (Task Code B113) Fees: \\$99,399.00 Total Hours: 175.70\n\n45. During the Fee Period, Paul Hastings attorneys and paraprofessionals reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings (of which there are now more than 300), and pending state court litigation, as well as reviewed pleadings filed therein, as necessary.\n\n- iii. Court Hearings (Task Code B155) Fees: \\$16,209.00 Total Hours: 14.30\n- 46. During the Fee Period, Paul Hastings attorneys prepared for and attended\n\nnumerous hearings and status conferences. The following hearings were recorded under Matter\n\nID 00001, among others:\n\n- the June 18, 2024 hearing on fee application of Paul Wright and Peter Shaw KC (collectively, the \"UK Barristers\"); and\n- the July 23, 2024 hearing on the fee applications of, among others, Eisner Advisory Group LLC (\"Eisner\"), Epiq Corporate Restructuring, LLC (\"Epic\"), Kroll, LLC (\"Kroll\"), Pallas Partners LLP (\"Pallas\"), O'Sullivan McCormack Jensen & Bliss PC (\"OMJB\"), Harney Westwood & Riegels LP (\"Harneys\"), Prager Dreifuss AG (\"Prager\"), and Paul Hastings.\n\n47. In addition, as detailed below, attendance at several other hearings during the Fee\n\nPeriod were recorded under the applicable Matter ID. That said, general hearing preparation (including agendas) for the various hearings scheduled in April, May, June, and July 2024 was also recorded under Matter ID 00001.\n\niv. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \\$92,774.00 Total Hours: 58.00\n\n48. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings attorneys prepared and submitted a supplemental declaration with respect to the Trustee's and Paul Hastings' disinterestedness [Docket No. 3209] and continued to research possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared (a) the Fifth Interim Fee Application [Docket No. 3283] (which the Court granted on July 26, 2024 [Docket No. 3357]), and (b) Paul Hastings' monthly fee statements for services rendered in January, February, March, April, and May, 2024. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 32 of 700\n\nreimbursement requests. Among other things, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the Fifth Interim Fee Application.\n\nv. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$57,323.00 Total Hours: 34.80\n\n49. During the Fee Period, Paul Hastings attorneys prepared the Trustee's application to retain Harneys as Cayman Islands counsel to the Trustee, which application was filed on May 10, 2024 [Docket No. 3178] (and granted on March 28, 2024 [Docket No. 3219]).\n\n50. In addition, during the Fee Period, Paul Hastings attorneys handled various other fee-related issues, including (a) assisting UK Barristers, Eisner, Kroll, Pallas, OMJB, Harneys, Prager, and Epic with preparing their interim fee applications [Docket Nos. 3188, 3274, 3276, 3277, 3279, 3280, 3281, 3284], (b) reviewing the interim fee applications of NPM, (c) reviewing various fee statements and assisting Prager with preparing its monthly fee statements [Docket Nos. 3232].\n\nvi. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$7,381.25 Total Hours: 7.90\n\n51. During the Fee Period, Paul Hastings attorneys traveled to Bridgeport,\n\nConnecticut, for the April 23, 2024 and July 9, 2024 hearings.\n\nvii. Business Operations (Task Code B210) Fees: \\$26,126.00 Total Hours: 20.90\n\n52. During the Fee Period, Paul Hastings attorneys assisted the Trustee with various\n\nmatters related to the operation of these chapter 11 estates, including handling wire transfers.\n\n- viii. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \\$14,660.50 Total Hours: 11.30\n- 53. During the Fee Period, Paul Hastings attorneys prepared the monthly operating\n\nreports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the\n\nmonthly operating reports for the Genever Debtors were prepared by NPM, and any time spent\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 33 of 700\n\nby Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 00010 (for Genever (US)) and 00011 (for Genever (BVI)).\n\n## **II. Asset Recovery Investigation and Litigation (Matter ID 00002)**\n\ni. Court Hearings (Task Code B155) Fees: \\$19,318.50 Total Hours: 10.40\n\n54. During the Fee Period, Paul Hastings attorneys prepared for numerous hearings and status conferences regarding the Trustee's investigation and related litigation. The following hearings were recorded under Matter ID 00001, among others:\n\n> the May 28, 2024 hearing on the Trustee's motion regarding transfer of ownership of the Ducati motorcycle\n\n55. As detailed further below, attendance at these various hearings was generally recorded under the Matter ID for the applicable adversary proceeding. That said, attendance at the April 23, 2024 hearing on the Trustee's motion to modify procedures applicable to avoidance actions and the Trustee's motion for default judgment in the HCHK Adversary Proceeding was recorded under this matter number, *i.e.*, Matter ID 00002.\n\nii. General Litigation (Task Code B191) Fees: \\$292,608.51 Total Hours: 237.80\n\n56. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's motion [Docket No. 3177], where the Trustee requested, upon consent of Mr. Scott Barnett, the purported owner of the Ducati motorcycle, the transfer of ownership of Ducati motorcycle to the estate. The Court granted the motion on May 28, 2024 [Docket No. 3220], holding the Ducati motorcycle is exclusively property of the estate to be administered by the Trustee.\n\n57. Paul Hastings attorneys also assisted NPM in preparing the Trustee's motion for order modifying the October 6, 2022 protective order and designating bank statements\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 34 of 700\n\npreviously designated \"Highly Confidential\" as \"Confidential\" [Docket No. 3213], which motion the Court granted on June 20, 2024 [Docket No. 3264].\n\n58. Paul Hastings attorneys also assisted NPM in preparing the Trustee's motion to extend deadline to file avoidance actions to February 15, 2025 [Docket No. 3329] (the \"Further Tolling Motion\"). The Trustee filed the Further Tolling Motion because, despite the diligent efforts of the Trustee and his professionals, and the significant and important progress and success he has already made, the enormity of the Trustee's task and the constant obstruction he faced, coupled with the delay caused by the Criminal Trial which also revealed important information the Trustee had not learned in discovery, rendered it impossible for him to complete his investigation and bring all available causes of action prior to August 15, 2024 (*i.e.*, the extended deadline pursuant to the Court's order on February 15, 2024). The Court granted the Trustee's motion on August 14, 2024.\n\n59. In addition, Paul Hastings attorneys continued to (a) analyze and coordinate service on international defendants in various adversary proceedings, (b) conduct research on pertinent legal questions relating to issues in the Trustee's current litigation and investigations, analyze enforcement of judgment in foreign jurisdictions, and (c) prepare pleadings to recover additional assets for the estate.\n\niii. Investigations (Task Code B261) Fees: \\$1,314,034.49 Total Hours: 1028.50\n\n60. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee's investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 35 of 700\n\n61. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,21 (b) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (c) identified additional entities for further investigation, (d) conducted numerous calls and meetings with the Trustee's forensic accountant (Kroll) to advance the Trustee's investigation concerning potential estate claims, (e) analyzed potential claims against the Individual Debtor and his affiliated entities, (f) assisted the Trustee's Swiss counsel (i.e., Prager) in preparing an application to have the Individual Debtor's chapter 11 case recognized in Switzerland (in order to further advance the Trustee's investigation as to estate property located in Switzerland), and (g) analyzed exhibits and testimony from the Criminal Trial.\n\n62. Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including fifteenth supplemental motions filed on May 16, 2024 [Docket No. 3193].22 The Court granted this Rule 2004 motion [Docket No. 3223]. Furthermore, during the Fee Period, Paul Hastings attorneys continued to communicate with confidential informants, who provided valuable insight into the Individual Debtor's business operations.23\n\n21 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation (\"UnitedLex\") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution.\n\n22 The supplemental Rule 2004 motions were filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing the supplemental motion.\n\n23 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these informants.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 36 of 700\n\n63. As noted in Paul Hastings' prior fee applications, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking informants that have reached out to the Trustee during the course of these chapter 11 cases.\n\n64. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee continued to prosecute several adversary proceedings to recover such assets.\n\n65. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (*i.e.*, the Individual Debtor's close family members, business associates, and employees), necessitating further motion practice.\n\n#### **III. Other Litigation (Matter ID 00003)**\n\ni. Court Hearings (Task Code B155) Fees: \\$116,985.50 Total Hours: 114.30\n\n66. During the Fee Period, Paul Hastings attorneys attended (a) the change-of-plea hearing of Yvette Wang during which she pleaded guilty to two counts of conspiracy to commit\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 37 of 700\n\nwire fraud and conspiracy to commit money laundering, (b) the final pre-trial conference in the Individual Debtor's Criminal Case, and (c) the Individual's Debtor's Criminal Trial.\n\nii. General Litigation (Task Code B191) Fees: \\$404,454.50 Total Hours: 297.60\n\n67. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various litigation-related matters (other than the adversary proceedings pending in these chapter 11 cases), including the Criminal Case. Among other things, Paul Hastings monitored the Criminal Case, responded to the U.S. government's grand jury subpoena, analyzed various issues related to forfeiture, analyzed pleadings filed in the Criminal Case, attended the Individual Debtor's Criminal Trial, and analyzed transcripts and exhibits of the Criminal Trial.\n\n68. On May 3, 2024, the Individual Debtor's co-defendant and chief of staff Yvette Wang pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. The statutory maximum term of imprisonment on the two counts is ten years.\n\n69. The Individual Debtor's Criminal Trial commenced on May 22, 2024. On July 16, 2024, a unanimous jury found the Debtor guilty on nine of the 12 charges, including racketeering conspiracy, conspiracy to commit wire fraud and bank fraud, money laundering conspiracy, conspiracy to commit securities fraud, and multiple wire fraud and securities fraud charges.\n\n70. Finally, during the Fee Period, Paul Hastings attorneys also prepared and filed numerous notices to apprise this Court and parties in interest of the developments in the Criminal Case, including with respect to (a) the U.S. government's letter in response to Yvette Wang's Rule 16 motion, (b) Yvette Wang's guilty plea, and (c) the Individual Debtor's guilty verdict.\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 38 of 700\n\n- iii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$15,112.50 Total Hours: 28.20\n- 71. During the Fee Period, Paul Hastings attorneys traveled to the United States\n\nDistrict Court for the Southern District of New York to attend (a) the change-of-plea hearing of Yvette Wang during which she pleaded guilty to two counts of conspiracy to commit wire fraud and conspiracy to commit money laundering, (b) the final pre-trial conference in the Individual Debtor's Criminal Case, and (c) the Individual's Debtor's Criminal Trial.\n\n## **IV. Tax Matters (Matter ID 00006)**\n\ni. Tax Issues (Task Code B240) Fees: \\$20,595.50 Total Hours: 13.30\n\n72. During the Fee Period, Paul Hastings attorneys continued to confer with the Trustee's tax advisors (i.e., Eisner Advisory Group LLC, \"EA Group\") regarding the preparation of tax filings for the Debtors. Among other things, Paul Hastings attorneys addressed questions by EA Group regarding various transactions during these chapter 11 cases, as well as coordinated with EA Group regarding the filing of tax extension forms.\n\n## **V. Genever US (Matter ID 00010)**\n\ni. Asset Disposition (Task Code B130) Fees: \\$15,418.00 Total Hours: 13.30\n\n73. During the Fee Period, Paul Hastings attorneys continued to analyze how best to monetize the furniture located at the Sherry Netherland Apartment. In light of the need to conduct the soot cleaning project on an expeditious basis, Genever (US) first moved the furniture into storage.\n\n## ii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$6,410.00 Total Hours: 8.80\n\n74. During the Fee Period, Paul Hastings attorneys traveled to the Sherry Netherland Apartment to discuss and oversee the remediation and cleaning projects, traveled to and from Branchburg, New Jersey to oversee moving of furniture from the Sherry Netherland Apartment,\n\niii. Business Operations (Task Code B210) Fees: \\$171,631.50 Total Hours: 120.90\n\n75. During the Fee Period, Paul Hastings attorneys analyzed various operational matters with respect to Genever (US), including, most notably, as it relates to the remediation and cleaning work for the Sherry Netherland Apartment, including the cleaning of soot and other combustion by-products (\"CBPs\"). Paul Hastings attorneys prepared Genever (US)'s motion to remediate soot, char, and other CBPs in the Sherry Netherland Apartment as a result of a fire on March 15, 2023, including related ancillary services, such as abating asbestos in the affected areas, moving furniture into storage, and disposing of certain items of inconsequential value [Docket No. 3128], which motion the Court granted by order dated May 6, 2024 [Docket No. 3168].24\n\n76. Among other things, Paul Hastings attorneys (a) worked closely with the architect (Acheson Doyle) regarding progress of the remediation and cleaning projects, (b) prepared the monthly status reports in accordance with the Court's order, dated September 19, 2023 [Docket No. 2213]. In anticipation of completing the remediation and cleaning work at the Sherry Netherland Apartment, Paul Hastings attorneys also engaged with Sotheby's to discuss marketing of the Sherry Netherland Apartment\n\n24 In light of the Sherry Netherland's concerns that CBPs could potentially cross-contaminate other apartments or common areas in the buildings—via interstitial spaces, chases, plenums, air bands, and elevators, Genever US determined to proceed with the cleaning project.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 40 of 700\n\niv. Financing/Cash Collections (Task Code B230) Fees: \\$39,093.50 Total Hours: 22.70\n\n77. During the Fee Period, Paul Hastings attorneys prepared and filed joint motion of the Trustee, Genever US and Genever BVI for order authorizing amendment to interdebtor postpetition financing agreement [Docket No. 3259] to increase the borrowing limit from \\$2 million to \\$3 million—so as to be able to fund the cost of the additional necessary cleaning of the Sherry Netherland Apartment. The Court granted the motion on July 18, 2024 [Docket No. 3325].\n\n#### **VI. Mahwah Adversary (Matter ID 00012)**\n\ni. General Litigation (Task Code B191) Fees: \\$19,635.50 Total Hours: 12.00\n\n78. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC [Adv. Proc. No. 23-05017] (the \"Mahwah Adversary Proceeding\"). In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund, LLC is an *alter ego* of the Individual Debtor.\n\n79. Following the conclusion of the Individual Debtor's Criminal Trial, Paul Hastings attorneys prepared and filed on August 1, 2024 the Trustee's notice of resumption of the Mahwah Adversary Proceeding [Docket No. 37 in Adv. Proc. No. 23-05249], which was stayed pursuant to the Court's order on February 2, 2024 [Docket No. 102 in Adv. Proc. No. 23-05017].\n\n80. During the Fee Period, Paul Hastings attorneys (a) handled issues in connection with Taurus Fund ceasing to pay expenses related to maintenance of the Mahwah Mansion\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 41 of 700\n\nfollowing the Individual Debtor's conviction, including seeking (and obtaining) authorization to fund such expenses from the Individual Debtor's estate, (b) prepared for and attended a status conference, and (c) prepared the Trustee's motion for summary judgment. Among other things, the Trustee obtained Court authorization to fund these security and maintenance costs on August 15, 2024 [Docket No. 3422] and filed his motion for summary judgment on September 11, 2024.\n\n#### **VII. Golden Spring Adversary Proceeding (Matter ID 00013)**\n\ni. General Litigation (Task Code B191) Fees: \\$34,215.00 Total Hours: 33.60\n\n81. During the Fee Period, Paul Hastings attorneys continued to handle all aspects of the Trustee's adversary proceeding against Golden Spring and China Golden Spring (the \"Golden Spring Entities\") [Adv. Proc. No. 23-05018] (the \"Golden Spring Adversary Proceeding\"). In the Golden Spring Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Golden Spring is the *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring). As the Court will recall, on December 4, 2023, the Court entered a default judgment against the Golden Spring Entities [Docket No. 35 in Adv. Proc. No. 23-05018] (the \"Golden Spring Default Judgment\"). Pursuant to the Golden Spring Default Judgment, the Court determined, among other things, that all assets (including, without limitation, all property, rights, interests, and privileges) held by Golden Spring constitute property of the estate, and the Court ordered that all such assets be turned over and/or surrendered to the Trustee. In accordance with this Court's prior order, the contents of Storage Units #1A32 and #CF09 have been moved into separate storage controlled by the Trustee, and the contents Storage Units #CA14 and #CB14 have been moved to the Mahwah Mansion.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 42 of 700\n\n82. During the Fee Period, Paul Hastings attorneys (a) coordinated and oversaw moving of contents from the storage units located in Upper Saddle River, New Jersey, (b) reviewed and analyzed documents and contents of electronic devices recovered from such storage units, and (c) conducted inspection at additional storage units in New York.\n\nii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$5,319.00 Total Hours: 10.80\n\n83. During the Fee Period, Paul Hastings attorneys traveled to and from Upper Saddle River, New Jersey to coordinate and oversee moving of contents of the New Jersey storage units—which are property of the estate—to storage warehouse at Branchburg New Jersey. Paul Hastings attorneys also traveled to and from another storage units in New York to inspect the contents of the units.\n\n#### **VIII. HCHK Adversary (Matter ID 00014)**\n\ni. General Litigation (Task Code B191) Fees: \\$345,298.00 Total Hours: 271.30\n\n84. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against the HCHK Entities, the Assignee, Holy City Hong Kong Ventures, Ltd., Yvette Wang, and Anthony DiBattista [Adv. Proc. No. 23-05013] (the \"HCHK Adversary Proceeding\"). In the HCHK Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment proceedings commenced with respect to the HCHK Entities in New York state court (the \"Assignment Proceedings\"). In connection with the HCHK Adversary Proceeding, the Trustee also requested and obtained a temporary restraining order as it relates to the commencement or continuation of the Assignment Proceeding [Docket No. 18 in Adv. Proc. No. 23-05013].\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 43 of 700\n\n85. On June 14, 2024, the Court granted the Trustee's motion for default judgment, holding, among other things, that the HCHK Entities are the *alter egos* of the Individual Debtor and directing that the property of the HCHK Entities be turned over to the estate [Docket No. 290 in Adv. Proc. No. 23-05013]. As a result of this ruling, among other things, over \\$38 million of the HCHK Entities' funds (previously transferred into accounts controlled by the Trustee pursuant to the settlement with the Assignee) are now property of the estate.\n\n86. Among other things, during the Fee Period, Paul Hastings attorneys prepared and filed (a) the Trustee's reply in support of his motion for default judgment [Docket No. 283 in Adv. Proc. No. 23-05013], (b) the proposed order granting the Trustee's motion for default judgment [Docket No. 292 in Adv. Proc. No. 23-05013] and response to defendants' partial objection to the proposed order [Docket No. 295 in Adv. Proc. No. 23-05013], (c) the Trustee's consolidated appellee brief in the appeal of this Court's Rule 9019 settlement and intervention order, and (d) the Trustee's consolidated response in opposition to the appellants' motion for stay pending appeal. On September 30, 2024, clerk of the District Court entered a judgment, dismissing with prejudice the proposed intervenors' appeal of this Court's intervention order pursuant to a stipulation by the parties.\n\n87. Moreover, during the Fee Period, Paul Hastings attorneys also, with assistance from UnitedLex, reviewed and analyzed contents of devices belonging to HCHK Entities.\n\nii. Business Operations (Task Code B210) Fees: \\$15,727.00 Total Hours: 12.20\n\n88. During the Fee Period, Paul Hastings attorneys Paul Hastings attorneys worked with the Assignee's counsel to handle administrative matters undertaken pursuant to the settlement agreement (the \"Assignee Settlement\") between the Trustee and the Assignee. These tasks included, among other things, reviewing the Assignee's business records, analyzing the\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 44 of 700\n\nHCHK Entities' cash holdings, filing expense reports required to be filed under the Assignee Settlement, and handling payments to employees and service providers of the HCHK Entities.\n\n#### **IX. Mei Guo Adversary (Matter ID 00016)**\n\n## i. General Litigation (Task Code B191) Fees: \\$7,417.50 Total Hours: 5.10\n\n89. During the Fee Period, Paul Hastings attorneys continued to assist NPM in prosecuting the Trustee's complaint against Mei Guo [Adv. Proc. No. 22-05008] (the \"Mei Guo Adversary Proceeding\"). In the Mei Guo Adversary Proceeding, the Trustee seeks (a) an order declaring that the proceeds (the \"Bombardier Proceeds\") from the sale of the Individual Debtor's private Bombardier jet (the \"Bombardier\") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Individual Debtor's shell company Anton Development Limited (\"Anton Development\") at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development was title holder to the Bombardier) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\n90. On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that the Individual Debtor beneficially owned the Bombardier and, hence, beneficially owns the Bombardier proceeds and directing Mei Guo to turn over to the estate the Bombardier proceeds [Docket No. 126 in Adv. Proc. No. 22-05008].25\n\n25 On April 17, 2024, Mei Guo appealed this decision to the United States District Court of the District of Connecticut (the \"Mei Guo Appeal\").\n\n91. Among other things, during the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's counter-designations with respect to Mei Guo's appeal of the foregoing summary judgment ruling as well as analyzed issues relating to obtaining control of Whitecroft Shore Limited in the BVI.\n\n#### **X. Greenwich Land Adversary (Matter ID 00020)**\n\n- i. General Litigation (Task Code B191) Fees: \\$115,294.50 Total Hours: 68.40\n- 92. During the Fee Period, Paul Hastings attorneys continued to prosecute the\n\nTrustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the \"Greenwich Land Adversary Proceeding\"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Greenwich Land. On July 3, 2024, the Court granted the Trustee's motion for summary judgment, holding, among other things, that Greenwich Land is an alter ego of the Individual Debtor and directing that the property of Greenwich Land be turned over to the estate. As a result of this ruling, among other things, the Debtor's multi-million-dollar mansion located at 373 Taconic Road, Greenwich, Connecticut is now property of the estate.\n\n93. During the Fee Period, Paul Hastings attorneys (a) analyzed issues relating to the defendants' motion to stay pending appeal, which motion was resolved upon the Court's entering of the consent order resolving defendants' motion [Docket No. 166 in Adv. Proc. No. 23-05005], (b) prepared and filed the Trustee's request for status conference [Docket No. 152 in Adv. Proc. No. 23-05005], and (c) prepared for and attended a status conference.26 On September 30, 2024,\n\n26 On September 30, 2024, the Trustee filed a motion to sell the Taconic Property for a purchase price of \\$6.9 million. The hearing on the sale motion is scheduled for October 15, 2024.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 46 of 700\n\nthe Trustee filed a motion to sell the Taconic Property for a purchase price of \\$6.9 million. The Trustee subsequently filed a notice to the Court on October 14, 2024 regarding a higher and better offer to purchase the Taconic Property for \\$7.25 million. The hearing on the sale motion is scheduled for October 15, 2024\n\n#### **XI. Lamp Capital Adversary (Matter ID 00024)**\n\n- i. General Litigation (Task Code B191) Fees: \\$158,716.50 Total Hours: 128.20\n- 94. During the Fee Period, Paul Hastings attorneys continued to prosecute the\n\nTrustee's adversary proceeding against Lamp Capital LLC and certain other defendants [Adv. Proc. No. 23-05023] (the \"Lamp Capital Adversary Proceeding\"). In the Lamp Capital Adversary Proceeding, the Trustee seeks determinations that, among other things, Lamp Capital, Hudson Diamond NY LLC, and Leading Shine NY Ltd. are the Individual Debtor's *alter egos* and that the Individual Debtor equitably owns these *alter ego* defendants and their assets. On December 14, 2023, the Court entered a default against defendants Lamp Capital, Infinity Treasury, Leading Shine NY, and Yvette Wang [Docket No. 13 in Adv. Proc. No. 23-05023]. On February 15, 2024, Lamp Capital and Infinity Treasury appealed this decision to the United States District Court of the District of Connecticut [Case No. 3:24-cv-00217-KAD] (the \"Lamp Capital Appeal\").\n\n95. During the Fee Period, Paul Hastings attorneys (a) prepared and filed the Trustee's appellee brief in the Lamp Capital Appeal [Docket No. 20 in Case No. 3:24-cv-00217- KAD], (b) reviewed and analyzed the record related to Hudson Diamond NY LLC and Leading Shine NY Ltd. in connection with Trustee's motion for summary judgment, (c) prepared a motion for summary judgment as to Hudson Diamond NY LLC and Leading Shine NY Ltd., which was filed on September 19, 2024 (*i.e*., after the Fee Period) [Docket Nos. 97, 98 in Adv.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 47 of 700\n\nProc. No. 23-05023], and (c) in conjunction with NPM, handled issues relating to liquidation of the VCTR Shares.\n\n#### **XII. Ace Decade Adversary Proceeding (Matter ID 00026)**\n\ni. Court Hearings (Task Code B155) Fees: \\$23,814.50 Total Hours: 12.70\n\n96. During the Fee Period, Paul Hastings attorneys prepared for and attended the July 9, 2024 hearing and the July 16, 2024 hearing on the Trustee's motion for default judgment against Ace Decade and Yvette Wang.\n\nii. General Litigation (Task Code B191) Fees: \\$249,660.00 Total Hours: 159.10\n\n97. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Ace Decade, Yvette Wang, and Rui Hao [Adv. Proc. No. 23-05028] (the \"Ace Decade Adversary Proceeding\"). In the Ace Decade Adversary Proceeding, the Trustee seeks declarations that the transfer of the Ace Decade share by defendant Wang to defendant Hao is void in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade share.\n\n98. During the Fee Period, Paul Hastings attorneys (a) prepared and filed the Trustee's opposition to defendant Wang's motion to reconsider [Docket No. 35 in Adv. Proc. No. 23-05028], which motion was withdrawn on May 8, 2024 [Docket No. 36 in Adv. Proc. No. 23-05028], (b) prepared and filed the Trustee's motion for entry of default judgment as against Ace Decade and Yvette Wang [Docket No. 40 in Adv. Proc. No. 23-05028], which the Court granted on July 22, 2024 [Docket No. 73 in Adv. Proc. No. 23-05028], (c) handled issues relating to the liquidation proceedings with respect to Ace Decade and corresponded with Pallas regarding updates in the Ace Decade Adversary Proceeding, (d) prepared and filed the Trustee's opposition to the BVI joint liquidators' motion to extend time to respond to the Trustee's default\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 48 of 700\n\njudgment motion [Docket No. 51 in Adv. Proc. No. 23-05028], (e) prepared the Trustee's letter to defendant Rui Hao's BVI counsel in connection with the BVI liquidation proceedings, (f) prepared and filed the Trustee's motion for entry of default judgment as against defendant Rui Hao [Docket No. 75 in Adv. Proc. No. 23-05028], which the Court granted on September 12, 2024 (*i.e*., after the Fee Period), and (g) coordinated service of pleadings on the defendants, including international service on defendant Hao (who resides in Switzerland) in accordance with the Hague Convention, and prepared and filed certificates of service regarding same. On September 12, 2024, the Court also entered a default judgment against Rui Hao.\n\n99. In addition to the foregoing, the Trustee must also seek relief in the BVI to rectify the membership list for Ace Decade to reflect the estate's ownership of Ace Decade. These matters are further complicated by the commencement of liquidation proceedings with respect to Ace Decade (and the appointment of joint liquidators) in the BVI. Paul Hastings is working with the Trustee's BVI counsel (Harneys) to evaluate next steps in this regard.\n\n#### **XIII. Defeng Cao Adversary Proceeding (Matter ID 00027)**\n\ni. Court Hearings (Task Code B155) Fees: \\$12,730.00 Total Hours: 7.10\n\n100. During the Fee Period, Paul Hastings attorneys prepared for and attended the May 14, 2024 hearing on the Trustee's motion for judgment on the pleadings.\n\nii. General Litigation (Task Code B191) Fees: \\$61,114.50 Total Hours: 44.30\n\n101. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Defeng Cao (the long-term boyfriend of the Debtor's daughter) [Adv. Proc. No. 24-05001] (the \"Defeng Cao Adversary Proceeding\"). In the Defeng Cao Adversary Proceeding, the Trustee seeks to recover six separate vehicles—three Harley Davidsons and one BMW motorcycle, as well as one Land Rover Defender and one Dodge Ram Pickup Truck—\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 49 of 700\n\nwhich, while nominally held by the defendant, were fraudulently transferred to the defendant, or alternatively, are equitably owned by the Individual Debtor.\n\n102. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's motion for judgment on the pleadings with respect to the four luxury motorcycles which were nominally held by Defeng Cao (the long-term boyfriend of the Debtor's daughter) [Docket No. 19 in Adv. Proc. No. 24-05001]. Paul Hastings attorneys also prepared the Trustee's reply in support of his motion for judgment on the pleadings [Docket No. 25 in Adv. Proc. No. 24- 05001]. On September 9, 2024, the Court granted the Trustee's motion for judgment on the pleadings, holding that the motorcycles are property of the estate and requiring Mr. Cao to turn them over to the estate.\n\n#### **XIV. Omnibus Alter Ego Adversary Proceeding (Matter ID 00028)**\n\ni. General Litigation (Task Code B191) Fees: \\$38,133.00 Total Hours: 28.70\n\n103. During the Fee Period, Paul Hastings attorneys continued to prosecute the adversary proceeding commenced by the Trustee against more than forty entities—each nominally owned by a family member or associate of the Individual Debtor)—seeking rulings that such entities are *alter egos* of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate [Adv. Proc. No. 24-05249] (the \"Omnibus Alter Ego Adversary Proceeding\"). The Omnibus Alter Ego Adversary Proceeding had been stayed pending conclusion of the Individual Debtor's Criminal Trial, except as to the Trustee's claims against defendant K Legacy, Ltd. (\"K Legacy\") and Qiang Guo in his capacity as nominal owner of K Legacy, pursuant to the Court's order on March 22, 2024 [Docket No. 14 in Adv. Proc. No. 23-05249].\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 50 of 700\n\n104. During the Fee Period, Paul Hastings attorneys, in conjunction with NPM, prepared the Trustee's request for entry of default and subsequently the Trustee's motion for entry of default judgment against the Individual Debtor's son, i.e., Qiang Guo, and K Legacy. On May 17, 2024, the Clerk of the Court entered a default against K Legacy [Docket No. 26 in Adv. Proc. No. 24-5249]. Furthermore, on September 12, 2024, the Trustee obtained entries of default as against K Legacy and Qiang Guo, pursuant to which the Court held, among other things, that the ownership interests in K Legacy and the assets of K Legacy, including a luxury apartment in London, are property of the estate. In addition to obtaining a default judgment against K Legacy and the Debtor's son, the Trustee has also recently commenced proceedings in the BVI, i.e., the jurisdiction where K Legacy is incorporated, to, among other things, rectify K Legacy's membership list and establish the estate's ownership of K Legacy and the London apartment.\n\n105. Following the conclusion of the Individual Debtor's Criminal Trial, Paul Hastings attorneys prepared and filed the Trustee's notice of resumption of the Omnibus Alter Ego Adversary Proceeding [Docket No. 37 in Adv. Proc. No. 23-05249].\n\n106. Furthermore, during the Fee Period, Paul Hastings attorneys continued to analyze legal issues relating to international service and coordinate service of the complaint and summons on the defendants. In connection information and/or exhibits cited in the complaint that has been designated \"Confidential\" or \"Highly Confidential\" pursuant to the Protective Order [Docket No. 923], Paul Hastings attorneys also analyzed the confidentiality designation of such exhibits and redaction applied to the complaint.\n\n#### **XV. Avoidance Actions (Matter ID 00029)**\n\n## i. General Litigation (Task Code B191) Fees: \\$832,213.96 Total Hours: 593.00\n\n107. During the Fee Period, Paul Hastings attorneys, in conjunction with Kroll and NPM, continued to analyze potential avoidance actions claims (for instance, with respect to professional services firms) and conducted related research. Paul Hastings attorneys assisted NPM with filing additional Avoidance Action complaints. Ultimately, the Trustee has now filed a total of approximately 300 Avoidance Actions seeking the avoidance of fraudulent and postpetition transfers made by the Individual Debtor through his shell companies. In order to minimize costs, the large majority of these complaints were prepared and filed by NPM.\n\n108. Paul Hastings attorneys, in conjunction with NPM, also prepared and filed (a) the Trustee's responses to various Avoidance Action defendants' motions to dismiss, (b) the Trustee's response to motion to file amicus brief in the Avoidance Action involving Weddle Law PLLC, (c) amended Avoidance Action complaints, and (d) analyze other litigation-related issues, including extension of response deadlines and motions to withdraw the reference. Paul Hastings attorneys also prepared the Trustee's motion for judgment on the pleadings with respect to the Trustee's adversary complaint as against Zeisler & Zeisler, P.C.. The motion was filed on August 2, 2024. As discussed above, Paul Hastings attorneys, in conjunction with NPM, prepared the Trustee's motion to extend the August 15, 2024 deadline for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on July 19, 2024), and related motions to limit service. The Court granted this motion to extend deadline by order dated August 14, 2024.\n\n109. In addition, Paul Hastings attorneys continued to meet and confer with counsel for Avoidance Action defendants and discuss and analyze potential settlements.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 52 of 700\n\n110. Furthermore, Paul Hastings attorneys prepared, in conjunction with NPM, the Trustee's motion (the \"Mediation Procedures Motion\") to amend the avoidance actions procedures to temporarily stay certain of the recently filed avoidance actions while the Trustee and the respective defendants engage in informal settlement discussions and participate in nonbinding mediation under the supervision of U.S. Bankruptcy Judge James J. Tancredi. The Court granted the Mediation Procedures Motion (with certain revisions) by order, dated May 2, 2024 [Docket No. 3163].\n\n111. Finally, during the Fee Period, Paul Hastings attorneys continued to analyze and coordinate the service of the Avoidance Action complaints on the respective defendants, including international service through the Hague Convention.\n\n#### **XVI. Mediation (Matter ID 00030)**\n\ni. General Litigation (Task Code B191) Fees: \\$296,586.54 Total Hours: 182.70\n\n112. As discussed above, on March 15, 2024, the Trustee filed his Mediation Procedures Motion to amend the avoidance actions procedures to temporarily stay certain of the recently filed avoidance actions while the Trustee and the respective defendants engage in informal settlement discussions and participate in non-binding mediation under the supervision of U.S. Bankruptcy Judge James J. Tancredi. During the Fee Period, Paul Hastings attorneys coordinated with NPM in preparing and filing the Trustee's amended proposed orders [Docket Nos. 3105, 3156], and attended hearing on the Mediation Procedures Motion on April 23, 2024 (which was recorded under Matter ID 00002). The Court granted the Trustee's Mediation Procedures Motion by order on May 2, 2024.\n\n113. Furthermore, to prepare for the mediation, during the Fee Period, Paul Hastings attorneys, in conjunction with NPM, (a) analyzed legal issues and caselaw concerning the\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 53 of 700\n\nmediation and settlement, (b) prepared presentation slides and materials for no less than five mediation presentations held in June and July, 2024, including an introductory presentation and presentations addressing various groups of mediation parties, (c) held discussion with Judge Tancredi, as the mediator, about the mediation processes, and (d) held internal meetings to discuss strategy and analyze case materials in connection with mediation and potential settlements.\n\n#### **XVII. Forfeiture Issues (Matter ID 00031)**\n\ni. General Litigation (Task Code B191) Fees: \\$60,149.00 Total Hours: 32.80\n\n114. In connection with the Individual Debtor's Criminal Case, the U.S. government has seized and sought to forfeit more than \\$630 million in various accounts, as well as various other assets controlled by the Individual Debtor (the \"Seized Assets\") as identified in the third superseding indictment. The Seized Assets and/or the entities in whose name they were held are also subjects of various adversary proceedings commenced by the Trustee. Thus, navigating and resolving forfeiture issues with the U.S. Government is of critical importance to the interest of the estate and of the Individual Debtor's creditors, to whom the Trustee owes a fiduciary duty.\n\n115. In light of the above, during the Fee Period, Paul Hastings attorneys (a) reviewed and analyzed legal issues and case law regarding criminal forfeiture, (b) prepared presentation slides and related materials, and (c) held internal conferences to discuss and strategize.\n\n#### **XVIII.K Legacy (Matter ID 00032)**\n\ni. Investigations (Task Code B261) Fees: \\$19,661.50 Total Hours: 10.80\n\n116. As discussed above, the Omnibus Alter Ego Adversary Proceeding had been stayed pending conclusion of the Individual Debtor's Criminal Trial, except as to the Trustee's claims against defendant K Legacy and Qiang Guo (in his capacity as nominal owner of K\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 54 of 700\n\nLegacy). During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's claims as against K Legacy and Qiang Guo. A critical aspect of the Trustee's investigation and litigation is to understand the ownership and corporate structure of K Legacy, an entity organized in the BVI and held title to the Individual Debtor's luxury apartment in London.\n\n117. In light of the above, during the Fee Period, Paul Hastings attorneys, in conjunction with the Trustee's BVI counsel, Harneys, prepared disclosure application to the BVI court.\n\n#### **REASONABLENESS OF COMPENSATION**\n\n118. 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).27\n\n119. 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\n\n27 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\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 55 of 700\n\nBankruptcy 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\n120. 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.*, 28 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.29 *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*,\n\n28 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\n29 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\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 56 of 700\n\n403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON\n\nBANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial*\n\nand *Johnson* as the \"leading cases with regard to the factors to be considered in determining a\n\nreasonable allowance of compensation\").\n\n121. In accordance with the factors enumerated in section 330 of the Bankruptcy Code\n\nand applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as\n\nset forth below and otherwise in this Application.\n\n### a. **Time and Labor Required**\n\nPaul Hastings billed a total of \\$5,053,513.53 and 4,006.8 hours of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors.\n\n## b. **Novelty and Difficulty of the Questions**\n\nPaul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates.\n\n## c. **Skill Requisite to Perform the Legal Services Properly**\n\nPaul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation.\n\n## d. **Preclusion of Other Employment by Applicant Due to Acceptance of the Case**\n\nDue to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time.\n\n#### e. **Customary Fee**\n\nOther than the hourly rate for Luc A. Despins (which has been reduced from his standard hourly rate of \\$2,225.00 to \\$1,975.00), the fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here.\n\n## f. **Whether the Fee Is Fixed or Contingent**\n\nPursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and\n\nmonetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation.\n\n## g. **Time Limitations Imposed by the Client or Other Circumstances**\n\nDuring the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets.\n\n## h. **Amount Involved and Results Obtained**\n\nPaul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. During the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor.\n\n## i. **Experience, Reputation, and Ability of Attorneys**\n\nPaul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11 of the Bankruptcy Code. During the Application Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period.\n\n## j. **\"Undesirability\" of the Cases**\n\nAs detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to get paid for its fees for almost a year.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 59 of 700\n\nk. **Nature and Length of Professional Relationship** Paul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022.\n\n#### 122. Paul Hastings respectfully submits that the services for which it seeks\n\ncompensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period.\n\n123. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court held that Paul Hastings' New York rates are reasonable because Paul Hastings was retained at New York rates and these cases are extraordinary within this District. *See Order Denying Motion for Stay Pending Appeal* [Docket No. 1791].\n\n124. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein.\n\n#### **ACTUAL AND NECESSARY DISBURSEMENTS**\n\n125. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \\$165,738.27 as expenses in providing professional services during the Fee Period. These expenses include approximately \\$66,684.31 for online legal research (*i.e.*, LEXIS and Westlaw). Because Paul Hastings believes that online legal research (*e.g.*, LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear,\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 60 of 700\n\nPaul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.30\n\n- 126. Additional necessary expenses included:\n\t- \\$76,061.80 for certain outside professional services, such as document review services by UnitedLex (\\$31,080.48) and translation services by Divergent Language Solutions (\\$330.00);\n\t- \\$1,567.12 for document reproductions, namely \\$1,245.92 for b/w reproductions (at 8 cents per page) and \\$321.20 for color reproductions (at 20 cents per page);\n\t- \\$809.00 for process servers (*e.g.*, Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court;\n\t- \\$717.50 for court reporting services;\n\t- \\$8,332.16 for UPS/courier service, including service of pleadings required to be served in hard copy format; and\n\t- \\$85.00 for corporate document retrieval services (including United Corporate Service and Corp2000) with respect to various Kwok-related entities.\n- 127. During the Fee Period, Paul Hastings utilized UnitedLex -- a third party vendor\n\nthat specializes in discovery services including document processing, storage, review services, and distribution -- to conduct document review of the documents produced in the chapter 11 cases, including the hundreds of thousands of discovery documents received by the Trustee to date in connection with his investigation.\n\n128. Using their own contract attorneys and review team managers, UnitedLex\n\nprovides an efficient and economic means of reviewing large document sets at hourly rates\n\n30 Documentation of these expenses will be made available to the Court upon request.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 61 of 700\n\nsignificantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \\$40 to \\$55 (for non-management roles) and \\$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (*i.e.*, NPM), whose hourly rates range from \\$220 to \\$425. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the *Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins* [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorney services.\n\n129. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 62 of 700\n\n130. In accordance with *Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals)* to the Local Rules, reproduction charges have been capped at 20 cents per page.31\n\n131. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.\n\n132. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's (\"ABA\") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges.\n\n133. The expenses incurred in providing professional services in the Chapter 11 Case were necessary, economical, and justified under the circumstances.\n\n#### **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n134. Paul Hastings responds to the questions set forth in Paragraph C.5. of the U.S. Trustee Guidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Fee Period? |\n|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | Yes. As a courtesy to these estates and based on
circumstances unique to these chapter 11 cases, during the Fee
Period, Paul Hastings agreed to voluntary fee reductions
aggregating \\$251,492.22, including the following: |\n\n31 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.\n\n| | (i) | Paul Hastings is not seeking allowance or payment at
this time of the fees incurred by six (6) timekeepers
who billed less than five (5) hours during the Fee
Period. The total amount of such fees is \\$14,116.00.
The time billed by these timekeepers was reasonable,
and Paul Hastings reserves the right to seek allowance
of these fees based on the facts and circumstances of
these cases, including, without limitation, if objections
are interposed to the allowance of Paul Hastings' fees
and expenses. | |\n|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| | (ii) | As a result of the agreed-upon reduction in Luc A.
Despins' hourly rate (from his standard hourly rate of
\\$2,225 to the reduced hourly rate of \\$1,975), an
additional \\$70,887.50 in fees have been waived. | |\n| | (iii) | Paul Hastings voluntarily waived \\$166,488.72 in fees
related to document review. | |\n| Question: | If the fees sought in this application as compared to the fees
budgeted for the Fee Period are higher by 10% or more, did
you discuss the reasons for the variation with the client. | | |\n| Response: | Not applicable. | | |\n| Question: | Have any of the professionals included in this application
varied their hourly rate based on the geographic location of the
bankruptcy case? | | |\n| Response: | No. | | |\n| Question: | Does the application include time or fees related to reviewing
or revising time records or preparing, reviewing, or revising
invoices? (This is limited to work involved in preparing and
editing billing records that would not be compensable outside
of bankruptcy and does not include reasonable fees for
preparing a fee application.) If so, please quantify by hours
and fees. | | |\n| Response: | The Application does not include time for preparing,
reviewing, or revising time records. However, the Application
does include approximately 21.4 hours and associated fees of
approximately \\$38,477.00 related to preparing, reviewing, and
revising Paul Hastings' fee statements and ensuring time
entries are properly categorized by matter number and task
code. On average, approximately 4.3 hours were spent on | | |\n\neach of the five monthly fee statements prepared during the Fee Period.\n\n**Question**: Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees.\n\n**Response**: No.\n\n**Question**: If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458?\n\n**Response**: As is customary, Paul Hastings adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐ bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, September 1, 2023, and January 1, 2024, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket Nos. 668 and 1376] and the *Notices of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee* [Docket Nos. 1251, 2075, and 2450].\n\n#### **RESERVATION OF RIGHTS**\n\n135. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services (including, as noted above, services related to the preparation and prosecution of the Civil RICO Adversary Proceeding), Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings 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\n136. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 66 of 700\n\nWHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \\$5,053,513.53 and reimbursement of \\$165,378.27 in expenses, (ii) authorizing payment from the Debtors' estates of 80% of such compensation and 100% of such expenses as it relates to the Fee Period services, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just.\n\nDated: October 15, 2024 New Haven, Connecticut\n\n> By: */s/ G. Alexander Bongartz* G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors. | : | (Jointly Administered) |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.1 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\nDated: October 15, 2024 New Haven, Connecticut\n\nBy: */s/ G. Alexander Bongartz* G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n1 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\n## **EXHIBIT A**\n\n## **Customary and Comparable Compensation Disclosures**\n\nThe blended hourly rate for Paul Hastings' timekeepers in its New York and Washington, D.C. offices who billed to non-bankruptcy matters (collectively, the \"Non-Bankruptcy Matters\")1 during the twelve-month period beginning on August 1, 2023 and ending on July 31, 2024 was, in the aggregate, approximately \\$1,234 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to these chapter 11 cases during the Fee Period was approximately \\$1,261 per hour. A detailed comparison of these rates follows:\n\n| Category of Timekeeper | Blended Hourly Rate | | | |\n|----------------------------|-----------------------------------------------|--------------------------------|--|--|\n| | Non-Bankruptcy Matters
Blended Hourly Rate | Debtor Blended Hourly
Rate2 | | |\n| Partner | \\$1,619 | \\$1,876 | | |\n| Counsel | \\$1,454 | \\$1,821 | | |\n| Associate | \\$1,030 | \\$1,114 | | |\n| Paraprofessionals | \\$480 | \\$555 | | |\n| All Timekeepers Aggregated | \\$1,234 | \\$1,261 | | |\n\n 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group.\n\n2 Luc A. Despins brings to the Title III Cases over 36 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Shlomo Maza, and Douglass Barron has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate.\n\n### **EXHIBIT B1**\n\n#### **Summary of Timekeepers Included in this Application**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this | Number
of Rate | |\n|-----------------------------------------------|----------------------------------------|-----------------------|-----------------|------------------------------|-------------------|--|\n| | | | | Application | Increases | |\n| | | | | | Since
Case | |\n| | | | | | Inception | |\n| Partners (3) | | | | | | |\n| Axelrod, Peter, | Litigation, 1997 | \\$1,775.00 | 6.90 | \\$12,247.50 | N/A | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 427.30 | \\$784,095.50 | 3 | |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$917.50 | 6.00 | \\$5,505.00 | 3 | |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 281.40 | \\$555,765.00 | 1 | |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$987.50 | 4.30 | \\$4,246.25 | 1 | |\n| | | Partner Total: | 725.90 | \\$1,361,859.25 | | |\n| Of Counsel (3) | | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 274.90 | \\$508,565.00 | 3 | |\n| Bongartz, Alex (travel, ½ rate) | Restructuring, 2007 | \\$925.00 | 4.80 | \\$4,440.00 | 3 | |\n| Maza, Shlomo3 | Corporate, 2012 | \\$1,850.00 | 74.10 | \\$137,085.00 | 3 | |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 8.30 | \\$9,296.00 | 3 | |\n| | | Of Counsel Total: | 362.10 | \\$659,386.00 | | |\n| Associates (13) | | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 546.60 | \\$762,507.00 | 3 | |\n| Barron, Douglass (travel, bill at
½ rate) | Corporate, 2012 | \\$697.50 | 0.80 | \\$558.00 | 3 | |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 102.90 | \\$121,936.50 | 3 | |\n| Catalano, Kristin (travel, bill at
½ rate) | Corporate, 2021 | \\$592.50 | 10.60 | \\$6,280.50 | 3 | |\n| Daly, Crispin | Restructuring, 2010 | \\$1,395.00 | 37.70 | \\$52,591.50 | 3 | |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 80.00 | \\$111,200.00 | 3 | |\n| Kim, Sarah | Litigation, 2023 | \\$985.00 | 157.70 | \\$155,334.50 | N/A | |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 292.80 | \\$346,968.00 | 3 | |\n| Maza, Shlomo3 | Corporate, 2012 | \\$1,395.00 | 74.20 | \\$103,509.00 | 3 | |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 25.50 | \\$34,807.50 | 3 | |\n| Selva, Gianmarco | Corporate | \\$565.00 | 33.50 | \\$18,927.50 | N/A | |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 642.30 | \\$632,665.50 | 3 | |\n| Song, Luyi (travel; ½ rate) | Corporate, 2023 | \\$492.50 | 31.60 | \\$15,563.00 | 3 | |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 474.70 | \\$602,869.00 | 3 | |\n| Sylvia, Daniel | Corporate, 2021 | \\$1,270.00 | 5.30 | \\$6,731.00 | N/A | |\n| Yu, Annie | Corporate, 2024 | \\$885.00 | 8.50 | \\$7,522.50 | N/A | |\n| | | Associate Total: | 2,524.70 | \\$2,979,971.00 | | |\n| Paraprofessionals (6) | | | | | | |\n| Doherty, Allison | Paralegal | \\$445.00 | 15.60 | \\$6,942.00 | N/A | |\n| Kuo, Jocelyn | Paralegal | \\$565.00 | 32.10 | \\$18,136.50 | 1 | |\n| Laskowski, Mat | Paralegal | \\$565.00 | 14.40 | \\$8,136.00 | 2 | |\n| Liu, Kelly | Legal Research
Analyst | \\$420.00 | 10.10 | \\$4,242.00 | 2 | |\n| Mohamed, David | Paralegal | \\$565.00 | 315.10 | \\$178,031.50 | 2 | |\n| Vitti, Johnna | Paralegal | \\$485.00 | 6.80 | \\$3,298.00 | N/A | |\n\n3 Shlomo Maza was promoted to Of Counsel effective July 1, 2024.\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 70 of 700\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception |\n|-----------------------------------------------------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|\n| Paraprofessional Total: | | 394.10 | \\$218,786.00 | | |\n| | | | | | |\n| TOTAL: | | | 4,006.80 | \\$5,220,002.25 | |\n| | | | | | |\n| Voluntary fee reduction related to document review: | | | | (\\$166,488.72) | |\n| | | | | | |\n| NET TOTAL: | | | | \\$5,053,513.53 | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,261.27 | | | |\n\n### **EXHIBIT B2**\n\n## **Summary of Timekeepers Not Included in this Application**4\n\n| Name | Department; Date of First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | | |\n|-----------------------|--------------------------------------------|-----------------------|-----------------|---------------------------------------------|--|--|\n| Partners (2) | | | | | | |\n| Dhamee, Yousuf | Investment Funds and Private Capital, 2001 | \\$1,985.00 | 1.80 | \\$3,573.00 | | |\n| Tsao, Leo | Litigation, 1999 | \\$1,775.00 | 4.20 | \\$7,455.00 | | |\n| | Partner Total: | | 6.00 | 11,028.00 | | |\n| Associates (1) | | | | | | |\n| Young, Dominik | Corporate, 2023 | \\$885.00 | 0.80 | \\$708.00 | | |\n| | Associate Total: | | 0.80 | \\$708.00 | | |\n| Paraprofessionals (3) | | | | | | |\n| Chang, Irene | Legal Research Analyst | \\$420.00 | 0.40 | \\$168.00 | | |\n| Gore, Ian | Paralegal | \\$360.00 | 0.20 | \\$72.00 | | |\n| Price, Oscar | Senior Application Engineer | \\$535.00 | 4.00 | \\$2,140.00 | | |\n| | Paraprofessional Total: | | 4.60 | \\$2,380.00 | | |\n| | | | | | | |\n| TOTAL: | | | 11.40 | \\$14,116.00 | | |\n\n4 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$14,116.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 72 of 700\n\n#### **EXHIBIT C**\n\n#### **Summary of Compensation by Project Category**\n\n| | U.S. Trustee Task Code and Project Category | Hours
Billed | Fees
Billed |\n|-----------|-----------------------------------------------------|-----------------|----------------|\n| B110 | Case Administration | 147.70 | \\$147,229.00 |\n| B112 | General Creditor Inquiries | 0.10 | \\$185.00 |\n| B113 | Pleadings Review | 176.30 | \\$100,277.00 |\n| B120 | Asset Analysis and Recovery | 0.20 | \\$370.00 |\n| B130 | Asset Disposition | 14.70 | \\$18,183.00 |\n| B131 | Sale of Real Estate | 2.70 | \\$5,270.00 |\n| B155 | Court Hearings | 169.10 | \\$207,881.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 58.00 | \\$92,774.00 |\n| B165 | Employment / Fee Applications (Other Professionals) | 36.00 | \\$58,950.50 |\n| B191 | General Litigation | 2097.80 | \\$2,921,608.51 |\n| B195 | Non-Working Travel | 58.10 | \\$36,592.75 |\n| B210 | Business Operations | 154.10 | \\$213,669.50 |\n| B211 | Financial Reports (Monthly Operating Reports) | 13.00 | \\$16,919.50 |\n| B230 | Financing/Cash Collections | 22.70 | \\$39,093.50 |\n| B240 | Tax Issues | 13.30 | \\$20,595.50 |\n| B261 | Investigations | 1042.60 | \\$1,339,800.99 |\n| B310 | Claims Administration and Objections | 0.40 | \\$602.00 |\n| TOTAL | | 4,006.80 | \\$5,220,002.25 |\n| | Voluntary fee reduction related to document review | | (\\$166,488.72) |\n| NET TOTAL | | | \\$5,053,513.53 |\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 73 of 700\n\n#### **EXHIBIT D**\n\n#### **Summary of Compensation by Matter ID**\n\n| Matter
ID | Matter Name | April 2024 | May 2024 | June 2024 | July 2024 | Total Fees |\n|-------------------------------------------------------|---------------------------------------------------|----------------|----------------|----------------|----------------|----------------|\n| 00001 | General Chapter 11
Trustee Representation | \\$122,544.00 | \\$110,035.00 | \\$122,820.00 | \\$111,983.25 | \\$467,382.25 |\n| 00002 | Asset Recovery
Investigation and
Litigation | \\$565,093.50 | \\$495,115.00 | \\$289,208.50 | \\$277,193.50 | \\$1,626,610.50 |\n| 00003 | Other Litigation | \\$98,145.50 | \\$177,138.25 | \\$185,936.00 | \\$75,332.75 | \\$536,552.50 |\n| 00004 | Corporate Law Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00005 | Sale Process | \\$0.00 | \\$2,765.00 | \\$0.00 | \\$0.00 | \\$2,765.00 |\n| 00006 | Tax Issues | \\$13,380.50 | \\$4,440.00 | \\$1,480.00 | \\$1,295.00 | \\$20,595.50 |\n| 00007 | Foreign Law Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00008 | Plan Process Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00010 | Genever US | \\$116,231.50 | \\$65,248.50 | \\$46,479.50 | \\$20,404.00 | \\$248,363.50 |\n| 00011 | Genever BVI | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00012 | Mahwah Adversary | \\$0.00 | \\$1,777.00 | \\$0.00 | \\$22,356.00 | \\$24,133.00 |\n| 00013 | Golden Spring
Adversary | \\$28,867.50 | \\$0.00 | \\$0.00 | \\$10,666.50 | \\$39,534.00 |\n| 00014 | HCHK Adversary | \\$34,106.50 | \\$62,196.00 | \\$160,566.00 | \\$105,299.50 | \\$362,168.00 |\n| 00015 | Interpleader Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00016 | Mei Guo Adversary | \\$790.00 | \\$6,627.50 | \\$0.00 | \\$0.00 | \\$7,417.50 |\n| 00017 | HK USA Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00018 | Bravo Luck Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00019 | SN Apartment Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00020 | Greenwich Land
Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$119,868.00 | \\$119,868.00 |\n| 00022 | PAX Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00024 | Lamp Capital Adversary | \\$45,650.00 | \\$28,258.50 | \\$20,923.00 | \\$66,650.00 | \\$161,481.50 |\n| 00026 | Ace Decade Adversary | \\$26,323.50 | \\$44,973.50 | \\$29,446.00 | \\$172,731.50 | \\$273,474.50 |\n| 00027 | Defeng Cao Adversary | \\$21,011.50 | \\$52,833.00 | \\$0.00 | \\$0.00 | \\$73,844.50 |\n| 00028 | Omnibus Alter Ego
Adversary | \\$12,633.50 | \\$6,682.00 | \\$17,801.50 | \\$1,016.00 | \\$38,133.00 |\n| 00029 | Avoidance Actions | \\$117,852.46 | \\$189,111.00 | \\$197,838.50 | \\$330,375.00 | \\$835,176.96 |\n| 00030 | Mediation | \\$20,591.04 | \\$133,303.50 | \\$118,467.00 | \\$24,225.00 | \\$296,586.54 |\n| 00031 | Forfeiture Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$60,149.00 | \\$60,149.00 |\n| 00032 | K. Legacy | \\$0.00 | \\$0.00 | \\$5,550.00 | \\$14,111.50 | \\$19,661.50 |\n| 00033 | Swiss Proceedings | \\$0.00 | \\$0.00 | \\$4,810.00 | \\$1,295.00 | \\$6,105.00 |\n| TOTAL | | \\$1,223,221.00 | \\$1,380,503.75 | \\$1,201,326.00 | \\$1,414,951.50 | \\$5,220,002.25 |\n| Voluntary fee reduction related to
document review | | (\\$0.00) | (\\$98,806.22) | (\\$59,707.50) | (\\$7,975.00) | (\\$166,488.72) |\n| NET TOTAL | | \\$1,223,221.00 | \\$1,281,697.53 | \\$1,141,618.50 | \\$1,406,976.50 | \\$5,053,513.53 |\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 74 of 700\n\n#### **EXHIBIT E**\n\n#### **Summary of Actual and Necessary Expenses**\n\n| Expense Category | April 2024 | May 2024 | June 2024 | July 2024 | Total
Expenses |\n|---------------------------------------------|-------------|-------------|-------------|-------------|-------------------|\n| Airfare | \\$1,864.41 | \\$409.10 | \\$0.00 | \\$726.95 | \\$3,000.46 |\n| Attorney Service (Service of
Documents): | | | | | |\n| -
Metro Attorney Service | \\$269.50 | \\$539.50 | \\$0.00 | \\$0.00 | \\$809.00 |\n| -
Ancillary Legal Corporation | \\$0.00 | \\$10,353.00 | \\$23,257.00 | \\$0.00 | \\$33,610.00 |\n| Computer Search (Other) | \\$0.00 | \\$867.06 | \\$540.18 | \\$741.60 | \\$2,148.84 |\n| Court Reporting Services (Transcripts) | \\$0.00 | \\$717.50 | \\$0.00 | \\$0.00 | \\$717.50 |\n| Data Base Storage | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| Filing Fee | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| Lexis/On Line Search | \\$924.30 | \\$404.51 | \\$606.17 | \\$308.75 | \\$2,243.73 |\n| Local - Meals | \\$40.01 | \\$116.01 | \\$169.53 | \\$350.88 | \\$676.43 |\n| Local - Parking | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| Local - Taxi | \\$0.00 | \\$0.00 | \\$19.15 | \\$0.00 | \\$19.15 |\n| Lodging | \\$452.16 | \\$0.00 | \\$0.00 | \\$0.00 | \\$452.16 |\n| Messenger | \\$0.00 | \\$446.00 | \\$0.00 | \\$0.00 | \\$446.00 |\n| Outside Professional Services: | | | | | |\n| -
Divergent Language Solutions, LLC | \\$0.00 | \\$0.00 | \\$0.00 | \\$330.00 | \\$330.00 |\n| -
Montvale Moving Services, LLC | \\$6,065.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$6,065.00 |\n| -
PCL4, LLC | \\$0.00 | \\$4,976.32 | \\$0.00 | \\$0.00 | \\$4,976.32 |\n| -
UnitedLex | 0.00 | \\$31,080.48 | \\$0.00 | \\$0.00 | \\$31,080.48 |\n| -
Miller Advertising Agency, Inc. | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| Postage/Express Mail | \\$196.50 | \\$252.11 | \\$862.73 | \\$205.16 | \\$1,516.50 |\n| Reproduction Charges | \\$109.20 | \\$94.96 | \\$884.96 | \\$156.80 | \\$1,245.92 |\n| Reproduction Charges (Color) | \\$321.20 | \\$0.00 | \\$0.00 | \\$0.00 | \\$321.20 |\n| Retrieval of Corporate Documents: | | | | | |\n| -
TransUnion Risk | \\$80.00 | \\$0.00 | \\$5.00 | \\$0.00 | \\$85.00 |\n| -
Other | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| Search Fees | \\$46.03 | \\$3.21 | \\$0.00 | \\$211.28 | \\$260.52 |\n| Taxi/Ground Transportation | \\$1,335.77 | \\$281.17 | \\$0.00 | \\$864.98 | \\$2,481.92 |\n| Travel Expense - Meals | \\$176.36 | \\$0.00 | \\$0.00 | \\$36.23 | \\$212.59 |\n| Travel Expense - Parking | \\$14.00 | \\$10.00 | \\$0.00 | \\$14.00 | \\$38.00 |\n| UPS/Courier Service | \\$7,621.98 | \\$484.35 | \\$21.05 | \\$204.78 | \\$8,332.16 |\n| Vendor Expense | \\$0.00 | \\$222.30 | \\$0.00 | \\$6.51 | \\$228.81 |\n| Westlaw | \\$45,054.00 | \\$5,554.58 | \\$4,393.10 | \\$9,438.90 | \\$64,440.58 |\n| TOTAL | \\$64,570.42 | \\$56,812.16 | \\$30,758.87 | \\$13,596.82 | \\$165,738.27 |\n\n## **EXHIBIT F**\n\n**Monthly Fee Statements**\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2403067\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$122,544.00\n\n| Costs incurred and advanced | 13,443.72 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$135,987.72 |\n| Total Balance Due -
Due Upon Receipt | \\$135,987.72 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2403067\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$122,544.00\n\n| Costs incurred and advanced | 13,443.72 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$135,987.72 |\n| Total Balance Due -
Due Upon Receipt | \\$135,987.72 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 78 of 700\n\nAttn: Luc Despins\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2403067\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n## **General Chapter 11 Trustee Representation \\$122,544.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 04/01/2024 | AB21 | Update list of open issues and next steps | 0.30 | 1,850.00 | 555.00 |\n| 04/01/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 04/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 04/02/2024 | DEB4 | Conference with W. Farmer, E. Sutton and
L.
Song regarding case matters, discovery,
and related issues/task list | 0.90 | 1,395.00 | 1,255.50 |\n| 04/02/2024 | ECS1 | Meeting with D. Barron, W. Farmer and L.
Song regarding case issues/task list,
ongoing matters, and upcoming deadlines
(.9); prepare case overview and parts of
agenda for 4/3/24 meeting regarding same
(1.8); correspond with L. Song regarding
same (.1) | 2.80 | 1,270.00 | 3,556.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 79 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2024 | LS26 | Meeting with D. Barron, E. Sutton and W.
Farmer re case issues/task list (0.9); review
and supplement agenda for 4/3/24 meeting
(0.2) | 1.10 | 985.00 | 1,083.50 |\n| 04/02/2024 | NAB | Correspond with A. Luft regarding case
issues (.3); review pending and upcoming
matters and prepare outline for 4/13/24
strategy meeting (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 04/02/2024 | WCF | Conference with L. Song, E. Sutton, D.
Barron to prepare for Kwok case meeting
on 4/3/24 | 0.90 | 1,390.00 | 1,251.00 |\n| 04/03/2024 | AB21 | Call with L. Despins, N. Bassett, A. Luft, D.
Barron, S. Maza, W. Farmer, K. Catalano,
L. Song, J. Kosciewicz, and E. Sutton
regarding case update, strategy, and next
steps | 1.80 | 1,850.00 | 3,330.00 |\n| 04/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 04/03/2024 | DEB4 | Conference with L. Despins, N. Bassett, A.
Bongartz, S. Maza, W. Farmer, K. Catalano,
J. Kosciewicz, E. Sutton regarding pending
and upcoming case matters | 1.80 | 1,395.00 | 2,511.00 |\n| 04/03/2024 | ECS1 | Meeting with L. Despins, N. Bassett, A.
Bongartz, A. Luft, D. Barron, S. Maza, W.
Farmer, K. Catalano, J. Kosciewicz
regarding Kwok case, adversary
proceedings, open items, and discovery
(1.8); revise agenda for same (.4); review
certain issues and documents to prepare for
meeting (.3); correspond with D. Barron
and L. Song regarding same (.1) | 2.60 | 1,270.00 | 3,302.00 |\n| 04/03/2024 | JPK1 | Attend meeting with L. Despins, N. Bassett,
A. Bongartz, A. Luft, D. Barron, S. Maza,
W. Farmer, K. Catalano, and E. Sutton
regarding open issues, case plan, and next
steps | 1.80 | 1,185.00 | 2,133.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 80 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/03/2024 | KC27 | Attend meeting with L. Despins, N. Bassett,
A. Bongartz, A. Luft, D. Barron, S. Maza,
W. Farmer, J. Kosciewicz, E. Sutton re
open issues, discovery, case plan | 1.80 | 1,185.00 | 2,133.00 |\n| 04/03/2024 | LAD4 | All hands call with N. Bassett, A. Luft, D.
Barron, A. Bongartz, S. Maza, E. Sutton re:
next steps and strategy | 1.80 | 1,975.00 | 3,555.00 |\n| 04/03/2024 | NAB | Review and supplement agenda for case
update and strategy meeting (.3); participate
in same with L. Despins, A. Bongartz, A.
Luft, D. Barron, S. Maza, W. Farmer, K.
Catalano, J. Kosciewicz, and E. Sutton (1.8) | 2.10 | 1,835.00 | 3,853.50 |\n| 04/03/2024 | SM29 | Participate in portion of meeting with L.
Despins, N. Bassett, A. Bongartz, A. Luft,
D. Barron, W. Farmer, K. Catalano, J.
Kosciewicz, and E. Sutton re case update,
strategy, and next steps | 1.40 | 1,395.00 | 1,953.00 |\n| 04/03/2024 | WCF | Participate in portion of conference with L.
Despins, N. Bassett, A. Bongartz, A. Luft,
D. Barron, S. Maza, K. Catalano, J.
Kosciewicz, E. Sutton regarding
outstanding case issues, discovery, and
criminal trial | 1.10 | 1,390.00 | 1,529.00 |\n| 04/04/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 04/04/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 04/05/2024 | DM26 | Update critical dates calendar & send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2); review and revise motions to
withdraw appearance of A. Luft in main
case and adversary proceedings (1.6) | 2.30 | 565.00 | 1,299.50 |\n| 04/05/2024 | ECS1 | Correspond with J. Kuo and D. Mohamed
regarding motions to withdraw for A. Luft
in adversary proceedings and district court
cases (.2); call with P. Linsey (NPM)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 81 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/05/2024 | JK21 | Correspond with P. Linsey (NPM)
regarding filing of A. Luft motions to
withdraw appearance (0.1); electronically file
with the courts motions to withdraw
appearance of A. Luft (1.7) | 1.80 | 565.00 | 1,017.00 |\n| 04/05/2024 | LAD4 | T/c N. Bassett & A. Luft re: download
before A. Luft departure | 0.30 | 1,975.00 | 592.50 |\n| 04/05/2024 | NAB | Call with A. Luft regarding case issues,
upcoming matters, and DOJ investigation
(.4); follow up call with A. Luft and L.
Despins regarding same (.3); correspond
with P. Linsey (NPM) regarding issues
related to same (.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 04/08/2024 | AB21 | Update list of open issues and workstreams | 0.30 | 1,850.00 | 555.00 |\n| 04/08/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 04/08/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding NPM matters | 0.10 | 1,395.00 | 139.50 |\n| 04/08/2024 | NAB | Telephone conference with P. Linsey
(NPM), D. Skalka (NPM) regarding case
issues and strategy | 0.60 | 1,835.00 | 1,101.00 |\n| 04/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 04/09/2024 | JK21 | Correspond with D. Mohamed regarding
case calendar | 0.10 | 565.00 | 56.50 |\n| 04/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 04/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n\nre same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2024 | NAB | Correspond with L. Despins regarding case
strategy | 0.10 | 1,835.00 | 183.50 |\n| 04/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 04/15/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 04/15/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 04/15/2024 | NAB | Correspond with P. Linsey (NPM)
regarding case strategy, case developments,
and avoidance action issues | 0.30 | 1,835.00 | 550.50 |\n| 04/16/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 04/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 04/16/2024 | DEB4 | Conference with L. Despins, N. Bassett, L.
Song, P. Linsey regarding NPM matters | 1.00 | 1,395.00 | 1,395.00 |\n| 04/16/2024 | DEB4 | Conferences with P. Linsey (NPM)
regarding NPM matters | 0.30 | 1,395.00 | 418.50 |\n| 04/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 04/17/2024 | NAB | Correspond with L. Despins regarding case
management issues | 0.30 | 1,835.00 | 550.50 |\n| 04/18/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 04/19/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group | 0.80 | 565.00 | 452.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 04/21/2024 | AB21 | Update list of open issues and workstreams | 0.30 | 1,850.00 | 555.00 |\n| 04/21/2024 | NAB | Correspond with L. Despins regarding case
management and data protection issues | 0.20 | 1,835.00 | 367.00 |\n| 04/22/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 04/22/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update on
recoveries | 0.50 | 1,975.00 | 987.50 |\n| 04/23/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 04/23/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2); update and file notices of
appearance for PH attorneys in adversary
proceeding case docket nos. 24-5014 and
24-5027 via the Court's CM/ECF system
(1.0) | 1.70 | 565.00 | 960.50 |\n| 04/24/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 565.00 | 508.50 |\n| 04/25/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 04/26/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); draft certificate of service
regarding ECF nos. 3128, 3129 and 3130
(.4); correspond with A. Bongartz re same
(.1) | 1.30 | 565.00 | 734.50 |\n| 04/29/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 84 of 700\n\n## Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/29/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2); file Kroll's March 2024
monthly fee statement and certificate of
service regarding docket nos. 3128, 3129
and 3130 (.3) | 1.00 | 565.00 | 565.00 |\n| 04/30/2024 | DM26 | Update
critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 04/30/2024 | DEB4 | Correspond with T. Sadler regarding UST
fees | 0.10 | 1,395.00 | 139.50 |\n| | Subtotal: | B110 Case
Administration | 51.00 | | 56,210.50 |\n\n#### **B113 Pleadings Review**\n\n| 04/01/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.8) | 1.80 | 565.00 | 1,017.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 04/02/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.6) | 1.40 | 565.00 | 791.00 |\n| 04/03/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.7) | 1.80 | 565.00 | 1,017.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 85 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 04/04/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.7) | 1.80 | 565.00 | 1,017.00 |\n| 04/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.3); review related case dockets re:
recent
filings (.6); research certain case documents
per attorney request (.4) | 2.70 | 565.00 | 1,525.50 |\n| 04/08/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review related case dockets regarding
recent filings (.5) | 2.10 | 565.00 | 1,186.50 |\n| 04/09/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.6) | 1.80 | 565.00 | 1,017.00 |\n| 04/10/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.3) | 2.50 | 565.00 | 1,412.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 86 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 04/11/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.6); review certain case
documents and prepare same for attorney
access/review (.4) | 2.10 | 565.00 | 1,186.50 |\n| 04/12/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5) | 2.60 | 565.00 | 1,469.00 |\n| 04/15/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.3); review related case dockets regarding
recent filings (.5); research case documents
per attorney request (.4) | 1.70 | 565.00 | 960.50 |\n| 04/16/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.3); review related case dockets regarding
recent filings (.6); prepare certain case
documents for attorney review (.3) | 1.60 | 565.00 | 904.00 |\n| 04/17/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working
group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.6) | 2.00 | 565.00 | 1,130.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 87 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 04/18/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6); prepare certain case
documents for attorney review (.4) | 2.10 | 565.00 | 1,186.50 |\n| 04/19/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.6) | 1.90 | 565.00 | 1,073.50 |\n| 04/22/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6); research case documents
per attorney request (.5) | 2.50 | 565.00 | 1,412.50 |\n| 04/23/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.7) | 1.90 | 565.00 | 1,073.50 |\n| 04/24/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets re: recent
filings (.6); research case documents per
attorney request (.3) | 2.20 | 565.00 | 1,243.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 88 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 04/25/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.2); review related case dockets regarding
recent filings (.7); research case documents
per attorney request (.4) | 2.10 | 565.00 | 1,186.50 |\n| 04/26/2024 | DM26 | Review recent filings in Kwok case no.
22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.6); research case documents
per attorney request (.3) | 2.00 | 565.00 | 1,130.00 |\n| 04/29/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6) | 1.70 | 565.00 | 960.50 |\n| 04/30/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.4) | 2.00 | 565.00 | 1,130.00 |\n| | Subtotal:
B113 Pleadings Review | | 44.30 | | 25,029.50 |\n| B155 | Court Hearings | | | | |\n| 04/18/2024 | DM26 | Prepare agenda for 4/23/24 hearing | 0.90 | 565.00 | 508.50 |\n\n**Subtotal: B155 Court Hearings 0.90 508.50**\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 89 of 700\n\n| Date
Initials | | Description | Hours | Rate | Amount |\n|------------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 04/03/2024 | ECS1 | Review D. Barron correspondence
regarding potential new parties in interest | 0.10 | 1,270.00 | 127.00 |\n| 04/04/2024 | AB21 | Call with D. Barron regarding PH January
fee statement (0.1); correspond with A. Luft
regarding same (0.1); revise same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 04/04/2024 | DEB4 | Call with A. Bongartz regarding January fee
statement | 0.10 | 1,395.00 | 139.50 |\n| 04/09/2024 | AB21 | Correspond with N. Bassett regarding new
additional matters for Kwok case | 0.10 | 1,850.00 | 185.00 |\n| 04/09/2024 | AB21 | Review PH February fee statement | 0.50 | 1,850.00 | 925.00 |\n| 04/10/2024 | AB21 | Review PH January 2024 fee statement
(0.1); correspond with C. Edge regarding
same (0.1); review PH February fee
statement (0.9); correspond with PH Kwok
team regarding time entries and fee
statements (0.2) | 1.30 | 1,850.00 | 2,405.00 |\n| 04/11/2024 | AB21 | Revise PH February fee statement | 0.80 | 1,850.00 | 1,480.00 |\n| 04/12/2024 | AB21 | Correspond with C. Edge regarding PH
February fee statement | 0.10 | 1,850.00 | 185.00 |\n| 04/17/2024 | AB21 | Review research results from PH Conflicts
Dept. for supplemental declaration of
disinterestedness | 0.30 | 1,850.00 | 555.00 |\n| 04/18/2024 | AB21 | Correspond with L. Despins regarding next
supplemental declaration of
disinterestedness (0.5); call with E. Sutton
regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 04/18/2024 | ECS1 | Call with A. Bongartz regarding disclosures
for Trustee's supplemental declaration of
disinterestedness (.1); analyze same (.2);
correspond with J. Kuo regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 04/18/2024 | ECS1 | Review list of additional interested parties
(.1); correspond with J. Kuo
regarding
related research for supplemental
declaration (.1) | 0.20 | 1,270.00 | 254.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------|-----------|\n| 04/18/2024 | JK21 | Update parties in interest list for retention
purposes | 0.80 | 565.00 | 452.00 |\n| 04/19/2024 | AB21 | Revise PH January fee statement (1.1);
correspond with C. Edge regarding same
(0.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 04/19/2024 | ECS1 | Prepare Trustee's supplemental declaration
of disinterestedness | 0.20 | 1,270.00 | 254.00 |\n| 04/19/2024 | ECS1 | Review list of additional interested parties
(.2); correspond with J. Kuo regarding
research related to same (.2); correspond
with S. Turpin (PH Conflicts Dept.)
regarding same (.3) | 1,270.00 | 889.00 | |\n| 04/20/2024 | AB21 | Review PH February fee statement | 0.20 | 1,850.00 | 370.00 |\n| 04/21/2024 | ECS1 | Prepare Trustee's supplemental declaration
of disinterestedness (.5); correspond with A.
Bongartz regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 04/22/2024 | AB21 | Review PH February fee statement | 0.20 | 1,850.00 | 370.00 |\n| 04/23/2024 | AB21 | Revise PH February fee statement (0.8);
correspond with C. Edge regarding
same
(0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 04/25/2024 | ECS1 | Prepare Trustee's supplemental declaration
of disinterestedness (.7); correspond with A.
Bongartz regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 04/25/2024 | KAT2 | Prepare UST Appendix B information
related
to March services (.2); prepare parts
of fifth interim fee application (.2) | 0.40 | 1,120.00 | 448.00 |\n| 04/26/2024 | KAT2 | Prepare parts of fifth interim fee application | 0.40 | 1,120.00 | 448.00 |\n| 04/30/2024 | AB21 | Revise PH declaration of disinterestedness | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 11.50 | | 17,819.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 91 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 04/19/2024 | AB21 | Call with A. Thorp (Harneys Legal), B.
Hobden (Harneys Legal), D. Barron, and E.
Sutton regarding retention of Harneys Legal
as Cayman counsel (0.2); prepare notes for
same (0.2); call with E. Sutton regarding
Harneys Legal retention application (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 04/19/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding fee statement | 0.10 | 1,850.00 | 185.00 |\n| 04/19/2024 | DEB4 | Conference with A. Bongartz, E. Sutton
and Cayman counsel regarding retention | 0.20 | 1,395.00 | 279.00 |\n| 04/19/2024 | ECS1 | Prepare addendum to retention application
for Harneys as Cayman Island counsel (.2);
call with A. Thorp (Harneys), B. Hobden
(Harneys), A. Bongartz and D. Barron re
same (.2); further call with A. Bongartz
regarding same (.1); prepare updated list of
interested parties for same (.2); correspond
with A. Thorp (Harneys) regarding same
(.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 04/20/2024 | ECS1 | Continue preparing addendum to retention
application for Harneys as Cayman Island
counsel (.6); prepare updated list of
interested parties for same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 04/21/2024 | ECS1 | Continue preparing addendum to retention
application for retention of Harneys as
Cayman Island counsel (1.5); correspond
with A. Bongartz regarding same (.1) | 1.60 | 1,270.00 | 2,032.00 |\n| 04/23/2024 | AB21 | Prepare Prager fee statement and exhibit
(0.6); correspond with D. Hayek (Prager)
regarding
same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 04/25/2024 | AB21 | Finalize Prager fee statement (0.2);
correspond with D. Mohamed regarding
filing of same (0.1); serve fee statement on
notice parties (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 04/25/2024 | AB21 | Review Kroll March 2024 fee statement | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 92 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------------------|-----------|--|\n| 04/26/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding Prager fee statement | 0.10 | 185.00 | | |\n| 04/29/2024 | AB21 | Review Kroll March fee statement and
related cover notice (0.2); correspond with
P. Parizek (Kroll) regarding same (0.1);
correspond with Notice Parties regarding
same (0.1) | 0.40 | 740.00 | | |\n| 04/30/2024 | AB21 | Revise P. Wright fee application (0.4);
correspond with L. Despins regarding same
(0.1); correspond with A. de Quincey
(Pallas) regarding same (0.1) | 0.60 | 1,850.00
1,110.00 | | |\n| 04/30/2024 | AB21 | Analyze H. Claiborn (U.S. Trustee) email
regarding Prager fee statement (0.1); call
with K. Traxler regarding same (0.1) | 0.20
1,850.00 | | 370.00 | |\n| 04/30/2024 | KAT2 | Call with A. Bongartz regarding Prager fee
questions (.1); review and respond to C.
Edge inquiries regarding March services (.2) | 0.30 | 1,120.00 | 336.00 | |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 6.80 | | 10,472.00 | |\n| B195 | Non-Working Travel | | | | | |\n| 04/23/2024 | LAD4 | Travel back and forth to Bridgeport for
hearing (bill at 1/2 rate) | 1.10 | 987.50 | 1,086.25 | |\n| 04/23/2024 | NAB | Travel to and from WDC and Connecticut
for hearing (bill at 1/2 rate) | 2.50 | 917.50 | 2,293.75 | |\n| | | | | | | |\n\n#### 04/02/2024 AB21 Call with T. Sadler regarding wire transfer to Pullman 0.10 1,850.00 185.00 04/02/2024 JK21 Correspond with T. Sadler regarding wire transfer forms (0.1); prepare wire transfer form for Pullman (0.1) 0.20 565.00 113.00\n\n**B210 Business Operations**\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 93 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2024 | TS21 | Correspond with A. Bongartz, J. Kuo and
L. Despins regarding wire transfer for
Pullman & Comley (.2); call with A.
Bongartz regarding same (.1); review
Pullman & Comley wire transfer form (.2) | 0.50 | 1,365.00 | 682.50 |\n| 04/03/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer forms (0.1); prepare wire transfer
form for Paramount (0.1) | 0.20 | 565.00 | 113.00 |\n| 04/03/2024 | TS21 | Correspond with J. Kuo and L. Despins
regarding wire to Paramount (.3); review
wire form to Paramount (.2) | 0.50 | 1,365.00 | 682.50 |\n| 04/05/2024 | TS21 | Correspond with A. Bongartz and D.
Barron regarding AIG payment | 0.30 | 1,365.00 | 409.50 |\n| 04/11/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer forms (0.1); prepare wire transfer
form for Hillmann (0.1) | 0.20 | 565.00 | 113.00 |\n| 04/11/2024 | TS21 | Correspond with J. Kau re wires for
Hillman (.1); review same (.2); correspond
with L. Despins and East West bank re
same (.3) | 0.60 | 1,365.00 | 819.00 |\n| 04/15/2024 | TS21 | Correspond with L. Despins and East West
bank re wire transfer for Acheson Doyle | 0.20 | 1,365.00 | 273.00 |\n| 04/16/2024 | TS21 | Correspond re UST quarterly fees with L.
Despins and D. Barron | 0.40 | 1,365.00 | 546.00 |\n| 04/18/2024 | AB21 | Correspond with N. Bassett regarding
trustee bank account | 0.10 | 1,850.00 | 185.00 |\n| 04/19/2024 | AB21 | Analyze open invoices and upcoming wire
transfers (0.3); call with P. Linsey (NPM)
regarding NPM invoice (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 04/26/2024 | AB21 | Correspond with T. Sadler regarding
payment of OMJB fees | 0.10 | 1,850.00 | 185.00 |\n| 04/30/2024 | TS21 | Correspond with D. Barron re UST
quarterly fees | 0.30 | 1,365.00 | 409.50 |\n| | Subtotal: | B210 Business Operations | 4.10 | | 5,456.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 94 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2403067\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|---------------------------------|----------------------|-------------|---------------------------------------------------------------------------------------------------------------|-------|--------|----------|------------|\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 04/19/2024 | DEB4 | | Correspond with T. Sadler regarding MOR | | 0.20 | 1,395.00 | 279.00 |\n| 04/19/2024 | TS21 | | Prepare March monthly operating report
(1.6); correspond with D. Barron and East
West bank re same (.5) | | 2.10 | 1,365.00 | 2,866.50 |\n| 04/22/2024 | DM26 | | File monthly operating report for period
ending 3/31/24 for Kwok debtor | | 0.20 | 565.00 | 113.00 |\n| 04/22/2024
TS21
Subtotal: | | | Correspond with D. Barron, L. Despins and
D. Mohamed regarding March monthly
operating report | | 0.30 | 1,365.00 | 409.50 |\n| | | | B211 Financial Reports (Monthly
Operating Reports) | | 2.80 | | 3,668.00 |\n| Total | | | | | 125.00 | | 122,544.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 2.60 | | 1,975.00 | 5,135.00 |\n| LAD4 | Luc A. Despins | | Partner | 1.10 | | 987.50 | 1,086.25 |\n| NAB | Nicholas A. Bassett | | Partner | 5.00 | | 1,835.00 | 9,175.00 |\n| NAB | Nicholas A. Bassett | | Partner | 2.50 | | 917.50 | 2,293.75 |\n| AB21 | Alex Bongartz | | Of Counsel | 14.00 | | 1,850.00 | 25,900.00 |\n| KAT2 | Katherine A. Traxler | | Of Counsel | 1.10 | | 1,120.00 | 1,232.00 |\n| DEB4 | Douglass E. Barron | | Associate | 4.70 | | 1,395.00 | 6,556.50 |\n| SM29 | Shlomo Maza | | Associate | 1.40 | | 1,395.00 | 1,953.00 |\n| WCF | Will C. Farmer | | Associate | 2.00 | | 1,390.00 | 2,780.00 |\n| TS21 | Tess Sadler | | Associate | 5.20 | | 1,365.00 | 7,098.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 11.90 | | 1,270.00 | 15,113.00 |\n| KC27 | Kristin Catalano | | Associate | 1.80 | | 1,185.00 | 2,133.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 1.80 | | 1,185.00 | 2,133.00 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2403067 | |\n\n| LS26 | Luyi Song | Associate | 1.10 | 985.00 | | 1,083.50 |\n|------------|-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|----------|------|-----------|\n| JK21 | Jocelyn Kuo | Paralegal | 3.30 | 565.00 | | 1,864.50 |\n| DM26 | David Mohamed | Paralegal | 65.50 | 565.00 | | 37,007.50 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 04/01/2024 | Photocopy Charges | | | 758.00 | 0.08 | 60.64 |\n| 04/16/2024 | Photocopy Charges | | | 112.00 | 0.08 | 8.96 |\n| 04/18/2024 | Photocopy Charges | | | 35.00 | 0.08 | 2.80 |\n| 04/24/2024 | Photocopy Charges | | | 160.00 | 0.08 | 12.80 |\n| 04/24/2024 | Photocopy Charges (Color) | | | 1,424.00 | 0.20 | 284.80 |\n| 04/30/2024 | Photocopy Charges | | | 80.00 | 0.08 | 6.40 |\n| 03/04/2024 | UPS/Courier Service - | Federal Express, Invoice#
8-426-83911 Dated 03/04/24, Packages from
various persons going to various persons. Carrie, I
think we need more info here for the U.S. Trustee. | | | | 2,843.43 |\n| 03/04/2024 | UPS/Courier Service - | Federal Express, Invoice#
8-426-83912 Dated 03/04/24, FedEx Courier
services provided February 2024 | | | | 300.06 |\n| 03/04/2024 | UPS/Courier Service - | Federal Express, Invoice#
8-426-83912 Dated 03/04/24, FedEx Courier
services provided February 2024 | | | | 339.89 |\n| 03/04/2024 | UPS/Courier Service - | Federal Express, Invoice#
8-426-83912 Dated 03/04/24, FedEx Courier
services provided February 2024 | | | | 340.89 |\n| 03/04/2024 | UPS/Courier Service - | Federal Express, Invoice#
8-426-83912 Dated 03/04/24, FedEx Courier
services provided February 2024 | | | | 351.60 |\n| 03/04/2024 | UPS/Courier Service - | Federal Express, Invoice#
8-426-83912 Dated 03/04/24, FedEx Courier
services provided February 2024 | | | | 391.86 |\n| 03/04/2024 | UPS/Courier Service - | Federal
8-426-83912 Dated 03/04/24, FedEx Courier
services provided February 2024 | Express, Invoice# | | | 398.42 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 96 of 700\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 19 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2403067 | |\n\n| 03/04/2024 | UPS/Courier Service -
Federal Express, Invoice#
8-426-83912 Dated 03/04/24, FedEx Courier
services provided February 2024 | 403.94 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/04/2024 | UPS/Courier Service -
Federal Express, Invoice#
8-426-83915 Dated 03/04/24, Packages from
various persons going to various persons. Carrie, I
think we need more info here for the U.S. Trustee. | 492.81 |\n| 03/05/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-249-54439 Dated 03/05/24, Packages from
various persons going to various persons.
Carrie, I
think we may need more info here. | 125.50 |\n| 03/12/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-251-70005 Dated 03/12/24, Packages from
various persons going to various persons. Carrie, I
think we may need more info here. | 500.38 |\n| 03/18/2024 | UPS/Courier Service -
Federal Express, Invoice#
8-441-67471 Dated 03/18/24, Packages from
various persons going to various persons. | 493.71 |\n| 03/19/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-253-91511 Dated 03/19/24, Packages from
various persons going to various persons.
Carrie, I
think we may need more info here. | 95.16 |\n| 03/25/2024 | UPS/Courier Service -
Federal Express, Invoice#
8-448-89944 Dated 03/25/24, Packages from
various persons going to various persons. Carrie, I
think we need more info here for the U.S. Trustee. | 167.32 |\n| 03/26/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-256-14498 Dated 03/26/24, Packages from
various persons going to various persons.
Carrie, I
think we may need more info here. | 62.48 |\n| 04/01/2024 | UPS/Courier Service -
Federal Express, Invoice#
8-456-03339 Dated 04/01/24, Packages from
various persons going to various persons. Return
from Thomas J. Rhodes Industrial, Trenton, NJ
08619 | 18.16 |\n| 04/01/2024 | Postage/Express Mail -
First Class -
US; | 35.25 |\n| 04/01/2024 | Postage/Express Mail -
International; | 7.93 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 97 of 700\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 20 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2403067 | |\n\n| 04/09/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-260-47022 Dated 04/09/24, Packages from La
office to Seoul office & Federal express-Japan to | 274.71 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | Soyoung Jung. | |\n| 04/16/2024 | Postage/Express Mail -
First Class -
US; | 20.85 |\n| 04/16/2024 | Postage/Express Mail -
International; | 3.00 |\n| 04/18/2024 | Postage/Express Mail -
First Class -
US; | 1.63 |\n| 04/18/2024 | Postage/Express Mail -
First Class -
US; | 5.56 |\n| 04/24/2024 | Airfare -
Nick Bassett; 04/01/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
New York and Connecticut for Kwok mediation
hearing | 1,111.21 |\n| 04/24/2024 | Travel Expense -
Meals -
Nick Bassett; 04/02/2024;
Restaurant: Starbucks; City: Washington, DC;
Breakfast; Number of people: 1; Travel to New
York and Connecticut for Kwok mediation hearing | 11.66 |\n| 04/24/2024 | Travel Expense -
Meals -
Nick Bassett; 04/04/2024;
Restaurant: Black Seed Bagels; City: New York;
Lunch; Number of people: 1; Travel to New York
and Connecticut for Kwok mediation hearing | 16.53 |\n| 04/24/2024 | Travel Expense -
Meals -
Nick Bassett; 04/03/2024;
Restaurant: Pita Yeero; City: New York; Lunch;
Number of people: 1; Travel to New York and
Connecticut for Kwok mediation hearing | 20.58 |\n| 04/24/2024 | Travel Expense -
Meals -
Nick Bassett; 04/02/2024;
Restaurant: Mysttik Masaala; City: New York;
Lunch; Number of people: 1; Travel to New York
and Connecticut for Kwok mediation hearing | 25.12 |\n| 04/24/2024 | Travel Expense -
Meals -
Nick Bassett; 04/04/2024;
Restaurant: Dunkin Donuts; City: New York;
Breakfast; Number of people: 1; Travel to New
York and Connecticut for Kwok mediation hearing | 25.55 |\n| 04/24/2024 | Travel Expense -
Meals -
Nick Bassett; 04/03/2024;
Restaurant: Avenue Newsstand; City: New York;
beverage; Number of people: 1; Travel to New
York and Connecticut for Kwok mediation hearing | 3.11 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 98 of 700\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2403067 | |\n\n| 04/24/2024 | Travel Expense -
Meals -
Nick Bassett; 04/03/2024;
Restaurant: Starbucks; City: New York; breakfast;
Number of people: 1; Travel to New York and
Connecticut for Kwok mediation hearing | 9.29 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 04/24/2024 | Lodging -
Nick Bassett; 04/04/2024; Hotel: Hyatt;
New York; Check-in date: 04/03/2024; Check-out
date: 04/04/2024; Travel to New York and
Connecticut for Kwok mediation hearing | 452.16 |\n| 04/24/2024 | Taxi/Ground Transportation -
Nick Bassett;
04/02/2024; From/To: home/airport; Service
Type: Uber; Time: 05:46; Travel to New York and
Connecticut for Kwok mediation hearing | 27.37 |\n| 04/24/2024 | Taxi/Ground Transportation -
Nick Bassett;
04/04/2024; From/To: restaurant/hotel; Service
Type: Uber; Time: 01:02; Travel to New York and
Connecticut for Kwok mediation hearing | 27.81 |\n| 04/24/2024 | Taxi/Ground Transportation -
Nick Bassett;
04/04/2024; From/To: airport/home; Service
Type: Uber; Time: 19:00; Travel to New York and
Connecticut for Kwok mediation hearing | 33.56 |\n| 04/24/2024 | Taxi/Ground Transportation -
Nick Bassett;
04/03/2024; From/To: restaurant/hotel; Service
Type: Uber; Time: 18:22; Travel to New York and
Connecticut for Kwok mediation hearing | 69.73 |\n| 04/24/2024 | Taxi/Ground Transportation -
Nick Bassett;
04/04/2024; From/To: office/airport; Service
Type: Uber; Time: 15:04; Travel to New York and
Connecticut for Kwok mediation hearing | 88.46 |\n| 04/24/2024 | Taxi/Ground Transportation -
Nick Bassett;
04/02/2024; From/To: airport/PH office; Service
Type: Uber; Time: 08:04; Travel to New York and
Connecticut for Kwok mediation hearing | 89.64 |\n| 04/25/2024 | Postage/Express Mail -
First Class -
US; | 49.65 |\n| 04/25/2024 | Westlaw | 571.50 |\n| 04/29/2024 | Westlaw | 2,736.00 |\n| 04/30/2024 | Postage/Express Mail -
First Class -
US; | 20.85 |\n| 04/30/2024 | Postage/Express Mail -
International; | 3.00 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 99 of 700\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2403067 | |\n| | |\n\n| Total Costs incurred and advanced | \\$13,443.72 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs | \\$135,987.72 |\n| Total Balance Due -
Due Upon Receipt | \\$135,987.72 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 100 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403068\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$566,651.00\n\n| Costs incurred and advanced | 51,105.04 |\n|--------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$617,756.04 |\n| Total Balance Due -
Due
Upon Receipt | \\$617,756.04 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 101 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403068\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$566,651.00\n\n| Costs incurred and advanced | 51,105.04 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$617,756.04 |\n| Total Balance Due -
Due Upon Receipt | \\$617,756.04 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 102 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403068 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n### **Asset Recovery Investigation and Litigation \\$566,651.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|----------------|---------------------------------------------------------------------------------------------------------|-------|-----------|----------|\n| B155 | Court Hearings | | | | |\n| 04/18/2024 | ECS1 | Review and revise agenda for 4/23/24
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 04/23/2024 | LAD4 | Hearing on mediation and HCHK motion
for default | 4.10 | 1,975.00 | 8,097.50 |\n| 04/23/2024 | NAB | Paraticipate in hearing on
mediation
procedures and HCHK motion for default
judgment | 4.10 | 1,835.00 | 7,523.50 |\n| Subtotal:
B155 Court Hearings | | 8.40 | | 15,875.00 | |\n| | | | | | |\n| | | | | | |\n\n## **B191 General Litigation**\n\n| 04/01/2024 | DEB4 | Conference with S. Maza regarding open
litigation issues | 0.30 | 1,395.00 | 418.50 |\n|------------|------|-----------------------------------------------------------------|------|----------|--------|\n| 04/01/2024 | KC27 | Analyze precedent re withdrawal of
reference | 0.30 | 1,185.00 | 355.50 |\n| 04/01/2024 | LAD4 | Handle weekly call with NPM (local) with
N. Bassett, A. Luft | 0.50 | 1,975.00 | 987.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/01/2024 | LS26 | Correspond with D. Barron re case and
litigation issues/task list | 0.80 | 985.00 | 788.00 |\n| 04/01/2024 | NAB | Call with P. Linsey (NPM) and L. Despins
regarding litigation and investigation
updates and next steps (.5); analyze legal
issues related to same (.9) | 1.40 | 1,835.00 | 2,569.00 |\n| 04/01/2024 | SM29 | Call
with D. Barron re open litigation issues | 0.30 | 1,395.00 | 418.50 |\n| 04/02/2024 | DEB4 | Correspond with E. Sutton regarding
adversary proceeding updates | 0.10 | 1,395.00 | 139.50 |\n| 04/02/2024 | ECS1 | Review United Kingdom case in connection
with service and enforcement
of bankruptcy
court judgments internationally (.2);
correspond with D. Barron regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 04/02/2024 | JK21 | Update appeals tracking chart | 0.40 | 565.00 | 226.00 |\n| 04/03/2024 | DM26 | Research and update spreadsheet regarding
returned mail related to service of pleadings | 0.50 | 565.00 | 282.50 |\n| 04/03/2024 | DEB4 | Correspond with A. Luft regarding certain
litigation documents (0.5); correspond with
L. Song and E. Sutton regarding pending
and upcoming litigation issues (1.0) | 1.50 | 1,395.00 | 2,092.50 |\n| 04/04/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding Churchill Mortgage case law | 0.20 | 1,395.00 | 279.00 |\n| 04/05/2024 | DM26 | Review returned mail related to service of
pleadings | 0.30 | 565.00 | 169.50 |\n| 04/05/2024 | DEB4 | Correspond with A. Luft regarding litigation
documents | 0.80 | 1,395.00 | 1,116.00 |\n| 04/07/2024 | JPK1 | Correspond with D. Barron regarding
O'Melveny exhibits | 0.10 | 1,185.00 | 118.50 |\n| 04/08/2024 | DEB4 | Analyze case law on foreign enforcement
issues (2.3); conference with L. Song, J.
Kosciewicz, and E. Sutton regarding
litigation workstreams (1.0); correspond
with L. Song regarding
(0.1); | 3.90 | 1,395.00 | 5,440.50 |\n\nanalyze documents related to same (0.5)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 104 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/08/2024 | ECS1 | Call with D. Barron, J. Kosciewicz and L.
Song regarding pending and upcoming case
matters, responding to DOJ subpoena, and
Swiss court discovery | 1.00 | 1,270.00 | 1,270.00 |\n| 04/08/2024 | LS26 | Analyze issue re jurisdiction limit on foreign
assets (1.2); meeting with D. Barron, E.
Sutton, and J. Kosciewicz re case
issues/task list (1.0) | 2.20 | 985.00 | 2,167.00 |\n| 04/09/2024 | DM26 | Review returned mail related to service of
pleadings | 0.50 | 565.00 | 282.50 |\n| 04/09/2024 | DEB4 | Correspond with K. Catalano and L. Song
regarding judgment enforcement issues | 0.40 | 1,395.00 | 558.00 |\n| 04/09/2024 | KC27 | Prepare notes from meeting on April 3 re
litigation workstreams | 0.20 | 1,185.00 | 237.00 |\n| 04/09/2024 | WCF | Update litigation workstreams summary | 0.10 | 1,390.00 | 139.00 |\n| 04/10/2024 | DM26 | Review and update spreadsheet regarding
returned mail related to service of pleadings
related to avoidance actions | 0.70 | 565.00 | 395.50 |\n| 04/10/2024 | DEB4 | Prepare parts of complaint to recover
additional assets (4.3); correspond with S.
Maza regarding
(0.3) | 4.60 | 1,395.00 | 6,417.00 |\n| 04/10/2024 | DEB4 | Correspond with L. Despins regarding
complaint to recover additional assets (0.1);
correspond with N. Bassett regarding UK
judgment enforcement issues (0.4);
correspond with L. Despins regarding
(0.1) | 0.60 | 1,395.00 | 837.00 |\n| 04/10/2024 | JPK1 | Correspond with E. Sutton regarding Swiss
unsealing project (.1); correspond with D.
Barron regarding the same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 04/11/2024 | DM26 | Review and update spreadsheet regarding
returned mail related to service of pleadings | 1.50 | 565.00 | 847.50 |\n| 04/11/2024 | DEB4 | Correspond with L. Song regarding
information for complaint to recover
additional assets (0.3); continue preparing
same (3.8) | 4.10 | 1,395.00 | 5,719.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2024 | DEB4 | Correspond with W. Farmer regarding asset
stipulation (0.1); prepare same (0.4) | 0.50 | 1,395.00 | 697.50 |\n| 04/11/2024 | KC27 | Call with S. Maza and E. Sutton re equitable
ownership (.1); correspond with S. Maza
and E. Sutton regarding related caselaw (.4) | 0.50 | 1,185.00 | 592.50 |\n| 04/11/2024 | WCF | Review asset stipulation precedents (.4);
correspond with D. Barron regarding same
(.1) | 0.50 | 1,390.00 | 695.00 |\n| 04/12/2024 | DEB4 | Correspond with E. Sutton regarding alter
ego orders and stipulations (0.3);
correspond with L. Despins and N. Bassett
regarding same (0.2); revise consent motion
(0.3); correspond with M. Conway regarding
consent motion (0.1) | 0.90 | 1,395.00 | 1,255.50 |\n| 04/12/2024 | LAD4 | Review/edit Ducati motorcycle motion | 0.90 | 1,975.00 | 1,777.50 |\n| 04/12/2024 | NAB | Review and revise draft complaint regarding
UK apartment funding (1.1); correspond
with D. Barron regarding same (.3) | 1.40 | 1,835.00 | 2,569.00 |\n| 04/13/2024 | DEB4 | Correspond with L. Despins regarding
complaint to recover additional assets (0.1);
revise and supplement same (2.8) | 2.90 | 1,395.00 | 4,045.50 |\n| 04/13/2024 | NAB | Correspond with
D. Barron regarding
complaint related to UK apartment funding | 0.40 | 1,835.00 | 734.00 |\n| 04/15/2024 | DEB4 | Correspond with L. Song regarding
complaint to recover additional assets | 0.10 | 1,395.00 | 139.50 |\n| 04/15/2024 | DEB4 | Correspond with N. Bassett regarding
complaint to recover additional assets | 0.20 | 1,395.00 | 279.00 |\n| 04/15/2024 | DEB4 | Analyze tolling order | 0.30 | 1,395.00 | 418.50 |\n| 04/15/2024 | DEB4 | Correspond with S. Maza regarding tolling
order issues | 0.30 | 1,395.00 | 418.50 |\n| 04/15/2024 | ECS1 | Prepare insert to complaint re debtor's
apartment (.7); correspond with D. Barron
regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 04/16/2024 | DEB4 | Correspond with M. McFarlane regarding
Arethusa Forsyth | 0.30 | 1,395.00 | 418.50 |\n| 04/16/2024 | DEB4 | Correspond with L. Despins regarding
Hong Kong issues | 0.10 | 1,395.00 | 139.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/16/2024 | DEB4 | Correspond with S. Maza regarding
upcoming litigation issues | 0.30 | 1,395.00 | 418.50 |\n| 04/16/2024 | DEB4 | Call with L. Song re Mercantile arbitration
with Hamilton | 0.30 | 1,395.00 | 418.50 |\n| 04/16/2024 | LAD4 | Handle weekly call with NPM with D.
Barron, N. Bassett, L. Song | 1.00 | 1,975.00 | 1,975.00 |\n| 04/16/2024 | LS26 | Call with D. Barron re Mercantile
arbitration with Hamilton (0.3); review
documents re same (0.3) | 0.60 | 985.00 | 591.00 |\n| 04/16/2024 | LS26 | Review documents
re Arethusa Forsyth | 0.30 | 985.00 | 295.50 |\n| 04/16/2024 | NAB | Correspond with L. Despins, P. Linsey
(NPM) regarding litigation strategy | 0.30 | 1,835.00 | 550.50 |\n| 04/16/2024 | NAB | Telephone conference with L. Despins, P.
Linsey (NPM), D. Barron, and L. Song
regarding case developments and strategy | 1.00 | 1,835.00 | 1,835.00 |\n| 04/17/2024 | DEB4 | Correspond with L. Song regarding certain
case filings | 0.10 | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4 | Correspond with N. Bassett regarding
Krasner actions | 0.30 | 1,395.00 | 418.50 |\n| 04/17/2024 | DEB4 | Conference with E. Sutton, L. Song, J.
Kosciewicz regarding litigation issues and
workstreams | 0.90 | 1,395.00 | 1,255.50 |\n| 04/17/2024 | ECS1 | Call with D. Barron, J. Kosciewicz and L.
Song regarding litigation issues/task list | 0.90 | 1,270.00 | 1,143.00 |\n| 04/17/2024 | JK21 | Update appeals tracking chart | 0.20 | 565.00 | 113.00 |\n| 04/17/2024 | JPK1 | Call with D. Barron, L. Song, and E. Sutton
regarding pending and upcoming litigation
matters | 0.90 | 1,185.00 | 1,066.51 |\n| 04/17/2024 | LS26 | Meeting with D. Barron, E. Sutton, and J.
Kosciewicz re litigation workstreams update | 0.90 | 985.00 | 886.50 |\n| 04/18/2024 | DEB4 | Correspond with
regarding
complaint to recover additional assets | 0.10 | 1,395.00 | 139.50 |\n| 04/18/2024 | JK21 | Update appeals tracking chart | 0.10 | 565.00 | 56.50 |\n| 04/18/2024 | NAB | Correspond with P. Linsey (NPM)
regarding litigation issues (.2); correspond | 0.40 | 1,835.00 | 734.00 |\n\nwith L. Despins regarding same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/19/2024 | DEB4 | Revise and supplement complaint to
recover additional assets | 1.20 | 1,395.00 | 1,674.00 |\n| 04/21/2024 | LS26 | Prepare adversary proceeding defendant list | 1.30 | 985.00 | 1,280.50 |\n| 04/24/2024 | DM26 | Prepare chart regarding counsel for Kwok
related litigation cases | 0.50 | 565.00 | 282.50 |\n| 04/24/2024 | DEB4 | Analyze SDNY case on alter ego issues
(0.4); correspond with L. Despins regarding
same (0.1); correspond with K. Catalano
regarding same (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 04/24/2024 | LAD4 | Review choice of law on veil piercing
opinion | 0.70 | 1,975.00 | 1,382.50 |\n| 04/24/2024 | LS26 | Prepare list of counsel in Kwok related
litigation (0.4); correspond with D.
Mohamed re same (0.2) | 0.60 | 985.00 | 591.00 |\n| 04/24/2024 | NAB | Correspond with W. Farmer regarding
appellate issues and deadlines | 0.10 | 1,835.00 | 183.50 |\n| 04/25/2024 | DM26 | Review case dockets in Kwok-related
litigation and supplement chart regarding
counsel for Kwok | 2.60 | 565.00 | 1,469.00 |\n| 04/25/2024 | IC | Research service information for A. Forsyth | 0.40 | 420.00 | 168.00 |\n| 04/25/2024 | KC27 | Analyze case law regarding choice of law
issues | 1.70 | 1,185.00 | 2,014.50 |\n| 04/25/2024 | LS26 | Conference with N. Bassett and D. Barron
regarding Law firm litigation claims and
related investigation (0.4); follow up
meeting with D. Barron re investigation and
litigation issues/task list (1.2) | 1.60 | 985.00 | 1,576.00 |\n| 04/28/2024 | DEB4 | Correspond with K. Catalano regarding
choice of law question (0.1); analyze
documents related to
(0.5) | 0.60 | 1,395.00 | 837.00 |\n| 04/28/2024 | NAB | Correspond with W. Farmer regarding
service issues | 0.30 | 1,835.00 | 550.50 |\n| 04/29/2024 | DEB4 | Conference with P. Linsey (NPM), L.
Despins, N. Bassett, and L. Song regarding
pending and upcoming case litigation | 0.90 | 1,395.00 | 1,255.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 108 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/29/2024 | KC27 | Analyze case law regarding conflict of laws
(3.9); summarize findings on same (1.3);
correspond with D. Barron regarding same
(.1) | 5.30 | 1,185.00 | 6,280.50 |\n| 04/29/2024 | LS26 | Case update call with P. Linsey (NPM), D.
Skalka (NPM), L. Despins, N. Bassett, D.
Barron | 0.90 | 985.00 | 886.50 |\n| 04/29/2024 | NAB | Call with L. Despins, P. Linsey, D. Skalka
(NPM), D. Barron, and L. Song regarding
case updates and strategy | 0.90 | 1,835.00 | 1,651.50 |\n| 04/30/2024 | DEB4 | Correspond with L. Despins regarding
potential UK avoidance litigation (0.1);
analyze documents related to same (0.5) | 0.60 | 1,395.00 | 837.00 |\n| 04/30/2024 | LS26 | Prepare summary chart on tolling
agreements | 0.70 | 985.00 | 689.50 |\n| | Subtotal: | B191 General Litigation | 68.20 | | 86,847.01 |\n\n#### **B261 Investigations**\n\n| 04/01/2024 | DEB4 | Correspond with E. Sutton regarding UK
discovery list (0.2); analyze case documents
(0.8) | 1.00 | 1,395.00 | 1,395.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 04/01/2024 | DEB4 | Analyze case documents related to
investigation | 2.40 | 1,395.00 | 3,348.00 |\n| 04/01/2024 | ECS1 | Analyze issues regarding discovery related
to United Kingdom based affiliates of the
Debtor (.3); prepare list of targets and
description of their role and relevance in
connection with same (.1); correspond with
D. Barron regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 04/01/2024 | LS26 | Conference with J. Barker (Kroll), P.
Parizek (Kroll) and P. Levenson regarding
domain searches and electronic devices
(0.5); review documents re same (0.3);
correspond with P. Parizek re same (0.2);
prepare summary regarding potential assets
in foreign jurisdiction (1.0) | 2.00 | 985.00 | 1,970.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2024 | DS50 | Review and draft summary of Reverence I
fund documents | 1.30 | 1,270.00 | 1,651.00 |\n| 04/02/2024 | DEB4 | Correspond with L. Despins regarding
(0.1); correspond with A.
Lomas (Kroll) regarding fund tracing (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 04/02/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding vehicles | 0.10 | 1,395.00 | 139.50 |\n| 04/02/2024 | DEB4 | Conference with P. Linsey regarding
Troutman Sanders (0.3); correspond with L.
Song regarding UK law issues (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 04/02/2024 | DEB4 | Analyze case documents | 2.20 | 1,395.00 | 3,069.00 |\n| 04/02/2024 | JPK1 | Correspond with E. Sutton regarding
remaining Rule 2004 depositions | 0.10 | 1,185.00 | 118.50 |\n| 04/02/2024 | YID | Review Fund documents with focus on
liquidation of portfolio | 0.70 | 1,985.00 | 1,389.50 |\n| 04/03/2024 | AB21 | Review summary judgment decision in
Bombardier adversary proceeding | 0.30 | 1,850.00 | 555.00 |\n| 04/03/2024 | DEB4 | Analyze discovery documents | 2.50 | 1,395.00 | 3,487.50 |\n| 04/03/2024 | NAB | Review documents obtained in discovery | 0.20 | 1,835.00 | 367.00 |\n| 04/04/2024 | DEB4 | Conference with J. Kosciewicz regarding
confidentiality issues (0.2); correspond with
L. Song regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 04/04/2024 | DEB4 | Participate in investigation update call with
Kroll, L. Despins, N. Bassett | 0.60 | 1,395.00 | 837.00 |\n| 04/04/2024 | DEB4 | Correspond with A. Luft regarding certain
case documents | 0.30 | 1,395.00 | 418.50 |\n| 04/04/2024 | DEB4 | Correspond with L. Song regarding Kroll
investigation | 0.10 | 1,395.00 | 139.50 |\n| 04/04/2024 | DEB4 | Correspond with J. Barker regarding ROLF | 0.20 | 1,395.00 | 279.00 |\n| 04/04/2024 | DEB4 | Correspond with Swiss counsel regarding G
Club | 0.40 | 1,395.00 | 558.00 |\n| 04/04/2024 | DEB4 | Correspond with L. Song regarding case
documents | 0.20 | 1,395.00 | 279.00 |\n| 04/04/2024 | DEB4 | Correspond with N. Bassett regarding
ROLF | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 110 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 04/04/2024 | ECS1 | Review and comment on service of
subpoenas related to thirteenth
supplemental Rule 2004 motion (.1);
correspond with E. Cohn (Metro Attorney
Services) in connection with same (.1);
review affidavit of service in connection
with same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 04/04/2024 | JPK1 | Correspond with N. Bassett regarding
tipster email | 0.10 | 1,185.00 | 118.50 |\n| 04/04/2024 | JPK1 | Telephone call with D. Barron regarding
applicability of protective order in Swiss
proceeding (.2); review protective order (.3);
email D. Barron regarding the same (.2) | 0.70 | 1,185.00 | 829.50 |\n| 04/04/2024 | LAD4 | Handle weekly Kroll investigation update
call with N.
Bassett and D. Barron | 0.60 | 1,975.00 | 1,185.00 |\n| 04/04/2024 | LS26 | Review foreign bank statement and
determine confidentiality designation (0.6);
correspond with P. Linsey (NPM) re Bering
yacht (0.2) | 0.80 | 985.00 | 788.00 |\n| 04/04/2024 | NAB | Correspond with J. Kosciewicz regarding
subpoena response (.1); correspond with L.
Song regarding discovery issues (.2);
correspond with D. Barron regarding
discovery issues (.3); review investigation
diligence results (.4) | 1.00 | 1,835.00 | 1,835.00 |\n| 04/04/2024 | NAB | Meet with L.
Despins, D. Barron, and Kroll
regarding financial investigation | 0.60 | 1,835.00 | 1,101.00 |\n| 04/05/2024 | DEB4 | Correspond with M. McFarlane (Harneys)
regarding BVI filings (0.3); analyze same
(0.5); correspond with Swiss counsel
regarding same (0.2); correspond with L.
Song regarding same (0.1) | 1.10 | 1,395.00 | 1,534.50 |\n| 04/05/2024 | ECS1 | Analyze G Club production documents and
variances with Assignee documents (.3);
correspond with J. Kosciewicz regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n\nDate Initials Description Hours Rate Amount 04/05/2024 LAD4 Review & comment on UK proceeding/discovery (.70); t/c O. Brown (PH London office) re: same (.40) 1.10 1,975.00 2,172.50 04/05/2024 LS26 Correspond with P. Linsey (NPM) and D. Barron re Blackthorn production 0.40 985.00 394.00 04/06/2024 AB21 Review district court decision on HK USA discovery and sanctions 0.30 1,850.00 555.00 04/06/2024 NAB Review appellate decision affirming order of contempt and sanctions (.4); correspond with L. Despins regarding same (.2) 0.60 1,835.00 1,101.00 04/06/2024 NAB Correspond with P. Linsey (NPM) regarding discovery review and strategy (.3); review correspondence from Gibson Dunn regarding Brown Rudnick discovery (.2); correspond with E. Sutton regarding same (.1); correspond with L. Song regarding storage unit discovery (.1) 0.70 1,835.00 1,284.50 04/07/2024 AB21 Review Swiss case law related to recognition process (2.2); analyze Swiss-related transfers (0.8) 3.00 1,850.00 5,550.00 04/07/2024 DEB4 Correspond with N. Bassett regarding ROLF issues (0.1); correspond with E. Sutton regarding same (0.1) 0.20 1,395.00 279.00 04/07/2024 JPK1 Correspond with D. Barron regarding Rule of Law Society discovery 0.10 1,185.00 118.50 04/07/2024 NAB Correspond with L. Despins and D. Barron regarding discovery and investigation issues 0.30 1,835.00 550.50 04/08/2024 AB21 Review status of BVI investigation (0.5); prepare related summary chart (0.7); correspond with A. Thorp regarding same (0.1); correspond with E. Sutton related to Kwok's out of court tactics (0.1) 1.40 1,850.00 2,590.00 04/08/2024 DS50 Correspond with Y. Dhamee re Reverence fund interest 0.80 1,270.00 1,016.00 04/08/2024 DEB4 Correspond with N, Bassett and L. Despins regarding ROLF issues (0.1); correspond with J. Barker (Kroll) regarding same (0.1) 0.20 1,395.00 279.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 112 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nDate Initials Description Hours Rate Amount 04/08/2024 ECS1 Review and summarize Brown Rudnick documents related to clawback request (1.4); correspond with N. Bassett regarding same (.3); call with N. Bassett regarding same (.1); correspond with S. Phan (UnitedLex) regarding same (.2) 2.00 1,270.00 2,540.00 04/08/2024 JPK1 Telephone conference with D. Barron, E. Sutton, and L. Song regarding discovery issues and related tasks 1.00 1,185.00 1,185.00 04/08/2024 JPK1 Correspond with A. Lomas (Kroll) regarding bank accounts opened by Rule of Law Foundation and Rule of Law Society 0.20 1,185.00 237.00 04/08/2024 LS26 Review correspondence from informant (0.3); correspond with J. Barker (Kroll) re title search of potential asset (0.1); review documents from storage unit (2.2) 2.60 985.00 2,561.00 04/08/2024 NAB Correspond with E. Sutton regarding discovery issues (.3); telephone conference with E. Sutton regarding same (.1); review protective order and confidentiality issues (.2); correspond with J. Kosciewicz regarding motion relating to same (.2) 0.80 1,835.00 1,468.00 04/08/2024 NAB Correspond with P. Parizek (Kroll), L. Song regarding device and data review 0.10 1,835.00 183.50 04/08/2024 NAB Review and assess litigation issues and asset recovery efforts (.4); correspond with P. Linsey (NPM) regarding same (.2) 0.60 1,835.00 1,101.00 04/08/2024 SM29 Review District Court opinion on appeal 0.60 1,395.00 837.00 04/09/2024 AB21 Conference with D. Barron regarding BVI 0.50 1,850.00 925.00\n\ninvestigation and next steps\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 113 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/09/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Aviation Trust Company (0.3);
correspond with P. Linsey regarding G Club
operations (0.1); conference with A.
Bongartz regarding BVI entities (0.5);
correspond with L. Song and E. Sutton
regarding same (0.1); analyze documents
regarding same (1.8); correspond with A.
Thorp regarding new affidavit and related
BVI filings (0.1); analyze same (1.0);
correspond with L. Song regarding
Blackthorn (.2) | 4.10 | 1,395.00 | 5,719.50 |\n| 04/09/2024 | ECS1 | Prepare chart summarizing information
regarding Debtor-affiliated BVI entities
(3.4); correspond with L. Song regarding
same (.3); correspond with D. Barron
regarding same (.2) | 3.90 | 1,270.00 | 4,953.00 |\n| 04/09/2024 | ECS1 | Review and summarize Brown Rudnick
documents related to clawback request (.2);
correspond with N. Bassett regarding same
(.1); review supplemental production
documents from Brown Rudnick (.1);
correspond with S. Phan (UnitedLex)
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 04/09/2024 | ECS1 | Call with P.
Linsey (NPM) regarding
Aviation Trust Co. and additional debtor
aircraft | 0.20 | 1,270.00 | 254.00 |\n| 04/09/2024 | JPK1 | Prepare discovery packet related to Rule of
Law Society and Rule of Law Foundation
(1.3); review May 2023 document
production regarding the same (1.8) | 3.10 | 1,185.00 | 3,673.50 |\n| 04/09/2024 | LAD4 | Continue to review/outline foreign
collection strategy | 1.90 | 1,975.00 | 3,752.50 |\n| 04/09/2024 | LS26 | Prepare list of BVI entities related to the
Debtor | 2.00 | 985.00 | 1,970.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 114 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/09/2024 | LS26 | Call with A. Lomas (Kroll), J. Lazarus
(Kroll) re bank transaction analysis (0.2);
correspond with A. Lomas and H. Lazarus
re same (0.1); review correspondence from
informant (0.3); review Blackthorn
document production (1.4) | 2.00 | 985.00 | 1,970.00 |\n| 04/09/2024 | LS26 | Review documents from storage unit (0.4);
correspond with S. Phan (ULX) re same
(0.1); review documents related to email
domains used by certain Debtor entities
(0.8) | 1.30 | 985.00 | 1,280.50 |\n| 04/09/2024 | NAB | Telephone conference with P. Parizek
(Kroll) regarding device review (.2);
correspond with Brown Rudnick counsel
regarding discovery issues (.2); correspond
with E. Sutton regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| 04/10/2024 | AB21 | Call with A. Thorp (Harneys Legal), D.
Barron and L. Song regarding update on
BVI
investigation and next steps (0.5);
meeting with D. Barron regarding same
(0.3) | 0.80 | 1,850.00 | 1,480.00 |\n| 04/10/2024 | AB21 | Correspond with L. Despins regarding
Swiss case law related to recognition
application | 0.90 | 1,850.00 | 1,665.00 |\n| 04/10/2024 | DS50 | Correspond with Y. Dhamee re Reverence
fund documents | 0.30 | 1,270.00 | 381.00 |\n| 04/10/2024 | DEB4 | Correspond with L. Despins and A.
Bongartz regarding confidentiality issues
and documents for Swiss counsel (0.3);
correspond with Swiss counsel regarding
same (0.2);
correspond with L. Song
regarding New Dynamic (0.2); correspond
with P. Linsey regarding bank discovery | 0.80 | 1,395.00 | 1,116.00 |\n\n(0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 115 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2024 | DEB4 | Correspond with L. Song regarding BVI
entities (0.3); conference with L. Despins
regarding new BVI pleadings (0.3);
conference with A. Bongartz regarding BVI
entities (0.3); conference with A. Bongartz,
L. Song, and A. Thorp (Harneys) regarding
same (0.5); correspond with A. Thorp
regarding same (0.2); correspond with E.
Sutton regarding confidentiality issues
related to G Club (0.1) | 1.70 | 1,395.00 | 2,371.50 |\n| 04/10/2024 | ECS1 | Follow up review of subpoena and service
of Roadway Moving in connection with our
rule 2004 motion (.2); call with A. Fullerton
(Roadway Moving) regarding same (.2);
review discovery documents regarding
Debtor affiliates and their connections with
Roadway Moving (.7); correspond with A.
Fullerton regarding same (.9) | 2.00 | 1,270.00 | 2,540.00 |\n| 04/10/2024 | ECS1 | Correspond with N. Bassett and S. Phan
(UnitedLex) regarding Brown Rudnick
documents related to clawback request | 0.10 | 1,270.00 | 127.00 |\n| 04/10/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 04/10/2024 | ECS1 | Analyze discovery issues
related to United
Kingdom based affiliates of the Debtor | 0.10 | 1,270.00 | 127.00 |\n| 04/10/2024 | ECS1 | Correspond with L. Song regarding analysis
and chart summarizing information
regarding Debtor-affiliated BVI entities | 0.10 | 1,270.00 | 127.00 |\n| 04/10/2024 | JK21 | Update appeal tracking chart | 0.60 | 565.00 | 339.00 |\n| 04/10/2024 | LAD4 | Review & comment on Cirrus jet issues
(.70); t/c D. Barron re: new BVI pleadings
(.30); review/edit my affidavit re: same (for
London apartment and K Legacy) (1.10);
email to P. Wright (London barrister) re: | 4.60 | 1,975.00 | 9,085.00 |\n\nsame (.20); outline strategy re: same (2.30)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 116 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2024 | LS26 | Meeting with A. Bongartz, D. Barron, and
A. Thorp (Harneys) re BVI investigation
(0.5); review and revise BVI entity list (0.2);
correspond with J. Barker (Kroll) re
domains used by Kwok entities (0.2) | 0.90 | 985.00 | 886.50 |\n| 04/10/2024 | LS26 | Review corporate documents of New
Dynamic Development Limited and
prepare summary re same (2.4); review
storage unit documents (1.1) | 3.50 | 985.00 | 3,447.50 |\n| 04/10/2024 | NAB | Review diligence and discovery updates
concerning potential claims to recover
certain aircraft (.3); analyze authority related
to same (.2); correspond with P. Linsey
(NPM) and L. Despins regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 04/11/2024 | DEB4 | Participate in investigation update call with
Kroll, L. Despins, N. Bassett, and L. Song
(.6); correspond with P. Linsey regarding
same (0.1); conference with A. Lomas
(Kroll) regarding law firm payments (0.4);
correspond with L. Song regarding Kwok
passports (0.1); correspond with L. Song
regarding Ferraris (0.2); conference with L.
Song regarding investigation documents
(0.2); correspond with L. Song regarding
same (0.5); review and comment on select
documents (0.6); correspond with J. Barker
(Kroll) regarding Ferrari (0.2) | 2.90 | 1,395.00 | 4,045.50 |\n| 04/11/2024 | JPK1 | Correspond with N. Bassett regarding
previous deposition issue (.1); review
internal notes regarding the same (.2);
correspond with E. Sutton and L. Song
regarding the same (.1) | 0.40 | 1,185.00 | 474.00 |\n| 04/11/2024 | LAD4 | Handle weekly Kroll update call with N.
Bassett, D. Barron, L. Song (.60); review &
comment on Swiss proceeding issues (1.10) | 1.70 | 1,975.00 | 3,357.50 |\n| 04/11/2024 | LS26 | Call with D. Barron re New Dynamic
Development (0.2); analyze ownership
structure of New Dynamic Development
(0.6) | 0.80 | 985.00 | 788.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 117 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nDate Initials Description Hours Rate Amount 04/11/2024 LS26 Meeting with Kroll, L. Despins, N. Bassett, D. Barron and P. Linsey (NPM) re investigation update (0.6); correspond with J. Guglielmi (ULX) re certain case documents (0.2); correspond with N. Bassett re same (0.1) 0.90 985.00 886.50 04/11/2024 LS26 Correspond with D. Barron re draft stipulation with Barnett on motorcycle 0.10 985.00 98.50 04/11/2024 NAB Review information pertaining to potential asset recovery 0.30 1,835.00 550.50 04/11/2024 NAB Further review motions in limine filed in criminal case (.6); review draft complaint to recover (.3) 0.90 1,835.00 1,651.50 04/11/2024 NAB Review inventory relating to recovered electronic devices and evaluate next steps (.4); telephone conference and correspond with P. Parizek (Kroll) regarding same (.3); telephone conference with L. Song regarding discovery issues (.2); correspond with W. Farmer regarding discovery review and depositions (.3) 1.20 1,835.00 2,202.00 04/11/2024 NAB Review correspondence from P. Parizek (Kroll) and certain documents in anticipation of investigation update call (.2); participate in telephone conference with Kroll, L. Despins, D. Barron, and L. Song regarding investigation update and strategy (.6) 0.80 1,835.00 1,468.00 04/11/2024 NAB Correspond with D. Barron regarding stipulation to recover motorcycle (.1); review and revise same (.2); review information from Kroll pertaining to same (.1); correspond with M. Conway (opposing counsel) regarding same (.1) 0.50 1,835.00 917.50 04/11/2024 WCF Call with W. Clark (ULX) regarding document batching and document review 0.10 1,390.00 139.00 04/12/2024 AB21 Correspond with B. Hobden (Harneys Legal) regarding Cayman investigation 0.10 1,850.00 185.00\n\n04/12/2024 DEB4 Analyze case documents 3.20 1,395.00 4,464.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 118 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/12/2024 | DEB4 | Call with L. Fraser regarding Hamilton and
Cayman entities (0.5); correspond with A.
Lomas (Kroll) regarding funds tracing (0.5);
correspond with L. Song regarding New
Dynamic (0.1); correspond with L. Despins
regarding BVI affidavit (0.3); correspond
with M. McFarlane regarding same (0.2);
revise same (0.3); correspond with P. Linsey
regarding Aviation Trust (0.1); correspond
with Shaun Wu regarding Hong Kong
issues (0.3) | 2.30 | 1,395.00 | 3,208.50 |\n| 04/12/2024 | ECS1 | Correspond with E. Cohn (Metro Attorney
Service) regarding service of Manuel
Anzaldua (.1); review information regarding
same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 04/12/2024 | ECS1 | Prepare motion for
consent order regarding
transfer of Ducati from S. Barnett to the
Debtor's estate (.9); correspond with D.
Barron regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 04/12/2024 | JPK1 | Continue reviewing discovery related to
Rule of Law Society and Rule of Law
foundation (1.0); review Kroll analysis
regarding Rule of Law bank accounts (.5);
incorporate Kroll analysis in discovery
information (.4) | 1.90 | 1,185.00 | 2,251.50 |\n| 04/12/2024 | JPK1 | Review A. Mitchell privilege log (.2); review
A. Mitchell July 18, 2023 testimony
regarding certain representations (.2);
correspond with A. Mitchell regarding the
same (.1) | 0.50 | 1,185.00 | 592.50 |\n| 04/12/2024 | JPK1 | Analyze authority regarding amendments to
protective orders | 1.30 | 1,185.00 | 1,540.50 |\n| 04/12/2024 | LAD4 | Continue to review
Swiss proceeding issues | 1.20 | 1,975.00 | 2,370.00 |\n| 04/12/2024 | LS26 | Review documents re New Dynamic
Development transactions (1.6); correspond
with A. Lomas (Kroll) re same (0.2);
correspond with D. Barron re same (0.4) | 2.20 | 985.00 | 2,167.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 119 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/12/2024 | WCF | Correspond with UnitedLex (W. Clark)
regarding PH document review and
UnitedLex document/data batching (.2);
correspond with J. Kosciewicz, K. Catalano,
E. Sutton, L. Song regarding same (.2) | 0.40 | 1,390.00 | 556.00 |\n| 04/13/2024 | NAB | Review correspondence from J. Barker
(Kroll) regarding vehicle diligence | 0.20 | 1,835.00 | 367.00 |\n| 04/15/2024 | AB21 | Call with B. Hobden (Harneys Legal) and
D. Barron regarding Cayman Island
investigation | 0.40 | 1,850.00 | 740.00 |\n| 04/15/2024 | DEB4 | Correspond with A. Lomas (Kroll)
regarding New Dynamic accounts | 0.10 | 1,395.00 | 139.50 |\n| 04/15/2024 | DEB4 | Conference with A. Bongartz, B. Hobden,
L. Fraser regarding Cayman Islands
investigation (0.4); prepare follow up notes
regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 04/15/2024 | DEB4 | Correspond with E. Sutton regarding
protective order | 0.10 | 1,395.00 | 139.50 |\n| 04/15/2024 | DEB4 | Correspond with
regarding | 0.30 | 1,395.00 | 418.50 |\n| 04/15/2024 | DEB4 | Correspond with
regarding
protective order | 0.10 | 1,395.00 | 139.50 |\n| 04/15/2024 | DEB4 | Correspond with L. Despins regarding | 0.10 | 1,395.00 | 139.50 |\n| 04/15/2024 | DEB4 | Correspond with L. Song regarding Cayman
entities | 0.10 | 1,395.00 | 139.50 |\n| 04/15/2024 | ECS1 | Correspond with D. Barron regarding
parties who have signed Exhibit A to the
protective order (.1); correspond with P.
Linsey (NPM) regarding same (.1); review
documents and correspondence in
connection with same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 04/15/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 04/15/2024 | JPK1 | Draft parts of motion for amended
protective order | 1.90 | 1,185.00 | 2,251.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 120 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/15/2024 | NAB | Correspond and telephone conference with
P. Parizek (Kroll)
regarding data retrieval
and review (.2); correspond with W. Farmer
regarding document review (.2) | 0.40 | 1,835.00 | 734.00 |\n| 04/15/2024 | WCF | Review Rule 2004 investigation
document/data batching for PH review (.2);
correspond with UnitedLex (W. Clark)
regarding revisions to review panel and
procedure (.1) | 0.30 | 1,390.00 | 417.00 |\n| 04/16/2024 | AB21 | Call with D. Hayek (Prager) and L. Despins
regarding Swiss recognition application
(0.2); further call with L. Despins regarding
same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 04/16/2024 | AB21 | Call with A. Thorp (Harneys Legal)
regarding legal opinion on BVI alter ego
theory (0.2); correspond with L. Despins
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 04/16/2024 | DEB4 | Correspond with N. Bassett regarding
consent motion | 0.10 | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4 | Correspond with L. Song regarding
informant | 0.10 | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4 | Correspond with L. Song regarding Y.
Wang apartment | 0.40 | 1,395.00 | 558.00 |\n| 04/16/2024 | DEB4 | Correspond with A. Lomas regarding bank
records | 0.40 | 1,395.00 | 558.00 |\n| 04/16/2024 | DEB4 | Conferences with M. McFarlane (Harneys)
regarding BVI filings | 0.10 | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4 | Correspond with E. Sutton regarding
protective order | 0.20 | 1,395.00 | 279.00 |\n| 04/16/2024 | DEB4 | Correspond with L. Despins
regarding farm
assets | 0.20 | 1,395.00 | 279.00 |\n| 04/16/2024 | DEB4 | Correspond with A. Singh regarding case
documents/data | 0.10 | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4 | Correspond with L. Song regarding BVI
filing | 0.20 | 1,395.00 | 279.00 |\n| 04/16/2024 | DEB4 | Revise UK discovery list | 0.80 | 1,395.00 | 1,116.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/16/2024 | DEB4 | Correspond with E. Sutton regarding UK
discovery | 0.60 | 1,395.00 | 837.00 |\n| 04/16/2024 | DEB4 | Correspond with L. Despins regarding
Nevis entity | 0.20 | 1,395.00 | 279.00 |\n| 04/16/2024 | DEB4 | Correspond with L. Despins regarding
precedent for Swiss counsel | 0.10 | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4 | Correspond with L. Song regarding Nevis
entity | 0.10 | 1,395.00 | 139.50 |\n| 04/16/2024 | DEB4 | Conference with L. Song and E. Sutton
regarding UK discovery | 0.30 | 1,395.00 | 418.50 |\n| 04/16/2024 | ECS1 | Correspond with D. Barron, J. Kosciewicz
and P. Linsey (NPM) regarding parties who
have signed Exhibit A to the protective
order (.2); review documents and
correspondence in connection with same
(.2) | 0.40 | 1,270.00 | 508.00 |\n| 04/16/2024 | ECS1 | Prepare responses to rule 2004 targets re
outstanding rule 2004 motions, meet and
confers, and subpoenas | 0.10 | 1,270.00 | 127.00 |\n| 04/16/2024 | ECS1 | Analyze discovery issues related to United
Kingdom-based affiliates of the Debtor (.3);
prepare list of targets and summary of their
role and relevance to Kwok (.2); call with D.
Barron and L. Song regarding same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 04/16/2024 | JPK1 | Draft parts of motion to amend protective
order (3.7); analyze caselaw and statutory
authority regarding the same (1.5) | 5.20 | 1,185.00 | 6,162.00 |\n| 04/16/2024 | JPK1 | Correspond with E. Sutton regarding
signees to Exhibit A to the protective order | 0.10 | 1,185.00 | 118.50 |\n| 04/16/2024 | LAD4 | T/c A. Bongartz and D. Hayek (Swiss
counsel) re: Swiss proceeding (.20); post
mortem A. Bongartz (.10) | 0.30 | 1,975.00 | 592.50 |\n| 04/16/2024 | LS26 | Correspond with M. McFarlane (Harneys)
re BVI injunction | 0.20 | 985.00 | 197.00 |\n| 04/16/2024 | LS26 | Review documents re Y. Wang apartment
(0.3); correspond with D. Barron re same
(0.2) | 0.50 | 985.00 | 492.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 04/16/2024 | LS26 | Call with D. Barron and E. Sutton re UK
discovery | 0.30 | 985.00 | 295.50 |\n| 04/16/2024 | LS26 | Meeting with P. Linsey (NPM), L. Despins,
N. Bassett, and D. Barron re investigation
and discovery | 1.00 | 985.00 | 985.00 |\n| 04/17/2024 | AB21 | Call with D. Barron regarding Nevis
investigation | 0.10 | 1,850.00 | 185.00 |\n| 04/17/2024 | DEB4 | Conference with L. Song regarding Anton
Development | 0.30 | 1,395.00 | 418.50 |\n| 04/17/2024 | DEB4 | Call with A. Bongartz regarding Nevis
entity | 0.10 | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Apostille for Swiss proceeding | 0.10 | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4 | Correspond with E. Sutton regarding
Manhattan motorcars | 0.20 | 1,395.00 | 279.00 |\n| 04/17/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.20 | 1,395.00 | 279.00 |\n| 04/17/2024 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 targets | 0.20 | 1,395.00 | 279.00 |\n| 04/17/2024 | DEB4 | Analyze investigation documents | 0.50 | 1,395.00 | 697.50 |\n| 04/17/2024 | DEB4 | Correspond with L. Despins
regarding
Nevis entity | 0.10 | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4 | Conference with L. Song regarding storage
unit documents | 0.30 | 1,395.00 | 418.50 |\n| 04/17/2024 | DEB4 | Correspond with L. Song regarding
informant | 0.10 | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4 | Correspond with E. Sutton regarding
Brown Rudnick documents | 0.10 | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4 | Conference with N. Bassett and L. Song
regarding additional rule 2004 targets | 0.10 | 1,395.00 | 139.50 |\n| 04/17/2024 | DEB4 | Correspond with L. Despins regarding
Anton Development | 0.40 | 1,395.00 | 558.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 123 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/17/2024 | ECS1 | Correspond with D. Barron, J. Kosciewicz
and P. Linsey (NPM) regarding parties who
have signed Exhibit A to the protective
order (.1); review documents and
correspondence re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 04/17/2024 | ECS1 | Review documents from G Club
production (.1); correspond with W. Farmer
regarding review protocol in connection
with same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 04/17/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 04/17/2024 | ECS1 | Prepare draft supplemental Rule 2004
motion in connection with the Trustee's
investigation (.5); correspond with D.
Barron and L. Song regarding same (.2);
analyze information re potential additional
targets for supplemental rule 2004 motion
(.4) | 1.10 | 1,270.00 | 1,397.00 |\n| 04/17/2024 | ECS1 | Review Brown Rudnick supplemental
production documents (1.9); prepare
summary of significant documents in same
(.2); correspond with D. Barron regarding
same (.2) | 2.30 | 1,270.00 | 2,921.00 |\n| 04/17/2024 | JPK1 | Correspond with D. Barron regarding
motion to amend protective order | 0.20 | 1,185.00 | 237.00 |\n| 04/17/2024 | JPK1 | Continue drafting motion to amend
protective order | 6.70 | 1,185.00 | 7,939.49 |\n| 04/17/2024 | JPK1 | Prepare summary packet of Rule of Law
Foundation and Rule of Law Society
payments to farms and individuals from
October through December 2022 | 0.70 | 1,185.00 | 829.50 |\n| 04/17/2024 | LAD4 | Analyze/outline international collection | 1.40 | 1,975.00 | 2,765.00 |\n\n| 04/17/2024 | LAD4 | Analyze/outline international collection
project | 1.40 | 1,975.00 | 2,765.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 04/17/2024 | LS26 | Review corporate documents and bank
transactions of Anton Development (0.4);
conference with D. Barron re same (0.3);
review documents from storage units (1.8) | 2.50 | 985.00 | 2,462.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 124 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nDate Initials Description Hours Rate Amount 04/17/2024 LS26 Call with J. Barker (Kroll) re domain and server searches (0.3); correspond with N. Bassett re same (0.1); conference with N. Bassett and D. Barron re Rule 2004 discovery (0.1); conference with D. Barron re storage unit contents (0.3); call and correspond with R. Saintil (Complete Legal) regarding box pickup and document scanning (0.3); meeting with S. Fung (Complete Legal) regarding same (0.2) 1.30 985.00 1,280.50 04/17/2024 NAB Telephone conference with D. Barron and L. Song regarding Rule 2004 issues (.1); correspond with L. Song regarding domain name issue (.1) 0.20 1,835.00 367.00 04/18/2024 DEB4 Conference with J. Kosciewicz regarding protective order motion (0.4); correspond with N. Bassett regarding same (0.1); analyze protective order (0.3) 0.80 1,395.00 1,116.00 04/18/2024 DEB4 Conference with Kroll, L. Despins, and L. Song regarding forensic analysis (0.9); correspond with L. Song regarding UK discovery (0.2); correspond with L. Song regarding informants (0.3); correspond with L. Song regarding Princes Gate (0.1); analyze investigation documents (2.8); correspond with A. Thorp regarding BVI entities (0.2); analyze issues related to ROLF/ROLS discovery (0.6) 5.10 1,395.00 7,114.50 04/18/2024 DEB4 Conference with P. Linsey (NPM) and Court Clerk regarding Apostille for Swiss proceeding (0.2); further conference with P. Linsey regarding same (0.1); correspond with L. Despins regarding UK proceedings (0.1) 0.40 1,395.00 558.00 04/18/2024 ECS1 Correspond with P. Linsey (NPM) regarding parties who have signed Exhibit A to the protective order (.1); review documents and correspondence in 0.30 1,270.00 381.00\n\n> connection with same (.1); update list of parties in connection with same (.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 125 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/18/2024 | ECS1 | Prepare draft supplemental Rule 2004
motion in connection with the Trustee's
investigation (.1); correspond with D.
Barron and L. Song regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 04/18/2024 | ECS1 | Prepare comprehensive chart of Kwok
affiliated entities, information re same, and
the Trustee's investigation in connection
with same | 3.40 | 1,270.00 | 4,318.00 |\n| 04/18/2024 | ECS1 | Review documents from G Club
production (.2); correspond with W. Clark
(UnitedLex) regarding review protocol in
connection with same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 04/18/2024 | JPK1 | Draft proposed order for motion to modify
protective order (1.5); prepare exhibits for
the same (.5) | 2.00 | 1,185.00 | 2,370.00 |\n| 04/18/2024 | JPK1 | Incorporate N. Bassett's comments to
motion to modify protective order (1.7);
review revised motion (.5) | 2.20 | 1,185.00 | 2,607.00 |\n| 04/18/2024 | JPK1 | Analyze Rule of Law Society and Rule of
Law Foundation payments to farms and
individuals and prepare summary chart
regarding the same (1.7); call with L. Song
regarding the same (.3); correspond with D.
Barron regarding the same (.1) | 2.10 | 1,185.00 | 2,488.50 |\n| 04/18/2024 | JPK1 | Telephone call with D. Barron regarding
motion to modify protective order | 0.40 | 1,185.00 | 474.00 |\n| 04/18/2024 | LAD4 | Handle weekly Kroll update call with D.
Barron, L. Song (.90); t/c P. Linsey (NPM),
P. Parizek (Kroll) re: data breach (.50) | 1.40 | 1,975.00 | 2,765.00 |\n| 04/18/2024 | LS26 | Prepare summary of UAE information
(2.3); review bank statement production of
FV Bank (0.4) | 2.70 | 985.00 | 2,659.50 |\n| 04/18/2024 | LS26 | Call with Kroll, P. Linsey (NPM), L.
Despins, and D. Barron re investigation
update (0.9); call with J. Kosciewicz re
ROLF/ROLS production (0.3) | 1.20 | 985.00 | 1,182.00 |\n| 04/18/2024 | LS26 | Correspond with D. Barron re investigation | 0.20 | 985.00 | 197.00 |\n\nissues and related workstreams\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 126 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/18/2024 | NAB | Review and revise draft motion to
modify
protective order and obtain related relief
(1.0); review order and case law related to
same (.4); correspond with J. Kosciewicz
regarding same (.1); correspond with P.
Parizek (Kroll) regarding data collection
issues (.2) | 1.70 | 1,835.00 | 3,119.50 |\n| 04/19/2024 | DM26 | Prepare parts of rule 2004 target
information chart | 0.70 | 565.00 | 395.50 |\n| 04/19/2024 | DEB4 | Conference with A. Thorp (Harneys) and.
L. Song regarding BVI law claims (0.8);
conference with L. Song regarding
documents related to same (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 04/19/2024 | DEB4 | Conference with L. Song regarding
informant | 0.40 | 1,395.00 | 558.00 |\n| 04/19/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 04/19/2024 | ECS1 | Prepare comprehensive chart of Kwok
affiliated entities, information re same, and
the Trustee's investigation in connection
with same | 1.20 | 1,270.00 | 1,524.00 |\n| 04/19/2024 | ECS1 | Correspond with D. Barron and L. Song
regarding supplemental Rule 2004 motion
related to the Trustee's investigation | 0.10 | 1,270.00 | 127.00 |\n| 04/19/2024 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,270.00 | 254.00 |\n| 04/19/2024 | ECS1 | Review Brown Rudnick supplemental
production documents | 0.40 | 1,270.00 | 508.00 |\n| 04/19/2024 | JPK1 | Correspond with L. Song regarding Raich
Ende Malter Rule 2004 production (.2);
correspond with D. Barron regarding the
same (.2) | 0.40 | 1,185.00 | 474.00 |\n| 04/19/2024 | JPK1 | Telephone call with P. Linsey (NPM)
regarding motion to modify protective
order | 0.20 | 1,185.00 | 237.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 127 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/19/2024 | LS26 | Call with A. Thorp (Harneys) and D.
Barron re Jovial Century (0.8); review
document production by Raich Ende
Malter (2.6); call with D. Barron
re same
(0.2); correspond with A. Lomas (Kroll) and
J. Barker (Kroll) re same (0.2); prepare list
of Cayman Island entities (0.5) | 4.30 | 985.00 | 4,235.50 |\n| 04/19/2024 | LS26 | Call with D. Barron re UK Himalaya
entities (0.4); review correspondence from
informant re same (0.2) | 0.60 | 985.00 | 591.00 |\n| 04/20/2024 | DEB4 | Prepare discovery pleading for UK counsel | 10.20 | 1,395.00 | 14,229.00 |\n| 04/21/2024 | DEB4 | Correspond with L. Song regarding
investigation issues (0.3); correspond with
L. Song re UK discovery targets (0.5); call
with L. Song re UK discovery targets (0.2);
correspond with L. Song re documents
from storage unit (0.2) | 1.20 | 1,395.00 | 1,674.00 |\n| 04/21/2024 | LS26 | Correspond with D. Barron re UK
discovery targets (0.5); call with D. Barron
re UK discovery targets (0.2); review
documents re same (0.5); review certain
documents from storage unit (0.7);
correspond with D. Barron re same (0.2);
review public information on debtor related
entities and debtor associates (0.6) | 2.70 | 985.00 | 2,659.50 |\n| 04/22/2024 | AB21 | Review
draft declaration regarding BVI law
(0.2); analyze BVI law regarding same (0.3) | 0.50 | 1,850.00 | 925.00 |\n| 04/22/2024 | CD16 | Correspond with D. Barron and L. Despins
re UK proceeding and discovery (0.6);
review UK court documents and
submissions from counsel re same (1.0);
respond to queries from D. Barron and L. | 2.00 | 1,395.00 | 2,790.00 |\n\nDespins re same (0.4)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 128 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nDate Initials Description Hours Rate Amount 04/22/2024 DEB4 Correspond with L. Despins regarding Thorp affidavit in Switzerland (0.1); revise same (1.2); correspond with A. Bongartz regarding same (0.1); correspond with E. Sutton regarding rule 2004 motion (0.2); correspond with L. Song regarding D. Podhaskie (0.2); correspond with C. Daly regarding UK discovery (0.1); correspond with L. Despins regarding same (0.2); correspond with L. Song regarding Ashley Guillaume (0.1); correspond with L. Song regarding investigation update (0.2); analyze documents related to same (0.8) 3.20 1,395.00 4,464.00 04/22/2024 DEB4 Conference with P. Linsey (NPM), D. Salka (NPM), L. Despins, N. Bassett, and L. Song re investigation and litigation updates 0.90 1,395.00 1,255.50 04/22/2024 ECS1 Prepare draft supplemental Rule 2004 motion in connection with the Trustee's investigation (.8); correspond with D. Barron and L. Song regarding same (.2); analyze information re potential additional targets for supplemental rule 2004 motion (.3) 1.30 1,270.00 1,651.00 04/22/2024 ECS1 Prepare comprehensive chart of Kwok affiliated entities, information on same, and the Trustee's investigation related to same (.3); analyze documents and information re same (.4); correspond with D. Barron and L. Song re same (.1) 0.80 1,270.00 1,016.00 04/22/2024 ECS1 Correspond with N. Bassett regarding D. Podhaskie's production 0.20 1,270.00 254.00 04/22/2024 JPK1 Correspond with N. Bassett regarding motion to modify protective order 0.10 1,185.00 118.50 04/22/2024 JPK1 Correspond with A. Mitchell regarding Rule 2004 privilege log 0.10 1,185.00 118.50 04/22/2024 JPK1 Review and incorporate edits from N. Bassett on motion to modify the protective order (.4); correspond with L. Despins regarding the same (.1) 0.50 1,185.00 592.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 129 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/22/2024 | LAD4 | Review/edit draft protective motion
modifications (.90); review/edit draft UK
discovery pleading (.90); review/edit draft
Thorp declaration in support of Swiss
proceeding (1.10) | 2.90 | 1,975.00 | 5,727.50 |\n| 04/22/2024 | LAD4 | Handle NPM weekly call with N. Bassett, L.
Song, D. Barron | 0.90 | 1,975.00 | 1,777.50 |\n| 04/22/2024 | LS26 | Review documents regarding potential
assets in Switzerland (0.4); correspond with
A. Bongartz re same (0.2) | 0.60 | 985.00 | 591.00 |\n| 04/22/2024 | LS26 | Meeting with P. Linsey (NPM), D. Salka
(NPM), L. Despins, N. Bassett and D.
Barron re investigation update | 0.90 | 985.00 | 886.50 |\n| 04/22/2024 | NAB | Correspond with L. Song regarding
discovery issues, documents uploaded to
data room from Golden Spring collection,
and information related to internet domains
(.3); review certain documents uploaded to
data room (.5); correspond with L. Despins
regarding same (.1); review revised draft of
motion to modify protective order (.3);
correspond with J. Kosciewicz regarding
same (.1); review draft summary of case
background for purposes of UK discovery
(.3); review emails from D. Barron
regarding same (.1) | 1.70 | 1,835.00 | 3,119.50 |\n| 04/22/2024 | NAB | Call with P. Linsey (NPM), D. Skalka
(NPM), L. Despins, D. Barron, and L. Song
regarding case updates and strategy | 0.90 | 1,835.00 | 1,651.50 |\n| 04/23/2024 | AB21 | Review Harneys Legal memo on Cayman
Island investigation | 0.20 | 1,850.00 | 370.00 |\n| 04/23/2024 | AB21 | Revise declaration in support of Swiss
recognition application | 1.00 | 1,850.00 | 1,850.00 |\n| 04/23/2024 | CD16 | Further review UK court documents and
submissions from counsel (1.0); call with D.
Barron re next stages in UK process (.8) | 1.80 | 1,395.00 | 2,511.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 130 of 700\n\n(0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/23/2024 | DEB4 | Conference with C. Daly regarding UK
discovery issues (0.8); correspond with C.
Daly regarding same (0.1); correspond with
L. Despins regarding same (0.1); analyze
documents related to same (0.6) | 1.60 | 1,395.00 | 2,232.00 |\n| 04/23/2024 | DEB4 | Review investigation documents | 1.00 | 1,395.00 | 1,395.00 |\n| 04/24/2024 | AB21 | Call with D. Barron regarding Cayman
Island investigation and next steps | 0.10 | 1,850.00 | 185.00 |\n| 04/24/2024 | AB21 | Revise declaration in support of Swiss
recognition application (0.6); correspond
with L. Despins regarding same (0.2);
review draft recognition application (1.0) | 1.80 | 1,850.00 | 3,330.00 |\n| 04/24/2024 | CD16 | Correspond with D. Barron re relief
requested in England (0.4); review CE
filings re transcripts (0.4); correspond with
D. Barron re
same (0.1); review detailed
judgment re English recognition of L.
Despins (0.7); correspond with L. Despins
re same (0.2) | 1.80 | 1,395.00 | 2,511.00 |\n| 04/24/2024 | DS50 | Review Reverence fund documents (.5);
draft summary of same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 04/24/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding Eastern Profit/Golden Spring
issues (0.2); correspond with L. Song
regarding same (0.1); correspond with E.
Sutton regarding Hamiton SPC (0.1);
correspond with A. Bongartz regarding
same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 04/24/2024 | DEB4 | Review and comment on analysis from A.
Lomas (Kroll) regarding bank accounts
(0.3); correspond with P. Linsey (NPM)
regarding Apostille (0.1); correspond with
M. Meili (Prager Dreifuss) regarding same | 0.50 | 1,395.00 | 697.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 131 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nDate Initials Description Hours Rate Amount 04/24/2024 DEB4 Prepare UK discovery documents (2.2); correspond with L. Song regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with C. Daly regarding UK proceeding (0.1); analyze UK recognition order (0.7); correspond with A. Bongartz regarding BVI affidavit by Andrew Thorpe (0.1); revise same (0.5); correspond and conference with L. Song regarding A. Mitchell privilege log (0.3); call with J. Kosciewicz regarding same (0.2); correspond with N. Bassett regarding same (0.1); conference with A. Bongartz regarding Cayman discovery (0.1); analyze memo from Cayman counsel related to same (0.3); correspond with A. Bongartz on Swiss proceedings issues (0.3); correspond with A. Bongartz regarding Cayman entity and next steps in Cayman investigation (0.2); correspond with E. Sutton re: same (0.1) 5.50 1,395.00 7,672.50 04/24/2024 JPK1 Telephone call with D. Barron regarding A. Mitchell privilege log 0.20 1,185.00 237.00 04/24/2024 LS26 Review and revise draft UK discovery memorandum (2.1); correspond with D. Barron re same (0.1) 2.20 985.00 2,167.00 04/24/2024 LS26 Review A. Mitchell privilege log (0.9); correspond and call with D. Barron re same (0.3); review storage unit documents (1.6) 2.80 985.00 2,758.00 04/24/2024 NAB Review rule 2004 target privilege log (.3); correspond with J. Kosciewicz regarding same and next steps (.3) 0.60 1,835.00 1,101.00 04/24/2024 NAB Review comments to protective order motion and correspond with J. Kosciewicz regarding same 0.20 1,835.00 367.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 132 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | AB21 | Prepare comments to Swiss recognition
application (1.9); correspond with L.
Despins regarding same (0.1); conference
with L. Despins regarding same (0.5); revise
related declaration (1.4); call with D. Barron
regarding same (0.1); correspond with A.
Thorp (Harneys Legal) regarding BVI
opinion on bare trustee principles (0.1) | 4.10 | 1,850.00 | 7,585.00 |\n| 04/25/2024 | DEB4 | Correspond with A. Thorp (Harneys Legal)
regarding Thorp declaration for Swiss
proceeding (0.4); conference with A.
Bongartz re same (0.1); correspond with A.
Thorp regarding BVI Norwich Pharacol
discovery (0.1); correspond with L. Song
regarding UAE intelligence (0.2);
correspond with
regarding
protective order (0.1); correspond with C.
Daly regarding UK discovery case law (0.1);
correspond with L. Song regarding Aaron
Mitchel (0.2); analyze case law on UK issues
(1.5) | 2.70 | 1,395.00 | 3,766.50 |\n| 04/25/2024 | DEB4 | Conference with N. Bassett and L. Song
regarding Law firm litigation claims and
related litigation issues (.4); further
conference with L. Song regarding
investigation issues and plan for same (1.2);
follow up correspondence with L. Song
regarding workstreams (0.1); correspond
with L. Song and A. Bongartz regarding
bank documents (0.2); correspond with E.
Sutton regarding investigation targets (0.2);
correspond with L. Despins regarding UK
discovery (0.1); correspond with A.
Bongartz regarding same (0.1); correspond
with N. Bassett regarding ROLF issues
(0.1); correspond with N. Bassett
regarding
Kindseth deposition (0.3); review Thorp
declaration for Swiss counsel (0.3) | 3.00 | 1,395.00 | 4,185.00 |\n| 04/25/2024 | ECS1 | Correspond with D. Barron re rule 2004
service of Jesse Brown and additional
investigation targets | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 133 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 04/25/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding supplemental Rule 2004 motion
in connection with the Trustee's
investigation | 0.10 | 1,270.00 | 127.00 |\n| 04/25/2024 | ECS1 | Correspond with A. Bongartz regarding
information regarding Qiang Guo | 0.20 | 1,270.00 | 254.00 |\n| 04/25/2024 | ECS1 | Review discovery documents produced in
Kwok case | 0.10 | 1,270.00 | 127.00 |\n| 04/25/2024 | ECS1 | Review Brown Rudnick supplemental
production documents (2.1); prepare
summary of significant Brown Rudnick
documents (.5); correspond with N. Bassett
and D. Barron regarding same (.2) | 2.80 | 1,270.00 | 3,556.00 |\n| 04/25/2024 | LAD4 | Handle Kroll weekly update call with L.
Song, N. Bassett (.50); review/edit Swiss
declaration supporting docs (2.30); meeting
with A. Bongartz re: same (.50); t/c N.
Bassett re: law firm claims (.20) | 3.50 | 1,975.00 | 6,912.50 |\n| 04/25/2024 | LS26 | Analyze and prepare memo
on UK
discovery (1.2); review documents regarding
UAE info (0.2); correspond with P. Parizek
(Kroll) regarding electronic devices analysis
(0.2); review list of counsel in Kwok-related
litigation (0.2); review documents re Qiang
Guo international travel (0.3); review
Golden Spring storage unit documents (0.6) | 2.70 | 985.00 | 2,659.50 |\n| 04/25/2024 | LS26 | Meeting with Kroll, L. Despins, N. Bassett,
and P. Linsey (NPM) re investigation
update (0.5); correspond with N. Bassett re
Golden Spring documents (0.3); correspond
with D. Barron re same (0.2); correspond
with D. Barron re potential assets in | 1.10 | 985.00 | 1,083.50 |\n\nSwitzerland (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 134 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nDate Initials Description Hours Rate Amount 04/25/2024 NAB Analyze law firm litigation claims (.5); review documents related to same and prepare for potential meeting concerning same (1.4); call with L. Despins regarding same (.2); call with D. Barron and L. Song regarding same and related investigation issues (.4); further analysis relating to law firm litigation claims (.4); correspond with P. Linsey (NPM) regarding confidentiality issues (.2); call with P. Linsey regarding same (.1); call with Kroll, L. Despins, L. Song regarding case updates and strategy (.5); review documents produced in discovery from Golden Spring (.7); correspond with L. Song regarding same and next steps (.1) 4.50 1,835.00 8,257.50 04/25/2024 SK35 Correspond with W. Farmer regarding Rule 2004 investigation and next steps in Rul 2004 discovery 0.10 985.00 98.50 04/26/2024 AB21 Continue to revise Swiss recognition application, related declaration, and related documents (2.7); correspond with L. Despins regarding same (0.2); correspond with A. Thorp regarding related BVI declaration (0.1) 3.00 1,850.00 5,550.00 04/26/2024 CD16 Review email from D. Barron re UK proceeding and discovery (0.3); analyze case law on limitations of s236 (2.2) 2.50 1,395.00 3,487.50 04/26/2024 DEB4 Correspond with N. Bassett regarding Brown Rudnick documents (0.1); conference with L. Song regarding same (0.1); correspond with N. Bassett regarding pleadings related to same (0.4); conference with L. Despins regarding UK issues (0.3) 0.90 1,395.00 1,255.50 04/26/2024 DEB4 Analyze deposition transcripts in connection with potential law firm claims 1.70 1,395.00 2,371.50 04/26/2024 ECS1 Call with W. Farmer, K. Catalano, S. Kim, and J. Kosciewicz regarding review of discovery documents 0.30 1,270.00 381.00 Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 135 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/26/2024 | ECS1 | Review documents from G Club
production (2.0); correspond with W. Clark
(UnitedLex) regarding review protocol in
connection with same (.1) | 2.10 | 1,270.00 | 2,667.00 |\n| 04/26/2024 | JPK1 | Attend telephone conference with W.
Farmer, E. Sutton, K. Catalano, and S. Kim
regarding rule 2004 discovery document
review | 0.30 | 1,185.00 | 355.50 |\n| 04/26/2024 | KC27 | Attend meeting with W. Farmer, E. Sutton,
J. Kosciewicz and S. Kim re Rule 2004
document review | 0.30 | 1,185.00 | 355.50 |\n| 04/26/2024 | LAD4 | Call with UK barrister Paul Wright re: UK
strategies on collection issues (.50); review
same (1.40); t/c D. Barron re: K Legacy
(.30); t/c P. Linsey (NPM) re: claims against
Lawall/Pepper (.40) | 2.60 | 1,975.00 | 5,135.00 |\n| 04/26/2024 | LS26 | Analyze Brown Rudnick document
production (3.3); conference with D.
Barron regarding same (0.1) | 3.40 | 985.00 | 3,349.00 |\n| 04/26/2024 | LS26 | Analyze documents relating to Weihua Li | 0.40 | 985.00 | 394.00 |\n| 04/26/2024 | NAB | Analyze case law concerning potential
breach of fiduciary duty and additional
claims (1.6); review documents produced in
discovery concerning same (1.3); prepare
analysis of potential claims and settlement
strategy (1.8); correspond with D.
Barron
and L. Song regarding same (.3) | 5.00 | 1,835.00 | 9,175.00 |\n| 04/26/2024 | SK35 | Conference with W. Farmer, E. Sutton, K.
Catalano, and J. Kosciewicz regarding rule
2004 document review and review protocol | 0.30 | 985.00 | 295.50 |\n| 04/26/2024 | WCF | Prepare notes for Rule 2004 document
review call (.1); call re Rule 2004 document
review protocol and next steps with K.
Catalano, E. Sutton, S. Kim and J.
Kosciewicz (.3) | 0.40 | 1,390.00 | 556.00 |\n| 04/27/2024 | JPK1 | Draft email to A. Mitchell regarding his
Rule 2004 privilege log (.3); correspond
with N. Bassett regarding the same (.1) | 0.40 | 1,185.00 | 474.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 136 of 700\n\nbankruptcy (0.8)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/27/2024 | NAB | Analyze potential claims and related
settlement strategy (1.0); review documents
produced in discovery and analyze case law
in connection with same (.5); correspond
with L. Song regarding same (.2) | 1.70 | 1,835.00 | 3,119.50 |\n| 04/28/2024 | LS26 | Continue to review Brown Rudnick
document production | 3.00 | 985.00 | 2,955.00 |\n| 04/28/2024 | NAB | Further analyze potential claims and related
settlement strategy (1.0); review documents
produced in discovery and analyze case law
in connection with same (.5); correspond
with L. Song regarding same (.2) | 1.70 | 1,835.00 | 3,119.50 |\n| 04/29/2024 | AB21 | Revise Swiss recognition application and
related documents (2.0); correspond with L.
Despins regarding same (0.5); correspond
with M. Meili (Prager) regarding same (0.1);
calls with D. Barron regarding same (0.4);
call with L. Despins regarding same (0.2) | 3.20 | 1,850.00 | 5,920.00 |\n| 04/29/2024 | CD16 | Call with G. Salva re cases relating to
English bankruptcy trustee powers (0.2);
correspond with G. Salva re same (0.2);
review same (0.8) | 1.20 | 1,395.00 | 1,674.00 |\n| 04/29/2024 | CD16 | Draft email to D. Barron re case law
relevant to limitation on office holder
investigative powers in England | 1.50 | 1,395.00 | 2,092.50 |\n| 04/29/2024 | CD16 | Review email from D. Barron re scope of
trustee bankruptcy powers in England (0.3);
call with D. Barron re same (0.4); review
note on antecedent transactions in English | 1.50 | 1,395.00 | 2,092.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 137 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\nsame (0.1)\n\nDate Initials Description Hours Rate Amount 04/29/2024 DEB4 Correspond with N. Bassett regarding Brown Rudnick issues (0.3); correspond with L. Song regarding Swiss bank accounts (0.1); conferences with A. Bongartz regarding same and Swiss recognition documents (0.4); correspond with L. Song regarding UK discovery pleading (0.2); revise same (0.6) conference with C. Daly regarding UK issues (0.4); analyze authorities related to same (1.2); correspond with L. Despins regarding same (0.1); correspond with L. Song regarding GFNY documents (0.2); correspond with P. Linsey regarding ADP documents (0.3); correspond with L. Song and N. Bassett regarding storage unit documents (0.2) 4.00 1,395.00 5,580.00 04/29/2024 JPK1 Correspond with L. Song regarding storage unit documents 0.10 1,185.00 118.50 04/29/2024 JPK1 Review documents produced in response to Rule 2004 requests 0.90 1,185.00 1,066.50 04/29/2024 JPK1 Correspond with P. Linsey (NPM) regarding confidentiality designations on Rule 2004 productions 0.10 1,185.00 118.50 04/29/2024 LAD4 Review/edit Swiss supporting documents (2.60); t/c A. Bongartz re: same (.20); emails to/from A. Bongartz re: same (.20) 3.00 1,975.00 5,925.00 04/29/2024 LAD4 Handle weekly NPM call with D. Barron, L. Song, N. Bassett 0.90 1,975.00 1,777.50 04/29/2024 LS26 Review ADP production (0.4); correspond with P. Linsey (NPM) and D. Barron re 0.50 985.00 492.50 Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 138 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/29/2024 | LS26 | Review documents from storage unit (3.9);
correspond with N. Bassett re same (0.3);
correspond with D. Barron and P. Linsey
(NPM) re same
(0.2); correspond with D.
Barron re potential assets in Switzerland
(0.2); correspond with Complete Legal
regarding storage unit documents (0.1);
review and revise spreadsheet re
transactions involving law firms (0.3) | 5.00 | 985.00 | 4,925.00 |\n| 04/29/2024 | NAB | Review documents produced in discovery in
connection with claims evaluation and
settlement strategy (1.5); analyze potential
claims and prepare outline for same (1.6);
correspond with D. Barron and L. Song
regarding same (.4); review storage unit
documents (.6); review email from L. Song
regarding same (.1); correspond with D.
Barron regarding analysis of potential claims
(.2); correspond with J. Kosciewicz
regarding discovery issues (.3); correspond
with P. Parizek (Kroll) regarding data
processing (.1) | 4.80 | 1,835.00 | 8,808.00 |\n| 04/29/2024 | NAB | Correspond with M. Conway (Barnett
counsel) regarding Ducati stipulation (.1);
review and revise same (.2); correspond
with L. Despins regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 04/30/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding update on BVI investigation (0.2);
review Harneys memos on BVI and
Cayman investigation (0.4) | 0.60 | 1,850.00 | 1,110.00 |\n| 04/30/2024 | CD16 | Analyze Kireeva case | 0.50 | 1,395.00 | 697.50 |\n| 04/30/2024 | DEB4 | Correspond with L. Song and N. Bassett
regarding investigation documents (0.3);
analyze same (1.4) | 1.70 | 1,395.00 | 2,371.50 |\n| 04/30/2024 | DEB4 | Correspond with N. Bassett regarding
Barnett issues | 0.20 | 1,395.00 | 279.00 |\n| 04/30/2024 | JPK1 | Correspond with A. Mitchell regarding Rule
2004 privilege log | 0.10 | 1,185.00 | 118.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 139 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 04/30/2024 | JPK1 | Correspond with P. Linsey (NPM)
regarding Rule 2004 discovery updates | 0.20 | 1,185.00 | 237.00 |\n| 04/30/2024 | LAD4 | Review device issues handled by Kroll (.50);
t/c P. Linsey (NPM) re: UK litigation issues
(.30) | 0.80 | 1,975.00 | 1,580.00 |\n| 04/30/2024 | LS26 | Call with N. Bassett, P. Parizek (Kroll), and
S. Downie (Kroll) re electronic devices
forensic analysis (1.2); call and correspond
with N. Bassett re same (0.3); review
electronic data inventory list (0.3) | 1.80 | 985.00 | 1,773.00 |\n| 04/30/2024 | LS26 | Review storage unit documents (1.4);
correspond with N. Bassett and D. Barron
re same (0.3) | 1.70 | 985.00 | 1,674.50 |\n| 04/30/2024 | LS26 | Review electronic device summary chart
from Kroll (0.3); call and correspond with
P. Linsey
(NPM) re domain searches (0.7) | 1.00 | 985.00 | 985.00 |\n| 04/30/2024 | NAB | Further analyze potential professional
claims (1.4); draft outline of
complaint/allegations concerning same
(1.5); review evidence concerning same (.9);
review caselaw concerning same (.7); call
with L. Song, P. Parizek (Kroll) regarding
electronic device processing and review
(1.2); review results from same (.9);
correspond and call with L. Song regarding
same (.3); correspond with P. Parizek
regarding same (.5); correspond and call
with P. Linsey (NPM) regarding data
preservation issues (.2); correspond with L.
Despins, L. Song, and D. Barron regarding
additional claims against professionals (.1) | 7.70 | 1,835.00 | 14,129.50 |\n| 04/30/2024 | SK35 | Review background documents to prepare
for reviewing documents produced in Rule
2004 investigations | 1.30 | 985.00 | 1,280.50 |\n| | Subtotal: | B261 Investigations | 328.30 | | 463,928.99 |\n| Total | | | 404.90 | | 566,651.00 |\n\n**Timekeeper Summary**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2403068\n\n| Page 39 | |\n|---------|--|\n| | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|--------|----------|------------|\n| YID | Yousuf I. Dhamee | Partner | 0.70 | 1,985.00 | 1,389.50 |\n| LAD4 | Luc A. Despins | Partner | 36.00 | 1,975.00 | 71,100.00 |\n| NAB | Nicholas A. Bassett | Partner | 51.80 | 1,835.00 | 95,053.00 |\n| AB21 | Alex Bongartz | Of Counsel | 22.90 | 1,850.00 | 42,365.00 |\n| CD16 | Crispin Daly | Associate | 12.80 | 1,395.00 | 17,856.00 |\n| DEB4 | Douglass E. Barron | Associate | 110.30 | 1,395.00 | 153,868.50 |\n| SM29 | Shlomo Maza | Associate | 0.90 | 1,395.00 | 1,255.50 |\n| WCF | Will C. Farmer | Associate | 1.80 | 1,390.00 | 2,502.00 |\n| ECS1 | Ezra C. Sutton | Associate | 36.00 | 1,270.00 | 45,720.00 |\n| DS50 | Daniel Sylvia | Associate | 3.00 | 1,270.00 | 3,810.00 |\n| KC27 | Kristin Catalano | Associate | 8.30 | 1,185.00 | 9,835.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 35.70 | 1,185.00 | 42,304.50 |\n| LS26 | Luyi Song | Associate | 74.00 | 985.00 | 72,890.00 |\n| SK35 | Sarah Kim | Associate | 1.70 | 985.00 | 1,674.50 |\n| DM26 | David Mohamed | Paralegal | 7.30 | 565.00 | 4,124.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.30 | 565.00 | 734.50 |\n| IC | Irene Chang | Other
Timekeeper | 0.40 | 420.00 | 168.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 04/24/2024 | Photocopy Charges | 188.00 | 0.08 | 15.04 |\n| 04/25/2024 | Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| 04/25/2024 | Photocopy Charges (Color) | 182.00 | 0.20 | 36.40 |\n| 04/01/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 41609 Dated 04/01/24, Service of a
subpoena on Aviation Trust Company | | | 269.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 141 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 40 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2403068 | |\n\n| 04/01/2024 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202403-1 Dated 04/01/24, TLO Charges
for March 01, 2024 to March 31, 2024 -
TruLookup
-
Person Search/Comprehensive Report | 80.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 04/01/2024 | Westlaw | 496.80 |\n| 04/02/2024 | Lexis/On Line Search | 89.10 |\n| 04/02/2024 | Westlaw | 248.40 |\n| 04/02/2024 | Westlaw | 354.60 |\n| 04/03/2024 | Airfare -
Nick Bassett; 03/18/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel to New
York and Connecticut for Kwok mediation hearing | 753.20 |\n| 04/03/2024 | Travel Expense -
Meals -
Nick Bassett; 03/19/2024;
Restaurant: DCA Wow; City: Washington, DC;
Coffee; Number of people: 1; Travel to New York
and Connecticut for Kwok mediation hearing | 10.27 |\n| 04/03/2024 | Travel Expense -
Meals -
Nick Bassett; 03/19/2024;
Restaurant: Kavaldi Coffee; City: New York; Coffee;
Number of people: 1; Travel to New York and
Connecticut for Kwok mediation hearing | 21.59 |\n| 04/03/2024 | Travel Expense -
Meals -
Nick Bassett; 03/19/2024;
Restaurant: LGA Bar Veloce; City: New York;
Dinner; Number of people: 1; Travel to New York
and Connecticut for Kwok mediation hearing | 28.53 |\n| 04/03/2024 | Travel Expense -
Meals -
Nick Bassett; 03/19/2024;
Restaurant: Georgetown Gourmet Market; City:
New York; Coffee; Number of people: 1; Travel to
New York and Connecticut for Kwok mediation
hearing | 4.13 |\n| 04/03/2024 | Taxi/Ground Transportation -
Nick Bassett;
03/19/2024; From/To: Hearing in
Bridgeport/LGA; Service Type: Uber; Travel to
New York and Connecticut for Kwok mediation
hearing | 114.93 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 142 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 41 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2403068 | |\n\n| 04/03/2024 | Taxi/Ground Transportation -
Nick Bassett;
03/19/2024; From/To: LGA/Bridgeport; Service
Type: Uber; Travel to New York and Connecticut
for Kwok mediation hearing | 197.95 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 04/03/2024 | Taxi/Ground Transportation -
Nick Bassett;
03/19/2024; From/To: home/DCA; Service Type:
Uber; Travel to New York and Connecticut for
Kwok mediation hearing | 34.30 |\n| 04/03/2024 | Taxi/Ground Transportation -
Nick Bassett;
03/20/2024; From/To: DCA/Home; Service Type:
Uber; Travel to New York
and Connecticut for
Kwok mediation hearing | 53.49 |\n| 04/03/2024 | Postage/Express Mail -
Certified --
Return receipt; | 8.69 |\n| 04/03/2024 | Postage/Express Mail -
Certified --
Return receipt; | 9.44 |\n| 04/04/2024 | Outside Professional Services -
Montvale Moving
Services, LLC, Invoice# 04042024SB1 Dated
04/04/24, moving services provided on April 3 and
April 4 to move storage unit contents to the
Mahwah Mansion pursuant to Court order | 3,510.00 |\n| 04/05/2024 | Outside Professional Services -
Montvale Moving
Services, LLC, Invoice# 04052024SB1 Dated
04/05/24, moving services provided on April 5 to
move storage unit contents per Court order | 2,555.00 |\n| 04/06/2024 | Westlaw | 2,661.30 |\n| 04/07/2024 | Westlaw | 5,712.30 |\n| 04/08/2024 | Westlaw | 2,483.10 |\n| 04/11/2024 | Lexis/On Line Search | 267.30 |\n| 04/11/2024 | Lexis/On Line Search | 47.70 |\n| 04/11/2024 | Westlaw | 2,385.00 |\n| 04/11/2024 | Westlaw | 993.60 |\n| 04/12/2024 | Westlaw | 981.90 |\n| 04/13/2024 | Lexis/On Line Search | 178.20 |\n| 04/13/2024 | Westlaw | 3,669.30 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 143 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 42 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2403068 | |\n\n| 04/16/2024 | Local -
Meals -
Ezra Sutton; 03/26/2024;
Restaurant: Smash house; City: New York ; dinner;
Number of people: 1; Late night meal re work on
client matters | 40.01 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 04/16/2024 | Westlaw | 2,235.60 |\n| 04/17/2024 | Taxi/Ground Transportation -
Luyi Song;
04/03/2024; From/To: NJ/NY; Service Type: Lyft;
Time: 15:47; Travel from New Jersey to New York
after supervising move of storage unit content | 100.04 |\n| 04/17/2024 | Taxi/Ground Transportation -
Luyi Song;
04/04/2024; From/To: NY/NJ; Service Type: Lyft;
Time: 08:29; Travel from New York to New Jersey
re move of storage unit content | 121.89 |\n| 04/17/2024 | Taxi/Ground Transportation -
Luyi Song;
04/05/2024; From/To: NY/NJ; Service Type: Lyft;
Time: 08:04; Travel from New York to New Jersey
re move of storage unit content | 132.99 |\n| 04/17/2024 | Taxi/Ground Transportation -
Luyi Song;
04/03/2024; From/To: NY/NJ; Service Type: Lyft;
Time: 08:13; Travel from New York to New Jersey
re move of storage unit content | 136.84 |\n| 04/17/2024 | Taxi/Ground Transportation -
Luyi Song;
04/05/2024; Travel from New Jersey to New York
after supervising move of storage unit content | 9.75 |\n| 04/17/2024 | Taxi/Ground Transportation -
Luyi Song;
04/04/2024; From/To: NJ/NY; Service Type:
Uber; Time: 15:55; Travel from New Jersey to New
York
after supervising move of storage unit content | 97.02 |\n| 04/17/2024 | Westlaw | 425.70 |\n| 04/17/2024 | Westlaw | 562.50 |\n| 04/18/2024 | Lexis/On Line Search | 342.00 |\n| 04/18/2024 | Westlaw | 1,256.40 |\n| 04/19/2024 | Travel Expense -
Parking -
Luc Despins;
03/26/2024; Parking regarding hearing in
Bridgeport, CT | 6.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 43 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2403068 | |\n\n| 04/19/2024 | Travel Expense -
Parking -
Luc Despins;
03/19/2024; Parking regarding hearing in
Bridgeport, CT | 8.00 |\n|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 04/19/2024 | Westlaw | 1,242.00 |\n| 04/19/2024 | Westlaw | 248.40 |\n| 04/19/2024 | Westlaw | 851.40 |\n| 04/22/2024 | Westlaw | 745.20 |\n| 04/23/2024 | Westlaw | 3,466.80 |\n| 04/23/2024 | Westlaw | 496.80 |\n| 04/23/2024 | Westlaw | 745.20 |\n| 04/24/2024 | Westlaw | 177.30 |\n| 04/24/2024 | Westlaw | 1,987.20 |\n| 04/24/2024 | Westlaw | 993.60 |\n| 04/25/2024 | Westlaw | 248.40 |\n| 04/25/2024 | Westlaw | 826.20 |\n| 04/26/2024 | Postage/Express Mail -
Express Mail; | 30.65 |\n| 04/26/2024 | Westlaw | 1,242.00 |\n| 04/27/2024 | Westlaw | 496.80 |\n| 04/29/2024 | Search Fee -
Companies Registry, Invoice#
20240429PT Dated 04/29/24, company search fee
on 11 April 2024 for New Dynamic Development
Limited; requested by Song Luyi | 46.03 |\n| 04/29/2024 | Westlaw | 2,270.70 |\n| 04/30/2024 | Westlaw | 496.80 |\n| 04/30/2024 | Westlaw | 745.20 |\n| Total Costs incurred and advanced | | \\$51,105.04 |\n| | Current Fees and Costs | \\$617,756.04 |\n| | Total Balance Due -
Due Upon Receipt | \\$617,756.04 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403069\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$98,145.50\n\n| Costs incurred and advanced | 21.66 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$98,167.16 |\n| Total Balance Due -
Due Upon Receipt | \\$98,167.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403069\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$98,145.50\n\n| Costs incurred and advanced | 21.66 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$98,167.16 |\n| Total Balance Due -
Due Upon Receipt | \\$98,167.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 147 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403069 |\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED\n\nfor the period ending April 30, 2024\n\n#### **Other Litigation \\$98,145.50**\n\nAttn: Luc Despins\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 04/01/2024 | AB21 | Prepare notice of United States response to
Wang's Rule 16 motion filed in criminal
case (0.3); correspond with L. Despins
regarding same (0.2); correspond with J.
Kuo regarding filing and service of same
(0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 04/01/2024 | JK21 | Correspond with A. Bongartz regarding
filing of notice of filing Government's letter
response
to Y. Wang rule 16 motion (0.1);
prepare for electronic filing notice of filing
Government's letter response to Y. Wang
rule 16 motion (0.1); electronically file with
the court notice of filing Government's
letter response to Y. Wang rule 16 motion
(0.1);
review and handle service of notice of
filing Government's letter response to Y.
Wang rule 16 motion (0.2) | 0.50 | 565.00 | 282.50 |\n| 04/01/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case recent filings | 0.20 | 565.00 | 113.00 |\n| 04/01/2024 | LAD4 | Review J. Torres decision denying motion
to dismiss (RICO) | 0.90 | 1,975.00 | 1,777.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/01/2024 | LS26 | Review government briefs in criminal case | 0.50 | 985.00 | 492.50 |\n| 04/01/2024 | NAB | Review new filings in criminal case (.4);
correspond with L. Despins and A.
Bongartz regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| 04/02/2024 | DEB4 | Analyze criminal case filings (0.4);
correspond with P. Linsey (NPM) and N.
Bassett regarding same (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 04/02/2024 | ECS1 | Analyze caselaw and statutory authority
regarding criminal forfeiture of assets and
impact on bankruptcy and distribution of
the debtor's assets | 1.00 | 1,270.00 | 1,270.00 |\n| 04/02/2024 | NAB | Review criminal court order denying
motion to dismiss | 0.30 | 1,835.00 | 550.50 |\n| 04/03/2024 | DEB4 | Analyze criminal case filing | 0.30 | 1,395.00 | 418.50 |\n| 04/03/2024 | ECS1 | Correspond with D. Barron regarding order
denying Kwok's motion to dismiss his
criminal case | 0.10 | 1,270.00 | 127.00 |\n| 04/03/2024 | JPK1 | Correspond with N. Bassett regarding grand
jury subpoena dated March 22, 2024 | 0.20 | 1,185.00 | 237.00 |\n| 04/03/2024 | LAD4 | Call with DOJ and A. Luft re: trial | 0.80 | 1,975.00 | 1,580.00 |\n| 04/04/2024 | DM26 | Research and update spreadsheet regarding
returned mail related to service of pleadings
in the avoidance actions (.4); review
returned mail regarding additional pleadings
(.7) | 1.10 | 565.00 | 621.50 |\n| 04/04/2024 | ECS1 | Analyze caselaw regarding criminal
forfeiture of assets and impact on
bankruptcy and distribution of the debtor's
assets | 0.30 | 1,270.00 | 381.00 |\n| 04/05/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case recent filings | 0.10 | 565.00 | 56.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 149 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2403069\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/05/2024 | JPK1 | Correspond with N. Bassett regarding
response to March 22, 2024 grand jury
subpoena (.3); draft revised cover letter for
response to grand jury subpoena (.5); review
responsive documents from P. Linsey
(NPM) (.4); correspond with P. Linsey
(NPM) regarding the same (.1); correspond
with D. Mohamed regarding the same (.2);
review and transmit production to
Department of Justice (.2) | 1.70 | 1,185.00 | 2,014.50 |\n| 04/05/2024 | NAB | Correspond with J. Kosciewicz regarding
DOJ subpoena response (.2); review letter
to DOJ regarding same (.2) | 0.40 | 1,835.00 | 734.00 |\n| 04/07/2024 | DEB4 | Correspond with L. Despins regarding
documents for DOJ (0.3); correspond with
W. Farmer and E. Sutton regarding same
(0.1) | 0.40 | 1,395.00 | 558.00 |\n| 04/08/2024 | DEB4 | Correspond with L. Despins regarding DOJ
documents (0.1); correspond with E. Sutton
regarding documents requested by DOJ
(0.2) | 0.30 | 1,395.00 | 418.50 |\n| 04/08/2024 | ECS1 | Review documents related to Trustee's
deposition and testimony in connection
with DOJ subpoena of the Trustee (2.4);
correspond with D. Barron regarding same
(.3) | 2.70 | 1,270.00 | 3,429.00 |\n| 04/08/2024 | JK21 | Correspond with L. Despins regarding
recently filed document in Kwok criminal
case | 0.10 | 565.00 | 56.50 |\n| 04/08/2024 | NAB | Review criminal case correspondence and
filings | 0.10 | 1,835.00 | 183.50 |\n| 04/08/2024 | NAB | Correspond with L. Despins regarding
criminal case filings | 0.20 | 1,835.00 | 367.00 |\n| 04/09/2024 | DEB4 | Correspond with L. Song regarding criminal
case issues (0.3); correspond with N. Bassett
regarding criminal case filings (0.1);
correspond with L. Despins regarding DOJ | 0.90 | 1,395.00 | 1,255.50 |\n\ndocuments (0.1); review same (0.5)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 150 of 700\n\n| Page 4 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/09/2024 | ECS1 | Review documents related to Trustee's
deposition and testimony in connection
with DOJ subpoena of the Trustee (.2);
correspond with A. Markim (OMJB)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 04/09/2024 | JK21 | Correspond with L. Despins regarding
recently filed documents in the Kwok
criminal case | 0.10 | 565.00 | 56.50 |\n| 04/09/2024 | NAB | Review criminal case filings | 0.60 | 1,835.00 | 1,101.00 |\n| 04/10/2024 | DEB4 | Analyze criminal case pleadings (1.2);
correspond with L. Song regarding same
(0.2) | 1.40 | 1,395.00 | 1,953.00 |\n| 04/10/2024 | DEB4 | Correspond with L. Despins regarding DOJ
documents (0.2); correspond with J. Murray
regarding documents for DOJ (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 04/10/2024 | ECS1 | Analyze caselaw regarding criminal
forfeiture of assets and impact on
bankruptcy and distribution of the debtor's
assets (.3); call with S. Maza regarding same
(.2) | 0.50 | 1,270.00 | 635.00 |\n| 04/10/2024 | JK21 | Correspond with L. Despins regarding
recently filed documents in the Kwok
criminal case | 0.30 | 565.00 | 169.50 |\n| 04/10/2024 | LAD4 | Review motions in limine in criminal case | 1.20 | 1,975.00 | 2,370.00 |\n| 04/10/2024 | LS26 | Review government's motion in limine in
criminal case | 1.30 | 985.00 | 1,280.50 |\n| 04/10/2024 | NAB | Review motions in limine and additional
filings in criminal case (.7); correspond with
L. Despins regarding same (.2); review
appellate deadlines for same (.1) | 1.00 | 1,835.00 | 1,835.00 |\n| 04/10/2024 | SM29 | Analyze caselaw and statutory authority re
forfeiture issues (4.4); call with E. Sutton re
same (.2); email L. Despins re same (.1) | 4.70 | 1,395.00 | 6,556.50 |\n| 04/11/2024 | DEB4 | Call with L. Song regarding government
motion in limine and related criminal
pleadings | 0.70 | 1,395.00 | 976.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 151 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2403069\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2024 | ECS1 | Analyze caselaw and statutory authority
regarding criminal forfeiture of assets and
impact on bankruptcy and distribution of
the debtor's assets (2.7); prepare summary
regarding same (.6); call and correspond
with S. Maza regarding same (.2) | 3.50 | 1,270.00 | 4,445.00 |\n| 04/11/2024 | JK21 | Correspond with L. Despins regarding
recently filed documents in the Kwok
criminal case | 0.20 | 565.00 | 113.00 |\n| 04/11/2024 | LS26 | Call with D. Barron re government's
motion in limine in criminal case (0.7);
prepare summary of same (1.7) | 2.40 | 985.00 | 2,364.00 |\n| 04/11/2024 | SM29 | Analyze forfeiture issues and related case
law and statutory authority (4.9); call and
correspond with E. Sutton and L. Song re
same (.2) | 5.10 | 1,395.00 | 7,114.50 |\n| 04/12/2024 | ECS1 | Analyze caselaw and statutory authority
regarding criminal forfeiture of assets and
impact on bankruptcy and distribution of
the debtor's assets (1.3); prepare summary
regarding same (.6); correspond with S.
Maza regarding same (.1) | 2.00 | 1,270.00 | 2,540.00 |\n| 04/12/2024 | NAB | Review filings in criminal case | 0.30 | 1,835.00 | 550.50 |\n| 04/12/2024 | SM29 | Review forfeiture outline from E. Sutton
(.7); email E. Sutton re same (.1); further
analyze forfeiture issues and related
authority (3.0); further correspond with E.
Sutton re same (.2) | 4.00 | 1,395.00 | 5,580.00 |\n| 04/14/2024 | ECS1 | Analyze caselaw re criminal forfeiture of
assets and the impact on bankruptcy and
distributions of the debtor's assets (1.2);
prepare summary of same (.3); correspond
with S. Maza regarding same (.1) | 1.60 | 1,270.00 | 2,032.00 |\n| 04/15/2024 | ECS1 | Analyze caselaw and statutory authority re
criminal forfeiture of assets and the impact
on bankruptcy and distributions of the
debtor's assets (3.4); prepare summary of
same (1.0); correspond with S. Maza | 4.80 | 1,270.00 | 6,096.00 |\n\nregarding same (.4)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 152 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/15/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in Kwok criminal
case | 0.30 | 565.00 | 169.50 |\n| 04/15/2024 | SM29 | Review and revise forfeiture issues list from
E. Sutton | 0.60 | 1,395.00 | 837.00 |\n| 04/16/2024 | ECS1 | Analyze caselaw and statutory authority
regarding criminal forfeiture of assets and
the impact on bankruptcy and distributions
of the debtor's assets (3.9); prepare outline
regarding same (1.7); correspond with S.
Maza regarding same (.2) | 5.80 | 1,270.00 | 7,366.00 |\n| 04/16/2024 | JK21 | Correspond with E. Sutton regarding
forfeiture research outline | 0.20 | 565.00 | 113.00 |\n| 04/17/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in Kwok criminal
case | 0.20 | 565.00 | 113.00 |\n| 04/18/2024 | ECS1 | Analyze authority re criminal forfeiture of
assets and the impact on bankruptcy and
distributions of the debtor's assets (1.5);
prepare outline summarizing same (.8);
correspond with S. Maza regarding same
(.3) | 2.60 | 1,270.00 | 3,302.00 |\n| 04/18/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in Kwok criminal
case | 0.30 | 565.00 | 169.50 |\n| 04/18/2024 | LS26 | Review government's opposition brief to
defendants' motion in limine | 0.80 | 985.00 | 788.00 |\n| 04/18/2024 | SM29 | Review updated forfeiture memo from E.
Sutton (.8); correspond with E. Sutton re
same (.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 04/19/2024 | DEB4 | Analyze documents related to forfeiture
issues (0.8); conference with S. Maza
regarding same (0.5) | 1.30 | 1,395.00 | 1,813.50 |\n| 04/19/2024 | DEB4 | Correspond with L. Song regarding
government pleadings | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 153 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/19/2024 | ECS1 | Analyze criminal forfeiture of assets and the
impact on bankruptcy and distributions of
the debtor's assets (.9); correspond with S.
Maza regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 04/19/2024 | LAD4 | T/c with DOJ team re: Anton
Development, AIG litigation | 0.40 | 1,975.00 | 790.00 |\n| 04/19/2024 | SM29 | Prepare memorandum to L.
Despins re
forfeiture issues (3.3); analyze same and
related authority (1.0); call with D. Barron
re same (.5) | 4.80 | 1,395.00 | 6,696.00 |\n| 04/22/2024 | LAD4 | Review criminal case motions/objections | 1.50 | 1,975.00 | 2,962.50 |\n| 04/22/2024 | LS26 | Review and prepare summary of criminal
case docket update | 0.40 | 985.00 | 394.00 |\n| 04/24/2024 | NAB | Review criminal case filings (.2); correspond
with L. Despins regarding same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 04/25/2024 | DEB4 | Correspond with L. Song regarding
superseding indictment | 0.10 | 1,395.00 | 139.50 |\n| 04/29/2024 | PBA | Correspond with L. Despins regarding DOJ
meeting | 0.10 | 1,775.00 | 177.50 |\n| 04/30/2024 | LS26 | Review criminal case docket update | 0.20 | 985.00 | 197.00 |\n| | Subtotal: | B191 General Litigation | 73.40 | | 98,145.50 |\n\n**Total 73.40 98,145.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 4.80 | 1,975.00 | 9,480.00 |\n| NAB | Nicholas A. Bassett | Partner | 3.70 | 1,835.00 | 6,789.50 |\n| PBA | Peter B. Axelrod | Partner | 0.10 | 1,775.00 | 177.50 |\n| AB21 | Alex Bongartz | Of
Counsel | 0.60 | 1,850.00 | 1,110.00 |\n| SM29 | Shlomo Maza | Associate | 20.20 | 1,395.00 | 28,179.00 |\n| DEB4 | Douglass E. Barron | Associate | 6.60 | 1,395.00 | 9,207.00 |\n| ECS1 | Ezra C. Sutton | Associate | 26.30 | 1,270.00 | 33,401.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 154 of 700\n\n| Kwok
50687-00003 | Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Invoice No. 2403069 | | | | | Page 8 |\n|-----------------------------------------|--------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-------------|-------------|\n| JPK1 | Jon P. Kosciewicz | Associate | 1.90 | 1,185.00 | | 2,251.50 |\n| LS26 | Luyi Song | Associate | 5.60 | 985.00 | | 5,516.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 2.50 | 565.00 | | 1,412.50 |\n| DM26 | David Mohamed | Paralegal | 1.10 | 565.00 | | 621.50 |\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 04/02/2024 | UPS/Courier Service -
persons. | Federal Express, Invoice#
2-258-29543 Rongrong Li 2 Gatliff Road 79 Moor
House London SW1W8-QN GB; Dated 04/02/24,
Packages from various persons going to various | | | | 21.66 |\n| | Total Costs incurred and advanced | | | | | \\$21.66 |\n| | Current Fees and Costs | | | | | \\$98,167.16 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$98,167.16 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 155 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403070\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$13,380.50\n\n| Current Fees and Costs Due | \\$13,380.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,380.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 156 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403070\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$13,380.50\n\n| Current Fees and Costs Due | \\$13,380.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,380.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 157 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403070 |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n#### **Tax Issues \\$13,380.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | |\n| 04/01/2024 | AB21 | Call with E. Sutton regarding tax questions
from EA Group | 0.30 | 1,850.00 | 555.00 |\n| 04/01/2024 | ECS1 | Analyze records in response to questions
from EA Group regarding preparation of
estate taxes
(1.8); prepare spreadsheet
summarizing responses to EA Group
questions (.5); correspond with A. Bongartz
regarding same (.3); call with T. Sadler in
connection with same (.1) | 2.70 | 1,270.00 | 3,429.00 |\n| 04/02/2024 | AB21 | Call with E. Sutton regarding tax questions
from EA Group (0.1); analyze proposed
responses (0.4) | 0.50 | 1,850.00 | 925.00 |\n| 04/02/2024 | ECS1 | Analyze records in response to questions
from EA Group regarding preparation of
estate taxes (1.1); prepare spreadsheet
summarizing responses to EA Group
questions (.3); call with A. Bongartz
regarding same (.1) | 1.50 | 1,270.00 | 1,905.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 158 of 700\n\n| 04/03/2024 | AB21 | | | | |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-----------|\n| | | Finalize tax extension vouchers (0.2);
correspond with L. Despins regarding same
(0.1); call and correspond with J.
Lindenberg (EA Group) regarding same
(0.1); analyze responses to EA Group tax
questions (0.8) | 1.20 | 1,850.00 | 2,220.00 |\n| 04/03/2024 | ECS1 | Analyze records in connection with
questions from EA Group regarding
preparation of estate taxes | 0.10 | 1,270.00 | 127.00 |\n| 04/04/2024 | AB21 | Review updated responses to EA Group's
tax questions and related supporting
documents (0.4); call with E. Sutton
regarding same (0.1); correspond with J.
Lindenberg (EA Group) regarding same
(0.1); call with J. Lindenberg regarding tax
filing extensions and related questions (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 04/04/2024 | ECS1 | Analyze records in connection with
questions from EA Group regarding
preparation of estate taxes (.2); prepare
spreadsheet summarizing responses to EA
Group questions (.5); call with A. Bongartz
regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 04/18/2024 | DEB4 | Correspond with L. Song regarding Kwok
tax returns | 0.10 | 1,395.00 | 139.50 |\n| 04/18/2024 | LS26 | Review Debtor tax documents | 0.90 | 985.00 | 886.50 |\n| 04/19/2024 | DEB4 | Correspond with L. Song regarding tax
documents (0.3); correspond with E. Sutton
and J. Kosciewicz regarding same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| | Subtotal: | B240 Tax Issues | 9.40 | | 13,380.50 |\n\n**Total 9.40 13,380.50**\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 159 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2403070\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|--------------------|------------|-------|-------------|-------------|\n| AB21 | Alex Bongartz | Of Counsel | 2.80 | 1,850.00 | 5,180.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.60 | 1,395.00 | 837.00 |\n| ECS1 | Ezra C. Sutton | Associate | 5.10 | 1,270.00 | 6,477.00 |\n| LS26 | Luyi Song | Associate | 0.90 | 985.00 | 886.50 |\n| Current Fees and Costs | | | | | \\$13,380.50 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$13,380.50 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 160 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403072\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$116,231.50\n\n| Current Fees and Costs Due | \\$116,231.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$116,231.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 161 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403072\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$116,231.50\n\n| Current Fees and Costs Due | \\$116,231.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$116,231.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 162 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403072 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n## **Genever US \\$116,231.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B113 | Pleadings Review | | | | |\n| 04/04/2024 | AB21 | Correspond with L. Despins regarding first
day declaration in Genever case (0.1);
correspond with E. Sutton regarding same
(0.1) | 0.20 | 1,850.00 | 370.00 |\n| 04/04/2024 | ECS1 | Review Genever US docket and pleadings
in connection with Genever US first day
declaration | 0.40 | 1,270.00 | 508.00 |\n| | Subtotal: | B113 Pleadings Review | 0.60 | | 878.00 |\n| | | | | | |\n| B130 | Asset Disposition | | | | |\n| 04/01/2024 | AB21 | Call with L. Song regarding furniture sale
motion | 0.30 | 1,850.00 | 555.00 |\n| 04/01/2024 | LS26 | Call with A. Bongartz re furniture auction
motion (0.3); revise furniture auction
motion (0.8) | 1.10 | 985.00 | 1,083.50 |\n| 04/10/2024 | LS26 | Call and correspond with G. Griffin re
update on furniture auction | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 163 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | AB21 | Correspond with L. Despins regarding sale
extension (0.3); correspond with M.
Cyganowski (Sales Officer) regarding same
(0.2); correspond with S. Sarnoff (OMM)
regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 04/29/2024 | DEB4 | Correspond
with A. Bongartz regarding sale
process extension | 0.10 | 1,395.00 | 139.50 |\n| | Subtotal: | B130 Asset Disposition | 2.30 | | 3,085.00 |\n| B195 | Non-Working Travel | | | | |\n| 04/10/2024 | AB21 | Non-working travel from NY office to SN
apartment for walk-through (bill at 1/2
rate) | 0.80 | 925.00 | 740.00 |\n| | Subtotal: | B195 Non-Working Travel | 0.80 | | 740.00 |\n| B210 | Business Operations | | | | |\n| 04/01/2024 | AB21 | Correspond with H. Hardiman (Sherry
Netherland) regarding W-9 form | 0.10 | 1,850.00 | 185.00 |\n| 04/02/2024 | AB21 | Correspond with J.
Panico (AAGL)
regarding call with Sherry Netherland
regarding soot remediation | 0.10 | 1,850.00 | 185.00 |\n| 04/03/2024 | AB21 | Call with M. Ullman (Sherry Netherland), S.
Millman (Hogan Lovells), B. Hildebrand
(Hillman), L. Despins, J. Panico (AAGL),
and D. Acheson (architect) regarding soot
remediation (0.9); follow-up call with L.
Despins and J. Panico regarding same (0.2) | 1.10 | 1,850.00 | 2,035.00 |\n| 04/03/2024 | AB21 | Review statement regarding proprietary rent
for Sherry Netherland apartment (0.1);
correspond with L. Despins regarding same | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 164 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/03/2024 | LAD4 | T/c with SN officers (M. Ullman etc.), A.
Bongartz, S. Millman (Hogan Lovells) and J.
Panico (AAGL) re: soot remediation (.90);
post-mortem with J. Panico and A.
Bongartz (.20) | 1.10 | 1,975.00 | 2,172.50 |\n| 04/04/2024 | AB21 | Analyze next steps with respect to SN
remediation and furniture (0.3); correspond
with L. Song regarding same (0.1); meeting
with L. Song regarding same (0.4) | 0.80 | 1,850.00 | 1,480.00 |\n| 04/04/2024 | LS26 | Meeting with A. Bongartz re SN
remediation and remediation motion | 0.40 | 985.00 | 394.00 |\n| 04/08/2024 | AB21 | Analyze soot report and related issues (0.8);
correspond with D. Acheson (architect)
regarding status of remediation (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 04/08/2024 | LS26 | Prepare
parts of draft remediation motion | 1.30 | 985.00 | 1,280.50 |\n| 04/09/2024 | AB21 | Correspond with J. Panico (AAGL)
regarding moving furniture (0.1); call with
D. Acheson regarding update on SN
remediation (0.5); follow-up
correspondence with L. Despins regarding
same (0.1); meeting with L. Song regarding
motion to authorize clean-up project (1.1) | 1.80 | 1,850.00 | 3,330.00 |\n| 04/09/2024 | LS26 | Meeting with A. Bongartz re SN
remediation and remediation motion (1.1);
correspond with M. Fazzini (Montvale
Moving) re moving services (0.2);
correspond with M. Davis (Paramount
Facility Management) re warehouse and
storing items from Sherry Netherland
apartment (0.2); correspond with G. Griffin
re update on moving furniture (0.1);
continue to draft remediation motion (2.1) | 3.70 | 985.00 | 3,644.50 |\n| 04/10/2024 | AB21 | Meeting with D. Acheson (architect) and Z.
Barsik (DKI) regarding remediation process
and soot clean-up (1.2); meeting with L.
Song regarding clean-up process and related
motion (0.1) | 1.30 | 1,850.00 | 2,405.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 165 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2024 | LS26 | Call and correspond with M. Fazzini
(Montvale Moving) re potential moving
service for Sherry Netherland furniture
(0.3); correspond with M. Davis
(Paramount Facility Management) re same
(0.1); continue to prepare draft remediation
motion (1.3); conference with A. Bongartz
re same (0.1) | 1.80 | 985.00 | 1,773.00 |\n| 04/11/2024 | AB21 | Correspond with T. Sadler regarding wire
transfer for invoice from testing company
(Hillman) | 0.10 | 1,850.00 | 185.00 |\n| 04/11/2024 | AB21 | Call with L. Song regarding apartment walk
through (0.1); call with S. Sebetic (potential
moving company) regarding walk-through
(0.1); call and correspond with M. Ullman
(SN) regarding same (0.1); call with J.
Panico (AAGL) regarding same and update
on clean-up (0.2); call with D. Acheson
(architect) regarding update (0.2);
correspond with D. Acheson regarding
same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 04/11/2024 | LS26 | Call with A. Bongartz regarding Sherry
Netherland apartment walkthrough (0.1);
call with M. Millea (Milleas Bro.) re update
on furniture moving (0.1); conduct
walkthrough with potential moving
company of Sherry Netherland apartment
(0.7); correspond with M. Ullman (Sherry
Netherland) re same (0.1); continue to draft
remediation motion (2.7) | 3.70 | 985.00 | 3,644.50 |\n| 04/12/2024 | AB21 | Review proposals related to soot cleaning
project (0.5); call with D. Acheson | 0.90 | 1,850.00 | 1,665.00 |\n\n| | | (architect) regarding same (0.2); correspond
with L. Despins regarding same (0.2) | | | |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 04/12/2024 | LS26 | Continue to prepare draft remediation
motion (5.9); conduct walkthrough of
Sherry Netherland apartment with A.
Bongartz and potential moving company | 6.50 | 985.00 | 6,402.50 |\n| | | and storage facility (0.6) | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 166 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/14/2024 | AB21 | Review proposals related to soot cleaning
project (1.0); correspond with L. Despins
regarding same (0.3); correspond with J.
Panico (AAGL) regarding same (0.2) | 1.50 | 1,850.00 | 2,775.00 |\n| 04/15/2024 | AB21 | Revise motion to clean soot (3.0); call with
L. Song regarding same (0.3); analyze next
steps related to clean-up process (0.4); call
with D. Acheson (architect) regarding same
(0.2); correspond with J. Panico (AAGL)
regarding same (0.1); correspond with T.
Sadler regarding wire transfer to architect
(0.1) | 4.10 | 1,850.00 | 7,585.00 |\n| 04/15/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer forms (0.1); prepare wire transfer
form for Acheson Doyle (0.1) | 0.20 | 565.00 | 113.00 |\n| 04/15/2024 | LS26 | Call with A. Bongartz re Sherry Netherland
cleaning motion | 0.30 | 985.00 | 295.50 |\n| 04/16/2024 | AB21 | Analyze soot cleaning and related proposals,
including modifications thereto
(1.0); call
with L. Despins and J. Panico (AAGL)
regarding same (0.3); correspond with J.
Panico regarding same (0.1); call with L.
Despins and S. Millman (Hogan Lovells)
regarding soot cleaning and related
proposals (0.1); correspond with S. Millman
regarding same (0.2); correspond with L.
Despins regarding same (0.4); meeting with
L. Despins regarding same (0.1); call with
D. Acheson (architect) regarding same (0.2);
conference with L. Song regarding same
(0.2) | 2.60 | 1,850.00 | 4,810.00 |\n| 04/16/2024 | AB21 | Prepare notice of Acheson Doyle invoice
(0.2); correspond with J. Kuo regarding
filing and service of same (0.1) | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 167 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/16/2024 | JK21 | Correspond with A. Bongartz regarding
filing of notice of filing of Acheson Doyle
eighth invoice (0.1); electronically file with
the court notice of filing of Acheson Doyle
eighth invoice (0.1); review and handle
service of notice of filing of Acheson Doyle
eighth invoice (0.1) | 0.30 | 565.00 | 169.50 |\n| 04/16/2024 | LAD4 | Review & comment on SN remediation
project (1.40); t/c J. Panico (AAGL) and A.
Bongartz re: soot project (.30); t/c S.
Millman (Hogan Lovells) and A. Bongartz
re: same (.10); t/c A. Bongartz re: same
(.10) | 1.90 | 1,975.00 | 3,752.50 |\n| 04/16/2024 | LS26 | Continue to review and prepare draft Sherry
Netherland cleaning motion (6.1); meeting
with A. Bongartz re same (0.2); correspond
with M. Fanizzi (Montvale Moving) re
moving items in Sherry Netherland to
storage (0.2) | 6.50 | 985.00 | 6,402.50 |\n| 04/17/2024 | AB21 | Continue analysis of soot cleaning project
(0.6); calls with D. Acheson (architect)
regarding related updates (0.2); call with M.
Ullman (SN), S. Millman (Hogan Lovells),
D. Acheson, J. Panico (AAGL) and L.
Despins regarding same (0.4); correspond
with J. Panico regarding same (0.1); revise
motion to authorize cleaning project (0.8);
calls with L. Song regarding same (0.2);
review cleaning company proposal (0.1); call
with D. Acheson, FJ Sciame (Sciame), and
J. Pagan (Cleaning Contractors) regarding
same (0.4); correspond with B. Hildebrandt
(Hillmann) regarding DKI proposal (0.2);
review DOB permitting status for
remediation project (0.2) | 3.20 | 1,850.00 | 5,920.00 |\n| 04/17/2024 | LAD4 | Participate on call with SN officer (M.
Ullman), SN counsel (S. Millman), A.
Bongartz re: soot project | 0.40 | 1,975.00 | 790.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 168 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\nDate Initials Description Hours Rate Amount 04/17/2024 LS26 Continue to prepare Sherry Netherland cleaning motion (1.1); calls with A. Bongartz re same (0.2); call and correspond with M. Fanizzi (Montvale Moving) re moving proposal (0.1) 1.40 985.00 1,379.00 04/18/2024 AB21 Revise motion to approve cleaning of SN apartment (1.1); correspond with L. Despins regarding same (0.1); revise related motion to shorten notice (0.2); call with L. Song regarding same (0.1); correspond with L. Despins regarding same (0.2); call with L. Despins regarding same (0.1); correspond with M. Ullman (SN) regarding cleaners' and mover's proposals (0.2); review related documents (0.1); call and correspond with L. Song regarding same (0.1); call with D. Acheson (architect) regarding same (0.2); call with F. Sciame (Sciame) regarding same (0.1); call with B. Hildebrandt (Hillmann) regarding DKI proposal (0.2); correspond with F. Sciame regarding same (0.1) 2.80 1,850.00 5,180.00 04/18/2024 LAD4 Review/edit SN motion to allow soot project (2.00); t/c A. Bongartz re: same (.10) 2.10 1,975.00 4,147.50 04/18/2024 LS26 Continue to draft motion to limit service and shorten notice on Sherry Netherland cleaning motion (2.1); call with A. Bongartz re same (0.1); review and correspond with moving company re proposal and certificate of insurance (0.2); call and correspond with A. Bongartz re same (0.1) 2.50 985.00 2,462.50 04/19/2024 AB21 Revise soot cleaning motion (0.3); correspond with M. McCormack (OMJB) regarding same (0.1) 0.40 1,850.00 740.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 169 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\nDate Initials Description Hours Rate Amount 04/22/2024 AB21 Call with B. Hildebrand (Hillmann) regarding soot cleaning proposal (0.2); call with D. Acheson (architect) regarding update on remediation project (0.3); correspond with L. Song regarding movers and warehouse proposal (0.1); correspond with L. Despins regarding update on cleaning project (0.1); review comments from M. McCormack (OMJB) regarding cleaning motion (0.1) 0.80 1,850.00 1,480.00 04/23/2024 AB21 Continue to analyze vendor proposals related to SN cleaning project (0.3); correspond with B. Hildebrand (Hillmann) regarding Hillmann proposal (0.1); correspond with G. Chomenko (GBTS) regarding GBTS proposal (0.2); analyze process for moving/cleaning furniture (0.2); call with D. Acheson (architect) regarding update on cleaning project (0.2); calls with F. Sciame (Sciame) regarding same (0.1); call with L. Song regarding same (0.1); correspond with L. Despins regarding same (0.3); correspond with M. Ullman (SN) regarding same (0.2); revise motion authorizing cleaning project (1.9); correspond with L. Despins regarding same (0.1); correspond with D. Mohamed regarding bluebook/citechecking same (0.1) 3.80 1,850.00 7,030.00 04/23/2024 LS26 Continue to draft cleaning motion re SN apartment (0.8); correspond with vendors regarding the furniture cleaning and moving 1.30 985.00 1,280.50\n\n(0.4); call with A. Bongartz re same (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 170 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\nDate Initials Description Hours Rate Amount 04/24/2024 AB21 Finalize motion to authorize cleaning project, including exhibits (1.3); conference with L. Despins regarding same (0.2); call with L. Despins regarding same (0.2); correspond with M. McCormack (OMJB) regarding same (0.2); correspond with S. Millman (Hogan Lovells) regarding same (0.1); call with L. Song regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.2); call with D. Acheson regarding same (0.2); correspond with G. Chomenko (GBTS) regarding GBTS proposal (0.2); correspond with M. Bielawski (ABF) regarding ABF proposal (0.1); correspond with F. Sciame (Sciame) regarding Sciame proposal (0.1); correspond with B. Hildebrand (Hillmann) regarding Hillmann proposal (0.2); correspond with Z. Barsik (DKI) regarding DKI proposal (0.2) 3.30 1,850.00 6,105.00 04/24/2024 AB21 Call with L. Song regarding moving of furniture (0.1); correspond with M. Ullman (SN) regarding same (0.1); correspond with D. Mohamed regarding filing of motion to authorize cleaning project (0.1) 0.30 1,850.00 555.00 04/24/2024 DM26 File via the Court's CM/ECF system Genever US cleaning motion and motion to limit service of same (.4); prepare and effectuate service of same (.5) 0.90 565.00 508.50 04/24/2024 LAD4 Review/edit revised motion re: soot project (.80); meeting A. Bongartz re: same (.20); t/c A. Bongartz re: same (.20) 1.20 1,975.00 2,370.00 04/24/2024 LS26 Review Sherry Netherland cleaning motion (0.7); call with A. Bongartz re same (0.1); correspond with vendors on cleaning and moving of furniture items (0.3); call with A. Bongartz re same (0.1) 1.20 985.00 1,182.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 171 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | AB21 | Call with S. Millman (Hogan Lovells)
regarding soot cleaning motion (0.3); call
with L. Song regarding moving/cleaning
project (0.1); correspond with M. Ullman
(SN) regarding same (0.1); correspond with
L. Despins regarding order to shorten
notice (0.1); correspond with M.
McCormack (OMJB) regarding service of
soot cleaning motion and related order to
shorten notice (0.1); correspond with D.
Mohamed regarding service of order to
shorten notice (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 04/25/2024 | DM26 | Continue to prepare and effectuate service
re: Genever US cleaning motion and order
to limit service | 0.70 | 565.00 | 395.50 |\n| 04/25/2024 | LS26 | Further correspond with vendors on
cleaning and moving SN furniture (0.5); call
with A. Bongartz regarding same (0.1) | 0.60 | 985.00 | 591.00 |\n| 04/26/2024 | AB21 | Call with L. Song regarding
moving/cleaning of SN furniture
(0.3);
correspond with L. Song regarding same
(0.4); calls with D. Acheson (architect)
regarding same (0.2) | 0.90 | 1,850.00 | 1,665.00 |\n| 04/26/2024 | LS26 | Call with A. Bongartz re cleaning and
moving SN furniture (0.3); call with Light
Touch re same (0.3) | 0.60 | 985.00 | 591.00 |\n| 04/29/2024 | AB21 | Review certificate of service re cleaning
motion (0.1); prepare status report for
remediation project (0.3); correspond with
L. Song regarding cleaning and moving of
furniture (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 04/29/2024 | LS26 | Meet with Cleaning Contractors on site re
surface cleaning of furniture | 0.40 | 985.00 | 394.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 172 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\nDate Initials Description Hours Rate Amount 04/30/2024 AB21 Finalize status report (0.1); correspond and call with D. Acheson (architect) regarding update on remediation project (0.1); correspond with S. Millman (Hogan Lovells) regarding draft report (0.1); call with Z. Bersik (DKI) regarding cleaning project (0.1); correspond with L. Song regarding same (0.1) 0.50 1,850.00 925.00 04/30/2024 AB21 Correspond with T. Sadler regarding wiring OMJB fees 0.10 1,850.00 185.00 04/30/2024 DM26 File sixth March 2024 status report re: remediation of the Sherry Netherland apartment via the Court's CM/ECF system (.2); prepare and effectuate service regarding same (.5) 0.70 565.00 395.50 04/30/2024 LS26 Meet with Cleaning Contractors on site at Sherry Netherland apartment re cleaning of furniture (0.4); correspond with Montvale Moving re packing and moving (0.1) 0.50 985.00 492.50 **Subtotal: B210 Business Operations 76.20 109,924.00 B211 Financial Reports (Monthly Operating Reports)**\n\n# 04/03/2024 DEB4 Correspond with D. Skalka regarding MOR 0.20 1,395.00 279.00 **Subtotal: B211 Financial Reports (Monthly Operating Reports) 0.20 279.00**\n\n#### **B230 Financing/Cash Collections**\n\n| 04/25/2024 | AB21 | Call
and correspond with L. Despins | 0.20 | 1,850.00 | 370.00 |\n|------------|------|-------------------------------------------|------|----------|--------|\n| | | regarding Genever US' DIP borrowings | | | |\n| | | (0.1); call with T. Sadler regarding same | | | |\n| | | (0.1) | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 173 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2403072\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|--------------------|------------------------|------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|--------------|\n| 04/25/2024 | TS21 | | Correspond with A. Bongartz regarding
Sherry Netherland payments (.6); call with
A. Bongartz regarding same (.1) | | 0.70 | 1,365.00 | 955.50 |\n| | Subtotal: | | B230 Financing/Cash Collections | | 0.90 | | 1,325.50 |\n| | Total | | | | 81.00 | | 116,231.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 6.70 | | 1,975.00 | 13,232.50 |\n| AB21 | Alex
Bongartz | | Of Counsel | 35.30 | | 1,850.00 | 65,305.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.80 | | 925.00 | 740.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.30 | | 1,395.00 | 418.50 |\n| TS21 | Tess Sadler | | Associate | 0.70 | | 1,365.00 | 955.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.40 | | 1,270.00 | 508.00 |\n| LS26 | Luyi Song | | Associate | 34.00 | | 985.00 | 33,490.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.50 | | 565.00 | 282.50 |\n| DM26 | David Mohamed | | Paralegal | 2.30 | | 565.00 | 1,299.50 |\n| | | Current Fees and Costs | | | | | \\$116,231.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | | \\$116,231.50 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403073\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$28,867.50\n\n| Current Fees and Costs Due | \\$28,867.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,867.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 175 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403073\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$28,867.50\n\n| Current Fees and Costs Due | \\$28,867.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,867.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 176 of 700\n\nAttn: Luc Despins\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n## **Golden Spring Adversary Proceeding \\$28,867.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 04/01/2024 | LS26 | Call with M. Davis (Paramount Facility
Management) re storing storage unit
contents (0.5); call and correspond
with M.
Fanizzi (Montvale Moving) re moving out
of storage units (0.4); calls and correspond
with N. Bassett re same (0.5); correspond
with P. Parizek (Kroll) re same (0.1) | 1.50 | 985.00 | 1,477.50 |\n| 04/01/2024 | NAB | Correspond and calls with L. Song
regarding
storage unit motion and next
steps (.5); correspond with Westy counsel
regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 04/02/2024 | LS26 | Call and correspond with M. Davis
(Paramount Facility Management) re storing
storage unit contents (0.3); correspond with
M.
Fanizzi (Montvale Moving) re moving
storage unit contents (0.3); correspond with
F.
DiPaolo (Hawkeye Security) to provide
notice re accessing Mahwah mansion (0.1);
correspond with N. Bassett re same (0.1);
correspond with auctioneer re storage unit
contents (0.3) | 1.10 | 985.00 | 1,083.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/03/2024 | ECS1 | Review Golden Spring storage unit
documents | 0.30 | 1,270.00 | 381.00 |\n| 04/03/2024 | LS26 | Review issues regarding and oversee move
of storage unit contents to Mahwah
mansion | 6.50 | 985.00 | 6,402.50 |\n| 04/04/2024 | LS26 | Review issues regarding and oversee move
of storage unit contents to Mahwah
mansion | 6.50 | 985.00 | 6,402.50 |\n| 04/05/2024 | LS26 | Review issues regarding and oversee
moving of storage unit contents | 5.00 | 985.00 | 4,925.00 |\n| 04/22/2024 | DEB4 | Correspond with N. Bassett and L. Song
regarding Golden Spring investigation
issues (0.5); analyze documents related to
same (0.5) | 1.00 | 1,395.00 | 1,395.00 |\n| 04/22/2024 | LS26 | Correspond with N. Bassett re Golden
Spring documents (0.3); review Golden
Spring documents (0.3) | 0.60 | 985.00 | 591.00 |\n| 04/24/2024 | LS26 | Analyze Golden Spring privilege issue | 0.40 | 985.00 | 394.00 |\n| | Subtotal: | B191 General Litigation | 23.60 | | 24,336.50 |\n| | | | | | |\n| | | | | | |\n\n#### **B195 Non-Working Travel**\n\n| 04/03/2024 | LS26 | Travel from New York to storage unit in
New Jersey (1.3); return travel from New
Jersey to New York (1.4) (bill at 1/2 rate) | 2.70 | 492.50 | 1,329.75 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 04/04/2024 | LS26 | Travel from New York to storage unit in
New Jersey (1.3); return travel from New
Jersey to New York (1.4) (bill at 1/2 rate) | 2.70 | 492.50 | 1,329.75 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 178 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2403073\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|------------------------|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|----------|--------|-------------|\n| 04/05/2024 | LS26 | | Travel from New York to Westy Self
Storage in New Jersey (1.1); return travel
from Westy Self Storage to Paramount
Facility Management in New Jersey (1.2)
(bill at 1/2 rate) | from New Jersey to New York (1.5); travel | 3.80 | 492.50 | 1,871.50 |\n| Subtotal:
B195 Non-Working Travel | | | | | 9.20 | | 4,531.00 |\n| Total | | | | | 32.80 | | 28,867.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.70 | 1,835.00 | | 1,284.50 |\n| DEB4 | Douglass E. Barron | | Associate | 1.00 | 1,395.00 | | 1,395.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.30 | 1,270.00 | | 381.00 |\n| LS26 | Luyi Song | | Associate | 21.60 | | 985.00 | 21,276.00 |\n| LS26 | Luyi Song | | Associate | 9.20 | | 492.50 | 4,531.00 |\n| | Current Fees and Costs | | | | | | \\$28,867.50 |\n| | Total Balance Due - | | | Due Upon Receipt | | | \\$28,867.50 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403074\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$34,106.50\n\n| Current Fees and Costs Due | \\$34,106.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$34,106.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 180 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403074\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$34,106.50\n\n| Current Fees and Costs Due | \\$34,106.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$34,106.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 181 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403074 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n## **HCHK Adversary Proceeding \\$34,106.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 04/01/2024 | DEB4 | Correspond with N. Bassett and P. Linsey
(NPM) regarding reply in support of default
motion | 0.10 | 1,395.00 | 139.50 |\n| 04/02/2024 | NAB | Analyze objection to motion for default
judgment | 0.50 | 1,835.00 | 917.50 |\n| 04/03/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding reply brief in support of default
motion | 0.30 | 1,395.00 | 418.50 |\n| 04/04/2024 | DEB4 | Correspond with P. Linsey regarding reply
in support of default judgment | 3.20 | 1,395.00 | 4,464.00 |\n| 04/04/2024 | DEB4 | Conference with P. Linsey and N. Bassett
regarding reply in support of default
judgment | 0.60 | 1,395.00 | 837.00 |\n| 04/04/2024 | NAB | Further analyze opposition to motion for
default judgment (.4); call with D. Barron
and P. Linsey (NPM) regarding same (.6) | 1.00 | 1,835.00 | 1,835.00 |\n| 04/08/2024 | ECS1 | Correspond with N. Bassett and W. Farmer
re HCHK appellee designation | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 182 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2403074\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/08/2024 | LS26 | Prepare appellee counter-designation for
HCHK appeal on motion to set aside
default (3.0); correspond with P. Linsey re
same (0.2) | 3.20 | 985.00 | 3,152.00 |\n| 04/08/2024 | NAB | Review appellate designations (.2);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 04/11/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding reply in support of default
judgment | 0.50 | 1,395.00 | 697.50 |\n| 04/11/2024 | NAB | Review and revise draft reply in support of
motion for default judgment (1.3); review
complaint and related documents in
connection with same (.4); correspond with
P. Linsey (NPM) regarding same (.1) | 1.80 | 1,835.00 | 3,303.00 |\n| 04/12/2024 | LAD4 | Review/edit our reply in support of default
judgment | 1.10 | 1,975.00 | 2,172.50 |\n| 04/22/2024 | NAB | Review our briefing, prior orders, and
additional pleadings related to HCHK
adversary proceeding and motion for
default judgment (.8); correspond with P.
Linsey (NPM) regarding changes to
proposed order (.2); further review
submissions and prepare outline for hearing
(2.5) | 3.50 | 1,835.00 | 6,422.50 |\n| 04/23/2024 | DEB4 | Correspond with L. Song and P. Linsey
(NPM) regarding hearing (0.2); correspond
with P. Linsey and N. Bassett regarding
default judgment issues (0.3); analyze
documents regarding same (0.7) | 1.20 | 1,395.00 | 1,674.00 |\n| 04/23/2024 | NAB | Review issues and caselaw
and continue
preparing outline for hearing on HCHK
default judgment motion (2.2); correspond
with D. Barron regarding same (.2);
correspond and conference with P. Linsey
(NPM) regarding same (.3) | 2.70 | 1,835.00 | 4,954.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 183 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/25/2024 | NAB | Correspond with J.
Shaban (opposing
counsel) regarding appeal (.1); correspond
with L. Despins and P. Linsey (NPM)
regarding same (.1) | 0.20 | 1,835.00 | 367.00 |\n| | Subtotal: | B191 General Litigation | 20.40 | | 32,159.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 04/03/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding HCHK Entities and
related invoices (.1); correspond with L.
Despins regarding same (.1); correspond
with T. Sadler regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 04/15/2024 | ECS1 | Correspond with T. Sadler regarding
HCHK Entities authorized assignee
expense report | 0.10 | 1,270.00 | 127.00 |\n| 04/17/2024 | ECS1 | Prepare monthly operating report in
connection with authorized assignee
expenses (.3); correspond with D. Barron,
L. Despins, and R. Jareck (Cole Schotz) re
same (.3) | 0.60 | 1,270.00 | 762.00 |\n| 04/18/2024 | ECS1 | Prepare monthly operating report in
connection with authorized assignee
expenses (.1); correspond with J. Kuo re
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 04/18/2024 | JK21 | Correspond with E. Sutton regarding filing
of HCHK assignee expense report (0.1);
prepare HCHK assignee expense report for
electronic filing (0.1); electronically file
HCHK assignee expense report (0.1) | 0.30 | 565.00 | 169.50 |\n| 04/19/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding administration of HCHK | 0.10 | 1,270.00 | 127.00 |\n\nEntities and related invoices\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 184 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2403074 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|-------------------------------------------------------------------------------------------------|-------------|--------------------------|--------------------|-------------|----------|-----------|\n| | 04/20/2024
ECS1
Correspond with T. Sadler regarding
payment of HCHK Entities' invoices | | | 0.10 | 1,270.00 | 127.00 | |\n| | Subtotal: | | B210 Business Operations | | 1.70 | | 1,947.50 |\n| | | | | | | | |\n| | Total | | | | 22.10 | | 34,106.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.10 | | 1,975.00 | 2,172.50 |\n| NAB | Nicholas A. Bassett | | Partner | 10.00 | | 1,835.00 | 18,350.00 |\n| DEB4 | Douglass E. Barron | | Associate | 5.90 | | 1,395.00 | 8,230.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 1.60 | | 1,270.00 | 2,032.00 |\n| LS26 | Luyi Song | | Associate | 3.20 | | 985.00 | 3,152.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.30 | | 565.00 | 169.50 |\n| Current Fees and Costs | | | | | \\$34,106.50 | | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$34,106.50 | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 185 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403075\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$790.00\n\n| Current Fees and Costs Due | \\$790.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$790.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 186 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403075\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$790.00\n\n| Current Fees and Costs Due | \\$790.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$790.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 187 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok
200 Park Avenue
New York, NY 10166 | | September 12, 2024 | | | | |\n|----------------------------------------------------------------------------------------------------------|---------------------------|------------------------------------------|-----------------------------------------------|----------|----------|--|\n| | | | Please Refer to
Invoice
Number: 2403075 | | | |\n| | | | | | | |\n| Attn: Luc Despins | | PH
LLP
Tax ID
No.
95-2209675 | | | | |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending April 30, 2024 | | | | | | |\n| Mei Guo Adversary Proceeding | | | | | \\$790.00 | |\n| Date
Initials | Description | | Hours | Rate | Amount | |\n| B191
General Litigation | | | | | | |\n| 04/04/2024
LAD4 | Review Bombardier opinion | | 0.40 | 1,975.00 | 790.00 | |\n| Subtotal: | B191 General Litigation | | 0.40 | | 790.00 | |\n| Total | | | 0.40 | | 790.00 | |\n| | Timekeeper Summary | | | | | |\n| ID
Timekeeper Name | Title | Hours | | Rate | Fee | |\n| LAD4
Luc A. Despins | Partner | 0.40 | 1,975.00 | | 790.00 | |\n| Current Fees and Costs | | | | | \\$790.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$790.00 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 188 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403077\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$45,650.00\n\n| Current Fees and Costs Due | \\$45,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$45,650.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 189 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403077\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$45,650.00\n\n| Current Fees and Costs Due | \\$45,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$45,650.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 190 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403077 |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n#### **Lamp Capital Adversary \\$45,650.00**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191
General Litigation | | | | | | |\n| 04/10/2024 | JK21 | Correspond with N. Bassett regarding
Lamp Capital appeal brief | 0.10 | 565.00 | 56.50 | |\n| 04/14/2024 | NAB | Review Lamp Capital appellate brief | 0.40 | 1,835.00 | 734.00 | |\n| 04/16/2024 | NAB | Analyze and comment on Lamp Capital
appellate briefing | 1.00 | 1,835.00 | 1,835.00 | |\n| 04/17/2024 | DEB4 | Correspond with E. Sutton regarding Lamp
Capital appeal brief | 0.10 | 1,395.00 | 139.50 | |\n| 04/19/2024 | JPK1 | Review briefing related to Lamp Capital
appeal (2.8); review hearing transcript (1.1);
draft parts of appellate brief (1.3) | 5.20 | 1,185.00 | 6,162.00 | |\n| 04/21/2024 | JPK1 | Draft statement of case for Lamp Capital
appellate brief | 1.00 | 1,185.00 | 1,185.00 | |\n| 04/22/2024 | JPK1 | Draft statement of case sections for Lamp
Capital appellate brief (5.0); draft argument
sections for the same (1.4) | 6.40 | 1,185.00 | 7,584.00 | |\n| 04/24/2024 | JPK1 | Attend teleconference with N. Bassett and
W.
Farmer regarding Lamp Capital
appellate brief | 0.50 | 1,185.00 | 592.50 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 191 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2403077\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 04/24/2024 | JPK1 | Draft willfulness argument for Lamp
Capital appellate brief (3.9); analyze caselaw
regarding the same (2.9) | 6.80 | 1,185.00 | 8,058.00 |\n| 04/24/2024 | NAB | Analyze appellate arguments and review
appellee brief (.6); call with J. Kosciewicz
and W. Farmer regarding same (.5) | 1.10 | 1,835.00 | 2,018.50 |\n| 04/24/2024 | WCF | Call with J. Kosciewicz and N. Bassett
regarding Lamp Capital appellate brief | 0.50 | 1,390.00 | 695.00 |\n| 04/26/2024 | JPK1 | Draft argument section regarding
Bankruptcy Court conclusions in Lamp
Capital appellate brief (4.1); analyze case law
regarding the same (2.7) | 6.80 | 1,185.00 | 8,058.00 |\n| 04/27/2024 | JPK1 | Draft prejudice argument for Lamp Capital
appellate brief (2.5); analyze case law
regarding Appellants' argument related to
willfulness (1.3) | 3.80 | 1,185.00 | 4,503.00 |\n| 04/28/2024 | JPK1 | Draft preliminary statement for Lamp
Capital Appellate brief | 1.50 | 1,185.00 | 1,777.50 |\n| 04/29/2024 | JPK1 | Review and revise Lamp Capital appellate
brief | 1.60 | 1,185.00 | 1,896.00 |\n| 04/30/2024 | JPK1 | Review G Club response to appellate brief | 0.30 | 1,185.00 | 355.50 |\n| | Subtotal: | B191 General Litigation | 37.10 | | 45,650.00 |\n\n**Total 37.10 45,650.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 2.50 | 1,835.00 | 4,587.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,395.00 | 139.50 |\n| WCF | Will C. Farmer | Associate | 0.50 | 1,390.00 | 695.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 33.90 | 1,185.00 | 40,171.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.10 | 565.00 | 56.50 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 192 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2403077 Page 3\n\n| Current Fees and Costs | \\$45,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$45,650.00 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403079\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$26,323.50\n\n| Current Fees and Costs Due | \\$26,323.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,323.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403079\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$26,323.50\n\n| Current Fees and Costs Due | \\$26,323.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$26,323.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 195 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of
Ho | September 12, 2024 |\n|--------------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403079 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n## **Ace Decade Adversary Proceeding \\$26,323.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 04/05/2024 | JPK1 | Correspond with D. Mohamed regarding
filing deadline for response to Y. Wang's
motion to extend time to interpose answer | 0.20 | 1,185.00 | 237.00 |\n| 04/05/2024 | NAB | Correspond with J. Kosciewicz regarding
response to motion to extend time to
answer | 0.20 | 1,835.00 | 367.00 |\n| 04/06/2024 | JPK1 | Draft parts of response to Y. Wang's
motion to extend time to interpose an
answer (1.4); analyze caselaw and statutory
authority regarding the same (1.6) | 3.00 | 1,185.00 | 3,555.00 |\n| 04/07/2024 | JPK1 | Analyze authority regarding proceeding
against defendant when foreign co
defendant has not been served | 2.00 | 1,185.00 | 2,370.00 |\n| 04/08/2024 | JPK1 | Analyze \"necessary party\" for avoidable
transfer actions (1.1); draft parts of
opposition to extend time (3.3); correspond
with N. Bassett regarding the same (.2) | 4.60 | 1,185.00 | 5,451.00 |\n| 04/08/2024 | NAB | Correspond with J. Kosciewicz regarding
draft response to motion to extend time | 0.20 | 1,835.00 | 367.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 04/09/2024 | AB21 | Review order denying motion to extend
time to answer | 0.10 | 1,850.00 | 185.00 |\n| 04/09/2024 | NAB | Correspond with J. Kosciewicz regarding
response to motion to extend time (.1);
analyze issues related
to same (.2); review
decision on motion to extend time (.2) | 0.50 | 1,835.00 | 917.50 |\n| 04/12/2024 | AB21 | Review Y. Wang's motion to reconsider
order denying extension of time to file
answer | 0.10 | 1,850.00 | 185.00 |\n| 04/12/2024 | JPK1 | Review Y. Wang's motion to reconsider
order denying motion to extend time to
interpose an answer | 0.30 | 1,185.00 | 355.50 |\n| 04/12/2024 | LAD4 | Review Wang's motion for reconsideration | 0.30 | 1,975.00 | 592.50 |\n| 04/12/2024 | NAB | Review Y. Wang's motion for
reconsideration (.2); correspond with L.
Despins regarding same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 04/15/2024 | NAB | Telephone conference with Y. Wang
counsel regarding scheduling issues and
disputes | 0.20 | 1,835.00 | 367.00 |\n| 04/16/2024 | LS26 | Call and correspond with P. Linsey (NPM)
re Ace Decade (0.2); review document re
same (0.2) | 0.40 | 985.00 | 394.00 |\n| 04/18/2024 | AB21 | Correspond with M. Meili (Prager)
regarding service on Rui Hao (0.2);
correspond with E. Ring (Ancillary
International) regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 04/19/2024 | AB21 | Correspond with M. Meili (Prager)
regarding service on Rui Hao in Switzerland
(0.1); correspond with E. Ring (Ancillary)
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 04/21/2024 | NAB | Correspond with A. Bongartz regarding Y.
Wang motion for reconsideration (.1);
review motion in connection with same (.3) | 0.40 | 1,835.00 | 734.00 |\n| 04/22/2024 | NAB | Correspond with L. Despins regarding
litigation strategy | 0.20 | 1,835.00 | 367.00 |\n| 04/25/2024 | DEB4 | Correspond with J. Kosciewicz regarding
default judgment | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 197 of 700\n\n| Date | Initials
Description | | Hours | Rate | Amount | | |\n|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|------------|-------|----------|-----------|-------------|\n| 04/26/2024 | AB21 | Correspond with D. Barron regarding
default as against Ace Decade | | | | 1,850.00 | 185.00 |\n| | 04/26/2024
JPK1
Correspond with D. Barron regarding
default judgment against Ace Decade | | | 0.10 | 1,185.00 | 118.50 | |\n| | 04/30/2024
DEB4
Correspond with P. Linsey
(NPM)
regarding default notice | | | 0.10 | 1,395.00 | 139.50 | |\n| | 04/30/2024
JPK1
Draft opposition to Defendant Wang's Rule
60(b) motion (4.9); analyze caselaw and
statutory authority regarding the same (1.1);
correspond with N. Bassett regarding the
same (.1); review and revise the draft
opposition (.5) | | | | 6.60 | 1,185.00 | 7,821.00 |\n| Subtotal:
B191 General Litigation | | | | 20.50 | | 26,323.50 | |\n| Total | | | | | 20.50 | | 26,323.50 |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.30 | 1,975.00 | | 592.50 |\n| NAB | Nicholas A. Bassett | | Partner | 2.00 | 1,835.00 | | 3,670.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.80 | 1,850.00 | | 1,480.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.20 | 1,395.00 | | 279.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 16.80 | 1,185.00 | | 19,908.00 |\n| LS26 | Luyi Song | | Associate | 0.40 | | 985.00 | 394.00 |\n| | Current Fees and Costs | | | | | | \\$26,323.50 |\n\n**Total Balance Due - Due Upon Receipt \\$26,323.50**\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 198 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403080\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$21,011.50\n\n| Current Fees and Costs Due | \\$21,011.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$21,011.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 199 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403080\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$21,011.50\n\n| Current Fees and Costs Due | \\$21,011.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$21,011.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 200 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403080 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n### **CAO Adversary Proceeding \\$21,011.50**\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|----------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191
General Litigation | | | | | | |\n| 04/04/2024 | ECS1 | Prepare revised motion on the pleadings
regarding motorcycle claims (1.8);
correspond with S. Maza regarding same
(.1); correspond with N. Bassett regarding
same (.1) | 2.00 | 1,270.00 | 2,540.00 | |\n| 04/04/2024 | SM29 | Review draft rule 12(c) motion (.5);
correspond with E. Sutton re same (.1) | 0.60 | 1,395.00 | 837.00 | |\n| 04/09/2024 | ECS1 | Correspond with N. Bassett and S. Maza
regarding motion on the pleadings in
connection with D. Cao motorcycle claims
and timeline of discovery | 0.40 | 1,270.00 | 508.00 | |\n| 04/09/2024 | SM29 | Correspond with N. Bassett and E. Sutton
re D. Cao complaint, case issues, and rule
12(c) | 0.20 | 1,395.00 | 279.00 | |\n| 04/10/2024 | ECS1 | Prepare revised motion on the pleadings
regarding motorcycle claims (1.0);
correspond and call with S. Maza regarding
same (.1); correspond with N. Bassett
regarding same (.1) | 1.20 | 1,270.00 | 1,524.00 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 201 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2024 | NAB | Review and revise draft motion for
judgment on the pleadings (1.1); correspond
with S. Maza regarding same (.2) | 1.30 | 1,835.00 | 2,385.50 |\n| 04/11/2024 | ECS1 | Prepare revised motion on the pleadings
regarding motorcycle claims (1.6); analyze
caselaw regarding same (1.1); call with S.
Maza and K. Catalano re same (.1); further
call with S. Maza regarding same (.4);
correspond with L. Despins, N. Bassett and
S. Maza regarding same (.5) | 3.70 | 1,270.00 | 4,699.00 |\n| 04/11/2024 | LAD4 | Review/edit motion for judgment on the
pleadings | 1.10 | 1,975.00 | 2,172.50 |\n| 04/11/2024 | SM29 | Review L. Despins' comments to rule 12(c)
motion (.1); correspond with L. Despins re
same (.2); call with E. Sutton, K. Catalano
re same (.1); further call with E. Sutton re
rule 12(c) motion and case analysis (.4) | 0.80 | 1,395.00 | 1,116.00 |\n| 04/12/2024 | ECS1 | Prepare revised motion on the pleadings
regarding motorcycle claims (.3);
correspond with L. Despins, N. Bassett and
S. Maza regarding same (.3); correspond
with J. Kuo regarding same (.2); correspond
with K. Mateo (Olshan) regarding discovery
and pretrial schedule related to same (.3) | 1.10 | 1,270.00 | 1,397.00 |\n| 04/12/2024 | JK21 | Revise motion for judgment on the
pleadings (1.1); correspond with E. Sutton
and S. Maza regarding filing of motion for
judgment on the pleadings (0.2); prepare for
electronic filing motion for judgment on the
pleadings (0.2); electronically file with the
court motion for judgment on the pleadings
(0.1) | 1.60 | 565.00 | 904.00 |\n| 04/12/2024 | NAB | Correspond with S. Maza and E. Sutton
regarding judgment on pleadings | 0.30 | 1,835.00 | 550.50 |\n| 04/12/2024 | SM29 | Revise rule 12(c) motion (.4); correspond
with E. Sutton, N. Bassett re same (.2);
correspond with L. Despins re same (.1);
correspond with J. Kuo re same (.1); review
final filing version of rule 12(c) motion (.2) | 1.00 | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 202 of 700\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------|-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|-----------|\n| | 04/15/2024
ECS1 | | Correspond with D. Mohamed, J. Kuo and
S. Maza regarding deadlines in connection
with motion for judgment on the pleadings
in D. Cao adversary proceeding | | 0.20 | 1,270.00 | 254.00 |\n| 04/15/2024 | JK21
Correspond with S. Maza and E. Sutton
regarding motion for Judgment on the
pleadings | | | 0.10 | 565.00 | 56.50 | |\n| 04/16/2024 | ECS1 | | Correspond with N. Bassett, S. Maza, and
K. Mateo (Olshan) regarding deadlines and
scheduling in connection with motion for
judgment on the pleadings | | 0.20 | 1,270.00 | 254.00 |\n| 04/16/2024 | SM29 | | Correspond with E. Sutton re rule 12(c)
motion, calendaring, and court order | | 0.10 | 1,395.00 | 139.50 |\n| | Subtotal: | | B191 General Litigation | | 15.90 | | 21,011.50 |\n| | Total | | | | 15.90 | | 21,011.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.10 | | 1,975.00 | 2,172.50 |\n| NAB | Nicholas A. Bassett | | Partner | 1.60 | | 1,835.00 | 2,936.00 |\n| SM29 | Shlomo Maza | | Associate | 2.70 | 1,395.00 | | 3,766.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 8.80 | 1,270.00 | | 11,176.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.70 | | 565.00 | 960.50 |\n| | | | | | | | |\n\n| Current Fees and Costs | \\$21,011.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$21,011.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 203 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403081\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$12,633.50\n\n| Current Fees and Costs Due | \\$12,633.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$12,633.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 204 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403081\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$12,633.50\n\n| Current Fees and Costs Due | \\$12,633.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$12,633.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 205 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403081 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n#### **Omnibus Alter Ego Adversary Proceeding \\$12,633.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 04/01/2024 JK21 Prepare alter ego international service list 0.30 565.00 169.50 04/03/2024 ECS1 Analyze service date and answer deadline of Qiang Guo and K Legacy in omnibus alter ego adversary proceeding (.6); correspond with D. Barron regarding same (.2) 0.80 1,270.00 1,016.00 04/03/2024 ECS1 Prepare alter ego complaint with revised redactions (.2); review producing parties' discovery document in connection with same (.2) 0.40 1,270.00 508.00 04/04/2024 DEB4 Conference with E. Sutton regarding confidentiality issues related to alter ego complaint 0.70 1,395.00 976.50 04/04/2024 ECS1 Analyze service date and answer deadline of Qiang Guo and K Legacy in omnibus alter 0.20 1,270.00 254.00\n\nego adversary proceeding\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 206 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2024 | ECS1 | Analyze omnibus alter ego complaint and
related confidential documents in
connection with the sealed complaint in
Swiss court proceedings (.8); call with D.
Barron regarding same (.1); correspond with
S. Phan (UnitedLex) regarding duplicate
discovery documents in connection with
same (.1) | 1.60 | 1,270.00 | 2,032.00 |\n| 04/05/2024 | DEB4 | Correspond with E. Sutton regarding
confidentiality issues (0.3); correspond with
L. Song regarding same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 04/05/2024 | ECS1 | Analyze omnibus alter ego complaint and
related confidential documents in
connection with the sealed complaint in
Swiss court proceedings (2.0); calls with D.
Barron regarding same (.3); correspond with
S. Phan (UnitedLex) regarding duplicate
discovery documents in connection with
same (.1); review UnitedLex spreadsheet
regarding same (.3) | 2.70 | 1,270.00 | 3,429.00 |\n| 04/08/2024 | ECS1 | Analyze omnibus alter ego complaint and
related confidential documents in
connection with the sealed complaint in
Swiss court proceedings (.2); prepare
revised omnibus alter ego complaint in
connection with same (.2); correspond with
D. Barron re same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 04/10/2024 | ECS1 | Further analyze service and answer deadline
of Qiang Guo in omnibus alter ego
adversary proceeding (.2); correspond with
D. Barron and W. Farmer regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 04/10/2024 | ECS1 | Analyze omnibus alter ego complaint and
related confidential documents in
connection with the sealed complaint in
Swiss court proceedings (.1); prepare
revised omnibus alter ego complaint in
connection with same (.1); correspond with
D. Barron and J. Kuo re same (.2) | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 207 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2403081\n\n| Date | Initials
Description | | | Hours | Rate | Amount | |\n|-----------------------------------------|-------------------------|------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------------|----------|-------------|\n| 04/10/2024 | JK21 | | Correspond with E. Sutton regarding
redacted complaint | | | 565.00 | 113.00 |\n| 04/11/2024 | ECS1 | (.2) | Further analyze service and answer deadline
of Qiang Guo in omnibus alter ego
adversary proceeding (.2); correspond with
D. Barron and W. Farmer regarding same | | 0.40 | 1,270.00 | 508.00 |\n| 04/15/2024 | DEB4 | | Correspond with A. Lomas regarding
Yvette Wang accounts | | | 1,395.00 | 279.00 |\n| 04/17/2024 | LAD4 | | Review & comment on exclusion of Anton
Development from stay order | | 0.50 | 1,975.00 | 987.50 |\n| 04/26/2024 | DEB4 | Correspond with A. Thorp (Harneys Legal)
regarding BVI enforcement issues | | | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | | B191 General Litigation | | 9.80 | | 12,633.50 |\n| | Total | | | | 9.80 | | 12,633.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.50 | 1,975.00 | | 987.50 |\n| DEB4 | Douglass E. Barron | | Associate | 1.50 | | 1,395.00 | 2,092.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 7.30 | 1,270.00 | | 9,271.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.50 | | 565.00 | 282.50 |\n| | | Current Fees and Costs | | | | | \\$12,633.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$12,633.50 | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 208 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403082\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$117,852.46\n\n| Current Fees and Costs Due | \\$117,852.46 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$117,852.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 209 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403082\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$117,852.46\n\n| Current Fees and Costs Due | \\$117,852.46 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$117,852.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 210 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|----------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice
Number: 2403082 |\n| | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n## **Avoidance Actions \\$117,852.46**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 04/24/2024 | DM26 | Update and file notices of appearance for
PH attorneys in avoidance case no. 24-5199
via the Court's CM/ECF system | 0.60 | 565.00 | 339.00 |\n| | Subtotal: | B110 Case Administration | 0.60 | | 339.00 |\n| B191 | General Litigation | | | | |\n| 04/01/2024 | ECS1 | Review certificate of service in connection
with service of mediation motion and
related order (.2); correspond with P. Linsey | 0.30 | 1,270.00 | 381.00 |\n| | | (NPM) regarding same (.1) | | | |\n| 04/01/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding service of certain avoidance
actions and additional filings on counsel to
Qiang Guo and Bravo Luck | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 211 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/01/2024 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3); review
federal rules, bankruptcy rules and relevant
caselaw in connection with service by
process server on foreign corporations (.6);
correspond with W. Farmer and N. Bassett
regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 04/01/2024 | LAD4 | Review claims against Troutman | 1.20 | 1,975.00 | 2,370.00 |\n| 04/01/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance action issues (.1);
analyze potential settlement opportunities
(.4); correspond with avoidance action
defense counsel regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 04/02/2024 | DM26 | Research and update spreadsheet regarding
returned mail related to service of pleadings | 2.10 | 565.00 | 1,186.50 |\n| 04/02/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding Qiang Guo service issues | 0.20 | 1,395.00 | 279.00 |\n| 04/02/2024 | ECS1 | Review correspondence and returned
packages from corporate agents, secretaries
of state in connection with service of
process for avoidance actions and recent
adversary proceeding complaints (.8);
prepare chart summarizing same (.5);
correspond with P. Linsey, W. Farmer, and
D. Mohamed regarding same (.2);
correspond with D. Mohamed regarding
records relating to same (.2) | 1.70 | 1,270.00 | 2,159.00 |\n| 04/02/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding service of Yongbing Zhang (.2);
review issues related to same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 04/02/2024 | LS26 | Correspond with P. Linsey (NPM) re
service of process to Yongbing Zhang | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 212 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/02/2024 | NAB | Correspond and call with P. Linsey (NPM)
regarding avoidance action and case strategy
issues (.7); correspond with W. Farmer
regarding same (.2); conference with W.
Farmer regarding same (.2); review P.
Linsey draft filing in avoidance action
regarding notice of stay (.5); analyze
avoidance claims (.4); call with P. Linsey
and opposing counsel regarding same (.5);
correspond with L. Despins regarding same
(.3) | 2.80 | 1,835.00 | 5,138.00 |\n| 04/02/2024 | WCF | Conference with N. Bassett regarding
avoidance actions issues | 0.20 | 1,390.00 | 278.00 |\n| 04/03/2024 | AB21 | Correspond with A. Luft regarding
avoidance action defendants | 0.20 | 1,850.00 | 370.00 |\n| 04/03/2024 | ECS1 | Review correspondence and returned
packages from corporate agents, secretaries
of state in connection with service of
process for avoidance actions and recent
adversary proceeding complaints (.1);
correspond with D. Mohamed regarding
same (.1); correspond with L. Song
regarding defendants for whom service
should not be pursued (.1) | 0.30 | 1,270.00 | 381.00 |\n| 04/03/2024 | ECS1 | Correspond with E. Ring (Ancillary Legal)
regarding service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.3); review Ancillary Legal
documents in connection with same (.3);
correspond with W. Farmer and
N. Bassett
regarding same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 04/03/2024 | NAB | Analyze legal issues and strategy related to
avoidance actions (1.5); correspond with L.
Despins regarding same (.3) | 1.80 | 1,835.00 | 3,303.00 |\n| 04/04/2024 | DEB4 | Review correspondence from P. Linsey
(NPM) regarding avoidance issues (0.5);
conference with E. Sutton regarding
avoidance action service issues (0,.1) | 0.60 | 1,395.00 | 837.00 |\n\nKosciewicz\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/04/2024 | DEB4 | Correspond with L. Despins regarding
Qiang Guo avoidance action | 0.10 | 1,395.00 | 139.50 |\n| 04/04/2024 | DEB4 | Conference with S. Maza regarding
avoidance case law | 0.10 | 1,395.00 | 139.50 |\n| 04/04/2024 | ECS1 | Call with B. Ha, counsel to the Rule of Law
entities, regarding avoidance action
procedures and related protective order (.1);
review avoidance action procedures in
connection with same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 04/04/2024 | ECS1 | Review correspondence and returned
packages from corporate agents, secretaries
of state in connection with service of
process for avoidance actions and recent
adversary proceeding complaints (.5);
correspond with D. Mohamed, W. Farmer
and D. Barron regarding same (.2);
discussion with D. Barron regarding same
(.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 04/04/2024 | ECS1 | Correspond with E. Ring (Ancillary Legal)
regarding service of foreign
defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.1); review Ancillary Legal
documents in connection with same (.1);
correspond with W. Farmer and N. Bassett
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 04/04/2024 | JK21 | Correspond with K. Ahumada (NPM)
regarding service of summons and
complaint to Loro Piana | 0.40 | 565.00 | 226.00 |\n| 04/04/2024 | LAD4 | T/c P. Linsey (NPM) re: reviewing potential
settlements (.50); review/edit potential
settlement grid (1.70) | 2.20 | 1,975.00 | 4,345.00 |\n| 04/04/2024 | NAB | Correspond with certain avoidance action
defendants regarding extension requests and
additional issues (.5); analyze avoidance
action issues (1.1) | 1.60 | 1,835.00 | 2,936.00 |\n| 04/04/2024 | SM29 | Call with D. Barron re avoidance actions | 0.10 | 1,395.00 | 139.50 |\n| 04/05/2024 | DM26 | Review and prepare complaints filed under
seal for certain avoidance actions for J. | 0.30 | 565.00 | 169.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 214 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\ntargets\n\nDate Initials Description Hours Rate Amount 04/05/2024 ECS1 Analyze issues regarding international service under the federal rules of foreign defendants in avoidance actions and other proceedings (1.0); prepare summary of findings (.3); correspond with W. Farmer in connection with same (.1) 1.40 1,270.00 1,778.00 04/05/2024 ECS1 Call with E. Ring (Ancillary Legal) and W. Farmer regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); review Ancillary Legal documents in connection with same (.1); correspond with W. Farmer regarding same (.2) 0.60 1,270.00 762.00 04/05/2024 NAB call with M. Conway (Barnett counsel) regarding potential settlement (.2); review documents pertaining to same (.2); correspond with L. Despins regarding same (.1) 0.50 1,835.00 917.50 04/05/2024 WCF Call with E. Sutton and E. Ring regarding international service issues (.3); draft analysis of international service costs regarding avoidance action defendants (.6); correspond with N. Bassett regarding same (.2) 1.10 1,390.00 1,529.00 04/06/2024 NAB Correspond with M. Conway (opposing counsel) regarding avoidance action settlement issues (.2); correspond with W. Farmer regarding avoidance action complaint service issues (.3) 0.50 1,835.00 917.50 04/07/2024 ECS1 Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); prepare spreadsheet regarding services employed in connection with same (.7); correspond with W. Farmer regarding same (.1) 1.10 1,270.00 1,397.00 04/08/2024 ECS1 Correspond with L. Song and D. Barron in connection with certain avoidance action 0.10 1,270.00 127.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 215 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/08/2024 | NAB | Correspond with L. Despins regarding form
settlement agreements and strategy | 0.30 | 1,835.00 | 550.50 |\n| 04/09/2024 | DEB4 | Correspond with L. Song regarding Kroll
dashboard | 0.10 | 1,395.00 | 139.50 |\n| 04/09/2024 | ECS1 | Analyze issues regarding international
service under the federal rules of foreign
defendants in avoidance actions and other
proceedings (.6); prepare summary of
findings (.1) | 0.70 | 1,270.00 | 889.00 |\n| 04/09/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.3); prepare spreadsheet
regarding services employed in connection
with same (.2); correspond with W. Farmer
and E. Ring (Ancillary Legal) regarding
same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 04/09/2024 | LAD4 | T/c N. Bassett re: negotiations with
Conway, counsel to Barnett & Taurus | 0.20 | 1,975.00 | 395.00 |\n| 04/09/2024 | LS26 | Call with P. Linsey (NPM) re Cirrus Aircraft
production (0.6); correspond with P. Linsey
re Caribe Condado (0.1) | 0.70 | 985.00 | 689.50 |\n| 04/09/2024 | NAB | Telephone conference with M. Conway
(Barnett counsel) regarding avoidance
action issue and possible settlement (.2);
conference with L. Despins regarding same
(.2); correspond with Kroll regarding same
(.1); review background information and
diligence related to same (.2);
correspond
with W. Farmer regarding avoidance action
settlement agreement (.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 04/09/2024 | NAB | Review discovery regarding potential
avoidance claims (.4); correspond with P.
Linsey (NPM) regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| 04/09/2024 | WCF | Review and revise international service of
avoidance defendants matrix (.2);
correspond with E. Sutton regarding same
(.1) | 0.30 | 1,390.00 | 417.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 216 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/10/2024 | DEB4 | Conference with Kroll, L. Song, and E.
Sutton regarding avoidance action
transaction summary and related dashboard
(0.4); review and comment on issues
regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 04/10/2024 | ECS1 | Analyze information regarding avoidance
actions and service of defendants | 0.20 | 1,270.00 | 254.00 |\n| 04/10/2024 | ECS1 | Analyze
international service of foreign
defendants under the federal rules in
avoidance actions and related proceedings
(.5); prepare summary of findings (.1) | 0.60 | 1,270.00 | 762.00 |\n| 04/10/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.1); correspond with W.
Farmer regarding same (.1); correspond
with J. Lazarus and A. Lomas (Kroll)
regarding same (.1); call and correspond
with P. Linsey regarding same (.1);
correspond with E. Ring (Ancillary Legal)
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 04/10/2024 | ECS1 | Call with J. Lazarus (Kroll), A. Lomas
(Kroll), P. Linsey (NPM), K. Mitchell
(NPM), D. Barron and L. Song regarding
Kroll's avoidance action dashboard | 0.40 | 1,270.00 | 508.00 |\n| 04/10/2024 | ECS1 | Review correspondence and returned
packages from entities, corporate agents,
secretaries of state in connection with
service of process for avoidance actions and
related recent adversary proceeding
complaints (.2); correspond with J. Kuo and
P. Linsey (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 04/10/2024 | JK21 | Revise avoidance actions service list | 0.20 | 565.00 | 113.00 |\n| 04/10/2024 | LS26 | Meeting with Kroll, D. Barron, E. Sutton,
and NPM re avoidance action transaction
summary | 0.40 | 985.00 | 394.00 |\n| 04/10/2024 | WCF | Review avoidance action settlement
agreement precedents (.4); draft parts of
Wildes settlement agreement regarding
avoidance action complaint (1.5) | 1.90 | 1,390.00 | 2,641.00 |\n\nsame\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/11/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.2); correspond with J.
Baker (Kroll) regarding same (.1); call with
E. Ring (Ancillary Legal) regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 04/11/2024 | LS26 | Call with N. Bassett re discovery issues | 0.20 | 985.00 | 197.00 |\n| 04/11/2024 | NAB | Correspond with opposing counsel in
avoidance action regarding extension of
answer deadline | 0.10 | 1,835.00 | 183.50 |\n| 04/12/2024 | DEB4 | Conference with J. Temking, counsel to
Anthony DiBattista, regarding extension
request and related issues (0.2); correspond
with N. Bassett regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 04/12/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Qiang Guo complaint | 0.20 | 1,395.00 | 279.00 |\n| 04/12/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.2); correspond with W.
Farmer regarding same (.1); call with E.
Ring (Ancillary Legal) regarding same (.5) | 0.80 | 1,270.00 | 1,016.00 |\n| 04/12/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance action issues (.3);
review avoidance action against A.
DiBattista (.1); correspond with D. Barron
regarding same (.1); review and revise draft
stipulation with S. Barnett regarding claim
resolution (.3); correspond with D. Barron
regarding same (.1); correspond with S.
Kindseth (Zeisler) regarding avoidance
action issues (.1) | 1.00 | 1,835.00 | 1,835.00 |\n| 04/13/2024 | NAB | Correspond with L. Despins regarding
avoidance action defendants and related
issues | 0.30 | 1,835.00 | 550.50 |\n| 04/15/2024 | DM26 | Research and update spreadsheet regarding
returned mail for service of pleadings
related to avoidance actions | 1.00 | 565.00 | 565.00 |\n| 04/15/2024 | ECS1 | Call with P. Linsey (NPM) regarding role of
Bernardo Enriquez and information re | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 218 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/15/2024 | ECS1 | Analyze issues re service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with W. Farmer regarding same
(.1); correspond with E. Ring (Ancillary
Legal) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 04/15/2024 | ECS1 | Review
correspondence and returned
packages from entities, corporate agents,
secretaries of state in connection with
service of process for avoidance actions and
recent adversary proceeding complaints | 0.10 | 1,270.00 | 127.00 |\n| 04/15/2024 | LS26 | Correspond with A. Lomas (Kroll) re Qiang
Guo bank accounts (0.3); review documents
re B. Enriquez's involvement in Debtor
related entities (0.5); correspond with P.
Linsey (NPM) re same (0.2) | 1.00 | 985.00 | 985.00 |\n| 04/15/2024 | WCF | Correspond with E. Sutton regarding
service on international defendants and
related translations | 0.10 | 1,390.00 | 139.00 |\n| 04/16/2024 | DM26 | Research and update spreadsheet regarding
returned mail for service of pleadings
related to avoidance actions | 1.40 | 565.00 | 791.00 |\n| 04/16/2024 | DEB4 | Correspond with P.
Linsey (NPM)
regarding bank discovery | 0.20 | 1,395.00 | 279.00 |\n| 04/16/2024 | ECS1 | Analyze issue re service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1); review
information from Ancillary Legal in
connection with same (.3); correspond with
W. Farmer and N. Bassett regarding same
(.3); correspond with E. Ring (Ancillary
Legal) regarding same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 04/16/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance action and litigation
procedures issues (.5); correspond with J.
Kosciewicz regarding update on certain case
matters (.2) | 0.70 | 1,835.00 | 1,284.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 219 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/17/2024 | DM26 | Research and update spreadsheet regarding
returned mail for service of pleadings
related to avoidance actions | 1.10 | 565.00 | 621.50 |\n| 04/17/2024 | ECS1 | Review issues re service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2); review
information from Ancillary Legal in
connection with same (.1); correspond with
W. Farmer and N. Bassett re same (.2);
correspond with E. Ring (Ancillary Legal) re
same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 04/17/2024 | ECS1 | Correspond with Arethusa Forsyth, counsel
to Qiang Guo, re service of adversary
complaints on Qiang Guo (.4); review and
prepare documents in connection
with same
(.1); correspond with D. Barron regarding
same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 04/17/2024 | NAB | Telephone conference with L. Freeman
(Krasner opposing counsel) regarding
requested deadline extension (.1);
correspond with P. Linsey (NPM) regarding
same and additional avoidance action issues
(.3); correspond with L. Freeman regarding
same (.1) | 0.50 | 1,835.00 | 917.50 |\n| 04/17/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance actions and additional
litigation issues | 0.40 | 1,835.00 | 734.00 |\n| 04/18/2024 | ECS1 | Analyze issues re service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2); review
information from Ancillary Legal in
connection with same (.2); correspond with
N. Bassett regarding same (.4) | 0.80 | 1,270.00 | 1,016.00 |\n| 04/19/2024 | ECS1 | Call with P. Linsey (NPM) re updates on
international service of avoidance actions | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 220 of 700\n\n| Page 11 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/19/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding information related to unsealed
avoidance actions (.1); correspond with J.
Kosciewicz and D. Mohamed regarding
same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 04/19/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with N. Bassett regarding same
(.2) | 0.40 | 1,270.00 | 508.00 |\n| 04/19/2024 | JPK1 | Review avoidance action complaint filed
against W. Li (.1); correspond with E.
Sutton regarding the same (.2) | 0.30 | 1,185.00 | 355.50 |\n| 04/19/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance action and case strategy
issues | 0.30 | 1,835.00 | 550.50 |\n| 04/22/2024 | AB21 | Correspond with D. Barron, L. Song
regarding list of avoidance action
defendants | 0.20 | 1,850.00 | 370.00 |\n| 04/22/2024 | DEB4 | Correspond with L. Song regarding
fraudulent transfer issues (0.3); correspond
with N. Bassett regarding same (0.1);
correspond with P. Linsey regarding
adversary proceeding filings (0.2);
correspond with N. Bassett regarding
section 549 issues (0.2); correspond with S.
Maza regarding section 548 issues (0.1);
correspond with E. Sutton regarding answer
deadlines (0.1) | 1.00 | 1,395.00 | 1,395.00 |\n| 04/22/2024 | ECS1 | Correspond with W. Farmer regarding
service of foreign defendants in avoidance
actions, RICO, and omnibus alter ego
proceedings | 0.30 | 1,270.00 | 381.00 |\n| 04/22/2024 | LS26 | Review answer filed by Luxury Cleaning
(0.4); correspond with P. Linsey (NPM) and
D. Barron re same (0.3) | 0.70 | 985.00 | 689.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/22/2024 | NAB | Review motions to dismiss avoidance
actions (.4); analyze issues relating to same
(.3); correspond with L. Despins regarding
same (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 04/23/2024 | DEB4 | Correspond with P. Linsey regarding
Conway inquiry (0.2); correspond with N.
Bassett regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 04/23/2024 | LAD4 | T/c N. Bassett re: foreign service issues | 0.30 | 1,975.00 | 592.50 |\n| 04/23/2024 | LS26 | Analyze issues and case law regarding
fraudulent transfer claims (2.9); call with P.
Linsey (NPM) re international service of
avoidance complaint (0.3) | 3.20 | 985.00 | 3,152.00 |\n| 04/23/2024 | NAB | Call with L. Despins regarding service of
process issues (.3); call with W. Farmer
regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 04/23/2024 | WCF | Call with N. Bassett regarding service on
international defendants (.1); analyze nation
and state spreadsheet regarding authorities
on service (.3) | 0.40 | 1,390.00 | 556.00 |\n| 04/24/2024 | DEB4 | Correspond with K. Catalano regarding J.
Tancredi decisions (0.3); correspond with L.
Despins and N. Bassett regarding Weddle
Law motion to dismiss (0.1); review same
(0.5); analyze J. Tancredi decisions (0.8) | 1.70 | 1,395.00 | 2,371.50 |\n| 04/24/2024 | KC27 | Analyze cases from Connecticut bankruptcy
judges re avoidance (3.0); correspond with
D. Barron regarding same (.1) | 3.10 | 1,185.00 | 3,673.50 |\n| 04/24/2024 | NAB | Correspond with L. Despins and P. Linsey
(NPM) regarding response to motion to
extend time to answer (.2); review rules
regarding same (.1); review draft response
(.2); analyze motion to dismiss (.6);
correspond with L. Despins regarding same
(.3); analyze case law relating to same (.3) | 1.70 | 1,835.00 | 3,119.50 |\n| 04/25/2024 | DM26 | Review unredacted version of certain
avoidance action complaints (.5);
correspond with E. Sutton re same (.1) | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 222 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/25/2024 | DEB4 | Conference with L. Song and N. Bassett
regarding Weddle motion to dismiss (1.0);
analyze same (0.8); correspond with L. Song
regarding authorities related to same (0.3) | 2.10 | 1,395.00 | 2,929.50 |\n| 04/25/2024 | ECS1 | Correspond with D. Skalka (NPM)
regarding detailed transfer information in
connection with avoidance action | 0.30 | 1,270.00 | 381.00 |\n| 04/25/2024 | ECS1 | Analyze information regarding avoidance
actions and service on defendants | 0.20 | 1,270.00 | 254.00 |\n| 04/25/2024 | ECS1 | Call with P. Linsey (NPM) regarding United
Kingdom avoidance action claims (.1);
review issue relating thereto (.1) | 0.20 | 1,270.00 | 254.00 |\n| 04/25/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.4); prepare
spreadsheet with avoidance action info by
country (.6); correspond with W. Farmer
regarding same (.2); correspond with N.
Bassett regarding same (.1) | 1.30 | 1,270.00 | 1,651.00 |\n| 04/25/2024 | LS26 | Review Weddle Law motion to dismiss
(0.4); correspond with P. Linsey re
avoidance action update (0.2); correspond
with international defendants regarding
pending
avoidance action (0.4) | 1.00 | 985.00 | 985.00 |\n| 04/25/2024 | LS26 | Meeting with N. Bassett and D. Barron re
Weddle Law motion to dismiss | 1.00 | 985.00 | 985.00 |\n| 04/25/2024 | NAB | Correspond with L. Despins regarding
response to motion to dismiss and related
issues (.2); analyze caselaw regarding same
(.8); call with L. Song and D. Barron
regarding same (1.0); correspond with L.
Despins and P. Linsey regarding avoidance | 2.10 | 1,835.00 | 3,853.50 |\n\naction procedures and deadline issues (.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 223 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/26/2024 | ECS1 | Analyze issues
re service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.9);
supplement spreadsheet with avoidance
action info (.1); correspond with N. Bassett
and W. Farmer regarding same (.4); call and
correspond with E. Ring (Ancillary)
regarding same (.5) | 1.90 | 1,270.00 | 2,413.00 |\n| 04/26/2024 | NAB | Correspond with L. Despins regarding
foreign service of process issues (.3);
correspond with W. Farmer regarding same
(.2); review spreadsheet regarding same (.2);
analyze issues relating to same (.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 04/27/2024 | NAB | Correspond with W. Farmer regarding
service issues | 0.30 | 1,835.00 | 550.50 |\n| 04/28/2024 | ECS1 | Analyze issues related to service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.5); prepare
spreadsheet regarding same (.4); correspond
with W. Farmer regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 04/29/2024 | DEB4 | Correspond with A. Lomas and J. Lazarus
regarding avoidance action data (0.2);
correspond with P. Linsey regarding tolling
agreements (0.1); correspond with L. Song
regarding same (0.1); analyze J. Tancredi
avoidance decisions (3.7) | 4.10 | 1,395.00 | 5,719.50 |\n| 04/29/2024 | LAD4 | T/c W. Farmer & N. Bassett re:
international service issues | 0.40 | 1,975.00 | 790.00 |\n| 04/29/2024 | LS26 | Prepare draft response to Weddle Law's
motion to dismiss | 1.10 | 985.00 | 1,083.50 |\n| 04/29/2024 | NAB | Call with L. Despins and W. Farmer
regarding international service issues (.4);
further call with W. Farmer regarding same
(.2); analyze motion to dismiss Barnett
action (.3); correspond with P. Linsey
regarding same (.1) | 1.00 | 1,835.00 | 1,834.96 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 224 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 04/29/2024 | WCF | Call with N. Bassett regarding international
service of process of avoidance actions (.2);
call with L. Despins and N. Bassett
regarding international service of avoidance
actions (.4) | 0.60 | 1,390.00 | 834.00 |\n| 04/30/2024 | DEB4 | Conference with A. Lomas, J. Lazarus, P.
Linsey (NPM) regarding avoidance claim
categories (0.5); correspond with K.
Catalano regarding choice of law issues
(0.3); correspond with A. Thorp regarding
BVI law service issues (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 04/30/2024 | NAB | Correspond with L. Despins and P. Linsey
regarding avoidance action settlement
strategy | 0.20 | 1,835.00 | 367.00 |\n| | Subtotal: | B191 General Litigation | 85.60 | | 117,513.46 |\n\n**Total 86.20 117,852.46**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 4.30 | 1,975.00 | 8,492.50 |\n| NAB | Nicholas A. Bassett | Partner | 20.20 | 1,835.00 | 37,066.96 |\n| AB21 | Alex Bongartz | Of Counsel | 0.40 | 1,850.00 | 740.00 |\n| SM29 | Shlomo Maza | Associate | 0.10 | 1,395.00 | 139.50 |\n| DEB4 | Douglass E. Barron | Associate | 12.50 | 1,395.00 | 17,437.50 |\n| WCF | Will C. Farmer | Associate | 4.60 | 1,390.00 | 6,394.00 |\n| ECS1 | Ezra C. Sutton | Associate | 23.50 | 1,270.00 | 29,845.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.30 | 1,185.00 | 355.50 |\n| KC27 | Kristin Catalano | Associate | 3.10 | 1,185.00 | 3,673.50 |\n| LS26 | Luyi Song | Associate | 9.50 | 985.00 | 9,357.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.60 | 565.00 | 339.00 |\n| DM26 | David Mohamed | Paralegal | 7.10 | 565.00 | 4,011.50 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 225 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2403082 Page 16\n\n| Current Fees and Costs | \\$117,852.46 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$117,852.46 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409996\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$110,035.00\n\n| Costs incurred and advanced | 2,196.73 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$112,231.73 |\n| Total Balance Due -
Due Upon Receipt | \\$112,231.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409996\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$110,035.00\n\n| Costs incurred and advanced | 2,196.73 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$112,231.73 |\n| Total Balance Due -
Due Upon Receipt | \\$112,231.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 228 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409996\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **General Chapter 11 Trustee Representation \\$110,035.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 05/01/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 05/02/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 05/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/02/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
case and litigation work streams | 0.50 | 1,395.00 | 697.50 |\n| 05/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2); review returned mail re:
pleadings served to case parties (.8) | 1.50 | 565.00 | 847.50 |\n| 05/06/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 229 of 700\n\nre same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/06/2024 | DEB4 | Participate in call with L. Despins, N.
Bassett, L. Song, and P. Linsey (NPM)
regarding case and litigation updates and
related workstreams | 0.70 | 1,395.00 | 976.50 |\n| 05/06/2024 | LAD4 | Handle weekly NPM call with N. Bassett,
D. Barron, L. Song | 0.70 | 1,975.00 | 1,382.50 |\n| 05/06/2024 | LS26 | Meeting with L. Despins, N. Bassett, D.
Barron, P. Linsey (NPM), and D. Skalka
(NPM) re investigation update | 0.70 | 985.00 | 689.50 |\n| 05/06/2024 | NAB | Participate in call with L. Despins, D.
Barron, L. Song, and P. Linsey (NPM)
regarding case updates and strategy | 0.70 | 1,835.00 | 1,284.50 |\n| 05/07/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/07/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update | 0.40 | 1,975.00 | 790.00 |\n| 05/07/2024 | NAB | Correspond with L. Despins regarding
general case developments and strategy (.2);
revise draft outline of potential claims
regarding same (.2); call and correspond
with P. Linsey (NPM) regarding same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/08/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 05/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 05/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group | 0.60 | 565.00 | 339.00 |\n\n| Kwok
50687-00001
Invoice No. 2409996 | | | | | | | | |\n|--------------------------------------------|----------|--------------------------------------------------------------|-------|----------|--------|--|--|--|\n| | | | | | | | | |\n| Date | Initials | Description | Hours | Rate | Amount | | | |\n| 05/10/2024 | NAB | Correspond with L. Despins regarding case
strategy issues | 0.30 | 1,835.00 | 550.50 | | | |\n| | | | | | | | | |\n\n| | | strategy issues | | | |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/13/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 05/13/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review upcoming
filing deadlines and update working group
re same (.2) | 1.40 | 565.00 | 791.00 |\n| 05/14/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 05/14/2024 | JK21 | Correspond with A. Bongartz and D.
Barron regarding service of amended notice
of hearing regarding Ducati transfer motion
and Harneys Legal retention application
(0.2); review and handle service of amended
notice of hearing regarding Ducati transfer
motion and Harneys Legal retention
application (0.2) | 0.40 | 565.00 | 226.00 |\n| 05/15/2024 | AB21 | Correspond with J. Kuo regarding
certificates of service | 0.10 | 1,850.00 | 185.00 |\n| 05/15/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 05/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/16/2024 | LAD4 | T/c N. Bassett re: case administration | 0.30 | 1,975.00 | 592.50 |\n| 05/16/2024 | NAB | Telephone conference with L. Despins
regarding case strategy and updates (.3);
review certain case matters and assess next
steps (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 231 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 05/20/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 05/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2); research re attorney admission
to Second Circuit Court of Appeal (.3);
review and file via the Court's CM/ECF
system notices of appearance re: Despins v.
GS Security case no. 24-5167 (.5) | 1.30 | 565.00 | 734.50 |\n| 05/20/2024 | LAD4 | Handle NPM weekly call with N. Bassett, L.
Song | 0.40 | 1,975.00 | 790.00 |\n| 05/20/2024 | LS26 | Call with P. Linsey (NPM), D. Skalka
(NPM), L. Despins, and N. Bassett re case,
litigation, and avoidance action update | 0.40 | 985.00 | 394.00 |\n| 05/20/2024 | NAB | Conference with P. Linsey (NPM), L.
Despins, L. Song regarding case, litigation,
and appellate issues | 0.40 | 1,835.00 | 734.00 |\n| 05/21/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2); prepare admission application
for the Second Circuit for N. Bassett (.3) | 1.00 | 565.00 | 565.00 |\n| 05/22/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 05/22/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 05/23/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 05/23/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2); conference D. Cairns regarding
N. Bassett's application for admission to
Second Circuit Court of Appeal (.2) | 1.10 | 565.00 | 621.50 |\n| 05/24/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/24/2024 | LAD4 | T/c N. Bassett re: case overview & strategy | 0.30 | 1,975.00 | 592.50 |\n| 05/24/2024 | NAB | Telephone conference with L. Despins
regarding case strategy | 0.30 | 1,835.00 | 550.50 |\n| 05/28/2024 | DM26 | File via the Court's CM/ECF system PH's
March 2024 monthly fee statement (.2);
conference M. Laskowski regarding case
updates (.5) | 0.70 | 565.00 | 395.50 |\n| 05/28/2024 | LS26 | Correspond with D. Barron regarding case
update and workstreams | 0.50 | 985.00 | 492.50 |\n| 05/28/2024 | ML30 | Update critical dates calendar and send
outlook reminders (.2); review upcoming
filing deadlines and update working group
re same (.4); telephone conference with D.
Mohamed re case matters and monitoring
(.5) | 1.10 | 565.00 | 621.50 |\n| 05/29/2024 | AB21 | Revise list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 05/29/2024 | ML30 | Update critical dates calendar and send
outlook reminder (.2); review upcoming
filing deadlines and update working group
re same (.3) | 0.50 | 565.00 | 282.50 |\n| 05/30/2024 | ML30 | Review upcoming filing deadlines and
update working group re same | 0.30 | 565.00 | 169.50 |\n| 05/31/2024 | ML30 | Update critical dates calendar and send
outlook reminder (.2); review upcoming
filing deadlines and update working group
re same (.3) | 0.50 | 565.00 | 282.50 |\n| | Subtotal: | B110 Case Administration | 27.40 | | 25,078.00 |\n| B112 | | General Creditor Inquiries | | | |\n\n| | Subtotal: | B112 General Creditor Inquiries | 0.10 | | 185.00 |\n|------------|-----------|---------------------------------------------------------|------|----------|--------|\n| 05/06/2024 | AB21 | Correspond with D. Barron regarding
creditor inquiry | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 233 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\nDate Initials Description Hours Rate Amount **B113 Pleadings Review** 05/01/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6) 1.90 565.00 1,073.50 05/02/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.6) 1.70 565.00 960.50 05/03/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets re: recent filings (.7); review certain case documents and prepare same for attorney review (.4); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50 05/06/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets re: recent filings (.6); review certain case documents 2.30 565.00 1,299.50\n\nand prepare same for attorney review (.5)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 234 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 05/07/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6) | 1.70 | 565.00 | 960.50 |\n| 05/08/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.3); review related case dockets regarding
recent filings
(.6) | 1.30 | 565.00 | 734.50 |\n| 05/09/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review
related case dockets regarding
recent filings (.6) | 1.40 | 565.00 | 791.00 |\n| 05/10/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases
and update working group re same
(.5); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.4) | 2.20 | 565.00 | 1,243.00 |\n| 05/13/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.6) | 2.20 | 565.00 | 1,243.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 235 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 05/14/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.7) | 1.70 | 565.00 | 960.50 |\n| 05/15/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 1.60 | 565.00 | 904.00 |\n| 05/16/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.6) | 1.80 | 565.00 | 1,017.00 |\n| 05/17/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 1.60 | 565.00 | 904.00 |\n| 05/20/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets re: recent
filings (.6) | 1.80 | 565.00 | 1,017.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 236 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 05/21/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets re: recent
filings (.5); research certain case documents
per attorney request (.3) | 2.40 | 565.00 | 1,356.00 |\n| 05/22/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re
same
(.7); review related case dockets regarding
recent filings (.6); review certain case
documents and prepare same for attorney
review (.4) | 2.20 | 565.00 | 1,243.00 |\n| 05/23/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.3) | 1.70 | 565.00 | 960.50 |\n| 05/24/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.4); review related case dockets regarding
recent filings (.6) | 2.40 | 565.00 | 1,356.00 |\n| 05/28/2024 | DM26 | Review recent filings relating to USA v.
Kwok case no. 23cr118 and update working
group re same | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 237 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Initials | Description | Hours | Rate | Amount |\n|------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| ML30 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review recent filings in certain
adversary proceedings, district court cases,
and state court cases and update working
group re same (.8); correspond with K.
Catalano re precedent needed (.2); research
same (.8) | 3.00 | 565.00 | 1,695.00 |\n| ML30 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.1); review recent filings in certain
adversary proceedings, district court cases,
and state court cases and update working
group re same (.8) | 1.90 | 565.00 | 1,073.50 |\n| ML30 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings, district court cases,
and state court cases and update working
group re same (.7) | 1.30 | 565.00 | 734.50 |\n| ML30 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings, district court cases,
and state court cases and update working
group re same (.7) | 1.60 | 565.00 | 904.00 |\n| Subtotal:
B113 Pleadings Review | | 42.20 | | 23,843.00 |\n| | | | | |\n| | | | | |\n\n#### **B155 Court Hearings**\n\n| 05/03/2024 | DM26 | Prepare agenda for 5/6/24 hearing | 0.50 | 565.00 | 282.50 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 05/09/2024 | DM26 | Draft agenda for 5/14/24 hearing (.4);
correspond with E. Sutton re same (.1) | 0.50 | 565.00 | 282.50 |\n| 05/09/2024 | ECS1 | Review and revise hearing agenda for
5/14/24 hearing in the Kwok case (.2);
correspond with D. Mohamed regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 238 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2024 | DM26 | Update agenda for 5/14/24 hearing | 0.30 | 565.00 | 169.50 |\n| 05/23/2024 | DM26 | Prepare draft agenda for 5/28/24 hearing
(.3); correspond with E. Sutton re same (.1) | 0.40 | 565.00 | 226.00 |\n| 05/23/2024 | ECS1 | Review and revise hearing agenda for
5/28/24 hearing in the Kwok case (.1);
correspond with D. Mohamed regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/24/2024 | DM26 | Correspond with E. Sutton, N. Bassett re
agenda for 5/28/24 hearing | 0.10 | 565.00 | 56.50 |\n| | Subtotal: | B155 Court Hearings | 2.30 | | 1,652.00 |\n\n#### **B160 Fee/Employment Applications**\n\n| 05/01/2024 | AB21 | Call with E. Sutton regarding PH
supplemental declaration of
disinterestedness | 0.10 | 1,850.00 | 185.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/01/2024 | ECS1 | Call with A. Bongartz regarding Trustee's
supplemental declaration of
disinterestedness | 0.10 | 1,270.00 | 127.00 |\n| 05/02/2024 | AB21 | Correspond with C. Edge regarding PH
February fee statement (0.1); correspond
with P. Linsey (NPM) regarding extension
of deadline to file fee applications (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/02/2024 | AB21 | Revise PH March fee statement | 0.80 | 1,850.00 | 1,480.00 |\n| 05/02/2024 | KAT2 | Correspond with A. Bongartz regarding
April expenses (.1); review same (.2) | 0.30 | 1,120.00 | 336.00 |\n| 05/03/2024 | AB21 | Continue review of PH March fee
statement (0.7); correspond with H.
Claiborn (U.S. Trustee) and I.
Goldman
(Pullman) regarding interim fee applications
(0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/06/2024 | ECS1 | Correspond with A. Bongartz regarding
supplemental declaration of
disinterestedness | 0.10 | 1,270.00 | 127.00 |\n| 05/07/2024 | DEB4 | Correspond with C. Edge regarding fee
application | 0.10 | 1,395.00 | 139.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | KAT2 | Correspond with C. Edge regarding
information responsive to UST Appendix B
questions | 0.20 | 1,120.00 | 224.00 |\n| 05/08/2024 | AB21 | Revise PH March fee statement | 0.70 | 1,850.00 | 1,295.00 |\n| 05/09/2024 | AB21 | Meeting with D. Barron regarding PH
March fee statement (0.3); revise same (0.2);
analyze fee application process (0.1);
correspond with L. Despins regarding same
(0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/09/2024 | DEB4 | Conference with A. Bongartz regarding PH
fee
application | 0.30 | 1,395.00 | 418.50 |\n| 05/09/2024 | KAT2 | Correspond with N. Bassett regarding
Kwok fee question (.1); review Kwok April
fee matters (.2); correspond with C. Edge
regarding same (.1) | 0.40 | 1,120.00 | 448.00 |\n| 05/10/2024 | AB21 | Correspond with C. Edge regarding
finalizing PH January fee statement (0.1);
revise same (0.2); correspond with P. Linsey
(NPM) regarding extending fee application
deadline (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 05/10/2024 | KAT2 | Prepare parts of fifth interim fee application
and exhibits
(.9); correspond with K. Bala
(PH Reports) regarding same (.1) | 1.00 | 1,120.00 | 1,120.00 |\n| 05/11/2024 | AB21 | Review PH March 2024 fee statement (0.4);
correspond with C. Edge regarding same
(0.1) | 0.50 | 1,850.00 | 925.00 |\n| 05/14/2024 | AB21 | Correspond with L. Despins regarding PH
February fee statement (0.3); final review of
PH January and February fee statements
(0.3) | 0.60 | 1,850.00 | 1,110.00 |\n| 05/14/2024 | ECS1 | Review list of additional interested parties
(.1); correspond with PH Conflicts Dept.
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 240 of 700\n\nstatement (0.7)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/16/2024 | AB21 | Call and correspond with C. Edge regarding
PH April fee statement (0.1); review PH
March fee statement (0.3); correspond with
C. Edge regarding same (0.1); finalize PH
January and February fee statements (0.2);
correspond with notice parties regarding
same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/16/2024 | DM26 | File via the Court's CM/ECF system Paul
Hastings monthly fee statements for
January and February 2024 services | 0.30 | 565.00 | 169.50 |\n| 05/16/2024 | ECS1 | Review correspondence from PH Conflicts
Dept. regarding additional parties in interest | 0.20 | 1,270.00 | 254.00 |\n| 05/17/2024 | AB21 | Review PH April fee statement | 0.80 | 1,850.00 | 1,480.00 |\n| 05/17/2024 | DM26 | Update list of parties in interest for E.
Sutton | 0.80 | 565.00 | 452.00 |\n| 05/17/2024 | ECS1 | Correspond with D. Mohamed regarding
additional interested parties in Kwok case | 0.10 | 1,270.00 | 127.00 |\n| 05/17/2024 | ECS1 | Prepare Trustee's supplemental declaration
of disinterestedness (.5); correspond with
D. Mohamed regarding same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/17/2024 | KAT2 | Prepare parts of fifth interim fee application
(.5); correspond with K. Bala (PH Reports)
regarding same (.1) | 0.60 | 1,120.00 | 672.00 |\n| 05/19/2024 | ECS1 | Correspond with D. Mohamed regarding
Trustee's supplemental declaration
of
disinterestedness | 0.10 | 1,270.00 | 127.00 |\n| 05/20/2024 | DM26 | Review and prepare parties in interest
schedules for supplemental declaration | 0.50 | 565.00 | 282.50 |\n| 05/20/2024 | ECS1 | Prepare Trustee's supplemental declaration
of disinterestedness (.5); correspond with A.
Bongartz and D. Mohamed regarding same
(.1) | 0.60 | 1,270.00 | 762.00 |\n| 05/21/2024 | AB21 | Review revised draft of PH declaration of
disinterestedness (0.1); call with E. Sutton
regarding same (0.2); revise PH April fee | 1.00 | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 241 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/21/2024 | ECS1 | Continue preparing Trustee's supplemental
declaration of disinterestedness (.2); call
with A. Bongartz regarding same (.2);
correspond with L. Despins regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 05/22/2024 | AB21 | Review draft declaration of
disinterestedness (0.1); correspond and call
with E. Sutton regarding finalizing same
(0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/22/2024 | DM26 | File via the Court's CM/ECF system
Trustee's declaration of disinterestedness
(.2); prepare and effectuate service regarding
same (.3) | 0.50 | 565.00 | 282.50 |\n| 05/22/2024 | ECS1 | Prepare Trustee's supplemental declaration
of disinterestedness (.3); call and
correspond with A. Bongartz regarding
same (.1); correspond with D. Mohamed
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 05/22/2024 | KAT2 | Prepare parts of fifth interim fee application
and supporting exhibits | 1.30 | 1,120.00 | 1,456.00 |\n| 05/23/2024 | AB21 | Revise PH March 2024 fee statement and
related cover notice (0.2); correspond with
L. Despins regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 05/24/2024 | KAT2 | Prepare parts of fifth interim fee
application, supporting exhibits, and
proposed order (.9); correspond with A.
Bongartz and C. Edge regarding same (.1) | 1.00 | 1,120.00 | 1,120.00 |\n| 05/28/2024 | AB21 | Finalize PH March 2024 fee statement and
cover notice (0.4); correspond with D.
Mohamed regarding filing of same (0.1);
review PH April 2024 fee statement (0.7);
correspond with L. Despins regarding same
(0.1); prepare parts of PH interim fee
application (0.2) | 1.50 | 1,850.00 | 2,775.00 |\n| 05/29/2024 | AB21 | Prepare parts of PH interim fee application | 1.20 | 1,850.00 | 2,220.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/29/2024 | ECS1 | Review documents in connection with case
depositions conducted in first quarter of
2024 (.2); correspond with A. Bongartz
regarding same (.1); correspond with J.
Kosciewicz and L. Song regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 05/30/2024 | AB21 | Prepare parts of PH interim fee application | 2.20 | 1,850.00 | 4,070.00 |\n| 05/31/2024 | AB21 | Prepare parts of PH interim fee application | 1.20 | 1,850.00 | 2,220.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 25.20 | | 38,089.50 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\n| 05/01/2024 | AB21 | Call and correspond with P. Linsey (NPM)
regarding fee application process (0.1);
correspond with H. Claiborn (U.S. Trustee)
regarding comments on Prager fee
statement (0.1); correspond with D. Hayek
(Prager) regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 05/02/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding fee statements (0.1); correspond
with H. Claiborn (U.S. Trustee) regarding
same (0.1); revise application to expand
retention of Harneys as Cayman Islands
counsel (0.2); correspond with B. Hobden
(Harneys Legal) regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 05/06/2024 | AB21 | Revise Harneys retention application | 0.10 | 1,850.00 | 185.00 |\n| 05/07/2024 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding fee application (0.1);
correspond with A. deQuincey (Pallas) and
J. White (Pallas) regarding Paul Wright fee
application (0.1); call with P. Linsey (NPM)
regarding motion to extend deadline to file
fee applications (0.1); call with E. Sutton
regarding Harneys' supporting declaration
(0.1); correspond with A. Thorp (Harneys
Legal) regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 243 of 700\n\n## Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | ECS1 | Prepare addendum to application for
retention of Harneys as Cayman Islands
counsel (.9); analyze parties in interest in
connection with same (.5); correspond with
L. Song regarding same (.2); call with A.
Bongartz regarding same (.1); correspond
with A. Thorp (Harneys) and B. O'Neil
(Harneys) regarding same (.2) | 1.90 | 1,270.00 | 2,413.00 |\n| 05/09/2024 | AB21 | Call with E. Sutton regarding Harneys fee
application (0.2); correspond with L.
Despins regarding same (0.1); review related
declaration (0.2); review emails from E.
Sutton and A. Thorp (Harneys Legal)
regarding same (0.1); correspond with N.
Kinsella (NPM) regarding EA Group fee
application (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 05/09/2024 | ECS1 | Prepare application for retention of
Harneys as Cayman Islands counsel (.4);
analyze parties in interest in connection
with same (.1); call with A. Bongartz
regarding same (.2); correspond with A.
Thorp (Harneys) regarding same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/10/2024 | AB21 | Finalize Harneys application to expand
retention (0.2); correspond with J. Kuo
regarding filing and service of same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 05/10/2024 | JK21 | Electronically file with the court application
to expand Harneys retention (0.1); review
and handle service of application to expand
Harneys retention (0.1) | 0.20 | 565.00 | 113.00 |\n| 05/11/2024 | AB21 | Revise Wright fee application (0.1);
correspond with J. White (Pallas) regarding
same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/13/2024 | JK21 | Correspond with A. Bongartz regarding
filing of Acheson Doyle Partners April
invoice (0.1); prepare for electronic service
Acheson Doyle April invoice (0.1);
electronically file with the court Acheson
Doyle Partners April invoice (0.1); review
and handle service of Acheson Doyle | 0.40 | 565.00 | 226.00 |\n\nPartners April invoice (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 244 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\nDate Initials Description Hours Rate Amount 05/14/2024 AB21 Finalize P. Wright interim fee application (0.2); call with J. White (Pallas) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding service of notice of hearing on Harneys Legal retention application (0.1) 0.50 1,850.00 925.00 05/14/2024 JK21 Correspond with A. Bongartz regarding filing of UK Barristers first interim fee application (0.1); electronically file with the court UK Barristers first interim fee application (0.1); review and handle service of UK Barristers first interim fee application (0.1) 0.30 565.00 169.50 05/15/2024 JK21 Correspond with A. Bongartz regarding service of notice of hearing on UK Barristers interim fee application (0.1); review and handle service of notice of hearing on UK Barristers interim fee application (0.2); prepare certificate of service regarding notice of hearing on UK Barristers interim fee application (0.2); electronically file with the court certificate of service regarding notice of hearing on UK Barristers interim fee application (0.1) 0.60 565.00 339.00 05/17/2024 AB21 Prepare notice for Prager April fee statement (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Hayek (Prager) regarding same (0.1); correspond with T. Sadler regarding wires for Prager fees (0.1) 0.50 1,850.00 925.00 05/20/2024 AB21 Finalize Prager April fee statement (0.1); correspond with D. Mohamed regarding filing of same (0.1); correspond with notice parties regarding same (0.1); review Kroll April fee statement (0.2); call with P. Parizek (Kroll) regarding same (0.1) 0.60 1,850.00 1,110.00 05/20/2024 AB21 Analyze next steps for fee application process and related payments 0.30 1,850.00 555.00 Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 245 of 700\n\n## Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/20/2024 | DM26 | Review and file via the Court's CM/ECF
system Prager Dreifuss monthly fee
statement for April 2024 | 0.20 | 565.00 | 113.00 |\n| 05/21/2024 | AB21 | Correspond with T. Sadler regarding Kroll
January and March fees (0.2); call with P.
Parizek (Kroll) regarding same (0.1); finalize
Kroll April fee statement (0.1); correspond
with D. Mohamed regarding filing of same
(0.1); correspond with notice parties,
including H. Claiborn (U.S. Trustee),
regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 05/21/2024 | DM26 | File via the Court's CM/ECF system Kroll's
monthly fee statement for April 2024 | 0.10 | 565.00 | 56.50 |\n| 05/31/2024 | AB21 | Review NPM February 2024 fee statement | 0.30 | 1,850.00 | 555.00 |\n| 05/31/2024 | AB21 | Revise EA Group interim fee application | 0.80 | 1,850.00 | 1,480.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 11.00 | | 16,355.00 |\n\n#### **B210 Business Operations**\n\n| 05/01/2024 | DEB4 | Correspond with T. Sadler regarding
Bombardier proceeds (0.1); correspond with
P. Linsey regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 05/08/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer forms for Paramount (0.2); prepare
wire transfer forms for Paramount (0.2) | 0.40 | 565.00 | 226.00 |\n| 05/09/2024 | AB21 | Correspond with L. Despins regarding
renewal of surety bond (0.2); call with T.
Sadler regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 05/09/2024 | TS21 | Correspond with A. Bongartz and L.
Despins re surety bond insurance premium
renewal (.3); call with A. Bongartz re same
(.1); correspond with East West bank and L.
Despins regarding wire forms for
Paramount and Cleaning Contractors (.3) | 0.70 | 1,365.00 | 955.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 246 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\nregarding same (0.1)\n\nmonthly operating report for the period\n\n05/21/2024 DM26 File via the Court's CM/ECF system\n\nended 4/30/24\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2024 | AB21 | Correspond with T. Sadler regarding surety
bond renewal (0.1); correspond with H.
Claiborn (U.S. Trustee) regarding same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 05/10/2024 | TS21 | Correspond with International Sureties re
surety bond rider and renewal | 0.40 | 1,365.00 | 546.00 |\n| 05/13/2024 | TS21 | Correspondence with J. Kuo regarding
preparing wire forms for O'Sullivan
McCormack and Acheson Doyle (.2). | 0.20 | 1,365.00 | 273.00 |\n| 05/14/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer form
for Acheson Doyle and
O'Sullivan McCormack (0.2); prepare wire
transfer forms for Acheson Doyle and
O'Sullivan McCormack (0.2) | 0.40 | 565.00 | 226.00 |\n| 05/17/2024 | TS21 | Correspond re wires for Dryfast and Prager
Dreifuss with L. Despins and A. Bongartz | 0.40 | 1,365.00 | 546.00 |\n| | Subtotal: | B210 Business Operations | 3.30 | | 4,161.50 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 05/20/2024 | DEB4 | Correspond with D. Skalka regarding MOR
(0.1); correspond with T. Sadler regarding
same (0.1); correspond with L. Despins | 0.30 | 1,395.00 | 418.50 |\n\n| 05/21/2024 | DEB4 | Correspond with D. Mohamed regarding
MOR | 0.10 | 1,395.00 | 139.50 |\n|------------|--------------------------------------------------------------------|---------------------------------------------|------|----------|--------|\n| | Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | 0.60 | | |\n| | | | | | |\n\n**Total 112.10 110,035.00**\n\n0.20 565.00 113.00\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.10 | 1,975.00 | 4,147.50 |\n| NAB | Nicholas A. Bassett | Partner | 2.90 | 1,835.00 | 5,321.50 |\n| AB21 | Alex Bongartz | Of Counsel | 22.20 | 1,850.00 | 41,070.00 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 4.80 | 1,120.00 | 5,376.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.20 | 1,395.00 | 3,069.00 |\n| TS21 | Tess Sadler | Associate | 1.70 | 1,365.00 | 2,320.50 |\n| ECS1 | Ezra C. Sutton | Associate | 7.10 | 1,270.00 | 9,017.00 |\n| LS26 | Luyi Song | Associate | 1.60 | 985.00 | 1,576.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 2.70 | 565.00 | 1,525.50 |\n| ML30 | Mat Laskowski | Paralegal | 10.20 | 565.00 | 5,763.00 |\n| DM26 | David Mohamed | Paralegal | 54.60 | 565.00 | 30,849.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 05/02/2024 | Photocopy Charges | 272.00 | 0.08 | 21.76 |\n| 05/06/2024 | Photocopy Charges | 154.00 | 0.08 | 12.32 |\n| 05/13/2024 | Photocopy Charges | 196.00 | 0.08 | 15.68 |\n| 05/14/2024 | Photocopy Charges | 320.00 | 0.08 | 25.60 |\n| 05/15/2024 | Photocopy Charges | 16.00 | 0.08 | 1.28 |\n| 05/29/2024 | Photocopy Charges | 80.00 | 0.08 | 6.40 |\n| 03/21/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6123283 dated
03/31/2024; Service Type: Car; From/To: M, 200
Park Avenue/ Home; Passenger DAVID,
Mohamed; Ticket # 217040 dated 03/21/2024
23:32 | | | 57.67 |\n| 04/22/2024 | Computer Search (Other) | | | 2.61 |\n| 04/23/2024 | UPS/Courier Service -
Federal Express, Invoice#
2-265-98088 Dated 04/23/24, Outside shipping
services | | | 53.46 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2409996 | |\n\n| 04/23/2024 | Computer Search (Other) | 0.36 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 04/24/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6130670 dated
04/30/2024; Service Type: Car; From/To: M, 200
Park Avenue/ Home; Passenger DAVID,
Mohamed; Ticket # 220805 dated 04/24/2024
23:48 | 70.16 |\n| 04/24/2024 | Computer Search (Other) | 19.89 |\n| 04/25/2024 | Computer Search (Other) | 28.08 |\n| 04/26/2024 | Computer Search (Other) | 8.19 |\n| 04/28/2024 | Computer Search (Other) | 0.27 |\n| 04/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
April, 2024 | 21.75 |\n| 05/01/2024 | Computer Search (Other) | 77.76 |\n| 05/02/2024 | Postage/Express Mail -
First Class -
US; | 24.45 |\n| 05/02/2024 | Postage/Express Mail -
International; | 4.23 |\n| 05/02/2024 | Postage/Express Mail -
International; | 4.23 |\n| 05/02/2024 | Computer Search (Other) | 19.17 |\n| 05/02/2024 | Computer Search (Other) | 9.72 |\n| 05/03/2024 | Westlaw | 89.56 |\n| 05/03/2024 | Computer Search (Other) | 11.70 |\n| 05/03/2024 | Computer Search (Other) | 28.17 |\n| 05/04/2024 | Computer Search (Other) | 0.81 |\n| 05/05/2024 | Westlaw | 22.39 |\n| 05/05/2024 | Computer Search (Other) | 5.49 |\n| 05/06/2024 | Postage/Express Mail -
First Class -
US; | 26.08 |\n| 05/06/2024 | Computer Search (Other) | 7.38 |\n| 05/06/2024 | Computer Search
(Other) | 7.56 |\n| 05/07/2024 | Computer Search (Other) | 19.89 |\n| 05/07/2024 | Computer Search (Other) | 28.44 |\n| 05/08/2024 | Computer Search (Other) | 2.79 |\n| 05/08/2024 | Computer Search (Other) | 7.83 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996\n\n| 05/09/2024 | Computer Search (Other) | 0.54 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/09/2024 | Computer Search (Other) | 9.36 |\n| 05/10/2024 | Postage/Express Mail -
First Class -
US; | 31.65 |\n| 05/10/2024 | Postage/Express Mail -
International; | 6.71 |\n| 05/10/2024 | Computer Search (Other) | 19.53 |\n| 05/10/2024 | Computer Search (Other) | 7.11 |\n| 05/13/2024 | Postage/Express Mail -
First Class -
US; | 22.82 |\n| 05/13/2024 | Postage/Express Mail -
International; | 4.23 |\n| 05/13/2024 | Computer Search (Other) | 5.22 |\n| 05/13/2024 | Computer Search (Other) | 71.64 |\n| 05/14/2024 | Postage/Express Mail -
First Class -
US; | 24.45 |\n| 05/14/2024 | Postage/Express Mail -
International; | 4.23 |\n| 05/14/2024 | Computer Search (Other) | 18.36 |\n| 05/14/2024 | Computer Search (Other) | 19.35 |\n| 05/15/2024 | Postage/Express Mail -
First Class -
US; | 20.85 |\n| 05/15/2024 | Postage/Express Mail -
International; | 3.00 |\n| 05/15/2024 | Computer Search (Other) | 0.45 |\n| 05/15/2024 | Computer Search (Other) | 19.08 |\n| 05/16/2024 | Westlaw | 44.78 |\n| 05/16/2024 | Computer Search (Other) | 4.95 |\n| 05/16/2024 | Computer Search (Other) | 7.74 |\n| 05/17/2024 | Postage/Express Mail -
First Class -
US; | 8.15 |\n| 05/17/2024 | Computer Search (Other) | 18.36 |\n| 05/18/2024 | Computer Search (Other) | 1.71 |\n| 05/20/2024 | Computer Search (Other) | 40.95 |\n| 05/21/2024 | Westlaw | 89.56 |\n| 05/21/2024 | Computer Search (Other) | 22.41 |\n| 05/22/2024 | Airfare -
Nick Bassett; 05/01/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
New York, NY for hearing and client meetings | 409.10 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 250 of 700\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 23 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2409996 | |\n\n| Postage/Express Mail -
First Class -
US;
Postage/Express Mail -
International;
Computer Search (Other)
Computer Search (Other)
Total Costs incurred and advanced | 4.41
20.85
3.00
2.79
9.09
\\$2,196.73 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|\n| | |\n| | |\n| | |\n| | |\n| | |\n| Computer Search (Other) | |\n| Westlaw | 156.73 |\n| Computer Search (Other) | 32.49 |\n| Westlaw | 44.78 |\n| Computer Search (Other) | 11.43 |\n| Computer Search (Other) | 19.71 |\n| Westlaw | 89.89 |\n| Postage/Express Mail -
International; | 7.93 |\n| Postage/Express Mail -
First Class -
US; | 35.25 |\n| Taxi/Ground Transportation -
Nick Bassett;
05/09/2024; From/To: LGA/meeting; Service
Type: Uber; Time: 23:56; Travel to New York, NY
for hearing and client meetings | 76.06 |\n| Taxi/Ground Transportation -
Nick Bassett;
05/10/2024; Travel to New York, NY for hearing
and client meetings | 2.90 |\n| | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409997\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$499,881.00\n\n| Fee reduction related to document review | (98,806.22) |\n|------------------------------------------|--------------|\n| Costs incurred and advanced | 37,610.87 |\n| Current
Fees and Costs Due | \\$438,685.65 |\n| Total Balance Due -
Due Upon Receipt | \\$438,685.65 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409997\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$499,881.00\n\n| (98,806.22) |\n|--------------|\n| 37,610.87 |\n| \\$438,685.65 |\n| \\$438,685.65 |\n| |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 253 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2409997 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **Asset Recovery Investigation and Litigation \\$499,881.00**\n\nego proceedings\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 05/28/2024 | LAD4 | Prepare outline for hearing (.20); handle
hearing on Ducati motorcycle (.20) | 0.40 | 1,975.00 | 790.00 |\n| 05/28/2024 | NAB | Review submissions and prepare notes for
hearing on Ducati stipulation (.3);
participate in same (.2); email with J. Barker
(Kroll) regarding title transfer issues (.2);
analyze authority relating to same (.4) | 1.10 | 1,835.00 | 2,018.50 |\n| Subtotal:
B155 Court Hearings | | | 1.50 | | 2,808.50 |\n| B191 | General Litigation | | | | |\n| 05/01/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 254 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/02/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
GS Security (0.2); correspond with M.
McFarlane (Harneys) regarding service
issues (0.2); correspond with P. Linsey
regarding K Legacy (0.1); revise notice in
connection with BVI proceedings (0.4);
correspond with J. Kuo regarding same
(0.2) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/02/2024 | ECS1 | Correspond with W. Farmer regarding
service of foreign defendants in avoidance
actions, RICO, and omnibus alter ego
proceedings | 0.10 | 1,270.00 | 127.00 |\n| 05/02/2024 | ECS1 | Correspond with Qiang Guo legal counsel
regarding the adversary proceedings in
which he is a defendant | 0.20 | 1,270.00 | 254.00 |\n| 05/02/2024 | JK21 | Update appeals tracking chart | 0.60 | 565.00 | 339.00 |\n| 05/02/2024 | JK21 | Correspond with D. Barron regarding
update with respect to British Virgin Islands
proceedings related to K Legacy Ltd. and
London apartment (0.1); prepare notice of
update with respect to British Virgin Islands
proceedings related to K Legacy Ltd. and
London apartment (0.2); electronically file
with the court notice of update with respect
to British Virgin Islands proceedings related
to K Legacy Ltd. and London apartment
(0.1); review and handle service of notice of
update with respect to British Virgin Islands
proceedings related to K Legacy Ltd. and
London apartment (0.1) | 0.50 | 565.00 | 282.50 |\n| 05/02/2024 | JPK1 | Correspond with J. Kuo regarding Ace
Decade filing and Lamp Capital appellate
brief filing | 0.20 | 1,185.00 | 237.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 255 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.2); correspond with N.
Bassett and W. Farmer regarding same (.2);
further correspond with W. Farmer
regarding same (.1); correspond with E.
Ring (Ancillary Legal Services) regarding
same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/03/2024 | NAB | Correspond with W. Farmer and J.
Kosciewicz regarding additional appellate
briefing issues | 0.20 | 1,835.00 | 367.00 |\n| 05/04/2024 | DEB4 | Analyze litigation and discovery
workstreams | 0.20 | 1,395.00 | 279.00 |\n| 05/05/2024 | NAB | Correspond with P. Linsey (NPM)
regarding appellate issues and review
stipulation regarding same | 0.20 | 1,835.00 | 367.00 |\n| 05/06/2024 | DM26 | Research certain cases for D. Barron | 0.40 | 565.00 | 226.00 |\n| 05/06/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding Ducati stipulation (0.2); revise
same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 05/06/2024 | ECS1 | Further
analyze service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.6);
correspond with N. Bassett and W. Farmer
regarding same (.2); correspond with E.
Ring (Ancillary Legal Services) regarding
service of foreign defendants in avoidance
actions, RICO, and omnibus alter ego
proceedings (.2); correspond with A. Thorp
(Harneys) and B. Hobden (Harneys)
regarding same (.2); correspond with C.
Daly regarding same (.2) | 1.40 | 1,270.00 | 1,778.00 |\n| 05/06/2024 | LS26 | Call and correspond with P. Linsey (NPM)
re case and litigation update | 0.40 | 985.00 | 394.00 |\n| 05/06/2024 | NAB | Review draft motion to approve stipulation
regarding notice of sale of aircraft (.2);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.30 | 1,835.00 | 550.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | NAB | Correspond with D. Barron regarding
potential stay violation claims and injunctive
relief | 0.20 | 1,835.00 | 367.00 |\n| 05/07/2024 | CD16 | Correspond with G. Selva re requirements
for service of U.S. proceedings in UK and
document bundles | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | CD16 | Correspond with E. Sutton re service of
claims in UK | 0.30 | 1,395.00 | 418.50 |\n| 05/07/2024 | CD16 | Review file transfer documents sent by E.
Sutton for service packets | 0.70 | 1,395.00 | 976.50 |\n| 05/07/2024 | CD16 | Correspond with E. Sutton in relation to
service by post of U.S. proceedings in UK | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | CD16 | Correspond with G. Selva re file transfer
documents for service bundles | 0.20 | 1,395.00 | 279.00 |\n| 05/07/2024 | DEB4 | Correspond with W. Farmer regarding cease
and desist letter to Mercantile (0.2);
conference with P. Linsey regarding same
(0.1) | 0.30 | 1,395.00 | 418.50 |\n| 05/07/2024 | DEB4 | Conference with L. Despins regarding UK
litigation issues | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with N. Bassett and W. Farmer
regarding same (.3); correspond with E.
Ring (Ancillary Legal Services) regarding
service of foreign defendants in avoidance
actions, RICO, and omnibus alter ego
proceedings (.1); correspond and call with J.
Stewart (Harneys) and T. Fonseca (Harneys)
regarding same (.3); correspond with C.
Murdock (Harneys) regarding same (.2);
correspond with C. Daly regarding same (.2) | 1.40 | 1,270.00 | 1,778.00 |\n| 05/07/2024 | JK21 | Update appeals tracking chart | 1.20 | 565.00 | 678.00 |\n| 05/07/2024 | JPK1 | Correspond with E. Sutton regarding G
Club designated documents | 0.20 | 1,185.00 | 237.00 |\n| 05/07/2024 | LAD4 | Meeting D. Barron re: UK litigation | 0.40 | 1,975.00 | 790.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2024 | CD16 | Correspond with G. Selva re service packs
and service instructions | 0.70 | 1,395.00 | 976.50 |\n| 05/08/2024 | DEB4 | Correspond with E. Sutton and S. Maza
regarding preclusion issues | 0.30 | 1,395.00 | 418.50 |\n| 05/08/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with N. Bassett and W. Farmer
regarding same (.2); correspond with E.
Ring (Ancillary Legal Services) regarding
service of foreign defendants in avoidance
actions, RICO, and omnibus alter ego
proceedings (.1); correspond and call with J.
Stewart (Harneys) and T. Fonseca (Harneys)
regarding same (.1); correspond with C.
Murdock (Harneys) regarding same (.2);
correspond with C. Daly regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/08/2024 | GS12 | Draft service letters to the defendants (5.9);
review and incorporate comments from C.
Daly in service letters (1.0); prepare
document bundles for service on
defendants (1.1) | 8.00 | 565.00 | 4,520.00 |\n| 05/08/2024 | LAD4 | Review/edit two UK complaints prepared
by NPM (.40); t/c P. Linsey (NPM) re:
same (.30); email to FedEx counsel re: open
issues (.20) | 0.90 | 1,975.00 | 1,777.50 |\n| 05/09/2024 | DY8 | Review and comment on service of
documents for G. Selva | 0.30 | 885.00 | 265.50 |\n| 05/09/2024 | DEB4 | Prepare cease and desist letter for
Mercantile | 0.80 | 1,395.00 | 1,116.00 |\n| 05/09/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding consent motion | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 258 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/09/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.5);
correspond with N. Bassett and W. Farmer
regarding same (.3); correspond with J.
Stewart (Harneys) and T. Fonseca (Harneys)
regarding same (.1); correspond with W.
Farmer regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/09/2024 | JPK1 | Correspond with E. Sutton regarding
Marcum confidentiality designations (.1);
correspond with E. Sutton regarding A.
Mitchell Mahwah document designations
(.1) | 0.20 | 1,185.00 | 237.00 |\n| 05/10/2024 | CD16 | Call with
G. Selva re service of proceedings
in UK | 0.30 | 1,395.00 | 418.50 |\n| 05/10/2024 | CD16 | Correspond with E. Sutton re delivery of
U.S. process in UK (0.2); review proof of
delivery from G. Selva and follow up
correspondence with E. Sutton re same
(0.3) | 0.50 | 1,395.00 | 697.50 |\n| 05/10/2024 | CD16 | Correspond with D. Young re service of
proceedings in UK | 0.30 | 1,395.00 | 418.50 |\n| 05/10/2024 | CD16 | Review email from G. Selva with proof of
posting for UK service (0.4); respond to G.
Selva re same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 05/10/2024 | DY8 | Review and comment on service of
documents in UK for G. Selva | 0.20 | 885.00 | 177.00 |\n| 05/10/2024 | DEB4 | Correspond with L. Despins regarding
Mercantile cease and desist letter (0.1);
revise same (0.3); correspond with Hyman
(Crowell and Moring) regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 05/10/2024 | ECS1 | Further analyze issues regarding service of
foreign defendants in avoidance actions,
RICO, and omnibus alter ego proceedings
(.3); correspond with E. Ring (Ancillary
Legal Services) regarding same (.1);
correspond with C. Daly regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 259 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2024 | GS12 | Call with C. Daly re service of proceedings
in UK (.3); prepare the service bundles for
UK defendants (3.5); review and advise C.
Daly regarding service of the bundles (.2) | 4.00 | 565.00 | 2,260.00 |\n| 05/10/2024 | SM29 | Email K. Catalano re alter ego and
jurisdiction issues (.1); analyze cases re same
(.8) | 0.90 | 1,395.00 | 1,255.50 |\n| 05/11/2024 | NAB | Analyze certain litigation items (.7);
correspond with P. Linsey (NPM), L.
Despins, W. Farmer regarding same (.7);
analyze appellate issues (.4) | 1.80 | 1,835.00 | 3,303.00 |\n| 05/12/2024 | JPK1 | Analyze authority on standing requirement
for appealing bankruptcy court order
extending avoidance action statute of
limitations | 1.00 | 1,185.00 | 1,185.00 |\n| 05/12/2024 | NAB | Correspond with P. Linsey (NPM)
regarding litigation issues and developments | 0.20 | 1,835.00 | 367.00 |\n| 05/13/2024 | ECS1 | Analyze issues re service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.5);
correspond with N. Bassett and W. Farmer
regarding same (.4); correspond with J.
Stewart (Harneys) and T. Fonseca (Harneys)
regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/13/2024 | SM29 | Correspond with D. Barron and E. Sutton
re alter ego issues | 0.30 | 1,395.00 | 418.50 |\n| 05/14/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.8);
correspond with N. Bassett and W. Farmer
regarding same (.2); correspond with E.
Ring (Ancillary Legal Services) regarding
same (.1); correspond with L. Despins
regarding same (.3) | 1.40 | 1,270.00 | 1,778.00 |\n| 05/14/2024 | JK21 | Update appeals tracking chart | 0.80 | 565.00 | 452.00 |\n| 05/14/2024 | SM29 | Review law of the case email from E.
Sutton and related cases | 1.00 | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 260 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/15/2024 | FC21 | Analyze issue regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with N. Bassett and W. Farmer
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/16/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with N. Bassett and W. Farmer
regarding same (.1); analyze caselaw and
statutory authority regarding recognition
and enforcement of U.S. judgments in
foreign courts (1.8); correspond with L.
Despins regarding same (.3) | 2.40 | 1,270.00 | 3,048.00 |\n| 05/16/2024 | JK21 | Correspond with S. Maza regarding relief
from injunction | 0.20 | 565.00 | 113.00 |\n| 05/16/2024 | JK21 | Update appeals tracking chart | 0.40 | 565.00 | 226.00 |\n| 05/17/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with N. Bassett and W. Farmer
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/17/2024 | NAB | Correspond with P. Linsey (NPM)
regarding efforts to recover estate property
and draft motion for same | 0.40 | 1,835.00 | 734.00 |\n| 05/20/2024 | DEB4 | Correspond with L. Despins regarding
(0.2); correspond with L.
Despins regarding
(0.1);
per L. Despins
revise
input (1.0); correspond with A. Lomas
(Kroll) regarding
(0.1); correspond with
regarding same (0.1); correspond
regarding
with | 1.60 | 1,395.00 | 2,232.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 261 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/20/2024 | DEB4 | Correspond with A. Bongartz regarding
Kwok appeals (0.1); correspond with P.
Wright regarding London apartment
litigation (0.1); correspond with A. Thorp
regarding same (0.1); correspond with L.
Despins regarding same (0.1); correspond
with L. Despins regarding
(0.2); revise same (0.8) | 1.40 | 1,395.00 | 1,953.00 |\n| 05/20/2024 | LAD4 | Review/edit draft complaint involving
foreign asset | 1.50 | 1,975.00 | 2,962.50 |\n| 05/20/2024 | NAB | Correspond with P. Linsey (NPM)
regarding draft motion to recover assets
(.2); review same (.3) | 0.50 | 1,835.00 | 917.50 |\n| 05/21/2024 | DEB4 | Correspond with
regarding | 0.20 | 1,395.00 | 279.00 |\n| 05/21/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.8);
summarize information regarding same for
N. Bassett (.4); correspond with E. Ring
(Ancillary) regarding same (.2); correspond
with I. McNaught (Harneys) regarding same
(-2) | 1.60 | 1,270.00 | 2,032.00 |\n| 05/21/2024 | JPK1 | Correspond with N. Bassett regarding
appellate tracker | 0.20 | 1,185.00 | 237.00 |\n| 05/22/2024 | CD16 | Review email from E. Sutton re delivery of
court documents to K Legacy (0.2); review
court documents (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 05/22/2024 | CD16 | Review email from G. Selva regarding UK
Import Services | 0.20 | 1,395.00 | 279.00 |\n| 05/22/2024 | DEB4 | Correspond with N. Bassett regarding
litigation issues | 0.30 | 1,395.00 | 418.50 |\n| 05/22/2024 | DEB4 | Call with L. Song and P. Linsey regarding
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | 1.20 | 1,395.00 | 1,674.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/22/2024 | ECS1 | Analyze issues re service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1); review
correspondence with I. McNaught
(Harneys) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/22/2024 | LAD4 | Review foreign claims/proceedings | 2.70 | 1,975.00 | 5,332.50 |\n| 05/22/2024 | LS26 | Update call with D. Barron and P. Linsey
(NPM) regarding case issues and plan | 1.20 | 985.00 | 1,182.00 |\n| 05/23/2024 | DEB4 | Correspond with N. Bassett regarding
litigation issues (0.3); correspond with A.
Bongartz regarding BVI litigation (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 05/23/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.4);
correspond with E. Ring (Ancillary)
regarding same (.3); review correspondence
with I. McNaught (Harneys) regarding same
(.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/23/2024 | LAD4 | Call with P. Wright (UK barrister) & D.
Barron re:
(.60); review
same and impact on other jurisdictions
(1.90) | 2.50 | 1,975.00 | 4,937.50 |\n| 05/24/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with G.
Selva and K. Liu regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 05/25/2024 | DEB4 | Correspond with L. Despins regarding
evidentiary issues | 0.10 | 1,395.00 | 139.50 |\n| 05/27/2024 | ECS1 | Analyze issues regarding service of
foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond with G. Selva and K. Liu
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/27/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding upcoming avoidance action
complaint and filed avoidance actions | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 263 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2024 | CD16 | Review email from E. Sutton regarding
service of UK defendants (0.3); analyze
issues re alternative service (0.8); exchange
further emails with E. Sutton re same (0.3) | 1.40 | 1,395.00 | 1,953.00 |\n| 05/28/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with E. Ring (Ancillary)
regarding same (.2); correspond with C.
Daly and C. Timoney regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 05/28/2024 | KC27 | Analyze case law regarding fraudulent
transfer (1.4); correspond with D. Barron
regarding same (.1) | 1.50 | 1,185.00 | 1,777.50 |\n| 05/29/2024 | ECS1 | Analyze issues regarding service of foreign
defendants
in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with C. Daly regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 05/29/2024 | GS12 | Research application of the CPR rules and
case law on personal service of documents | 1.00 | 565.00 | 565.00 |\n| 05/30/2024 | ECS1 | Correspond with E. Ring (Ancillary)
regarding service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 05/30/2024 | GS12 | Prepare service packets for Haoran He,
Zhixuan Li, and Ivy Capital Advisor
Limited | 2.00 | 565.00 | 1,130.00 |\n| 05/30/2024 | ML30 | Correspond with E. Sutton re precedent
documents needed (.3); research re same
(1.2); follow up correspondence with E.
Sutton re same (.2) | 1.70 | 565.00 | 960.50 |\n| 05/31/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with E. Ring (Ancillary)
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 264 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/31/2024 | ML30 | Continue researching precedent documents
(1.0); follow up correspondence with E.
Sutton re same (.2); review the appeal
dockets and update appellate tracking chart
(.6) | 1.80 | 565.00 | 1,017.00 |\n| | Subtotal:
B191 General Litigation | | 74.90 | | 88,298.00 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 05/01/2024 | AB21 | Conference with A. Thorp (Harneys Legal)
regarding BVI memo on discovery (0.3); call
with D. Barron regarding same (0.1); review
revised memo regarding same (0.1);
correspond with L. Despins regarding same
(0.3) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/01/2024 | DS50 | Review and summarize Reverence fund
documents | 1.00 | 1,270.00 | 1,270.00 |\n| 05/01/2024 | DEB4 | Correspond with N. Bassett regarding court
transcripts | 0.20 | 1,395.00 | 279.00 |\n| 05/01/2024 | DEB4 | Conference with A. Bongartz regarding
Swiss counsel questions (0.1); review same
(0.1) | 0.20 | 1,395.00 | 279.00 |\n| 05/01/2024 | ECS1 | Revise Rule 2004 subpoena of Raich Ende
Malter (.4); review documents and
subpoenas in connection with same (.2);
correspond with D. Barron regarding same
(.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/01/2024 | ECS1 | Correspond with Roadway Moving Co.
regarding its rule 2004 subpoena | 0.20 | 1,270.00 | 254.00 |\n| 05/01/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 05/01/2024 | ECS1 | Correspond with D. Barron re service of
Rule 2004 subpoena on Manuel Anzaldua | 0.10 | 1,270.00 | 127.00 |\n| 05/01/2024 | ECS1 | Review G Club discovery documents | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 265 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/01/2024 | ECS1 | Correspond with P. Linsey (NPM) re G
Club document production | 0.20 | 1,270.00 | 254.00 |\n| 05/01/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding producing parties' confidential
designation, avoidance actions, and rule
2004 discovery (.5); prepare list of
producing parties who have designated
documents in connection with same (.2);
analyze issues related to same (.3) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/01/2024 | JPK1 | Review QC-Responsive_00003 document
set | 1.30 | 1,185.00 | 1,540.50 |\n| 05/01/2024 | JPK1 | Correspond with A. Mitchell regarding Rule
2004 privilege log | 0.10 | 1,185.00 | 118.50 |\n| 05/01/2024 | SK35 | Continue reviewing background documents
to prepare for document review related to
Rule 2004 investigations | 2.60 | 985.00 | 2,561.00 |\n| 05/02/2024 | AB21 | Conference with D. Barron regarding next
steps for BVI and Cayman investigations | 0.50 | 1,850.00 | 925.00 |\n| 05/02/2024 | DM26 | Update master spreadsheet regarding rule
2004 motion targets (3.1); correspond with
E. Sutton re same (.1) | 3.20 | 565.00 | 1,808.00 |\n| 05/02/2024 | DEB4 | Participate in investigation update call with
Kroll (0.4); correspond with J. Barker
regarding vehicle data (0.3); analyze
discovery documents (0.8); correspond with
L. Song regarding Roadway Moving
documents (0.1); conference with A.
Bongartz regarding BVI discovery and
Cayman investigation (0.5) | 2.10 | 1,395.00 | 2,929.50 |\n| 05/02/2024 | DEB4 | Correspond with L. Song regarding Cayman
entities | 0.10 | 1,395.00 | 139.50 |\n| 05/02/2024 | LS26 | Review Roadway Moving documents (0.5);
correspond with N. Bassett, D. Barron, and
E. Sutton re same (0.2) | 0.70 | 985.00 | 689.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 266 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/02/2024 | NAB | Correspond with E. Sutton regarding
confidentiality and discovery issues (.2);
correspond with P. Parizek (Kroll)
regarding data extraction issues (.1);
correspond with L. Song and D. Barron
regarding discovery issues (.2) | 0.50 | 1,835.00 | 917.50 |\n| 05/02/2024 | SK35 | Continue reviewing background documents
to prepare for document review related to
Rule 2004 investigations | 1.60 | 985.00 | 1,576.00 |\n| 05/02/2024 | YID | Analyze cost and benefits in selling LP
assets, with focus on fund term, transfer
provisions, and fund reports | 1.10 | 1,985.00 | 2,183.50 |\n| 05/03/2024 | AB21 | Review comments from M. Meili (Prager)
regarding Swiss recognition application and
related documents (1.0); correspond with L.
Despins regarding same (0.4); call with L.
Despins regarding same (0.1); call with D.
Barron regarding same (0.2); correspond
with A. Thorp (Harneys Legal) regarding
same (0.1); correspond with M. Meili
regarding same (0.3) | 2.10 | 1,850.00 | 3,885.00 |\n| 05/03/2024 | DM26 | Update master spreadsheet regarding rule
2004 motion targets (.5); correspond with
E. Sutton re same (.1) | 0.60 | 565.00 | 339.00 |\n| 05/03/2024 | DEB4 | Conference with A. Bongartz regarding
Swiss recognition application and related
documents (0.2); conference with J.
Kosciewicz regarding confidentiality and
privilege issues related to G Club
documents (0.2); analyze documents related
to same (0.3) | 0.70 | 1,395.00 | 976.50 |\n| 05/03/2024 | DEB4 | Correspond with L. Song regarding Krasner
documents (0.1); correspond with L. Song
regarding Cayman documents (0.1);
correspond with A. Bongartz regarding
Thorp declaration (0.1); correspond with N.
Bassett regarding G Club vehicles (0.1);
conference with L. Song regarding same
(0.1); analyze documents regarding same
(0.3) | 0.80 | 1,395.00 | 1,116.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | JPK1 | Review QC-Responsiveness 4 Rule 2004
documents | 1.40 | 1,185.00 | 1,659.00 |\n| 05/03/2024 | JPK1 | Conference with D. Barron regarding
privilege designations of HCHK G Club
documents (.2); correspond with D. Barron
regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 05/03/2024 | JPK1 | Attend teleconference with L. Song and S.
Kim regarding quality control Rule 2004
document review | 0.30 | 1,185.00 | 355.50 |\n| 05/03/2024 | LAD4 | Analyze/comment on Swiss proceeding
application issues (2.10); emails to/from A.
Bongartz re: same (.20); t/c A. Bongartz re:
same (.10) | 2.40 | 1,975.00 | 4,740.00 |\n| 05/03/2024 | LS26 | Call with J. Kosciewicz and S. Kim re
review of rule 2004 production (0.3);
correspond with D. Barron re Switzerland
bank accounts (0.2) | 0.50 | 985.00 | 492.50 |\n| 05/03/2024 | LS26 | Correspond with P. Parizek (Kroll) re
electronic device
content (0.1); correspond
with N. Bassett re same (0.2); correspond
with PH IT re same (0.4); review content
from electronic devices (1.2) | 1.90 | 985.00 | 1,871.50 |\n| 05/03/2024 | LS26 | Review documents related to the purchase
of Bugatti (1.4); call with D. Barron re same
(0.1); correspond with D. Barron re same
(0.1) | 1.60 | 985.00 | 1,576.00 |\n| 05/03/2024 | NAB | Call with A. Charfoos, P. Linsey (NPM) and
D. Skalka (NPM) regarding data security
issues (.5); correspond with L. Despins
regarding same (.1); review files produced in
discovery (.5); correspond with L. Song
regarding same (.1); correspond with P.
Parizek (Kroll) regarding electronic device
data (.2) | 1.40 | 1,835.00 | 2,569.00 |\n| 05/03/2024 | OP | Review and transfer data from the
recovered drives to the network | 4.00 | 535.00 | 2,140.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 268 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | SK35 | Conference with J. Kosciewicz and L. Song
regarding Rule 2004 investigation (.3);
review updates regarding Y. Wang's arrest
and case developments (.5) | 0.80 | 985.00 | 788.00 |\n| 05/04/2024 | DEB4 | Analyze Krasner documents (0.5);
correspond with L. Song regarding London
discovery issue (0.1) | 0.60 | 1,395.00 | 837.00 |\n| 05/04/2024 | DEB4 | Revise UK discovery documents (0.8);
analyze certain case documents (0.7); review
BVI discovery memo (0.3) | 1.80 | 1,395.00 | 2,511.00 |\n| 05/04/2024 | JPK1 | Correspond with W. Farmer regarding Rule
2004 document review progress | 0.20 | 1,185.00 | 237.00 |\n| 05/04/2024 | LS26 | Review content of Golden Spring devices
from storage unit | 1.30 | 985.00 | 1,280.50 |\n| 05/04/2024 | NAB | Review device contents and documents
received in discovery (.7); correspond with
L. Song regarding same (.2); correspond
with W. Farmer regarding document review
update (.1) | 1.00 | 1,835.00 | 1,835.00 |\n| 05/05/2024 | DEB4 | Correspond with E. Sutton regarding REM
documents (0.1); correspond with P. Linsey
regarding
Roadway Moving documents
(0.1); correspond with P. Linsey (NPM)
regarding transfer information (0.2);
correspond with A. Thorp regarding
declaration (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 05/05/2024 | LS26 | Review information regarding Debtor
related entities and individuals | 0.40 | 985.00 | 394.00 |\n| 05/05/2024 | NAB | Review and revise draft motion to amend
protective order (.3); correspond with P.
Linsey (NPM) regarding same (.1);
correspond with L. Song regarding case
updates and diligence (.1) | 0.50 | 1,835.00 | 917.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 269 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | AB21 | Review revised BVI law opinion (0.2);
correspond with L. Despins regarding same
(0.1); correspond with A. Thorp (Harneys
Legal) regarding same (0.1); revise Despins
declaration in support of Swiss recognition
application (0.6); correspond with M. Meili
(Prager) regarding same (0.3) | 1.30 | 1,850.00 | 2,405.00 |\n| 05/06/2024 | DS50 | Review issues re Reverence fund (.1); attend
call with L. Despins re Reverence interests
(.2) | 0.30 | 1,270.00 | 381.00 |\n| 05/06/2024 | DEB4 | Correspond with A. Lomas (Kroll)
regarding information for Swiss declaration
(0.3); correspond with L. Song regarding
Krasner device documents (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 05/06/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate
information | 0.10 | 1,270.00 | 127.00 |\n| 05/06/2024 | ECS1 | Correspond with L. Song regarding
inspecting storage units of Roadway
Moving | 0.10 | 1,270.00 | 127.00 |\n| 05/06/2024 | JPK1 | Review QC Responsiveness_00004
document set | 3.70 | 1,185.00 | 4,384.50 |\n| 05/06/2024 | LAD4 | Call D. Sylvia re: Reverence Fund (.20);
continue to review/edit Swiss application
(1.70) | 1.90 | 1,975.00 | 3,752.50 |\n| 05/06/2024 | LS26 | Correspond with PH IT re electronic device
content (0.2); analyze electronic device
content (1.2) | 1.40 | 985.00 | 1,379.00 |\n| 05/06/2024 | NAB | Correspond with D. Barron regarding
Ducati stipulation | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 270 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | NAB | Call with UnitedLex and W. Farmer
regarding device collection and data review
(.5); review data from devices (.9);
correspond with L. Song, L. Despins, and
Kroll regarding same (.3); correspond with
P. Linsey regarding protective order motion
and related issues (.2); review hot
documents from document review (.4);
correspond with W. Farmer regarding same
(.1) | 2.40 | 1,835.00 | 4,404.00 |\n| 05/06/2024 | SK35 | Review background documents to prepare
for document review related to Rule 2004
investigations | 7.00 | 985.00 | 6,895.00 |\n| 05/06/2024 | WCF | Call with N. Bassett and UnitedLex re cell
phone data | 0.50 | 1,390.00 | 695.00 |\n| 05/07/2024 | AB21 | Correspond with L. Despins regarding
Swiss recognition application (0.1); call with
N. Bassett regarding supporting documents
for same (0.1); call with D. Barron regarding
same (0.2); review BVI opinion and exhibits
related to same (0.6); correspond with A.
Thorp (Harneys Legal) regarding same (0.1);
correspond with M. Meili (Prager) regarding
same (0.2) | 1.30 | 1,850.00 | 2,405.00 |\n| 05/07/2024 | DEB4 | Conference with A. Bongartz regarding
Swiss declaration issues (0.2); conference
with E. Sutton regarding same and G Club
documents (0.1); conference with L. Song
regarding same (0.1); analyze documents
related to same (0.4); analyze issues related
to same (0.5); revise memo related to same
(0.5); correspond with A. Lomas regarding
data related to same (0.2); correspond with
L. Song regarding information from
criminal case documents (0.1); analyze same
(0.3); analyze G Club documents (0.8);
correspond with L. Song regarding same
(0.1) | 3.30 | 1,395.00 | 4,603.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 271 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | ECS1 | Prepare email to Roadway Moving
regarding its discovery documents and
inspection of its storage units (.3);
correspond with L. Song regarding same
(.2) | 0.50 | 1,270.00 | 635.00 |\n| 05/07/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 05/07/2024 | ECS1 | Call with D. Barron regarding G Club's
production and international bank accounts
(.1); correspond with D. Barron regarding
same (.1); analyze same and related issues
(.6); correspond with J. Kosciewicz re same
(.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/07/2024 | JPK1 | Review QC Responsiveness_00006
document set | 3.30 | 1,185.00 | 3,910.50 |\n| 05/07/2024 | JPK1 | Correspond with L. Song regarding
Assignee's production of G Club
documents in November 2023 | 0.20 | 1,185.00 | 237.00 |\n| 05/07/2024 | JPK1 | Review QC
Responsiveness_00005
document set | 3.10 | 1,185.00 | 3,673.50 |\n| 05/07/2024 | LS26 | Prepare draft email to Roadway Moving
regarding its rule 2004 production (0.4);
review information for certain parties in
interest (0.6); correspond with E. Sutton re
same (0.1); analyze document production
relating to Switzerland bank account (0.4);
correspond with D. Barron re same (0.2);
call with D. Barron re same (0.1) | 1.80 | 985.00 | 1,773.00 |\n| 05/07/2024 | LS26 | Call with N. Bassett re electronic device
analysis (0.5); correspond with P. Parizek
(Kroll) regarding analysis of electronic
devices (0.2); continue reviewing content of
electronic devices (0.4) | 1.10 | 985.00 | 1,083.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 272 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | NAB | Call with A. Bongartz regarding discovery
and confidentiality issues (.1); correspond
with
A. Bongartz regarding same (.3); call
with L. Song regarding Golden Spring
devices and discovery and investigation
issues (.5); review device data in connection
with same (.6) | 1.50 | 1,835.00 | 2,752.50 |\n| 05/07/2024 | SK35 | Review key documents related to Rule 2004
investigations | 1.20 | 985.00 | 1,182.00 |\n| 05/08/2024 | AB21 | Call with N. Bassett and D. Barron
regarding bank statements (0.3); correspond
with L. Despins regarding same (0.1);
correspond with N. Bassett and D. Barron
regarding same (0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 05/08/2024 | DM26 | Update master rule 2004 motion targets
spreadsheet (2.7); correspond with E.
Sutton re same (.1) | 2.80 | 565.00 | 1,582.00 |\n| 05/08/2024 | DEB4 | Conference with A. Bongartz and N.
Bassett regarding Swiss declaration (0.3);
analyze documents in connection with same
(0.6); correspond with A. Bongartz and N.
Bassett regarding same (0.2) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/08/2024 | DEB4 | Correspond with M. Conway regarding
Ducati consent motion | 0.20 | 1,395.00 | 279.00 |\n| 05/08/2024 | DEB4 | Correspond with L. Song regarding certain
case documents (0.2); analyze same (1.2);
correspond with L. Despins regarding UK
issues (0.2); analyze same (0.5) | 2.10 | 1,395.00 | 2,929.50 |\n| 05/08/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 05/08/2024 | ECS1 | Review rule 2004 motions with D.
Mohamed | 0.10 | 1,270.00 | 127.00 |\n| 05/08/2024 | ECS1 | Correspond with Roadway Moving
regarding its discovery documents and
inspection of its storage units | 0.20 | 1,270.00 | 254.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2024 | JPK1 | Review QC Responsiveness_00008
document set as part of Rule 2004
document review | 1.90 | 1,185.00 | 2,251.50 |\n| 05/08/2024 | JPK1 | Review QC Responsiveness_00007
document set as part of Rule 2004
document review | 3.00 | 1,185.00 | 3,555.00 |\n| 05/08/2024 | JPK1 | Correspond with S. Kim regarding
document review protocol | 0.10 | 1,185.00 | 118.50 |\n| 05/08/2024 | KC27 | Review documents on database | 0.10 | 1,185.00 | 118.50 |\n| 05/08/2024 | LAD4 | Review/outline foreign claims strategy | 1.90 | 1,975.00 | 3,752.50 |\n| 05/08/2024 | LS26 | Review rule 2004 and additional document
productions (2.1); correspond with P.
Linsey (NPM) re document production
update (0.2) | 2.30 | 985.00 | 2,265.50 |\n| 05/08/2024 | LS26 | Review Qiang Guo's UK documents (0.6);
prepare updated task list related to litigation
and discovery workstreams (1.0); review
certain information on Debtor (0.3);
correspond with L. Despins, N. Bassett, and
D. Barron re same (0.2) | 2.10 | 985.00 | 2,068.50 |\n| 05/08/2024 | LS26 | Call and correspond with S. Phan (ULX) re
content of electronic devices (0.5); continue
reviewing content of electronic devices (0.2) | 0.70 | 985.00 | 689.50 |\n| 05/08/2024 | NAB | Call with A. Bongartz and D. Barron
regarding Swiss litigation issues (.3);
correspond with A. Bongartz and D. Barron
regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 05/08/2024 | SK35 | Review key documents related to Rule 2004
investigations | 3.50 | 985.00 | 3,447.50 |\n| 05/09/2024 | AB21 | Correspond with L. Despins regarding
Swiss recognition application and related
declaration (0.5); revise declaration (0.3);
call with D. Barron regarding same (0.1);
correspond with M. Meili (Prager) regarding
same (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n| 05/09/2024 | DM26 | Update master rule 2004 motion targets
spreadsheet (1.1); correspond with E.
Sutton re same (.1) | 1.20 | 565.00 | 678.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 274 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\nDate Initials Description Hours Rate Amount\n\n| 05/09/2024 | DEB4 | Correspond with L. Song regarding rule
2004 targets (0.1); conference with A.
Bongartz regarding Swiss declaration issues
(0.1); correspond with A. Bongartz
regarding same (0.2); correspond with L.
Despins regarding bank discovery (0.1);
participate in investigation update call with
Kroll, L. Despins, N. Bassett, and L. Song
(0.8); follow up call with L. Song regarding
same (0.3) | 1.60 | 1,395.00 | 2,232.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 05/09/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,270.00 | 635.00 |\n| 05/09/2024 | ECS1 | Review discovery documents related to rule
2004 investigations | 0.40 | 1,270.00 | 508.00 |\n| 05/09/2024 | ECS1 | Review G Club discovery documents (2.2);
call with J. Kosciewicz regarding same (.1);
call with S. Phan (ULX) regarding same (.2) | 2.50 | 1,270.00 | 3,175.00 |\n| 05/09/2024 | JPK1 | Telephone call with E. Sutton regarding G
Club discovery documents | 0.10 | 1,185.00 | 118.50 |\n| 05/09/2024 | JPK1 | Continue reviewing QC
Responsiveness_00008 document set as
part of Rule 2004 document review | 0.50 | 1,185.00 | 592.50 |\n| 05/09/2024 | LAD4 | Handle weekly call with Kroll and N.
Bassett, L. Song, D. Barron | 0.80 | 1,975.00 | 1,580.00 |\n| 05/09/2024 | LS26 | Meeting with Kroll, L Despins, N. Bassett,
D. Barron, and P. Linsey (NPM) regarding
investigation update (0.8); further call with
D. Barron re same (0.3); correspond with A.
Lomas (Kroll), J. Barker (Kroll), and D.
Barron regarding GS Security (0.2) | 1.30 | 985.00 | 1,280.50 |\n| 05/09/2024 | NAB | Telephone conference with L. Despins, D.
Barron, P. Linsey (NPM), L. Song, and
Kroll regarding financial investigation
updates and next steps (.8); correspond with
P. Linsey regarding asset recovery efforts
(.1) | 0.90 | 1,835.00 | 1,651.50 |\n| 05/09/2024 | SK35 | Review documents related to Rule 2004
investigations | 5.70 | 985.00 | 5,614.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 275 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Page 23 | |\n|---------|--|\n|---------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/10/2024 | AB21 | Correspond with M. Meili (Prager) and N.
Bassett regarding supporting documents for
Swiss recognition application | 0.10 | 1,850.00 | 185.00 |\n| 05/10/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Blackthorn discovery (0.1);
correspond with P. Linsey, E. Sutton, and
L. Song regarding rule 2004 motion (0.2);
conference with L. Song and N. Bassett
regarding Yvette Wang issues (0.4); further
conference with L. Song regarding same
(0.2); correspond with E. Sutton regarding
investigation issues (0.1); analyze
documents related to same (0.8) | 1.80 | 1,395.00 | 2,511.00 |\n| 05/10/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 05/10/2024 | LAD4 | Final review of Swiss pleadings | 0.80 | 1,975.00 | 1,580.00 |\n| 05/10/2024 | LS26 | Review rule 2004 document production
(4.6); correspond with W. Farmer and J.
Kosciewicz regarding same (0.1); call with
W. Farmer and S. Kim regarding same (0.3);
meeting with N. Bassett and D. Barron
regarding Yvette Wang and related
discovery issues (0.4); further conference
with D. Barron re same (0.2); correspond
with D. Barron re same (0.1) | 5.70 | 985.00 | 5,614.50 |\n| 05/10/2024 | NAB | Meetings with L. Song and D. Barron
regarding Y. Wang and related discovery | 0.40 | 1,835.00 | 734.00 |\n| 05/10/2024 | SK35 | Review documents related to Rule 2004
investigations (6.4); conference with W.
Farmer and L. Song regarding discovery
and document review updates (0.3) | 6.70 | 985.00 | 6,599.50 |\n| 05/10/2024 | WCF | Call with L. Song, S. Kim regarding rule
2004 investigation second level document
review | 0.30 | 1,390.00 | 417.00 |\n| 05/11/2024 | LS26 | Continue analyzing contents of Golden
Spring electronic devices | 3.00 | 985.00 | 2,955.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 276 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| W all | | | |\n|-------|--|--|--|\n| | | | |\n| | | | |\n| | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/13/2024 | AB21 | Call with D. Barron regarding BVI
investigation update (0.1); call with L.
Despins, D. Hayek (Prager) and M. Meili
(Prager) regarding Swiss recognition
application (0.3); revise related declaration
(0.5); correspond with L. Despins regarding
same (0.1); correspond with M. Meili
regarding same (0.3); correspond with A.
Thorp (Harneys Legal) regarding BVI
opinion (0.1) | 1.40 | 1,850.00 | 2,590.00 |\n| 05/13/2024 | DM26 | Review newly received documents and
prepare same for attorney review | 0.30 | 565.00 | 169.50 |\n| 05/13/2024 | DEB4 | Call with A. Bongartz regarding BVI
investigation and discovery (0.1);
correspond with A. Bongartz regarding
same (0.1); conference with L. Song
regarding investigation issues (0.5) | 0.70 | 1,395.00 | 976.50 |\n| 05/13/2024 | ECS1 | Correspond with Roadway Moving in
connection with its discovery documents
and inspection of its storage units | 0.10 | 1,270.00 | 127.00 |\n| 05/13/2024 | ECS1 | Review discovery documents of G Club | 1.50 | 1,270.00 | 1,905.00 |\n| 05/13/2024 | JPK1 | Review revised motion to modify protective
order (.3); correspond with P. Linsey
(NPM) regarding the same (.1) | 0.40 | 1,185.00 | 474.00 |\n| 05/13/2024 | LAD4 | T/c A. Bongartz and Swiss counsel re: last
changes to application (.30); final review of
same (.70); review other foreign
proceedings (1.30) | 2.30 | 1,975.00 | 4,542.50 |\n| 05/13/2024 | LS26 | Revise B. Enriquez request for production
(1.4); conference with D. Barron regarding
investigation issues and Debtor diligence
(0.5); review information on Debtor,
Debtor associates, and Debtor related
entities and prepare summary re same (1.5);
prepare updated Cayman entity list (0.3) | 3.70 | 985.00 | 3,644.50 |\n| 05/13/2024 | NAB | Review draft filings related to recovery of
assets (.3); email with P. Linsey (NPM)
regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/13/2024 | SK35 | Review documents related to Rule 2004
investigations | 8.60 | 985.00 | 8,471.00 |\n| 05/14/2024 | AB21 | Review revised draft of Swiss recognition
application | 0.30 | 1,850.00 | 555.00 |\n| 05/14/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
Ducati motion (0.1); correspond with J.
Kuo regarding same (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 05/14/2024 | DEB4 | Conference with E. Sutton regarding
Debtor assets and related analysis (1.0);
correspond with K. Mitchell regarding rule
2004 target (0.1); correspond with L.
Despins regarding G Club documents (0.2);
correspond with L. Song regarding same
(0.3); analyze G Club documents (0.5);
analyze case documents (4.2); correspond
with L. Song regarding subpoena (0.2);
correspond with N. Bassett regarding
Brown Rudnick (0.5) | 7.00 | 1,395.00 | 9,765.00 |\n| 05/14/2024 | DEB4 | Conference with L. Song regarding
electronic device content and storage facility | 0.10 | 1,395.00 | 139.50 |\n| 05/14/2024 | ECS1 | Review and revise draft 15th supplemental
rule 2004 motion (.2); prepare insert for
same regarding additional investigation
targets (.2); correspond with P. Linsey
(NPM) regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 05/14/2024 | ECS1 | Review discovery documents of G Club
(1.4); correspond with D. Barron re
responsive criteria in connection with same
(.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 05/14/2024 | ECS1 | Conference with D. Barron regarding
investigation issues in connection with
Debtor's property | 1.00 | 1,270.00 | 1,270.00 |\n| 05/14/2024 | ECS1 | Revise Rule 2004 subpoena of Raich Ende
Malter (.1); review documents
and
subpoenas regarding same (.2); correspond
with D. Barron regarding same (.2); prepare
email to Raich Ende Malter's counsel | 0.70 | 1,270.00 | 889.00 |\n\nregarding Rule 2004 subpoena (.2)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 278 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/14/2024 | ECS1 | Call with M. Davis (Paramount) and L.
Song regarding storage and costs in
connection with Golden Spring property
and Sherry Netherland furniture (.2); further
call with L. Song regarding same (.2); review
issues regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 05/14/2024 | KC27 | Review documents in database | 0.50 | 1,185.00 | 592.50 |\n| 05/14/2024 | LS26 | Review documents regarding G Club
arbitration issue (0.3); correspond with K.
Mitchell (NPM), P. Linsey (NPM) and D.
Barron re B. Enriquez request for
production (0.2); call with P. Linsey re
investigation update (0.2) | 0.70 | 985.00 | 689.50 |\n| 05/14/2024 | LS26 | Review contents of electronic devices (1.1);
call with D. Barron re same (0.1);
correspond with D. Barron regarding same
(0.1) | 1.30 | 985.00 | 1,280.50 |\n| 05/14/2024 | LS26 | Call with M. Davis (Paramount) and E.
Sutton regarding storage of SN furniture
and Golden Spring items (0.2); further call
with E. Sutton re same (0.2) | 0.40 | 985.00 | 394.00 |\n| 05/14/2024 | SK35 | Review key documents produced in Rule
2004 investigation | 2.90 | 985.00 | 2,856.50 |\n| 05/15/2024 | AB21 | Revise Swiss recognition application and
related documents (2.5); correspond with L.
Despins regarding same (0.6); correspond
with M. Meili (Prager) regarding same (0.1);
correspond with J. Stewart (Harneys Legal)
regarding related BVI opinion (0.2) | 3.40 | 1,850.00 | 6,290.00 |\n| 05/15/2024 | DEB4 | Correspond with P. Linsey regarding rule
2004 motion (0.6); correspond with P.
Linsey regarding Raich Ende Malter
production (0.2) | 0.80 | 1,395.00 | 1,116.00 |\n| 05/15/2024 | ECS1 | Prepare draft supplemental Rule 2004 | 0.60 | 1,270.00 | 762.00 |\n\nregarding additional targets in connection\n\nwith same (.4); correspond with K. Mitchell (NPM) regarding same (.1)\n\nmotion in connection with the Trustee's investigation (.1); analyze information\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/15/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 05/15/2024 | ECS1 | Review outstanding discovery documents of
G Club | 1.60 | 1,270.00 | 2,032.00 |\n| 05/15/2024 | ECS1 | Correspond with L. Song regarding storage
and costs related to Golden Spring property
and Sherry Netherland furniture | 0.10 | 1,270.00 | 127.00 |\n| 05/15/2024 | ECS1 | Correspond with J. Moran (Moritt Hock),
counsel to Raich Ende Malter, regarding
revised subpoena | 0.10 | 1,270.00 | 127.00 |\n| 05/15/2024 | ECS1 | Correspond and call with
J. Rodriguez
(Roadway Moving) regarding its discovery
documents and inspection of its storage
units | 0.30 | 1,270.00 | 381.00 |\n| 05/15/2024 | KC27 | Review documents in database | 2.00 | 1,185.00 | 2,370.00 |\n| 05/15/2024 | LS26 | Review social media content regarding
Debtor
related information (1.4);
correspond with D. Barron regarding same
(0.3); review information regarding potential
rule 2004 target (0.2); correspond with E.
Sutton re same (0.2); correspond with E.
Sutton, N. Bassett, W. Farmer, and J.
Kosciewicz re V. Cerda (0.3) | 2.40 | 985.00 | 2,364.00 |\n| 05/15/2024 | LS26 | Review rule 2004 document production | 2.00 | 985.00 | 1,970.00 |\n| 05/16/2024 | DEB4 | Correspond with P. Linsey regarding Raich
Ende Malter production (0.1); correspond
with N. Bassett regarding Oasis Tech (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 05/16/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.70 | 1,270.00 | 889.00 |\n| 05/16/2024 | KL12 | Research regarding service information for
Dean M. Rabideau | 1.10 | 420.00 | 462.00 |\n| 05/16/2024 | KC27 | Review documents in database | 1.10 | 1,185.00 | 1,303.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 280 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n2004 investigation\n\nDate Initials Description Hours Rate Amount 05/16/2024 LS26 Review rule 2004 document production (3.9); correspond with D. Barron, K. Mitchell (NPM) and P. Linsey (NPM) re bank discovery (0.2); call with P. Linsey re same (0.1) 4.20 985.00 4,137.00 05/16/2024 LS26 Further review electronic device contents (0.9); correspond with D. Barron, E. Sutton, and P. Linsey (NPM) re same (0.1) 1.00 985.00 985.00 05/16/2024 SK35 Review key documents produced in Rule 2004 investigation 2.60 985.00 2,561.00 05/17/2024 AB21 Analyze updated drafts of recognition application, related declaration, and related documents (1.7); correspond with A. Thorp (Harneys Legal) regarding related BVI opinion (0.1); correspond with L. Despins regarding Swiss recognition application (0.3); correspond with M. Meili (Prager) regarding same (0.4) 2.50 1,850.00 4,625.00 05/17/2024 ECS1 Review discovery documents of G Club 2.20 1,270.00 2,794.00 05/17/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 05/17/2024 ECS1 Review omnibus alter ego complaint in connection with Swiss investigation 0.10 1,270.00 127.00 05/17/2024 KL12 Research service information for Dean M. Rabideau 0.50 420.00 210.00 05/17/2024 LS26 Continue to review rule 2004 document production (2.9); correspond with W. Farmer re document review progress (0.1); correspond with P. Linsey (NPM) re rule 2004 subpoena response (0.1); correspond with E. Sutton re document confidentiality designation (0.1); correspond with A. Bongartz re same (0.1) 3.30 985.00 3,250.50 05/17/2024 SK35 Review key documents produced in Rule 8.60 985.00 8,471.00\n\nregarding same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/18/2024 | DS50 | Review and revise motion for entry of order
(.3); correspond with Y. Dhamee regarding
same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 05/19/2024 | DS50 | Review and revise motion for entry of order
(.3); correspond with Y. Dhamee regarding
same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 05/20/2024 | AB21 | Finalize declaration in support of Swiss
recognition application (0.9); calls with L.
Despins regarding same (0.2); correspond
with L. Despins regarding same (0.3);
correspond with M. Meili (Prager) regarding
same (0.2) | 1.60 | 1,850.00 | 2,960.00 |\n| 05/20/2024 | AB21 | Correspond with D. Barron regarding BVI
investigation update | 0.10 | 1,850.00 | 185.00 |\n| 05/20/2024 | DEB4 | Correspond with P. Linsey regarding Oasis
Tech (0.1); analyze issues related to
Roadway Movers (0.1); correspond with A.
Bongartz regarding law firm payments (0.2);
correspond with A. Bongartz regarding BVI
investigation and related discovery (0.5);
conference with A. Bongartz regarding
same (0.1); correspond with L. Song
regarding BVI issues (0.3); analyze
documents related to alter egos (2.3) | 3.60 | 1,395.00 | 5,022.00 |\n| 05/20/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 05/20/2024 | ECS1 | Correspond with J. Moran (Moritt Hock),
counsel to Raich Ende Malter, regarding
revised subpoena (.2); correspond with P.
Linsey (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 05/20/2024 | ECS1 | Review discovery documents of G Club | 1.80 | 1,270.00 | 2,286.00 |\n| 05/20/2024 | ECS1 | Correspond and call with J. Rodriguez
(Roadway Moving) regarding its discovery
documents and inspection of its storage
units (.2); correspond with N. Bassett | 0.30 | 1,270.00 | 381.00 |\n\nsame (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/20/2024 | LAD4 | Final review/edit of legal opinion for Swiss
proceeding (.40); t/c A. Bongartz re same
(.20) | 0.60 | 1,975.00 | 1,185.00 |\n| 05/20/2024 | LS26 | Review rule 2004 document production
(1.2); correspond with D. Barron re New
Dynamic entity (0.3) | 1.50 | 985.00 | 1,477.50 |\n| 05/20/2024 | NAB | Correspond with L. Song regarding
property storage issues | 0.20 | 1,835.00 | 367.00 |\n| 05/20/2024 | SK35 | Review key documents produced in Rule
2004 investigation | 7.90 | 985.00 | 7,781.50 |\n| 05/21/2024 | AB21 | Review final version of Swiss recognition
application (0.1); correspond with L.
Despins regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/21/2024 | AB21 | Review status update regarding BVI
investigation from A. Thorp (Harney Legal)
(1.2); correspond with D. Barron regarding
same (0.7); call with A. Thorp regarding
same (0.4); further calls with A. Thorp
regarding same (0.1); correspond with L.
Song and D. Barron regarding list of BVI
directors (0.1) | 2.50 | 1,850.00 | 4,625.00 |\n| 05/21/2024 | DEB4 | Correspond with L. Song regarding BVI
alter egos (0.1); correspond with P. Linsey
and L. Song regarding investigation issues
(0.2); analyze documents related to same
(1.2); correspond with E. Sutton and L.
Song regarding law firm payments (0.3);
correspond with P. Linsey regarding
Mercantile issues (0.1); analyze documents
related to same (0.5); correspond with L.
Song regarding Qiang Guo information
(0.2); correspond with L. Song regarding
alter ego corporate officers (0.2) | 2.80 | 1,395.00 | 3,906.00 |\n| 05/21/2024 | ECS1 | Review discovery documents of G Club | 1.30 | 1,270.00 | 1,651.00 |\n| 05/21/2024 | ECS1 | Call with J. Moran (Moritt Hock), counsel
to Raich Ende Malter, and P. Linsey (NPM)
regarding subpoena of Raich Ende Malter
(.3); correspond with D. Barron regarding | 0.50 | 1,270.00 | 635.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/21/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their
connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 05/21/2024 | KC27 | Review documents in database | 2.00 | 1,185.00 | 2,370.00 |\n| 05/21/2024 | LS26 | Review information on individual directors
of BVI entities (0.6); correspond with A.
Bongartz re same (0.2) | 0.80 | 985.00 | 788.00 |\n| 05/21/2024 | LS26 | Review contents of electronic devices (0.4);
call and correspond with J. Lazarus re
Quickbook files (0.3); correspond with N.
Bassett re review of device contents (0.2) | 0.90 | 985.00 | 886.50 |\n| 05/21/2024 | LS26 | Review index lists of HCHK device (1.4);
correspond with N. Bassett re same (0.2) | 1.60 | 985.00 | 1,576.00 |\n| 05/21/2024 | NAB | Correspond with L. Song regarding
electronic device data review (.2); review
information produced by Kroll in
connection with same (.1); email with P.
Parizek (Kroll) regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 05/21/2024 | SK35 | Review documents produced in Rule 2004
investigations | 2.60 | 985.00 | 2,561.00 |\n| 05/21/2024 | WCF | Analyze Second Circuit appeal filings, local
rules, and appellate
rules regarding sanction
appeal (.8); correspond with J. Kosciewicz,
N. Bassett, and local counsel regarding
same (.4) | 1.20 | 1,390.00 | 1,668.00 |\n| 05/22/2024 | DEB4 | Correspond with A. Thorp (Harneys)
regarding BVI issues (0.1); correspond with
I. McNaught regarding same (0.3);
correspond with Paul Wright regarding UK
issues (0.3); correspond with L. Song
regarding case documents (0.4) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/22/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 284 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n Date Initials Description Hours Rate Amount 05/22/2024 ECS1 Review discovery documents in G Club's production and additional key documents (.9); prepare summary of findings in connection with same (.7); correspond with W. Farmer and S. Kim regarding same (.2) 1.80 1,270.00 2,286.00 05/22/2024 LS26 Review Deutsche Bank production (0.6); correspond with D. Barron and A. Lomas (Kroll) re same (0.2); correspond with A. Bongartz re bank account in Switzerland (0.2); correspond with D. Barron re international service (0.1); analyze Mercantile bank production (2.0); correspond with N. Bassett and D. Barron re same (0.2) 3.30 985.00 3,250.50 05/22/2024 NAB Correspond with L. Song regarding discovery findings (.3); review documents and data in connection with same (.4); correspond with P. Linsey (NPM) regarding Reverence Fund issues (.2) 0.90 1,835.00 1,651.50 05/22/2024 NAB Analyze electronic device data and next steps regarding same (.5); review emails from P. Parizek (Kroll) regarding same (.2) 0.70 1,835.00 1,284.50 05/22/2024 SK35 Review documents produced in Rule 2004 investigations (6.8); prepare summary of key points from documents reviewed (0.3) 7.10 985.00 6,993.50 05/23/2024 AB21 Correspond with D. Hayek (Prager) and M. Meili (Prager) regarding Swiss transfers 0.20 1,850.00 370.00 05/23/2024 DEB4 Correspond with A. Thorp (Harneys) regarding BVI issues (0.3); conference with Paul Wright, A. Thorp, and L. Despins regarding same (0.6) 0.90 1,395.00 1,255.50 05/23/2024 DEB4 Conference with Kroll, L. Despins, and N. Bassett regarding financial analysis updates 0.60 1,395.00 837.00 05/23/2024 ECS1 Review discovery documents in G Club's production and additional key documents 1.80 1,270.00 2,286.00\n\n> (.5); prepare summary of findings in connection with same (1.0); correspond with N. Bassett, W. Farmer, and L. Song\n\nregarding same (.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/23/2024 | JPK1 | Prepare Exhibits 1 and 2 to motion to
modify protective order (.8); correspond
with P. Linsey (NPM) regarding the same
(.1) | 0.90 | 1,185.00 | 1,066.50 |\n| 05/23/2024 | JPK1 | Summarize key documents identified in
document review (.7); correspond with L.
Song, K. Catalano, and S. Kim regarding
the same (.1) | 0.80 | 1,185.00 | 948.00 |\n| 05/23/2024 | KL12 | Research regarding service information for
certain entities and individuals | 1.50 | 420.00 | 630.00 |\n| 05/23/2024 | KC27 | Review documents in database | 0.30 | 1,185.00 | 355.50 |\n| 05/23/2024 | LAD4 | Handle weekly Kroll call with N. Bassett, D.
Barron | 0.60 | 1,975.00 | 1,185.00 |\n| 05/23/2024 | LS26 | Correspond with J. Barker (Kroll), A.
Lomas (Kroll) and D. Barron regarding
Ferrari (0.2); review rule 2004 bank
document production (3.6); correspond
with N. Bassett, D. Barron re same (0.3);
review G Club and HCHK document
production (1.5); correspond with E. Sutton
re same (0.2) | 5.80 | 985.00 | 5,713.00 |\n| 05/23/2024 | NAB | Telephone conference with L. Despins, D.
Barron, P. Linsey (NPM) and Kroll
regarding investigation updates and strategy
(.6); review Kroll analysis in connection
with same (.2); correspond with E. Sutton
and L. Song regarding document review
updates (.5); review select documents in
connection with same (.3); review motion to
modify protective order (.3); correspond
with P. Linsey regarding same (.1) | 2.00 | 1,835.00 | 3,670.00 |\n| 05/23/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 7.30 | 985.00 | 7,190.50 |\n| 05/24/2024 | ECS1 | Review discovery documents in connection
with G Club's production and additional
key documents (.5); prepare summary of
findings regarding same (.1); correspond
with N. Bassett, W. Farmer, and L. Song | 1.10 | 1,270.00 | 1,397.00 |\n\nregarding same (.5)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/24/2024 | JPK1 | Correspond with P. Linsey (NPM)
regarding Exhibit 2 to motion to amend
protective order | 0.10 | 1,185.00 | 118.50 |\n| 05/24/2024 | KC27 | Review documents in database | 2.80 | 1,185.00 | 3,318.00 |\n| 05/24/2024 | NAB | Review document review update from L.
Song (.4); correspond with L. Song
regarding same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/24/2024 | SK35 | Review key documents related to Rule 2004
investigations | 6.10 | 985.00 | 6,008.50 |\n| 05/25/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 3.80 | 985.00 | 3,743.00 |\n| 05/27/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 05/27/2024 | ECS1 | Correspond and call with J. Rodriguez
(Roadway Moving) regarding its discovery
documents and inspection of its storage
units | 0.10 | 1,270.00 | 127.00 |\n| 05/27/2024 | KL12 | Research regarding service information for
Dean M. Rabideau | 1.40 | 420.00 | 588.00 |\n| 05/27/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 4.40 | 985.00 | 4,334.00 |\n| 05/28/2024 | AB21 | Call with National Marine regarding storage
of additional boats (0.1); correspond with
A. Martinez (National Marine) regarding
same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/28/2024 | CD16 | Emails with E. Sutton re transfer
documents (0.2); review and comment on
issues re same (0.8) | 1.00 | 1,395.00 | 1,395.00 |\n| 05/28/2024 | DEB4 | Correspond with L. Despins regarding case
documents | 0.40 | 1,395.00 | 558.00 |\n| 05/28/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 287 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2024 | ECS1 | Review key documents and outstanding
discovery documents in connection with G
Club's production (2.3); prepare summary
of findings regarding same (.2); correspond
with S. Kim and W. Farmer regarding same
(.3) | 2.80 | 1,270.00 | 3,556.00 |\n| 05/28/2024 | LS26 | Call with informant about Debtor-related
information (0.2); correspond with L.
Despins and N. Bassett re informant
correspondence (0.3) | 0.50 | 985.00 | 492.50 |\n| 05/28/2024 | LS26 | Review electronic device content | 0.70 | 985.00 | 689.50 |\n| 05/28/2024 | SK35 | Review key documents related to Rule 2004
investigations | 3.80 | 985.00 | 3,743.00 |\n| 05/29/2024 | AB21 | Analyze chart of
BVI entities and next steps
for BVI investigation (1.2); correspond with
A. Thorp (Harneys Legal) regarding same
(0.1) | 1.30 | 1,850.00 | 2,405.00 |\n| 05/29/2024 | CD16 | Correspond with G. Selva re authority on
effective service (0.3); review note from G.
Selva on
same (0.4); analyze cases on same
(0.8); correspond with G. Selva re same
(0.4) | 1.90 | 1,395.00 | 2,650.50 |\n| 05/29/2024 | CD16 | Review email from E. Sutton re query on
effective service in England (0.4); review
relevant provisions of Civil Procedure Code
and Hague Service Convention re same
(0.8); email E. Sutton re same (0.4) | 1.60 | 1,395.00 | 2,232.00 |\n| 05/29/2024 | DEB4 | Correspond with A. Bongartz regarding
BVI investigative issues (0.1); correspond
with N. Bassett regarding same (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 05/29/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 05/29/2024 | ECS1 | Review key documents and outstanding
discovery documents in connection with G
Club's production (2.0); prepare summary
of findings in connection with same (.3) | 2.30 | 1,270.00 | 2,921.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/29/2024 | JPK1 | Correspond with E. Sutton regarding
depositions taken in 2024 | 0.10 | 1,185.00 | 118.50 |\n| 05/29/2024 | LS26 | Review and revise BVI entity list (0.5);
correspond with D. Barron re same (0.1);
correspond with A. Bongartz re same (0.2) | 0.80 | 985.00 | 788.00 |\n| 05/29/2024 | SK35 | Review key documents related to Rule 2004
investigations | 3.60 | 985.00 | 3,546.00 |\n| 05/30/2024 | AB21 | Call with D. Barron regarding next steps for
Cayman investigation | 0.10 | 1,850.00 | 185.00 |\n| 05/30/2024 | CD16 | Review companies house re directors and
information for service of US pleadings
(0.4); review email from G. Selva re same
(0.1) | 0.50 | 1,395.00 | 697.50 |\n| 05/30/2024 | CD16 | Review email from E. Sutton re note on
effective service and additional instructions | 0.30 | 1,395.00 | 418.50 |\n| 05/30/2024 | CD16 | Review email from G. Selva re additional
UK service (0.2) review updated service
tracker (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 05/30/2024 | DEB4 | Correspond
with J. Barker (Kroll) regarding
vehicles (0.1); correspond with S. Sarnoff
regarding Hong Kong issues (0.1);
correspond with L. Despins regarding same
(0.1); call with A. Bongartz regarding
Cayman investigation (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 05/30/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 05/30/2024 | ECS1 | Review key documents and outstanding
discovery documents in connection with G
Club's production | 0.10 | 1,270.00 | 127.00 |\n| 05/30/2024 | ECS1 | Call with M. Davis (Paramount) and L.
Song regarding storage items and fees in
connection with Debtor's property (.1);
correspond with L. Song regarding same
(.1); review invoices in connection with
same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 289 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|------------|\n| 05/30/2024 | LS26 | re same (0.1) | Correspond with E. Sutton re storage
invoice of and storage unit items (0.1); call
with E. Sutton and M. Davis (Paramount) | | 0.20 | 985.00 | 197.00 |\n| 05/30/2024 | SK35 | investigations | Review key documents related to Rule 2004 | | 1.70 | 985.00 | 1,674.50 |\n| 05/31/2024 | SK35 | | Review key documents related to Rule 2004
investigations (1.5); correspond with W.
Farmer, L. Song, and E. Sutton regarding
updates and comments on the same (0.2) | | 1.70 | 985.00 | 1,674.50 |\n| | Subtotal: | | B261 Investigations | | 342.40 | | 408,495.50 |\n| B310 | | | Claims Administration and Objections | | | | |\n| 05/15/2024 | DEB4 | Correspond with claimant regarding claims
inquiry | | | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | Objections | B310 Claims Administration and | | 0.20 | | 279.00 |\n| | Total | | | | 419.00 | | 499,881.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| YID | Yousuf I. Dhamee | | Partner | 1.10 | | 1,985.00 | 2,183.50 |\n| LAD4 | Luc A. Despins | | Partner | 19.70 | | 1,975.00 | 38,907.50 |\n| NAB | Nicholas A. Bassett | | Partner | 19.60 | 1,835.00 | | 35,966.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 21.50 | | 1,850.00 | 39,775.00 |\n\nCD16 Crispin Daly Associate 12.10 1,395.00 16,879.50 DEB4 Douglass E. Barron Associate 46.50 1,395.00 64,867.50 SM29 Shlomo Maza Associate 2.20 1,395.00 3,069.00 WCF Will C. Farmer Associate 2.00 1,390.00 2,780.00 DS50 Daniel Sylvia Associate 2.30 1,270.00 2,921.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997\n\n| ECS1 | Ezra C. Sutton | Associate | 54.10 | 1,270.00 | 68,707.00 |\n|------|-------------------|---------------------|--------|----------|------------|\n| KC27 | Kristin Catalano | Associate | 10.30 | 1,185.00 | 12,205.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 23.60 | 1,185.00 | 27,966.00 |\n| LS26 | Luyi Song | Associate | 62.50 | 985.00 | 61,562.50 |\n| SK35 | Sarah Kim | Associate | 101.80 | 985.00 | 100,273.00 |\n| DY8 | Dominik Young | Associate | 0.50 | 885.00 | 442.50 |\n| GS12 | Gianmarco Selva | Associate | 15.00 | 565.00 | 8,475.00 |\n| DM26 | David Mohamed | Paralegal | 8.50 | 565.00 | 4,802.50 |\n| ML30 | Mat Laskowski | Paralegal | 3.50 | 565.00 | 1,977.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.70 | 565.00 | 2,090.50 |\n| OP | Oscar Price | Other
Timekeeper | 4.00 | 535.00 | 2,140.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 4.50 | 420.00 | 1,890.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-----------|\n| 03/31/2024 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
096560 Dated 03/31/24, UnitedLex –
DSAI March
2024 Charges –
Outside Professional Services | | | 31,080.48 |\n| 04/02/2024 | Messenger -
Requested by Luyi Song; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 100359
dated 04/15/2024; From: Westy Self Storage; To:
Paul Hastings LLP 200 Park Avenue New York Ny
10166; Order # 1604782 dated 4/2/2024 16:32 | | | 446.00 |\n| 04/23/2024 | Computer Search (Other) | | | 9.09 |\n| 04/26/2024 | Computer Search (Other) | | | 30.87 |\n| 04/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
April, 2024 | | | 6.34 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 39 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2409997 | |\n\n| 05/01/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
93 dated 05/05/2024; Luyi Song; Number of
People: 1; Restaurant: Hunan Village; Location:
New York; after-hours dinner while working on
Kwok matter; Order # 223326049345732 dated
05/01/2024 | 25.10 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/01/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 41984 Dated 05/01/24, Service of a
subpoena on Manuel Martinez Anzaldua | 539.50 |\n| 05/01/2024 | Westlaw | 44.78 |\n| 05/03/2024 | Local -
Parking -
Luc Despins; 04/23/2024; Parking
for lunch with B. Huntington, U.S. Trustee | 10.00 |\n| 05/03/2024 | Computer Search (Other) | 19.35 |\n| 05/04/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
93 dated 05/05/2024; Douglass Barron; Restaurant:
Thai Chella; Number of People: 1; Location: New
York; Kwok matter; Order # 425826079573190
dated 05/04/2024 | 30.24 |\n| 05/04/2024 | Westlaw | 58.25 |\n| 05/05/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
93 dated 05/05/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Location:
New York; Kwok matter; Order #
350926086740297 dated 05/05/2024 | 22.35 |\n| 05/05/2024 | Lexis/On Line Search | 13.86 |\n| 05/05/2024 | Lexis/On Line Search | 51.79 |\n| 05/06/2024 | UPS/Courier Service -
Federal Express, Invoice# 8-
491-44519 Dated 05/06/24, Courier service
provided for the New York office | 330.57 |\n| 05/06/2024 | Westlaw | 291.07 |\n| 05/07/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
270-42812 Dated 05/07/24, Federal Express
charges for the New York office | 21.75 |\n| 05/07/2024 | Westlaw | 249.46 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 292 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 40 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2409997 | |\n\n| 05/07/2024 | Computer Search (Other) | 3.96 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/08/2024 | Westlaw | 369.93 |\n| 05/08/2024 | Westlaw | 44.78 |\n| 05/09/2024 | Computer Search (Other) | 2.79 |\n| 05/11/2024 | Westlaw | 134.34 |\n| 05/11/2024 | Computer Search (Other) | 1.98 |\n| 05/12/2024 | Westlaw | 269.02 |\n| 05/13/2024 | Computer Search (Other) | 11.25 |\n| 05/13/2024 | Computer Search (Other) | 13.86 |\n| 05/14/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
272-59967 Dated 05/14/24, Federal Express
charges for the New York office; Qiang Guo 19
Marblethorpe Road London SW6 6AQ GB | 21.75 |\n| 05/14/2024 | Computer Search (Other) | 0.18 |\n| 05/14/2024 | Computer Search (Other) | 11.52 |\n| 05/16/2024 | Westlaw | 290.59 |\n| 05/16/2024 | Westlaw | 54.35 |\n| 05/17/2024 | Westlaw | 245.64 |\n| 05/21/2024 | Westlaw | 44.78 |\n| 05/21/2024 | Computer Search (Other) | 30.06 |\n| 05/22/2024 | Westlaw | 22.39 |\n| 05/22/2024 | Westlaw | 22.39 |\n| 05/22/2024 | Computer Search (Other) | 12.87 |\n| 05/23/2024 | Lexis/On Line Search | 25.90 |\n| 05/23/2024 | Westlaw | 156.73 |\n| 05/23/2024 | Westlaw | 89.56 |\n| 05/23/2024 | Computer Search (Other) | 4.05 |\n| 05/24/2024 | Westlaw | 291.07 |\n| 05/26/2024 | Westlaw | 22.39 |\n| 05/27/2024 | Westlaw | 479.61 |\n| 05/27/2024 | Westlaw | 67.17 |\n| | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 41 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2409997 | |\n\n| 05/28/2024 | Westlaw | 22.39 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/28/2024 | Westlaw | 272.17 |\n| 05/29/2024 | Search Fee -
Companies Registry, Invoice#
20240529 Dated 05/29/24, company search fee on
17 May 2024 for SHING SEUNG ANKERITE
ENGINEERING LIMITED; requested by Sutton
Ezra | 3.21 |\n| 05/29/2024 | Westlaw | 201.51 |\n| 05/29/2024 | Westlaw | 22.39 |\n| 05/29/2024 | Computer Search (Other) | 10.35 |\n| 05/30/2024 | UPS/Courier Service -
Williams Lea Inc., Invoice#
GB030-180036880 Dated 05/30/24, Courier
charges for period ending 26th May 2024.
24/05/2024
1231733
- K Legacy Ltd, Basinghall Street,
London, EC2V - EC3, | 56.82 |\n| 05/30/2024 | Westlaw | 22.39 |\n| 05/30/2024 | Westlaw | 44.78 |\n| 05/30/2024 | Computer Search (Other) | 24.57 |\n| 05/31/2024 | Copies of Documents -
Jennifer Ash; 05/23/2024;
International Transaction Fee - Document retrieval
for E. Sutton - HCC Technology PTY Ltd;
Merchant: International transaction | 0.19 |\n| 05/31/2024 | Copies of Documents -
Jennifer Ash; 05/23/2024;
International Transaction Fee - Document retrieval
for E. Sutton - HCC Technology PTY Ltd;
Merchant: International transaction | 0.19 |\n| 05/31/2024 | Copies of Documents -
Jennifer Ash; 05/23/2024;
Document retrieval for E. Sutton - HCC
Technology PTY Ltd; Merchant: Asic; Orig Curr:
AUD, Rate: 0.67, Orig Amt: 19.00 | 12.71 |\n| 05/31/2024 | Copies of Documents -
Jennifer Ash; 05/23/2024;
Document retrieval for E. Sutton - HCC
Technology PTY Ltd; Merchant: Asic; Orig Curr:
AUD, Rate: 0.67, Orig Amt: 19.00 | 12.71 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 294 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 42 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2409997 | |\n| | |\n\n| | Current Fees and Costs | \\$438,685.65 |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| Total Costs incurred and advanced | | \\$37,610.87 |\n| 05/31/2024 | Computer Search (Other) | 1.35 |\n| 05/31/2024 | Westlaw | 680.88 |\n| 05/31/2024 | Vendor Expense -
David Mohamed; 05/13/2024;
Court transcript of 5/3/24 in the District Court for
the SDNY –
U.S. v. Kwok, Case No. 23cr118;
Merchant: Southern District Report Location: 212-
805-0300, NY 10007-0000, Statement Date:
05/31/2024, Post Date: 05/15/2024 | 196.50 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409998\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$181,398.25\n\n| Current Fees and Costs Due | \\$181,398.25 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$181,398.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409998\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$181,398.25\n\n| Current Fees and Costs Due | \\$181,398.25 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$181,398.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 297 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| September 12, 2024 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2409998 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n#### **Other Litigation \\$181,398.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| B155 | Court Hearings | | | | |\n| 05/03/2024 | LS26 | Attend Y. Wang change-of-plea hearing at
Southern District of New York (1.2); call
with L. Despins re change-of-plea hearing
(0.2); call with D. Barron re same (0.3);
correspond with D. Barron regarding same
(0.1); prepare summary re Y. Wang change
of-plea hearing (1.0); correspond with L.
Despins, D. Barron, and N. Bassett re same
(0.2) | 3.00 | 985.00 | 2,955.00 |\n| 05/14/2024 | LS26 | Attend criminal case pretrial conference | 0.50 | 985.00 | 492.50 |\n| 05/23/2024 | LS26 | Attend criminal trial of Kwok (3.5); review
criminal docket update and public
information re criminal trial (0.5) | 4.00 | 985.00 | 3,940.00 |\n| 05/24/2024 | LS26 | Attend Kwok criminal trial | 5.70 | 985.00 | 5,614.50 |\n| 05/28/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| 05/29/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| 05/30/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| 05/31/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| | Subtotal: | B155 Court Hearings | 34.40 | | 33,884.00 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 298 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/01/2024 | DEB4 | Participate in conference at DOJ regarding
testimony (2.1); post-mortem with L.
Despins re: same (0.2); analyze documents
in connection with same (1.1) | 3.40 | 1,395.00 | 4,743.00 |\n| 05/01/2024 | LAD4 | Review issues and notes to prepare for DOJ
meeting (1.20); handle meeting with DOJ
re: testimony (2.10); post-mortem with D.
Barron re: same (.20) | 3.50 | 1,975.00 | 6,912.50 |\n| 05/01/2024 | LS26 | Review criminal case docket update (0.3);
correspond with D. Barron re same (0.1) | 0.40 | 985.00 | 394.00 |\n| 05/01/2024 | NAB | Correspond with L. Despins regarding
criminal trial (.2); review orders from
criminal court concerning same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 05/01/2024 | PBA | Review issues, notes, and documents to
prepare for call with DOJ (.7); call with
DOJ regarding L. Despins testimony (2.1);
review order on motions in limine (.7) | 3.50 | 1,775.00 | 6,212.50 |\n| 05/02/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding Wang plea | 0.20 | 1,395.00 | 279.00 |\n| 05/02/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case and recently filed
documents | 0.10 | 565.00 | 56.50 |\n| 05/02/2024 | LS26 | Review superseding indictment and filings
in criminal docket | 0.70 | 985.00 | 689.50 |\n| 05/02/2024 | NAB | Correspond with L. Despins regarding
criminal case developments | 0.30 | 1,835.00 | 550.50 |\n| 05/03/2024 | DEB4 | Conference with L. Song regarding Wang
hearing (0.3); correspond with L. Despins,
N. Bassett, and S. Maza regarding same
(0.1); conference with S. Maza regarding
forfeiture issues (0.3); correspond with S.
Maza regarding same (0.1); analyze
documents related to same (0.3) | 1.10 | 1,395.00 | 1,534.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 299 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.20 | 565.00 | 113.00 |\n| 05/03/2024 | LAD4 | Analyze/comment on Y. Wang issues
(criminal plea/impact on our case) (1.90);
t/c L. Song re: Y. Wang hearing (.20); t/c
N. Bassett re: Y. Wang issues (.20); emails
to OMM, UCC counsel, UST re: same (.20) | 2.50 | 1,975.00 | 4,937.50 |\n| 05/03/2024 | LS26 | Review criminal case docket update | 0.20 | 985.00 | 197.00 |\n| 05/03/2024 | NAB | Correspond with L. Despins regarding
criminal case issues (.1); calls with L.
Despins regarding same (.2); correspond
with L. Song regarding same and related
matters (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/03/2024 | PBA | Prepare outline for call with L. Despins
regarding criminal trial | 0.60 | 1,775.00 | 1,065.00 |\n| 05/03/2024 | SM29 | Call with D. Barron re forfeiture issues and
guilty plea (.3); analyze authority re same
(.7); email N. Bassett, D. Barron, L. Despins
re same (.1) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/04/2024 | PBA | Correspond with L. Despins regarding DOJ
trial | 0.50 | 1,775.00 | 887.50 |\n| 05/06/2024 | AB21 | Prepare notice of Wang's plea deal (0.3);
correspond with L. Despins regarding same
(0.1); correspond with D. Mohamed
regarding filing and service of same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 05/06/2024 | DM26 | File Trustee's notice re: update on criminal
case (.2); prepare and effectuate service re:
same (.4) | 0.60 | 565.00 | 339.00 |\n| 05/06/2024 | DEB4 | Correspond with L. Song regarding criminal
case documents (0.3); analyze same (0.2);
correspond with L. Song regarding
Hamilton arbitration (0.3); analyze
documents related to same (0.3);
correspond with L. Despins and N. Bassett
regarding same (0.2); conference with P. | 1.40 | 1,395.00 | 1,953.00 |\n\nLinsey regarding same (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 300 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.30 | 565.00 | 169.50 |\n| 05/06/2024 | LS26 | Analyze issues regarding Y. Wang's plea
agreement (0.7); correspond with N. Bassett
and D. Barron re same (0.1); call and
correspond with P. Linsey (NPM) re same
(0.2); review criminal case docket update
and superseding information (0.4);
correspond with L. Despins, N. Bassett, and
D. Barron re criminal case docket update
(0.1); review government supplemental
motion to exclude testimony (0.2) | 1.70 | 985.00 | 1,674.50 |\n| 05/06/2024 | NAB | Review additional filings in criminal case,
plea agreement, and related documents | 0.40 | 1,835.00 | 734.00 |\n| 05/07/2024 | DM26 | Call with SDNY court reporter regarding
order and payment for 5/3/24 hearing
transcript in Kwok criminal case no.
23cf118 | 0.20 | 565.00 | 113.00 |\n| 05/07/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.30 | 565.00 | 169.50 |\n| 05/07/2024 | JPK1 | Revise supplemental production cover letter
is response to March grand jury subpoena
(.2); correspond with I. Loftus (DOJ)
regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 05/07/2024 | LS26 | Review criminal docket filings (0.4);
correspond with D. Barron re same (0.1) | 0.50 | 985.00 | 492.50 |\n| 05/07/2024 | SM29 | Correspond with L. Despins re forfeiture
(.1); review consent order re Y. Wang
forfeiture (.2); analyze caselaw and statutory
authority re same (1.0); correspond with D.
Barron re forfeiture (.1); correspond with L.
Song re forfeiture (.1) | 1.50 | 1,395.00 | 2,092.50 |\n| 05/08/2024 | ECS1 | Correspond with L. Despins re BlockFi
pleadings in connection with forfeiture (.1);
call with S. Maza regarding same (.1); review
BlockFi document issue (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 301 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.30 | 565.00 | 169.50 |\n| 05/08/2024 | LAD4 | T/c N. Bassett re: forfeiture and criminal
case issues | 0.20 | 1,975.00 | 395.00 |\n| 05/08/2024 | LS26 | Review criminal docket filings re forfeiture
issues (0.7); analyze issues on forfeited
assets and related authority (0.4); call with S.
Maza re same (0.1); correspond with S.
Maza regarding same (0.2); review
government response re renewed motions
in limine briefing (0.2) | 1.60 | 985.00 | 1,576.00 |\n| 05/08/2024 | NAB | Call with L. Despins regarding forfeiture
issues and additional criminal case issues | 0.20 | 1,835.00 | 367.00 |\n| 05/08/2024 | SM29 | Calls with L. Song re forfeiture (.1);
correspond with L. Song re forfeiture (.2);
review pleading re same (.4); correspond
with L. Despins re same (.2) | 0.90 | 1,395.00 | 1,255.50 |\n| 05/08/2024 | SM29 | Call with E. Sutton re forfeiture issues | 0.10 | 1,395.00 | 139.50 |\n| 05/09/2024 | LAD4 | Review/comment on forfeiture issues
(2.00); t/c P. Axelrod re: Wang cooperation
and DOJ trial (.40); analyze strategy re:
same (.70); t/c J. Murray (DOJ) re: Mahwah
visit (.30) | 3.40 | 1,975.00 | 6,715.00 |\n| 05/09/2024 | LS26 | Correspond with P. Axelrod re government
superseding information | 0.10 | 985.00 | 98.50 |\n| 05/09/2024 | PBA | Conference with L. Despins regarding DOJ
trial (.4); analyze issues regarding same (.2) | 0.60 | 1,775.00 | 1,065.00 |\n| 05/11/2024 | LS26 | Correspond with N. Bassett, J. Kosciewicz,
and D. Barron regarding grand jury
subpoena | 0.20 | 985.00 | 197.00 |\n| 05/11/2024 | NAB | Correspond with L. Despins regarding
criminal case issues | 0.30 | 1,835.00 | 550.50 |\n| 05/13/2024 | DEB4 | Correspond with E. Sutton regarding Logan
Cheng litigation (0.1); correspond with L.
Despins regarding criminal case filings (0.1);
review P. Linsey (NPM) correspondence | 0.50 | 1,395.00 | 697.50 |\n\nrelated to same (0.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/14/2024 | AB21 | Review DOJ letter regarding advice of
counsel defense | 0.30 | 1,850.00 | 555.00 |\n| 05/14/2024 | DEB4 | Correspond with L. Song regarding pretrial
conference in criminal case and related
motions | 0.40 | 1,395.00 | 558.00 |\n| 05/14/2024 | JK21 | Correspond with L. Despins regarding
recently filed pleadings in the Kwok
criminal case | 0.10 | 565.00 | 56.50 |\n| 05/14/2024 | JPK1 | Review Government's letter regarding
Debtor's use of presence of counsel defense
in criminal trial | 0.20 | 1,185.00 | 237.00 |\n| 05/14/2024 | LAD4 | Review DOJ letter to criminal court re: role
of lawyers (.40); analyze same re: impact in
our case (.50) | 0.90 | 1,975.00 | 1,777.50 |\n| 05/14/2024 | LS26 | Review government response letter
regarding advice of counsel defense (0.2);
correspond with D. Barron re pretrial
conference (0.4); prepare summary of
pretrial conference (1.0); review motions in
limine in criminal case (0.5) | 2.10 | 985.00 | 2,068.50 |\n| 05/15/2024 | JK21 | Correspond
with L. Despins regarding
recently filed documents in the Kwok
criminal case | 0.10 | 565.00 | 56.50 |\n| 05/15/2024 | LS26 | Review criminal docket update (0.2);
correspond with D. Barron re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 05/16/2024 | JK21 | Correspond with L. Despins
regarding
recently filed documents in the Kwok
criminal case | 0.20 | 565.00 | 113.00 |\n| 05/16/2024 | LT9 | Analyze forfeiture issues and documents | 1.70 | 1,775.00 | 3,017.50 |\n| 05/16/2024 | LT9 | Analyze forfeiture with L. Despins and S.
Maza | 0.70 | 1,775.00 | 1,242.50 |\n| 05/16/2024 | LAD4 | Analyze/comment on forfeiture issues
(1.50); t/c L. Tsao and S. Maza re: same | 2.50 | 1,975.00 | 4,937.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 303 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/16/2024 | SM29 | Analyze caselaw and statutory authority re
forfeiture, admin fees, and custody of assets
(7.20); correspond with L. Tsao re same
(.4); call with L. Despins and L. Tsao re
same (.7); conferences with L. Despins re
same (.3) | 8.60 | 1,395.00 | 11,997.00 |\n| 05/17/2024 | LS26 | Review criminal docket update and order
on motions in limine (0.3); correspond with
P. Axelrod re superseding indictment (0.2) | 0.50 | 985.00 | 492.50 |\n| 05/17/2024 | NAB | Correspond with K. Catalano regarding
criminal trial issues | 0.10 | 1,835.00 | 183.50 |\n| 05/17/2024 | PBA | Review Wang superseding info (.5); review
third superseding indictment (.3) | 0.80 | 1,775.00 | 1,420.00 |\n| 05/17/2024 | SM29 | Analyze forfeiture and jurisdiction issues
and related caselaw | 3.30 | 1,395.00 | 4,603.50 |\n| 05/20/2024 | DEB4 | Correspond with L. Despins regarding
criminal case revelations (0.4); analyze
documents related to same (1.2) | 1.60 | 1,395.00 | 2,232.00 |\n| 05/20/2024 | LS26 | Review Kwok and government filings in
criminal docket (0.2); correspond with D.
Barron re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 05/20/2024 | NAB | Review criminal case filings and emails from
D. Barron regarding same | 0.30 | 1,835.00 | 550.50 |\n| 05/21/2024 | DEB4 | Correspond with L. Song regarding criminal
case revelations (0.1); analyze documents
related to same (1.8); correspond with A.
Bongartz regarding same (0.1) | 2.00 | 1,395.00 | 2,790.00 |\n| 05/21/2024 | LS26 | Review government letter (0.2); correspond
with D. Barron re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 05/21/2024 | NAB | Correspond with L. Despins regarding
criminal case issues (.2); review criminal
court orders and correspondence
concerning upcoming trial (.3) | 0.50 | 1,835.00 | 917.50 |\n| 05/21/2024 | SM29 | Analyze cooperation and coordination
agreements (2.5); review precedent and | 5.20 | 1,395.00 | 7,254.00 |\n\nauthority re same (2.7)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/22/2024 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding criminal trial | 0.10 | 1,395.00 | 139.50 |\n| 05/22/2024 | LS26 | Review criminal court docket update (0.2);
correspond with L. Despins, N. Bassett, and
D. Barron re same (0.1); review public
information on criminal trial (0.7) | 1.00 | 985.00 | 985.00 |\n| 05/22/2024 | NAB | Correspond with L. Despins regarding
criminal trial issues (.1); correspond with
DOJ regarding same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 05/23/2024 | DEB4 | Correspond with L. Song regarding criminal
case issues | 0.10 | 1,395.00 | 139.50 |\n| 05/23/2024 | NAB | Review additional criminal case filings (.2);
correspond with L. Song regarding debtor
trial developments (.2); telephone
conference with P. Linsey (NPM) regarding
criminal case issues (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/24/2024 | KC27 | Review transcript from criminal trial | 0.70 | 1,185.00 | 829.50 |\n| 05/24/2024 | LAD4 | Review criminal case issues/testimony for
the week (2.20); t/c P. Linsey re: DOJ
testimony (.30) | 2.50 | 1,975.00 | 4,937.50 |\n| 05/24/2024 | LS26 | Review public information about criminal
trial and criminal trial transcripts (1.8);
review criminal trial potential witness list
(0.3); correspond with L. Despins, N.
Bassett, A. Bongartz, D. Barron, and S.
Maza re criminal case update (0.5);
correspond with L. Despins re same (0.5);
correspond with D. Barron re same (0.5);
call and correspond with P. Linsey re
criminal trial (0.3) | 3.90 | 985.00 | 3,841.50 |\n| 05/24/2024 | NAB | Review criminal court filings | 0.30 | 1,835.00 | 550.50 |\n| 05/25/2024 | NAB | Correspond with L. Despins regarding
criminal trial updates and strategy related to
same | 0.50 | 1,835.00 | 917.50 |\n| 05/27/2024 | LS26 | Review public information about and
transcript of criminal trial | 1.30 | 985.00 | 1,280.50 |\n| 05/27/2024 | NAB | Review criminal trial transcripts | 0.80 | 1,835.00 | 1,468.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2024 | DEB4 | Correspond with L. Song regarding
documents related to criminal case (0.1);
analyze same (1.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 05/28/2024 | LAD4 | T/c S. Sarnoff (OMM) re: criminal trial
issues | 0.40 | 1,975.00 | 790.00 |\n| 05/28/2024 | LS26 | Review public information about criminal
trial (0.5); review trial transcript and prepare
summary of Kwok criminal trial (1.4) | 1.90 | 985.00 | 1,871.50 |\n| 05/28/2024 | NAB | Correspond with L. Song and L. Despins
regarding criminal trial and tipster issues
(.5); review criminal court filings (.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 05/29/2024 | DEB4 | Correspond with L. Despins regarding
criminal trial documents (0.1); conference
with N. Bassett regarding same (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 05/29/2024 | LAD4 | Review criminal case for possible
application in our case (3.10); t/c P. Linsey
(NPM) re: update on criminal case and
testimony (.30) | 3.40 | 1,975.00 | 6,715.00 |\n| 05/29/2024 | LS26 | Review criminal trial transcripts (0.8);
correspond with L. Despins, N. Bassett, A.
Bongartz, D. Barron and S. Maza re
criminal trial update (0.2); correspond with
P. Linsey (NPM) re same (0.1) | 1.10 | 985.00 | 1,083.50 |\n| 05/29/2024 | NAB | Correspond with L. Despins and L. Song
regarding criminal trial (.2); conference with
D. Barron regarding same (.3); review
debtor trial transcripts (.7) | 1.20 | 1,835.00 | 2,202.00 |\n| 05/30/2024 | DEB4 | Correspond with L. Song regarding criminal
trial | 0.20 | 1,395.00 | 279.00 |\n| 05/30/2024 | DEB4 | Correspond with L. Song regarding criminal
trial | 0.20 | 1,395.00 | 279.00 |\n| 05/30/2024 | LAD4 | Continue to review criminal case issues | 1.20 | 1,975.00 | 2,370.00 |\n| 05/30/2024 | LS26 | Review criminal trial transcripts and related
public information (0.6); correspond with L.
Despins, N. Bassett, A. Bongartz, S. Maza | 0.80 | 985.00 | 788.00 |\n\nand D. Barron re criminal trial update (0.2)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 306 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 05/30/2024 | NAB | Review additional criminal court filings (.3);
review and assess criminal court trial
transcript and potential use of evidence
presented in chapter 11 cases (1.0) | 1.30 | 1,835.00 | 2,385.50 |\n| 05/31/2024 | LS26 | Review Kwok trial transcripts and prepare
summary of same | 2.30 | 985.00 | 2,265.50 |\n| | | Subtotal:
B191 General Litigation | | | 143,755.00 |\n| B195 | Non-Working Travel | | | | |\n| 05/01/2024 | DEB4 | Travel to and from DOJ meeting (bill at
1/2 rate) | 0.80 | 697.50 | 558.00 |\n| 05/03/2024 | LS26 | Travel to Southern District of New York
for hearing (0.5); travel from Southern
District of New York to PH office after
hearing (0.4) (bill at 1/2 rate) | 0.90 | 492.50 | 443.25 |\n| 05/14/2024 | LS26 | Travel from PH office to Southern District
of New York and back for pretrial
conference (bill at 1/2 rate) | 0.70 | 492.50 | 344.75 |\n| 05/23/2024 | LS26 | Travel from PH NY office to Southern
District of New York and back for Kwok
criminal trial (bill at 1/2 rate) | 0.70 | 492.50 | 344.75 |\n| 05/24/2024 | LS26 | Travel from PH NY office to SDNY and
back for Kwok criminal trial (bill at 1/2
rate) | 0.70 | 492.50 | 344.75 |\n| 05/28/2024 | LS26 | Travel from PH office to SDNY and back
for Kwok criminal trial (bill at 1/2 rate) | 0.70 | 492.50 | 344.75 |\n| 05/29/2024 | LS26 | Travel to SDNY from PH office and back
for Kwok criminal trial (bill at 1/2 rate) | 0.80 | 492.50 | 394.00 |\n| 05/30/2024 | LS26 | Travel to SDNY from PH office and back | 0.80 | 492.50 | 394.00 |\n\nfor Kwok criminal trial (bill at 1/2 rate)\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 307 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 11 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2409998 | |\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|-----------------------------------------|---------------------|--------------------------------------------------------------------------------------|--------------------|----------|--------------|--------------|\n| 05/31/2024 | LS26 | Travel to SDNY from PH office and back
for Kwok criminal trial (bill at 1/2 rate) | | 1.20 | 492.50 | 591.00 |\n| Subtotal:
B195 Non-Working Travel | | | | 7.30 | | 3,759.25 |\n| Total | | | | 138.80 | | 181,398.25 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 20.50 | 1,975.00 | | 40,487.50 |\n| NAB | Nicholas A. Bassett | Partner | 8.70 | 1,835.00 | | 15,964.50 |\n| PBA | Peter B. Axelrod | Partner | 6.00 | 1,775.00 | | 10,650.00 |\n| LT9 | Leo Tsao | Partner | 2.40 | 1,775.00 | | 4,260.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.80 | 1,850.00 | | 1,480.00 |\n| SM29 | Shlomo Maza | Associate | 20.70 | 1,395.00 | | 28,876.50 |\n| DEB4 | Douglass E. Barron | Associate | 12.90 | 1,395.00 | | 17,995.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.80 | | 697.50 | 558.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.30 | 1,270.00 | | 381.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.50 | 1,185.00 | | 592.50 |\n| KC27 | Kristin Catalano | Associate | 0.70 | 1,185.00 | | 829.50 |\n| LS26 | Luyi Song | Associate | 55.60 | | 985.00 | 54,766.00 |\n| LS26 | Luyi Song | Associate | 6.50 | | 492.50 | 3,201.25 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.60 | | 565.00 | 904.00 |\n| DM26 | David Mohamed | Paralegal | 0.80 | | 565.00 | 452.00 |\n| Current Fees and Costs | | | | | \\$181,398.25 | |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$181,398.25 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 308 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409999\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$2,765.00\n\n| Current Fees and Costs Due | \\$2,765.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,765.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 309 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2409999\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$2,765.00\n\n| Current Fees and Costs Due | \\$2,765.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$2,765.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 310 of 700\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 |\n|--|----------------------------------------------------------------|\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Current Fees and Costs
Total Balance Due -
Due Upon Receipt | | | | | \\$2,765.00
\\$2,765.00 | | | | |\n|------------------------------------------------------------------------|--------------------------|-------------------|------------------------------------|----------------------------------------------------------------------------|--------------------------|----------|----------|----------|------------|\n| LAD4 | | Luc A. Despins | | Partner | | 1.40 | | 1,975.00 | 2,765.00 |\n| ID | Timekeeper Name
Title | | | Hours | Rate | | Fee | | |\n| | | | | | Timekeeper Summary | | | | |\n| Total | | | | | 1.40 | | 2,765.00 | | |\n| | | Subtotal: | B130 Asset | Disposition | | | 1.40 | | 2,765.00 |\n| 05/20/2024 | | LAD4 | motion re: same | Review comments by Reverence counsel to | | | 0.30 | 1,975.00 | 592.50 |\n| 05/14/2024
LAD4
Review/edit Reverence motion | | | | | 1.10 | 1,975.00 | 2,172.50 | | |\n| B130 | | Asset Disposition | | | | | | | |\n| Date | | Initials | Description | | | | Hours | Rate | Amount |\n| Sales Process | | | | | | | | | \\$2,765.00 |\n| | | | for the period ending May 31, 2024 | FOR PROFESSIONAL SERVICES RENDERED | | | | | |\n| Wan Kwok
200 Park Avenue
New York, NY 10166
Attn: Luc Despins | | | | Please Refer to
Invoice Number: 2409999
PH LLP Tax ID No. 95-2209675 | | | | | |\n| | | | | | | | | | |\n| Luc Despins as Chapter 11 Trustee in the case of Ho | | | September 12, 2024 | | | | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 311 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410000\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$4,440.00\n\n| Current Fees and Costs Due | \\$4,440.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,440.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410000\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$4,440.00\n\n| Current Fees and Costs Due | \\$4,440.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,440.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 313 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410000 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **Tax Issues \\$4,440.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | |\n| 05/08/2024 | AB21 | Call with P. Linsey (NPM) regarding tax
question related to share sale (0.1); review
related documents (0.2); call with J.
Lindenberg (EA Group) and A. Calascibetta
(EA Group) regarding same (0.4);
correspond with P. Linsey and L. Despins
regarding same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 05/14/2024 | AB21 | Call with A. Calascibetta (EA Group), J.
Lindenberg (EA Group) and P. Linsey
(NPM) (portion) regarding tax questions
and issues related to liquidation of shares | 1.30 | 1,850.00 | 2,405.00 |\n| 05/16/2024 | AB21 | Call with D. Gibson (EA Group), J.
Lindenberg (EA Group), and P. Linsey
(NPM) regarding tax questions related to
liquidation of shares | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | B240 Tax Issues | 2.40 | | 4,440.00 |\n| Total | | | 2.40 | | 4,440.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 314 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2410000\n\n| Timekeeper Summary | | | | | |\n|-----------------------------------------|-----------------|------------|-------|------------|------------|\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 2.40 | 1,850.00 | 4,440.00 |\n| Current Fees and Costs | | | | | \\$4,440.00 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$4,440.00 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 315 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410001\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$65,248.50\n\n| Current Fees and Costs Due | \\$65,248.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$65,248.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410001\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$65,248.50\n\n| Current Fees and Costs Due | \\$65,248.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$65,248.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 317 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410001\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **Genever US \\$65,248.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 05/13/2024 | AB21 | Conference with L. Song regarding auction
of SN furniture (0.3); call with L. Song and
M. Millea (auctioneer) regarding same (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 05/13/2024 | LS26 | Meeting with A. Bongartz regarding
furniture auction motion (0.3); call with M.
Millea (Millea Bros) and A. Bongartz re
furniture auction proposal (0.2); correspond
with M. Millea and A. Bongartz re same
(0.4); prepare draft of furniture auction
motion (1.8) | 2.70 | 985.00 | 2,659.50 |\n| 05/14/2024 | AB21 | Correspond with M. Millea (auctioneer)
regarding selling furniture | 0.10 | 1,850.00 | 185.00 |\n| 05/14/2024 | LS26 | Continue to prepare furniture auction
motion | 0.60 | 985.00 | 591.00 |\n| 05/23/2024 | AB21 | Call with L. Song regarding auction motion | 0.10 | 1,850.00 | 185.00 |\n| 05/23/2024 | LS26 | Call with A. Bongartz re furniture auction
next steps | 0.10 | 985.00 | 98.50 |\n| 05/29/2024 | AB21 | Meeting with L. Song regarding furniture
auction motion | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 318 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/29/2024 | ECS1 | Review inventory documents in connection
with the HCHK Entities' equipment and
furniture (.2); correspond with L. Song
regarding same (.1); correspond with D.
Barron regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 05/29/2024 | LS26 | Correspond with M. Millea (Millea Bros)
about furniture auction proposal (0.2); call
and correspond with M. Knudsen
(Hamilton Group) about furniture auction
proposal (0.4); meeting with A. Bongartz re
same (0.2); review inventory list and
pictures of HCHK office furniture (0.4);
correspond with E.
Sutton and D. Barron
re same (0.1); correspond with A. Bongartz
re same (0.2) | 1.50 | 985.00 | 1,477.50 |\n| 05/30/2024 | AB21 | Correspond with L. Song regarding
furniture auction proposals | 0.20 | 1,850.00 | 370.00 |\n| 05/30/2024 | LS26 | Prepare furniture list with pictures for
auction proposal (1.1); correspond with M.
Millea (Millea Bros) re furniture auction
proposal (0.2); correspond with M.
Knudsen (Hamilton Group) re same (0.2) | 1.50 | 985.00 | 1,477.50 |\n| 05/31/2024 | AB21 | Review correspondence from L. Song and
potential auctioneers regarding furniture
sale | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B130 Asset Disposition | 8.00 | | 9,032.00 |\n| | | | | | |\n| | | | | | |\n\n#### **B155 Court Hearings**\n\n| 05/06/2024 | AB21 | Review submissions and prepare hearing
notes for hearing on motion to clean SN
apartment (2.3); correspond with L. Song
regarding same (0.1); correspond with L.
Despins regarding same (0.2); correspond
with S. Millman (Hogan Lovells) regarding | 3.10 | 1,850.00 | 5,735.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| | | same (0.1); attend hearing (0.4) | | | |\n| 05/06/2024 | LAD4 | Handle hearing re: additional remediation
work at apartment | 0.40 | 1,975.00 | 790.00 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 319 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 05/06/2024 | LS26 | Attend hearing on Sherry Netherland
cleaning project | 0.40 | 985.00 | 394.00 |\n| | Subtotal: | B155 Court Hearings | 3.90 | | 6,919.00 |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 05/01/2024 | AB21 | Travel to and from
SN apartment for
furniture move (bill at 1/2 rate) | 1.10 | 925.00 | 1,017.50 |\n| 05/02/2024 | AB21 | Travel to/from NY office to Sherry
Netherland for apartment visit (bill at 1/2
rate) | 0.50 | 925.00 | 462.50 |\n| 05/02/2024 | LS26 | Travel from Sherry Netherland apartment
to warehouse facility in New Jersey in
connection with the moving SN items (2.0);
travel from warehouse facility to New York
after moving (2.0) (bill at 1/2 rate) | 4.00 | 492.50 | 1,970.00 |\n| 05/13/2024 | AB21 | Travel from office to SN apartment
regarding meeting with D. Acheson
(architect) regarding remediation and
cleaning project (bill at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| 05/20/2024 | AB21 | Travel to SN apartment for meeting with
architect (bill at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| | Subtotal: | B195 Non-Working Travel | 6.80 | | 4,560.00 |\n\n#### 05/01/2024 AB21 Meetings with L. Song regarding moving furniture out of SN apartment and related matters (0.6); meeting with Montvale moving company regarding same (0.2); meeting with D. Miller (Light Touch) regarding chandelier (0.1); meeting with D. Acheson (architect) regarding update on remediation project (0.2) 1.10 1,850.00 2,035.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 320 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/01/2024 | AB21 | Monitor packaging/moving of furniture
from SN apartment | 0.50 | 1,850.00 | 925.00 |\n| 05/01/2024 | LS26 | Meetings with A. Bongartz regarding
moving items from Sherry Netherland
apartment (0.6); monitor and oversee
packing of storage items in Sherry
Netherland apartment (7.9); prepare
inventory list of storage items (2.2) | 10.70 | 985.00 | 10,539.50 |\n| 05/02/2024 | AB21 | Correspond with L. Despins regarding
asbestos testing (0.1); correspond with L.
Despins regarding service of cleaning
motion (0.2); correspond with T. Sadler
regarding wire transfers related to furniture
move (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/02/2024 | AB21 | Monitor packaging/moving of furniture
from SN apartment (0.3); correspond with
L. Despins regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/02/2024 | LS26 | Monitor and oversee moving of storage unit
items from Sherry Netherland apartment | 6.50 | 985.00 | 6,402.50 |\n| 05/03/2024 | AB21 | Correspond and call with P. Linsey (NPM)
regarding hearing on soot cleaning motion
(0.1); review draft of related motion to hold
remote hearing (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/06/2024 | AB21 | Correspond with D. Acheson (architect)
regarding update on cleaning project (0.1);
call with H. Rudopho (Burnham) regarding
same (0.1); review permit application (0.1);
correspond with B. Snyder regarding
Burnham proposal (0.1); review draft DKI
contract (0.2); correspond with L. Despins
regarding same (0.1); correspond with Z.
Barsik (DKI) regarding same (0.3) | 1.00 | 1,850.00 | 1,850.00 |\n| 05/06/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer form for Burnham Nationwide
(0.1); prepare wire transfer form for
Burnham Nationwide (0.1) | 0.20 | 565.00 | 113.00 |\n| 05/06/2024 | TS21 | Correspond with J. Kuo regarding wire for
Burnham (.2); review wire form (.3) | 0.50 | 1,365.00 | 682.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 321 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | AB21 | Call with D. Acheson (architect) and L.
Song regarding update on cleaning project
(0.2); correspond with Z. Barsik (DKI)
regarding DKI contract (0.1); review revised
draft of same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/07/2024 | LS26 | Call with D. Acheson and A. Bongartz re
cleaning project (0.2); conduct walkthrough
at Sherry Netherland apartment for cleaning
project (1.3) | 1.50 | 985.00 | 1,477.50 |\n| 05/07/2024 | TS21 | Correspond with J. Kuo regarding wire for
Paramount and the Cleaning Contractors
Corp. (.2); review wire forms (.4);
correspond with A. Bongartz re same (.2) | 0.80 | 1,365.00 | 1,092.00 |\n| 05/08/2024 | AB21 | Call with D. Acheson (architect) regarding
soot cleaning project (0.1); correspond with
L. Despins regarding same (0.2); analyze
related timeline (0.2); call with D. Acheson
and Z. Barsik (DKI) regarding same (0.2);
review revised DKI contract (0.1);
correspond with Z. Barsik regarding same
(0.3); correspond with L. Despins regarding
same (0.1); finalize DKI contract (0.2); call
with L. Song regarding clearing out
apartment (0.2); correspond with FJ Sciame
(Sciame) regarding same (0.1) | 1.70 | 1,850.00 | 3,145.00 |\n| 05/08/2024 | LS26 | Review pictures of items in Sherry
Netherland apartment (0.4); call with A.
Bongartz re same (0.2); correspond with A.
Bongartz re same (0.1); correspond with
Sciame re cleaning project and junk items
(0.4) | 1.10 | 985.00 | 1,083.50 |\n| 05/09/2024 | AB21 | Review proposal for HVAC units (0.2);
correspond with R. LaFerla (SN) regarding
same (0.1); correspond with L. Despins
regarding same (0.1); calls with D. Acheson
(architect) regarding remediation project
(0.2); correspond with D. Acheson
regarding related invoices
(0.1); call with FJ
Sciame (Sciame) regarding cleaning
apartment (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 322 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 05/10/2024 | AB21 | Correspond with R. LaFerla (Sherry
Netherland) regarding HVAC proposal
(0.1); calls with FJ Sciame (Sciame)
regarding clean-up of SN apartment
(0.2);
review correspondence from FJ Sciame
regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/13/2024 | AB21 | Call with D. Acheson (architect) regarding
update on remediation project (0.1); prepare
Acheson Doyle fee notice (0.2); correspond
with J. Kuo regarding filing and service of
same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/13/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers related to SN apartment | 0.20 | 1,850.00 | 370.00 |\n| 05/13/2024 | AB21 | Attend meeting with D. Acheson
(architect), Z. Barsik (DKI), and FJ Sciame
(Sciame) regarding remediation and cleaning
projects and related timeline | 0.50 | 1,850.00 | 925.00 |\n| 05/13/2024 | ECS1 | Correspond with L. Song regarding storage
of Sherry Netherland furniture and Golden
Spring property and negotiation with
warehouse providers in connection with
same (.4); review and revise correspondence
with warehouse providers re same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 05/13/2024 | LS26 | Correspond with T. Sadler re invoice and
payment related to SN remediation | 0.10 | 985.00 | 98.50 |\n| 05/14/2024 | AB21 | Correspond with T. Sadler regarding
payment of contractors related to SN
remediation project | 0.10 | 1,850.00 | 185.00 |\n| 05/15/2024 | AB21 | Correspond with L. Despins regarding DKI
invoice (0.1); correspond with T. Sadler
regarding payment of same (0.1);
correspond with consultation parties
regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 05/20/2024 | AB21 | Review asbestos permit form (0.1);
correspond with D. Acheson (architect) and
M. Bielawski (ABF) regarding same (0.2);
call with D. Acheson regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 323 of 700\n\n| Page 7 |\n|--------|\n|--------|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/20/2024 | AB21 | Meeting with D. Acheson (architect), F.
Sciame (Sciame), and Z. Barsik (DKI)
regarding remediation timetable and update
with respect to SN apartment (0.3);
correspond with L. Despins regarding
update on same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 05/21/2024 | TS21 | Correspond with A. Bongartz, L. Despins
and East West bank regarding wires to
Dryfast DKI and Prager Dreifuss | 0.80 | 1,365.00 | 1,092.00 |\n| 05/22/2024 | AB21 | Correspond with L. Despins regarding
ownership structure of SN apartment | 0.30 | 1,850.00 | 555.00 |\n| 05/22/2024 | AB21 | Draft April status report for
remediation/cleaning project | 0.40 | 1,850.00 | 740.00 |\n| 05/23/2024 | AB21 | Revise SN remediation status report (0.4);
call with D. Acheson (architect) regarding
same (0.2); correspond with D. Acheson
regarding same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 05/28/2024 | AB21 | Call with D. Acheson (architect) regarding
update on remediation project (0.1);
correspond with S. Millman (Hogan
Lovells) regarding status report (0.1);
finalize status report (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 05/29/2024 | AB21 | Call and correspond with D. Acheson
(architect) regarding permitting process
(0.1); review correspondence from L.
Despins regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 05/29/2024 | ML30 | Correspond with A. Bongartz
re status
report to be filed (.2); review and prepare
Genever Holdings status report for e-filing
(.2); e-file status report using the CM/ECF
system (.1); review and comment on hard
copy service of status report (.2) | 0.70 | 565.00 | 395.50 |\n| | Subtotal:
B210 Business Operations | | 34.70 | | 44,458.50 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 324 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------------------------------------|--------------------|------------------------|-----------------------------------------------|-------|-------|-------------|-------------|\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 05/31/2024 | DEB4 | | Correspond with D. Skalka regarding MOR | | 0.20 | 1,395.00 | 279.00 |\n| Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | | | | 0.20 | | 279.00 |\n| Total | | | | 53.60 | | 65,248.50 | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.40 | | 1,975.00 | 790.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 15.50 | | 1,850.00 | 28,675.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 2.80 | | 925.00 | 2,590.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.20 | | 1,395.00 | 279.00 |\n| TS21 | Tess Sadler | | Associate | 2.10 | | 1,365.00 | 2,866.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 1.00 | | 1,270.00 | 1,270.00 |\n| LS26 | Luyi Song | | Associate | 26.70 | | 985.00 | 26,299.50 |\n| LS26 | Luyi Song | | Associate | 4.00 | | 492.50 | 1,970.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.20 | | 565.00 | 113.00 |\n| ML30 | Mat Laskowski | | Paralegal | 0.70 | | 565.00 | 395.50 |\n| | | Current Fees and Costs | | | | | \\$65,248.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$65,248.50 | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410002\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$1,777.00\n\n| Costs incurred and advanced | 717.50 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,494.50 |\n| Total Balance Due -
Due Upon Receipt | \\$2,494.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410002\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$1,777.00\n\n| Costs incurred and advanced | 717.50 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,494.50 |\n| Total Balance Due -
Due Upon Receipt | \\$2,494.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 327 of 700\n\n| PAUL | |\n|----------|----------------|\n| | PAUL HASTINGS |\n| HASTINGS | 200 Park Avenu |\n| | t +1 217 318 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|------------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410002 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n## **Mahwah Adversary Proceeding \\$1,777.00**\n\n| Initials | | | Hours | Rate | Amount |\n|--------------------|---------|---------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|----------|------------------|\n| | | | | | |\n| 05/17/2024
LS26 | | | 0.20 | 985.00 | 197.00 |\n| 05/20/2024
LAD4 | | | 0.80 | 1,975.00 | 1,580.00 |\n| Subtotal: | | | 1.00 | | 1,777.00 |\n| Total | | | 1.00 | | 1,777.00 |\n| | | | | | |\n| | Title | Hours | | | Fee |\n| | Partner | 0.80 | | | 1,580.00 |\n| | | Description
General Litigation
B191 General Litigation
Timekeeper Name
Luc A. Despins | Correspond with F. DiPaolo (Hawk Eye
Security) re accessing Mahwah Mansion
Review/edit amended Barnett complaint
Timekeeper Summary | | Rate
1,975.00 |\n\nLS26 Luyi Song Associate 0.20 985.00 197.00\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 328 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2410002 | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|\n| 01/30/2024 | Court Reporting Services -
Esquire Deposition
Solutions, LLC,
Invoice# INV2696219 Dated
01/30/24, Deposition for Mordechai Talasazan in
New York, NY. | | | 717.50 |\n| | Total Costs incurred and advanced | | | \\$717.50 |\n| | Current Fees and Costs | | | \\$2,494.50 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$2,494.50 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410003\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$0.00\n\n| Costs incurred and advanced | 4,976.32 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,976.32 |\n| Total Balance Due -
Due Upon Receipt | \\$4,976.32 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410003\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$0.00\n\n| Costs incurred and advanced | 4,976.32 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,976.32 |\n| Total Balance Due -
Due Upon Receipt | \\$4,976.32 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 331 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410003 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **Golden Spring Adversary Proceeding \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|\n| 04/30/2024 | Outside Printing & Photocopy -
PCL4, LLC dba
Complete Legal, Invoice# 2594 Dated 04/30/24,
Services rendered for scanning documents from the
Golden
Spring storage unit. | | | 4,976.32 |\n| | Total Costs incurred and advanced | | | \\$4,976.32 |\n| | Current Fees and Costs | | | \\$4,976.32 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$4,976.32 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 332 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410004\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$62,196.00\n\n| Current Fees and Costs Due | \\$62,196.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$62,196.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410004\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$62,196.00\n\n| Current Fees and Costs Due | \\$62,196.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$62,196.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 334 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410004 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **HCHK Adversary Proceeding \\$62,196.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/06/2024 | NAB | Review draft stipulation regarding stay of
appeal and email with P. Linsey (NPM)
regarding same | 0.10 | 1,835.00 | 183.50 |\n| 05/07/2024 | JPK1 | Prepare exhibits for HCHK appellate brief
regarding motion to set aside default | 0.50 | 1,185.00 | 592.50 |\n| 05/15/2024 | JPK1 | Review and prepare case documents for
consolidated June 14, 2024 appellate brief | 1.30 | 1,185.00 | 1,540.50 |\n| 05/21/2024 | NAB | Correspond with J. Kosciewicz regarding
appellate issues (.1); review same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 05/22/2024 | JPK1 | Prepare parts of consolidated HCHK
appeal (.8); draft jurisdictional statement for
consolidated HCHK appeal (1.4); draft
statement of the case for consolidated
HCHK appeal (5.2) | 7.40 | 1,185.00 | 8,769.00 |\n| 05/23/2024 | JPK1 | Continue drafting statement of the case in
consolidated appellate brief | 5.00 | 1,185.00 | 5,925.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 335 of 700\n\n1.20 1,975.00 2,370.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/24/2024 | JPK1 | Review July 11 and July 18 hearing
transcripts for HCHK consolidated
appellate briefing (2.7); review lower court
briefing regarding rule 9019 order and
objections thereto (2.0) | 4.70 | 1,185.00 | 5,569.50 |\n| 05/27/2024 | JPK1 | Continue drafting statement of the case
section for consolidated HCHK appellate
brief | 4.00 | 1,185.00 | 4,740.00 |\n| 05/28/2024 | JPK1 | Further draft statement of the case section
for consolidated HCHK appellate brief | 6.90 | 1,185.00 | 8,176.50 |\n| 05/28/2024 | LS26 | Correspond with J. Kosciewicz on HCHK
appellant brief | 0.20 | 985.00 | 197.00 |\n| 05/29/2024 | JPK1 | Draft argument regarding Rule 9019
settlement in HCHK consolidated appellate
brief | 6.60 | 1,185.00 | 7,821.00 |\n| 05/30/2024 | JPK1 | Further draft argument regarding Rule 9019
in consolidated appellate brief | 2.50 | 1,185.00 | 2,962.50 |\n| 05/30/2024 | JPK1 | Analyze lower court briefing with regards to
motion to intervene (1.7); review November
29, 2023 evidentiary hearing transcript
regarding the same (3.3) | 5.00 | 1,185.00 | 5,925.00 |\n| 05/31/2024 | JPK1 | Draft argument on intervention in HCHK
consolidated appellate brief (3.3); analyze
caselaw on bankruptcy court's ability to
permit discovery and hold evidentiary
hearings with respect to motions to
intervene (1.5) | 4.80 | 1,185.00 | 5,688.00 |\n| | Subtotal: | B191 General Litigation | 49.20 | | 58,457.00 |\n| B210 | Business Operations | | | | |\n| 05/08/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) and T. Sadler regarding
administration of HCHK Entities and | 0.10 | 1,270.00 | 127.00 |\n\npayment of related invoices\n\ncounsel to committee re: same (.20)\n\n05/09/2024 LAD4 Review CS fees (1.00); email OMM and\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 336 of 700\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|-------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|--------------------------------------------|-------|----------|-----------|\n| 05/14/2024 | | ECS1 | | Correspond with T. Sadler regarding
assignee expense report | | 0.10 | 1,270.00 | 127.00 |\n| 05/15/2024 | | ECS1 | same (.1) | Prepare assignee monthly expense report | (.1); correspond with L. Despins regarding | 0.20 | 1,270.00 | 254.00 |\n| 05/16/2024 | | ECS1 | | Correspond with R. Jareck (Cole Schotz) | regarding assignee monthly expense report | 0.10 | 1,270.00 | 127.00 |\n| 05/17/2024 | | DM26 | File via the Court's CM/ECF system
Trustee's expense report regarding Despins
v. HCHK case no. 23-5013 (.2); prepare and
effectuate service regarding same (.2) | | | 0.40 | 565.00 | 226.00 |\n| 05/17/2024 | | ECS1 | regarding same (.2) | Prepare assignee monthly expense report
(.2); correspond with D. Mohamed | | 0.40 | 1,270.00 | 508.00 |\n| | | Subtotal: | | B210 Business Operations | | 2.50 | | 3,739.00 |\n| | Total | | | | | 51.70 | | 62,196.00 |\n| Timekeeper Summary | | | | | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 1.20 | | 1,975.00 | 2,370.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 0.30 | | 1,835.00 | 550.50 |\n| ECS1 | | Ezra C. Sutton | | Associate | 0.90 | | 1,270.00 | 1,143.00 |\n| JPK1 | | Jon P. Kosciewicz | | Associate | 48.70 | | 1,185.00 | 57,709.50 |\n\n| | Total Balance Due - | Due Upon Receipt | | | \\$62,196.00 | |\n|------------------------|---------------------|------------------|------|--------|-------------|--|\n| Current Fees and Costs | | | | | \\$62,196.00 | |\n| DM26 | David Mohamed | Paralegal | 0.40 | 565.00 | 226.00 | |\n| LS26 | Luyi Song | Associate | 0.20 | 985.00 | 197.00 | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410005\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$6,627.50\n\n| Current Fees and Costs Due | \\$6,627.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,627.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410005\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$6,627.50\n\n| Current Fees and Costs Due | \\$6,627.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,627.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 339 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410005 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **Mei Guo Adversary Proceeding \\$6,627.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/08/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Whitecroft ownership turnover | 0.20 | 1,395.00 | 279.00 |\n| 05/13/2024 | WCF | Review appeal dockets, designations, and
opening briefs regarding upcoming
deadlines and responses (.6); update appeal
tracker regarding same (.3); draft counter
designations for Mei Guo appeal (1.2);
correspond with P. Linsey regarding same
(.1) | 2.20 | 1,390.00 | 3,058.00 |\n| 05/14/2024 | WCF | Correspond with P. Linsey regarding
revisions to counter-designations (.3);
review main case docket and Court's Mei
Guo sanction decision regarding additional
counter-designations (1.2); revise counter
designations (.3) | 1.80 | 1,390.00 | 2,502.00 |\n| 05/28/2024 | AB21 | Call with D. Barron regarding obtaining
control over Whitecroft | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 340 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00016 | |\n| Invoice No. 2410005 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------------|------------|-------|----------|------------|------------|\n| | 05/28/2024
DEB4
Correspond with George Weston regarding
BVI issues (0.1); conference with A.
Bongartz regarding same (0.2) | | | 0.30 | 1,395.00 | 418.50 | |\n| Subtotal:
B191 General Litigation | | | | 4.70 | | 6,627.50 | |\n| Total | | | | | 4.70 | | 6,627.50 |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 0.20 | | 1,850.00 | 370.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.50 | | 1,395.00 | 697.50 |\n| WCF | Will C. Farmer | | Associate | 4.00 | | 1,390.00 | 5,560.00 |\n| | Current Fees and Costs | | | | | | \\$6,627.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$6,627.50 | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410007\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$28,258.50\n\n| Current Fees and Costs Due | \\$28,258.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,258.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410007\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$28,258.50\n\n| Current Fees and Costs Due | \\$28,258.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,258.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 343 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410007\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n### **Lamp Capital Adversary \\$28,258.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 05/02/2024 JPK1 Prepare documents for Appellee's appendix for Lamp Capital appellate brief 1.20 1,185.00 1,422.00 05/02/2024 NAB Review and revise draft appellate brief 1.90 1,835.00 3,486.50 05/03/2024 JPK1 Review N. Bassett's comments on Lamp Capital appellate brief (.4); incorporate same into brief (.4); prepare additional parts of same (.1) 0.90 1,185.00 1,066.50 05/03/2024 JPK1 Correspond with J. Kuo regarding Lamp Capital appellate brief (.2); correspond with J. Kuo regarding Appellee appendix (.8) 1.00 1,185.00 1,185.00 05/03/2024 NAB Review and revise draft appellate brief (2.2); review order, prior briefing, and legal authorities in connection with same (1.0); correspond with J. Kosciewicz and L. Despins regarding same (.3) 3.50 1,835.00 6,422.50 05/05/2024 JK21 Prepare appendix to Lamp Capital District Court appellate brief in case 24-217 2.30 565.00 1,299.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 344 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/05/2024 | JPK1 | Correspond with L. Despins regarding
Lamp Capital appellate brief (.2);
correspond with N. Bassett regarding the
same (.2); correspond with J. Kuo regarding
the same (.1) | 0.50 | 1,185.00 | 592.50 |\n| 05/05/2024 | JPK1 | Incorporate citations to Appellee's appendix
into Lamp Capital appellate brief (.6);
review and revise statement of facts in
appellate brief (1.0) | 1.60 | 1,185.00 | 1,896.00 |\n| 05/05/2024 | NAB | Correspond with J. Kosciewicz regarding
appellate brief | 0.10 | 1,835.00 | 183.50 |\n| 05/06/2024 | JK21 | Revise Lamp Capital District Court
appellate brief in case 24-217 (7.3); prepare
for electronic filing Lamp Capital District
Court appellate brief (0.2); electronically file
with the court Lamp Capital District Court
appellate brief (0.1) | 7.60 | 565.00 | 4,294.00 |\n| 05/06/2024 | JPK1 | Review revised draft Lamp Capital appellate
brief (1.1); incorporate L. Despins changes
into draft brief (.2); correspond with L.
Despins regarding the same (.1); correspond
with J. Kuo regarding the same (.2);
correspond with N. Bassett regarding the
same (.1) | 1.70 | 1,185.00 | 2,014.50 |\n| 05/06/2024 | LAD4 | Review/edit our objection to Lamp appeal
of default (1.10); t/c N. Bassett re: same
(.10) | 1.20 | 1,975.00 | 2,370.00 |\n| 05/06/2024 | NAB | Final review of draft appellate brief (.4); call
with L. Despins regarding same (.1);
correspond with J. Kosciewicz regarding
same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/07/2024 | DEB4 | Correspond with P. Linsey (NPM) and N.
Bassett regarding next steps | 0.10 | 1,395.00 | 139.50 |\n| 05/23/2024 | NAB | Correspond with D. Barron regarding next
steps on claims against Hudson entities and
Leading Shine | 0.20 | 1,835.00 | 367.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 345 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00024 | |\n| Invoice No. 2410007 | |\n\n| Date | Initials | | Description | | | Rate | Amount |\n|-----------------------------------------|---------------------|-------|-------------------------------------------|--------------------|-----------|-------------|-------------|\n| 05/30/2024 | DEB4 | Shine | Correspond with L. Song regarding Leading | | 0.30 | 1,395.00 | 418.50 |\n| Subtotal:
B191 General Litigation | | | 24.70 | | 28,258.50 | | |\n| Total | | | | | 24.70 | | 28,258.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.20 | | 1,975.00 | 2,370.00 |\n| NAB | Nicholas A. Bassett | | Partner | 6.30 | | 1,835.00 | 11,560.50 |\n| DEB4 | Douglass E. Barron | | Associate | 0.40 | | 1,395.00 | 558.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 6.90 | | 1,185.00 | 8,176.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 9.90 | | 565.00 | 5,593.50 |\n| Current Fees and Costs | | | | | | | \\$28,258.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$28,258.50 | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410009\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$44,973.50\n\n| Costs incurred and advanced | 203.67 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$45,177.17 |\n| Total Balance Due -
Due Upon Receipt | \\$45,177.17 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410009\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$44,973.50\n\n| Costs incurred and advanced | 203.67 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$45,177.17 |\n| Total Balance Due -
Due Upon Receipt | \\$45,177.17 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 348 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410009 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n## **Ace Decade Adversary Proceeding \\$44,973.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/01/2024 | NAB | Review draft response to motion for
reconsideration (.5); correspond with J.
Kosciewicz regarding same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/02/2024 | JK21 | Revise response to Y. Wang's motion for
reconsideration | 1.60 | 565.00 | 904.00 |\n| 05/02/2024 | JPK1 | Incorporate argument in opposition brief to
Defendant Wang's Rule 60(b) motion
regarding Defendant Wang's potential plea
deal (1.0); correspond with J. Kuo regarding
the same (.1) | 1.10 | 1,185.00 | 1,303.50 |\n| 05/02/2024 | JPK1 | Incorporate N. Bassett's edits into
opposition to Yvette Wang's Rule 60(b)
motion
(1.0); review and revise the same
(.3); correspond with L. Despins regarding
the same (.1); correspond with J. Kuo
regarding the same (.1) | 1.50 | 1,185.00 | 1,777.50 |\n| 05/03/2024 | DEB4 | Correspond with J. Kosciewicz regarding
objection to motion to extend | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 349 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | JK21 | Correspond with J. Kosciewicz regarding
filing of response to Y. Wang's motion to
reconsider (0.1); prepare response to Y.
Wang's motion to reconsider (0.1);
electronically file with the court response to
Y. Wang's motion to reconsider (0.1) | 0.30 | 565.00 | 169.50 |\n| 05/03/2024 | JPK1 | Incorporate L. Despins' edits into
opposition to Yvette Wang's motion for
relief from judgment in light of Yvette
Wang's guilty plea (.4); correspond with L.
Despins regarding the same (.1); correspond
with J. Kuo regarding the same (.2); review
revised brief (.3) | 1.00 | 1,185.00 | 1,185.00 |\n| 05/03/2024 | LAD4 | Review/edit our reply to Wang (1.10); t/c
N. Bassett re same (.10) | 1.20 | 1,975.00 | 2,370.00 |\n| 05/03/2024 | NAB | Review revised draft response to motion for
reconsideration (.2); call with L. Despins
regarding same (.1); correspond with J.
Kosciewicz regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 05/08/2024 | NAB | Correspond with L. Despins regarding Ace
Decade adversary proceeding (.1); analyze
next steps in
same (.2); correspond with P.
Linsey (NPM) and counsel to Y. Wang
regarding same (.1); review motion
withdrawal notice (.1) | 0.50 | 1,835.00 | 917.50 |\n| 05/09/2024 | NAB | Telephone conference with P. Linsey
(NPM) and Y. Wang counsel regarding
litigation issues and potential resolution (.3);
correspond with L. Despins regarding same
(.2); correspond and telephone conference
with P. Linsey regarding same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/20/2024 | JPK1 | Correspond with W. Farmer regarding
motion for default judgment | 0.20 | 1,185.00 | 237.00 |\n| 05/20/2024 | NAB | Correspond with W. Farmer regarding Ace
Decade default judgment | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 350 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/22/2024 | WCF | Analyze default judgment authorities (1.8);
review adversary proceeding docket
regarding service of summons and entry of
default (.4); draft memorandum of law in
support of motion for default judgment
against Y. Wang and Ace Decade (5.6) | 7.80 | 1,390.00 | 10,842.00 |\n| 05/23/2024 | NAB | Review and revise motion for default
judgment (1.2); correspond with W. Farmer
regarding same (.1); telephone conferences
with W. Farmer regarding same and
additional analysis for same (.4); analyze
issue and caselaw in connection with same
(.5); telephone conferences with C. Macco
(Y. Wang counsel) regarding possible
settlement discussions (.2);
correspond with
L. Despins regarding same (.3) | 2.70 | 1,835.00 | 4,954.50 |\n| 05/23/2024 | WCF | Analyze Rule 54(b) partial judgment
authorities regarding partial default
judgment (1.0); conferences with N. Bassett
regarding same (.4); analyze Lamp Capital
adversary proceeding decision regarding
same (.2) | 1.60 | 1,390.00 | 2,224.00 |\n| 05/24/2024 | AB21 | Correspond with W. Farmer and N. Bassett
regarding update on service upon Rui Hao
(0.2); correspond with A. deQuincey (Pallas)
regarding UK litigation (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 05/24/2024 | NAB | Correspond with W. Farmer regarding
default judgment motion | 0.30 | 1,835.00 | 550.50 |\n| 05/24/2024 | WCF | Draft motion and proposed order regarding
default judgment (1.2); draft P. Linsey
declaration and exhibits in support of same
(.9); correspond with N. Bassett and P.
Linsey regarding same (.2); revise and
supplement memorandum of law in support
of motion for default judgment (1.3) | 3.60 | 1,390.00 | 5,004.00 |\n| 05/25/2024 | NAB | Review and provide additional comments
on draft motion for default judgment | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 351 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/27/2024 | NAB | Review L. Despins comments to Ace
Decade default judgment motion (.3);
correspond with L. Despins and W. Farmer
regarding same (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 05/28/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding service on Rui Hao (0.1);
correspond with M. Meili (Prager) and D.
Hayek (Prager) regarding same (0.1); review
motion for default judgment (0.1);
correspond with W. Farmer regarding insert
for same (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 05/28/2024 | NAB | Review and revise default judgment motion
papers (.3); call with W. Farmer regarding
same (.2); correspond with W. Farmer
regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 05/28/2024 | WCF | Analyze authorities regarding sanction
power for default motion (.8); revise and
supplement brief, motion, and proposed
order regarding default judgment (2.1);
conference with N. Bassett regarding same
(.2) | 3.10 | 1,390.00 | 4,309.00 |\n| | Subtotal: | B191 General Litigation | 31.00 | | 44,973.50 |\n\n**Total 31.00 44,973.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.20 | 1,975.00 | 2,370.00 |\n| NAB | Nicholas A. Bassett | Partner | 7.10 | 1,835.00 | 13,028.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.80 | 1,850.00 | 1,480.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,395.00 | 139.50 |\n| WCF | Will C. Farmer | Associate | 16.10 | 1,390.00 | 22,379.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 3.80 | 1,185.00 | 4,503.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.90 | 565.00 | 1,073.50 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 352 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009 Page 5\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------------|-----------------------------------|----------|------|-------------|\n| 05/22/2024 | Lexis/On Line Search | | | 77.69 |\n| 05/24/2024 | Westlaw | | | 22.39 |\n| 05/28/2024 | Lexis/On Line Search | | | 103.59 |\n| | Total Costs incurred and advanced | | | \\$203.67 |\n| | Current Fees and Costs | | | \\$45,177.17 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$45,177.17 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410010\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$52,833.00\n\n| Costs incurred and advanced | 11.92 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$52,844.92 |\n| Total Balance Due -
Due Upon Receipt | \\$52,844.92 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410010\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$52,833.00\n\n| Costs incurred and advanced | 11.92 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$52,844.92 |\n| Total Balance Due -
Due Upon Receipt | \\$52,844.92 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 355 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410010 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n## **CAO Adversary Proceeding \\$52,833.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 05/13/2024 | NAB | Prepare outline, review case law, and review
pleadings in preparation for hearing on
motion for judgment on the pleadings (2.8);
correspond with L. Despins regarding same
(.2) | 3.00 | 1,835.00 | 5,505.00 |\n| 05/14/2024 | ECS1 | Review notes for hearing on Trustee's
motion for judgment on the pleadings | 0.10 | 1,270.00 | 127.00 |\n| 05/14/2024 | LAD4 | Review issues in prep for D. Cao hearing
(.10); handle D. Cao hearing re: motorcycles
(.90); post mortem with N. Bassett (.10) | 1.10 | 1,975.00 | 2,172.50 |\n| 05/14/2024 | NAB | Continue preparing outline for hearing
(1.0); participate in hearing on motion for
judgment on the pleadings (.9); debrief with
L. Despins regarding same (.1) | 2.00 | 1,835.00 | 3,670.00 |\n| 05/14/2024 | SM29 | Attend remote hearing on rule 12(c) motion | 0.90 | 1,395.00 | 1,255.50 |\n| | Subtotal: | B155 Court Hearings | 7.10 | | 12,730.00 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 356 of 700\n\n| Page 2 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/03/2024 | ECS1 | Review Cao's objection to motion on the
pleadings (.1); correspond with S. Maza
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/03/2024 | SM29 | Review Defendant's objection to rule 12(c)
motion (.3); correspond with E. Sutton re
same (.2) | 0.50 | 1,395.00 | 697.50 |\n| 05/04/2024 | ECS1 | Analyze caselaw re judgment on pleadings
and affirmative defenses in connection with
reply in support of motion for judgment on
the pleadings | 1.40 | 1,270.00 | 1,778.00 |\n| 05/06/2024 | ECS1 | Prepare parts of reply in support of motion
for judgment on pleadings (1.9); analyze
case law and statutory authority on
judgment on pleadings and affirmative
defenses in connection with same (1.7) | 3.60 | 1,270.00 | 4,572.00 |\n| 05/07/2024 | ECS1 | Prepare parts of reply in support of motion
for judgment on pleadings (2.0); analyze
caselaw on judgment on pleadings and
affirmative defenses in connection with
same (.6); call with S. Maza regarding same
(.3) | 2.90 | 1,270.00 | 3,683.00 |\n| 05/07/2024 | SM29 | Revise and supplement reply in support of
rule 12(c) motion | 4.40 | 1,395.00 | 6,138.00 |\n| 05/07/2024 | SM29 | Call with E. Sutton re reply in support of
rule 12(c) motion | 0.30 | 1,395.00 | 418.50 |\n| 05/08/2024 | ECS1 | Continue preparing reply in support of
motion for judgment on pleadings (.3); call
with S. Maza regarding same (.1);
correspond with N. Bassett regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 05/08/2024 | LAD4 | Review objection filed by D. Cao to motion
for judgment on the pleadings | 0.40 | 1,975.00 | 790.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 357 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/08/2024 | NAB | Review objection to motion for judgment
on the pleadings (.3); review parts of draft
reply brief and analyze arguments for same
(.3); correspond with L. Despins regarding
same (.1); call with S. Maza regarding same
(.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 05/08/2024 | SM29 | Call with E. Sutton re reply in support of
rule 12(c) motion | 0.10 | 1,395.00 | 139.50 |\n| 05/08/2024 | SM29 | Call with N. Bassett re reply in support of
rule 12(c) motion | 0.10 | 1,395.00 | 139.50 |\n| 05/08/2024 | SM29 | Further revise and supplement reply in
support of rule 12(c) motion | 2.10 | 1,395.00 | 2,929.50 |\n| 05/09/2024 | ECS1 | Prepare reply in support of motion for
judgment on pleadings (.4); correspond with
N. Bassett regarding same (.2); correspond
with J. Kuo re same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 05/09/2024 | JK21 | Revise reply in support of
motion for
judgment on the pleadings | 0.60 | 565.00 | 339.00 |\n| 05/09/2024 | LAD4 | Review/edit our reply to D. Cao objection | 0.70 | 1,975.00 | 1,382.50 |\n| 05/09/2024 | NAB | Review and revise reply brief in support of
motion for judgment on the pleadings (1.8);
review documents in connection with same
(.7); correspond with E. Sutton regarding
same (.2) | 2.70 | 1,835.00 | 4,954.50 |\n| 05/10/2024 | ECS1 | Continue preparing reply in support of
motion for judgment on pleadings (2.9);
correspond and call with N. Bassett
regarding same (.2); correspond with J. Kuo
re same (.1); calls with S. Maza regarding
same (.4); correspond with S. Maza
regarding same (.2); correspond with L.
Despins regarding same (.1) | 3.90 | 1,270.00 | 4,953.00 |\n| 05/10/2024 | JK21 | Correspond with E. Sutton regarding filing
of reply in support of motion for judgment
on the pleadings (0.1); prepare reply in
support of motion for judgment on the
pleadings (0.1); electronically file with the
court reply in support of motion for | 0.30 | 565.00 | 169.50 |\n\njudgment on the pleadings (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 358 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2410010\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 05/10/2024 | NAB | Review and revise revised draft reply in
support of motion for judgment on the
pleadings (.9); correspond with L. Despins
regarding same (.2); correspond and
telephone conference with E. Sutton
regarding same (.2); analyze caselaw related
to same (.3) | 1.60 | 1,835.00 | 2,936.00 |\n| 05/10/2024 | SM29 | Calls with E. Sutton re reply in support of
rule 12(c) motion (.4); correspond with E.
Sutton re reply in support of rule 12(c)
motion (.2) | 0.60 | 1,395.00 | 837.00 |\n| | Subtotal: | B191 General Litigation | 28.40 | | 40,103.00 |\n| Total | | | 35.50 | | 52,833.00 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.20 | 1,975.00 | 4,345.00 |\n| NAB | Nicholas A. Bassett | Partner | 10.10 | 1,835.00 | 18,533.50 |\n| SM29 | Shlomo Maza | Associate | 9.00 | 1,395.00 | 12,555.00 |\n| ECS1 | Ezra C. Sutton | Associate | 13.30 | 1,270.00 | 16,891.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.90 | 565.00 | 508.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------------|-----------------------------------|----------|------|-------------|\n| 05/13/2024 | Photocopy Charges | 149.00 | 0.08 | 11.92 |\n| | Total Costs incurred and advanced | | | \\$11.92 |\n| | Current Fees and Costs | | | \\$52,844.92 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$52,844.92 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 359 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410011\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$6,682.00\n\n| Current Fees and Costs Due | \\$6,682.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,682.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 360 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410011\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$6,682.00\n\n| Current Fees and Costs Due | \\$6,682.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$6,682.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 361 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410011 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n#### **Omnibus Alter Ego Adversary Proceeding \\$6,682.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 05/07/2024 | DEB4 | Correspond with E. Sutton and W. Farmer
regarding service issues related to K Legacy
and Qiang Guo | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | ECS1 | Correspond with D. Barron regarding
service of complaints on Qiang Guo and K
Legacy and related deadlines (.2); review
documents in connection with same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 05/08/2024 | ECS1 | Correspond with
D. Barron regarding
service of complaints on Qiang Guo and K
Legacy and related deadlines (.1); review
documents in connection with same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/10/2024 | ECS1 | Call and correspond with R. Flynn
regarding service of K Legacy (.2);
correspond with S. Trim (Harneys)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 05/13/2024 | ECS1 | Review K Legacy motion for entry of
default | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 362 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/16/2024 | DEB4 | Correspond with N. Bassett regarding K
Legacy default (0.2); correspond with E.
Sutton regarding same (0.2); correspond
with P. Linsey regarding same (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 05/16/2024 | ECS1 | Correspond with D. Barron and P. Linsey
(NPM) regarding motion for entry of
default against K Legacy | 0.20 | 1,270.00 | 254.00 |\n| 05/20/2024 | DEB4 | Correspond with P. Linsey regarding K
Legacy | 0.10 | 1,395.00 | 139.50 |\n| 05/21/2024 | DEB4 | Correspond with E. Sutton regarding K
Legacy (0.1); correspond with L. Despins
regarding same (0.1); conference with A.
Thorp regarding same (0.1); conference
with A. Thorp and L. Despins regarding K.
Legacy issues (0.5); correspond with A.
Thorp regarding Arethusa Forsyth (0.1) | 0.90 | 1,395.00 | 1,255.50 |\n| 05/21/2024 | GS12 | Draft service letter for service on K Legacy
(0.8); prepare the service pack for K Legacy
(0.2) | 1.00 | 565.00 | 565.00 |\n| 05/22/2024 | DEB4 | Correspond with E. Sutton regarding K
Legacy issues | 0.30 | 1,395.00 | 418.50 |\n| 05/22/2024 | ECS1 | Review documents related to BVI court
proceedings against K Legacy (.2);
correspond with C. Daly regarding service
of same (.3); correspond with D. Barron
regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 05/31/2024 | ECS1 | Review and revise request for entry of
default against Qiang Guo (.2); analyze
authority regarding same (.3); correspond
with P. Linsey (NPM) regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| | Subtotal: | B191 General Litigation | 5.60 | | 6,682.00 |\n| | | | | | |\n\n**Total 5.60 6,682.00**\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 363 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2410011\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|--------------------|-----------|-------|----------|------------|\n| DEB4 | Douglass E. Barron | Associate | 2.20 | 1,395.00 | 3,069.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.40 | 1,270.00 | 3,048.00 |\n| GS12 | Gianmarco Selva | Associate | 1.00 | 565.00 | 565.00 |\n| Current Fees and Costs | | | | | \\$6,682.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$6,682.00 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410012\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$189,111.00\n\n| Costs incurred and advanced | 11,095.15 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$200,206.15 |\n| Total Balance Due -
Due Upon Receipt | \\$200,206.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410012\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$189,111.00\n\n| Costs incurred and advanced | 11,095.15 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$200,206.15 |\n| Total Balance Due -
Due Upon Receipt | \\$200,206.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 366 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2410012 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n#### **Avoidance Actions \\$189,111.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/01/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding GS Security services | 0.30 | 1,395.00 | 418.50 |\n| 05/01/2024 | NAB | Prepare complaint outline/strategy
document regarding potential professionals
claims (1.5); analyze authority relating to
same (.9); correspond with L. Despins
regarding same (.1); correspond with D.
Barron and L. Song regarding same (.2) | 2.70 | 1,835.00 | 4,954.50 |\n| 05/01/2024 | NAB | Analyze potential professionals claims | 1.60 | 1,835.00 | 2,936.00 |\n| 05/02/2024 | DEB4 | Correspond with K. Catalano and E. Sutton
regarding collateral estoppel issues (0.2);
correspond with P. Linsey (NPM) regarding
transfer defendants (0.3); analyze
documents related to same (0.5) | 1.00 | 1,395.00 | 1,395.00 |\n| 05/03/2024 | DEB4 | Conference with S. Maza regarding
collateral estoppel issues | 0.50 | 1,395.00 | 697.50 |\n| 05/03/2024 | LS26 | Call with N. Bassett re Post Oak avoidance
action | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 367 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/03/2024 | NAB | Review Post Oak avoidance action
complaint (.2); call with M. Neiberg (YCST)
regarding same (.3); call with L. Song
regarding same (.2); analyze legal issues
regarding same (.4) | 1.10 | 1,835.00 | 2,018.50 |\n| 05/03/2024 | SM29 | Call with D. Barron re alter ego relitigation
(.5); analyze caselaw and statutory authority
re same (1.0) | 1.50 | 1,395.00 | 2,092.50 |\n| 05/03/2024 | WCF | Correspond with E. Sutton, E. Ring
(Ancillary), and N. Bassett regarding
international service of documents and
costs | 0.20 | 1,390.00 | 278.00 |\n| 05/04/2024 | DEB4 | Correspond with N. Bassett regarding
withdrawal of reference | 0.10 | 1,395.00 | 139.50 |\n| 05/04/2024 | DEB4 | Analyze documents related to avoidance
actions (1.2); analyze claim buckets (1.0);
prepare draft presentation for mediation
(3.2) | 5.40 | 1,395.00 | 7,533.00 |\n| 05/05/2024 | LS26 | Correspond with P. Linsey (NPM) re
Bugatti vehicle | 0.30 | 985.00 | 295.50 |\n| 05/06/2024 | DM26 | Prepare service packets for foreign
avoidance targets in BVI, Cayman and UK | 0.80 | 565.00 | 452.00 |\n| 05/06/2024 | DEB4 | Conference with S. Maza and E. Sutton
regarding preclusion issues | 0.40 | 1,395.00 | 558.00 |\n| 05/06/2024 | ECS1 | Call with S. Maza and D. Barron regarding
alter ego and estoppel analysis (.4); review
cases regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 05/06/2024 | LS26 | Review summary of ADP document
production (0.2); continue to analyze
documents relating to Bugatti vehicle (1.4);
review Mercantile arbitration documents
(0.6); correspond with D. Barron re same
(0.2) | 2.40 | 985.00 | 2,364.00 |\n| 05/06/2024 | SM29 | Call with D. Barron and E. Sutton re alter
ego issues | 0.40 | 1,395.00 | 558.00 |\n| 05/07/2024 | DEB4 | correspond with P. Linsey (NPM) regarding
Himalaya New York Rock AP | 0.10 | 1,395.00 | 139.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/07/2024 | LAD4 | Analyze/comment on claims against law
firms and review facts re: BR | 3.50 | 1,975.00 | 6,912.50 |\n| 05/07/2024 | LS26 | Analyze documents related to Bugatti
vehicle (2.7); correspond with D. Barron re
same (0.2); correspond with D. Barron, N.
Bassett, and P. Linsey (NPM) re same (0.2) | 3.10 | 985.00 | 3,053.50 |\n| 05/08/2024 | DM26 | Research cases on collateral estoppel law for
E. Sutton | 0.40 | 565.00 | 226.00 |\n| 05/08/2024 | DEB4 | Conference with P. Linsey and N. Bassett
regarding motion to dismiss issues | 0.50 | 1,395.00 | 697.50 |\n| 05/08/2024 | ECS1 | Analyze estoppel and law of the case in
connection with alter ego rulings in the
bankruptcy case (3.6); prepare memo in
connection with the same (2.4) | 6.00 | 1,270.00 | 7,620.00 |\n| 05/08/2024 | NAB | Correspond with W. Farmer regarding
service issues (.2); analyze motion to dismiss
arguments (.4); call with P. Linsey (NPM)
and D. Barron regarding same and related
issues (.5); review HCHK device data (.4) | 1.50 | 1,835.00 | 2,752.50 |\n| 05/09/2024 | DEB4 | Correspond with J. Lazarus regarding
avoidance action data (0.2); analyze same
(1.2); correspond with P. Linsey (NPM)
regarding HCHK (0.1) | 1.50 | 1,395.00 | 2,092.50 |\n| 05/09/2024 | ECS1 | Continue analyzing estoppel and law of the
case in connection with alter ego rulings in
the bankruptcy case (.6); prepare memo in
connection with the same (1.1); correspond
with S. Maza and D. Barron regarding same
(.1) | 1.80 | 1,270.00 | 2,286.00 |\n| 05/09/2024 | JK21 | Correspond with E. Sutton regarding
unredacted versions of filed avoidance
actions | 0.20 | 565.00 | 113.00 |\n| 05/09/2024 | LS26 | Continue to draft response to Weddle
Law's
motion to dismiss | 5.00 | 985.00 | 4,925.00 |\n| 05/09/2024 | NAB | Correspond with D. Barron and P. Linsey
(NPM) regarding asset recovery issues | 0.10 | 1,835.00 | 183.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 369 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/09/2024 | SM29 | Review memo from E. Sutton re alter ego
analysis with related cases (2.8);
analyze
additional issues and cases re same (1.8);
conference with D. Barron re same (.6) | 5.20 | 1,395.00 | 7,254.00 |\n| 05/10/2024 | JK21 | Correspond with K. Ahumada (NPM)
regarding omnibus avoidance action | 0.20 | 565.00 | 113.00 |\n| 05/10/2024 | LS26 | Review ADP production (0.3); correspond
with P. Linsey (NPM) and D. Barron
regarding ADP production (0.1) | 0.40 | 985.00 | 394.00 |\n| 05/11/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding inquiry from avoidance action
defendant | 0.10 | 1,850.00 | 185.00 |\n| 05/11/2024 | ECS1 | Continue analyzing estoppel and law of the
case in connection with alter ego rulings in
the bankruptcy case | 1.30 | 1,270.00 | 1,651.00 |\n| 05/12/2024 | ECS1 | Analyze estoppel and law of the case in
connection with alter ego rulings in the
bankruptcy case (.1); prepare memo
regarding the same (.4); call with S. Maza
and D. Barron regarding same (.5) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/12/2024 | SM29 | Call with D. Barron and E. Sutton re alter
ego issues | 0.50 | 1,395.00 | 697.50 |\n| 05/13/2024 | CD16 | Correspond with G. Selva re
(0.2); correspond with E.
Sutton re same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 05/13/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Bering Yachts (0.1); correspond
with A. Lomas and J. Lazarus regarding
data related to same (0.2); correspond with
E. Sutton and S. Maza regarding preclusion
issues (0.2); conference with S. Maza
regarding same and mediation presentation
(0.4); correspond with L. Despins regarding
preclusion issues (0.3); correspond with K.
Catalano regarding alter ego issues
(0.1) | 1.30 | 1,395.00 | 1,813.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 370 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/13/2024 | ECS1 | Analyze law of the case and related cases in
connection with alter ego rulings in the
bankruptcy case (2.7); prepare memo
regarding the same (.9); correspond with S.
Maza and D. Barron regarding same (.4);
call with P. Linsey (NPM) regarding same
(.2) | 4.20 | 1,270.00 | 5,334.00 |\n| 05/13/2024 | KC27 | Analyze case law regarding fraudulent
transfer (.1); correspond with D. Barron re
same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 05/13/2024 | LS26 | Review documents regarding avoidance
defendant JM Bullion (0.3); call and
correspond with P. Linsey (NPM) regarding
same (0.2) | 0.50 | 985.00 | 492.50 |\n| 05/13/2024 | SM29 | Review emails from E. Sutton re law of the
case and related cases (.3); analyze cases re
law of the case (1.1) | 1.40 | 1,395.00 | 1,953.00 |\n| 05/14/2024 | CD16 | Review correspondence from UK Import
Service re conveyance claim (0.6);
correspond with E. Sutton re same (0.3) | 0.90 | 1,395.00 | 1,255.50 |\n| 05/14/2024 | CD16 | Correspond and discussion with G. Selva re
responses to service packs (0.7); analyze
next steps re same (0.1) | 0.80 | 1,395.00 | 1,116.00 |\n| 05/14/2024 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding mediation presentation (0.1);
correspond with I. Goldman (Pullman)
regarding same (0.1); conference with P.
Linsey regarding mediation issues (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 05/14/2024 | ECS1 | Correspond with C. Daly and N. Bassett
regarding emails from avoidance action
defendant Shujuan Milne | 0.20 | 1,270.00 | 254.00 |\n| 05/14/2024 | ECS1 | Analyze law of the case and related cases in
connection with alter ego rulings in the
bankruptcy case (.4); revise memo regarding
the same (.2); correspond with S. Maza and
D. Barron regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 371 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\nDate Initials Description Hours Rate Amount 05/14/2024 GS12 Update the tracker regarding service of avoidance action packets (0.3); correspond and discussion with C. Daly regarding responses to service and next course of action (0.7) 1.00 565.00 565.00 05/15/2024 ECS1 Analyze information regarding foreign defendants in avoidance actions (1.0); correspond with E. Ring (Ancillary) regarding same (.2) 1.20 1,270.00 1,524.00 05/16/2024 AB21 Meeting with L. Despins and call with N. Bassett regarding avoidance actions against law firms 0.40 1,850.00 740.00 05/16/2024 ECS1 Analyze discovery documents relating to avoidance action defendant Shujuan Milne (.8); correspond with L. Despins, N. Bassett and W. Farmer regarding same (.3); correspond with Shujuan Milne regarding same (.3) 1.40 1,270.00 1,778.00 05/16/2024 ECS1 Analyze information regarding foreign defendants in avoidance actions (.5); correspond with E. Ring (Ancillary) regarding same (.2) 0.70 1,270.00 889.00 05/16/2024 ECS1 Call with L. Song regarding service of foreign defendants in avoidance actions 0.20 1,270.00 254.00 05/16/2024 LAD4 T/c N. Bassett & A. Bongartz (in person) re: claims against law firms (.40); review same (.90) 1.30 1,975.00 2,567.50 05/16/2024 LS26 Call with E. Sutton re international avoidance defendants 0.20 985.00 197.00 05/16/2024 NAB Telephone conference with P. Linsey (NPM) regarding litigation strategy issues (.2); correspond with P. Linsey regarding same (.1) 0.30 1,835.00 550.50 05/16/2024 NAB Telephone conference with A. Bongartz and L. Despins regarding law firm actions and settlement strategy 0.40 1,835.00 734.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 372 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/17/2024 | CD16 | Review email from G. Selva re Starling
Bank (0.2); prepare email to E. Sutton re
same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 05/17/2024 | ECS1 | Analyze information relating to foreign
defendants in avoidance actions (.1);
correspond with E. Ring (Ancillary)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/17/2024 | ECS1 | Review correspondence from Starling Bank
regarding complaint (.1); review complaint
and Relativity documents in connection
with Starling Bank adversary proceeding
(.7); prepare email response to Starling Bank
in connection with complaint (.4);
correspond with P. Linsey (NPM) regarding
same (.2) | 1.40 | 1,270.00 | 1,778.00 |\n| 05/17/2024 | NAB | Review and revise draft motion to modify
protective order (.4); correspond with P.
Linsey (NPM) regarding same (.2); review
and revise amended avoidance action
complaint (.3); correspond with P. Linsey
regarding same (.2) | 1.10 | 1,835.00 | 2,018.50 |\n| 05/20/2024 | AB21 | Correspond with D. Barron regarding
claims against law firms (0.2); call with E.
Sutton and L. Song regarding same (0.4);
correspond with L. Song and E. Sutton
regarding same (0.1); review status of alter
ego rulings (0.3) | 1.00 | 1,850.00 | 1,850.00 |\n| 05/20/2024 | DEB4 | Correspond with P. Linsey regarding GS
Security litigation (0.1); correspond with P.
Linsey regarding updates
on avoidance
actions (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 05/20/2024 | ECS1 | Prepare email to Starling Bank legal
department in connection with its
avoidance action (.3); correspond with A.
Lomas (Kroll) analyzing same (.2);
correspond with N. Bassett regarding same
(.2) | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 373 of 700\n\n| Page 8 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/20/2024 | ECS1
Call with A. Bongartz and L. Song
regarding law firms for the debtor and
debtor affiliates and transfers to those firms
(.4); analyze information and documents
relating to same (2.1); prepare spreadsheet
summarizing same (.6) | | 3.10 | 1,270.00 | 3,937.00 |\n| 05/20/2024 | LS26 | Call with A. Bongartz and E. Sutton re
payments to law firms (0.4); supplement list
of law firm payments (1.4) | 1.80 | 985.00 | 1,773.00 |\n| 05/20/2024 | NAB | Analyze arguments in response to motion
2.50
1,835.00
to dismiss fraudulent transfer claims (1.2);
review motion to dismiss in connection
with same (.4); review L. Song outline
regarding same (.4); correspond with L.
Song regarding same (.3); correspond with
P. Linsey (NPM) regarding extension
requests and avoidance
action issues (.2) | | 4,587.50 | |\n| 05/21/2024 | CD16 | Review email from E. Sutton to Starling
Bank re claim | 0.30 | 1,395.00 | 418.50 |\n| 05/21/2024 | DEB4 | Analyze avoidance issues and related
caselaw | 2.20 | 1,395.00 | 3,069.00 |\n| 05/21/2024 | ECS1 | Correspond with Starling Bank legal
department regarding its avoidance action
(.3); correspond with N. Bassett regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 05/21/2024 | ECS1 | Analyze documents and records relating to
law firms for the debtor and debtor
affiliates and transfers to those firms (1.1);
prepare spreadsheet summarizing same (.3);
correspond with L. Song and D. Barron
regarding same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 05/21/2024 | LS26 | Continue to prepare law firm payment list | 1.40 | 985.00 | 1,379.00 |\n| 05/21/2024 | NAB | Correspond with E. Sutton regarding
service of process update and issues (.2);
correspond with E. Sutton regarding
proposed response to inquiry from
avoidance action defendant (.2) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 374 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/22/2024 | AB21 | Analyze claims against law firms (1.3); call
with D. Barron, L. Song, and E. Sutton
regarding same (0.4) | 1.70 | 1,850.00 | 3,145.00 |\n| 05/22/2024 | DEB4 | Call with A. Bongartz, L. Song, and E.
Sutton regarding claims against law firms
(0.4); follow up call with L. Song and E.
Sutton regarding same (0.3) | 0.70 | 1,395.00 | 976.50 |\n| 05/22/2024 | ECS1 | Analyze issues and information regarding
foreign defendants in avoidance actions (.5);
correspond with E. Ring (Ancillary)
regarding same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n| 05/22/2024 | ECS1 | Correspond with Starling Bank
legal
department regarding its avoidance action
(.6); correspond with N. Bassett and W.
Farmer regarding same (.2); review
pleadings and orders in connection with
same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 05/22/2024 | ECS1 | Analyze documents and records regarding
law firms that provided service to the
debtor and his affiliates and transfers to
those firms (1.6); prepare spreadsheet
summarizing information regarding same
(.7); call with L. Song, D. Barron, and A.
Bongartz regarding same (.4); further
conference with
L. Song and D. Barron
regarding same (.3) | 3.00 | 1,270.00 | 3,810.00 |\n| 05/22/2024 | LS26 | Continue to prepare payment to law firm
chart (0.2); conference with A. Bongartz, D.
Barron, and E. Sutton re same (0.4); further
conference with D. Barron and E. Sutton re
same (0.3) | 0.90 | 985.00 | 886.50 |\n| 05/22/2024 | NAB | Correspond with Mercantile counsel
regarding arbitration award (.1); correspond
with D. Barron regarding same and related
issues (.1) | 0.20 | 1,835.00 | 367.00 |\n| 05/22/2024 | NAB | Correspond with E. Sutton regarding
inquiries from avoidance action defendants | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 375 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/23/2024 | CD16 | Review emails from E. Sutton re additional
service party (0.3); emails with G. Selva re
same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 05/23/2024 | ECS1 | Analyze law of the case doctrine and
summary judgment rulings (1.6);
correspond with D. Barron regarding same
(.1) | 1.70 | 1,270.00 | 2,159.00 |\n| 05/23/2024 | ECS1 | Review correspondence from UK Import
Services regarding its avoidance action (.1);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 05/23/2024 | ECS1 | Analyze transfer of HCHK Entities'
security deposit to landlord Versace (.5);
correspond and call with P. Linsey (NPM)
regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 05/23/2024 | ECS1 | Analyze documents and records relating to
law firms that provided service to the
debtor and his affiliates and transfers to
those firms (.1); prepare spreadsheet
summarizing information regarding same
(.1); correspond with L. Song and D.
Barron regarding same (.1); further
correspond with L. Song regarding same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 05/23/2024 | LAD4 | Review/comment on discovery against law
firms (source of payments) | 1.40 | 1,975.00 | 2,765.00 |\n| 05/23/2024 | LS26 | Review and revise law firm payment
summary (0.4); correspond with A.
Bongartz, E. Sutton, and D. Barron re same
(0.1) | 0.50 | 985.00 | 492.50 |\n| 05/23/2024 | NAB | Correspond with counsel to Post Oak
regarding next steps in settlement
discussions | 0.30 | 1,835.00 | 550.50 |\n| 05/24/2024 | AB21 | Analyze potential claims against law firms
(1.3); calls
with E. Sutton regarding same
(0.2); correspond with E. Sutton regarding
same (0.1); correspond with L. Despins and
N. Bassett regarding same (0.2) | 1.80 | 1,850.00 | 3,330.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 376 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\nDate Initials Description Hours Rate Amount 05/24/2024 CD16 Emails with G. Selva re service letter (0.2); review same (0.2); review issues re service (0.3); emails with G. Selva re table of deliveries (0.2); review same (0.2) 1.10 1,395.00 1,534.50 05/24/2024 ECS1 Analyze documents and records related to law firms that provided service to the debtor and his affiliates and transfers to those firms (.1); calls with A. Bongartz regarding same (.2) 0.30 1,270.00 381.00 05/24/2024 LAD4 Review various MTD filed in AP avoidance actions, including Lawall & Mitchell 1.70 1,975.00 3,357.50 05/25/2024 NAB Review and respond to emails from avoidance action defendants regarding litigation update 0.50 1,835.00 917.50 05/27/2024 ECS1 Review correspondence from Shujuan Craven regarding its avoidance action 0.10 1,270.00 127.00 05/27/2024 ECS1 Analyze information regarding foreign defendants in avoidance actions 0.10 1,270.00 127.00 05/28/2024 AB21 Analyze avoidance claims against law firms (0.8); call with N. Bassett regarding same (0.1); correspond with N. Bassett regarding same (0.1) 1.00 1,850.00 1,850.00 05/28/2024 DEB4 Correspond with W. Farmer regarding section 362 issues (0.2); correspond with K. Catalano regarding alter ego issues (0.4); analyze cases related to same (4.2); correspond with N. Bassett regarding same (0.3) 5.10 1,395.00 7,114.50 05/28/2024 ECS1 Review correspondence from Shujuan Craven regarding its avoidance action 0.10 1,270.00 127.00 05/28/2024 LS26 Review information about Beile Li (0.2); correspond with P. Linsey re same (0.1); review letters from avoidance defendant Victor-Oasis Consultancy (0.2); review documents related to HK property (0.3) 0.80 985.00 788.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 377 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/28/2024 | NAB | Review and revise chart of potential
additional claims against professionals (.7);
telephone conference with A. Bongartz
regarding same (.1); correspond with A.
Bongartz
regarding same (.3) | 1.10 | 1,835.00 | 2,018.50 |\n| 05/29/2024 | AB21 | Revise chart of claims against law firms
(1.0); call with N. Bassett regarding same
(0.2); call with E. Sutton regarding same
(0.1); correspond with L. Despins regarding
same (0.4) | 1.70 | 1,850.00 | 3,145.00 |\n| 05/29/2024 | ECS1 | Analyze law of the case and related legal
decisions in adversary proceedings (1.0);
prepare summary of findings regarding
same (.9); call with D. Barron regarding
same (.7); correspond with D. Barron
regarding same (.1) | 2.70 | 1,270.00 | 3,429.00 |\n| 05/29/2024 | ECS1 | Analyze information regarding foreign
defendants in avoidance actions | 0.20 | 1,270.00 | 254.00 |\n| 05/29/2024 | ECS1 | Call with A. Bongartz regarding Kwok
affiliated attorneys and their fund transfers | 0.10 | 1,270.00 | 127.00 |\n| 05/29/2024 | NAB | Correspond with A. Bongartz regarding
analysis of and next steps for potential
additional litigation claims (.3); telephone
conference with A. Bongartz regarding
same (.2); further analyze and revise issues
for chart concerning same (1.5) | 2.00 | 1,835.00 | 3,670.00 |\n| 05/30/2024 | DEB4 | Conference with P. Linsey regarding
avoidance actions (0.4); conference with E.
Sutton regarding preclusion issues (0.4) | 0.80 | 1,395.00 | 1,116.00 |\n| 05/30/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding default notice | 0.30 | 1,395.00 | 418.50 |\n| 05/30/2024 | ECS1 | Review hearing transcripts related to trustee
arguments on bar date reopening and alter
ego rulings (.5); correspond with D. Barron
re same (.1) | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 378 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| Date
05/30/2024 | Initials
ECS1 | Description
same (.4) | Analyze law of the case, judicial notice, and
legal and factual decisions in adversary
proceedings (3.9); review past case decisions
and filings related to same (1.6); prepare
summary of findings in connection with
same (1.1); call with D. Barron regarding | Hours
7.00 | Rate
1,270.00 | Amount
8,890.00 | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|------------------|--------------------|------------|\n| 05/30/2024
WCF
Review and revise Wildes law firm
avoidance action settlement agreement | | | | 0.20 | 1,390.00 | 278.00 | |\n| 05/31/2024
ECS1
Analyze law of the case, judicial notice, and
legal and factual decisions in adversary
proceedings (1.1); prepare summary of
findings in connection with same (.3);
correspond with D. Barron and S. Maza
regarding same (.2) | | | | | 1.60 | 1,270.00 | 2,032.00 |\n| 05/31/2024 | ECS1 | | Correspond with Starling Bank regarding its
avoidance action | | | 1,270.00 | 254.00 |\n| | | Subtotal:
B191 General Litigation | | | 134.00 | | 186,741.00 |\n| B195 | Non-Working Travel | | | | | | |\n| 05/15/2024 | LAD4 | | Travel to Hartford (bill at 1/2 rate) | | 2.40 | 987.50 | 2,370.00 |\n| | Subtotal: | | B195 Non-Working Travel | | 2.40 | | 2,370.00 |\n| | Total | | | | 136.40 | | 189,111.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 7.90 | | 1,975.00 | 15,602.50 |\n| LAD4 | Luc A. Despins | | Partner | 2.40 | 987.50 | | 2,370.00 |\n| NAB
Nicholas A. Bassett | | | Partner | 16.00 | | 1,835.00 | 29,360.00 |\n\nAB21 Alex Bongartz Of Counsel 7.70 1,850.00 14,245.00 SM29 Shlomo Maza Associate 9.00 1,395.00 12,555.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012\n\n| DEB4 | Douglass E. Barron | Associate | 20.90 | 1,395.00 | 29,155.50 |\n|------|--------------------|-----------|-------|----------|-----------|\n| CD16 | Crispin Daly | Associate | 4.30 | 1,395.00 | 5,998.50 |\n| WCF | Will C. Farmer | Associate | 0.40 | 1,390.00 | 556.00 |\n| ECS1 | Ezra C. Sutton | Associate | 47.50 | 1,270.00 | 60,325.00 |\n| KC27 | Kristin Catalano | Associate | 0.20 | 1,185.00 | 237.00 |\n| LS26 | Luyi Song | Associate | 17.50 | 985.00 | 17,237.50 |\n| GS12 | Gianmarco Selva | Associate | 1.00 | 565.00 | 565.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.40 | 565.00 | 226.00 |\n| DM26 | David Mohamed | Paralegal | 1.20 | 565.00 | 678.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------------|\n| 05/13/2024 | Westlaw | | | 300.57 |\n| 05/17/2024 | Outside Professional Services -
Ancillary Legal
Corporation, Invoice# 1862 Dated 05/17/24,
Ancillary Legal Corp helped serve international
defendants in avoidance actions | | | 10,353.00 |\n| 05/20/2024 | Computer Search (Other) | | | 10.62 |\n| 05/23/2024 | Local -
Meals -
Ezra Sutton; 05/08/2024;
Restaurant: Miznon ; City: NY; Dinner; Number of
people: 1; Working dinner | | | 38.32 |\n| 05/23/2024 | Local -
Taxi -
Ezra Sutton; 05/08/2024; From/To:
Office/Home ; Service Type: Lyft home after
working late | | | 74.38 |\n| 05/30/2024 | Lexis/On Line Search | | | 103.59 |\n| 05/30/2024 | Westlaw | | | 179.12 |\n| 05/30/2024 | Computer Search (Other) | | | 35.55 |\n| | Total Costs incurred and advanced | | | \\$11,095.15 |\n| | Current Fees and Costs | | | \\$200,206.15 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$200,206.15 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 380 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410013\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mediation** PH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$133,303.50\n\n| Current Fees and Costs Due | \\$133,303.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$133,303.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 381 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2410013\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending May 31, 2024 \\$133,303.50\n\n| Current Fees and Costs Due | \\$133,303.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$133,303.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 382 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New
York, NY 10166 | Invoice Number: 2410013 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024\n\n#### **Mediation \\$133,303.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 05/04/2024 | DEB4 | Correspond with P. Linsey (NPM) and D.
Mohamed regarding mediation order | 0.10 | 1,395.00 | 139.50 |\n| 05/06/2024 | DEB4 | Correspond with D. Mohamed regarding
avoidance cases (0.1); correspond with N.
Bassett regarding same (0.1); correspond
with A. Lomas and J. Lazarus regarding
avoidance action data (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 05/06/2024 | DEB4 | Correspond with N. Bassett, P. Linsey
(NPM), and L. Despins regarding mediation
issues (0.3); correspond with P. Linsey
regarding mediation referrals (0.2); review
documents related to same (0.2); analyze
mediation issues and related caselaw and
precedent (3.8) | 4.50 | 1,395.00 | 6,277.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 383 of 700\n\n0.70 1,835.00 1,284.50\n\n2.70 1,395.00 3,766.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/06/2024 | NAB | Review email from D. Barron regarding
proposed mediation buckets (.4); analyze
issues regarding same (.4); correspond with
D. Barron regarding same (.2); correspond
with L. Despins regarding same (.1); review
case law and email from D. Barron
summarizing same regarding avoidance
action issues (.6) | 1.70 | 1,835.00 | 3,119.50 |\n| 05/07/2024 | DEB4 | Call with N. Bassett regarding mediation
issues (0.2); analyze mediation issues (0.8) | 1.00 | 1,395.00 | 1,395.00 |\n| 05/07/2024 | NAB | Call with D. Barron regarding mediation
procedures and avoidance action issues (.2);
analyze authority in connection with same
(.5) | 0.70 | 1,835.00 | 1,284.50 |\n| 05/08/2024 | DEB4 | Correspond with N. Bassett and P. Linsey
(NPM) regarding mediation issues (0.2);
prepare documents for mediation meeting
(5.4) | 5.60 | 1,395.00 | 7,812.00 |\n| 05/09/2024 | DEB4 | Correspond with N. Bassett and P. Linsey
(NPM) regarding mediation issues (0.2);
conference with P. Linsey regarding same
(0.2); conference with S. Maza regarding
mediation issues (0.6); correspond with E.
Sutton and S. Maza regarding same (0.1) | 1.10 | 1,395.00 | 1,534.50 |\n| 05/09/2024 | LAD4 | Review/comment on mediation issues
(1.40); t/c N. Bassett re: same (.20); t/c J.
Tancredi re: mediation steps forward (.30) | 1.90 | 1,975.00 | 3,752.50 |\n| | | | | | |\n\nreview draft presentation concerning same (.2); telephone conferences with L. Despins regarding same and related issues (.2) 05/10/2024 DEB4 Correspond with L. Despins regarding mediation issues (0.2); conference with P. Linsey (NPM) regarding same (0.1); analyze\n\npreparation for mediation sessions (.3);\n\n05/09/2024 NAB Correspond with D. Barron regarding\n\ndocuments related to same (2.4) 05/10/2024 LAD4 Review/comment on mediation issues 0.90 1,975.00 1,777.50 Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 384 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 05/11/2024 | DEB4 | Continue preparing mediation presentation
(2.4);
analyze documents related to same
(1.3); correspond with L. Despins regarding
same (0.1); correspond with S. Maza
regarding same (0.3) | 4.10 | 1,395.00 | 5,719.50 |\n| 05/11/2024 | LAD4 | Review/edit power point presentation for
Judge Tancredi | 2.90 | 1,975.00 | 5,727.50 |\n| 05/12/2024 | DEB4 | Correspond with S. Maza and E. Sutton
regarding mediation issues (0.3); call with E.
Sutton and S. Maza regarding same (0.5);
further correspond with S. Maza regarding
same (0.4); analyze same (1.2); revise and
supplement mediation presentation (2.8) | 5.20 | 1,395.00 | 7,254.00 |\n| 05/13/2024 | DEB4 | Conference with P. Linsey regarding
mediation issues (0.2); revise and
supplement mediation presentation (2.9);
correspond with J. Tancredi regarding same
(0.1) | 3.20 | 1,395.00 | 4,464.00 |\n| 05/13/2024 | LAD4 | Continue to review/edit power point
presentation to Judge Tancredi for
mediation | 1.40 | 1,975.00 | 2,765.00 |\n| 05/13/2024 | SM29 | Review mediation presentation from D.
Barron (.4); call with D. Barron re same (.4) | 0.80 | 1,395.00 | 1,116.00 |\n| 05/15/2024 | DEB4 | Correspond with P. Linsey regarding
mediation process and mediator meeting
(0.1); correspond with mediator regarding
same (0.1); conference with L. Despins, N.
Bassett, and Judge Tancredi regarding
mediation process (1.5) | 0.70 | 1,395.00 | 976.50 |\n| 05/15/2024 | LAD4 | Review/edit presentation for J. Tancredi
(1.00); handle meeting with J. Tancredi, N.
Bassett, D. Barron, and P. Linsey re:
mediation (1.50); post-mortem N. Bassett
and P. Linsey re: same (.20) | 2.70 | 1,975.00 | 5,332.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 385 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013\n\nDate Initials Description Hours Rate Amount 05/15/2024 NAB Telephone conference with L. Despins, P. Linsey (NPM) and Judge Tancredi regarding mediation process (1.5); follow-up telephone conferences with L. Despins, D. Barron, and P. Linsey regarding same (.2); prepare notes regarding same (.1) 1.80 1,835.00 3,303.00 05/16/2024 DEB4 Correspond with P. Linsey regarding mediation correspondence 0.10 1,395.00 139.50 05/16/2024 NAB Analyze settlement strategy for mediation process (.4) 0.40 1,835.00 734.00 05/17/2024 LAD4 Telephone conference with N. Bassett re: avoidance action and mediation strategy 0.30 1,975.00 592.50 05/17/2024 NAB Telephone conference with L. Despins regarding avoidance action and mediation strategy and related issues 0.30 1,835.00 550.50 05/18/2024 NAB Analyze mediation strategy (.6); outline analysis re same (.4); correspond with L. Despins regarding same (.1) 1.10 1,835.00 2,018.50 05/19/2024 NAB Correspond with P. Linsey (NPM) regarding mediation process and related issues 0.40 1,835.00 734.00 05/21/2024 LAD4 Analyze/comment on mediation issues 2.40 1,975.00 4,740.00 05/22/2024 NAB Correspond with P. Linsey (NPM) regarding mediation process issues 0.20 1,835.00 367.00 05/28/2024 DEB4 Correspond with N. Bassett regarding mediation process (0.1); correspond with P. Linsey (NPM) regarding (0.1) 0.20 1,395.00 279.00 05/28/2024 LAD4 T/c N. Bassett re: update on mediation process (.30); t/c P. Linsey (NPM) & N. Bassett re: mediation (.40); t/c Judge Tancredi, N. Bassett, P. Linsey re: same (.70); review/comment on same (1.40) 2.80 1,975.00 5,530.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 386 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|-------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| 05/28/2024
NAB | | Correspond with L. Despins, P. Linsey
(NPM) and D. Barron regarding avoidance
action legal argument analysis and emails
from mediator regarding same (.4); analyze
legal arguments, caselaw, and memorandum
regarding same (1.6); further correspond
with L. Despins and D. Barron regarding
same (.6); telephone conferences with L.
Despins regarding same (.3); review
proposed mediation primer (.3); telephone
conference with P. Linsey (NPM) and L.
Despins regarding same and preparation for
telephone conference with Judge Tancredi
(.4); participate in Zoom meeting with L.
Despins, P. Linsey (NPM) and J. Tancredi
regarding mediation process (.7) | 4.30 | 1,835.00 | 7,890.50 | |\n| 05/29/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
mediation issues (0.3); conference with E.
Sutton regarding case law related to same
(0.7); analyze documents related to
mediation issues (2.0); call with N. Bassett
regarding same (0.3); correspond with L.
Despins regarding same (0.2) | 3.50 | 1,395.00 | 4,882.50 | |\n| 05/29/2024 | NAB | Analyze authority related to defenses and
mediation preparations (.8); correspond
with L. Despins and D. Barron regarding
same (.3); telephone conference with D.
Barron regarding mediation meeting
preparations (.3); correspond with P. Linsey
regarding additional mediation issues (.2) | 1.60 | 1,835.00 | 2,936.00 | |\n| 05/30/2024 | DEB4 | Analyze mediation issues (1.8); correspond
with N. Bassett and L. Despins regarding
mediation issues (0.4) | 2.20 | 1,395.00 | 3,069.00 | |\n| 05/30/2024 | LAD4 | Review selected cases on sub con/alter ego
(1.90); prepare outline for mediation re:
same (1.20); prepare for mediation with N.
Bassett (.30) | 3.40 | 1,975.00 | 6,715.00 | |\n| 05/30/2024 | LS26 | Prepare parts of mediation introductory
presentation (1.2); correspond with P.
Linsey (NPM) re same (0.3) | 1.50 | 985.00 | 1,477.50 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 387 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013\n\n| Date
Initials | | | Description | | | Rate | Amount | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|--------------------|-------------|---------------------------------------------------------------------------------|--------------------|----------|-----------|------------|\n| 05/30/2024
NAB
Further analyze legal issues related to
avoidance action defenses in preparation for
mediation presentation (.8); conference with
L. Despins regarding same (.3); review past
court orders and briefing
in connection
with same (.4); correspond with P. Linsey
(NPM) and L. Despins regarding mediation
presentation (.2); review draft settlement
agreement for avoidance actions (.5);
correspond with W. Farmer regarding same
(.2) | | | | 2.40 | 1,835.00 | 4,404.00 | | |\n| 05/31/2024
DEB4 | | | | Prepare mediation presentation (3.2);
analyze documents regarding same (1.5) | 4.70 | 1,395.00 | 6,556.50 | |\n| 05/31/2024
LAD4
Review/edit power point presentation for
mediation (2.90); review/comment on
foreign claims issues (2.40) | | | | | 5.30 | 1,975.00 | 10,467.50 | |\n| | | Subtotal: | | B191 General Litigation | | 81.10 | | 133,303.50 |\n| | Total | | | | | 81.10 | | 133,303.50 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 24.00 | 1,975.00 | | 47,400.00 |\n| NAB | Nicholas A. Bassett | | Partner | 15.60 | 1,835.00 | | 28,626.00 | |\n| SM29 | | Shlomo Maza | | Associate | 0.80 | | 1,395.00 | 1,116.00 |\n| DEB4 | | Douglass E. Barron | | Associate | 39.20 | | 1,395.00 | 54,684.00 |\n| LS26 | | Luyi Song | | Associate | 1.50 | | 985.00 | 1,477.50 |\n\n| Current Fees and Costs | \\$133,303.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$133,303.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 388 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403083\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mediation** PH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$20,591.04\n\n| Current Fees and Costs Due | \\$20,591.04 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,591.04 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 389 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\nPlease Refer to Invoice Number: 2403083\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending April 30, 2024 \\$20,591.04\n\n| Current Fees and Costs Due | \\$20,591.04 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,591.04 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 390 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 12, 2024 | |\n|-----------------------------------------------------|----------------------------|--|\n| Wan Kwok | | |\n| 200 Park Avenue | Please Refer to | |\n| New York, NY 10166 | Invoice
Number: 2403083 | |\n| | | |\n\nAttn: Luc Despins\n\nPH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending April 30, 2024\n\n#### **Mediation \\$20,591.04**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 04/02/2024 | NAB | Review comments to mediation procedures | 0.30 | 1,835.00 | 550.50 |\n| 04/03/2024 | NAB | Analyze issues related to mediation
procedures (.6); correspond with P. Linsey
(NPM) regarding same (.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 04/04/2024 | NAB | review comments to mediation procedures
(.6); call with P. Linsey (NPM) regarding
same (.7) | 1.30 | 1,835.00 | 2,385.50 |\n| 04/05/2024 | LS26 | Review avoidance action defendant list re
mediation and next steps | 0.30 | 985.00 | 295.50 |\n| 04/05/2024 | NAB | Calls with P. Linsey (NPM) regarding
avoidance action issues and mediation
procedures (.5); call with P. Linsey and J.
Sklarz (opposing counsel) regarding same
(.8); review additional comments on
mediation procedures (.3) | 1.60 | 1,835.00 | 2,936.00 |\n| 04/08/2024 | NAB | Telephone conference with P. Linsey
(NPM) regarding mediation procedures and
related issues | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 391 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 04/09/2024 | NAB | Correspond with L. Despins regarding
avoidance action settlement agreement (.1);
telephone conference with M. Neiberg
(defense counsel) regarding mediation
procedures and related issues (.1) | 0.20 | 1,835.00 | 367.00 |\n| 04/10/2024 | NAB | Review revised proposed mediation
procedures (.5); correspond with P. Linsey
(NPM) regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 04/18/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
mediation procedures reply (0.3);
correspond with E. Sutton regarding same
(0.2) | 0.50 | 1,395.00 | 697.50 |\n| 04/18/2024 | NAB | Correspond and telephone conference with
P. Linsey (NPM) regarding mediation
procedures and issues related to same (.2);
review revised mediation procedures and
related documents (.3) | 0.50 | 1,835.00 | 917.50 |\n| 04/19/2024 | NAB | Review revised mediation procedures and
filing associated with same | 0.40 | 1,835.00 | 734.00 |\n| 04/22/2024 | NAB | Review revised mediation procedures order
and objections chart (.6); review
submissions and notes to prepare for
hearing on same (.8); correspond with W.
Farmer regarding same (.3) | 1.70 | 1,835.00 | 3,119.50 |\n| 04/23/2024 | NAB | Review issues and caselaw in preparation
for hearing on approval of mediation
procedures (1.3); correspond and
conference with P. Linsey (NPM) regarding
same (.2) | 1.50 | 1,835.00 | 2,752.50 |\n| 04/26/2024 | DEB4 | Conference with counsel to Marini
Pietrantoni regarding mediation procedures
order (0.2); correspond with P. Linsey
(NPM) regarding same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 04/29/2024 | DEB4 | Call with N. Bassett regarding mediation
prep | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 392 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2403083\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-------------|\n| 04/29/2024 | NAB | | Correspond with P. Linsey (NPM)
regarding mediation procedures and related
issues (.3); review revised proposed order
concerning same (.3); call with D. Barron
regarding mediation preparations (.1) | | 0.70 | 1,835.00 | 1,284.54 |\n| 04/30/2024 | NAB | | Correspond with P. Linsey (NPM)
regarding revised mediation procedures (.3);
call with P. Linsey regarding same (.1) | | 0.40 | 1,835.00 | 734.00 |\n| | Subtotal: | | B191 General Litigation | | 11.60 | | 20,591.04 |\n| | | | | | | | |\n| Total | | | | | 11.60 | | 20,591.04 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 10.30 | | 1,835.00 | 18,900.54 |\n| DEB4 | Douglass E. Barron | | Associate | 1.00 | | 1,395.00 | 1,395.00 |\n| LS26 | Luyi Song | | Associate | 0.30 | | 985.00 | 295.50 |\n| | | Current Fees and Costs | | | | | \\$20,591.04 |\n| | | | | | | | |\n\n**Total Balance Due - Due Upon Receipt \\$20,591.04**\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 393 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414588\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$122,820.00\n\n| Costs incurred and advanced | 4,035.06 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$126,855.06 |\n| Total Balance Due -
Due Upon Receipt | \\$126,855.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414588\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$122,820.00\n\n| Costs incurred and advanced | 4,035.06 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$126,855.06 |\n| Total Balance Due -
Due Upon Receipt | \\$126,855.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox Please refer all questions to billing@paulhastings com*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 395 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case
of Ho | October 9, 2024 |\n|--------------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414588 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n#### **General Chapter 11 Trustee Representation \\$122,820.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 06/03/2024 | AB21 | Update list of open issues and workstreams | 0.30 | 1,850.00 | 555.00 |\n| 06/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review upcoming
filing deadlines and update working group
re same (.2) | 1.50 | 565.00 | 847.50 |\n| 06/03/2024 | DEB4 | Conference with NPM, L. Despins, N.
Bassett, L. Song, W. Farmer and E. Sutton
regarding case issues and upcoming matters
and deadlines | 0.50 | 1,395.00 | 697.50 |\n| 06/03/2024 | ECS1 | Call with P. Linsey (NPM), K. Mitchell
(NPM), D. Skalka (NPM), L. Despins, N.
Bassett, D. Barron, L. Song and W. Farmer
regarding open issues and upcoming
deadlines in the case | 0.50 | 1,270.00 | 635.00 |\n| 06/03/2024 | LAD4 | Weekly call with NPM & W. Farmer, L.
Song, N. Bassett, D. Barron, E. Sutton
(.50); analyze foreign case strategy (1.10) | 1.60 | 1,975.00 | 3,160.00 |\n| 06/03/2024 | LS26 | Case management call with L. Despins, N.
Bassett, D. Barron, W. Farmer, E. Sutton,
and NPM | 0.50 | 985.00 | 492.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 396 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/03/2024 | NAB | Call with P. Linsey (NPM), L. Despins, D.
Barron, L. Song, W. Farmer and E. Sutton
regarding case and litigation strategy (.5);
analyze issues related to same and statute of
limitations (.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 06/03/2024 | WCF | Call with L. Despins, P. Linsey, N. Bassett,
D. Barron, L. Song and E. Sutton regarding
August 15 tolling deadline and related work
streams | 0.50 | 1,390.00 | 695.00 |\n| 06/04/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 06/04/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and
update working group
re same (.2); email P. Linsey re: calendar
reminders and update emails (.2); prepare
draft notice of appearance for N. Bassett re:
Second Circuit case #24-1271 (.2);
correspond with N. Bassett re same (.1) | 1.20 | 565.00 | 678.00 |\n| 06/04/2024 | LAD4 | Continue analyzing foreign strategy | 1.90 | 1,975.00 | 3,752.50 |\n| 06/05/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 06/05/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2); file acknowledgment and
notice of appearance for N. Bassett in
Second Circuit via the Court's CM/ECF
system (.2) | 0.70 | 565.00 | 395.50 |\n| 06/05/2024 | ECS1 | Correspond with D. Mohamed regarding
ongoing appeals and case matters | 0.20 | 1,270.00 | 254.00 |\n| 06/05/2024 | NAB | Correspond with L. Despins regarding
claim settlement discussions and criminal
trial issues | 0.10 | 1,835.00 | 183.50 |\n| 06/06/2024 | DM26 | Update critical dates calendar & send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 06/07/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 397 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/07/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 06/09/2024 | AB21 | Revise list of open issues and next
workstreams | 0.20 | 1,850.00 | 370.00 |\n| 06/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.3) | 0.90 | 565.00 | 508.50 |\n| 06/11/2024 | AB21 | Revise list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 06/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2); review and comment on
returned mail from past service in adversary
proceedings for E. Sutton (.5) | 1.10 | 565.00 | 621.50 |\n| 06/11/2024 | NAB | Correspond with L. Despins regarding case
strategy | 0.20 | 1,835.00 | 367.00 |\n| 06/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 06/12/2024 | LAD4 | T/c H. Claiborn (UST) re: update on case
(.30); t/c S. Sarnoff (OMM) re: same (.20) | 0.50 | 1,975.00 | 987.50 |\n| 06/13/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review upcoming
filing deadlines and update working group
re same (.2) | 1.80 | 565.00 | 1,017.00 |\n| 06/14/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 06/14/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2); review certain case documents
and prepare same for attorney review (.4) | 1.30 | 565.00 | 734.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 398 of 700\n\nre same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/14/2024 | ECS1 | Review appearances of G Club counsel and
local counsel in main case and adversary
proceedings in connection with Pillsbury
withdrawal as counsel to G Club (.4);
correspond with N. Bassett re same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 06/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 06/18/2024 | DM26 | Update critical dates calendar & send
outlook reminders (6); review upcoming
filing deadlines and update working group
re same (.2); update master service list (.8);
file Acheson's invoices for 05/2024,
Trustee's DIP amendment motion, and
motion to limit service via the Court's
CM/ECF system (.5); prepare and
effectuate service of same (.6) | 2.70 | 565.00 | 1,525.50 |\n| 06/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n| 06/21/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 06/21/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); file certificate of service re:
Docket Nos. 3259, 3260 and 3263 (.2) | 1.00 | 565.00 | 565.00 |\n| 06/24/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2); file interim fee applications for
Paul Hastings and additional professionals
retained by the Trustee (1.6); prepare and
effectuate service re: same (.5) | 2.70 | 565.00 | 1,525.50 |\n| 06/25/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 399 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/26/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n| 06/27/2024 | AB21 | Call and correspond with P. Linsey (NPM)
regarding service of notice of hearing on fee
applications | 0.10 | 1,850.00 | 185.00 |\n| 06/27/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 06/27/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.0); review upcoming
filing deadlines and update working group
re same (.2); update and file notices of
appearance re: AP #23-5028 (.7) | 1.90 | 565.00 | 1,073.50 |\n| 06/27/2024 | NAB | Correspond with L. Despins regarding case
administrative issues, workstreams, and
strategy | 0.20 | 1,835.00 | 367.00 |\n| 06/28/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| | Subtotal: | B110 Case Administration | 32.50 | | 29,792.00 |\n| | | | | | |\n\n#### **B113 Pleadings Review**\n\n| 06/03/2024 | DM26 | Review recent filings in Kwok case no. 22- | 2.40 | 565.00 | 1,356.00 |\n|------------|------|----------------------------------------------|------|--------|----------|\n| | | 50073 and update working group re same | | | |\n| | | (.3); review recent filings in certain | | | |\n| | | adversary proceedings and district court | | | |\n| | | cases and update
working group re same | | | |\n| | | (1.1); review related case dockets regarding | | | |\n| | | recent filings (.6); research certain case | | | |\n| | | documents per attorney request (.4) | | | |\n| | | | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 400 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 06/04/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets re: recent
filings (.6); research certain case documents
per attorney request (.2) | 2.10 | 565.00 | 1,186.50 |\n| 06/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.6) | 1.60 | 565.00 | 904.00 |\n| 06/06/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets re: recent
filings (.5); research certain case documents
at attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n| 06/07/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.6); review and prepare case
documents for working group (.4) | 2.10 | 565.00 | 1,186.50 |\n| 06/10/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.3) | 1.90 | 565.00 | 1,073.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 401 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 06/11/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.6) | 1.70 | 565.00 | 960.50 |\n| 06/12/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re
same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.4) | 2.10 | 565.00 | 1,186.50 |\n| 06/13/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6) | 1.80 | 565.00 | 1,017.00 |\n| 06/14/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.2) | 2.20 | 565.00 | 1,243.00 |\n| 06/17/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding | 1.60 | 565.00 | 904.00 |\n\nrecent filings (.6)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 402 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/18/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets re: recent
filings (.6) | 1.80 | 565.00 | 1,017.00 |\n| 06/20/2024 | AB21 | Review docket update and recent filings | 0.10 | 1,850.00 | 185.00 |\n| 06/20/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets re: recent
filings (.6); research certain case documents
per attorney request (.4) | 2.60 | 565.00 | 1,469.00 |\n| 06/21/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets re: recent
filings (.5); research case documents per
attorney request (.4) | 2.30 | 565.00 | 1,299.50 |\n| 06/24/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5); research and prepare
certain case documents for attorney review
(.8) | 2.60 | 565.00 | 1,469.00 |\n| 06/25/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.6) | 1.70 | 565.00 | 960.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 403 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 06/26/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.7); research certain case
documents per attorney request (.5) | 2.70 | 565.00 | 1,525.50 |\n| 06/27/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets re: recent
filings (.6); research certain case documents
per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n| 06/28/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.6) | 2.10 | 565.00 | 1,186.50 |\n| | Subtotal:
B113 Pleadings Review | | 39.20 | | 22,276.50 |\n| | | | | | |\n\n#### **B155 Court Hearings**\n\n| 06/06/2024 | DM26 | Prepare draft agenda for 6/10/24 hearing | 0.30 | 565.00 | 169.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 06/07/2024 | DM26 | Update 6/10/24 hearing agenda | 0.20 | 565.00 | 113.00 |\n| 06/14/2024 | DM26 | Prepare agenda for 6/18/24 hearing | 0.30 | 565.00 | 169.50 |\n| 06/17/2024 | AB21 | Correspond with L. Despins regarding June
18 hearing on Wright fee application (0.1);
review submissions to prepare for same
(0.2) | 0.30 | 1,850.00 | 555.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 404 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/18/2024 | AB21 | Prepare notes for hearing on UK barrister
fee application (0.1); attend hearing
regarding same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | B155 Court Hearings | 1.40 | | 1,562.00 |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 06/03/2024 | AB21 | Revise and supplement PH interim fee
application | 6.00 | 1,850.00 | 11,100.00 |\n| 06/03/2024 | ECS1 | Correspond with A. Bongartz regarding
appeals in connection with fee application | 0.10 | 1,270.00 | 127.00 |\n| 06/04/2024 | AB21 | Correspond with C. Edge regarding PH
April fee statement (0.1); correspond with
L. Despins regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/04/2024 | AB21 | Call and correspond with W. Farmer
regarding PH fee application | 0.10 | 1,850.00 | 185.00 |\n| 06/05/2024 | AB21 | Call and correspond with C. Edge regarding
PH interim fee application | 0.10 | 1,850.00 | 185.00 |\n| 06/07/2024 | AB21 | Analyze disclosure for next declaration of
disinterestedness | 0.20 | 1,850.00 | 370.00 |\n| 06/22/2024 | AB21 | Revise PH interim fee application (2.9);
correspond with N. Bassett and D. Barron
regarding same (0.1) | 3.00 | 1,850.00 | 5,550.00 |\n| 06/22/2024 | DEB4 | Correspond with A. Bongartz regarding
interim fee application | 0.10 | 1,395.00 | 139.50 |\n| 06/22/2024 | NAB | Correspond with A. Bongartz regarding
interim fee application issues | 0.20 | 1,835.00 | 367.00 |\n| 06/23/2024 | AB21 | Revise PH interim fee application (0.1);
correspond with L. Despins and N. Bassett
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n\n06/23/2024 NAB Correspond with A. Bongartz regarding interim fee application (0.1); review draft 0.50 1,835.00 917.50\n\n06/24/2024 AB21 Finalize PH interim fee application 0.50 1,850.00 925.00\n\ninterim fee application (0.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/24/2024 | KAT2 | Review and respond to interim fee
application questions | 0.10 | 1,120.00 | 112.00 |\n| 06/24/2024 | NAB | Correspond with A. Bongartz regarding
issues related to fee application | 0.10 | 1,835.00 | 183.50 |\n| 06/27/2024 | AB21 | Review PH May fee statement | 1.20 | 1,850.00 | 2,220.00 |\n| 06/28/2024 | AB21 | Revise PH May 2024 fee statement (1.1);
correspond with C. Edge regarding same
(0.1); correspond with H. Claiborn (U.S.
Trustee) regarding PH fifth interim fee
application (0.1) | 1.30 | 1,850.00 | 2,405.00 |\n| 06/29/2024 | AB21 | Review PH April fee statements (1.2);
correspond with C. Edge regarding same
(0.1) | 1.30 | 1,850.00 | 2,405.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 15.20 | | 27,931.50 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\n| 06/03/2024 | AB21 | Review NPM March 2024 fee statement | 0.50 | 1,850.00 | 925.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 06/04/2024 | AB21 | Prepare Harneys' fee application (0.5);
correspond with A. Thorp (Harneys Legal)
regarding same (0.1); correspond with R.
Amporfro (Epiq) regarding Epiq fee
application (0.1); prepare Pallas fee
application (0.3); correspond with A. de
Quincey (Pallas) regarding same (0.1);
prepare OMJB fee application (0.7);
correspond with M. McCormack (OMJB)
regarding same (0.1); prepare Prager fee
application (1.2); correspond with A.
Calascibetta (EA Group) regarding EA
Group fee application (0.2); prepare Kroll
fee application (0.6) | 3.90 | 1,850.00 | 7,215.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 406 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/05/2024 | AB21 | Analyze next steps for Prager fee
application (0.2); review Prager May 2024
fee statement (0.1); prepare related cover
notice (0.1); correspond with D. Hayek
(Prager) regarding same (0.1); revise draft of
Kroll fee application (0.2) | 0.70 | 1,850.00 | 1,295.00 |\n| 06/05/2024 | WCF | Correspond with A. Bongartz and
UnitedLex (discovery vendor) regarding
UnitedLex fee applications and payments | 0.20 | 1,390.00 | 278.00 |\n| 06/06/2024 | AB21 | Finalize notice for Prager May 2024 fee
statement (0.1); correspond with D.
Mohamed regarding filing of same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/06/2024 | DM26 | File Prager's May 2024 fee statement | 0.20 | 565.00 | 113.00 |\n| 06/12/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding payment of fee statements (0.1);
correspond with L. Despins regarding
hearing on P. Wright fee application (0.1);
correspond with D. Skalka (NPM)
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 06/15/2024 | AB21 | Revise Prager fee application (0.7);
correspond with D. Hayek (Prager)
regarding same (0.2); revise Kroll fee
application (0.2); correspond with P.
Parizek (Kroll) regarding same (0.1);
correspond with A. deQuincey (Pallas) re
Pallas fee application (0.1); correspond with
M. McCormack (OMJB) regarding OMJB
fee application (0.1) | 1.40 | 1,850.00 | 2,590.00 |\n| 06/18/2024 | ECS1 | Review invoices from Paramount (.1);
correspond with L. Song, A. Bongartz, and
T. Sadler regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/20/2024 | AB21 | Revise Harney fee application (0.6);
correspond with A. Thorp (Harneys Legal)
regarding same (0.1); revise EA Group fee
application (0.1); correspond with A.
Calascibetta (EA Group) regarding same
(0.1); revise OMJB fee application (0.1); | 1.20 | 1,850.00 | 2,220.00 |\n\nreview Kroll May 2024 fee statement (0.2)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 407 of 700\n\n## Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/21/2024 | AB21 | Revise OMJB fee application (0.7);
correspond with M. McCormack (OMJB)
regarding same (0.1); prepare notice for
Kroll May 2024 fee statement (0.1);
correspond with D. Mohamed regarding
filing of same (0.1); correspond with notice
parties regarding same (0.1); review NPM
April fee statement (0.5); correspond with
P. Linsey (NPM) regarding same (0.1) | 1.70 | 1,850.00 | 3,145.00 |\n| 06/21/2024 | DM26 | File Kroll's fee statement for May 2024
services | 0.10 | 565.00 | 56.50 |\n| 06/22/2024 | AB21 | Revise fee applications of Kroll, OMJB, and
Eisner | 0.60 | 1,850.00 | 1,110.00 |\n| 06/24/2024 | AB21 | Finalize fee applications of Pallas, Kroll,
Epiq, OMJB, Prager, Eisner (2.8); call with
A. deQuincey (Pallas)
regarding Pallas fee
application (0.1); correspond with A.
deQuincey regarding same (0.2); correspond
with P. Linsey (NPM) regarding NPM fee
application (0.1); correspond with D.
Mohamed regarding filing of interim fee
applications (0.3) | 3.50 | 1,850.00 | 6,475.00 |\n| 06/25/2024 | AB21 | Review draft NPM fee application (0.2);
correspond and call with P. Linsey (NPM)
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 06/26/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
and J. Stewart (Harneys Legal) regarding
Harneys fee application | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 15.10 | | 27,341.50 |\n| | | | | | |\n\n#### **B191 General Litigation**\n\n| 06/27/2024 | AB21 | Correspond with P. Linsey (NPM) | 0.10 | 1,850.00 | 185.00 |\n|------------|-----------|------------------------------------|------|----------|--------|\n| | | regarding removal extension motion | | | |\n| | Subtotal: | B191 General Litigation | 0.10 | | 185.00 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 408 of 700\n\n| Page 14 |\n|---------|\n|---------|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 06/04/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.20 | 1,850.00 | 370.00 |\n| 06/04/2024 | DM26 | Prepare draft wire transfer form re:
Acheson Doyle's invoice | 0.10 | 565.00 | 56.50 |\n| 06/04/2024 | TS21 | Review wire transfer forms to Acheson
Doyle and Swiss court (.3); correspond with
D. Mohamed and L. Despins re same (.2) | 0.50 | 1,365.00 | 682.50 |\n| 06/05/2024 | AB21 | Correspond with L. Despins and T. Sadler
regarding outstanding wire transfers | 0.20 | 1,850.00 | 370.00 |\n| 06/05/2024 | TS21 | Correspond with L. Despins and D.
Mohamed re wire forms for Acheson Doyle
and Prager Dreifuss | 0.10 | 1,365.00 | 136.50 |\n| 06/06/2024 | DM26 | Prepare draft wire transfer re Paramount's
June 2024 invoice | 0.10 | 565.00 | 56.50 |\n| 06/06/2024 | TS21 | Correspond with East Bank re wire forms
for Prager Dreifuss and Acheson Doyle | 0.10 | 1,365.00 | 136.50 |\n| 06/11/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers for fee statements | 0.60 | 1,850.00 | 1,110.00 |\n| 06/11/2024 | TS21 | Correspond with L. Despins and D. Barron
re AIG invoice (.2) correspond with D.
Skalla re Genever bank statements (.2) | 0.40 | 1,365.00 | 546.00 |\n| 06/12/2024 | AB21 | Call with T. Sadler regarding trustee
account balances (0.1); call with T. Sadler
regarding wire transfers (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/12/2024 | DM26 | Draft wire transfers for Prager Dreifuss,
Kroll, and Paul Hastings regarding recent
invoices | 0.60 | 565.00 | 339.00 |\n| 06/12/2024 | TS21 | Call with A. Bongartz re trustee account
balances (.1); correspond with L. Despins
and D. Mohamed re wire transfers for
Paramount, Paul Hastings, Kroll and Prager
Dreifuss (.1); call with A. Bongartz re same
(.1); review wire forms for same (.3) | 0.60 | 1,365.00 | 819.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/15/2024 | AB21 | Correspond with
T. Sadler regarding wire
transfers to professionals | 0.10 | 1,850.00 | 185.00 |\n| 06/17/2024 | DM26 | Draft wire transfer for O'Sullivan
McCormack April fee statement | 0.10 | 565.00 | 56.50 |\n| 06/17/2024 | TS21 | Correspond with L. Despins and D.
Mohamed re O'Sullivan wire form | 0.20 | 1,365.00 | 273.00 |\n| 06/18/2024 | DM26 | Draft wire transfer for Paramount | 0.10 | 565.00 | 56.50 |\n| 06/18/2024 | TS21 | Correspond with D. Mohamed, L. Despins
and East West Bank re wire transfer forms
for Paramount and O'Sullivan | 0.30 | 1,365.00 | 409.50 |\n| 06/25/2024 | DM26 | Prepare draft wire transfer for ABF
Environmental | 0.10 | 565.00 | 56.50 |\n| 06/27/2024 | DM26 | Prepare draft wire forms for Assignee and
his professionals and Sciame Homes | 0.90 | 565.00 | 508.50 |\n| 06/28/2024 | TS21 | Correspond with L. Despins and East West
Bank re wire forms related to HCHK
settlement | 0.30 | 1,365.00 | 409.50 |\n| | Subtotal: | B210 Business Operations | 5.80 | | 6,947.50 |\n| | | | | | |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n\n#### 06/06/2024 TS21 Correspond with A. Bongartz re monthly operating reports and account balance 0.30 1,365.00 409.50 06/19/2024 TS21 Prepare May monthly operating report and amended and restated March and April monthly operating reports (3.2); correspond with A. Bongartz and D. Barron re same (.3) 3.50 1,365.00 4,777.50 06/20/2024 DEB4 Correspond with T. Sadler regarding MOR 0.20 1,395.00 279.00 06/20/2024 TS21 Correspond with L. Despins, A. Bongartz and D. Barron regarding monthly operating reports 0.30 1,365.00 409.50 06/21/2024 DM26 File monthly operating reports 0.40 565.00 226.00\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 410 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| Date
06/21/2024 | | Initials
TS21
Subtotal: | Description
Operating Reports) | Correspond with D. Mohamed and D.
Skalka regarding monthly operating reports
B211 Financial Reports (Monthly | | Hours
0.50
5.20 | Rate
1,365.00 | Amount
682.50
6,784.00 |\n|---------------------------------|--------------------|-------------------------------|-----------------------------------|--------------------------------------------------------------------------------------------------------------------|--------------------|-----------------------|------------------|------------------------------|\n| | Total | | | | | 114.50 | | 122,820.00 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 4.00 | 1,975.00 | | 7,900.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 2.10 | 1,835.00 | | 3,853.50 |\n| AB21 | | Alex Bongartz | | Of Counsel | 32.30 | 1,850.00 | | 59,755.00 |\n| KAT2 | | Katherine A. Traxler | | Of Counsel | 0.10 | 1,120.00 | | 112.00 |\n| DEB4 | Douglass E. Barron | | | Associate | 0.80 | 1,395.00 | | 1,116.00 |\n| WCF | Will C. Farmer | | | Associate | 0.70 | 1,390.00 | | 973.00 |\n| TS21 | Tess Sadler | | | Associate | 7.10 | 1,365.00 | | 9,691.50 |\n| ECS1 | | Ezra C. Sutton | | Associate | 1.60 | 1,270.00 | | 2,032.00 |\n| LS26 | Luyi Song | | | Associate | 0.50 | | 985.00 | 492.50 |\n| DM26 | David Mohamed | | | Paralegal | 65.30 | | 565.00 | 36,894.50 |\n| | | Costs incurred and advanced | | | | | | |\n| Date | | Description | | | | Quantity | Rate | Amount |\n| 06/18/2024 | | | Photocopy Charges | | | 160.00 | 0.08 | 12.80 |\n| 06/18/2024 | | | Photocopy Charges | | | 1,040.00 | 0.08 | 83.20 |\n| 06/20/2024
Photocopy Charges | | | | | | 306.00 | 0.08 | 24.48 |\n| 06/20/2024
Photocopy Charges | | | | | 40.00 | 0.08 | 3.20 | |\n| 06/20/2024 | | | Photocopy Charges | | | 112.00 | 0.08 | 8.96 |\n| 06/24/2024
Photocopy Charges | | | | | | 4,460.00 | 0.08 | 356.80 |\n\n06/24/2024 Photocopy Charges 4,820.00 0.08 385.60\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 411 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| 06/27/2024 | Photocopy Charges | 124.00 | 0.08 | 9.92 |\n|------------|-----------------------------------------------------------------------|--------|------|--------|\n| 05/31/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
May, 2024 | | | 19.48 |\n| 06/03/2024 | Computer Search (Other) | | | 60.93 |\n| 06/03/2024 | Computer Search (Other) | | | 60.93 |\n| 06/04/2024 | Computer Search (Other) | | | 30.87 |\n| 06/05/2024 | Computer Search (Other) | | | 18.27 |\n| 06/06/2024 | Computer Search (Other) | | | 13.59 |\n| 06/07/2024 | Computer Search (Other) | | | 13.50 |\n| 06/10/2024 | Westlaw | | | 51.55 |\n| 06/10/2024 | Computer Search (Other) | | | 7.02 |\n| 06/10/2024 | Computer Search (Other) | | | 7.02 |\n| 06/11/2024 | Computer Search (Other) | | | 21.06 |\n| 06/11/2024 | Computer Search (Other) | | | 21.06 |\n| 06/12/2024 | Computer Search (Other) | | | 10.08 |\n| 06/12/2024 | Computer Search (Other) | | | 10.08 |\n| 06/13/2024 | Westlaw | | | 103.48 |\n| 06/13/2024 | Computer Search (Other) | | | 11.52 |\n| 06/13/2024 | Computer Search (Other) | | | 11.52 |\n| 06/14/2024 | Lexis/On Line Search | | | 62.95 |\n| 06/14/2024 | Westlaw | | | 51.55 |\n| 06/14/2024 | Computer Search (Other) | | | 17.64 |\n| 06/14/2024 | Computer Search (Other) | | | 17.64 |\n| 06/15/2024 | Computer Search (Other) | | | 1.89 |\n| 06/15/2024 | Computer Search (Other) | | | 1.89 |\n| 06/17/2024 | Westlaw | | | 25.78 |\n| 06/17/2024 | Computer Search (Other) | | | 16.56 |\n| 06/18/2024 | Postage/Express Mail -
First Class -
US; | | | 24.45 |\n| 06/18/2024 | Postage/Express Mail -
International; | | | 4.23 |\n| 06/18/2024 | Computer Search (Other) | | | 15.48 |\n| 06/19/2024 | Westlaw | | | 180.43 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588\n\n| 06/19/2024 | Computer Search (Other) | 1.35 |\n|------------|------------------------------------------------|--------|\n| 06/20/2024 | Postage/Express Mail -
First Class -
US; | 10.36 |\n| 06/20/2024 | Postage/Express Mail -
First Class -
US; | 2.59 |\n| 06/20/2024 | Postage/Express Mail -
First Class -
US; | 22.24 |\n| 06/20/2024 | Postage/Express Mail -
First Class -
US; | 25.02 |\n| 06/20/2024 | Postage/Express Mail -
International; | 3.00 |\n| 06/20/2024 | Postage/Express Mail -
International; | 6.00 |\n| 06/20/2024 | Postage/Express Mail -
International; | 9.16 |\n| 06/20/2024 | Postage/Express Mail -
International; | 9.16 |\n| 06/20/2024 | Westlaw | 154.66 |\n| 06/20/2024 | Computer Search (Other) | 16.47 |\n| 06/21/2024 | Lexis/On Line Search | 94.43 |\n| 06/21/2024 | Westlaw | 420.54 |\n| 06/21/2024 | Computer Search (Other) | 21.33 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 103.50 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 11.00 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 46.35 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 54.15 |\n| 06/24/2024 | Postage/Express Mail -
International; | 64.70 |\n| 06/24/2024 | Postage/Express Mail -
International; | 65.55 |\n| 06/24/2024 | Westlaw | 392.24 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 103.50 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 11.00 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 12.50 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 46.35 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 54.15 |\n| 06/25/2024 | Postage/Express Mail -
First Class -
US; | 64.70 |\n| 06/25/2024 | Postage/Express Mail -
International; | 65.55 |\n| 06/25/2024 | Westlaw | 25.78 |\n| 06/26/2024 | Westlaw | 154.66 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 413 of 700\n\n| Page 19 |\n|---------|\n| |\n| |\n| |\n| |\n\n| | Total Balance Due -
Due Upon Receipt | \\$126,855.06 |\n|-----------------------------------|------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$126,855.06 |\n| Total Costs incurred and advanced | | \\$4,035.06 |\n| 06/28/2024 | Westlaw | 51.55 |\n| 06/27/2024 | Westlaw | 103.09 |\n| 06/27/2024 | Postage/Express Mail -
International; | 6.00 |\n| 06/27/2024 | Postage/Express Mail -
First Class -
US; | 25.02 |\n| | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 414 of 700\n\n| (59,707.50) |\n|--------------|\n| 3,303.40 |\n| \\$232,804.40 |\n| \\$232,804.40 |\n| |\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|-----------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name · Daul Hastings D | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 415 of 700\n\n| Fee reduction related to document review | (59,707.50) |\n|------------------------------------------|--------------|\n| Costs incurred and advanced | 3,303.40 |\n| Current Fees and Costs Due | \\$232,804.40 |\n| Total Balance Due - Due Upon Receipt | \\$232,804.40 |\n| | |\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|------------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | l ockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name · Daul Hactings D | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 416 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414589 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n#### **Asset Recovery Investigation and Litigation \\$289,208.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B155 | Court Hearings | | | | |\n| 06/06/2024 | ECS1 | Review and revise agenda for 6/10/24
hearing in the Kwok case (.1); correspond
with D. Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/07/2024 | ECS1 | Correspond with D. Mohamed regarding
agenda for 6/10/24 hearing in the Kwok
case | 0.10 | 1,270.00 | 127.00 |\n| 06/14/2024 | ECS1 | Review and revise hearing agenda for
6/18/24 hearing in the Kwok case (.1);
correspond with D. Mohamed regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| Subtotal:
B155 Court Hearings | | 0.50 | | 635.00 | |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 06/03/2024 | DEB4 | Correspond with A. Thorp (Harneys Legal) | 0.20 | 1,395.00 | 279.00 |\n\nregarding BVI orders\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 417 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/03/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.9);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with W.
Farmer regarding same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| 06/03/2024 | LS26 | Correspond with A. Bongartz re BVI
proceedings (0.2); review documents re
same (0.3) | 0.50 | 985.00 | 492.50 |\n| 06/03/2024 | LS26 | Review order staying adversary proceeding | 0.10 | 985.00 | 98.50 |\n| 06/04/2024 | DEB4 | Correspond with L. Despins regarding | 0.10 | 1,395.00 | 139.50 |\n| 06/04/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2); call with
E. Ring (Ancillary) regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 06/04/2024 | NAB | Correspond with D. Carnelli (NPM)
regarding appellate issues | 0.30 | 1,835.00 | 550.50 |\n| 06/05/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 06/05/2024 | DEB4 | Correspond with K. Mitchell (NPM)
regarding litigation workstreams (0.1);
analyze litigation documents (1.1);
correspond with L. Despins regarding G
Club issues (0.2) | 1.40 | 1,395.00 | 1,953.00 |\n| 06/05/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (1.2);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with W.
Farmer and N. Bassett regarding same (.3);
correspond with P. Linsey and K. Mitchell
regarding service of same (.4) | 2.00 | 1,270.00 | 2,540.00 |\n| 06/06/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 418 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/06/2024 | ECS1 | Review and revise certificate of service for
service of process of avoidance actions,
RICO complaint, and omnibus alter ego
complaints (.4); review past filings in
connection with same (.1); correspond with
K. Mitchell (NPM) and W. Farmer
regarding same (.4) | 0.90 | 1,270.00 | 1,143.00 |\n| 06/06/2024 | NAB | Correspond with J. Moriarty (Zeisler)
regarding appellate issues | 0.10 | 1,835.00 | 183.50 |\n| 06/10/2024 | AB21 | Correspond with L. Despins regarding
enforcement of judgments in foreign
jurisdictions (0.1); analyze same (1.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 06/10/2024 | AD20 | Correspond with D. Mohamed regarding
pending appeals, appellate tracking chart,
and related dockets | 1.00 | 445.00 | 445.00 |\n| 06/10/2024 | DEB4 | Correspond with
(0.1);
correspond with E. Sutton regarding service
issues (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 06/10/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with E. Ring (Ancillary)
regarding same (.3); correspond with W.
Farmer and N. Bassett regarding same (.2);
correspond with D. Skalka (NPM) and K.
Mitchell (NPM) regarding service of foreign
defendants (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 06/10/2024 | NAB | Correspond with J. Monarty (Zeisler)
regarding appellate deadlines (.1); review
and revise motion re same (.2) | 0.30 | 1,835.00 | 550.50 |\n| 06/11/2024 AB21 | | Continue to analyze enforcement issues in
foreign countries (1.7); correspond with L.
Despins regarding same (0.2) | 1.90 | 1,850.00 | 3,515.00 |\n| 06/11/2024 DEB4 | | Conference with L. Despins and | 0.50 | 1,395.00 | 697.50 |\n| 06/13/2024 | | DM26 Email A. Doherty regarding appeals
artina char | 0.10 | 565.00 | 56.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 419 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/14/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 06/14/2024 | ECS1 | Analyze issues regarding service of
foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.5);
correspond with E. Ring (Ancillary)
regarding same (.3); correspond with W.
Farmer regarding same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 06/14/2024 | ECS1 | Review and revise certificate of service
related to service of process of avoidance
actions, RICO complaint, and omnibus
alter ego complaints (.3); review past filings
related to same (.1); correspond with K.
Mitchell (NPM) and W. Farmer regarding
same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 06/14/2024 | LS26 | Prepare issues/task list re pending and
upcoming litigation matters (0.4);
correspond with D. Barron re same (0.1) | 0.50 | 985.00 | 492.50 |\n| 06/15/2024 | AB21 | Review HCHK default decision re alter ego
issues | 0.30 | 1,850.00 | 555.00 |\n| 06/15/2024 | DEB4 | Review pending litigation matters (0.1);
conference with L. Song regarding pending
and upcoming litigation matters and related
workstreams (0.4) | 0.50 | 1,395.00 | 697.50 |\n| 06/15/2024 | LS26 | Call with D. Barron re litigation issues/task
list | 0.40 | 985.00 | 394.00 |\n| 06/17/2024 | DEB4 | Correspond with E. Sutton regarding
Ducati title (0.1); call with E. Sutton
regarding same (0.1); correspond with N.
Bassett and D. Skalka regarding S. Barnett
declaration (0.1); correspond with A. Thorp
regarding BVI litigation (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 06/17/2024 | ECS1 | Analyze process for transferring motor
vehicle title in New York state (1.5); call
with D. Barron regarding same (.1);
correspond with D. Barron regarding same
(.4); prepare email to S. Barnett regarding
transfer of Ducati motorcycle to the
Debtor's estate (.5); review motion and
order in connection with same (.3) | 2.80 | 1,270.00 | 3,556.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 420 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/17/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 06/18/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.4);
correspond with E. Ring (Ancillary)
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 06/19/2024 | DEB4 | Correspond with L. Despins regarding
William Je complaint (0.1); correspond with
E.
Sutton regarding same (0.1); correspond
with N. Bassett regarding Ducati (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 06/20/2024 | DEB4 | Correspond with M. Conway (counsel to
Scott Barnett) regarding
Ducati turnover | 0.20 | 1,395.00 | 279.00 |\n| 06/20/2024 | ECS1 | Prepare documents for transferring motor
vehicle title in New York state (.3);
correspond with D. Barron regarding same
(.3); prepare instructions to M. Conway,
counsel to Scott Barnett, regarding transfer
of Ducati motorcycle to the Debtor's estate
(.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 06/21/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 06/21/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.3); correspond with P.
Linsey (NPM) and K. Mitchell (NPM)
regarding same (.3) | 0.60 | 1,270.00 | 762.00 |\n| 06/21/2024 | KC27 | Analyze case law regarding nunc pro tunc
(4.2); summarize findings on same (1.9);
correspond with D. Barron regarding same
(.2) | 6.30 | 1,185.00 | 7,465.50 |\n| 06/21/2024 | NAB | Correspond with L. Despins and P. Linsey
(NPM) regarding lifting of litigation stays
(0.2); review relevant orders concerning the
same (0.2) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 421 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 06/21/2024 | WCF | Second level review of Rule 2004
documents from G Club custodians (.4);
correspond with N. Bassett regarding
summary of Rule 2004 G Club review
results and next steps in investigation (.3) | 0.70 | 1,390.00 | 973.00 |\n| 06/24/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.1); correspond with E.
Ring (Ancillary) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/25/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.2); correspond with W.
Farmer and P. Linsey (NPM) regarding
same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/25/2024 | JPK1 | Correspond with N. Bassett regarding use
of sworn testimony in motion for summary
judgment briefing | 0.10 | 1,185.00 | 118.50 |\n| 06/25/2024 | NAB | Correspond with J. Kosciewicz regarding
question regarding use of criminal trial
evidence | 0.10 | 1,835.00 | 183.50 |\n| 06/26/2024 | DEB4 | Correspond with L. Despins regarding K
Legacy default judgment motion | 0.20 | 1,395.00 | 279.00 |\n| 06/26/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.4);
correspond with E. Ring (Ancillary)
regarding same (.1); correspond with P.
Linsey (NPM) and K. Mitchell (NPM)
regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 06/26/2024 | ECS1 | Call with P. Linsey (NPM) regarding service
and certificates of service of process of
avoidance actions, RICO complaint, and
omnibus alter ego complaints (.3);
correspond with C. Daly regarding same
(.1); correspond with I. McNaught
(Harneys) and J. Stewart (Harneys)
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 422 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/26/2024 | JPK1 | Analyze caselaw and statutory authority
regarding use of testimony from Kwok's
criminal trial in adversary proceedings (4.8);
correspond with N. Bassett regarding the
same (.2) | 5.00 | 1,185.00 | 5,925.00 |\n| 06/27/2024 | CD16 | Correspond with G. Selva re affidavit of
service requested by E. Sutton | 0.40 | 1,395.00 | 558.00 |\n| 06/27/2024 | CD16 | Review and comment on affidavit of service
for G. Selva | 0.40 | 1,395.00 | 558.00 |\n| 06/27/2024 | CD16 | Correspond with G. Selva regarding
affidavit requirements (.2); review
documents and amended schedule (.6) | 0.80 | 1,395.00 | 1,116.00 |\n| 06/27/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2);
correspond with E. Ring (Ancillary)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 06/27/2024 | GS12 | Update UK service tracker to reflect service
packets returned to PH (.8); review
affidavit
requirements for C. Daly (.2) | 1.00 | 565.00 | 565.00 |\n| 06/28/2024 | CD16 | Review email from UK Import Services re
proceedings in the U.S. (0.1); review
previous correspondence in connection
with same (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 06/28/2024 | DM26 | Update appeals tracking chart | 0.20 | 565.00 | 113.00 |\n| 06/28/2024 | ECS1 | Review issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3);
correspond with P. Linsey (NPM) and K.
Mitchell (NPM) regarding same (.3) | 0.60 | 1,270.00 | 762.00 |\n| 06/30/2024 | DEB4 | Correspond with N. Bassett regarding
Mahwah related pleadings and documents
(0.5); calls with N. Bassett regarding same
(0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 06/30/2024 | LAD4 | T/c N. Bassett re: Scott Barnett filings | 0.30 | 1,975.00 | 592.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 423 of 700\n\nwire transfer (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/30/2024 | NAB | Calls with D. Barron regarding Scott
Barnett filings (.3); review same (.5); calls
with L. Despins regarding same (.3); further
review same (.4) | 1.50 | 1,835.00 | 2,752.50 |\n| | Subtotal: | B191 General Litigation | 45.40 | | 58,541.00 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 06/03/2024 | DEB4 | Correspond with P. Parizek (Kroll)
regarding investigation issues and process
(0.1); analyze documents related to same
(0.5) | 0.60 | 1,395.00 | 837.00 |\n| 06/03/2024 | DEB4 | Call with L. Song regarding Rule 2004
documents and alter ego entities | 0.10 | 1,395.00 | 139.50 |\n| 06/03/2024 | ECS1 | Review discovery documents in G Club's
production and additional key documents
(1.8); prepare summary of findings (.2) | 2.00 | 1,270.00 | 2,540.00 |\n| 06/03/2024 | LS26 | Review rule 2004 production | 1.90 | 985.00 | 1,871.50 |\n| 06/03/2024 | LS26 | Review documents related to S. Bridges in
connection with rule 2004 discovery (0.7);
correspond with K. Mitchell (NPM) re
same (0.2); call with D. Barron re same and
potential alter ego entities (0.1); correspond
with D. Barron re potential alter ego entities
(0.1); correspond with P. Linsey (NPM), K.
Mitchell (NPM), and D. Barron re rule 2004
discovery (0.2) | 1.30 | 985.00 | 1,280.50 |\n| 06/03/2024 | SK35 | Review key documents related to Rule 2004
investigations | 1.20 | 985.00 | 1,182.00 |\n| 06/04/2024 | AB21 | Review correspondence from D. Hayek
(Prager) regarding Swiss recognition
proceedings (0.2); call with L. Despins and
D.
Hayek regarding same (0.2); call with D.
Barron regarding bank documentation (0.1);
correspond with M. Meili (Prager) regarding | 0.60 | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 424 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/04/2024 | DEB4 | Correspond with L. Despins regarding
Bering yacht sale (0.2); correspond with L.
Song regarding Victor-Oasis Consultancy
Limited (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 06/04/2024 | DEB4 | Analyze investigation documents (3.1); call
with A. Bongartz regarding same (0.1) | 3.20 | 1,395.00 | 4,464.00 |\n| 06/04/2024 | ECS1 | Review discovery documents in G Club's
production and additional key documents
(2.1); prepare summary of findings
regarding same
(.3) | 2.40 | 1,270.00 | 3,048.00 |\n| 06/04/2024 | KC27 | Review documents in database | 1.40 | 1,185.00 | 1,659.00 |\n| 06/04/2024 | LAD4 | T/c Swiss counsel & A. Bongartz re: Swiss
proceeding | 0.20 | 1,975.00 | 395.00 |\n| 06/05/2024 | AB21 | Calls with D. Barron regarding next steps
for Cayman Island investigation | 0.40 | 1,850.00 | 740.00 |\n| 06/05/2024 | DEB4 | Correspond with P. Linsey (NPM), A.
Lomas, and J. Lazarus regarding transaction
data (0.5); calls with A. Bongartz regarding
Cayman Island investigation (0.4) | 0.90 | 1,395.00 | 1,255.50 |\n| 06/05/2024 | ECS1 | Review discovery documents in G Club's
production and additional key documents
(2.1); prepare summary of findings
regarding same (.2) | 2.30 | 1,270.00 | 2,921.00 |\n| 06/05/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 06/05/2024 | KC27 | Review documents in database | 1.30 | 1,185.00 | 1,540.50 |\n| 06/05/2024 | NAB | Call with
regarding motion to modify protective
order and related issues (.2); call with P.
Linsey (NPM) regarding same (.3);
correspond with P. Linsey regarding same
(.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 06/05/2024 | SK35 | Review key documents related to Rule 2004
investigations | 4.20 | 985.00 | 4,137.00 |\n| 06/06/2024 | AB21 | Correspond with N. Bassett regarding
update on law firm transfers | 0.10 | 1,850.00 | 185.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/06/2024 | DEB4 | Correspond with
(0.1); correspond
with L. Song regarding UAE assets (0.1);
analyze investigation documents (5.2);
financial analysis update call with Kroll, L.
Despins, and N. Bassett (0.9) | 6.30 | 1,395.00 | 8,788.50 |\n| 06/06/2024 | FCS1 | Review discovery documents in G Club's
production and additional key documents
(1.4); prepare summary of findings (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 06/06/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/06/2024 | ECS1 | Call with J. Coyne, counsel to Evan Cramer,
regarding Rule 2004 investigation and
subpoena (.2); correspond with J. Coyne re
same (.2); correspond with K. Mitchell
(NPM) and D. Barron re same (.2);
correspond with N. Bassett and W. Farmer
re same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 06/06/2024 | ECS1 | Correspond and call with J. Rodriguez
(Roadway Moving) regarding its discovery
documents and inspection of its storage
units | 0.10 | 1,270.00 | 127.00 |\n| 06/06/2024 | KC27 | Review documents in database | 0.90 | 1,185.00 | 1,066.50 |\n| 06/06/2024 | LAD4 | T/c
(.80); review
(1.30); review
memo prepared by Harneys re: K Legacy
(.50); edit same (1.70) | 4.30 | 1,975.00 | 8,492.50 |\n| 06/06/2024 | LAD4 | Handle weekly Kroll call with N. Bassett, D.
Barron | 0.90 | 1,975.00 | 1,777.50 |\n| 06/06/2024 | NAB | Review email from K. Mitchell (NPM)
regarding potential resolution of issues
related to protective order modification
motion (.2); call with Kroll, L. Despins, and
D. Barron regarding investigation updates
and strategy (.9); follow-up emails with D.
Barron and L. Despins regarding same (.1) | 1.20 | 1,835.00 | 2,202.00 |\n| 06/06/2024 SK35 | | Review key documents related to Rule 2004
investiontions | 4.10 | 985.00 | 4,038.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 426 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/07/2024 | AB21 | Correspond with L. Despins and A. Thorp
(Harneys Legal) regarding BVI disclosures
(0.2); analyze exhibits to Trident disclosure
application (0.5); correspond with I.
McNaught (Harneys Legal) regarding same
(0.1); review correspondence from J.
Stewart (Harneys Legal) regarding response
to Ace Decade's BVI counsel regarding
disclosure application (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 06/07/2024 | DEB4 | Correspond with L. Song regarding
informant testimony (0.5); correspond with
L.
Despins regarding Kwok UAE
connections (0.1) | 0.60 | 1,395.00 | 837.00 |\n| 06/07/2024 | ECS1 | Correspond with J. Coyne, counsel to Evan
Cramer, regarding Rule 2004 investigation
and subpoena | 0.10 | 1,270.00 | 127.00 |\n| 06/07/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/07/2024 | KC27 | Review documents in
database | 0.80 | 1,185.00 | 948.00 |\n| 06/07/2024 | SK35 | Review key documents related to Rule 2004
investigations | 2.00 | 985.00 | 1,970.00 |\n| 06/09/2024 | AB21 | Continue to analyze exhibits to BVI
disclosure application related to Ace
Decade (1.0); correspond with N. Bassett
regarding same (0.7); correspond with J.
Stewart (Harneys Legal) regarding same
(0.1) | 1.80 | 1,850.00 | 3,330.00 |\n| 06/09/2024 | ECS1 | Continue analyzing roles of law firms
connected to the Debtor (.1); correspond
with L. Song regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/09/2024 | LS26 | Analyze roles of law firms connected to the
Debtor and payments to law firms | 3.20 | 985.00 | 3,152.00 |\n| 06/10/2024 | ECS1 | Analyze documents and issues related to
roles of law firms connected to the Debtor
(1.0); prepare chart regarding same (1.1) | 2.10 | 1,270.00 | 2,667.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 427 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/10/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 06/10/2024 | ECS1 | Correspond and calls with R. Sapir
(Roadway Moving) and J. Rodriguez
(Roadway Moving) regarding inspection of
property in storage with Roadway Moving
(.9); analyze documents and filings related
to same (.3); call with L. Song regarding
same (.1); correspond with N. Bassett
regarding same (.2) | 1.50 | 1,270.00 | 1,905.00 |\n| 06/10/2024 | LS26 | Review documents re Golden Spring and
Lamp Capital email domains (0.3);
correspond with D. Skalka (NPM) re same
(0.2); call with E. Sutton re rule 2004
subpoena response (0.1) | 0.60 | 985.00 | 591.00 |\n| 06/10/2024 | NAB | Correspond with W. Farmer regarding
document review | 0.10 | 1,835.00 | 183.50 |\n| 06/10/2024 | SK35 | Review key documents related to Rule 2004
investigations | 2.70 | 985.00 | 2,659.50 |\n| 06/11/2024 | AB21 | Revise letter to Ace Decade's BVI counsel
regarding disclosure application (0.2);
correspond with L. Despins and N. Bassett
regarding same (0.2); correspond with A.
Thorp (Harneys Legal) regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 06/11/2024 | DEB4 | Correspond with L. Song regarding
investigation documents (0.2); analyze same
(1.0) | 1.20 | 1,395.00 | 1,674.00 |\n| 06/11/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 06/11/2024 | KC27 | Review documents in database | 1.00 | 1,185.00 | 1,185.00 |\n| 06/11/2024 | LAD4 | T/c
and D. Barron re: | 0.50 | 1,975.00 | 987.50 |\n| 06/11/2024 | LS26 | Review rule 2004 document production
(2.0); analyze information and documents | 3.80 | 985.00 | 3,743.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 428 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/11/2024 | NAB | Call with D. Skalka and D. Carnelli (NPM)
regarding discovery issues (.3); analyze same
(.2) | 0.50 | 1,835.00 | 917.50 |\n| 06/11/2024 | SK35 | Review key documents related to Rule 2004
investigations | 5.90 | 985.00 | 5,811.50 |\n| 06/12/2024 | DEB4 | Correspond with P. Parizek (Kroll)
regarding alter egos (0.3); correspond with
L.
Song regarding same (0.1); correspond
with L. Despins regarding UK investigation
issues (0.3); correspond with L. Song
regarding Kwok real estate transactions
(0.2) | 0.90 | 1,395.00 | 1,255.50 |\n| 06/12/2024 | KL12 | Research service information regarding
Tokyo entity | 1.00 | 420.00 | 420.00 |\n| 06/12/2024 | LAD4 | T/c S. Nicolas re: Princes Gate apartment
UK issues | 0.40 | 1,975.00 | 790.00 |\n| 06/12/2024 | SK35 | Review key documents related to Rule 2004
investigations | 5.50 | 985.00 | 5,417.50 |\n| 06/13/2024 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett, and L. Song regarding ongoing
financial analyses | 0.50 | 1,395.00 | 697.50 |\n| 06/13/2024 | DEB4 | Correspond with L. Song regarding Kwok
controlled companies | 0.50 | 1,395.00 | 697.50 |\n| 06/13/2024 | KC27 | Analyze case law regarding defenses to
fraudulent transfer (3.1); analyze secondary
sources regarding same (2.0); review
documents in database (3.4) | 8.50 | 1,185.00 | 10,072.50 |\n| 06/13/2024 | LAD4 | Meeting D. Barron re: BVI and UK
discovery (.40); handle weekly Kroll
meeting with N. Bassett, D. Barron, L. Song
(.50) | 0.90 | 1,975.00 | 1,777.50 |\n| 06/13/2024 | LS26 | Review and revise list of potential alter ego
entities (0.9); correspond with D. Barron re
same (0.3); conference with A. Lomas
(Kroll), P. Parizek (Kroll), N. Bassett, L. | 1.70 | 985.00 | 1,674.50 |\n\nDespins, D. Barron, and K. Mitchell (NPM) re investigation update (0.5)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 429 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/13/2024 | NAB | Telephone conference with L. Despins, D.
Barron, L. Song, and Kroll regarding
investigation updates and strategy (0.5);
review Kroll work product relating to the
same (0.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 06/13/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 7.60 | 985.00 | 7,486.00 |\n| 06/14/2024 | AB21 | Correspond with N. Bassett regarding effect
of alter ego rulings | 0.20 | 1,850.00 | 370.00 |\n| 06/14/2024 | ECS1 | Review discovery documents from G Club's
production and additional select documents
(1.0); prepare summary of findings
regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 06/14/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n| 06/14/2024 | LS26 | Review documents re additional BVI
entities (0.6); correspond with A. Bongartz,
D.
Barron, and E. Sutton re same (0.1) | 0.70 | 985.00 | 689.50 |\n| 06/14/2024 | SK35 | Review select documents from Rule 2004
investigations | 5.80 | 985.00 | 5,713.00 |\n| 06/15/2024 | SK35 | Review key documents from Rule 2004
investigations | 3.40 | 985.00 | 3,349.00 |\n| 06/16/2024 | LS26 | Review and revise information summary re
UAE | 1.20 | 985.00 | 1,182.00 |\n| 06/17/2024 | DEB4 | Correspond with L. Despins regarding G
Club documents (0.1); correspond with A.
Lomas (Kroll) regarding DJD documents
(0.2) | 0.30 | 1,395.00 | 418.50 |\n| 06/17/2024 | ECS1 | Correspond with N. Bassett regarding
inspection of property in storage with
Roadway Moving (.2); analyze Rule 2004
subpoenas related to same (.2); correspond
with K. Mitchell (NPM) regarding same (.4) | 0.80 | 1,270.00 | 1,016.00 |\n| 06/17/2024 | ECS1 | Review discovery documents from G Club's | 0.60 | 1,270.00 | 762.00 |\n\nproduction and additional key documents (.5); prepare summary of findings in\n\nconnection with same (.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 430 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/17/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and
their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 06/17/2024 | KC27 | Review documents in database | 0.50 | 1,185.00 | 592.50 |\n| 06/17/2024 | LAD4 | T/c S. Nicolas re: London apartment issues
(.70); t/c A. Thorp (Harneys Legal) and D.
Barron re: same (.50) | 1.20 | 1,975.00 | 2,370.00 |\n| 06/17/2024 | NAB | Correspond with E. Sutton regarding
strategy for Golden Spring storage unit
inspection | 0.20 | 1,835.00 | 367.00 |\n| 06/17/2024 | SK35 | Review select documents from Rule 2004
investigations | 1.40 | 985.00 | 1,379.00 |\n| 06/18/2024 | ECS1 | Correspond with N. Bassett regarding
inspection of property in storage with
Roadway Moving (.2); analyze Rule 2004
subpoenas related to same (.1); call with K.
Mitchell (NPM) regarding same (.1); analyze
application of Civil Rule 69 in connection
with same (.3); prepare subpoena related to
same (.5) | 1.20 | 1,270.00 | 1,524.00 |\n| 06/18/2024 | NAB | Correspond with E. Sutton regarding
discovery issues | 0.40 | 1,835.00 | 734.00 |\n| 06/19/2024 | DEB4 | Correspond with L Despins regarding
Kwok family members (0.3); analyze
documents related to same (0.5);
correspond with N. Bassett regarding
Haoran He (0.1); correspond with J.
Lazarus regarding transfer data (0.1);
correspond with L. Despins regarding
Haoran He entities (0.2); correspond with
L.
Despins regarding Mercantile (0.2);
correspond with E. Sutton regarding
confidentiality of bank documents (0.2);
correspond with P. Linsey regarding same
(0.1); correspond with L. Despins regarding | 1.80 | 1,395.00 | 2,511.00 |\n\nsame (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 431 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n(2.10)\n\nDate Initials Description Hours Rate Amount 06/19/2024 ECS1 Review discovery documents in G Club's production and additional key documents (1.8); prepare summary of findings regarding same (.1); correspond with W. Farmer regarding same (.1) 2.00 1,270.00 2,540.00 06/19/2024 ECS1 Correspond with R. Sapir (Roadway Moving) regarding inspection of property in storage with Roadway Moving (.2); correspond with K. Mitchell (NPM) regarding same (.1); prepare subpoena in connection with same (.3); call with P. Linsey regarding same (.2); correspond with N. Bassett regarding same (.1) 0.90 1,270.00 1,143.00 06/19/2024 JPK1 Correspond with W. Farmer regarding document review update 0.20 1,185.00 237.00 06/19/2024 SK35 Review key documents produced in Rule 2004 investigations 2.10 985.00 2,068.50 06/20/2024 AB21 Review letter from Ace Decade's BVI counsel regarding BVI disclosures 0.10 1,850.00 185.00 06/20/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 06/20/2024 ECS1 Review discovery documents in G Club's production and additional key documents (2.8); prepare summary of findings in connection with same (.2) 3.00 1,270.00 3,810.00 06/20/2024 JPK1 Review document batch QC-Responsive\\_00033 3.20 1,185.00 3,792.00 06/20/2024 JPK1 Continue reviewing documents in batch QC\\_Responsiveness\\_00008 1.20 1,185.00 1,422.00 06/20/2024 JPK1 Review document batch QC-Responsive\\_00032 1.90 1,185.00 2,251.50 06/20/2024 KC27 Review documents in database 1.30 1,185.00 1,540.50 06/20/2024 LAD4 T/c S. Sarnoff (OMM) re: K Legacy issues (.40); analyze/outline strategy re: same 2.50 1,975.00 4,937.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/20/2024 | SK35 | Review key documents produced in Rule
2004 investigations | 3.50 | 985.00 | 3,447.50 |\n| 06/21/2024 | DM26 | Research supplemental briefing regarding
adversary proceeding no. 19-1332 Avery v.
Leya for D. Barron | 0.20 | 565.00 | 113.00 |\n| 06/21/2024 | DEB4 | Correspond with L. Despins regarding new
entities for investigation | 0.10 | 1,395.00 | 139.50 |\n| 06/21/2024 | ECS1 | Review documents in G Club's production
and additional select documents (1.8);
prepare summary of findings in connection
with same (.2) | 2.00 | 1,270.00 | 2,540.00 |\n| 06/21/2024 | ECS1 | Prepare list of potential deposition targets
(.1); analyze information and documents
related to same (.3); correspond with W.
Farmer regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/21/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/21/2024 | JPK1 | Correspond with W. Farmer regarding
deposition targets following criminal trial | 0.20 | 1,185.00 | 237.00 |\n| 06/21/2024 | KC27 | Review documents in database | 0.80 | 1,185.00 | 948.00 |\n| 06/21/2024 | LS26 | Correspond with K. Mitchell (NPM) re rule
2004 discovery of bank accounts (0.2);
correspond with D.
Barron, P. Linsey
(NPM), and K. Mitchell re Berkeley Rowe
(0.2); review documents re same (0.2) | 0.60 | 985.00 | 591.00 |\n| 06/21/2024 | NAB | Correspond with D. Carnelini (NPM)
regarding discovery motion | 0.30 | 1,835.00 | 550.50 |\n| 06/21/2024 | SK35 | Review select documents produced in Rule
2004 investigations | 4.80 | 985.00 | 4,728.00 |\n| 06/23/2024 | KC27 | Review documents in database | 0.70 | 1,185.00 | 829.50 |\n| 06/23/2024 | NAB | Correspond with W. Farmer regarding Rule
2004 discovery issues and next steps (0.3);
correspond with L. Despins regarding the
same (0.1) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 433 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/23/2024 | NAB | Correspond with L. Despins regarding
discovery and evidence preservation issues
(0.2); telephone conference with D. Carnelli
(NPM) regarding the same (0.2) | 0.40 | 1,835.00 | 734.00 |\n| 06/24/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/24/2024 | ECS1 | Correspond with R. Sapir (Roadway
Moving) regarding inspection of property in
storage with Roadway Moving (.1);
correspond with N. Bassett regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/24/2024 | NAB | Correspond with E. Sutton regarding
discovery issues | 0.10 | 1,835.00 | 183.50 |\n| 06/25/2024 | DEB4 | Correspond with L. Song regarding witness
issues (0.2); correspond with L. Despins
and N. Bassett regarding HCHK
documents (0.1); correspond with E. Sutton
and L. Song regarding same (0.1);
correspond with J. Lazarus (Kroll) regarding
transaction data (0.2); correspond with Paul
Wright regarding UK investigation options
(0.2) | 0.80 | 1,395.00 | 1,116.00 |\n| 06/25/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/25/2024 | ECS1 | Correspond with M. Allushi (Roadway
Moving) regarding inspection of property in
storage with Roadway Moving (.2);
correspond with N. Bassett regarding same
(.2); correspond with L. Song regarding
same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/25/2024 | ECS1 | Review discovery documents related to
investigation of firms that provided legal,
tax, or financial counsel to the HCHK
Entities as the Debtor's alter ego (3.3);
prepare summary of findings (.6) | 3.90 | 1,270.00 | 4,953.00 |\n| 06/25/2024 | KC27 | Review documents in database | 1.80 | 1,185.00 | 2,133.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/25/2024 | NAB | Correspond with E. Sutton regarding
discovery issues | 0.10 | 1,835.00 | 183.50 |\n| 06/26/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 06/26/2024 | ECS1 | Review discovery documents in G Club's
production and additional select documents
(.7); prepare summary of findings in
connection with same (.2); correspond with
L.
Song regarding same (.1); correspond
with W. Farmer regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| | | | | | |\n\n| | | production and additional select documents
(.7); prepare summary of findings in
connection with same (.2); correspond with
L.
Song regarding same (.1); correspond
with W. Farmer regarding same (.1) | | | |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 06/26/2024 | LS26 | Review G Club document production (2.2);
correspond with E. Sutton and W. Farmer
re document review and related protocol
(0.3) | 2.50 | 985.00 | 2,462.50 |\n| 06/26/2024 | NAB | Correspond with M. Conway (Barnett
counsel) regarding motorcycle | 0.10 | 1,835.00 | 183.50 |\n| 06/27/2024 | DEB4 | Conference with L. Song regarding witness
issues (0.1); correspond with L. Despins
regarding UAE bank accounts (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 06/27/2024 | ECS1 | Review discovery documents in G Club's
production and additional select documents
(.4); correspond with L. Song regarding
same (.1); correspond with W. Farmer
regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 06/27/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 06/27/2024 | KC27 | Review documents in database | 1.60 | 1,185.00 | 1,896.00 |\n| 06/27/2024 | LS26 | Review G Club document production (2.1);
correspond with P. Linsey (NPM) and K.
Mitchell (NPM) re bank discovery (0.4); call
with P. Linsey re same (0.1); conference
with D. Barron re witness issues (0.1);
correspond with K. Mitchell re service of
rule 2004 subpoena (0.1) | 2.80 | 985.00 | 2,758.00 |\n| 06/28/2024 | DEB4 | Call with L. Song and informant regarding
evidence | 1.00 | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 435 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/28/2024 | ECS1 | Review discovery documents in G Club's
production and additional select documents
(1.4); prepare summary of findings in
connection with same (.4); correspond with
W. Farmer regarding same (.1) | 1.90 | 1,270.00 | 2,413.00 |\n| 06/28/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 06/28/2024 | KC27 | Review documents in database | 4.10 | 1,185.00 | 4,858.50 |\n| 06/28/2024 | LS26 | Continue to review G Club documents | 1.20 | 985.00 | 1,182.00 |\n| 06/28/2024 | LS26 | Call with D. Barron and informant re issues
related to debtor | 1.00 | 985.00 | 985.00 |\n| 06/28/2024 | NAB | Correspond with L. Despins regarding
discovery preservation motion | 0.20 | 1,835.00 | 367.00 |\n| 06/28/2024 | WCF | Correspond with K. Catalano and E. Sutton
regarding update on Rule 2004 document
review (.2); conduct second level review of
G Club rule 2004 documents regarding
monetary transfers, alter ego, and civil
RICO allegations (2.0) | 2.20 | 1,390.00 | 3,058.00 |\n| 06/29/2024 | DEB4 | Correspond with L. Despins on UK
discovery issues | 0.10 | 1,395.00 | 139.50 |\n| 06/30/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding
documents | 0.20 | 1,395.00 | 279.00 |\n| 06/30/2024 | JPK1 | Correspond with W. Farmer regarding hot
documents and update on review of same | 0.20 | 1,185.00 | 237.00 |\n| | Subtotal: | B261 Investigations | 188.50 | | 230,032.50 |\n| Total | | | 234.40 | | 289,208.50 |\n| | | Timekeeper Summary | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 11.20 | 1,975.00 | 22,120.00 |\n| NAB | Nicholas A. Bassett | Partner | 8.20 | 1,835.00 | 15,047.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589\n\n| AB21 | Alex Bongartz | Of Counsel | 8.00 | 1,850.00 | 14,800.00 |\n|------|--------------------|---------------------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 24.60 | 1,395.00 | 34,317.00 |\n| CD16 | Crispin Daly | Associate | 1.90 | 1,395.00 | 2,650.50 |\n| WCF | Will C. Farmer | Associate | 2.90 | 1,390.00 | 4,031.00 |\n| ECS1 | Ezra C. Sutton | Associate | 52.00 | 1,270.00 | 66,040.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 12.00 | 1,185.00 | 14,220.00 |\n| KC27 | Kristin Catalano | Associate | 31.00 | 1,185.00 | 36,735.00 |\n| SK35 | Sarah Kim | Associate | 54.20 | 985.00 | 53,387.00 |\n| LS26 | Luyi Song | Associate | 24.00 | 985.00 | 23,640.00 |\n| GS12 | Gianmarco Selva | Associate | 1.00 | 565.00 | 565.00 |\n| DM26 | David Mohamed | Paralegal | 1.40 | 565.00 | 791.00 |\n| AD20 | Allison Doherty | Paralegal | 1.00 | 445.00 | 445.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 1.00 | 420.00 | 420.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 05/31/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
May, 2024 | | | 6.20 |\n| 06/01/2024 | Local -
Meals -
Ezra Sutton; 05/14/2024;
Restaurant: Miznon; City: New York; Dinner;
Number of people: 1; Working dinner | | | 18.78 |\n| 06/01/2024 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202405-1 Dated 06/01/24, TLO Charges
for May 01, 2024 to May 31, 2024 -TruLookup -
Person Search –
Advanced | | | 5.00 |\n| 06/01/2024 | Westlaw | | | 25.78 |\n| 06/02/2024 | Westlaw | | | 77.33 |\n| 06/03/2024 | Local -
Meals -
Ezra Sutton; 05/16/2024;
Restaurant: Miznon; City: New York ; Dinner;
Number of people: 1; Working dinner | | | 9.58 |\n| 06/03/2024 | Local -
Taxi -
Ezra Sutton; 05/16/2024; From/To:
office/home; Service Type: Uber; Time: 09:54:00 | | | 19.15 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414589 | |\n\n| 06/03/2024 | Westlaw | 114.12 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 06/05/2024 | Westlaw | 25.78 |\n| 06/06/2024 | Westlaw | 25.78 |\n| 06/07/2024 | Local -
Meals -
Shlomo Maza; 05/16/2024;
Restaurant: Uber Eats; City:
New York ; Dinner;
Number of people: 1; meal while working on matter | 40.00 |\n| 06/07/2024 | Computer Search (Other) | 13.32 |\n| 06/10/2024 | Local -
Meals -
Ezra Sutton; 05/21/2024;
Restaurant: Pita Grill Josher ; City: Midtown ;
Dinner; Number of people: 1; Working late night
on client matter | 29.24 |\n| 06/10/2024 | Westlaw | 128.88 |\n| 06/10/2024 | Computer Search (Other) | 0.45 |\n| 06/10/2024 | Computer Search (Other) | 0.45 |\n| 06/11/2024 | Westlaw | 148.86 |\n| 06/11/2024 | Westlaw | 197.24 |\n| 06/11/2024 | Computer Search
(Other) | 1.80 |\n| 06/11/2024 | Computer Search (Other) | 1.80 |\n| 06/12/2024 | UPS/Courier Service -
Williams Lea Inc., Invoice#
GB030-180037110 Dated 06/12/24, London
Courier charges for period ending 9 June 2024.
06/06/2024
1238220
Gianmarco Selva
EC3 57 St
Marys Axe - Mark Davies &
Associates Ltd, Basinghall Street, London, EC2V
Small Van | 21.05 |\n| 06/13/2024 | Westlaw | 148.86 |\n| 06/13/2024 | Westlaw | 18.40 |\n| 06/13/2024 | Westlaw | 59.96 |\n| 06/13/2024 | Computer Search (Other) | 8.91 |\n| 06/13/2024 | Computer Search (Other) | 8.91 |\n| 06/14/2024 | Westlaw | 174.83 |\n| 06/14/2024 | Westlaw | 25.78 |\n| 06/14/2024 Westlaw | | 71.54 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414589 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$232,804.40 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$232,804.40 |\n| | Total Costs incurred and advanced | \\$3,303.40 |\n| 06/28/2024 | Westlaw | 103.10 |\n| 06/27/2024 | Westlaw | 271.37 |\n| 06/26/2024 | Westlaw | 543.63 |\n| 06/26/2024 | Westlaw | 147.28 |\n| 06/26/2024 | Lexis/On Line Search | 131.21 |\n| 06/25/2024 | Westlaw | 128.88 |\n| 06/25/2024 | Westlaw | 103.10 |\n| 06/24/2024 | Postage/Express Mail -
First Class -
US; | 12.50 |\n| 06/22/2024 | Computer Search (Other) | 8.64 |\n| 06/21/2024 | Computer Search (Other) | 11.52 |\n| 06/20/2024 | Westlaw | 25.78 |\n| 06/18/2024 | Lexis/On Line Search | 125.91 |\n| 06/17/2024 | Computer Search (Other) | 0.99 |\n| 06/17/2024 | Westlaw | 25.78 |\n| 06/17/2024 | Lexis/On Line Search | 70.24 |\n| 06/17/2024 | Lexis/On Line Search | 62.95 |\n| 06/17/2024 | Lexis/On Line Search | 32.80 |\n| 06/15/2024 | Computer Search (Other) | 2.16 |\n| 06/15/2024 | Computer Search (Other) | 2.16 |\n| 06/15/2024 | Local -
Meals -
Ezra Sutton; 05/22/2024;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; working late on Kwok matter | 38.80 |\n| 06/14/2024 | Computer Search (Other) | 13.41 |\n| 06/14/2024 | Computer Search (Other) | 13.41 |\n| | | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414590\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$185,936.00\n\n| Costs incurred and advanced | 10.98 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$185,946.98 |\n| Total Balance Due -
Due Upon Receipt | \\$185,946.98 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414590\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$185,936.00\n\n| Costs incurred and advanced | 10.98 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$185,946.98 |\n| Total Balance Due -
Due Upon Receipt | \\$185,946.98 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 441 of 700\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414590\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n#### **Other Litigation \\$185,936.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 06/04/2024 | LS26 | Attend Kwok criminal trial | 5.30 | 985.00 | 5,220.50 |\n| 06/05/2024 | LS26 | Attend Kwok criminal trial | 5.50 | 985.00 | 5,417.50 |\n| 06/06/2024 | LS26 | Attend Kwok criminal trial | 6.00 | 985.00 | 5,910.00 |\n| 06/07/2024 | LS26 | Attend Kwok criminal trial | 6.30 | 985.00 | 6,205.50 |\n| 06/17/2024 | KC27 | Attend debtor's criminal trial | 7.50 | 1,185.00 | 8,887.50 |\n| 06/18/2024 | KC27 | Attend debtor's criminal trial | 7.50 | 1,185.00 | 8,887.50 |\n| 06/24/2024 | KC27 | Attend debtor's criminal trial (6.9);
correspond with L. Despins re same (.1) | 7.00 | 1,185.00 | 8,295.00 |\n| 06/25/2024 | LS26 | Attend Kwok criminal trial | 7.50 | 985.00 | 7,387.50 |\n| | Subtotal: | B155 Court Hearings | 52.60 | | 56,211.00 |\n| | | | | | |\n| | | | | | |\n\n#### **B191 General Litigation**\n\n| 06/03/2024 | LS26 | Review criminal trial transcript and public
information regarding criminal trial | 0.70 | 985.00 | 689.50 |\n|------------|------|-------------------------------------------------------------------------------------|------|----------|----------|\n| 06/04/2024 | KC27 | Review criminal case trial transcripts | 1.90 | 1,185.00 | 2,251.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/04/2024 | LAD4 | T/c S. Sarnoff (OMM) re: criminal trial
issues | 0.30 | 1,975.00 | 592.50 |\n| 06/04/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 2.10 | 985.00 | 2,068.50 |\n| 06/05/2024 | KC27 | Review criminal trial transcripts | 1.60 | 1,185.00 | 1,896.00 |\n| 06/05/2024 | LAD4 | T/c D. Skalka re: testimony in criminal trial
(.40); review issues re: same (.90) | 1.30 | 1,975.00 | 2,567.50 |\n| 06/05/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 1.70 | 985.00 | 1,674.50 |\n| 06/05/2024 | NAB | Call with S. Sarnoff (OMM) regarding
criminal trial issues (.3); review criminal trial
transcripts and summaries of same (.4);
email with L. Song regarding same (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 06/06/2024 | KC27 | Review criminal hearing transcripts (1.4);
correspond with L. Song re same (.2) | 1.60 | 1,185.00 | 1,896.00 |\n| 06/06/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 1.80 | 985.00 | 1,773.00 |\n| 06/06/2024 | NAB | Analyze multiple days' criminal court trial
transcripts | 3.50 | 1,835.00 | 6,422.50 |\n| 06/07/2024 | LS26 | Review criminal trial transcript and prepare
summary of same (0.9); correspond with N.
Bassett re criminal trial (0.3) | 1.20 | 985.00 | 1,182.00 |\n| 06/07/2024 | NAB | Review criminal trial transcripts (.7);
correspond with L. Song re same (.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 06/10/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 2.00 | 985.00 | 1,970.00 |\n| 06/10/2024 | NAB | Review additional criminal trial transcripts | 1.20 | 1,835.00 | 2,202.00 |\n| 06/11/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update on
criminal trial | 0.30 | 1,975.00 | 592.50 |\n| 06/11/2024 | LS26 | Review and summarize criminal trial
transcript | 2.80 | 985.00 | 2,758.00 |\n| 06/11/2024 | NAB | Review summary of criminal trial testimony
(.2); calls with P. Axelrod regarding criminal
trial issues
(.8); call with D. Skalka (NPM) | 1.20 | 1,835.00 | 2,202.00 |\n\nregarding same and additional matters (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/11/2024 | PBA | Calls with N. Bassett regarding trial
testimony and preservation of trustee
privilege | 0.80 | 1,775.00 | 1,420.00 |\n| 06/12/2024 | DEB4 | Review criminal trial documents (0.8);
correspond with L. Song regarding same
(0.1) | 0.90 | 1,395.00 | 1,255.50 |\n| 06/12/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 3.20 | 985.00 | 3,152.00 |\n| 06/12/2024 | LS26 | Correspond with D. Mohamed and D.
Cairns
on criminal trial exhibits request
(0.4); correspond with N. Bassett re same
(0.2); correspond with USAO paralegal
specialist re same (0.2); review public
information about criminal trial (0.3) | 1.10 | 985.00 | 1,083.50 |\n| 06/12/2024 | NAB | Further review criminal trial transcripts and
summaries of same (.3); call with S. Sarnoff
(OMM) regarding issues related to same
(.2); correspond with L. Song regarding
criminal trial exhibits (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/13/2024 | LS26 | Review criminal trial exhibits (2.1);
correspond with UnitedLex re trial exhibits
(0.1); correspond with M. Russo (OMM) re
trial exhibits (0.2); correspond with N.
Bassett, L. Despins, and D. Barron re trial
exhibits (0.1) | 2.50 | 985.00 | 2,462.50 |\n| 06/13/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 3.10 | 985.00 | 3,053.50 |\n| 06/13/2024 | NAB | Review criminal trial transcripts and trial
updates | 0.40 | 1,835.00 | 734.00 |\n| 06/14/2024 | LS26 | Review criminal trial transcripts and prepare
summary of same (3.9); correspond with K.
Catalano re criminal trial (0.3); continue to
review criminal trial exhibits and public
information about criminal trial (0.6) | 4.80 | 985.00 | 4,728.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 444 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414590\n\nDate Initials Description Hours Rate Amount 06/16/2024 NAB Review criminal trial transcripts (0.5); telephone conference with M. Fergenson (DOJ) regarding bankruptcy court information (0.4); correspond and telephone conference with L. Despins regarding the same (0.1); telephone conference with S. Sarnoff (OMM) regarding the same (0.3); review and prepare responsive information (0.2) 1.50 1,835.00 2,752.50 06/17/2024 KC27 Review and summarize transcript from debtor's criminal hearing (2.8); correspond with L. Despins and N. Bassett re same (.1) 2.90 1,185.00 3,436.50 06/17/2024 LAD4 T/c S. Sarnoff re: update on criminal case (.30); review testimony in criminal trial by CEO of HCHK (partial billing only) (.50) 0.80 1,975.00 1,580.00 06/17/2024 LS26 Review criminal trial exhibits 1.50 985.00 1,477.50 06/17/2024 NAB Review criminal trial transcripts and additional documents from criminal trial (1.7); correspond with K. Catalano regarding the same (0.2); correspond with DOJ regarding requested information (0.2) 2.10 1,835.00 3,853.50 06/18/2024 KC27 Review transcript of debtor's criminal trial (1.3); correspond with L. Despins and N. Bassett re same (.1) 1.40 1,185.00 1,659.00 06/18/2024 NAB Review criminal trial transcripts and K. Catalano's summaries of the same 1.70 1,835.00 3,119.50 06/19/2024 KC27 Review and summarize transcript of debtor's criminal trial (2.2); correspond with L. Despins and N. Bassett re same (.2) 2.40 1,185.00 2,844.00 06/19/2024 LAD4 Review selected portion of criminal trial transcript 0.50 1,975.00 987.50 06/19/2024 NAB Further analyze criminal trial transcripts and summaries of same (2.1); correspond with L. Despins regarding issues related to the same (0.4) 2.50 1,835.00 4,587.50 06/20/2024 NAB Review criminal trial transcript 0.50 1,835.00 917.50\n\n06/21/2024 AB21 Correspond with K. Catalano regarding criminal trial transcript 0.10 1,850.00 185.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 445 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414590\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/21/2024 | ECS1 | Review pleadings related to estate claims to
assets forfeited in criminal cases (.1);
correspond with S. Maza regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/21/2024 | KC27 | Correspond with L. Despins and N. Bassett
re criminal trial transcript | 0.10 | 1,185.00 | 118.50 |\n| 06/21/2024 | LS26 | Review criminal trial exhibits and
transcripts (0.6); correspond with K.
Catalano re same (0.1); correspond with L.
Despins, N. Bassett and D. Barron re
criminal trial exhibits (0.2) | 0.90 | 985.00 | 886.50 |\n| 06/21/2024 | NAB | Further review criminal trial transcripts
(2.1); correspond with L. Despins regarding
the same (0.2) | 2.30 | 1,835.00 | 4,220.50 |\n| 06/22/2024 | KC27 | Review and summarize transcript from
6/21/24 criminal trial (3.9); correspond
with L. Despins and N. Bassett re same
(.1) | 4.00 | 1,185.00 | 4,740.00 |\n| 06/23/2024 | LAD4 | T/c N. Bassett re: criminal trial issues | 0.50 | 1,975.00 | 987.50 |\n| 06/23/2024 | NAB | Telephone conference with L. Despins
regarding criminal trial issues (0.5);
telephone conference with P. Linsey (NPM)
regarding the same (0.2); analyze issues
related to the criminal trial (0.5); telephone
conference with P. Linsey and D. Skalka
(NPM) regarding the same (0.4); follow-up
call with P. Linsey regarding the same (0.1) | 1.70 | 1,835.00 | 3,119.50 |\n| 06/24/2024 | ECS1 | Review complaint filed against HCHK Tech
in Minnesota (.1); correspond with L.
Despins regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/24/2024 | LAD4 | Review Skalka testimony at criminal trial | 0.40 | 1,975.00 | 790.00 |\n| 06/24/2024 | LS26 | Correspond with K. Catalano re criminal
trial (0.2); correspond with L. Despins re
criminal trial (0.2); review criminal trial
transcript (0.4) | 0.80 | 985.00 | 788.00 |\n| 06/24/2024 | NAB | Correspond with L. Despins regarding
criminal trial testimony and developments | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 446 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/25/2024 | ECS1 | Review complaint filed against HCHK Tech
in Minnesota (.1); correspond with L.
Despins regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/25/2024 | LS26 | Review and summarize criminal trial
transcript | 2.00 | 985.00 | 1,970.00 |\n| 06/25/2024 | NAB | Review criminal
trial transcripts | 1.30 | 1,835.00 | 2,385.50 |\n| 06/26/2024 | ECS1 | Review complaint filed against HCHK Tech
in Minnesota (.1); analyze caselaw related to
same (.3); correspond with N. Shanahan
(Cole Schotz) regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/26/2024 | LS26 | Continue to review and summarize June 25
criminal trial transcript (2.5); review public
information about criminal trial (0.6);
correspond with N. Bassett, L. Despins, and
D. Barron re same (0.4); review June 26
criminal trial transcript (2.5) | 6.00 | 985.00 | 5,910.00 |\n| 06/26/2024 | LS26 | Correspond with Kroll re bank records and
summaries in criminal trial (0.4); correspond
with D. Barron re Yvette Wang guilty plea
(0.1) | 0.50 | 985.00 | 492.50 |\n| 06/26/2024 | NAB | Review criminal trial transcripts (.4);
correspond
with L. Despins regarding same
and additional issues (.3) | 0.70 | 1,835.00 | 1,284.50 |\n| 06/27/2024 | LS26 | Review June 27 criminal trial transcript | 3.60 | 985.00 | 3,546.00 |\n| 06/27/2024 | LS26 | Continue to analyze prior criminal trial
transcripts | 2.30 | 985.00 | 2,265.50 |\n| 06/28/2024 | DEB4 | Correspond with L. Song regarding criminal
trial evidence | 0.20 | 1,395.00 | 279.00 |\n| 06/28/2024 | LS26 | Correspond with N. Bassett, L. Despins and
D. Barron re criminal trial testimony (0.4);
correspond with UnitedLex re criminal trial
exhibits (0.1); continue to review criminal
trial exhibits and transcripts (0.7) | 1.20 | 985.00 | 1,182.00 |\n| 06/29/2024 | NAB | Review criminal court filings (.4);
correspond with L. Despins regarding same
(.1) | 0.50 | 1,835.00 | 917.50 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 447 of 700\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------|---------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|-------|----------|----------|------------|\n| 06/30/2024 | NAB | transcripts | Further review criminal court filings and | | 0.60 | 1,835.00 | 1,101.00 |\n| | Subtotal: | | B191 General Litigation | | 93.20 | | 121,179.00 |\n| | | | | | | | |\n| B195 | Non-Working Travel | | | | | | |\n| 06/04/2024 | LS26 | | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | | 0.80 | 492.50 | 394.00 |\n| 06/05/2024 | LS26 | | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | | 0.80 | 492.50 | 394.00 |\n| 06/06/2024 | LS26 | | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | | 0.80 | 492.50 | 394.00 |\n| 06/07/2024 | LS26 | | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | | 0.90 | 492.50 | 443.25 |\n| 06/17/2024 | KC27 | (bill at 1/2 rate) | Travel to and from debtor's criminal trial | | 3.80 | 592.50 | 2,251.50 |\n| 06/18/2024 | KC27 | (bill at 1/2 rate) | Travel to and from debtor's criminal trial | | 3.60 | 592.50 | 2,133.00 |\n| 06/24/2024 | KC27 | | Non-working travel to and from Debtor's
criminal trial (SDNY) ( bill at 1/2 rate) | | 3.20 | 592.50 | 1,896.00 |\n| 06/25/2024
LS26 | | Travel to and from Southern District of
New York for Kwok criminal trial (bill at
1/2 rate) | | | 1.30 | 492.50 | 640.25 |\n| | Subtotal: | | B195 Non-Working Travel | | 15.20 | | 8,546.00 |\n| | Total | | | | 161.00 | | 185,936.00 |\n| | | | Timekeeper Summary | | | | |\n| | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 4.10 | 1,975.00 | | 8,097.50 |\n| NAB | Nicholas A. Bassett | | Partner | 24.30 | 1,835.00 | | 44,590.50 |\n| PBA | Peter B. Axelrod | | Partner | 0.80 | 1,775.00 | | 1,420.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414590\n\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,850.00 | 185.00 |\n|------|--------------------|------------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 1.10 | 1,395.00 | 1,534.50 |\n| ECS1 | Ezra C. Sutton | Associate | 1.10 | 1,270.00 | 1,397.00 |\n| KC27 | Kristin Catalano | Associate | 37.90 | 1,185.00 | 44,911.50 |\n| KC27 | Kristin Catalano | Associate | 10.60 | 592.50 | 6,280.50 |\n| LS26 | Luyi Song | Associate | 76.40 | 985.00 | 75,254.00 |\n| LS26 | Luyi Song | Associate | 4.60 | 492.50 | 2,265.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------|----------|--------------|--------------|\n| 06/14/2024 | Computer Search (Other) | | | 5.49 |\n| 06/14/2024 | Computer Search (Other) | | | 5.49 |\n| | Total Costs incurred and advanced | | | \\$10.98 |\n| | Current Fees and Costs | | | \\$185,946.98 |\n| | | | \\$185,946.98 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 449 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414591\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$1,480.00\n\n| Current Fees and Costs Due | \\$1,480.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,480.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414591\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$1,480.00\n\n| Current Fees and Costs Due | \\$1,480.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,480.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 451 of 700\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | October 9, 2024 |\n|-----------------------------------------------------------------|--------------------------------------------|\n| 200 Park Avenue
New York, NY 10166 | Please Refer to
Invoice Number: 2414591 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n| | |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n## **Tax Issues \\$1,480.00**\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|--|-----------------|------------------------|-----------------------------------------------------------------------------------------|-------|-------|----------|------------|\n| B240 | | Tax Issues | | | | | | |\n| 06/13/2024
AB21 | | | steps | Call with A. Calascibetta and J. Lindenberg
(EA Group) regarding tax update and next | | 0.80 | 1,850.00 | 1,480.00 |\n| Subtotal:
B240 Tax Issues | | | | | 0.80 | | 1,480.00 | |\n| Total | | | | | 0.80 | | 1,480.00 | |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | | Alex Bongartz | | Of Counsel | 0.80 | | 1,850.00 | 1,480.00 |\n| | | | Current Fees and Costs | | | | | \\$1,480.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | | | \\$1,480.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 452 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414593\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$46,479.50\n\n| Current Fees and Costs Due | \\$46,479.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$46,479.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414593\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$46,479.50\n\n| Current Fees and Costs Due | \\$46,479.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$46,479.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 454 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n### **Genever US \\$46,479.50**\n\n| Date | Initials | Description | | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 06/04/2024 | AB21 | Meeting and correspond with L. Song
regarding furniture auctioneer proposals | 0.10 | 1,850.00 | 185.00 |\n| 06/04/2024 | LS26 | Correspond with auctioneers re furniture
proposal | 0.20 | 985.00 | 197.00 |\n| 06/11/2024 | LS26 | Analyze proposals by furniture auctioneers
(0.8); correspond with A. Bongartz re same
(0.2) | 1.00 | 985.00 | 985.00 |\n| 06/16/2024 | AB21 | Review revised auction proposals | 0.20 | 1,850.00 | 370.00 |\n| 06/26/2024 | AB21 | Call with L. Song regarding auctioneer
proposals | 0.10 | 1,850.00 | 185.00 |\n| 06/26/2024 | LS26 | Call with A. Bongartz re auction proposals | 0.10 | 985.00 | 98.50 |\n| 06/28/2024 | LS26 | Call and correspond with auction house re
auction proposal (0.5); review auction
proposal (0.2); correspond with A.
Bongartz
re same (0.4) | 1.10 | 985.00 | 1,083.50 |\n| | Subtotal: | B130 Asset Disposition | 2.80 | | 3,104.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 455 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414593\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 06/05/2024 | LAD4 | T/c S. Millman (Hogan Lovells) re: fee
request | 0.40 | 1,975.00 | 790.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 0.40 | | 790.00 |\n| B210 | Business Operations | | | | |\n| 06/03/2024 | AB21 | Calls with D. Acheson (architect) regarding
update on SN apartment remediation (0.2);
correspond with L. Despins regarding same
(0.2) | 0.40 | 1,850.00 | 740.00 |\n| 06/04/2024 | AB21 | Review Sherry Netherland financial
statement (0.7); correspond with L. Despins
regarding same (0.3) | 1.00 | 1,850.00 | 1,850.00 |\n| 06/05/2024 | AB21 | Correspond with L. Despins regarding
Sherry Netherland shareholder meeting | 0.10 | 1,850.00 | 185.00 |\n| 06/07/2024 | AB21 | Correspond with D. Acheson (architect)
and B. Snyder regarding Sciame invoice | 0.10 | 1,850.00 | 185.00 |\n| 06/10/2024 | AB21 | Call with D. Acheson (architect) regarding
update on SN remediation project | 0.20 | 1,850.00 | 370.00 |\n| 06/11/2024 | DEB4
Correspond with T. Sadler regarding
apartment insurance | | | 1,395.00 | 139.50 |\n| 06/15/2024 | AB21 | Prepare notice of Acheson invoice (May
2024) | 0.10 | 1,850.00 | 185.00 |\n| 06/17/2024 | AB21 | Call with D. Acheson (architect) regarding
update on remediation project | 0.10 | 1,850.00 | 185.00 |\n| 06/18/2024 | AB21 | Correspond with D. Mohamed regarding
filing of notice of D. Acheson invoice (May
2024) | 0.10 | 1,850.00 | 185.00 |\n| 06/23/2024 | AB21 | Prepare draft status report for SN
remediation projects | 0.60 | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 456 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414593\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|--------------------|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|--|\n| 06/24/2024 | AB21 | Call with D. Acheson (architect) regarding
update on Sherry Netherland apartment
remediation (0.1); correspond with L.
Despins regarding same (0.1) | 0.20 | 1,850.00 | 370.00 | |\n| 06/26/2024 | AB21 | Correspond with L. Despins and S. Millman
(Hogan Lovells) regarding Sherry
Netherland remediation status report | 0.10 | 1,850.00 | 185.00 | |\n| 06/27/2024 | AB21 | Finalize SN remediation report (0.1);
correspond with L. Despins regarding
update on invoices related to remediation
project (0.1); correspond with Consultation
Parties regarding same (0.1) | 0.30 | 1,850.00 | 555.00 | |\n| 06/27/2024 | DM26 | File 5/24 remediation status report (.2);
prepare and effectuate service re: same (.3) | 0.50 | 565.00 | 282.50 | |\n| | Subtotal: | B210 Business Operations | 3.90 | | 6,527.00 | |\n| B211
06/28/2024 | DEB4
Subtotal: | Financial Reports (Monthly Operating Reports)
Correspond with D. Skalka regarding MOR
B211 Financial Reports (Monthly
Operating Reports) | 0.20
0.20 | 1,395.00 | 279.00
279.00 | |\n| | | | | | | |\n| B230 | | Financing/Cash Collections | | | | |\n| 06/05/2024 | AB21 | Analyze borrowing availability under
interdebtor DIP facility (0.8); call with T.
Sadler regarding same (0.3); correspond
with L. Despins regarding same (0.6) | 1.70 | 1,850.00 | 3,145.00 | |\n| 06/05/2024 | TS21 | Call with A. Bongartz regarding borrowing
availability under DIP facility | 0.30 | 1,365.00 | 409.50 | |\n| 06/06/2024 | AB21 | Prepare DIP amendment and motion to
4.60
1,850.00
approve same | | | | |\n| 06/07/2024 | AB21 | Revise DIP amendment motion | 1.40 | 1,850.00 | 2,590.00 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/08/2024 | AB21 | Revise and supplement DIP amendment
motion and related documents (2.6);
correspond with L. Despins regarding same
(0.6) | 3.20 | 1,850.00 | 5,920.00 |\n| 06/08/2024 | LAD4 | Email to/from A. Bongartz re: DIP
documents | 0.50 | 1,975.00 | 987.50 |\n| 06/10/2024 | AB21 | Revise DIP amendment motion (0.1); call
with L. Despins regarding same (0.1);
correspond with S. Millman (Hogan
Lovells) regarding same (0.1); correspond
with C. Abrehart (Harneys Corporate)
regarding same (0.2); correspond with M.
McCormack (OMJB) regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 06/10/2024 | LAD4 | Review/edit DIP motion and related docs
(1.10); t/c A. Bongartz re: same (.10) | 1.20 | 1,975.00 | 2,370.00 |\n| 06/12/2024 | AB21 | Revise DIP amendment motion (0.2);
review correspondence from S. Millman
(Hogan Lovells) regarding same (0.1);
correspond with L. Despins regarding same
(0.1); correspond with I. Goldman
(Pullman) regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 06/13/2024 | AB21 | Call with C. Abrehart (Harneys Corporate)
regarding interdebtor DIP (0.3); call with S.
Sarnoff (OMM) regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 06/17/2024 | AB21 | Revise DIP amendment motion (0.8); call
with T. Sadler regarding DIP borrowings
(0.1); correspond with L. Despins regarding
same (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n| 06/17/2024 | TS21 | Prepare summary re Genever DIP
payments (1.1); call with A. Bongartz re
same (.1) | 1.20 | 1,365.00 | 1,638.00 |\n| 06/18/2024 | AB21 | Finalize DIP amendment motion and
related exhibits (0.9); calls with L. Despins
regarding same (0.1); correspond with D.
Mohamed regarding filing and service of
same (0.1); correspond with M. McCormack
(OMJB) regarding same (0.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 06/18/2024 | LAD4 | Final review of DIP amendment motion
(1.00); t/c A. Bongartz re: same (.10) | 1.10 | 1,975.00 | 2,172.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 458 of 700\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|-----------|\n| 06/20/2024 | AB21 | | Call with P. Linsey (NPM) regarding
hearing on DIP amendment motion (0.1);
correspond with D. Mohamed regarding
service of hearing notice (0.1) | | 0.20 | 1,850.00 | 370.00 |\n| 06/20/2024 | DM26 | Prepare and effectuate service of notice of
hearing on Trustee's DIP amendment
motion (.3); prepare draft certificate of
service re: ECF nos. 3259, 3260, 3263 (.4);
correspond with A. Bongartz re same (.1) | | | 0.80 | 565.00 | 452.00 |\n| 06/21/2024 | AB21 | regarding same (0.1) | Revise draft certificate of service regarding
notice of hearing on DIP amendment
motion (0.1); correspond with D. Mohamed | | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | | B230 Financing/Cash Collections | | 20.10 | | 35,779.50 |\n| Total | | | | | 27.40 | | 46,479.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 3.20 | 1,975.00 | | 6,320.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 18.70 | 1,850.00 | | 34,595.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.30 | 1,395.00 | | 418.50 |\n| TS21 | Tess Sadler | | Associate | 1.50 | 1,365.00 | | 2,047.50 |\n| LS26 | Luyi Song | | Associate | 2.40 | | 985.00 | 2,364.00 |\n| DM26 | David Mohamed | | Paralegal | 1.30 | | 565.00 | 734.50 |\n\n| Current Fees and Costs | \\$46,479.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$46,479.50 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414594\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$160,638.00\n\n| Costs incurred and advanced | 108.23 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$160,746.23 |\n| Total Balance Due -
Due Upon Receipt | \\$160,746.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414594\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$160,638.00\n\n| Costs incurred and advanced | 108.23 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$160,746.23 |\n| Total Balance Due -
Due Upon Receipt | \\$160,746.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 461 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-----------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | |\n\nInvoice Number: 2414594\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n#### **HCHK Adversary Proceeding \\$160,638.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 06/01/2024 | JPK1 | Draft argument section for intervention
portion of consolidated HCHK appellate
brief | 1.30 | 1,185.00 | 1,540.50 |\n| 06/02/2024 | JPK1 | Continue drafting argument section for
intervention portion of consolidated
HCHK appellate brief (2.3); analyze caselaw
and statutory authority regarding discovery
sought with regards to motion to intervene
(1.0) | 3.30 | 1,185.00 | 3,910.50 |\n| 06/03/2024 | JPK1 | Continue drafting intervention order
argument section for HCHK consolidated
appellate brief | 5.30 | 1,185.00 | 6,280.50 |\n| 06/04/2024 | JPK1 | Continue drafting intervention order
argument section for HCHK consolidated
appellate brief (7.2); analyze caselaw cited
by Appellants and additional cases regarding
same (2.4) | 9.60 | 1,185.00 | 11,376.00 |\n| 06/05/2024 | JPK1 | Review and mark up draft HCHK
consolidated brief | 3.50 | 1,185.00 | 4,147.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/05/2024 | JPK1 | Review and revise draft HCHK
consolidated brief | 3.30 | 1,185.00 | 3,910.50 |\n| 06/06/2024 | JPK1 | Draft preliminary statement for
consolidated HCHK appellate brief | 1.70 | 1,185.00 | 2,014.50 |\n| 06/07/2024 | AD20 | Correspond with D. Mohamed regarding
consolidated appellate brief and appendix | 0.30 | 445.00 | 133.50 |\n| 06/07/2024 | DM26 | Email J. Kosciewicz, A. Doherty, and C.
Martinez regarding authority cited in
appellate brief | 0.30 | 565.00 | 169.50 |\n| 06/07/2024 | JPK1 | Correspond with D. Mohamed regarding
HCHK appellate brief | 0.40 | 1,185.00 | 474.00 |\n| 06/10/2024 | JPK1 | Review documents and prepare HCHK
consolidated brief appendices | 2.40 | 1,185.00 | 2,844.00 |\n| 06/10/2024 | LS26 | Review confidentiality designation of
appellate brief exhibits (0.2); correspond
with J. Kosciewicz re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 06/10/2024 | NAB | Review and revise draft appellate brief (1.8);
review opening briefs and related
documents (1.8); correspond with J.
Kosciewicz and W. Farmer regarding same
(.3); further correspond with W. Farmer
regarding same (.2) | 4.10 | 1,835.00 | 7,523.50 |\n| 06/11/2024 | AD20 | Conference with J. Kosciewicz and J. Vitti
regarding consolidated appellate response
brief | 0.30 | 445.00 | 133.50 |\n| 06/11/2024 | JV1 | Correspondence with J. Kosciewicz
regarding filing consolidated HCHK appeal
(.2); call with J. Kosciewicz and A. Doherty
regarding same (.3) | 0.50 | 485.00 | 242.50 |\n| 06/11/2024 | JPK1 | Supplement preliminary statement for
consolidated HCHK appellate brief to
include facial merits to motion to intervene | 0.30 | 1,185.00 | 355.50 |\n| 06/11/2024 | JPK1 | Revise HCHK consolidated appellate brief | 1.40 | 1,185.00 | 1,659.00 |\n\n(.9); attend teleconference with A. Doherty and J. Vitti regarding cite checking and filing appellate brief (.3); correspond with W. Farmer regarding the appellate brief (.2)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 463 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/11/2024 | NAB | Revise and supplement draft appellate brief
(3.5); review record documents concerning
same (.4); correspond with J. Kosciewicz
and W. Farmer regarding same (.4); further
review and revise draft brief (.9) | 5.20 | 1,835.00 | 9,542.00 |\n| 06/11/2024 | WCF | Review and
revise consolidated appellate
brief regarding intervention order and
settlement order | 2.30 | 1,390.00 | 3,197.00 |\n| 06/12/2024 | AD20 | Conference with J. Kosciewicz regarding
appendix for consolidated brief (.3); prepare
appendix for consolidated brief (1.3) | 1.60 | 445.00 | 712.00 |\n| 06/12/2024 | AD20 | Review parts of consolidated brief | 1.50 | 445.00 | 667.50 |\n| 06/12/2024 | DEB4 | Conference with J. Kosciewicz regarding
HCHK appeal | 0.30 | 1,395.00 | 418.50 |\n| 06/12/2024 | JPK1 | Attend teleconference with N. Bassett
regarding edits to
intervention argument
section of consolidated HCHK appellate
brief (.6); correspond with W. Farmer
regarding the same (.1) | 0.70 | 1,185.00 | 829.50 |\n| 06/12/2024 | JPK1 | Revise intervention argument section of
consolidated HCHK appellate brief to
incorporate N. Bassett's comments | 2.10 | 1,185.00 | 2,488.50 |\n| 06/12/2024 | JPK1 | Correspond with M. Amen regarding
redacting bank statements for consolidated
appellate brief appendix | 0.20 | 1,185.00 | 237.00 |\n| 06/12/2024 | JPK1 | Correspond with UnitedLex regarding
documents produced to HCHK Proposed
Intervenor | 0.20 | 1,185.00 | 237.00 |\n| 06/12/2024 | JPK1 | Revise appendix for HCHK consolidated
appellate brief (1.1); review and incorporate
record citations into HCHK appellate brief
(2.4); conference with A. Doherty regarding
appendix for appellate brief (.3); conference
with D. Barron regarding HCHK appeal
and related exhibit (.3) | 4.10 | 1,185.00 | 4,858.50 |\n| 06/12/2024 | JPK1 | Revise certain sections of HCHK
consolidated appellate brief to incorporate
N. Bassett's comments | 2.80 | 1,185.00 | 3,318.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 464 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/12/2024 | JPK1 | Correspond with N. Bassett regarding
transcripts for consolidated HCHK
appellate brief | 0.10 | 1,185.00 | 118.50 |\n| 06/12/2024 | NAB | Review draft briefing and related
documents regarding HCHK intervention
and settlement order appeals (2.1); revise
and supplement same (3.9); call with J.
Kosciewicz regarding same (.6); correspond
with J. Kosciewicz and W. Farmer regarding
same (.2) | 6.80 | 1,835.00 | 12,478.00 |\n| 06/12/2024 | WCF | Further review and revise consolidated
appeal brief regarding intervention
order
and rule 9019 settlement order | 1.90 | 1,390.00 | 2,641.00 |\n| 06/13/2024 | AD20 | Review and mark up legal and factual
citations in appellate response brief | 6.80 | 445.00 | 3,026.00 |\n| 06/13/2024 | JPK1 | Further revise consolidated appellate brief
to incorporate N.
Bassett's comments (1.0);
revise consolidated appellate brief to
incorporate L. Despins' comments (.3);
correspond with L. Despins regarding the
same (.1); review and revise caselaw
discussion in consolidated appellate brief
(.5); review argument section of brief to
incorporate A. Doherty's comments (1.0);
review revised draft appellate brief (.8) | 3.70 | 1,185.00 | 4,384.50 |\n| 06/13/2024 | JPK1 | Correspond with A. Doherty regarding
consolidated appellate brief | 0.20 | 1,185.00 | 237.00 |\n| 06/13/2024 | JPK1 | Analyze authority cited in statement of case
section of HCHK consolidated appellate
brief | 3.50 | 1,185.00 | 4,147.50 |\n| 06/13/2024 | JPK1 | Revise intervention argument section of
consolidated appellate brief to incorporate
comments from N. Bassett (.8); revise
settlement argument section of brief to
incorporate W. Farmer's comments (.5);
correspond with W. Farmer regarding the
same (.1); correspond with A. Doherty
regarding the same (.1); correspond with L.
Despins regarding the same (.1) | 1.60 | 1,185.00 | 1,896.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/13/2024 | LAD4 | Review/edit our appellate brief | 0.70 | 1,975.00 | 1,382.50 |\n| 06/13/2024 | NAB | Review and revise draft appellate brief (1.6);
correspond with L. Despins regarding the
same (0.3); review comments to draft brief
(0.3); correspond with J. Kosciewicz
regarding the same (0.2); further analyze
draft brief (0.5) | 2.90 | 1,835.00 | 5,321.50 |\n| 06/13/2024 | WCF | Analyze intervention evidentiary hearing
transcripts in preparing appeal brief | 0.40 | 1,390.00 | 556.00 |\n| 06/14/2024 | AD20 | Review and revise consolidated brief and
appendix for filing | 4.10 | 445.00 | 1,824.50 |\n| 06/14/2024 | ECS1 | Review memorandum of decision granting
default judgment with respect to HCHK
entities | 0.20 | 1,270.00 | 254.00 |\n| 06/14/2024 | IMG | Prepare appendix for appellate brief | 0.20 | 360.00 | 72.00 |\n| 06/14/2024 | JV1 | Review and prepare appendix to appeal
(5.1); file and serve same (.4) | 5.50 | 485.00 | 2,667.50 |\n| 06/14/2024 | JPK1 | Correspond with A. Doherty regarding
consolidated appellate brief | 0.20 | 1,185.00 | 237.00 |\n| 06/14/2024 | JPK1 | Review and revise consolidated appellate
brief | 2.90 | 1,185.00 | 3,436.50 |\n| 06/14/2024 | JPK1 | Revise consolidated appellate brief to
incorporate N. Bassett's comments (.5);
revise brief to incorporate W. Farmer's
comments (.3); correspond with W. Farmer
regarding the same (.1); correspond with L.
Despins
regarding the same (.1) | 1.00 | 1,185.00 | 1,185.00 |\n| 06/14/2024 | JPK1 | Correspond with J. Vitti regarding filing the
consolidated HCHK appeal (.5); revise table
of contents for appendix volume II (.3);
review and comment on appendix (1.2);
correspond with W. Farmer regarding the
same (.1); correspond with N. Bassett
regarding the same (.1) | 2.20 | 1,185.00 | 2,607.00 |\n| 06/14/2024 | JPK1 | Correspond with D. Mohamed regarding
filing credentials for HCHK appellate brief | 0.10 | 1,185.00 | 118.50 |\n| 06/14/2024 | LAD4 | Final review/edit of appellate brief | 0.80 | 1,975.00 | 1,580.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 466 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/14/2024 | LS26 | Review default judgment order (0.4); review
index of contents of HCHK devices (0.6);
follow up review of issues regarding
contents of HCHK devices (0.4) | 1.40 | 985.00 | 1,379.00 |\n| 06/14/2024 | NAB | Review and revise revised draft appellate
brief (1.5); correspond with R. Jareck (Cole
Schotz) regarding the same (0.20);
correspond with J. Kosciewicz and W.
Farmer regarding the same (0.5); review
default judgement (0.4); correspond with
Committee counsel regarding the same (0.1) | 2.70 | 1,835.00 | 4,954.50 |\n| 06/14/2024 | WCF | Review and revise consolidated appellate
brief (5.4); correspond with J. Kosciewicz
regarding same (.3) | 5.70 | 1,390.00 | 7,923.00 |\n| 06/17/2024 | JV1 | Review and prepare joint status report (.6);
file same (.2) | 0.80 | 485.00 | 388.00 |\n| 06/17/2024 | JPK1 | Correspond with N. Bassett regarding
HCHK joint status report regarding default
judgment order (.3); draft joint status report
(1.1); correspond with J. Shaban regarding
the same (.1); correspond with J. Vitti
regarding filing joint status report (.1) | 1.60 | 1,185.00 | 1,896.00 |\n| 06/17/2024 | WCF | Draft status order regarding appeal of
motion to set aside default (.2); correspond
with N. Bassett and J. Kosciewicz regarding
same (.1) | 0.30 | 1,390.00 | 417.00 |\n| 06/18/2024 | DEB4 | Prepare HCHK default judgment order | 1.50 | 1,395.00 | 2,092.50 |\n| 06/18/2024 | NAB | Correspond with D. Barron regarding
HCHK default judgement order | 0.30 | 1,835.00 | 550.50 |\n| 06/19/2024 | DEB4 | Correspond with K. Mitchell regarding
proposed default judgment order (0.1):
review objection to same (0.2); correspond
with P. Linsey regarding same (0.1);
correspond with N. Bassett regarding same
(0.1) | 0.50 | 1,395.00 | 697.50 |\n| 06/19/2024 | NAB | Review objection to proposed default
judgement order (0.2); correspond with D.
Barron regarding the same (0.1) | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 467 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/20/2024 | DEB4 | Correspond with N. Bassett regarding
HCHK objection to proposed order (0.2);
correspond with P. Linsey (NPM) regarding
same (0.2); prepare response to same (1.2) | 1.60 | 1,395.00 | 2,232.00 |\n| 06/20/2024 | LAD4 | Review/edit our response to objection to
our proposed default order | 0.50 | 1,975.00 | 987.50 |\n| 06/20/2024 | NAB | Review and revise PH response to objection
to proposed default judgment order (0.6);
correspond with D. Barron and L. Despins
regarding the same (0.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 06/21/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding HCHK default judgment order
(0.2); analyze same (0.1); correspond with P.
Linsey regarding same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 06/28/2024 | NAB | Correspond with P. Linsey (NPM)
regarding HCHK appeal issues | 0.30 | 1,835.00 | 550.50 |\n| | Subtotal: | B191 General Litigation | 123.90 | | 150,470.50 |\n| B210 | Business Operations | | | | |\n| 06/05/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding
HCHK Entities and
payment of related invoices (.1); correspond
with L. Despins and T. Sadler regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/18/2024 | TS21 | Correspond with E. Sutton re HCHK May
distributions | 0.30 | 1,365.00 | 409.50 |\n| | | | | | |\n\n| 06/20/2024 | DM26 | Revise and
file Trustee's expense report for
May 2024 re: 23ap5013 and effectuate
service of same | 0.40 | 565.00 | 226.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 06/20/2024 | ECS1 | Correspond with R. Jareck (Cole Schotz)
regarding administration of HCHK Entities
and payment of related invoices | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 468 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/24/2024 | ECS1 | Correspond with D. Barron regarding
administration of HCHK Entities' and
payment of related invoices (.7); review
Cole Schotz invoices in connection with
same (.5); further correspond with D.
Barron regarding same (.2); correspond with
L. Despins regarding same (.4) | 1.80 | 1,270.00 | 2,286.00 |\n| 06/25/2024 | ECS1 | Analyze filings, financial receipts, and
distributions in connection with payments
to Assignee and his professionals under the
rule 9019 order (1.2); review professional
invoices in connection with same (.3);
correspond with L. Despins regarding same
(.8); correspond with T. Sadler and D.
Barron regarding same (.2) | 2.50 | 1,270.00 | 3,175.00 |\n| 06/26/2024 | ECS1 | Further review filings, financial receipts, and
distributions in connection with payments
to Assignee and his professionals under the
rule 9019 order (.1); correspond with L.
Despins and T. Sadler regarding same (.3) | 0.40 | 1,270.00 | 508.00 |\n| 06/27/2024 | AB21 | Call with T. Sadler regarding HCHK-related
wire transfers | 0.10 | 1,850.00 | 185.00 |\n| 06/27/2024 | ECS1 | Review filings, financial receipts, and
distributions in connection with payments
to Assignee and his professionals under the
rule 9019 order (.1); correspond with L.
Despins and T. Sadler regarding same (.3) | 0.40 | 1,270.00 | 508.00 |\n| 06/27/2024 | TS21 | Correspond with D. Mohamed, L. Despins,
E. Sutton and A. Bongartz regarding wire
forms related to HCHK settlement
payments (.2); call with A. Bongartz re same
(.1); review wire forms re same (.5) | 0.80 | 1,365.00 | 1,092.00 |\n| 06/28/2024 | ECS1 | Review bank account of Assignee
Hoffmeister (.1); correspond with L.
Despins re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| | | | | | |\n\n**Subtotal: B210 Business Operations 7.20 9,024.50**\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 469 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 06/17/2024 | ECS1 | Correspond with T. Sadler regarding
HCHK Entities' monthly operating report | 0.10 | 1,270.00 | 127.00 |\n| 06/19/2024 | ECS1 | Prepare HCHK Entities' monthly operating
report (.2); analyze rule 9019 order in
connection with same (.2); correspond with
D. Barron, L. Despins, R. Jareck (Cole
Schotz), and D. Mohamed regarding
monthly operating report (.3) | 0.70 | 1,270.00 | 889.00 |\n| 06/20/2024 | ECS1 | Correspond with D. Mohamed regarding
filing of HCHK Entities' monthly operating
report | 0.10 | 1,270.00 | 127.00 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 0.90 | | 1,143.00 |\n\n**Total 132.00 160,638.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.00 | 1,975.00 | 3,950.00 |\n| NAB | Nicholas A. Bassett | Partner | 23.40 | 1,835.00 | 42,939.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,850.00 | 185.00 |\n| DEB4 | Douglass E. Barron | Associate | 4.40 | 1,395.00 | 6,138.00 |\n| WCF | Will C. Farmer | Associate | 10.60 | 1,390.00 | 14,734.00 |\n| TS21 | Tess Sadler | Associate | 1.10 | 1,365.00 | 1,501.50 |\n| ECS1 | Ezra C. Sutton | Associate | 6.70 | 1,270.00 | 8,509.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 59.70 | 1,185.00 | 70,744.50 |\n| LS26 | Luyi Song | Associate | 1.70 | 985.00 | 1,674.50 |\n| DM26 | David Mohamed | Paralegal | 0.70 | 565.00 | 395.50 |\n| JV1 | Johnna Vitti | Paralegal | 6.80 | 485.00 | 3,298.00 |\n| AD20 | Allison Doherty | Paralegal | 14.60 | 445.00 | 6,497.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 470 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2414594 | |\n| | |\n\n| IMG | Ian M. Gore | Other
Timekeeper | 0.20 | 360.00 | | 72.00 |\n|-----------------------------------|-----------------------------|---------------------|------|----------|------|--------------|\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| 06/14/2024 | Westlaw | | | | | 85.73 |\n| 06/14/2024 | Computer Search (Other) | | | | | 11.25 |\n| 06/14/2024 | Computer Search (Other) | | | | | 11.25 |\n| Total Costs incurred and advanced | | | | | | \\$108.23 |\n| | Current Fees and Costs | | | | | \\$160,746.23 |\n| | Total Balance Due - | Due Upon Receipt | | | | \\$160,746.23 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414596\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$20,923.00\n\n| Current Fees and Costs Due | \\$20,923.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,923.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414596\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$20,923.00\n\n| Current Fees and Costs Due | \\$20,923.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,923.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| | PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | |\n|-----------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--|\n| | | |\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | October 9, 2024 | |\n| | | |\n\n| Wan Kwok | |\n|--------------------|-------------------------|\n| 200
Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414596 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n## **Lamp Capital Adversary \\$20,923.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|---------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 06/10/2024 | LAD4 | Review issues, submissions to prepare for
court hearing (.60); t/c N. Bassett re hearing
prep (.10); handle same hearing (.70) | 1.40 | 1,975.00 | 2,765.00 |\n| Subtotal:
B155 Court Hearings | | 1.40 | | 2,765.00 | |\n| B191
06/06/2024 | General Litigation
NAB | Call with R. Grand (Lamp Capital counsel)
regarding Reverence funds motion (.2); | 0.50 | 1,835.00 | 917.50 |\n| 06/10/2024 | LAD4 | email with L. Despins regarding same (.3)
Analyze/comment on Reverence issues
(2.30); review/comment on changes for
order re: sale process (.40); various emails to
local counsel and counsel to Reverence re: | 3.10 | 1,975.00 | 6,122.50 |\n| | | same (.40) | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 474 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2414596\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/10/2024 | NAB | Review submissions to prepare for
Reverence motion hearing (.3); call with L.
Despins regarding same (.1); correspond
with J. Graham (NPM) and L. Despins
regarding same (.2); correspond with
opposing counsel and J. Graham regarding
revised proposed order (.1) | 0.70 | 1,835.00 | 1,284.50 |\n| 06/12/2024 | LS26 | Analyze facts re Hudson Diamond NY and
Leading Shine NY | 5.40 | 985.00 | 5,319.00 |\n| 06/13/2024 | LS26 | Analyze facts re Hudson Diamond NY and
Leading Shine NY | 1.40 | 985.00 | 1,379.00 |\n| 06/14/2024 | LS26 | Continue to analyze facts regarding Hudson
Diamond NY and Leading Shine NY | 1.60 | 985.00 | 1,576.00 |\n| 06/16/2024 | LS26 | Continue to analyze facts regarding Hudson
Diamond NY | 0.80 | 985.00 | 788.00 |\n| 06/27/2024 | DEB4 | Analyze hearing transcripts related to Lamp
Capital | 0.20 | 1,395.00 | 279.00 |\n| 06/27/2024 | LS26 | Review January 23 hearing transcript (0.4);
correspond with D. Barron re same (0.1) | 0.50 | 985.00 | 492.50 |\n| | Subtotal: | B191 General Litigation | 14.20 | | 18,158.00 |\n| Total | | | 15.60 | | 20,923.00 |\n\n#### **Timekeeper Summary**\n\n| Total Balance Due -
Due Upon Receipt | | | | | \\$20,923.00 |\n|-----------------------------------------|---------------------|-----------|-------|----------|-------------|\n| Current Fees and Costs | | | | | \\$20,923.00 |\n| LS26 | Luyi Song | Associate | 9.70 | 985.00 | 9,554.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.20 | 1,395.00 | 279.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.20 | 1,835.00 | 2,202.00 |\n| LAD4 | Luc A. Despins | Partner | 4.50 | 1,975.00 | 8,887.50 |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414598\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$29,446.00\n\n| Current Fees and Costs Due | \\$29,446.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$29,446.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414598\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$29,446.00\n\n| Current Fees and Costs Due | \\$29,446.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$29,446.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 477 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414598 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n### **Ace Decade Adversary Proceeding \\$29,446.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 06/03/2024 | AB21 | Review order regarding service of default
judgment motion (0.1); correspond with N.
Bassett regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/04/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding service of default judgment
motion | 0.20 | 1,850.00 | 370.00 |\n| 06/04/2024 | ECS1 | Review and comment on service of motion
and order on Ace Decade (.1); correspond
with A. Thorp (Harneys), D. Barron, P.
Linsey, and D. Mohamed regarding same
(.2) | 0.30 | 1,270.00 | 381.00 |\n| 06/05/2024 | AB21 | Review draft certificate of service for
service on Ace Decade (0.1); correspond
with A. Thorp (Harneys Legal) regarding
same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 06/06/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
and N. Bassett regarding draft certificate of
service for default judgment motion and
related service order | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 478 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414598\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|----------|----------|\n| 06/06/2024 | AB21 | Call with N. Bassett regarding letter from
Ace Decade counsel regarding BVI
proceedings (0.2); correspond with A.
Thorp (Harneys Legal) and L. Despins
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 06/06/2024 | DEB4 | Correspond with L. Despins regarding Ace
Decade | 0.20 | 1,395.00 | 279.00 |\n| 06/06/2024 | NAB | Call with A. Bongartz regarding letter from
Ace Decade counsel regarding BVI
proceedings (.2); emails with A. Bongartz
regarding BVI issues (.3) | 0.50 | 1,835.00 | 917.50 |\n| 06/07/2024 | ECS1 | Correspond with A. Bongartz and S. Trim
(Harneys) regarding service of
motion and
order on Ace Decade | 0.20 | 1,270.00 | 254.00 |\n| 06/07/2024 | LAD4 | Review Ace Decade BVI issues | 1.50 | 1,975.00 | 2,962.50 |\n| 06/10/2024 | AB21 | Call with A. Thorp (Harneys Legal) and J.
2.00
Stewart (Harneys Legal) regarding response
to letter from purported BVI
counsel to
Ace Decade (0.4); call with N. Bassett
regarding same (0.2); call with N. Bassett
and L. Despins regarding same (0.3); further
calls with A. Thorp regarding same (0.1);
revise draft letter response (0.9); correspond
with L. Despins and N. Bassett regarding
same (0.1) | | 1,850.00 | 3,700.00 |\n| 06/10/2024 | DM26 | Prepare certificate of service regarding
Trustee's motion for default judgment and
order on service of motion regarding Adv.
Pro. Case #23-5028 (.2); correspond with
E. Sutton re same (.1); file same via the
Court's CM/ECF system (.2) | 0.50
565.00 | | 282.50 |\n| 06/10/2024 | ECS1 | Correspond with D. Barron regarding
certificate of service for motion and
scheduling order (.2); review and edit
certificate of service in connection with
same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 06/10/2024 | LAD4 | T/c A. Bongartz & N. Bassett re: letter
from BVI counsel | 0.30 | 1,975.00 | 592.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 479 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/10/2024 | NAB | Call with A Bongartz regarding BVI issues
(.2); call with A. Bongartz and L. Despins
regarding same (.3); review correspondence
and analysis of issues from A. Bongartz
regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 06/11/2024 | NAB | Correspond with A. Bongartz regarding
BVI issues (.2); review and revise draft letter
regarding same (.2) | 0.40 | 1,835.00 | 734.00 |\n| 06/13/2024 | DEB4 | Meeting with L. Despins regarding BVI and
UK discovery | 0.40 | 1,395.00 | 558.00 |\n| 06/14/2024 | AB21 | Correspond with A. deQuincey (Pallas)
regarding update on Ace Decade adversary
proceeding | 1.00 | 1,850.00 | 1,850.00 |\n| 06/14/2024 | LAD4 | Review/edit letter to opposing counsel
re:
stay past July 1 | 0.30 | 1,975.00 | 592.50 |\n| 06/17/2024 | DEB4 | Call with L. Despins and A. Thorp
(Harneys Legal) regarding London
apartment issues | 0.50 | 1,395.00 | 697.50 |\n| 06/18/2024 | DEB4 | Conference with L. Despins and A. Thorp
(Harneys Legal) regarding BVI litigation | 0.50 | 1,395.00 | 697.50 |\n| 06/18/2024 | LAD4 | Final edits to letter to opposing counsel re:
stay past July 1 (0.20); t/c A. Thorp
(Harneys Legal), D. Barron re: BVI
litigation (0.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 06/23/2024 | NAB | Correspond with C. Macco (Y. Wang
counsel) regarding settlement dialogue | 0.20 | 1,835.00 | 367.00 |\n| 06/26/2024 | DEB4 | Conference with L. Despins, A. Thorp
(Harneys Legal), and W. Edwards (Alvarez)
regarding Ace Decade (0.8); analyze
documents related to Ace Decade (0.7);
correspond with W. Edwards regarding
same (0.3) | 1.80 | 1,395.00 | 2,511.00 |\n| 06/26/2024 | LAD4 | T/c A. Thorp (Harneys Legal), D. Barron
and joint provisional liquidators (A&M) re:
Ace Decade (.80); review issues with respect
to validity of appointment of same (1.30) | 2.10 | 1,975.00 | 4,147.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 480 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414598\n\n| Date | Initials
Description | | | | Hours | Rate | Amount |\n|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|-------------|\n| | 06/27/2024
AB21
Review certificate of service related to Rui
Hao (0.1); correspond with M. Meili
(Prager) regarding same (0.1); correspond
with L. Despins regarding same (0.1) | | | 0.30 | 1,850.00 | 555.00 | |\n| 06/27/2024 | NAB
Call and email with L. Despins regarding
Ace Decade default judgment issues | | | 0.20 | 1,835.00 | 367.00 | |\n| 06/28/2024 | | LAD4
T/c P. Linsey (NPM) re: no objection filing
(.30); review/edit same (.70) | | | 1.00 | 1,975.00 | 1,975.00 |\n| Subtotal:
B191 General Litigation | | | | 17.00 | | 29,446.00 | |\n| | Total | | | | 17.00 | | 29,446.00 |\n| | | | | | | | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 5.90 | | 1,975.00 | 11,652.50 |\n| NAB | Nicholas A. Bassett | | Partner | 2.00 | | 1,835.00 | 3,670.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 4.30 | | 1,850.00 | 7,955.00 |\n| DEB4 | Douglass E. Barron | | Associate | 3.40 | 1,395.00 | | 4,743.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.90 | 1,270.00 | | 1,143.00 |\n| DM26 | David Mohamed | | Paralegal | 0.50 | | 565.00 | 282.50 |\n| | | Current Fees and Costs | | | | | \\$29,446.00 |\n| | | | | | | | |\n\n**Total Balance Due - Due Upon Receipt \\$29,446.00**\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414599\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$17,801.50\n\n| Current Fees and Costs Due | \\$17,801.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$17,801.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414599\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$17,801.50\n\n| Current Fees and Costs Due | \\$17,801.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$17,801.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 483 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414599 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n### **Omnibus Alter Ego Adversary Proceeding \\$17,801.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 06/04/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding K Legacy default (0.1);
correspond with W. Farmer regarding same
(0.1) | 0.20 | 1,395.00 | 279.00 |\n| 06/05/2024 | DEB4 | Call with S. Maza regarding default motion | 0.20 | 1,395.00 | 279.00 |\n| 06/05/2024 | SM29 | Call with D. Barron re default motion | 0.20 | 1,395.00 | 279.00 |\n| 06/06/2024 | DEB4 | Correspond with W. Farmer regarding K
Legacy default judgment motion (0.1);
correspond with S. Maza regarding same
(0.1); correspond with L. Song regarding Li
affidavit (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 06/07/2024 | DEB4 | Correspond with L. Despins regarding K
Legacy alter ego allegations | 0.20 | 1,395.00 | 279.00 |\n| 06/07/2024 | SM29 | Prepare K Legacy motion for default | 1.00 | 1,395.00 | 1,395.00 |\n| 06/10/2024 | SM29 | Continue preparing K Legacy motion for
default judgment | 1.80 | 1,395.00 | 2,511.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 484 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2414599\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/11/2024 | DEB4 | Correspond with K. Mitchell regarding
Qiang Guo default (0.4); conference with S.
Maza regarding default judgment issues
related to omnibus alter ego adversary
proceeding (0.4); correspond with S. Maza
regarding case law related to same (0.3) | 1.10 | 1,395.00 | 1,534.50 |\n| 06/11/2024 | SM29 | Analyze caselaw re motion for default
judgment (1.0); call with D. Barron re same
(.4); email L. Song re same (.1); continue
preparing same (.9) | 2.40 | 1,395.00 | 3,348.00 |\n| 06/25/2024 | DEB4 | Correspond with N. Bassett regarding K
Legacy motion for default judgment (0.1);
correspond with L. Despins regarding same
(0.1); revise same (0.8) | 1.00 | 1,395.00 | 1,395.00 |\n| 06/25/2024 | NAB | Review and revise draft default judgment
papers for K Legacy and Mileson (.5);
correspond with D. Barron regarding same
(.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 06/26/2024 | LAD4 | Review/edit K Legacy default judgment
papers | 0.70 | 1,975.00 | 1,382.50 |\n| 06/28/2024 | DEB4 | Review default judgment pleadings (0.5);
correspond with L. Despins regarding same
(0.2); correspond with P. Linsey regarding
same (0.2); correspond with E. Sutton and
L. Song regarding documents in connection
with same (0.3); correspond with P. Linsey
regarding supporting declaration (0.2) | 1.40 | 1,395.00 | 1,953.00 |\n| 06/28/2024 | DEB4 | Further correspond with P. Linsey
regarding default judgment motion | 0.10 | 1,395.00 | 139.50 |\n| 06/28/2024 | ECS1 | Review email from A. Forsyth, counsel to
Qiang Guo, regarding service issues (.1);
correspond with D. Barron regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 485 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2414599\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|------------|--------------------|----------|--------|-------------|\n| | 06/28/2024
LS26
Review documents relating to Princes Gate
apartment (0.5); correspond with D. Barron
re same (0.2); correspond with D. Barron
and P. Linsey (NPM) re document
confidentiality designation (0.2) | | | 0.90 | 985.00 | 886.50 | |\n| Subtotal:
B191 General Litigation | | | | | 12.50 | | 17,801.50 |\n| Total | | | | | 12.50 | | 17,801.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.70 | 1,975.00 | | 1,382.50 |\n| NAB | Nicholas A. Bassett | | Partner | 0.80 | 1,835.00 | | 1,468.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 5.40 | 1,395.00 | | 7,533.00 |\n| DEB4 | Douglass E. Barron | | Associate | 4.50 | 1,395.00 | | 6,277.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.20 | 1,270.00 | | 254.00 |\n| LS26 | Luyi Song | | Associate | 0.90 | | 985.00 | 886.50 |\n| Current Fees and Costs | | | | | | | \\$17,801.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | | \\$17,801.50 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414600\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$198,104.00\n\n| Costs incurred and advanced | 23,301.20 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$221,405.20 |\n| Total Balance Due -
Due Upon Receipt | \\$221,405.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414600\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$198,104.00\n\n| Costs incurred and advanced | 23,301.20 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$221,405.20 |\n| Total Balance Due -
Due Upon Receipt | \\$221,405.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 488 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414600\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n### **Avoidance Actions \\$198,104.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 06/01/2024 | LS26 | Prepare parts of response to Weddle Law
motion to dismiss | 6.60 | 985.00 | 6,501.00 |\n| 06/02/2024 | LS26 | Prepare parts of response to Weddle Law's
motion to dismiss | 3.50 | 985.00 | 3,447.50 |\n| 06/02/2024 | NAB | Review and revise draft complaint against
law firm | 1.70 | 1,835.00 | 3,119.50 |\n| 06/03/2024 | ECS1 | Analyze law of the case, judicial notice, and
related legal decisions and facts in adversary
proceedings (.8); prepare summary of
caselaw in connection with same (.2);
correspond with D. Barron regarding same
(.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 06/03/2024 | ECS1 | Correspond with P. Linsey (NPM) and
K.
Liu regarding investigation and service of
new avoidance actions and new defendants
in the United Kingdom | 0.40 | 1,270.00 | 508.00 |\n| 06/03/2024 | ECS1 | Correspond with Starling Bank regarding its
avoidance action (.3); correspond with N.
Bassett regarding same (.1); review
pleadings and orders related to same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 489 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/03/2024 | ECS1 | Review request for entry of default against
Qiang Guo (.2); analyze issues regarding
same (.2); correspond with R. Flynn (NPM)
and P. Linsey (NPM) regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/03/2024 | NAB | Review draft response to Weddle motion to
dismiss (.6); revise same (1.0); correspond
with L. Song and D. Barron regarding same
(.1) | 1.70 | 1,835.00 | 3,119.50 |\n| 06/03/2024 | NAB | Further review and revise draft complaint
against law firm (2.2); correspond and call
with P. Linsey (NPM) regarding same (.2) | 2.40 | 1,835.00 | 4,404.00 |\n| 06/04/2024 | DY8 | Review service issues | 0.10 | 885.00 | 88.50 |\n| 06/04/2024 | DEB4 | Correspond with N. Bassett regarding
avoidance action parties (0.1); correspond
with K. Mitchell (NPM) regarding same
(0.3) | 0.40 | 1,395.00 | 558.00 |\n| 06/04/2024 | ECS1 | Review complaint and service in connection
with G4S avoidance action (.1); calls with P.
Linsey (NPM) regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 06/04/2024 | ECS1 | Correspond with Starling Bank regarding its
avoidance action (.1); correspond with N.
Bassett regarding same (.1); review
pleadings and orders related to same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 06/04/2024 | ECS1 | Correspond with P. Linsey (NPM) and K.
Liu regarding investigation and service of
new avoidance actions and new defendants
in the United Kingdom | 0.50 | 1,270.00 | 635.00 |\n| 06/04/2024 | GS12 | Prepare service packets for McLaren and
HR Owen | 1.00 | 565.00 | 565.00 |\n| 06/04/2024 | KL12 | Research service information re UK
defendants | 0.50 | 420.00 | 210.00 |\n| 06/04/2024 | LS26 | Continue to prepare response to Weddle
Law motion to dismiss | 2.20 | 985.00 | 2,167.00 |\n| 06/05/2024 | DY8 | Review service packets | 0.20 | 885.00 | 177.00 |\n| 06/05/2024 | NAB | Review emails from A. Bongartz regarding
default issues | 0.40 | 1,835.00 | 734.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/05/2024 | NAB | Review further emails from A. Bongartz
regarding default issues | 0.20 | 1,835.00 | 367.00 |\n| 06/06/2024 | DM26 | Research precedent motions to appoint
foreign process server | 0.80 | 565.00 | 452.00 |\n| 06/06/2024 | GS12 | Prepare service packets for Mamzeris and K
Legacy | 2.00 | 565.00 | 1,130.00 |\n| 06/06/2024 | LS26 | Revise draft response to Weddle Law's
motion to dismiss | 0.90 | 985.00 | 886.50 |\n| 06/06/2024 | NAB | Correspond with E. Sutton regarding
complaint service issues | 0.30 | 1,835.00 | 550.50 |\n| 06/06/2024 | WCF | Review and revise certificates of services
regarding avoidance actions (.2); correspond
with E. Sutton and K. Mitchell regarding
same (.1) | 0.30 | 1,390.00 | 417.00 |\n| 06/06/2024 | WCF | Correspond with D. Barron and S. Maza
regarding default judgment motion in K
Legacy and Q. Guo avoidance actions (.1);
review draft default judgment motions
regarding same (.1) | 0.20 | 1,390.00 | 278.00 |\n| 06/07/2024 | AB21 | Analyze law firm transfers (1.3); call with L.
Despins and N. Bassett regarding same
(0.4); correspond with N. Bassett regarding
same (0.1); call with E. Sutton regarding
same (0.1) | 1.90 | 1,850.00 | 3,515.00 |\n| 06/07/2024 | DEB4 | Call with N. Bassett and Kroll regarding
analysis of claims against law firms (0.4);
further call with N. Bassett regarding same
and related spreadsheet (0.2) | 0.60 | 1,395.00 | 837.00 |\n| 06/07/2024 | ECS1 | Analyze issues and documents related to
roles of law firms connected to the Debtor
(1.4); call with A. Bongartz regarding same
(.1) | 1.50 | 1,270.00 | 1,905.00 |\n| 06/07/2024 | LAD4 | T/c N. Bassett & A. Bongartz re: claims
against law firms (.40); review same (1.20) | 1.60 | 1,975.00 | 3,160.00 |\n| 06/07/2024 | LS26 | Continue to draft response to Weddle Law's
motion to dismiss | 3.00 | 985.00 | 2,955.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 491 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/07/2024 | NAB | Revise law firm complaint (1.5); review
update on international service of
complaints and analyze issues related to
same (.3) | 1.80 | 1,835.00 | 3,303.00 |\n| 06/07/2024 | NAB | Review issues related to claims against law
firms (.4); call with L. Despins and A.
Bongartz regarding same (.4); call with D.
Barron and A. Lomas (Kroll) regarding
related spreadsheet and analysis (.4); follow-
up call with D. Barron regarding same and
related issues (.2) | 1.40 | 1,835.00 | 2,569.00 |\n| 06/10/2024 | ECS1 | Prepare motion for appointment of special
process server for service of German
defendants (1.7); correspond with D. Skalka
(NPM) and K. Mitchell regarding same (.3);
correspond with N. Bassett and W. Farmer
regarding same (.2) | 2.20 | 1,270.00 | 2,794.00 |\n| 06/10/2024 | LS26 | Continue to draft response to Weddle Law
motion to dismiss (5.2); analyze issues on
estate of property and alter ego and related
caselaw (2.3) | 7.50 | 985.00 | 1,387.50 |\n| 06/10/2024 | NAB | Further draft complaint against law firm | 0.90 | 1,835.00 | 1,651.50 |\n| 06/10/2024 | NAB | Review email from E. Sutton regarding
service issues | 0.10 | 1,835.00 | 183.50 |\n| 06/11/2024 | ECS1 | Prepare motion for appointment of special
process server in connection with service of
German defendants (.3); correspond with
D. Skalka (NPM) and K. Mitchell regarding
filing of same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 06/11/2024 | ECS1 | Analyze issues regarding foreign defendants
in avoidance actions (.4); correspond with
E. Ring (Ancillary) regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 06/11/2024 | LAD4 | T/c N. Bassett re: call with
(.30);
review/edit NPM draft
(1.30); review
(2.90); call with | 4.70 | 1,975.00 | 9,282.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 492 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/11/2024 | LS26 | Continue to prepare response to Weddle
Law motion to
dismiss | 1.90 | 985.00 | 1,871.50 |\n| 06/11/2024 | NAB | Review issues and briefing to prepare for
settlement meeting with
(.2); participate in
settlement meeting with L. Despins and
(.2); follow-up call with L.
Despins regarding same (.3); review
comments to draft complaint (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 06/12/2024 | AB21 | Review updated chart of law firm transfers | 0.30 | 1,850.00 | 555.00 |\n| 06/12/2024 | DEB4 | Correspond with K. Mitchell and L. Song
regarding avoidance action update (0.2);
correspond with N. Bassett regarding same
(0.1); analyze documents related to same
(0.2); correspond with W. Farmer and E.
Sutton regarding service issues (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 06/12/2024 | LS26 | Review avoidance action briefing schedules
(.2); correspond with D. Barron, K. Mitchell
(NPM) re same (.1) | 0.30 | 985.00 | 295.50 |\n| 06/12/2024 | NAB | Correspond with W. Farmer regarding draft
form settlement agreement (.2); correspond
with W. Farmer regarding avoidance action
service issues (.2) | 0.40 | 1,835.00 | 734.00 |\n| 06/13/2024 | DEB4 | Correspond with N. Bassett regarding
avoidance action issues/task list | 0.20 | 1,395.00 | 279.00 |\n| 06/13/2024 | LS26 | Analyze mootness of motion to dismiss and
related authority | 1.10 | 985.00 | 1,083.50 |\n| 06/13/2024 | NAB | Correspond with
D. Barron and L. Song
regarding avoidance action motions to
dismiss (0.3); analyze issues related to the
same (0.5); correspond with opposing
counsel regarding the same (0.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 06/14/2024 | ECS1 | Review and revise entry of default in
connection with Qiang Guo avoidance
action (.3); correspond with K. Mitchell
(NPM) regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 493 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/14/2024 | KC27 | Analyze case law regarding avoidance
actions (2.8); prepare proposed default
judgment and injunction order (3.1);
analyze
precedent on same (2.2) | 8.10 | 1,185.00 | 9,598.50 |\n| 06/14/2024 | LS26 | Review recent filings in Weddle Law
avoidance action (0.3); review documents
relating to Weddle Law (0.8); correspond
with D. Barron re same (0.2) | 1.30 | 985.00 | 1,280.50 |\n| 06/14/2024 | NAB | Correspond with J. Sklarz (G Club counsel)
regarding issues related to G Club litigation
(0.2); review amicus brief in Weddle law
adversary proceeding (0.3); correspond with
L. Despins regarding the same (0.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/16/2024 | AB21 | Update chart of law firm transfers (0.6); call
with E. Sutton regarding same (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 06/16/2024 | DEB4 | Analyze issues related to Weddle Law
motion to dismiss | 4.20 | 1,395.00 | 5,859.00 |\n| 06/16/2024 | ECS1 | Analyze roles of certain law firms
connected to the Debtor (1.2); prepare
chart summarizing same (.2); call with A.
Bongartz re same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 06/16/2024 | LS26 | Prepare draft stipulation re S. Barnett's
motion to dismiss | 1.10 | 985.00 | 1,083.50 |\n| 06/16/2024 | LS26 | Review and comment on documents for
draft response to Weddle Law motion to
dismiss | 1.40 | 985.00 | 1,379.00 |\n| 06/17/2024 | AB21 | Update chart of law firm transfers (0.2);
correspond with N. Bassett regarding same
(0.2) | 0.40 | 1,850.00 | 740.00 |\n| 06/17/2024 | DM26 | Review certain avoidance action unsealed
complaints from local counsel (.2);
correspond with E. Sutton re same (.1) | 0.30 | 565.00 | 169.50 |\n| 06/17/2024 | DEB4 | Prepare objection to Weddle Law motion to
dismiss | 8.40 | 1,395.00 | 11,718.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 494 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/17/2024 | ECS1 | Analyze documents regarding McLaren
vehicles connected to the debtor (.2); review
avoidance action complaint regarding same
(.1); correspond with N. Bassett regarding
same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 06/17/2024 | ECS1 | Further analyze roles of certain law firms
connected to the Debtor (.5); correspond
with A. Bongartz re same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 06/17/2024 | NAB | Correspond with counsel to McLaren
regarding telephone conference to discuss
claims (0.1); review complaint and
information in connection with the same
(0.2) | 0.30 | 1,835.00 | 550.50 |\n| 06/18/2024 | DM26 | Research re: international judicial assistance
and related precedent motions (1.6);
correspond with E. Sutton re same (.1) | 1.70 | 565.00 | 960.50 |\n| 06/18/2024 | ECS1 | Prepare request for judicial assistance in
connection with letters rogatory service of
avoidance action defendant (.7); review
authority regarding same (.1); correspond
with D. Mohamed regarding same (.1);
correspond with E. Ring (Ancillary)
regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 06/18/2024 | ECS1 | Review complaint and discovery documents
in connection with avoidance action
defendant Smee (.1); correspond with N.
Bassett regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/18/2024 | NAB | Review documents related to claims against
McLaren Racing (0.2); telephone conference
with counsel to McLaren Racing regarding
the same (0.3); correspond with Kroll and
K. Mitchell (NPM) regarding the same (0.2);
telephone conference with D. Adler
(Hughes Hubbard) regarding avoidance
defendant settlement discussions (0.2);
review information related to the same (0.2) | 1.10 | 1,835.00 | 2,018.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 495 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\naction defendant\n\nDate Initials Description Hours Rate Amount 06/19/2024 DEB4 Conference with P. Linsey regarding avoidance action workstreams (0.6); correspond with P. Linsey regarding DJD avoidance action (0.1); correspond with N. Bassett regarding same (0.1); correspond with N. Bassett regarding Weddle Law motion to dismiss (0.1) 0.90 1,395.00 1,255.50 06/19/2024 ECS1 Prepare request for judicial assistance related to letters rogatory service of avoidance action defendant (1.5); analyze same (.1); correspond with W. Farmer regarding same (.1) 1.70 1,270.00 2,159.00 06/19/2024 ECS1 Review certain sealed avoidance action complaints (.2); correspond with D. Barron re same (.2); correspond with N. Bassett regarding same (.1); correspond with P. Linsey (NPM) regarding same (.1) 0.60 1,270.00 762.00 06/19/2024 LAD4 Review/edit draft settlement agreement (.40); review/edit Microsoft motion (.30) 0.70 1,975.00 1,382.50 06/19/2024 NAB Correspond with D. Barron regarding avoidance defendant diligence issues (0.2); correspond with Z. Doninger (opposing counsel) regarding the same (0.1); review and revise draft response to Weddle Law motion to dismiss (1.3) 1.60 1,835.00 2,936.00 06/20/2024 DEB4 Prepare objection to Weddle Law motion to dismiss 4.60 1,395.00 6,417.00 06/20/2024 ECS1 Correspond with D. Barron, K. Catalano and A. Yu regarding reply to Weddle Law motion to dismiss 0.30 1,270.00 381.00 06/20/2024 ECS1 Correspond with W. Farmer regarding request for judicial assistance in connection with letters rogatory service of avoidance 0.10 1,270.00 127.00 Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 496 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 06/20/2024 | NAB | Review and revise draft response to Weddle
Law motion to dismiss (1.9); analyze case
law and briefing in connection with the
same (1.2); correspond with D. Barron
regarding the same (0.3); correspond with
N. Leech (McLaren counsel) regarding
avoidance action issues (0.1) | 3.50 | 1,835.00 | 6,422.50 |\n| 06/21/2024 | AY8 | Review draft response to Weddle Law's
motion to dismiss | 4.10 | 885.00 | 3,628.50 |\n| 06/21/2024 | DEB4 | Prepare objection to Weddle Law motion to
dismiss (12.3); correspond with P. Linsey
(NPM) regarding Berkeley Rowe (0.1) | 12.40 | 1,395.00 | 17,298.00 |\n| 06/21/2024 | ECS1 | Correspond with A. Yu and D. Barron
regarding reply to Weddle Law motion to
dismiss | 0.20 | 1,270.00 | 254.00 |\n| 06/21/2024 | ECS1 | Correspond with P. Linsey (NPM) and K.
Mitchell (NPM) regarding service of
German avoidance action defendants and
related motion for appointment of special
process server | 0.20 | 1,270.00 | 254.00 |\n| 06/21/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding request for judicial assistance in
connection with letters rogatory service of
avoidance action defendant | 0.10 | 1,270.00 | 127.00 |\n| 06/21/2024 | LAD4 | Review/edit our objection to Weddle Law
MTD (2X revisions) | 1.90 | 1,975.00 | 3,752.50 |\n| 06/21/2024 | LS26 | Review and revise draft response to Weddle
Law motion to dismiss | 1.20 | 985.00 | 1,182.00 |\n| 06/21/2024 | NAB | Further review and revise draft response to
Weddle Law motion to dismiss (2.2);
analyze case law regarding the same (1.4);
correspond with D. Barron regarding the
same (0.30) | 3.90 | 1,835.00 | 7,156.50 |\n| 06/22/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance and service issues | 0.10 | 1,835.00 | 183.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 497 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/24/2024 | DEB4 | Conference with P. Linsey regarding
avoidance action update and open issues
(0.3); conference with S. Steinberg (Metzer
Lippe) regarding avoidance action update
(0.1); correspond with N. Bassett regarding
default judgment motion (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 06/24/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding request for judicial assistance in
connection with letters rogatory service of
avoidance action defendant | 0.10 | 1,270.00 | 127.00 |\n| 06/25/2024 | NAB | Review proposed strategy for law firm
claims (.7); correspond with A. Bongartz
and L. Despins regarding same (.3) | 1.00 | 1,835.00 | 1,835.00 |\n| 06/27/2024 | ECS1 | Review email from Oasis Tech regarding its
avoidance action (.1); correspond with P.
Linsey regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 06/27/2024 | ECS1 | Prepare summary sheet regarding roles and
info related to law firm avoidance action
defendants (.4); analyze roles and info
related to law firm avoidance action
defendants (2.2); correspond with D.
Barron and L. Song regarding same (.2); call
with L. Song regarding same (.1) | 2.90 | 1,270.00 | 3,683.00 |\n| 06/27/2024 | LS26 | Analyze documents relating to payments to
law firms (1.8); correspond with D. Barron
and E. Sutton re same (0.2); call with E.
Sutton regarding same (0.1) | 2.10 | 985.00 | 2,068.50 |\n| 06/27/2024 | LS26 | Call with avoidance action defendant
regarding avoidance action (0.2);
correspond with D. Barron regarding Oasis
Tech (0.4); correspond with N. Bassett, L.
Despins, D. Barron and P. Linsey re same
(0.4); review documents relating to Oasis
Tech (0.3) | 1.30 | 985.00 | 1,280.50 |\n| 06/28/2024 | AB21 | Revise chart of law firm transfers and
next
steps (1.2); correspond with L. Despins and
N. Bassett regarding same (0.2) | 1.40 | 1,850.00 | 2,590.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 498 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 06/28/2024 | NAB | Review motions to dismiss (.4); correspond
with P. Linsey (NPM) regarding same and
related issues (.4); correspond and voicemail
with
avoidance action defendant regarding
avoidance action (.1) | 0.90 | 1,835.00 | 1,651.50 |\n| 06/28/2024 | NAB | Review case findings on summary judgment
issues | 0.20 | 1,835.00 | 367.00 |\n| 06/30/2024 | NAB | Correspond with W. Farmer regarding draft
settlement agreement | 0.20 | 1,835.00 | 367.00 |\n| | Subtotal: | B191 General Litigation | 147.10 | | 198,104.00 |\n\n**Total 147.10 198,104.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 8.90 | 1,975.00 | 17,577.50 |\n| NAB | Nicholas A. Bassett | Partner | 26.60 | 1,835.00 | 48,811.00 |\n| AB21 | Alex Bongartz | Of Counsel | 4.80 | 1,850.00 | 8,880.00 |\n| DEB4 | Douglass E. Barron | Associate | 33.00 | 1,395.00 | 46,035.00 |\n| WCF | Will C. Farmer | Associate | 0.50 | 1,390.00 | 695.00 |\n| ECS1 | Ezra C. Sutton | Associate | 19.10 | 1,270.00 | 24,257.00 |\n| KC27 | Kristin Catalano | Associate | 8.10 | 1,185.00 | 9,598.50 |\n| LS26 | Luyi Song | Associate | 35.40 | 985.00 | 34,869.00 |\n| AY8 | Annie (Xue) Yu | Associate | 4.10 | 885.00 | 3,628.50 |\n| DY8 | Dominik Young | Associate | 0.30 | 885.00 | 265.50 |\n| GS12 | Gianmarco Selva | Associate | 3.00 | 565.00 | 1,695.00 |\n| DM26 | David Mohamed | Paralegal | 2.80 | 565.00 | 1,582.00 |\n| KL12 | Kelly Liu | Other
Timekeeper | 0.50 | 420.00 | 210.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 499 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600 Page 12\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------------|\n| 05/17/2024 | Outside Professional Services -
Ancillary Legal
Corporation, Invoice# 1864 Dated 05/17/24,
Ancillary Legal Corp helped serve international
defendants in pending actions | | | 8,106.00 |\n| 05/21/2024 | Outside Professional Services -
Ancillary Legal
Corporation, Invoice# 1865 Dated 05/21/24,
Translation services related to Ancillary Legal Corp
serving international defendants in pending actions | | | 15,151.00 |\n| 06/10/2024 | Computer Search (Other) | | | 1.71 |\n| 06/10/2024 | Computer Search (Other) | | | 1.71 |\n| 06/18/2024 | Computer Search (Other) | | | 7.65 |\n| 06/25/2024 | Local -
Meals -
Ezra Sutton; 05/30/2024;
Restaurant: Smash House ; City: New York ;
Dinner; Number of people: 1; Working dinner | | | 33.13 |\n| Total Costs incurred and advanced | | | | \\$23,301.20 |\n| | Current Fees and Costs | | | \\$221,405.20 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$221,405.20 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 500 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414601\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mediation** PH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$118,467.00\n\n| Current Fees and Costs Due | \\$118,467.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$118,467.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 501 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414601\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$118,467.00\n\n| Current Fees and Costs Due | \\$118,467.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$118,467.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 502 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414601\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n#### **Mediation \\$118,467.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 06/01/2024 | DEB4 | Revise mediation presentation (0.7);
conference with L. Despins and N. Bassett
regarding same (0.3) | 1.00 | 1,395.00 | 1,395.00 |\n| 06/01/2024 | LAD4 | Review/edit Powerpoint presentation for
mediation session (several iterations) (2.50);
t/c N. Bassett, D. Barron re: same (.30) | 2.80 | 1,975.00 | 5,530.00 |\n| 06/01/2024 | NAB | Correspond with L. Despins and D. Barron
regarding mediation process and strategy
and preparation for opening presentation
(.3); call with L. Despins and D. Barron
regarding same (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/02/2024 | DEB4 | Revise and supplement mediation
presentation | 1.20 | 1,395.00 | 1,674.00 |\n| 06/02/2024 | NAB | Correspond with L. Despins and D. Barron
regarding draft presentation to mediation
parties (.3); revise same (.3); draft email to
mediator regarding same (.2) | 0.80 | 1,835.00 | 1,468.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 503 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/03/2024 | DEB4 | Participate in initial mediation call with
Judge Tancredi, L. Despins, N. Bassett, and
L. Song (1.0); analyze documents
in
preparation for same (0.6); correspond with
L. Despins regarding mediation issues (0.2);
correspond with E. Sutton regarding same
(0.2) | 2.00 | 1,395.00 | 2,790.00 |\n| 06/03/2024 | LAD4 | Review avoidance issues and notes to
prepare for mediation (.40); handle group
mediation session with Judge Tancredi
(1.00); post mortem call with N. Bassett &
P. Linsey (NPM) (.20) | 1.60 | 1,975.00 | 3,160.00 |\n| 06/03/2024 | LS26 | Attend mediation introductory presentation
meeting with L. Despins, N. Bassett, and D.
Barron (1.0); review video recording of the
meeting (0.1); correspond with counsel re
video recording (0.2); correspond with D.
Barron and P. Linsey re mediation (0.2) | 1.50 | 985.00 | 1,477.50 |\n| 06/03/2024 | NAB | Review avoidance issues in prep for initial
mediation presentation with defendants (.8);
correspond with L. Despins regarding same
(.1); participate in mediation presentation
session with L. Despins, D. Barron, L.
Song, and Judge Tancredi (1.0); follow-up
call with L. Despins and P. Linsey (NPM)
regarding same (.2); correspond with E.
Sutton regarding responses to avoidance
action defendant questions (.1) | 2.20 | 1,835.00 | 4,037.00 |\n| 06/04/2024 | NAB | Correspond with D. Barron regarding
mediation issues | 0.30 | 1,835.00 | 550.50 |\n| 06/05/2024 | DEB4 | Correspond with K. Mitchell regarding
mediation issues (0.3); analyze documents
related to same (1.0) | 1.30 | 1,395.00 | 1,813.50 |\n| 06/06/2024 | DEB4 | Analyze mediation party documents (1.8);
correspond with K. Mitchell regarding same
(0.1) | 1.90 | 1,395.00 | 2,650.50 |\n| 06/07/2024 | DEB4 | Correspond with J. Tancredi regarding
criminal case documents | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 504 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/10/2024 | DEB4 | Correspond with K. Mitchell regarding
mediation documents (0.2); prepare
mediation chart regarding mediation parties
(0.8); correspond with N. Bassett regarding
same (0.1); correspond with mediation
parties regarding mediation and avoidance
issues (0.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 06/10/2024 | NAB | Correspond with L. Despins and mediator
regarding additional mediation sessions (.2);
review legal issues in preparation for same
(.3) | 0.50 | 1,835.00 | 917.50 |\n| 06/11/2024 | DEB4 | Correspond with D. Skalka regarding
mediation question from
(0.1); analyze documents
related to same (0.4); correspond with
(0.1); correspond with
(0.1); correspond with
(0.1); correspond with
mediation parties regarding mediation
information (0.4); follow up
correspondence with D. Skalka related to
same (0.1); correspond with N. Bassett
regarding mediation information for parties
(0.1); follow up correspondence with
related to same
(0.1); analyze documents related to
mediation (0.5) | 2.00 | 1,395.00 | 2,790.00 |\n| 06/11/2024 | NAB | Correspond with D. Barron regarding next
mediation session | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 505 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/12/2024 | DEB4 | Correspond with N. Bassett regarding
(0.2); correspond with
regarding same
(0.1); correspond with N. Bassett regarding
(0.1); correspond with
D. Skalka regarding same (0.2); conference
with N. Bassett regarding mediation
presentation slides (0.3); correspond with
N. Bassett regarding same (0.1); correspond
with K. Catalano regarding section 549
issues related to same (0.1) | 1.10 | 1,395.00 | 1,534.50 |\n| 06/12/2024 | NAB | Call with D. Barron regarding preparation
for further mediation sessions | 0.30 | 1,835.00 | 550.50 |\n| 06/13/2024 | DEB4 | Correspond with A. Gottesman (Mintz
Gold) regarding mediation session (0.1);
correspond with
(0.1); correspond with
D. Skalka regarding same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 06/14/2024 | DEB4 | Conference with
and N. Bassett regarding
(0.5); correspond
with
regarding same
(0.2); correspond with mediation parties
regarding Buckets 1 and 2 mediation
sessions (0.2); correspond with
regarding
same (0.1); correspond with
regarding same (0.1);
prepare mediation slides (1.8); analyze issues
and authority related to same (1.2);
correspond with K. Catalano regarding
section 549 issues (0.1) | 4.20 | 1,395.00 | 5,859.00 |\n| 06/14/2024 NAB | | Telephone conference with counsel to
avoidance action defendant and D. Barron
regarding claims information and mediation
process (0.5); review draft mediation
presentation (0.3); correspond with D.
Barron and L. Despins regarding the same | 1.00 | 1,835.00 | 1,835.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 506 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/16/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding mediation slides | 0.60 | 1,395.00 | 837.00 |\n| 06/16/2024 | LAD4 | Review/edit power point presentation | 0.70 | 1,975.00 | 1,382.50 |\n| 06/17/2024 | DEB4 | Continue preparing mediation slides (1.0);
correspond with N. Bassett regarding same
(0.1); correspond with mediator regarding
same (0.1); correspond with N. Bassett and
L. Despins regarding mediation issues (0.8);
correspond with
regarding mediation (0.1);
correspond with
regarding
mediation (0.1) | 2.20 | 1,395.00 | 3,069.00 |\n| 06/17/2024 | NAB | Analyze arguments in response to
mediation discussions and motions to
dismiss (2.2); correspond with D. Barron
and L. Despins regarding the same (0.7);
review and revise draft mediation
presentation (0.3); correspond with D.
Barron and L. Despins regarding the same
(0.2) | 3.40 | 1,835.00 | 6,239.00 |\n| 06/18/2024 | DEB4 | Correspond with mediation parties
regarding upcoming meeting | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 507 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/18/2024 | DEB4 | Correspond with
regarding mediation meeting (0.1);
correspond with N. Bassett regarding case
law in connection with same (1.0);
correspond with
regarding mediation meeting (0.1);
correspond with
regarding mediation meeting
(0.1); correspond with mediation parties
regarding presentation slides (0.1);
correspond with L. Despins and N. Bassett
regarding section 502(h) issues (0.1);
correspond with
regarding mediation meetings (0.1);
correspond with
regarding same (0.1); correspond with N.
Bassett regarding section 363(c) issues (0.3);
correspond with L. Despins and N. Bassett
regarding Buckets 3 through 5 presentation
(0.2) | 2.20 | 1,395.00 | 3,069.00 |\n| 06/18/2024 | DEB4 | Attend Buckets 1 and 2 mediation meetings
(1.5); prepare follow up notes regarding
same (0.1) | 1.60 | 1,395.00 | 2,232.00 |\n| 06/18/2024 | LAD4 | Review issues and prepare notes for
mediation presentations (.50); prepare for
mediation presentations with N. Bassett
(.20); handle presentations to buckets 1 & 2
defendants (1.50) | 2.20 | 1,975.00 | 4,345.00 |\n| 06/18/2024 | NAB | Review issues and authority in preparation
for mediation presentations (1.6);
correspond with L. Despins and D. Barron
regarding the same (0.3); telephone
conference with L. Despins regarding the
same (0.2); review case law in connection | 4.20 | 1,835.00 | 7,707.00 |\n\nwith the same (0.5); participate in mediation presentation sessions (1.5); follow-up correspondence with L. Despins regarding\n\nthe same (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 508 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 06/19/2024 | DEB4 | Correspond with
regarding upcoming mediation meeting
(0.1); correspond with L. Song regarding
same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 06/21/2024 | DM26 | Prepare share file of | 0.20 | 565.00 | 113.00 |\n| 06/25/2024 | DEB4 | Prepare mediation slides (3.4); analyze
avoidance issues and caselaw related to
same (2.1) | 5.50 | 1,395.00 | 7,672.50 |\n| 06/26/2024 | DEB4 | Correspond with N. Bassett regarding
(0.1); correspond with N.
Bassett regarding draft mediation slides
(0.2); conference with S. Maza regarding
same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 06/26/2024 | NAB | Review and comment on draft mediation
slides (.5); correspond with D. Barron and
L. Despins regarding same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/26/2024 | SM29 | Analyze NY fraudulent transfer law (.9);
conference with D. Barron re same (.1) | 1.00 | 1,395.00 | 1,395.00 |\n| 06/27/2024 | DEB4 | Continue preparing mediation slides (5.7);
call with L. Despins and N. Bassett
regarding same (0.3); correspond with J.
Tancredi regarding same (0.1); correspond
with mediation participants regarding same
(0.2); conference with P. Linsey regarding
mediation meeting prep (0.1) | 6.40 | 1,395.00 | 8,928.00 |\n| 06/27/2024 | DEB4 | Analyze case law on avoidance issues (0.8);
conferences with S. Maza regarding same
(0.5) | 1.30 | 1,395.00 | 1,813.50 |\n| 06/27/2024 | LAD4 | Review/edit power point slides for next
mediation meeting (.90); t/c N. Bassett and
D. Barron re: same (.30) | 1.20 | 1,975.00 | 2,370.00 |\n| 06/27/2024 | NAB | Review and revise draft mediation slides
(.3); call with L. Despins and D. Barron
regarding same (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 06/27/2024 | SM29 | Calls with D. Barron re fraudulent transfer | 0.50 | 1,395.00 | 697.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 509 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 06/28/2024 | DM26 | Prepare share files of mediation
presentations and mediation videos for
mediation parties (.3); correspond with D.
Barron regarding same (.1) | 0.40 | 565.00 | 226.00 |\n| 06/28/2024 | DEB4 | Correspond with D. Mohamed regarding
reference materials for mediation (0.2);
correspond with P. Linsey regarding same
(0.2) | 0.40 | 1,395.00 | 558.00 |\n| 06/28/2024 | DEB4 | Participate in mediation calls with avoidance
action parties (2.8); correspond with L.
Despins regarding same (0.1); correspond
with N. Bassett regarding same (0.1);
conference with P. Linsey regarding
mediation calls with parties (0.1);
correspond with
regarding same (0.1); correspond with
regarding same (0.1);
correspond with D. Mohamed regarding
same (0.1); correspond with mediation
parties regarding J. Tancredi contact (0.2);
correspond with
regarding mediation calls with parties
(0.2); conference with S. Maza regarding
legal issues related to mediation (0.3);
correspond with N. Bassett regarding same
(0.1) | 4.20 | 1,395.00 | 5,859.00 |\n| 06/28/2024 | | LAD4 Review issues and prepare notes for
mediation presentations (.50); handle
buckets 3, 4 & 5 mediation presentations
(2.80) | 3.30 | 1,975.00 | 6,517.50 |\n| 06/28/2024 | NAB | Participate in mediation sessions (2.8);
correspond with L. Despins and D. Barron
regarding same (.2) | 3.00 | 1,835.00 | 5,505.00 |\n| 06/28/2024 | SM29 | Call with D. Barron re mediation
presentation and related research issues | 0.30 | 1,395.00 | 418.50 |\n| | | Subtotal: B191 General Litigation | 75.20 | | 118,467.00 |\n| | | | | | |\n\n| otal | 75.20 |\n|------|-------|\n| | |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 510 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|---------------------|------------|-------|--------------|-----------|\n| LAD4 | Luc A. Despins | Partner | 11.80 | 1,975.00 | 23,305.00 |\n| NAB | Nicholas A. Bassett | Partner | 17.80 | 1,835.00 | 32,663.00 |\n| SM29 | Shlomo Maza | Of Counsel | 1.80 | 1,395.00 | 2,511.00 |\n| DEB4 | Douglass E. Barron | Associate | 41.70 | 1,395.00 | 58,171.50 |\n| LS26 | Luyi Song | Associate | 1.50 | 985.00 | 1,477.50 |\n| DM26 | David Mohamed | Paralegal | 0.60 | 565.00 | 339.00 |\n| Current Fees and Costs | | | | \\$118,467.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | \\$118,467.00 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 511 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414602\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**K Legacy** PH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$5,550.00\n\n| Current Fees and Costs Due | \\$5,550.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$5,550.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 512 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414602\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$5,550.00\n\n| Current Fees and Costs Due | \\$5,550.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$5,550.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 513 of 700\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|---------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | | | October 9, 2024 | | | | | |\n|----------------------------------------------------------------------------------------------------------------------|--|-----------------|--------------------------------------------|------------------------------------|------------|----------|----------|------------|\n| Wan Kwok
200 Park Avenue
New York, NY 10166 | | | Please Refer to
Invoice Number: 2414602 | | | | | |\n| Attn: Luc Despins | | | PH LLP Tax ID No. 95-2209675 | | | | | |\n| | | | for the period ending June 30, 2024 | FOR PROFESSIONAL SERVICES RENDERED | | | | |\n| K Legacy | | | | | | | | \\$5,550.00 |\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n| B261 | | Investigations | | | | | | |\n| 06/30/2024
AB21
Revise BVI disclosure application (2.9);
correspond with L. Despins regarding same
(0.1) | | | | 3.00 | 1,850.00 | 5,550.00 | | |\n| | | Subtotal: | | B261 Investigations | | 3.00 | | 5,550.00 |\n| Total | | | | 3.00 | | 5,550.00 | | |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | | Alex Bongartz | | Of Counsel | 3.00 | | 1,850.00 | 5,550.00 |\n| | | | Current Fees and Costs | | | | | \\$5,550.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$5,550.00 | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 514 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414603\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$4,810.00\n\n| Current Fees and Costs Due | \\$4,810.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,810.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 515 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414603\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending June 30, 2024 \\$4,810.00\n\n| Current Fees and Costs Due | \\$4,810.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,810.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 516 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New
York, NY 10166 | Invoice Number: 2414603 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024\n\n## **Swiss Proceedings \\$4,810.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 06/05/2024 | AB21 | Correspond with M. Meili (Prager)
regarding update on Swiss recognition
application | 0.10 | 1,850.00 | 185.00 |\n| 06/11/2024 | AB21 | Revise supplemental submission to Swiss
court
related to recognition application
(0.7); correspond with L. Despins regarding
same (0.2); correspond with M. Meili
(Prager) regarding same (0.2) | 1.10 | 1,850.00 | 2,035.00 |\n| 06/12/2024 | AB21 | Revise supplemental submission in support
of Swiss recognition application (0.2);
correspond with L. Despins regarding same
(0.2); correspond with M. Meili (Prager)
regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 06/19/2024 | AB21 | Review criminal trial transcript related to
Swiss transactions (0.2); correspond with K.
Catalano
regarding same (0.1); correspond
with D. Hayek (Prager) and M. Meili
(Prager) regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 517 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00033 | |\n| Invoice No. 2414603 | |\n\n| Date
Initials | | Description | | | Rate | Amount |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|-------------|--------------------|--------|------------|------------|\n| 06/23/2024
AB21
Analyze criminal trial hearing transcript as it
relates to Swiss investigation (0.4);
correspond with D. Hayek (Prager) and M.
Meili (Prager) regarding same (0.1) | | 0.50 | 1,850.00 | 925.00 | | |\n| Subtotal:
B261 Investigations | | | 2.60 | | 4,810.00 | |\n| Total | | | 2.60 | | 4,810.00 | |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | | Hours | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | | 2.60 | 1,850.00 | 4,810.00 |\n| Current Fees and Costs | | | | | \\$4,810.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$4,810.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 518 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414647\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$111,983.25\n\n| Costs incurred and advanced | 6,435.63 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$118,418.88 |\n| Total Balance Due -
Due Upon Receipt | \\$118,418.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 519 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414647\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$111,983.25\n\n| Costs incurred and advanced | 6,435.63 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$118,418.88 |\n| Total Balance Due -
Due Upon Receipt | \\$118,418.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 520 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case
of Ho | October 9, 2024 |\n|--------------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414647 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n#### **General Chapter 11 Trustee Representation \\$111,983.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 07/01/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); conference with P. Linsey
(NPM) regarding certificate of service for
notice of hearing on interim fee applications
(.1) | 0.90 | 565.00 | 508.50 |\n| 07/01/2024 | DEB4 | Telephone conference with L. Despins, N.
Bassett, and P. Linsey (NPM) regarding case
updates and strategy | 1.10 | 1,395.00 | 1,534.50 |\n| 07/01/2024 | LAD4 | Handle weekly call NPM with N. Bassett &
D. Barron | 1.10 | 1,975.00 | 2,172.50 |\n| 07/01/2024 | NAB | Telephone conference with L. Despins, P.
Linsey (NPM), D. Barron regarding case
updates and strategy | 1.10 | 1,835.00 | 2,018.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 521 of 700\n\n## Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 07/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2); prepare recent case documents
for attorney review (.4); review draft
certificate of service from local counsel
regarding interim fee applications (.1) | 1.40 | 565.00 | 791.00 |\n| 07/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 07/05/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 07/08/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 07/08/2024 | DM26 | Update critical dates calendar & send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 07/09/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 07/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2) | 0.90 | 565.00 | 508.50 |\n| 07/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review upcoming
filing deadlines and update working group
re same (.2); prepare certain case documents
for attorney review (.2) | 1.70 | 565.00 | 960.50 |\n| 07/10/2024 | NAB | Correspond with W. Farmer regarding case
issues | 0.20 | 1,835.00 | 367.00 |\n| 07/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 522 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | DEB4 | Conference with P. Linsey (NPM), L.
Despins, N. Bassett on case and litigation
matters for NPM | 0.80 | 1,395.00 | 1,116.00 |\n| 07/11/2024 | LAD4 | T/c D. Skalka, P. Linsey (NPM), D. Barron
and N. Bassett re: various pending
APs/potential settlements | 0.80 | 1,975.00 | 1,580.00 |\n| 07/11/2024 | NAB | Telephone conference with L. Despins, D.
Barron, P. Linsey and D. Skalka (NPM)
regarding case strategy and next steps | 0.80 | 1,835.00 | 1,468.00 |\n| 07/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 07/12/2024 | LAD4 | T/c P. Linsey (NPM) re: Knight Vision
(.20); review same (.30) | 0.50 | 1,975.00 | 987.50 |\n| 07/15/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); review new case documents
and prepare same for attorney review (.6) | 1.40 | 565.00 | 791.00 |\n| 07/16/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 07/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 07/17/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 07/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.1); review upcoming
filing deadlines and update working group
re same (.2) | 1.30 | 565.00 | 734.50 |\n| 07/18/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 07/18/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 523 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\nDate Initials Description Hours Rate Amount 07/18/2024 DM26 Review and file via the Court's CM/ECF system N. Bassett letter to Judge Torres re SDNY case no. 23cr118 (.2); review and file via the Court's CM/ECF system Trustee's notice of resumption of adversary proceedings (.5) 0.70 565.00 395.50 07/18/2024 DEB4 Correspond with T. Sadler regarding UST fees 0.10 1,395.00 139.50 07/19/2024 DM26 Update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.2) 1.10 565.00 621.50 07/22/2024 DM26 Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2); review new case documents and prepare same for attorney review (.3) 1.30 565.00 734.50 07/22/2024 LAD4 Handle NPM weekly call with N. Bassett, L. Song 1.00 1,975.00 1,975.00 07/22/2024 LS26 Call with L. Despins, N. Bassett and P. Linsey (NPM) regarding litigation and investigation update 1.00 985.00 985.00 07/22/2024 NAB Telephone conference with L. Despins, L. Song, P. Linsey (NPM) regarding general case strategy and next steps 1.00 1,835.00 1,835.00 07/23/2024 DM26 Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2) 0.80 565.00 452.00 07/24/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00 07/24/2024 DM26 Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2) 1.00 565.00 565.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 524 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/25/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2); review certain case documents
and prepare same for attorney review (.2) | 0.80 | 565.00 | 452.00 |\n| 07/26/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 07/26/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 07/29/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 07/29/2024 | DEB4 | Conference with NPM, L. Despins, N.
Bassett and L. Song regarding case and
litigation update and related workstreams | 0.70 | 1,395.00 | 976.50 |\n| 07/29/2024 | LAD4 | Handle NPM weekly call with D. Barron,
N. Bassett and L. Song re: case/litigation
matters | 0.70 | 1,975.00 | 1,382.50 |\n| 07/29/2024 | LS26 | Call with N. Bassett, L. Despins, D. Barron,
D. Skalka (NPM), and P. Linsey (NPM) re
litigation and investigation update | 0.70 | 985.00 | 689.50 |\n| 07/29/2024 | NAB | Call with P. Linsey (NPM), L. Despins, L.
Song, D. Barron and D. Skalka (NPM)
regarding case updates and strategy (.7);
further call with P. Linsey regarding issues
relating to same (.3) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/30/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 07/31/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2); review certain case documents
and prepare same for attorney review (.5) | 1.50 | 565.00 | 847.50 |\n| | Subtotal: | B110 Case Administration | 36.20 | | 35,809.50 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 525 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B113 | Pleadings Review | | | | |\n| 07/01/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research re certain case
documents per attorney request (.3) | 2.20 | 565.00 | 1,243.00 |\n| 07/02/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.5) | 2.00 | 565.00 | 1,130.00 |\n| 07/03/2024 | DM26 | Review recent filings
in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.5); research re certain case
documents per attorney request (.2) | 2.10 | 565.00 | 1,186.50 |\n| 07/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6); research re certain case
documents per attorney request (.2) | 1.90 | 565.00 | 1,073.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 526 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 07/08/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets re: recent
filings (.5); research re certain case
documents per attorney request (.3) | 2.20 | 565.00 | 1,243.00 |\n| 07/09/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets re: recent
filings (.6); research re certain case
documents per attorney request (.4) | 2.30 | 565.00 | 1,299.50 |\n| 07/10/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.6); research re certain case
documents per attorney request (.2) | 2.20 | 565.00 | 1,243.00 |\n| 07/11/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets re recent
filings
(.6); research certain case documents
per attorney request (.3) | 2.00 | 565.00 | 1,130.00 |\n| 07/12/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets re recent
filings (.6); research certain case documents
per attorney request (.3) | 2.40 | 565.00 | 1,356.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 527 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\nDate Initials Description Hours Rate Amount 07/15/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.50 565.00 1,412.50 07/16/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.3) 2.20 565.00 1,243.00 07/17/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50 07/18/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets re recent filings (.5); research certain case document per attorney request (.2) 2.10 565.00 1,186.50 07/19/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 528 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\nDate Initials Description Hours Rate Amount 07/22/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.3); review related case dockets re recent filings (.5) 2.60 565.00 1,469.00 07/23/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in adversary proceedings and district court cases and update working group re same (.6); review related case dockets re: recent filings (.5); research certain case documents per attorney request (.4); research certain NY state court actions and related precedent pleadings for E. Sutton (1.5) 3.50 565.00 1,977.50 07/24/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in adversary proceedings and district court cases and update working group re same (.6); review related case dockets re: recent filings (.8); research certain case documents per attorney request (.3) 2.20 565.00 1,243.00 07/25/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in adversary proceedings and district court cases and update working group re same (.6); review related case dockets re: recent filings (1.0) 2.20 565.00 1,243.00 07/26/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in adversary proceedings and district court cases and update working group re same (.7); review related case dockets re: recent filings (.8); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 529 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/29/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.4) | 2.10 | 565.00 | 1,186.50 |\n| 07/30/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.3) | 2.10 | 565.00 | 1,186.50 |\n| 07/31/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review related case dockets regarding
recent filings (.5) | 2.30 | 565.00 | 1,299.50 |\n| | Subtotal: | B113 Pleadings Review | 50.00 | | 28,250.00 |\n| B155 | Court Hearings | | | | |\n| 07/03/2024 | ECS1 | Correspond with D. Mohamed regarding
7/9/24 hearing | 0.10 | 1,270.00 | 127.00 |\n| 07/05/2024 | DM26 | Prepare agenda for 7/9/24 hearing (.8);
email E. Sutton regarding same (.1) | 0.90 | 565.00 | 508.50 |\n| 07/05/2024 | ECS1 | Review and revise hearing agenda for
7/9/24 hearing in the
Kwok case (.1);
correspond with D. Mohamed regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/09/2024 | DM26 | Update 7/9/24 hearing agenda | 0.20 | 565.00 | 113.00 |\n| 07/11/2024 | DM26 | Prepare draft agenda for 7/16/24 hearing | 0.80 | 565.00 | 452.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/12/2024 | DM26 | Update
7/16/24 hearing agenda | 0.40 | 565.00 | 226.00 |\n| 07/12/2024 | ECS1 | Review and revise agenda for 7/16/24
hearing (.1); correspond with D. Mohamed
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/15/2024 | AB21 | Prepare hearing notes for hearing on DIP
amendment motion (0.8); correspond with
L. Despins regarding same (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/15/2024 | ECS1 | Correspond with S. Maza regarding
7/16/24 hearing | 0.10 | 1,270.00 | 127.00 |\n| 07/19/2024 | DM26 | Prepare agenda for 7/23/24 hearing | 0.70 | 565.00 | 395.50 |\n| 07/19/2024 | ECS1 | Review and revise agenda for 7/23/24
hearings in the case (.1); correspond with D.
Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/22/2024 | AB21 | Review submissions and prepare notes for
interim fee hearing (0.7); correspond with L.
Despins regarding same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 07/23/2024 | AB21 | Prepare notes for hearing on fee
applications (0.2); correspond with L.
Despins regarding same (0.2); participate in
fee hearing (1.0); revise proposed fee orders
(1.0); correspond with H. Claiborn
(U.S.
Trustee) regarding same (0.2) | 2.60 | 1,850.00 | 4,810.00 |\n| 07/23/2024 | LAD4 | Handle parts of fee hearing by zoom | 0.50 | 1,975.00 | 987.50 |\n| 07/29/2024 | DM26 | Prepare agenda for 7/30/24 status
conferences | 0.80 | 565.00 | 452.00 |\n| 07/29/2024 | ECS1 | Review and revise
agenda for 7/30/24
hearings in the case (.1); correspond with D.
Mohamed regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n| | Subtotal: | B155 Court Hearings | 9.70 | | 12,486.50 |\n\n| B160
Fee/Employment Applications | | | | | |\n|-------------------------------------|------|----------------------------------------|------|----------|--------|\n| 07/03/2024 | AB21 | Correspond with C. Edge regarding cost | 0.20 | 1,850.00 | 370.00 |\n| | | backup for PH interim fee application | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 531 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding cost backup for PH interim fee
application | 0.10 | 1,850.00 | 185.00 |\n| 07/08/2024 | AB21 | Analyze issue regarding next supplemental
declaration of disinterestedness (0.1);
correspond with L. Despins and E. Sutton
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 07/10/2024 | AB21 | Analyze H. Claiborn (U.S. Trustee)
comments to PH interim fee application
(0.4); correspond with L. Despins regarding
same (0.3) | 0.70 | 1,850.00 | 1,295.00 |\n| 07/10/2024 | ECS1 | Review updated list of interested parties for
supplemental declaration of
disinterestedness | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | NAB | Review invoices related to certain case
issues | 0.30 | 1,835.00 | 550.50 |\n| 07/11/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding comments to PH interim fee
application | 0.30 | 1,850.00 | 555.00 |\n| 07/11/2024 | KAT2 | Prepare UST Appendix B info for May
services | 0.30 | 1,120.00 | 336.00 |\n| 07/12/2024 | AB21 | Correspond
with L. Despins and H.
Claiborn (U.S. Trustee) regarding PH fee
application (0.1); call with H. Claiborn
regarding same (0.4); correspond with L.
Despins regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/12/2024 | KAT2 | Prepare parts of sixth interim fee
application (1.8); correspond with A.
Bongartz regarding same (.1); correspond
with K. Bala (PH Reports) regarding same
(.1) | 2.00 | 1,120.00 | 2,240.00 |\n| 07/15/2024 | ECS1 | Correspond with A. Bongartz regarding
supplemental declaration related to law
firms that may
be named in avoidance
actions | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 532 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2024 | WCF | Review May 2024 fee statement regarding
PH attorney rule 2004 document review
and related hours (1.1); correspond with N.
Bassett regarding same (.1) | 1.20 | 1,390.00 | 1,668.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 6.10 | | 8,933.50 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 07/11/2024 | DEB4 | Correspond with A. Bongartz regarding
Epiq fees | 0.10 | 1,395.00 | 139.50 |\n| 07/22/2024 | AB21 | Correspond with P. Parizek (Kroll)
regarding Kroll June 2024 fee statement | 0.10 | 1,850.00 | 185.00 |\n| 07/23/2024 | AB21 | Prepare notice for Kroll June 2024 fee
statement (0.2); correspond with notice
parties regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/23/2024 | DM26 | File Kroll's 06/24 fee statement | 0.20 | 565.00 | 113.00 |\n| 07/23/2024 | ECS1 | Correspond with L. Song regarding
Paramount storage invoices and rates and
negotiations relating thereto | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | AB21 | Revise interim fee orders (0.3); correspond
with L. Despins regarding same (0.1); call
with H. Claiborn (U.S. Trustee) regarding
same (0.1); correspond with P. Parizek
(Kroll) regarding Kroll fee order (0.1);
correspond with courtroom deputy
regarding fee orders (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 07/25/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers to professionals | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 1.90 | | 3,154.50 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 533 of 700\n\n| Page 14 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/10/2024 | NAB | Review and revise draft evidence
preservation motion (0.4); correspond with
D. Carnelli (NPM) regarding the same (0.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/11/2024 | NAB | Review motion regarding preservation of
email correspondence | 0.30 | 1,835.00 | 550.50 |\n| 07/20/2024 | LAD4 | Review/edit draft | 1.70 | 1,975.00 | 3,357.50 |\n| 07/29/2024 | NAB | Correspond with J. Gavenman (Kwok state
court lawsuit counsel) regarding litigation
update (.2); correspond with E. Stolze
regarding litigation issues and upcoming
matters (.4) | | 1,835.00 | 1,101.00 |\n| | Subtotal: | B191 General Litigation | 3.10 | | 5,926.50 |\n| B195
07/09/2024 | Non-Working Travel
LAD4 | Travel to and from Bridgeport for hearing
(bill at 1/2 rate) | 0.80 | 987.50 | 790.00 |\n| 07/09/2024 | NAB | Travel to and from New York/Bridgeport
for hearing (bill at 1/2 rate) | 3.50 | 917.50 | 3,211.25 |\n| | Subtotal: | B195 Non-Working Travel | 4.30 | | 4,001.25 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 07/02/2024 | DM26 | Prepare draft wire transfer regarding
Paramount's invoice for July 2024 storage
fees | 0.10 | 565.00 | 56.50 |\n| 07/02/2024 | TS21 | Correspond with D. Mohamed and E.
Sutton re wire transfer for Paramount | 0.20 | 1,365.00 | 273.00 |\n| 07/09/2024 | AB21 | Correspond with T. Sadler regarding next
round of wire transfers | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 534 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/09/2024 | DM26 | Draft wire transfers for Acheson Doyle
May 2024 invoice, NPM's February and
March 2024 fee statements, and Prager
Dreifuss May 2024 fee statement | 0.50 | 565.00 | 282.50 |\n| 07/10/2024 | TS21 | Correspond with L. Despins and East West
Bank re wire transfers to Acheson Doyle,
Neubert Pepe, Prager Dreifuss and
Paramount | 0.40 | 1,365.00 | 546.00 |\n| 07/16/2024 | DEB4 | Correspond with T. Sadler regarding
Trustee account payments | 0.10 | 1,395.00 | 139.50 |\n| 07/17/2024 | AB21 | Correspond with T. Sadler regarding next
round of wire transfers (0.1); correspond
with L. Despins and T. Sadler regarding
bank account balances (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 07/17/2024 | TS21 | Correspond with D. Mohamed re wires for
O'Sullivan and Kroll | 0.20 | 1,365.00 | 273.00 |\n| 07/18/2024 | DM26 | Prepare draft wires re: Kroll and OMJB's
May fee statements | 0.20 | 565.00 | 113.00 |\n| 07/18/2024 | TS21 | Correspond with P. Linsey and L. Despins
re bank account (.2); review wire transfer
forms for O'Sullivan and Kroll (.4);
correspond with L. Despins and East West
Bank re same (.3) | 0.90 | 1,365.00 | 1,228.50 |\n| 07/22/2024 | DM26 | Prepare draft wire for Skyline Windows | 0.10 | 565.00 | 56.50 |\n| 07/23/2024 | DM26 | Prepare draft wire transfer for Paramount's
07/24 fees | 0.10 | 565.00 | 56.50 |\n| 07/23/2024 | TS21 | Correspond with D. Mohamed re wire
transfer forms for Paramount, Skyline and
Dryfast SKI | 0.30 | 1,365.00 | 409.50 |\n| 07/24/2024 | TS21 | Correspond with L. Despins, D. Barron and
A. Bongartz re payment of UST fees and
AIG invoice | 0.40 | 1,365.00 | 546.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 535 of 700\n\n## Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2024 | AB21 | Correspond with T. Sadler regarding
payments of professional fees (0.4); call
with P. Linsey (NPM) regarding same (0.1);
correspond with P. Linsey regarding same
(0.1); correspond with A. Calascibetta (EA
Group) regarding EA Group wire details
(0.1); correspond with professionals
regarding fee payments and interim fee
orders (0.2) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/26/2024 | DM26 | Prepare draft wire transfers for certain
retained professionals | 0.50 | 565.00 | 282.50 |\n| 07/26/2024 | TS21 | Correspond with D. Mohamed and A.
Bongartz re wire transfers | 0.40 | 1,365.00 | 546.00 |\n| 07/29/2024 | DM26 | Prepare certain draft wire transfers | 0.50 | 565.00 | 282.50 |\n| 07/30/2024 | AB21 | Correspond with L. Despins and T. Sadler
regarding wire transfers for professional
fees | 0.20 | 1,850.00 | 370.00 |\n| 07/30/2024 | TS21 | Review outgoing wires (.9); correspond with
L. Despins, East West Bank, A. Bongartz
and D. Mohamed re same (.3) | 1.20 | 1,365.00 | 1,638.00 |\n| 07/31/2024 | DM26 | Prepare draft wire transfer for Sciame
Homes | 0.10 | 565.00 | 56.50 |\n| | Subtotal: | B210 Business Operations | 7.70 | | 9,561.00 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| | Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | 2.70 | | 3,537.50 |\n|------------|--------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/22/2024 | TS21 | Prepare June monthly operating report
(1.8); correspond with D. Barron and L.
Despins re same (.3) | 2.10 | 1,365.00 | 2,866.50 |\n| 07/22/2024 | DEB4 | Correspond with T. Sadler regarding MOR
(0.1); review same (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 07/22/2024 | DM26 | File June 2024 MOR | 0.20 | 565.00 | 113.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 536 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-------------------|----------------------|----------------|---------------------------------------------------------------------------------|-------|--------|----------|------------|\n| B310 | | | Claims Administration and Objections | | | | |\n| 07/24/2024 | DEB4 | filing process | Correspond with claimant regarding claims | | 0.10 | 1,395.00 | 139.50 |\n| 07/31/2024
NAB | | | Review proof of claim withdrawals and
correspond with L. Song regarding same | | 0.10 | 1,835.00 | 183.50 |\n| | Subtotal: | Objections | B310 Claims Administration and | | 0.20 | | 323.00 |\n| Total | | | | | 121.90 | | 111,983.25 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 6.30 | | 1,975.00 | 12,442.50 |\n| LAD4 | Luc A. Despins | | Partner | 0.80 | | 987.50 | 790.00 |\n| NAB | Nicholas A. Bassett | | Partner | 5.90 | | 1,835.00 | 10,826.50 |\n| NAB | Nicholas A. Bassett | | Partner | 3.50 | | 917.50 | 3,211.25 |\n| AB21 | Alex Bongartz | | Of Counsel | 10.50 | | 1,850.00 | 19,425.00 |\n| KAT2 | Katherine A. Traxler | | Of Counsel | 2.30 | | 1,120.00 | 2,576.00 |\n| DEB4 | Douglass E. Barron | | Associate | 3.40 | | 1,395.00 | 4,743.00 |\n| WCF | Will C. Farmer | | Associate | 1.20 | | 1,390.00 | 1,668.00 |\n| TS21 | Tess Sadler | | Associate | 6.10 | | 1,365.00 | 8,326.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 1.40 | | 1,270.00 | 1,778.00 |\n| LS26 | Luyi Song | | Associate | 1.70 | | 985.00 | 1,674.50 |\n| DM26 | David Mohamed | | Paralegal | 78.80 | | 565.00 | 44,522.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 07/09/2024 | Photocopy Charges | 380.00 | 0.08 | 30.40 |\n| 07/10/2024 | Photocopy Charges | 20.00 | 0.08 | 1.60 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 18 | |\n|--------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00001 | | |\n| Invoice No. 2414647 | | |\n\n| 07/17/2024 | Photocopy Charges | 200.00 | 0.08 | 16.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 07/22/2024 | Photocopy Charges | 1,240.00 | 0.08 | 99.20 |\n| 07/25/2024 | Photocopy Charges | 120.00 | 0.08 | 9.60 |\n| 05/28/2024 | Taxi/Ground Transportation -
Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6139182
dated 06/07/2024; Service Type: Car; From/To: M,
200 Park Avenue / home; Passenger L. DESPINS;
Ticket # 3760963 dated 05/28/2024 18:22 | | | 167.43 |\n| 06/24/2024 | Computer Search (Other) | | | 26.73 |\n| 06/25/2024 | Computer Search (Other) | | | 12.42 |\n| 06/26/2024 | Computer Search (Other) | | | 27.36 |\n| 06/27/2024 | Computer Search (Other) | | | 4.77 |\n| 06/28/2024 | Computer Search (Other) | | | 14.49 |\n| 06/29/2024 | Computer Search (Other) | | | 4.41 |\n| 06/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
June, 2024; xxx666xxx | | | 5.21 |\n| 07/01/2024 | Computer Search (Other) | | | 11.07 |\n| 07/02/2024 | Westlaw | | | 136.92 |\n| 07/02/2024 | Computer Search (Other) | | | 9.63 |\n| 07/03/2024 | Computer Search (Other) | | | 10.26 |\n| 07/05/2024 | Westlaw | | | 54.77 |\n| 07/05/2024 | Computer Search (Other) | | | 19.17 |\n| 07/06/2024 | Computer Search (Other) | | | 7.29 |\n| 07/07/2024 | Computer Search (Other) | | | 0.18 |\n| 07/08/2024 | Computer Search (Other) | | | 18.63 |\n| 07/09/2024 | Postage/Express Mail -
First Class -
US; | | | 30.97 |\n| 07/09/2024 | Postage/Express Mail -
International; | | | 4.23 |\n| 07/09/2024 | Westlaw | | | 164.31 |\n| 07/09/2024 | Westlaw | | | 282.58 |\n| 07/09/2024 | Computer Search (Other) | | | 22.68 |\n| 07/10/2024 | Postage/Express Mail -
First Class -
US; | | | 26.41 |\n| 07/10/2024 | Westlaw | | | 136.33 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 538 of 700\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2414647 | |\n\n| 07/10/2024 | Computer Search (Other) | 16.83 |\n|------------|------------------------------------------------|----------|\n| 07/11/2024 | Westlaw | 136.92 |\n| 07/11/2024 | Westlaw | 172.64 |\n| 07/11/2024 | Computer Search (Other) | 18.18 |\n| 07/12/2024 | Westlaw | 82.15 |\n| 07/12/2024 | Westlaw | 962.63 |\n| 07/12/2024 | Computer Search (Other) | 25.38 |\n| 07/13/2024 | Westlaw | 1,362.09 |\n| 07/14/2024 | Westlaw | 208.96 |\n| 07/14/2024 | Westlaw | 90.39 |\n| 07/14/2024 | Computer Search (Other) | 3.60 |\n| 07/15/2024 | Westlaw | 136.33 |\n| 07/15/2024 | Westlaw | 356.00 |\n| 07/15/2024 | Computer Search (Other) | 22.59 |\n| 07/16/2024 | Westlaw | 54.77 |\n| 07/16/2024 | Computer Search (Other) | 28.08 |\n| 07/17/2024 | Postage/Express Mail -
First Class -
US; | 31.86 |\n| 07/17/2024 | Postage/Express Mail -
International; | 8.96 |\n| 07/17/2024 | Westlaw | 145.85 |\n| 07/17/2024 | Westlaw | 191.10 |\n| 07/17/2024 | Computer Search (Other) | 32.22 |\n| 07/18/2024 | Computer Search (Other) | 31.14 |\n| 07/19/2024 | Computer Search (Other) | 23.22 |\n| 07/20/2024 | Computer Search (Other) | 0.09 |\n| 07/22/2024 | Postage/Express Mail -
International; | 19.42 |\n| 07/22/2024 | Postage/Express Mail -
First Class -
US; | 51.66 |\n| 07/22/2024 | Computer Search (Other) | 49.86 |\n| 07/23/2024 | Westlaw | 109.54 |\n| 07/23/2024 | Computer Search (Other) | 25.20 |\n| 07/24/2024 | Computer Search (Other) | 12.60 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 539 of 700\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414647 Page 20\n\n| | Total Balance Due -
Due Upon
Receipt | \\$118,418.88 |\n|------------|------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$118,418.88 |\n| | Total Costs incurred and advanced | \\$6,435.63 |\n| 07/31/2024 | Westlaw | 27.40 |\n| 07/29/2024 | Westlaw | 91.08 |\n| 07/29/2024 | Westlaw | 246.46 |\n| 07/27/2024 | Westlaw | 54.77 |\n| 07/26/2024 | Computer Search
(Other) | 15.39 |\n| 07/26/2024 | Westlaw | 54.77 |\n| 07/25/2024 | Computer Search (Other) | 11.88 |\n| 07/25/2024 | Westlaw | 136.92 |\n| 07/25/2024 | Postage/Express Mail -
International; | 3.15 |\n| 07/25/2024 | Postage/Express Mail -
First Class -
US; | 28.50 |\n| | | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414648\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$277,193.50\n\n| Fee reduction related to document review | (7,975.00) |\n|------------------------------------------|--------------|\n| Costs incurred and advanced | 5,191.82 |\n| Current Fees and Costs Due | \\$274,410.32 |\n| Total Balance Due -
Due Upon Receipt | \\$274,410.32 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414648\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$277,193.50\n\n| Fee reduction related to document review | (7,975.00) |\n|------------------------------------------|--------------|\n| Costs incurred and advanced | 5,191.82 |\n| Current Fees and Costs Due | \\$274,410.32 |\n| Total Balance Due -
Due Upon Receipt | \\$274,410.32 |\n| | |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 542 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Wan Kwok | | Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 | | | |\n|---------------------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|-------|----------|--------------|\n| 200 Park Avenue
New York, NY 10166 | | | Please Refer to
Invoice Number: 2414648 | | | |\n| Attn: Luc Despins | | | PH LLP Tax ID No. 95-2209675 | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending July 31, 2024 | | | | |\n| | | Asset Recovery Investigation and Litigation | | | | \\$277,193.50 |\n| Date | Initials | Description | | Hours | Rate | Amount |\n| B120 | | Asset Analysis and Recovery | | | | |\n| 07/29/2024 | AB21 | Correspond with A. de Quincey (Pallas)
regarding update on Ace Decade adversary
proceeding | | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | | 0.20 | | 370.00 |\n| B191 | General Litigation | | | | | |\n| 07/01/2024 | CD16 | Correspond with G. Selva re certificate for
service | | 0.40 | 1,395.00 | 558.00 |\n| 07/01/2024 | ECS1 | Review and revise certificates related to
service of process of avoidance actions,
RICO complaint, and omnibus alter ego
complaints (.1); correspond with C. Daly,
K. Mitchell (NPM), I. McNaught (Harneys)
and J. Stewart (Harneys) regarding same (.1) | | 0.20 | 1,270.00 | 254.00 |\n| 07/01/2024 | JPK1 | Review order modifying protective order
(.2); correspond with E. Sutton regarding
the same (.1) | | 0.30 | 1,185.00 | 355.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 543 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/02/2024 | CD16 | Review form of certificate of service (0.3);
discussion with G. Selva re same (0.2);
correspond with E. Sutton re same (0.2) | 0.70 | 1,395.00 | 976.50 |\n| 07/02/2024 | CD16 | Review email from Oxford Visionary re
U.S. proceedings (0.2); correspond with E.
Sutton re same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 07/02/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3); review
correspondence from E. Ring (Ancillary)
regarding same (.1); correspond with N.
Bassett and P. Linsey (NPM) regarding
same (.3) | 0.70 | 1,270.00 | 889.00 |\n| 07/02/2024 | ECS1 | Analyze caselaw and precedent regarding
excusable neglect and willful default
standards (1.6); correspond with D. Barron
regarding same (.4); review motion to
extend time hearing transcript in connection
with same (.2) | 2.20 | 1,270.00 | 2,794.00 |\n| 07/02/2024 | ECS1 | Review and revise certificates related to
service of process
of avoidance actions,
RICO complaint, and omnibus alter ego
complaints | 0.10 | 1,270.00 | 127.00 |\n| 07/02/2024 | GS12 | Discussion with C. Daly regarding affidavit
regarding service (0.2); draft affidavit
regarding service of documents (2.3) | 2.50 | 565.00 | 1,412.50 |\n| 07/03/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3); review
correspondence from E. Ring (Ancillary)
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/03/2024 | ECS1 | Review and revise certificates relating to
service of process of avoidance actions,
RICO complaint, and omnibus alter ego
complaints | 0.10 | 1,270.00 | 127.00 |\n| 07/03/2024 | NAB | Correspond with D. Carnelli (NPM)
regarding motion to preserve evidence | 0.20 | 1,835.00 | 367.00 |\n| 07/05/2024 | DM26 | Update appeals tracking chart | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 544 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 07/05/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.3); review
correspondence from E. Ring (Ancillary)
regarding same (.1); correspond with W.
Farmer and P. Linsey (NPM) regarding
same (.2); call with P. Linsey (NPM)
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n\n| | | regarding same (.1) | | | |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/08/2024 | DEB4 | Correspond with S. Maza regarding motions
to extend time | 0.30 | 1,395.00 | 418.50 |\n| 07/08/2024 | NAB | Correspond with D. Carnelli (NPM)
regarding evidence preservation motion | 0.30 | 1,835.00 | 550.50 |\n| 07/09/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | ECS1 | Review and revise service and certificates
related to service of process of avoidance
actions, RICO complaint, and omnibus
alter ego complaints (.3); correspond with
C. Daly regarding same (.1); correspond
with J. Stewart (Harneys) regarding same
(.1); call with K. Mitchell (NPM) and P.
Linsey (NPM) regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 07/10/2024 | ECS1 | Analyze service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.1); review
correspondence from E. Ring (Ancillary)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/11/2024 | CD16 | Review draft affidavits of service (0.8);
comment on same for G. Selva (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 07/11/2024 | CD16 | Emails with G. Selva re amended affidavits
of
service (0.2); review amendments to
affidavits of service (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 07/11/2024 | ECS1 | Review and revise service and certificates
related to service of process of avoidance
actions, RICO complaint, and omnibus
alter ego complaints | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 545 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | GS12 | Revise affidavits regarding service to
incorporate comments from C. Daly (1.2);
review updated affidavits (.3) | 1.50 | 565.00 | 847.50 |\n| 07/12/2024 | CD16 | Review emails and attachments from G.
Selva re amended affidavits of service (0.4);
further email G. Selva re additional
documents (0.4) | 0.80 | 1,395.00 | 1,116.00 |\n| 07/12/2024 | CD16 | Review comments from E. Sutton on
affidavits of service (0.3); correspond with
G. Selva re same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 07/12/2024 | DM26 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 07/12/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 07/12/2024 | GS12 | Amend the 29 affidavits to incorporate
comments from D. Barron and E. Sutton | 2.50 | 565.00 | 1,412.50 |\n| 07/14/2024 | NAB | Correspond with P. Linsey (NPM) and D.
Barron regarding litigation issues and
deadlines | 0.30 | 1,835.00 | 550.50 |\n| 07/15/2024 | GS12 | Review revised affidavits of service (.9);
correspond with E. Sutton regarding same
(.1) | 1.00 | 565.00 | 565.00 |\n| 07/15/2024 | LAD4 | Call with
re: offer
(.40); review arguments re: same (.90); t/c
N. Bassett re: APs and settlement strategy
(.20) | 1.50 | 1,975.00 | 2,962.50 |\n| 07/15/2024 | NAB | Telephone conference with L. Despins
regarding litigation strategy and settlement
discussions | 0.20 | 1,835.00 | 367.00 |\n| 07/16/2024 | DEB4 | Conference with L. Song, W. Farmer, E.
Sutton, and K. Catalano regarding Kwok
criminal trial documents and findings
related to Trustee litigation | 0.70 | 1,395.00 | 976.50 |\n| 07/16/2024 | ECS1 | Call with D. Barron, W. Farmer, K.
Catalano and L. Song regarding analysis of
Kwok criminal trial exhibits and findings
for application in ongoing litigation and the
bankruptcy case | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 546 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | KC27 | Attend meeting with D. Barron, W. Farmer,
E. Sutton, and L. Song regarding Kwok
criminal trial documents, exhibits, and
findings in connection with Trustee claims | 0.70 | 1,185.00 | 829.50 |\n| 07/16/2024 | LS26 | Call with D. Barron, W. Farmer, E. Sutton,
and K. Catalano re analyzing Kwok criminal
trial exhibits and findings in connection
with Trustee litigation (0.7); correspond
with N. Bassett re same (0.1) | 0.80 | 985.00 | 788.00 |\n| 07/16/2024 | WCF | Call with L. Song, D. Barron, E. Sutton, and
K.
Catalano regarding analysis of criminal
trial exhibits and findings in connection
with Trustee litigation | 0.70 | 1,390.00 | 973.00 |\n| 07/17/2024 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.20 | 1,395.00 | 279.00 |\n| 07/17/2024 | ECS1 | Correspond with K.
Mitchell (NPM) and P.
Linsey (NPM) regarding service and
certificates of service of process of
avoidance actions, RICO complaint, and
omnibus alter ego complaints | 0.10 | 1,270.00 | 127.00 |\n| 07/17/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 07/17/2024 | LS26 | Prepare notice of resumption of stayed
adversary proceedings and related letter to
SDNY court | 2.60 | 985.00 | 2,561.00 |\n| 07/17/2024 | NAB | Correspond with D.
Barron regarding next
steps in litigation following conclusion of
criminal trial (0.3); review stay orders
regarding the same (0.1); review draft
notices to resume litigation (0.2);
correspond with L. Song regarding the same
(0.1); analyze and strategize litigation next
steps post-criminal trial verdict (0.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/18/2024 | LS26 | Review and revise notice of resumption of
stayed adversary proceedings and related
letter to SDNY (1.1); correspond with D.
Mohamed regarding filing of the same (0.3) | 1.40 | 985.00 | 1,379.00 |\n| 07/19/2024 | DM26 | Update appeals tracking chart | 0.50 | 565.00 | 282.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 547 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings | 0.10 | 1,270.00 | 127.00 |\n| 07/22/2024 | EC21 | Review and revise service and certificates
related to service of process of avoidance
actions, RICO complaint, and omnibus
alter ego complaints | 0.10 | 1,270.00 | 127.00 |\n| 07/23/2024 | CD16 | Review email from E. Sutton re certificates
of service (0.2); discussions re same with G.
Selva (0.4) | 0.60 | 1,395.00 | 837.00 |\n| 07/23/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1); review
invoice from E. Ring (Ancillary) regarding
same (.2); correspond with E. Ring
(Ancillary) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/23/2024 | ECS1 | Review and revise service and certificates in
connection with service of process of
avoidance actions, RICO complaint, and
omnibus alter ego complaints (.1);
correspond with K. Mitchell (NPM) and P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | GS12 | Amend affidavits (x29) of service to
incorporate the comments received from E.
Sutton (1.6); discussions with C. Daly
regarding same (.4) | 2.00 | 565.00 | 1,130.00 |\n| 07/23/2024 | LAD4 | Review claims issues, documents to prepare
(.70); handle call with
for
, with P. Linsey
(NPM) (.20); post mortem with P. Linsey
(.20) | 1.10 | 1,975.00 | 2,172.50 |\n| | | 07/24/2024 DM26 Review Second Circuit local rules regarding
briefing schedule (.3); email W. Farmer
regarding same (.1) | 0.40 | 565.00 | 226.00 |\n| 07/24/2024 ECS1 | | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1); review
correspondence from E. Ring (Ancillary)
orardino como (1) | 0.20 | 1,270.00 | 254.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2024 | ECS1 | Correspond with K. Mitchell (NPM) re K
Legacy service of BVI court documents | 0.20 | 1,270.00 | 254.00 |\n| 07/24/2024 | JPK1 | Correspond with W. Farmer regarding
appellate briefing schedule | 0.10 | 1,185.00 | 118.50 |\n| 07/24/2024 | JPK1 | Correspond with D. Barron regarding
common interest privilege | 0.10 | 1,185.00 | 118.50 |\n| 07/24/2024 | LAD4 | Continue review of
(2.00); t/c P. Linsey (NPM) re: same (.30) | 2.30 | 1,975.00 | 4,542.50 |\n| 07/24/2024 | SM29 | Review COS from P. Linsey (NPM) (.1);
email P. Linsey re same (.1) | 0.20 | 1,850.00 | 370.00 |\n| 07/24/2024 | WCF | Review appeal dockets regarding August
and September filing deadlines and
workstreams (.5);
draft issues/task list
regarding same (.3); correspond with N.
Bassett and P. Linsey regarding same (.1) | 0.90 | 1,390.00 | 1,251.00 |\n| 07/25/2024 | ECS1 | Call with P. Linsey (NPM) regarding initial
disclosures in adversary proceedings (.1);
correspond with P. Linsey re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/25/2024 | LS26 | Continue to analyze documents relating to
potential alter ego targets | 4.20 | 985.00 | 4,137.00 |\n| 07/25/2024 | NAB | Review response to motion to preserve
evidence | 0.20 | 1,835.00 | 367.00 |\n| 07/26/2024 | CD16 | Review email and attachments from E.
Sutton re follow up issues on UK
certificates of service | 0.20 | 1,395.00 | 279.00 |\n| 07/26/2024 | DM26 | Update appeals tracking chart | 0.60 | 565.00 | 339.00 |\n| 07/26/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.2); review
correspondence from E. Ring (Ancillary)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/29/2024 | GS12 | Review correspondence and comments
from E. Sutton regarding affidavits of
service (.2); amend affidavits of service to
incorporate same (.8) | 1.00 | 565.00 | 565.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 549 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/30/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.1);
correspond from E. Ring (Ancillary)
regarding same (.1); correspond with K.
Mitchell (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/30/2024 LS26 | | Correspond with D. Barron regarding
litigation workstreams (0.2); correspond
with K. Catalano re same (0.2) | 0.40 | 985.00 | 394.00 |\n| 07/31/2024 ECS1 | | Analyze issues regarding service of foreign
defendants in avoidance actions, RICO, and
omnibus alter ego proceedings (.6);
correspond with E. Ring (Ancillary)
regarding same (.3); correspond with K.
Mitchell (NPM) regarding same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 07/31/2024 | LAD4 | T/c
re: settlement (.40); second call
re: same (.20); review and
implement same (1.20); t/c N. Bassett
regarding APs and settlement issues (.20) | 2.00 | 1,975.00 | 3,950.00 |\n| 07/31/2024 | LAD4 | T/c N. Bassett regarding APs and
settlement issues | 0.00 | 1,975.00 | 0.00 |\n| 07/31/2024 | NAB | Call with L. Despins regarding potential
litigation settlements and case issues (.2);
call with P. Linsey (NPM) regarding general
litigation issues and updates (.2) | 0.40 | 1,835.00 | 734.00 |\n| | | Subtotal: B191 General Litigation | 50.20 | | 59,533.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 550 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 07/01/2024 | DEB4 | Correspond with Paul Wright regarding UK
discovery issues (0.1); correspond with N.
Bassett regarding Kwok associates (0.1);
conference with N. Bassett and L. Song
regarding same (0.3); further conference
with L. Song regarding same (0.1);
conference with A. Bongartz regarding BVI
disclosure application and discovery (0.2);
correspond with J. Barker (Kroll) regarding
vehicle title
information (0.1); correspond
with L. Despins regarding fund flows (0.1);
conference with L. Song regarding
informant (0.2); correspond with E. Stolze
regarding discovery and litigation
background (0.3); correspond with L.
Despins regarding criminal case documents
(0.1); correspond with E. Sutton regarding
documents from law firms (0.2); correspond
with L. Despins and N. Bassett regarding
same (0.4); correspond with N. Bassett on
UAE issues (0.1) | 2.30 | 1,395.00 | 3,208.50 |\n| 07/01/2024 | ECS1 | Prepare emails to HCHK Entities' outside
counsel regarding turnover of documents to
Trustee (1.2); correspond with D. Barron
regarding same (.4); review correspondence
from N. Bassett, L. Despins, and D. Barron
regarding same (.2); review discovery
documents to identify counsel and related
info for HCHK Entities (.4) | 2.20 | 1,270.00 | 2,794.00 |\n| 07/01/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 07/01/2024 | ECS1 | Review Golden Spring documents (.4);
correspond with UnitedLex regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/01/2024 | KC27 | Prepare summary of key documents in
database (.7); correspond with W. Farmer
regarding same (.1) | 0.80 | 1,185.00 | 948.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 551 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\nreview same (.50)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/01/2024 | LS26 | Review documents and public information
about associates of the Debtor and prepare
summary of same (7.8); call with N. Bassett
and D. Barron re same (0.3); further call
with D. Barron re same (0.1); call with D.
Barron re informant (0.2) | 8.40 | 985.00 | 8,274.00 |\n| 07/01/2024 | LS26 | Review March 1, 2022 hearing transcript
(0.2); correspond with P. Linsey (NPM) re
same (0.1) | 0.30 | 985.00 | 295.50 |\n| 07/01/2024 | NAB | Call with L. Song and D. Barron regarding
documents relating to certain individuals
and potential witnesses (0.3); review the
same (0.5); review findings and select
documents from Rule 2004 document
review (0.4); correspond W. Farmer
regarding the same (0.1); review Kroll
analysis regarding UAE assets (0.5);
correspond with D. Barron regarding the
same (0.1) | 1.90 | 1,835.00 | 3,486.50 |\n| 07/01/2024 | WCF | Draft summary of G Club Rule 2004
findings following document review | 0.60 | 1,390.00 | 834.00 |\n| 07/02/2024 | DEB4 | Conference with L. Despins and Paul
Wright regarding UK discovery options | 0.70 | 1,395.00 | 976.50 |\n| 07/02/2024 | DEB4 | Correspond with J. Barker (Kroll) and P.
Parizek (Kroll) regarding UAE investigation
(0.1); correspond with E. Sutton regarding
documents from law firms (0.3) | 0.40 | 1,395.00 | 558.00 |\n| 07/02/2024 | ECS1 | Prepare emails to HCHK Entities' outside
counsel regarding turnover of documents to
Trustee (.6); correspond with D. Barron
regarding same (.2); review discovery
documents to identify counsel and related
info for HCHK Entities (.7) | 1.50 | 1,270.00 | 1,905.00 |\n| 07/02/2024 | ECS1 | Review information regarding Kwok,
his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 07/02/2024 | LAD4 | Call with D. Barron and P. Wright (UK
barrister) re: post judgment discovery (.70); | 1.20 | 1,975.00 | 2,370.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 552 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/02/2024 | LS26 | Review documents and public information
about associates of the Debtor and prepare
summary of same (1.8); call with N. Bassett
re same (0.4) | 2.20 | 985.00 | 2,167.00 |\n| 07/02/2024 | NAB | Review documents related to certain
individuals and potential
witnesses (0.5);
correspond with L. Song regarding the same
(0.5); telephone conference with L. Song
regarding the same (0.4) | 1.40 | 1,835.00 | 2,569.00 |\n| 07/03/2024 | CD16 | Correspond with E. Sutton re certificates of
service | 0.20 | 1,395.00 | 279.00 |\n| 07/03/2024 | DEB4 | Call with Kroll, L. Despins, and N. Bassett
regarding ongoing financial analyses | 1.00 | 1,395.00 | 1,395.00 |\n| 07/03/2024 | ECS1 | Correspond with HCHK Entities' outside
counsel regarding turnover of documents to
Trustee (.6); correspond with D. Barron
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 07/03/2024 | LAD4 | Handle Kroll weekly call with N. Bassett
and D. Barron | 1.00 | 1,975.00 | 1,975.00 |\n| 07/03/2024 | NAB | Review documents and data from Kroll
regarding bank account analyses (0.2); call
with L. Despins, D. Barron, and Kroll
regarding the same (1.0) | 1.20 | 1,835.00 | 2,202.00 |\n| 07/05/2024 | ECS1 | Correspond with L. Song regarding
inspection of property in storage with
Roadway Moving | 0.10 | 1,270.00 | 127.00 |\n| 07/05/2024 | ECS1 | Correspond with HCHK Entities' outside
counsel regarding turnover of documents to
Trustee (.8); correspond with D. Barron
regarding same (.2); review discovery
documents to identify counsel and related
info for HCHK Entities (.6) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/05/2024 | ECS1 | Correspond with M. Martinez (Virtlaw)
regarding turnover of firm documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 07/05/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 553 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2024 | LS26 | Review public information about the
Debtor and his associates (0.6); review
public information about G Club entities
(0.5); correspond with L. Despins, N.
Bassett, and D. Barron re same (0.2) | 1.30 | 985.00 | 1,280.50 |\n| 07/05/2024 | NAB | Correspond with L. Song regarding
discovery issues | 0.10 | 1,835.00 | 183.50 |\n| 07/08/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 07/08/2024 | ECS1 | Correspond with law firms
regarding
turnover of firm documents to the Trustee | 0.10 | 1,270.00 | 127.00 |\n| 07/08/2024 | ECS1 | Correspond with L. Song regarding
inspection of property in storage with
Roadway Moving (.1); review
correspondence from J. Encarnacion
(Roadway) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/08/2024 | NAB | Correspond with L. Song regarding storage
investigations | 0.20 | 1,835.00 | 367.00 |\n| 07/09/2024 | DEB4 | Correspond with L. Song regarding
informant information (0.3); correspond
with P. Linsey (NPM) regarding same (0.1);
correspond with E. Sutton regarding
documents from law firms (0.1); correspond
with A. de Quincey (Pallas) regarding
opposition motion to seal (0.1) | 0.60 | 1,395.00 | 837.00 |\n| 07/09/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their
connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 07/09/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.5); correspond with D. Barron regarding
same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 07/09/2024 | ECS1 | Correspond with J. Kosciewicz and P.
Linsey (NPM) regarding Raich Ende
Malter's re-designation of documents as
confidential | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 554 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/09/2024 | LS26 | Review documents regarding email
accounts by Debtor and his associates (1.4);
correspond with P. Linsey (NPM) and D.
Skalka (NPM) re same (0.2); correspond
with P. Linsey re bank discovery (0.2);
review documents re same (0.1) | 1.90 | 985.00 | 1,871.50 |\n| 07/09/2024 | LS26 | Call with informant about associates of
Debtor (0.2); correspond with L. Despins,
N. Bassett and D. Barron re same (0.2) | 0.40 | 985.00 | 394.00 |\n| 07/09/2024 | NAB | Correspond with L. Song regarding tipster
information | 0.10 | 1,835.00 | 183.50 |\n| 07/10/2024 | DEB4 | Correspond with E. Sutton regarding
documents from attorneys/law firms | 0.10 | 1,395.00 | 139.50 |\n| 07/10/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding Yvette Wang payment (0.3);
correspond with L. Song regarding alter ego
issues (0.2); analyze documents related to
same (1.2) | 1.70 | 1,395.00 | 2,371.50 |\n| 07/10/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 07/10/2024 | ECS1 | Call with P. Linsey (NPM) re E. Cramer
and his role and connection with the
Debtor and his affiliates | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.1); review issues regarding same (.1);
correspond with D. Barron regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/10/2024 | ECS1 | Correspond with J. Kosciewicz and P.
Linsey (NPM) regarding Raich Ende
Malter's re-designation of documents as
confidential | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | ECS1 | Review Golden Spring documents from
storage facility (.4); summarize responsive
documents from same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 555 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2024 | ECS1 | Call and correspond with A. D'Artiglio
(Ansell Law) regarding turnover of HCHK
Entities' documents to the Trustee (.2);
review privileges order in connection with
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/11/2024 | DEB4 | Participate in financial investigation update
call with Kroll, L. Despins, N. Bassett (0.8);
correspond with L. Despins, N. Bassett, and
L. Song regarding informants (0.6) | 1.40 | 1,395.00 | 1,953.00 |\n| 07/11/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.8); analyze issues regarding same (.3);
correspond with D. Barron regarding same
(.3); correspond with N. Bassett regarding
same (.5) | 1.90 | 1,270.00 | 2,413.00 |\n| 07/11/2024 | ECS1 | Review information regarding Kwok, his
affiliates
and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 07/11/2024 | ECS1 | Review Golden Spring documents from
storage facility | 0.20 | 1,270.00 | 254.00 |\n| 07/11/2024 | ECS1 | Correspond with L. Song regarding Janover
production documents | 0.10 | 1,270.00 | 127.00 |\n| 07/11/2024 | LAD4 | Handle weekly Kroll call with N. Bassett, D.
Barron | 0.80 | 1,975.00 | 1,580.00 |\n| 07/11/2024 | LS26 | Review documents relating to Defeng Cao
(0.3); correspond with P. Linsey (NPM), K.
Mitchell (NPM) and D. Barron re same
(0.2); review rule 2004 document
production by Victor Cerda (1.0);
correspond with N. Bassett and D. Barron
re same (0.2) | 1.70 | 985.00 | 1,674.50 |\n| 07/11/2024 | NAB | Telephone conference with L. Despins, D.
Barron, P. Linsey (NPM) and Kroll
regarding financial investigation updates | 0.80 | 1,835.00 | 1,468.00 |\n| 07/11/2024 | NAB | Review Kroll analysis of bank account
documents (0.3); correspond with L. Song
regarding conversations with informants
(0.1) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 556 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2024 | DEB4 | Correspond with N.
Bassett, L. Song, and
E. Sutton regarding documents from law
firms (0.8); correspond with P. Linsey
(NPM) regarding same (0.3); correspond
with L. Song regarding informants (0.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 07/12/2024 | ECS1 | Review information regarding Kwok,
his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 07/12/2024 | ECS1 | Analyze documents and issues regarding
law firms connected to Kwok's alter egos
(1.2); call and correspond with L. Song
regarding
same (.2); correspond with N.
Bassett and D. Barron regarding same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/12/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.1); review issues regarding same (.1);
correspond with D. Barron and N. Bassett
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/12/2024 | ECS1 | Prepare summary of law firms' responses to
emails regarding production of documents
and communications to the Trustee (.9);
correspond with N. Bassett and D. Barron
regarding same (.3) | 1.20 | 1,270.00 | 1,524.00 |\n| 07/12/2024 | LS26 | Call and correspond with E. Sutton re law
firms and Debtor's alter egos (0.2); review
documents re same (0.3); correspond with
informants about Debtor and potential
assets (0.3) | 0.80 | 985.00 | 788.00 |\n| 07/12/2024 | NAB | Correspond with L. Song regarding
discovery findings (0.2); review documents
in connection with the same (0.3);
correspond with P. Linsey (NPM) regarding
discovery issues and letters concerning alter
ego documents (0.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/15/2024 | DEB4 | Analyze case documents (1.2); correspond
with L. Despins and N. Bassett regarding
Swiss bank records and stock transfers (0.2) | 1.40 | 1,395.00 | 1,953.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 557 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/15/2024 | DEB4 | Calls with N. Bassett and L. Song regarding
informant (0.8); call with N. Bassett, L.
Song, and informant regarding Debtor
matters (1.0) | 1.80 | 1,395.00 | 2,511.00 |\n| 07/15/2024 | ECS1 | Correspond with L. Song regarding
Janover's production and issues therewith | 0.20 | 1,270.00 | 254.00 |\n| 07/15/2024 | ECS1 | Analyze documents and information
regarding law firms connected to Kwok
alter egos (1.4); prepare summary of same
(.4) | 1.80 | 1,270.00 | 2,286.00 |\n| 07/15/2024 | LS26 | Review rule 2004 production from Janover
and B. Enriquez (0.8); correspond with L.
Despins, N. Bassett, A. Bongartz and D.
Barron re potential assets in Switzerland
(0.4); correspond with Kroll re same and V.
Cerda rule 2004 production (0.2) | 1.40 | 985.00 | 1,379.00 |\n| 07/15/2024 | LS26 | Call with informant, N. Bassett, and D.
Barron on issues related to the Debtor (1.0);
calls with N. Bassett and D. Barron
regarding informant (0.8); prepare summary
of call with informant (1.1); correspond
with L. Despins, N. Bassett, and D. Barron
re same (0.1) | 3.00 | 985.00 | 2,955.00 |\n| 07/15/2024 | NAB | Correspond with E. Sutton regarding
discovery issues (0.2); correspond with L.
Song regarding findings from review of
criminal trial exhibits (0.3); telephone
conference with L. Song and D. Barron to
prepare for telephone conference with
informant (0.4); telephone conference with
informant, D. Barron, and L. Song
regarding information to assist in
bankruptcy case (1.0); follow-up telephone
conference with L. Song and D. Barron
regarding the same (0.4) | 2.30 | 1,835.00 | 4,220.50 |\n| 07/16/2024 | DEB4 | Call with L. Song, N. Bassett, and
informant regarding Debtor matters (0.8);
follow up call with L. Song and N. Bassett
regarding same (0.3) | 1.10 | 1,395.00 | 1,534.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 558 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| 07/16/2024 | DEB4 | Correspond with M. Conway regarding
Ducati (0.1); correspond with N. Bassett
regarding same (0.1) | 0.20 | 1,395.00 | 279.00 | |\n| 07/16/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 | |\n| 07/16/2024 | ECS1 | Analyze documents and information
regarding law firms connected to Kwok
alter egos Golden Spring, Lamp Capital,
and Greenwich Land (1.3); prepare
summary of findings (.4); correspond with
L. Song regarding same (.1) | 1.80 | 1,270.00 | 2,286.00 | |\n| 07/16/2024 | ECS1 | Review discovery documents from Virtlaw | 0.20 | 1,270.00 | 254.00 | |\n| 07/16/2024 | LS26 | Call with informant, N. Bassett, and D.
Barron regarding potential assets of Debtor
(0.8); follow-up call with N. Bassett and D.
Barron regarding same (0.3) | 1.10 | 985.00 | 1,083.50 | |\n| 07/16/2024 | NAB | Correspond with P. Linsey (NPM)
regarding discovery issues (0.1); correspond
with L. Song regarding storage unit and
criminal trial documents (0.2); telephone
conference with L. Song, D. Barron and
informant (0.8); debrief with L. Song and D.
Barron regarding the same (0.3) | 1.40 | 1,835.00 | 2,569.00 | |\n| 07/17/2024 | DEB4 | Correspond with E. Sutton regarding
documents from law firms (0.3); correspond
with E. Sutton and L. Song regarding Kwok
alter egos (0.2) | 0.50 | 1,395.00 | 697.50 | |\n| 07/17/2024 | ECS1 | Analyze documents and information | 1.90 | 1,270.00 | 2,413.00 | |\n\nregarding law firms connected to Kwok alter egos Golden Spring, Lamp Capital, and Greenwich Land (1.5); prepare summary of findings (.2); correspond with\n\naffiliates and assets, their connections to Kwok, and their corporate information\n\nD. Barron regarding same (.2)\n\n07/17/2024 ECS1 Review information regarding Kwok, his\n\n0.20 1,270.00 254.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2024 | ECS1 | Review discovery documents from Virtlaw
(.1); correspond with J. Moran re Raich
Ende Malter's production (.2) | 0.30 | 1,270.00 | 381.00 |\n| 07/17/2024 | LS26 | Prepare summary of correspondence with
informant | 1.20 | 985.00 | 1,182.00 |\n| 07/17/2024 | LS26 | Review criminal trial transcript and exhibits
and prepare fact sheet re same (3.5);
correspond with UnitedLex regarding
related criminal trial documents (0.3) | 3.80 | 985.00 | 3,743.00 |\n| 07/17/2024 | NAB | Correspond with D. Barron and L. Song
regarding review of evidence from criminal
trial | 0.10 | 1,835.00 | 183.50 |\n| 07/18/2024 | AB21 | Correspond with T. Sadler and P. Linsey
(NPM) regarding documents related to sale
of VCTR shares | 0.20 | 1,850.00 | 370.00 |\n| 07/18/2024 | DEB4 | Correspond with E. Sutton regarding law
firm documents (0.2); call with Kroll, L.
Despins, N. Bassett, and L. Song regarding
financial analysis updates (0.6); conference
with L. Song regarding criminal case
exhibits (0.3); analyze same in connection
with Trustee claims (4.3); correspond with
L. Despins and N. Bassett regarding same
(0.2) | 5.60 | 1,395.00 | 7,812.00 |\n| 07/18/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connection to
Kwok | 0.10 | 1,270.00 | 127.00 |\n| 07/18/2024 | ECS1 | Correspond with D. Barron regarding
potential Rule 2004 investigation targets | 0.10 | 1,270.00 | 127.00 |\n| 07/18/2024 | ECS1 | Analyze documents and information
regarding law firms connected to Kwok
alter egos Golden Spring, Lamp Capital,
and Greenwich Land (1.2); prepare
summary of findings (.1); correspond with
D. Barron regarding same (.1) | 1.40 | 1,270.00 | 1,778.00 |\n| 07/18/2024 | ECS1 | Review discovery documents relating to law
firms connected to Debtor alter egos (.5);
correspond with N. Bassett and D. Barron
regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 560 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2024 | LAD4 | Handle weekly Kroll call with L. Song, D.
Barron, N. Bassett | 0.60 | 1,975.00 | 1,185.00 |\n| 07/18/2024 | LS26 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM) and Kroll on financial
investigation update (0.6); correspond with
A. Lomas (Kroll), P. Parizek (Kroll), and J.
Barker (Kroll) on findings from criminal
trial exhibits (0.5) | 1.10 | 985.00 | 1,083.50 |\n| 07/18/2024 | LS26 | Review certain criminal trial exhibits (0.9);
call with A. Bongartz re same (0.1); further
review criminal trial exhibits (1.5); call with
D. Barron re same (0.3); correspond with
D. Barron re same (0.1) | 2.90 | 985.00 | 2,856.50 |\n| 07/18/2024 | NAB | Participate in weekly telephone conference
with L. Despins, Kroll, D. Barron, and L.
Song regarding financial investigation
strategy and updates | 0.60 | 1,835.00 | 1,101.00 |\n| 07/19/2024 | DEB4 | Analyze case documents | 4.50 | 1,395.00 | 6,277.50 |\n| 07/19/2024 | ECS1 | Prepare list of additional Rule 2004
investigation targets | 0.10 | 1,270.00 | 127.00 |\n| 07/19/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok (.1); analyze information regarding
law firms connected to Kwok alter egos
Golden Spring, Lamp Capital and
Greenwich Land (.6); prepare summary of
same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 07/19/2024 | LS26 | Correspond with informants regarding
Debtor-related information (0.4); review
correspondence from informant about the
Debtor and Debtor associates (0.4);
correspond with L. Despins, N. Bassett, and
D. Barron regarding same (0.1); correspond
with A. Bongartz re criminal trial exhibit
(0.1); continue to review criminal trial
documents and exhibits for evidence related
to Trustee litigation (5.1) | 6.10 | 985.00 | 6,008.50 |\n| 07/19/2024 | NAB | Correspond with L. Song regarding
discovery issues | 0.20 | 1,835.00 | 367.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/21/2024 | DEB4 | Analyze HDNY documents | 2.40 | 1,395.00 | 3,348.00 |\n| 07/21/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 07/21/2024 | LS26 | Further review criminal trial documents and
exhibits for evidence related to Trustee
litigation | 0.50 | 985.00 | 492.50 |\n| 07/22/2024 | DEB4 | Correspond with P. Linsey (NPM) and L.
Song regarding Yongbing Zhang
declaration (0.4); analyze documents and
exhibits from Kwok criminal case (3.2) | 3.60 | 1,395.00 | 5,022.00 |\n| 07/22/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets and their connections to
Kwok | 0.20 | 1,270.00 | 254.00 |\n| 07/22/2024 | LS26 | Call and correspond with informant
regarding information about the Debtor
(0.4); correspond with N. Bassett and D.
Barron re same (0.6); correspond with P.
Linsey (NPM) and N. Bassett re rule 2004
discovery (0.2); review documents relating
to the Debtor and his bankruptcy (1.3) | 2.50 | 985.00 | 2,462.50 |\n| 07/22/2024 | NAB | Correspond with L. Song regarding
discovery and investigation issues and
findings (0.3); correspond with L. Despins
regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/23/2024 | DEB4 | Correspond with P. Linsey regarding bank
discovery (0.3); correspond with
L. Song
regarding alter ego companies (0.2); analyze
documents related to same (1.3) | 1.80 | 1,395.00 | 2,511.00 |\n| 07/23/2024 | ECS1 | Review discovery documents from
McDermott Will & Emory | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | ECS1 | Correspond with K. Catalano re discovery
documents from McDermott Will & Emory
(.1); review issue related to same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, and their connections
to Kwok | 0.10 | 1,270.00 | 127.00 |\n| 07/23/2024 | LAD4 | T/c A. Thorp (Harneys Legal) re: K Legacy | 0.30 | 1,975.00 | 592.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 562 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2024 | LS26 | Analyze documents related to additional
alter ego targets (2.6); correspond with D.
Barron regarding same (0.3); correspond
with N. Bassett and D. Barron regarding
rule 2004 deposition targets (0.3) | 3.20 | 985.00 | 3,152.00 |\n| 07/23/2024 | NAB | Analyze next steps for Rule 2004
depositions (.3); correspond with W.
Farmer, D. Barron, and L. Song regarding
same (.2); correspond with deponent
counsel regarding same (.1); correspond
with L. Song regarding review of electronic
devices (.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 07/24/2024 | DEB4 | Correspond with E. Sutton regarding law
firm documents | 0.30 | 1,395.00 | 418.50 |\n| 07/24/2024 | DEB4 | Correspond with M. Conway regarding
Ducati (0.1); correspond with
N. Bassett
regarding same (0.1); correspond with E.
Sutton regarding same (0.1); correspond
with L. Song regarding Hong Kong
property (0.2); correspond with J. Barker
regarding vehicles (0.3); correspond with N.
Bassett regarding upcoming depositions
(0.2); correspond with A. Lomas regarding
HDNY transactions (0.2); correspond with
L. Despins regarding G entity IP counsel
(0.3); analyze documents related to same
(0.3) | 1.80 | 1,395.00 | 2,511.00 |\n| 07/24/2024 | ECS1 | Correspond with D. Barron and N. Bassett
regarding turnover of Debtor's Ducati from
Scott Barnett | 0.20 | 1,270.00 | 254.00 |\n| 07/24/2024 | ECS1 | Prepare list of Rule 2004 investigation
targets for upcoming motion | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 563 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (1.3); update tracker
summarizing same (.9); correspond with D.
Barron regarding same (.3) | 2.50 | 1,270.00 | 3,175.00 |\n| 07/24/2024 | ECS1 | Review documents produced by
McDermott Will & Emory (.7); correspond
with D. Barron regarding same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 07/24/2024 | ECS1 | Review correspondence from M. Neifach
(Jackson Lewis) regarding Jackson Lewis'
production of documents (.1); correspond
with D. Barron re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/24/2024 | JPK1 | Correspond with N. Bassett regarding Rule
2004 deposition schedule | 0.20 | 1,185.00 | 237.00 |\n| 07/24/2024 | KL12 | Conduct and review land search from HK
Land Registry | 0.60 | 420.00 | 252.00 |\n| 07/24/2024 | LS26 | Continue to analyze criminal trial exhibits
and documents (4.3); correspond with W.
Farmer, E. Sutton, and K. Catalano re
same
(0.2); correspond with N. Bassett, D.
Barron and L. Despins re same (0.3) | 4.80 | 985.00 | 4,728.00 |\n| 07/24/2024 | LS26 | Review public information related to the
Debtor (0.4); correspond with L. Despins
and D. Barron re same (0.1); correspond
with informant
related to information about
the Debtor (0.3); correspond with N.
Bassett and D. Barron re same (0.2) | 1.00 | 985.00 | 985.00 |\n| 07/24/2024 | NAB | Correspond with L. Song regarding ongoing
review of criminal trial exhibits, documents,
and related issues (.3); correspond with
UnitedLex regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/25/2024 | DM26 | Research re: Kwok entity 7 Nod Hill LLC
including corporate status and charter
documents | 0.50 | 565.00 | 282.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 564 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2024 | DEB4 | Correspond with L. Despins regarding
Swiss stock transactions (0.3); correspond
with N. Bassett regarding same (0.1);
correspond with L. Song regarding
Yongbing Zhang (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 07/25/2024 | DEB4 | Participate in update call with Kroll, L.
Despins, N. Bassett, and L. Song regarding
financial investigation | 0.80 | 1,395.00 | 1,116.00 |\n| 07/25/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.80 | 1,270.00 | 1,016.00 |\n| 07/25/2024 | ECS1 | Correspond with N. Bassett re deposition
correspondence (.1); review prior emails
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/25/2024 | ECS1 | Correspond with M. Neifach (Jackson
Lewis) regarding Jackson Lewis' production
of documents | 0.40 | 1,270.00 | 508.00 |\n| 07/25/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.1); update tracker summarizing
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/25/2024 | LAD4 | Handle Kroll weekly call with N. Bassett, D.
Barron, L. Song | 0.80 | 1,975.00 | 1,580.00 |\n| 07/25/2024 | LS26 | Correspond with UnitedLex regarding
Janover Rule 2004 production (0.2); call and
correspond with informant regarding
information relating to the Debtor (0.3);
correspond with N. Bassett and D. Barron
re same (0.1); conference with Kroll, L.
Despins, D. Barron, N. Bassett, and P.
Linsey (NPM) regarding investigation
update (0.8); correspond with Kroll
regarding vehicles and criminal trial exhibits
(0.3); correspond with P. Linsey (NPM) re | 2.00 | 985.00 | 1,970.00 |\n\ninvestigation update (0.3)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 565 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2024 | NAB | Call with Kroll, L. Despins, D. Barron, and
L. Song regarding investigation updates and
strategy (.8); review certain documents
relating to same (.1) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/26/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee (.3); update tracker summarizing
same (.1); correspond with D. Barron
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/26/2024 | ECS1 | Call with L. Song regarding Janover
document production and next steps for
UnitedLex related to same | 0.20 | 1,270.00 | 254.00 |\n| 07/26/2024 | ECS1 | Call and correspond with M. Cacace
(Cacace, Tusch & Santagata) regarding
turnover of firm documents to the Trustee | 0.30 | 1,270.00 | 381.00 |\n| 07/26/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n| 07/26/2024 | LS26 | Correspond with UnitedLex regarding rule
2004 production issues
(0.1); call with E.
Sutton re same (0.2); analyze documents
regarding potential alter ego targets (2.2);
review corporate records issues re same
(0.2); correspond with D. Barron re same
(0.1); continue reviewing criminal trial
documents and exhibits in connection with
Trustee investigation (1.6) | 4.40 | 985.00 | 4,334.00 |\n| 07/26/2024 | NAB | Correspond with L. Despins regarding
depositions and related issues | 0.10 | 1,835.00 | 183.50 |\n| 07/27/2024 | NAB | Correspond with Rule 2004 deponents and
counsel regarding depositions and
scheduling of same | 0.40 | 1,835.00 | 734.00 |\n| 07/28/2024 | JPK1 | Correspond with A. Mitchell regarding
revised privilege log | 0.20 | 1,185.00 | 237.00 |\n| 07/28/2024 | JPK1 | Correspond with J. Bach, counsel for M.
Francis, regarding Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/28/2024 | JPK1 | Correspond with N. Bassett regarding M.
Francis Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n| 07/29/2024 | DEB4 | Conference with L. Song regarding alter ego
issues | 0.40 | 1,395.00 | 558.00 |\n| 07/29/2024 | ECS1 | Review documents produced by Cacace and
correspond with UnitedLex regarding same | 0.20 | 1,270.00 | 254.00 |\n| 07/29/2024 | ECS1 | Review correspondence from N. Bassett re
deposition with Ross Heinemeyer | 0.10 | 1,270.00 | 127.00 |\n| 07/29/2024 | ECS1 | Review information regarding Kwok, his
affiliates
and assets, and their connections
to Kwok | 0.20 | 1,270.00 | 254.00 |\n| 07/29/2024 | JPK1 | Correspond with N. Bassett regarding R.
Heinemeyer Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n| 07/29/2024 | LS26 | Call with D. Barron re potential alter ego
entities (0.4); analyze documents regarding
same (2.4) | 2.80 | 985.00 | 2,758.00 |\n| 07/29/2024 | NAB | Correspond with J. Kosciewicz regarding
Rule 2004 depositions (.3); correspond with
L. Song regarding discovery issues (.1) | 0.40 | 1,835.00 | 734.00 |\n| 07/30/2024 | DEB4 | Correspond with L. Song and N. Bassett
regarding upcoming Rule 2004 depositions | 0.10 | 1,395.00 | 139.50 |\n| 07/30/2024 | DEB4 | Conferences with L. Song regarding alter
ego investigation (0.6); analyze case
documents regarding same (2.2) | 2.80 | 1,395.00 | 3,906.00 |\n| 07/30/2024 | DEB4 | Conference with E. Sutton regarding Ducati
title | 0.20 | 1,395.00 | 279.00 |\n| 07/30/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 567 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/30/2024 | ECS1 | Discussion with D. Barron regarding Ducati
and transfer of title thereto (.2); correspond
with D. Barron regarding same (.1);
correspond with L. Song regarding same
(.1); review title document and emails in
connection with same (.4); call with Get Go
vehicle expediting service regarding transfer
of Ducati title (.1); correspond with A.
Bongartz regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 07/30/2024 | ECS1 | Correspond with N. Bassett and L. Song
regarding Ross Heinemeyer Rule 2004
deposition (.1); call
with L. Song regarding
same (.2); prepare Ross Heinemeyer depo
timeline and topic list (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/30/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 07/30/2024 | JPK1 | Draft list of deposition topics for M.
Francis Rule 2004 deposition (.3);
correspond with N. Bassett regarding the
same (.1) | 0.40 | 1,185.00 | 474.00 |\n| 07/30/2024 | LS26 | Call with E. Sutton re Ross Heinemeyer
rule 2004 deposition | 0.20 | 985.00 | 197.00 |\n| 07/30/2024 | LS26 | Continue to analyze documents relating to
potential alter ego targets (1.7); calls with D.
Barron re same (0.6) | 2.30 | 985.00 | 2,265.50 |\n| 07/30/2024 | NAB | Correspond with J. Kosciewicz regarding
upcoming Rule 2004 depositions | 0.10 | 1,835.00 | 183.50 |\n| 07/31/2024 | DEB4 | Correspond with L. Despins regarding
David Fallon (0.1); correspond with N.
Bassett regarding Himalaya entities (0.1);
analyze case documents related to Trustee
claims (.9) | 1.10 | 1,395.00 | 1,534.50 |\n| 07/31/2024 | ECS1 | Review and follow up correspondence with
law firms connected to Debtor alter egos
regarding turnover of firm documents to
the Trustee | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 568 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/31/2024 | ECS1 | Review production documents in
preparation for Ross Heinemeyer Rule 2004
deposition (2.3); prepare deposition
timeline, topic list, and key documents in
connection with same (.7) | 3.00 | 1,270.00 | 3,810.00 |\n| 07/31/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding correspondence with and
production by Debtor alter ego's
law firms | 0.30 | 1,270.00 | 381.00 |\n| 07/31/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 07/31/2024 | ECS1 | Review documents produced by law firms
that represented Debtor alter egos (.2);
correspond with UnitedLex regarding
McDermott Will & Emory production (.1);
call with P. Linsey (NPM) regarding same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/31/2024 | ECS1 | Correspond with D. Barron regarding
Debtor's Ducati and transfer of title thereto
(.1); review title document and comments
related to same (.1); calls with vehicle
expediting service regarding same (.2);
correspond with L. Despins regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/31/2024 | JPK1 | Correspond with J. Bach
regarding M.
Francis Rule 2004 deposition | 0.10 | 1,185.00 | 118.50 |\n| 07/31/2024 | KL12 | Research Hong Kong corporate records for
six companies for L. Song | 3.50 | 420.00 | 1,470.00 |\n| 07/31/2024 | LS26 | Review corporate records of potential alter
ego targets | 0.60 | 985.00 | 591.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 569 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414648\n\n| Date | Initials
Description | | | Hours | Rate | Amount | |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|------------|\n| 07/31/2024 | LS26 | | Call with N. Bassett regarding informant
information and investigation issues (0.3);
draft email to N. Bassett, L. Despins, and
D. Barron re informant correspondence
(0.3); correspond with N. Bassett re public
information about bankruptcy case (0.1);
correspond with L. Despins re same (0.3);
review documents related to information
about the Debtor (2.1); draft email to N.
Bassett, L. Despins, and D. Barron
regarding same (0.4) | | | 985.00 | 3,447.50 |\n| 07/31/2024
NAB
Correspond with J. Kosciewicz regarding
upcoming Rule 2004 depositions (.3); call
with L. Song regarding informant
correspondence and related case issues (.3);
correspond with L. Song and L. Despins
regarding same (.2) | | | | 0.80 | 1,835.00 | 1,468.00 | |\n| | Subtotal: | | B261 Investigations | | 175.10 | | 217,290.50 |\n| | Total | | | | 225.50 | | 277,193.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 11.60 | | 1,975.00 | 22,910.00 |\n| NAB | Nicholas A. Bassett | | Partner | 18.40 | | 1,835.00 | 33,764.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.40 | | 1,850.00 | 740.00 |\n| SM29 | Shlomo Maza | | Of Counsel | 0.20 | | 1,850.00 | 370.00 |\n| | | | | | | | |\n\n| LAD4 | Luc A. Despins | Partner | 11.60 | 1,975.00 | 22,910.00 |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 18.40 | 1,835.00 | 33,764.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.40 | 1,850.00 | 740.00 |\n| SM29 | Shlomo Maza | Of Counsel | 0.20 | 1,850.00 | 370.00 |\n| DEB4 | Douglass E. Barron | Associate | 41.60 | 1,395.00 | 58,032.00 |\n| CD16 | Crispin Daly | Associate | 5.30 | 1,395.00 | 7,393.50 |\n| WCF | Will C. Farmer | Associate | 2.20 | 1,390.00 | 3,058.00 |\n| ECS1 | Ezra
C. Sutton | Associate | 50.70 | 1,270.00 | 64,389.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 1.70 | 1,185.00 | 2,014.50 |\n| KC27 | Kristin Catalano | Associate | 1.50 | 1,185.00 | 1,777.50 |\n| LS26 | Luyi Song | Associate | 74.80 | 985.00 | 73,678.00 |\n| | | | | | |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 570 of 700\n\n| GS12 | Gianmarco Selva | Associate | 10.50 | 565.00 | 5,932.50 |\n|------|-----------------|---------------------|-------|--------|----------|\n| DM26 | David Mohamed | Paralegal | 2.50 | 565.00 | 1,412.50 |\n| KL12 | Kelly Liu | Other
Timekeeper | 4.10 | 420.00 | 1,722.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 02/15/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6116899 dated
02/29/2024; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 203089 dated 02/15/2024 21:26 | | | 70.16 |\n| 02/16/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice #
6116899 dated
02/29/2024; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 211905 dated 02/16/2024 23:25 | | | 70.16 |\n| 02/23/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6116899 dated
02/29/2024; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 211686 dated 02/23/2024 00:45 | | | 57.67 |\n| 05/10/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
94 dated 05/19/2024; Douglass Barron; Restaurant:
Thai Chella; Number of People: 1; Dinner;
Location: New York; Kwok matter; Order #
960726138734455 dated 05/10/2024 | | | 30.24 |\n| 05/12/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
94 dated 05/19/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People 1: Dinner;
Location: New York; Kwok; Order #
718926166500188 dated 05/12/2024 | | | 22.35 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 571 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 30 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414648 | |\n| | |\n\n| 05/18/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
94 dated 05/19/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
417326211566136 dated 05/18/2024 | 22.35 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 05/19/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
94 dated 05/19/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
583326226902295 dated 05/19/2024 | 16.64 |\n| 05/21/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
274-83723 Dated 05/21/24, customer contact dept
From/To: FDX/GB Stansed Building, Pincy Road,
Airport/Essex Stamsted ES CM241-EF GB/ David
Mohamed Paul Hastings LLP 200 Park Avenue,
New York, NY 10166 | 204.78 |\n| 06/04/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
96 dated 06/16/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
318826387225114 dated 06/04/2024 | 22.35 |\n| 06/06/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
96 dated 06/16/2024; Luyi Song; Restaurant:
Hunan Village; Number of People: 1; Dinner;
Location: New York; after-hour dinner expense;
Order # 549226419039350 dated 06/06/2024 | 32.91 |\n| 06/23/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
97 dated 06/30/2024; Douglass Barron; Restaurant:
Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order #
983626572090102 dated 06/23/2024 | 22.35 |\n| 06/24/2024 | Computer Search (Other) | 5.58 |\n| 06/28/2024 | Computer Search (Other) | 2.07 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 572 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414648 | |\n\n| 06/30/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a | 16.57 |\n|------------|---------------------------------------------------------------------------------------------------|--------|\n| | Seamlessweb (USD) (JPMSUA); Invoice # SL-190- | |\n| | 97 dated 06/30/2024; Douglass Barron; Restaurant: | |\n| | Evergreen on 38; Number of People: 1; Dinner;
Location: New York; Kwok; Order # | |\n| | 358426645517062 dated 06/30/2024 | |\n| 06/30/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
June, 2024; xxx666xxx | 1.82 |\n| 06/30/2024 | Computer Search (Other) | 21.06 |\n| 07/01/2024 | Westlaw | 49.98 |\n| 07/01/2024 | Computer Search (Other) | 13.86 |\n| 07/02/2024 | Westlaw | 41.18 |\n| 07/02/2024 | Westlaw | 61.77 |\n| 07/05/2024 | Westlaw | 61.77 |\n| 07/07/2024 | Westlaw | 41.18 |\n| 07/08/2024 | Lexis/On Line Search | 16.92 |\n| 07/08/2024 | Lexis/On Line Search | 64.92 |\n| 07/08/2024 | Westlaw | 247.09 |\n| 07/09/2024 | Westlaw | 20.59 |\n| 07/10/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a | 25.63 |\n| | Seamlessweb (USD) (JPMSUA); Invoice # SL-190- | |\n| | 98 dated 07/14/2024; Douglass Barron; Restaurant:
Gemini Diner; Number of People: 1; Dinner; | |\n| | Location: New York; Kwok; Order # | |\n| | 726726758781940 dated 07/10/2024 | |\n| 07/10/2024 | Westlaw | 82.36 |\n| 07/10/2024 | Computer Search (Other) | 14.49 |\n| 07/12/2024 | Westlaw | 185.31 |\n| 07/12/2024 | Westlaw | 61.77 |\n| 07/14/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a | 22.35 |\n| | Seamlessweb (USD) (JPMSUA); Invoice # SL-190- | |\n| | 98 dated 07/14/2024; Douglass Barron; Restaurant:
Bangkok 2 Thai; Number of People: 1; Dinner; | |\n| | Location: New York; Kwok; Order # | |\n| | 484326785718541 dated 07/14/2024 | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 32 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414648 | |\n\n| 07/15/2024 | Local -
Meals -
Ezra Sutton; 06/25/2024;
Restaurant: Paris; City: New York; Dinner; Number
of people: 1; Working Meal | 37.14 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/15/2024 | Westlaw | 41.18 |\n| 07/15/2024 | Computer Search (Other) | 2.79 |\n| 07/17/2024 | Westlaw | 20.59 |\n| 07/18/2024 | Westlaw | 205.92 |\n| 07/22/2024 | Local -
Meals -
Shlomo Maza; 07/16/2024;
Restaurant: STIX Kosher Restaurant; City:
Flushing; Dinner; Number of people: 1; Dinner
while working late on client matter | 40.00 |\n| 07/22/2024 | Westlaw | 285.13 |\n| 07/22/2024 | Westlaw | 47.90 |\n| 07/23/2024 | Local -
Meals -
Shlomo Maza; 07/17/2024;
Restaurant: Uber Eats; City: New York ; Dinner;
Restaurant: Mikihana Sushi and Poke; Number of
people: 1; late meal while working on client matter | 40.00 |\n| 07/23/2024 | Westlaw | 82.36 |\n| 07/24/2024 | Westlaw | 129.74 |\n| 07/24/2024 | Westlaw | 278.94 |\n| 07/24/2024 | Westlaw | 35.29 |\n| 07/24/2024 | Computer Search (Other) | 11.07 |\n| 07/25/2024 | Lexis/On Line Search | 16.91 |\n| 07/25/2024 | Westlaw | 82.36 |\n| 07/25/2024 | Computer Search (Other) | 31.32 |\n| 07/26/2024 | Westlaw | 117.65 |\n| 07/26/2024 | Computer Search (Other) | 15.12 |\n| 07/27/2024 | Westlaw | 20.59 |\n| 07/27/2024 | Westlaw | 76.47 |\n| 07/28/2024 | Westlaw | 132.35 |\n| 07/28/2024 | Westlaw | 41.18 |\n| 07/28/2024 | Westlaw | 439.94 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2414648 | |\n| | |\n\n| | Current Fees and Costs
Total Balance Due -
Due Upon Receipt | \\$274,410.32
\\$274,410.32 |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|\n| Total Costs incurred and advanced | | \\$5,191.82 |\n| 07/31/2024 | Westlaw | 87.29 |\n| 07/31/2024 | Westlaw | 276.48 |\n| 07/31/2024 | Search Fee -
Companies Registry, Invoice#
20230731PT1 Dated 07/31/24, company search fee
on 31 July 2024; requested by L. Song | 211.28 |\n| 07/31/2024 | Copies of Documents -
Jennifer Ash; 07/24/2024;
Document retrieval for L. Song; Merchant: Land
registry03800; Orig Curr: HKD, Rate: 0.13, Orig
Amt: 50.00 | 6.41 |\n| 07/31/2024 | Copies of Documents -
Jennifer Ash; 07/24/2024;
International Transaction Fee -
Document retrieval
for L. Song; Merchant: International transaction | 0.10 |\n| 07/30/2024 | Westlaw | 356.75 |\n| 07/29/2024 | Westlaw | 253.80 |\n| 07/29/2024 | Westlaw | 123.54 |\n| 07/29/2024 | Travel Expense -
Parking -
Luc Despins;
07/16/2024; Parking at courthouse in Bridgeport,
CT | 8.00 |\n| 07/29/2024 | Travel Expense -
Parking -
Luc Despins;
07/09/2024; Parking at courthouse in Bridgeport,
CT | 6.00 |\n| | | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414649\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$75,510.25\n\n| Current Fees and Costs Due | \\$75,510.25 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$75,510.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 576 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414649\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$75,510.25\n\n| Current Fees and Costs Due | \\$75,510.25 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$75,510.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 577 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| October 9, 2024 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2414649 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n### **Other Litigation \\$75,510.25**\n\n# Date Initials Description Hours Rate Amount **B155 Court Hearings** 07/02/2024 LS26 Attend Kwok criminal trial 7.50 985.00 7,387.50 07/03/2024 LS26 Attend Kwok criminal trial 7.50 985.00 7,387.50 07/08/2024 LS26 Attend Kwok criminal trial 2.20 985.00 2,167.00 07/10/2024 LS26 Attend Kwok criminal trial 7.50 985.00 7,387.50 07/11/2024 LS26 Attend Kwok criminal trial 2.60 985.00 2,561.00 **Subtotal: B155 Court Hearings 27.30 26,890.50**\n\n#### **B191 General Litigation**\n\n| 07/01/2024 | LS26 | Review certain filings in the criminal case | 0.90 | 985.00 | 886.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/02/2024 | NAB | Review criminal court order regarding
conspiracy findings and correspond with W.
Farmer regarding the same (0.4);
correspond with L. Despins regarding
developments in Kwok state court
malpractice complaint (0.2); review
complaint in connection with same (0.2) | 0.80 | 1,835.00 | 1,468.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2024 | LS26 | Review and summarize criminal trial
transcripts | 2.40 | 985.00 | 2,364.00 |\n| 07/04/2024 | NAB | Review criminal trial transcripts | 1.70 | 1,835.00 | 3,119.50 |\n| 07/05/2024 | NAB | Review criminal trial transcripts (0.7);
correspond with L. Despins regarding
criminal trial issues (0.5) | 1.20 | 1,835.00 | 2,202.00 |\n| 07/07/2024 | NAB | Correspond with L. Despins regarding
criminal trial issues | 0.50 | 1,835.00 | 917.50 |\n| 07/08/2024 | LS26 | Review criminal trial transcript and prepare
summary of same | 3.20 | 985.00 | 3,152.00 |\n| 07/08/2024 | NAB | Correspond with L. Song regarding criminal
trial | 0.50 | 1,835.00 | 917.50 |\n| 07/09/2024 | LS26 | Calls and correspond with N. Bassett re
Kwok criminal trial transcript (0.3); review
criminal trial transcript and public
information about trial and prepare
summary of same (2.2) | 2.50 | 985.00 | 2,462.50 |\n| 07/09/2024 | NAB | Correspond and telephone conferences
with L. Song regarding criminal trial (0.3);
review transcripts from the same (0.6) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/10/2024 | ECS1 | Correspond with W. Farmer and P. Linsey
(NPM) regarding upcoming deadlines in
state court action against Boies Schiller | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | LS26 | Review criminal
trial transcript | 0.90 | 985.00 | 886.50 |\n| 07/10/2024 | NAB | Review criminal trial transcripts (0.7);
correspond with L. Song regarding the same
(0.3) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/11/2024 | LS26 | Review criminal trial transcript | 0.80 | 985.00 | 788.00 |\n| 07/11/2024 | NAB | Correspond with L. Song and L. Despins
regarding criminal trial | 0.30 | 1,835.00 | 550.50 |\n| 07/12/2024 | LS26 | Review public information and updates
about Kwok criminal trial | 1.50 | 985.00 | 1,477.50 |\n| 07/13/2024 | LS26 | Review criminal trial transcript | 0.50 | 985.00 | 492.50 |\n| 07/14/2024 | NAB | Correspond with L. Song regarding criminal
trial issues | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 579 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/15/2024 | LS26 | Call and correspond with P. Linsey (NPM)
about criminal trial and trial transcript (0.3);
review criminal trial transcript (0.2) | 0.50 | 985.00 | 492.50 |\n| 07/15/2024 | LS26 | Review criminal trial exhibits (3.9); review
public information about Kwok criminal
trial update (0.6); correspond with L.
Despins, N. Bassett, and D. Barron re same
(0.2) | 4.70 | 985.00 | 4,629.50 |\n| 07/15/2024 | NAB | Correspond with
L. Song regarding criminal
trial updates | 0.30 | 1,835.00 | 550.50 |\n| 07/16/2024 | LS26 | Prepare draft notice of Debtor's verdict
(1.9); correspond with P. Linsey (NPM) re
same (0.2) | 2.10 | 985.00 | 2,068.50 |\n| 07/16/2024 | LS26 | Review additional criminal trial exhibits
(1.7); review criminal trial transcript and
exhibits regarding Mahwah Mansion (0.3);
correspond with L. Despins re same (0.2);
review public information about criminal
trial update (1.0); correspond with S.
Sarnoff (OMM) and M. Gonzales (OMM)
re same (0.2); review criminal trial transcript
on verdict (0.2) | 3.60 | 985.00 | 3,546.00 |\n| 07/16/2024 | NAB | Correspond with L. Song regarding notice
of criminal verdict (0.2); review and revise
the same (0.2); correspond with L. Despins
regarding verdict in criminal trial and
implications of the same (0.7); consider
litigation next steps and review stay order in
connection with the criminal trial verdict
(0.3) | 1.40 | 1,835.00 | 2,569.00 |\n| 07/17/2024 | DEB4 | Correspond with L. Despins, N. Bassett,
and L. Song regarding criminal verdict
issues | 0.40 | 1,395.00 | 558.00 |\n| 07/17/2024 | LT9 | Telephone conference with L. Despins
regarding Kwok criminal verdict and
forfeiture | 0.10 | 1,775.00 | 177.50 |\n| 07/17/2024 | LAD4 | T/c DOJ (J. Murray) and N. Bassett re:
next steps (.30); follow up t/c N. Bassett re: | 0.50 | 1,975.00 | 987.50 |\n\nresuming litigation (.20)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/17/2024 | LS26 | Review additional criminal trial exhibits
(0.3); correspond with M. Russo (OMM)
regarding same (0.2) | 0.50 | 985.00 | 492.50 |\n| 07/17/2024 | NAB | Telephone conference with DOJ and L.
Despins
regarding issues related to
resuming Trustee litigation (0.3); conference
with L. Despins regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/18/2024 | LS26 | Review Kwok livestreaming videos (0.4);
correspond with L. Despins re same (0.2) | 0.60 | 985.00 | 591.00 |\n| 07/19/2024 | LAD4 | Review/edit list of document ask for DOJ | 1.30 | 1,975.00 | 2,567.50 |\n| | Subtotal: | B191 General Litigation | 36.40 | | 45,812.50 |\n\n#### **B195 Non-Working Travel**\n\n| 07/02/2024 | LS26 | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | 1.40 | 492.50 | 689.50 |\n|--------------------------------------|------|---------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 07/03/2024 | LS26 | Travel to Southern District of New York
and back for Kwok criminal trial (bill at 1/2
rate) | 1.40 | 492.50 | 689.50 |\n| 07/08/2024 | LS26 | Travel to SDNY and back for Kwok
criminal trial (bill at 1/2 rate) | 1.00 | 492.50 | 492.50 |\n| 07/10/2024 | LS26 | Travel to and from SDNY courthouse for
Kwok criminal trial (bill at 1/2 rate) | 0.90 | 492.50 | 443.25 |\n| 07/11/2024 | LS26 | Travel to and from SDNY courthouse for
Kwok criminal trial (bill at 1/2 rate) | 1.00 | 492.50 | 492.50 |\n| Subtotal:
B195 Non-Working Travel | | | 5.70 | | 2,807.25 |\n| Total | | | 69.40 | | 75,510.25 |\n| Timekeeper Summary | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.80 | 1,975.00 | 3,555.00 |\n| NAB | Nicholas A. Bassett | Partner | 9.30 | 1,835.00 | 17,065.50 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 581 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 | |\n|---------------------------------------------------------|--------|--|\n| Kwok | | |\n| 50687-00003 | | |\n| Invoice No. 2414649 | | |\n| | | |\n\n| Current Fees and Costs
Total Balance Due -
Due Upon Receipt | | | | \\$75,510.25 | |\n|-------------------------------------------------------------------|--------------------|-----------|-------|-------------|-------------|\n| | | | | | \\$75,510.25 |\n| LS26 | Luyi Song | Associate | 5.70 | 492.50 | 2,807.25 |\n| LS26 | Luyi Song | Associate | 52.00 | 985.00 | 51,220.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.10 | 1,270.00 | 127.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,395.00 | 558.00 |\n| LT9 | Leo Tsao | Partner | 0.10 | 1,775.00 | 177.50 |\n| | | | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 582 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414650\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$1,295.00\n\n| Current Fees and Costs Due | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 583 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414650\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$1,295.00\n\n| Current Fees and Costs Due | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 584 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414650 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n### **Tax Issues \\$1,295.00**\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|--------------------------------------------------------------|------------------------|------------------------------------------------------------------------------|------------|--------|----------|------------|\n| B240 | Tax Issues | | | | | | |\n| 07/10/2024 | AB21 | | Call with A. Calascibetta (EA Group)
regarding tax filings and next steps | | 0.20 | 1,850.00 | 370.00 |\n| | 07/26/2024
AB21
Review draft 2022 and 2023 tax returns | | 0.50 | 1,850.00 | 925.00 | | |\n| Subtotal:
B240 Tax Issues | | | | 0.70 | | 1,295.00 | |\n| | Total | | | | 0.70 | | 1,295.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 0.70 | | 1,850.00 | 1,295.00 |\n| | | Current Fees and Costs | | | | | \\$1,295.00 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$1,295.00 | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 585 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414651\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$20,404.00\n\n| Current Fees and Costs Due | \\$20,404.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,404.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 586 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414651\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$20,404.00\n\n| Current Fees and Costs Due | \\$20,404.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$20,404.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 | | |\n|----------------------------------------------------------------|--|--|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | October 9, 2024 |\n|-----------------------------------------------------------------|-------------------------|\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414651 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n## **Genever US \\$20,404.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 07/02/2024 | LS26 | Correspond with A. Bongartz re furniture
auction proposal (0.1); correspond with
auctioneer re same (0.1) | 0.20 | 985.00 | 197.00 |\n| Subtotal:
B130 Asset Disposition | | 0.20 | | 197.00 | |\n| | | | | | |\n| B131 | Sale of Real Estate | | | | |\n| 07/19/2024 | AB21 | Call with L. Despins and S. Boardman
(Sotheby's) regarding marketing of SN
apartment | 0.50 | 1,850.00 | 925.00 |\n| 07/19/2024 | LAD4 | T/c Serena Boardman (Sothebys) and A.
Bongartz re: renewed sale process (.50);
review/comment on same (1.10); t/c S.
Sarnoff (OMM) re: same (.30) | 1.90 | 1,975.00 | 3,752.50 |\n| 07/23/2024 | LAD4 | T/c S. Millman (Hogan Lovells) re: sale
process | 0.30 | 1,975.00 | 592.50 |\n| | Subtotal: | B131 Sale of Real Estate | 2.70 | | 5,270.00 |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 588 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414651\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 07/17/2024 | AB21 | Prepare notice of filing of Acheson Doyle
invoices | 0.30 | 1,850.00 | 555.00 |\n| 07/17/2024 | DM26 | File Acheson Doyle's June 2024 invoices via
the Court's CM/ECF system (.2); prepare
and effectuate service
regarding same (.3) | 0.50 | 565.00 | 282.50 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 0.80 | | 837.50 |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 07/18/2024 | AB21 | Travel to/from office to SN apartment (bill
at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| 07/22/2024 | AB21 | Travel to/from office to SN apartment (bill
at 1/2 rate) | 0.60 | 925.00 | 555.00 |\n| | Subtotal: | B195 Non-Working Travel | 1.20 | | 1,110.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 07/09/2024 | AB21 | Call with D. Acheson (architect) regarding
update on remediation project | 0.20 | 1,850.00 | 370.00 |\n| 07/15/2024 | AB21 | Correspond with L. Despins regarding
update on apartment remediation | 0.10 | 1,850.00 | 185.00 |\n| 07/17/2024 | AB21 | Correspond with J. Feeney (Otterbourg)
regarding update on apartment remediation | 0.10 | 1,850.00 | 185.00 |\n| 07/18/2024 | AB21 | Walk-through SN apartment with D.
Acheson (architect) | 0.50 | 1,850.00 | 925.00 |\n\n07/19/2024 AB21 Review proposal for additional windows (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Acheson 0.40 1,850.00 740.00\n\n(architect) regarding same (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 589 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2024 | AB21 | Visit SN apartment with L. Despins, D.
Acheson (architect), Z. Barsik (DKI), and S.
Boardman (Sotheby's) regarding completion
of remediation | 1.00 | 1,850.00 | 1,850.00 |\n| 07/22/2024 | LAD4 | Visit the S-N to show progress to S. Sarnoff
(OMM) and meet with broker | 1.00 | 1,975.00 | 1,975.00 |\n| 07/23/2024 | AB21 | Correspond with D. Acheson (architect)
regarding update on remediation project
(0.2); correspond with L. Despins regarding
same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/24/2024 | AB21 | Prepare monthly status report for SN
apartment remediation (0.2); call with D.
Acheson (architect) regarding same (0.1);
correspond with S. Millman (Hogan
Lovells) regarding same (0.1); correspond
with T. Sadler regarding related payments
(0.1); correspond with Consultation Parties
regarding DKI invoice (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/24/2024 | DEB4 | Correspond with T. Sadler regarding
insurance payment | 0.10 | 1,395.00 | 139.50 |\n| 07/25/2024 | AB21 | Finalize status report regarding SN
apartment remediation (0.1); correspond
with D. Mohamed regarding filing of same
(0.1); correspond with D. Acheson
(architect) regarding outstanding
remediation issues and timeline (0.2); call
with D. Acheson regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 07/25/2024 | DM26 | File via the Court's CM/ECF system
Genever US 06/24 remediation status
report (.2); prepare and effectuate service re
same (.3) | 0.50 | 565.00 | 282.50 |\n| 07/26/2024 | AB21 | Correspond with D. Acheson (architect)
regarding update on remediation project | 0.10 | 1,850.00 | 185.00 |\n| 07/29/2024 | AB21 | Correspond with T. Sadler regarding wire
transfer (0.1); correspond with D. Acheson
(architect) regarding terrace cleaning
proposal (0.2) | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 590 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|--------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/31/2024 | AB21 | Correspond with D. Acheson (architect)
regarding Sciame invoice (0.1); call with D.
Acheson regarding update on remediation
project (0.2); correspond with Z. Barsik
(DKI) and B. Hildebrand (Hillmann)
regarding clearance testing (0.1) | 0.40 | 1,850.00 | 740.00 |\n| | Subtotal: | B210 Business Operations | 6.10 | | 10,722.00 |\n| | | | | | |\n| B211
07/24/2024 | DEB4 | Financial Reports (Monthly Operating Reports)
Correspond with D. Skalka regarding MOR | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | 0.20 | | 279.00 |\n| B230 | | Financing/Cash Collections | | | |\n| 07/16/2024 | AB21 | Call with P. Linsey (NPM) regarding revised
DIP order (0.1); revise same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 07/17/2024 | AB21 | Correspond with L. Despins regarding
revised DIP amendment order (0.2);
correspond with courtroom deputy
regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 07/18/2024 | AB21 | Correspond with D. Mohamed and M.
McCormack (OMJB) regarding service of
DIP amendment order | 0.10 | 1,850.00 | 185.00 |\n| 07/18/2024 | DM26 | Prepare and effectuate service of order
amending DIP credit
agreement | 0.30 | 565.00 | 169.50 |\n| 07/22/2024 | DM26 | Prepare certificate of service re order
amending DIP credit agreement (.3);
correspond with A. Bongartz re same (.1);
file same via the Court's CM/ECF system
(.2) | 0.60 | 565.00 | 339.00 |\n| | Subtotal: | B230 Financing/Cash Collections | 1.70 | | 1,988.50 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 591 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414651\n\n| Date | Initials
Description | | | Hours | Rate
Amount | | |\n|-----------------------------------------|-------------------------|------------|-------|----------|----------------|--|--|\n| | Total | | | 12.90 | 20,404.00 | | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee | | |\n| LAD4 | Luc A. Despins | Partner | 3.20 | 1,975.00 | 6,320.00 | | |\n| AB21 | Alex Bongartz | Of Counsel | 6.10 | 1,850.00 | 11,285.00 | | |\n| AB21 | Alex Bongartz | Of Counsel | 1.20 | 925.00 | 1,110.00 | | |\n| DEB4 | Douglass E. Barron | Associate | 0.30 | 1,395.00 | 418.50 | | |\n| LS26 | Luyi Song | Associate | 0.20 | 985.00 | 197.00 | | |\n| DM26 | David Mohamed | Paralegal | 1.90 | 565.00 | 1,073.50 | | |\n| Current Fees and Costs | | | | | \\$20,404.00 | | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$20,404.00 | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 592 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414652\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding** PH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$22,356.00\n\n| Current Fees and Costs Due | \\$22,356.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$22,356.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 593 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414652\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Mahwah Adversary Proceeding** PH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$22,356.00\n\n| Current Fees and Costs Due | \\$22,356.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$22,356.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 594 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 | |\n|-----------------------------------------------------|-------------------------|--|\n| Wan Kwok | | |\n| 200 Park Avenue | Please Refer to | |\n| New York, NY 10166 | Invoice Number: 2414652 | |\n| | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n## **Mahwah Adversary Proceeding \\$22,356.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 07/30/2024 | DEB4 | Conference with N. Bassett and L. Song
regarding Mahwah status conference | 0.20 | 1,395.00 | 279.00 |\n| 07/30/2024 | LAD4 | Review issues and prepare notes for status
conference (.80); handle court status
conference (.40) | 1.20 | 1,975.00 | 2,370.00 |\n| 07/30/2024 | LS26 | Call with N. Bassett and D. Barron
regarding Mahwah status conference | 0.20 | 985.00 | 197.00 |\n| 07/30/2024 | NAB | Prepare outline for status conference (.3);
participate in same (.4); conference with D.
Barron and L. Song regarding same (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| | Subtotal: | B155 Court Hearings | 2.50 | | 4,497.50 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n\n| 07/10/2024 | NAB | Analyze next steps in adversary
proceeding | 0.50 | 1,835.00 | 917.50 |\n|------------|-----|-----------------------------------------------|------|----------|--------|\n| | | (0.4); correspond with L. Despins regarding | | | |\n| | | the same (0.1) | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 595 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2024 | WCF | Call with counsel to Fania Roofing
regarding state court mechanic's lien
complaint filed against Mahwah property
and staying litigation | 0.30 | 1,390.00 | 417.00 |\n| 07/23/2024 | LS26 | Review Mahwah stay order (0.1);
correspond with N. Bassett and D. Barron
regarding same (0.1) | 0.20 | 985.00 | 197.00 |\n| 07/23/2024 | NAB | Correspond with D. Barron regarding plan
for litigation (.2); correspond with M.
Conway (Taurus
Fund counsel) regarding
same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/24/2024 | NAB | Analyze next steps in adversary proceeding
(.2); correspond with M. Conway (Taurus
Fund counsel) regarding same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/25/2024 | LS26 | Correspond with F. DiPaolo (Hawk Eye)
regarding Mahwah mansion and access to
same (0.1); correspond with P. Parizek
(Kroll) and J. Leonard (Kroll) regarding
same (0.2) | 0.30 | 985.00 | 295.50 |\n| 07/28/2024 | LS26 | Correspond with L. Despins and N. Bassett
regarding Mahwah security company | 0.20 | 985.00 | 197.00 |\n| 07/29/2024 | DEB4 | Correspond with L. Despins, N. Bassett,
and L. Song regarding Mahwah issues (0.3);
conference with L. Song regarding same
(0.3); conference with N. Bassett, L. Song,
and M. Conway (LPGM) regarding same
(0.5) | 1.10 | 1,395.00 | 1,534.50 |\n| 07/29/2024 | LAD4 | Review & handle (all day) cost payment
stoppage by Taurus (including calls to
security company) (3.40); t/c N. Bassett re:
same and status conference (.20) | 3.60 | 1,975.00 | 7,110.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 596 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2414652\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/29/2024 | LS26 | Call with M. Conway (LPGM), N. Bassett,
and D. Barron regarding Mahwah mansion
(0.5); correspond with M. Conway re Kwok
criminal trial documents (0.2); call with D.
Barron re Mahwah mansion and criminal
trial exhibits (0.3); review criminal trial
documents related to Mahwah mansion
(0.6); correspond with P. Linsey (NPM) re
request for status conference (0.1);
correspond with L. Despins re Mahwah
security company (0.1) | 1.80 | 985.00 | 1,773.00 |\n| 07/29/2024 | NAB | Call with L. Despins regarding Mahwah
Mansion security, related issues, and need
for status conference (.2); correspond with
P. Linsey (NPM) regarding same (.2); call
with M. Conway (opposing counsel), D.
Barron, and L. Song regarding same (.5);
review and revise draft status report request
(.2) | 1.10 | 1,835.00 | 2,018.50 |\n| 07/31/2024 | DEB4 | Conference with N. Bassett regarding
summary judgment motion | 0.20 | 1,395.00 | 279.00 |\n| 07/31/2024 | NAB | Prepare parts of motion for summary
judgment (.5); call with D. Barron regarding
same (.2); correspond with L. Despins
regarding strategy pertaining to same (.1);
review criminal trial evidence in connection
with same (.3) | 1.10 | 1,835.00 | 2,018.50 |\n| | Subtotal: | B191 General Litigation | 11.00 | | 17,858.50 |\n| Total | | | 13.50 | | 22,356.00 |\n| | | | | | |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 4.80 | 1,975.00 | 9,480.00 |\n| NAB | Nicholas A. Bassett | Partner | 4.20 | 1,835.00 | 7,707.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.50 | 1,395.00 | 2,092.50 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 597 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | | | | | | | | |\n|---------------------------------------------------------|----------------|-----------|------|----------|--------|--|--|--|\n| Kwok | | | | | | | | |\n| 50687-00012 | | | | | | | | |\n| Invoice No. 2414652 | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| WCF | Will C. Farmer | Associate | 0.30 | 1,390.00 | 417.00 | | | |\n\n| LS26 | Luyi Song | Associate | 2.70 | 985.00 | 2,659.50 |\n|-----------------------------------------|------------------------|-----------|------|-------------|-------------|\n| | Current Fees and Costs | | | \\$22,356.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$22,356.00 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414653\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$10,666.50\n\n| Costs incurred and advanced | 89.02 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$10,755.52 |\n| Total Balance Due -
Due Upon Receipt | \\$10,755.52 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414653\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$10,666.50\n\n| Costs incurred and advanced | 89.02 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$10,755.52 |\n| Total Balance Due -
Due Upon Receipt | \\$10,755.52 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 600 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 | |\n|-----------------------------------------------------|-------------------------|--|\n| Wan Kwok | | |\n| 200 Park Avenue | Please Refer to | |\n| New York, NY 10166 | Invoice Number: 2414653 | |\n| | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n### **Golden Spring Adversary Proceeding \\$10,666.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/05/2024 | LS26 | Analyze contents of Golden Spring
electronic devices and prepare summary of
same | 5.90 | 985.00 | 5,811.50 |\n| 07/08/2024 | LS26 | Conduct inspection at Roadway Moving
storage warehouse | 3.50 | 985.00 | 3,447.50 |\n| 07/17/2024 | LS26 | Review issues regarding Golden Spring
documents | 0.30 | 985.00 | 295.50 |\n| 07/25/2024 | ECS1 | Call with M. Davis (Paramount) and L.
Song re storage | 0.10 | 1,270.00 | 127.00 |\n| 07/25/2024 | LS26 | Call with M. Davis (Paramount) and E.
Sutton regarding Golden Spring storage and
related invoice (0.1); correspond with M.
Davis regarding same (0.1) | 0.20 | 985.00 | 197.00 |\n| | Subtotal: | B191 General Litigation | 10.00 | | 9,878.50 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 601 of 700\n\nDate Initials Description Hours Rate Amount\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2414653\n\n| B195 | | Non-Working Travel | | | | | | |\n|-----------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------|------------------------------------------------------------------------------------------------------------|------------------------|----------|-------|----------|\n| 07/08/2024
LS26
Travel to and from the Roadway Moving
storage warehouse for inspection (bill at 1/2
rate) | | | | 1.60 | 492.50 | 788.00 | | |\n| | | Subtotal: | | B195 Non-Working Travel | | 1.60 | | 788.00 |\n| Total | | | | | 11.60 | | | |\n| | | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | | Title | Hours | Rate | | Fee |\n| ECS1 | | Ezra C. Sutton | | Associate | 0.10 | 1,270.00 | | 127.00 |\n| LS26 | | Luyi Song | | Associate | 9.90 | 985.00 | | 9,751.50 |\n| LS26 | | Luyi Song | | Associate | 1.60 | 492.50 | | 788.00 |\n| | | Costs incurred and advanced | | | | | | |\n| Date | | Description | | | | Quantity | Rate | Amount |\n| 07/23/2024 | | storage unit | Travel Expense - | Meals -
Restaurant: Starbucks; City: New York; Lunch;
Number of people: 1; Lunch after inspection of | Luyi Song; 07/08/2024; | | | 13.28 |\n| 07/23/2024 | | Taxi/Ground Transportation -
Luyi Song;
07/08/2024; From/To: my residence/storage unit;
Service Type: Lyft; Travel to Golden Spring storage
unit for inspection | | | | | 66.99 | |\n| | 07/23/2024
Taxi/Ground Transportation -
Luyi Song;
07/08/2024; Travel from Golden Spring storage
unit to PH office after inspection | | | | | | | 8.75 |\n| | | | Total Costs incurred and advanced | | | | | \\$89.02 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 602 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2414653 Page 3\n\n| Current Fees and Costs | \\$10,755.52 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$10,755.52 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414654\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$105,299.50\n\n| Costs incurred and advanced | 243.65 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$105,543.15 |\n| Total Balance Due -
Due Upon Receipt | \\$105,543.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414654\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$105,299.50\n\n| Costs incurred and advanced | 243.65 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$105,543.15 |\n| Total Balance Due -
Due Upon Receipt | \\$105,543.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 605 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414654 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED\n\nfor the period ending July 31, 2024\n\n### **HCHK Adversary Proceeding \\$105,299.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/01/2024 | NAB | Correspond with D. Barron regarding
correspondence to obtain attorney-client
files | 0.20 | 1,835.00 | 367.00 |\n| 07/02/2024 | NAB | Review status conference order and
correspond with P. Linsey (NPM) and L.
Despins regarding the same | 0.20 | 1,835.00 | 367.00 |\n| 07/08/2024 | JPK1 | Correspond with W. Farmer regarding
consolidated response to motions for stay
pending appeal | 0.20 | 1,185.00 | 237.00 |\n| 07/08/2024 | JPK1 | Attend teleconference with W. Farmer and
N. Bassett regarding consolidated response
to motions for stay pending appeal (.6);
analyze motions for stay pending appeal
(1.0) | 1.60 | 1,185.00 | 1,896.00 |\n| 07/08/2024 | JPK1 | Correspond with E. Sutton regarding Boies
Schiller information | 0.20 | 1,185.00 | 237.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 606 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/08/2024 | NAB | Review motions for stay pending appeal
(0.8); correspond with D. Barron regarding
the same (0.2); telephone conference with
W. Farmer and J. Kosciewicz regarding
responses to the same (0.6) | 1.60 | 1,835.00 | 2,936.00 |\n| 07/08/2024 | WCF | Call with N. Bassett and J. Kosciewicz
regarding draft opposition to motion for
stay pending appeal filed by intervenors and
HCHK parties | 0.60 | 1,390.00 | 834.00 |\n| 07/09/2024 | JPK1 | Draft parts of consolidated response to
motions for stay pending appeal | 6.50 | 1,185.00 | 7,702.50 |\n| 07/09/2024 | LS26 | Review criminal trial transcripts regarding
HCHK entities (0.2); correspond with J.
Kosciewicz re same (0.1) | 0.30 | 985.00 | 295.50 |\n| 07/09/2024 | NAB | Analyze stay pending appeal issues (0.3);
correspond with P. Linsey (NPM) regarding
the same (0.1) | 0.40 | 1,835.00 | 734.00 |\n| 07/10/2024 | JPK1 | Correspond with W. Farmer regarding
consolidated response to motions for stay
pending appeal | 0.10 | 1,185.00 | 118.50 |\n| 07/10/2024 | JPK1 | Continue drafting consolidated response to
motions for stay pending appeal (5.5);
analyze caselaw and statutory authority
regarding first to file rule for appeals of
bankruptcy court orders (1.7); correspond
with D. Barron and N. Bassett regarding the
same (.3) | 7.50 | 1,185.00 | 8,887.50 |\n| 07/10/2024 | NAB | Correspond with J. Kosciewicz regarding
stay pending appeal response briefing (0.2);
analyze issues related to stay request (0.2) | 0.40 | 1,835.00 | 734.00 |\n| 07/11/2024 | JPK1 | Correspond with P. Linsey (NPM)
regarding procedural considerations for
consolidated response to motions for stay
pending appeal | 0.20 | 1,185.00 | 237.00 |\n| 07/11/2024 | JPK1 | Correspond with D. Barron regarding
movants' fourteen day stay
argument | 0.10 | 1,185.00 | 118.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 607 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414654\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | JPK1 | Continue drafting consolidated response to
motions to stay pending appeal (6.4);
research case law and analyze case law cited
by movants (.9) | 7.30 | 1,185.00 | 8,650.50 |\n| 07/15/2024 | DEB4 | Correspond with E. Sutton regarding
HCHK rule 9019 agreement | 0.20 | 1,395.00 | 279.00 |\n| 07/15/2024 | ECS1 | Prepare motion to exceed word limit in
consolidated opposition to stay pending
appeal of the HCHK judgment (.9);
correspond with W. Farmer regarding same
(.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 07/15/2024 | JPK1 | Correspond with W. Farmer regarding
consolidated response to motions for stay
pending appeal | 0.10 | 1,185.00 | 118.50 |\n| 07/15/2024 | LS26 | Draft inserts to opposition to motion for
stay pending appeal | 1.30 | 985.00 | 1,280.50 |\n| 07/15/2024 | WCF | Review and revise draft motion to enlarge
page count for opposition to stay motions
(.8); analyze stay motions regarding HCHK
default judgment order (1.4); draft
consolidated opposition to stay motions
(2.9) | 5.10 | 1,390.00 | 7,089.00 |\n| 07/16/2024 | ECS1 | Prepare motion to consolidate and expand
page limit of consolidated opposition to
motions for stay pending appeal of the
HCHK alter ego judgment (1.3);
correspond with N. Bassett, W. Farmer, and
P. Linsey (NPM) regarding same (.4);
correspond with J. Shaban and J. Pastore
(Pastore LLC), counsel to the appellants,
regarding consent to same (.3) | 2.00 | 1,270.00 | 2,540.00 |\n| 07/16/2024 | NAB | Review motions to stay pending appeal
(0.4); review draft response (0.3); review
and revise draft motion to consolidate
response and extend page limit (0.3);
correspond with W. Farmer regarding the
same (0.2) | 1.20 | 1,835.00 | 2,202.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 608 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | WCF | Revise motion to enlarge page count (.4);
continue drafting consolidated opposition
to stay motions (4.7) | 5.10 | 1,390.00 | 7,089.00 |\n| 07/17/2024 | ECS1 | Correspond with R. Jareck (Cole Schotz)
regarding action by Assignee in connection
with HCHK judgment and permanent
injunction | 0.10 | 1,270.00 | 127.00 |\n| 07/17/2024 | LS26 | Prepare parts of opposition to motion for
stay pending appeal | 1.80 | 985.00 | 1,773.00 |\n| 07/17/2024 | NAB | Review and revise draft response to
motions for stay pending appeal (2.2);
review briefing, transcripts, and additional
documents in connection with the same
(0.8); correspond with W. Farmer and L.
Song regarding the same (0.4); further revise
draft brief in response to motions for stay
pending appeal (1.2) | 4.60 | 1,835.00 | 8,441.00 |\n| 07/17/2024 | WCF | Review and revise consolidated opposition
to motions for stay pending appeal (1.9);
correspond with N. Bassett and L. Song
regarding same
(.2) | 2.10 | 1,390.00 | 2,919.00 |\n| 07/18/2024 | LAD4 | Review/edit our opposition to HCHK stay
request | 0.80 | 1,975.00 | 1,580.00 |\n| 07/18/2024 | LS26 | Prepare parts of opposition to motions for
stay pending appeal and transmittal
declaration | 2.40 | 985.00 | 2,364.00 |\n| 07/18/2024 | NAB | Further review and revise draft opposition
to motions for stay pending appeal (0.7);
correspond with L. Despins regarding the
same (0.2); telephone conference with W.
Farmer regarding the same (0.3); review
revised draft response brief (0.3); | 1.60 | 1,835.00 | 2,936.00 |\n\ncorrespond with T. Rutherford (Pastore) regarding appellate briefing schedule (0.1) Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 609 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/18/2024 | WCF | Call with N. Bassett regarding additional
changes to consolidated opposition to
motions for stay pending appeal (.3); review
and revise consolidated opposition brief to
incorporate same (4.4); prepare oppositions
to motion for stay for filing in party and
intervenor appeal dockets (2.7); correspond
with P. Linsey (NPM), N. Bassett, L. Song
regarding same (.2) | 7.60 | 1,390.00 | 10,564.00 |\n| 07/22/2024 | DEB4 | Call and correspond with L. Song regarding
HCHK reply brief | 0.20 | 1,395.00 | 279.00 |\n| 07/22/2024 | JPK1 | Review filed consolidated responses in
opposition to motions for stay pending
appeal | 0.50 | 1,185.00 | 592.50 |\n| 07/22/2024 | LS26 | Review HCHK reply brief (0.4); call and
correspond with D. Barron re same (0.2) | 0.60 | 985.00 | 591.00 |\n| 07/22/2024 | NAB | Review responses regarding motions for
stay pending appeal | 0.40 | 1,835.00 | 734.00 |\n| 07/23/2024 | LS26 | Correspond with N. Bassett regarding
HCHK device analysis | 0.20 | 985.00 | 197.00 |\n| 07/23/2024 | NAB | Review replies in support of motion for stay
pending appeal (.6); correspond with L.
Despins regarding same (.1); review draft
counter-designations for default judgment
appeal (.3); correspond with W. Farmer
regarding same (.1) | 1.10 | 1,835.00 | 2,018.50 |\n| 07/23/2024 | WCF | Draft counter-designations regarding appeal
by party defendants of Court's default
judgment order in HCHK adversary
proceeding (3.5); correspond with N.
Bassett and P. Linsey regarding same (.1) | 3.60 | 1,390.00 | 5,004.00 |\n| 07/24/2024 | ECS1 | Correspond with R. Jareck (Cole Schotz)
regarding action by Assignee in connection
with HCHK judgment and permanent
injunction | 0.10 | 1,270.00 | 127.00 |\n| 07/25/2024 | LS26 | Call with UnitedLex and N. Bassett
regarding HCHK devices (0.4); correspond
with P. Parizek (Kroll) regarding same (0.2); | 0.70 | 985.00 | 689.50 |\n\ncorrespond with N. Bassett re same (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 610 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414654\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------|----------|\n| 07/25/2024 | NAB | Review decisions on motions for stay
pending appeal (.3); correspond with L.
Despins regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/25/2024 | NAB | Call with L. Song and UnitedLex regarding
device data review (.4); correspond with L.
Song regarding informant discovery (.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/26/2024 | LS26 | Correspond with P. Parizek (Kroll)
regarding HCHK devices (0.1); review and
comment on receiving, reviewing, and
safekeeping devices and content (0.4) | 0.50 | 985.00 | 492.50 |\n| 07/29/2024 | LS26 | Correspond with UnitedLex regarding
HCHK devices analysis | 0.40 | 985.00 | 394.00 |\n| 07/31/2024 | LS26 | Meeting with UnitedLex to conduct HCHK
devices review (3.1); review initial findings
from HCHK devices review (0.6); draft
email to N. Bassett regarding same (0.4) | 4.10 | 985.00 | 4,038.50 |\n| 07/31/2024 | NAB | Correspond with L. Song regarding results
of HCHK device review | 0.20 | 1,835.00 | 367.00 |\n| Subtotal:
B191 General Litigation | | 78.00 | | 104,283.50 | |\n| B210 | Business Operations | | | | |\n| 07/02/2024 | ECS1 | Correspond with L. Despins, N. Shanahan
(Cole Schotz), and A. Ciccarelle
(Paramount) regarding HCHK storage
invoices, approval thereof, and processing
and approval going forward | 0.30 | 1,270.00 | 381.00 |\n| 07/03/2024 | ECS1 | Correspond with L. Song regarding
payment of storage expenses related to
HCHK Entities | 0.10 | 1,270.00 | 127.00 |\n\n07/08/2024 ECS1 Correspond with L. Despins, N. Bassett, 0.20 1,270.00 254.00\n\n> and J. Kosciewicz regarding Assignee funds transferred to Trustee and payments made\n\nfrom funds\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 611 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2414654 | |\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|-----------------------------|-------------------|-------------|----------------------------------------------------------------------------------------------------------------------------------|----------|--------------|-----------|--------------|\n| 07/10/2024 | | ECS1 | same (.1) | Correspond with T. Sadler regarding
transfer of Assignee funds to Trustee (.1);
correspond with R. Jareck (Cole Schotz) re | | 0.20 | 1,270.00 | 254.00 |\n| | | Subtotal: | | B210 Business Operations | | 0.80 | | 1,016.00 |\n| Total | | | | | | 78.80 | | 105,299.50 |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 0.80 | 1,975.00 | | 1,580.00 |\n| NAB | Nicholas A. Bassett | | Partner | 12.90 | 1,835.00 | | 23,671.50 | |\n| DEB4 | Douglass E. Barron | | Associate | 0.40 | 1,395.00 | | 558.00 | |\n| WCF | Will C. Farmer | | Associate | 24.10 | 1,390.00 | | 33,499.00 | |\n| ECS1 | | Ezra C. Sutton | | Associate | 4.00 | 1,270.00 | | 5,080.00 |\n| JPK1 | | Jon P. Kosciewicz | | Associate | 24.30 | 1,185.00 | | 28,795.50 |\n| LS26 | Luyi Song | | | Associate | 12.30 | | 985.00 | 12,115.50 |\n| | Costs incurred and advanced | | | | | | | |\n| Date | | Description | | | | Quantity | Rate | Amount |\n| 07/15/2024
Lexis/On Line Search | | | | | | 152.23 | | |\n| 07/18/2024
Lexis/On Line Search | | | | | | 50.74 | | |\n| 07/23/2024
Computer Search (Other) | | | | | | 40.68 | | |\n| Total Costs incurred and advanced | | | | | | \\$243.65 | | |\n| | | | | Current Fees and Costs | | | | \\$105,543.15 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$105,543.15 | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 612 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414655\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$119,868.00\n\n| Current Fees and Costs Due | \\$119,868.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$119,868.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 613 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414655\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$119,868.00\n\n| Current Fees and Costs Due | \\$119,868.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$119,868.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 614 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414655 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n## **Greenwich Land Adversary Proceeding \\$119,868.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 07/16/2024 | LAD4 | Handle status conference with Judge
Manning re: stay, etc. | 1.20 | 1,975.00 | 2,370.00 |\n| 07/29/2024 | NAB | Review stay and discovery issues in prep for
status conference | 0.20 | 1,835.00 | 367.00 |\n| 07/30/2024 | NAB | Review discovery requests and prepare
outline for status conference (.5); participate
in same (.4) | 0.90 | 1,835.00 | 1,651.50 |\n| | Subtotal: | B155 Court Hearings | 2.30 | | 4,388.50 |\n\n#### **B191 General Litigation**\n\n| 07/02/2024 | DEB4 | Analyze summary judgment decision (0.5); | 1.00 | 1,395.00 | 1,395.00 |\n|------------|------|-------------------------------------------|------|----------|----------|\n| | | correspond with L. Despins regarding same | | | |\n| | | (0.1); correspond with H. Claiborn (UST) | | | |\n| | | regarding exhibits related to same (0.3); | | | |\n| | | correspond with L. Song regarding same | | | |\n| | | (0.1) | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/02/2024 | JPK1 | Review Greenwich Land summary
judgment opinion | 0.40 | 1,185.00 | 474.00 |\n| 07/02/2024 | LAD4 | Review court opinion on SJ | 0.40 | 1,975.00 | 790.00 |\n| 07/02/2024 | NAB | Review summary judgement decision (0.7);
correspond with L. Despins regarding the
same (0.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/04/2024 | DEB4 | Correspond with L. Despins regarding
Taconic house contents (0.3); correspond
with L. Song regarding same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 07/04/2024 | LAD4 | Long email to C. Major re: transition of
ownership | 0.60 | 1,975.00 | 1,185.00 |\n| 07/05/2024 | LS26 | Review summary judgment decision and
order | 0.60 | 985.00 | 591.00 |\n| 07/08/2024 | LAD4 | Analyze/comment on transition issues
(broker, asset ownership issues etc.) (3.10);
t/c Julie Burke re: retention (.50); t/c C.
Major re: proposal re: stay (.30) | 3.90 | 1,975.00 | 7,702.50 |\n| 07/10/2024 | DEB4 | Correspond with J. Kosciewicz regarding
stay pending appeal (0.1); correspond with
N. Bassett regarding same (0.1); analyze
case law regarding appeals to district court
(1.8); prepare letter to Greenwich Land
counsel regarding same (1.3) | 3.30 | 1,395.00 | 4,603.50 |\n| 07/10/2024 | NAB | Analyze appeal issues (0.4); correspond with
L. Despins regarding the same (0.1);
correspond with D. Barron regarding the
same (0.2); analyze authority regarding
appeal issues (0.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/11/2024 | DEB4 | Correspond with J. Kosciewicz regarding
stay pending appeal (0.1); continue
preparing letter to Greenwich Land counsel
regarding same (2.0) | 2.10 | 1,395.00 | 2,929.50 |\n| 07/11/2024 | ECS1 | Review letter to district court regarding
Greenwich Land request for stay pending
appeal (.1); correspond with D. Barron
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/11/2024 | LAD4 | Review/comment on stay pending appeal
issues | 1.20 | 1,975.00 | 2,370.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | NAB | Review draft letter to district court
regarding stay pending appeal (0.3);
correspond with L. Despins and D. Barron
regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/12/2024 | DEB4 | Correspond with L. Despins, N. Bassett and
P. Linsey (NPM) regarding motion for stay
pending appeal (0.2); review same (0.5) | 0.70 | 1,395.00 | 976.50 |\n| 07/12/2024 | SM29 | Review motion for stay pending appeal | 0.50 | 1,850.00 | 925.00 |\n| 07/14/2024 | DEB4 | Conference with S. Maza regarding stay
pending appeal | 0.50 | 1,395.00 | 697.50 |\n| 07/14/2024 | SM29 | Review summary judgment decision and
related pleadings in connection with motion
for stay pending appeal | 1.60 | 1,850.00 | 2,960.00 |\n| 07/14/2024 | SM29 | Conferences with D. Barron regarding stay
pending appeal | 0.50 | 1,850.00 | 925.00 |\n| 07/15/2024 | AB21 | Analyze Taconic Road property tax records
(0.2); call and correspond with L. Despins
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/15/2024 | LAD4 | T/c C. Major & N. Bassett re: settlement
proposal | 0.40 | 1,975.00 | 790.00 |\n| 07/15/2024 | NAB | Telephone conference with L. Despins and
C. Major (Greenwich Land) regarding
summary judgement order and next steps
(0.4); correspond with L. Despins regarding
the same (0.2); analyze authority regarding
stay pending appeal (0.4) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/15/2024 | SM29 | Analyze caselaw re stay pending appeal | 1.30 | 1,850.00 | 2,405.00 |\n| 07/16/2024 | DEB4 | Correspond with L. Song regarding
Greenwich Land next steps (0.3);
correspond with L. Despins regarding
dissipation finding (0.2); correspond with L.
Despins regarding Ngok claims (0.1);
correspond with S. Maza and L. Despins
regarding stay pending appeal issues (0.2);
review same (0.2); conferences with S. Maza
regarding same (0.6) | 1.60 | 1,395.00 | 2,232.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 617 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | LAD4 | Review/edit GL proposal (modifications to
same) (1.40); t/c J. Burke (expert) re: rental
value (.60) | 2.00 | 1,975.00 | 3,950.00 |\n| 07/16/2024 | LS26 | Prepare proposed order regarding
enforcement of summary judgment order | 1.90 | 985.00 | 1,871.50 |\n| 07/16/2024 | NAB | Analyze motion for stay pending appeal
issues (0.4); correspond with L. Despins, S.
Maza regarding the same (0.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 07/16/2024 | SM29 | Analyze caselaw and statutory authority re
stay pending appeal (2.3); correspond with
L. Despins, N. Bassett, and D. Barron re
same (.3); conferences with D. Barron re
same (.6) | 3.20 | 1,850.00 | 5,920.00 |\n| 07/17/2024 | DEB4 | Conference with S. Maza regarding stay
pending appeal | 0.20 | 1,395.00 | 279.00 |\n| 07/17/2024 | LAD4 | Review/comment on stay issues (1.10); t/c
N. Bassett re: same (.20); t/c S. Maza re:
stay related issues (.10) | 1.40 | 1,975.00 | 2,765.00 |\n| 07/17/2024 | NAB | Correspond with L. Despins, S. Maza
regarding Greenwich Land stay pending
appeal response (0.3); telephone conference
with L. Despins regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/17/2024 | SM29 | Call with L. Despins re stay pending appeal
and withdrawal of reference (.1); conference
with D. Barron re same (.2); analyze caselaw
and statutory authority re withdrawal of
reference and stay pending appeal (2.0) | 2.30 | 1,850.00 | 4,255.00 |\n| 07/18/2024 | AY8 | Analyze caselaw and statutory authority
regarding issues of judgment enforcement | 2.70 | 885.00 | 2,389.50 |\n| 07/18/2024 | DEB4 | Correspond with S. Maza regarding stay
pending appeal issues | 0.20 | 1,395.00 | 279.00 |\n| 07/18/2024 | NAB | Review stay pending appeal scheduling
issues and correspond with L. Despins
regarding the same | 0.20 | 1,835.00 | 367.00 |\n| 07/19/2024 | DEB4 | Correspond with S. Maza regarding motion
for stay pending appeal (0.3); conferences
with S. Maza regarding same (0.2) | 0.50 | 1,395.00 | 697.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 618 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2024 | NAB | Correspond with W. Farmer regarding
discovery requests (0.2); prepare comments
on the same (0.1); correspond with L.
Despins and P. Linsey (NPM) regarding
stay pending appeal scheduling order (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/19/2024 | SM29 | Conferences with D. Barron re stay pending
appeal motion | 0.20 | 1,850.00 | 370.00 |\n| 07/20/2024 | NAB | Correspond with L. Despins regarding
Greenwich Land stay pending appeal
discovery (0.1); review and revise the same
(0.2) | 0.30 | 1,835.00 | 550.50 |\n| 07/20/2024 | WCF | Draft discovery requests to Greenwich
Land and Hing Chi Ngok regarding motion
for stay pending appeal | 1.40 | 1,390.00 | 1,946.00 |\n| 07/21/2024 | LAD4 | Review/edit doc production request draft | 0.50 | 1,975.00 | 987.50 |\n| 07/21/2024 | NAB | Review and revise stay related discovery
requests (0.4); correspond with W. Farmer
and L. Despins regarding the same (0.3) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/22/2024 | NAB | Further revise draft discovery requests (0.4);
correspond with C. Major (Greenwich Land
counsel) regarding the same (0.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/22/2024 | SM29 | Review stay pending appeal pleadings and
related documents | 1.00 | 1,850.00 | 1,850.00 |\n| 07/23/2024 | LAD4 | T/c J. Burke (real estate broker/expert)
about role as expert | 0.40 | 1,975.00 | 790.00 |\n| 07/23/2024 | NAB | Correspond with L. Despins regarding stay
hearing discovery (.1); analyze next steps for
same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 07/23/2024 | SM29 | Analyze caselaw in connection with stay
pending appeal | 2.00 | 1,850.00 | 3,700.00 |\n| 07/24/2024 | NAB | Correspond with C. Major (Greenwich
Land counsel) regarding discovery on
motion for stay pending appeal (.1);
correspond with W. Farmer regarding next
steps for same (.2) | 0.30 | 1,835.00 | 550.50 |\n| 07/25/2024 | AB21 | Conference with E. Sutton regarding
engagement letter of J. Burke (Compass) | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 619 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2024 | DEB4 | Correspond with L. Despins regarding
Greenwich Land deposition | 0.20 | 1,395.00 | 279.00 |\n| 07/25/2024 | ECS1 | Prepare expert engagement letter with J.
Burke (Compass) in connection with
Greenwich property (1.5); discussion with A
Bongartz re same (.1) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/25/2024 | NAB | Review expert retention issues and prepare
outline for hearing on motion for stay (.3);
correspond with W. Farmer regarding
discovery status conference request (.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/26/2024 | AB21 | Correspond with L. Despins regarding J.
Burke engagement letter (0.1); revise same
(0.2) | 0.30 | 1,850.00 | 555.00 |\n| 07/26/2024 | ECS1 | Continue preparing expert engagement
letter with J. Burke (Compass) in
connection with Greenwich property (.3);
correspond with A. Bongartz regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/26/2024 | LAD4 | Review/comment on Julie Burke expert
retention (.50); outline topics for expert
testimony (.90) | 1.40 | 1,975.00 | 2,765.00 |\n| 07/26/2024 | NAB | Correspond with W. Farmer regarding
discovery status conference (.1); review and
revise draft status conference request (.4);
further correspond with W. Farmer and P.
Linsey (NPM) regarding same (.1);
correspond with L. Despins regarding
expert issues for stay motion hearing (.4) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/26/2024 | WCF | Review docket filings and correspondence
in connection with motion for stay pending
appeal discovery and background (.7); draft
request for status conference regarding
discovery and Greenwich Land motion for
stay pending appeal (1.4); correspond with
P. Linsey (NPM) and N. Bassett regarding
same (.1) | 2.20 | 1,390.00 | 3,058.00 |\n| 07/29/2024 | NAB | Review response to status conference
request | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 620 of 700\n\nproperty\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 07/30/2024 | LAD4 | Settlement call C. Major and N. Bassett
(.30); t/c N. Bassett re: same (.10) | 0.40 | 1,975.00 | 790.00 |\n| 07/30/2024 | NAB | Call with L. Despins and C. Major
(Greenwich Land counsel) regarding
potential resolution of stay motion (.3);
follow-up call with L. Despins regarding
same (.1); correspond with W. Farmer and
S. Maza regarding draft response to stay
motion (.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/30/2024 | SM29 | Analyze caselaw re stay pending appeal
(1.0); correspond with W. Farmer re same
(.2); review precedent from W. Farmer re
same (.7) | 1.90 | 1,850.00 | 3,515.00 |\n| 07/31/2024 | LAD4 | Settlement discussion C. Major and N.
Bassett (.30); t/c N. Bassett re: same (.10);
review/comment on same (.90) | 1.30 | 1,975.00 | 2,567.50 |\n| 07/31/2024 | NAB | Call with L. Despins and C. Major
(defendants' counsel) regarding potential
resolution of stay motion (.3); follow-up call
with L. Despins regarding same (.1); further
call with C. Major regarding same (.1);
correspond with L. Despins regarding same
(.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 07/31/2024 | SM29 | Analyze stay issues and related caselaw
(1.6); prepare objection to motion for stay
pending appeal (5.7) | 7.30 | 1,850.00 | 13,505.00 |\n| | Subtotal: | B191 General Litigation | 68.40 | | 115,294.50 |\n| B210 | Business Operations | | | | |\n| 07/09/2024 | AB21 | Correspond with L. Despins regarding
transition of possession of Greenwich | 0.10 | 1,850.00 | 185.00 |\n\n**Total 70.80 119,868.00**\n\n**Subtotal: B210 Business Operations 0.10 185.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2414655\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------------|-------|----------|--------------|\n| LAD4 | Luc A. Despins | Partner | 15.10 | 1,975.00 | 29,822.50 |\n| NAB | Nicholas A. Bassett | Partner | 11.00 | 1,835.00 | 20,185.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.80 | 1,850.00 | 1,480.00 |\n| SM29 | Shlomo Maza | Of Counsel | 21.80 | 1,850.00 | 40,330.00 |\n| DEB4 | Douglass E. Barron | Associate | 10.70 | 1,395.00 | 14,926.50 |\n| WCF | Will C. Farmer | Associate | 3.60 | 1,390.00 | 5,004.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.20 | 1,270.00 | 2,794.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.40 | 1,185.00 | 474.00 |\n| LS26 | Luyi Song | Associate | 2.50 | 985.00 | 2,462.50 |\n| AY8 | Annie (Xue) Yu | Associate | 2.70 | 885.00 | 2,389.50 |\n| | \\$119,868.00 | | | | |\n| | Total Balance Due - | Due Upon Receipt | | | \\$119,868.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 622 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414656\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$66,650.00\n\n| Current Fees and Costs Due | \\$66,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$66,650.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414656\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$66,650.00\n\n| Current Fees and Costs Due | \\$66,650.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$66,650.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 624 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200
Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414656 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n### **Lamp Capital Adversary \\$66,650.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 07/09/2024 LS26 Analyze documents regarding Hudson Diamond NY 2.80 985.00 2,758.00 07/10/2024 LS26 Continue to analyze documents regarding Hudson Diamond NY 0.80 985.00 788.00 07/11/2024 LS26 Analyze documents regarding Leading Shine NY (2.9); correspond with D. Barron re same (0.2) 3.10 985.00 3,053.50 07/16/2024 LS26 Review documents relating to law firm retained by Lamp Capital 0.60 985.00 591.00 07/21/2024 LS26 Review documents related to Hudson Diamond NY (0.4); correspond with D. Barron re same (0.1) 0.50 985.00 492.50 07/23/2024 DEB4 Correspond with L. Despins regarding HDNY/LSNY summary judgment (0.1); prepare documents related to same (6.3) 6.40 1,395.00 8,928.00 07/24/2024 DEB4 Correspond with L. Song regarding HDNY/LSDNY documents (0.5); analyze same (2.8) 3.30 1,395.00 4,603.50 Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 625 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2414656\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/24/2024 | ECS1 | Correspond with D. Barron regarding
Cirrus aircraft in connection with Leading
Shine summary judgment (.2); review
documents re same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 07/24/2024 | LS26 | Analyze documents relating to Hudson
Diamond NY and Leading Shine NY | 1.60 | 985.00 | 1,576.00 |\n| 07/25/2024 | DEB4 | Conferences with N. Bassett regarding
Hudson Diamond evidentiary issues (0.5);
correspond with L. Song regarding
documents related to same (0.4); prepare
summary judgment pleadings (5.4) | 6.30 | 1,395.00 | 8,788.50 |\n| 07/25/2024 | ECS1 | Correspond with D. Barron regarding
Cirrus aircraft in connection with Leading
Shine summary judgment (.1); review
documents re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/25/2024 | LS26 | Review documents relating to Hudson
Diamond NY and Leading Shine NY | 1.40 | 985.00 | 1,379.00 |\n| 07/25/2024 | NAB | Conferences with D. Barron regarding
Hudson Diamond evidentiary issues | 0.50 | 1,835.00 | 917.50 |\n| 07/26/2024 | DEB4 | Continue preparing HDNY/LSDNY
summary judgment pleadings | 9.50 | 1,395.00 | 13,252.50 |\n| 07/26/2024 | LS26 | Continue to prepare summary judgment
motion and related filings (1.8); correspond
with D. Barron re same (0.4); correspond
with J. Kosciewicz re same (0.3) | 2.50 | 985.00 | 2,462.50 |\n| 07/27/2024 | DEB4 | Continue preparing HDNY/LSNY
summary judgment motion and related
documents | 8.80 | 1,395.00 | 12,276.00 |\n| 07/30/2024 | DEB4 | Continue preparing LSNY/HDNY
summary judgment papers | 1.40 | 1,395.00 | 1,953.00 |\n| 07/30/2024 | LS26 | Review and prepare summary judgment
motion papers | 2.10 | 985.00 | 2,068.50 |\n| | Subtotal: | B191 General Litigation | 52.20 | | 66,650.00 |\n| | | | | | |\n\n**Total 52.20 66,650.00**\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 626 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2414656\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|------------------------|-----------|-------|----------|-------------|\n| NAB | Nicholas A. Bassett | Partner | 0.50 | 1,835.00 | 917.50 |\n| DEB4 | Douglass E. Barron | Associate | 35.70 | 1,395.00 | 49,801.50 |\n| ECS1 | Ezra C. Sutton | Associate | 0.60 | 1,270.00 | 762.00 |\n| LS26 | Luyi Song | Associate | 15.40 | 985.00 | 15,169.00 |\n| | Current Fees and Costs | | | | \\$66,650.00 |\n\n**Total Balance Due - Due Upon Receipt \\$66,650.00**\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414658\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$172,731.50\n\n| Costs incurred and advanced | 1,581.93 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$174,313.43 |\n| Total Balance Due -
Due Upon Receipt | \\$174,313.43 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414658\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$172,731.50\n\n| Costs incurred and advanced | 1,581.93 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$174,313.43 |\n| Total Balance Due -
Due Upon Receipt | \\$174,313.43 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 629 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414658 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n### **Ace Decade Adversary Proceeding \\$172,731.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 07/08/2024 | AB21 | Correspond with L. Despins and N.
Bassett
regarding preparation for hearing on default
judgment motion | 0.10 | 1,850.00 | 185.00 |\n| 07/08/2024 | LAD4 | T/c N. Bassett re: discovery conference
with JPLS | 0.10 | 1,975.00 | 197.50 |\n| 07/08/2024 | NAB | Review submissions in preparation for
hearing (0.7); telephone conference with L.
Despins regarding hearing preparation (0.1);
analyze confidentiality issues related to
hearing (0.3); telephone conferences with P.
Linsey (NPM) regarding the same (0.2) | 1.30 | 1,835.00 | 2,385.50 |\n| 07/09/2024 | AB21 | Call with L. Despins, N. Bassett, and A.
Thorp (Harneys) regarding preparation for
Ace Decade hearing on default judgment
motion | 0.30 | 1,850.00 | 555.00 |\n| 07/09/2024 | LAD4 | T/c A. Thorp (Harneys Legal), N. Bassett,
and A. Bongartz re: hearing prep re: default
motion | 0.30 | 1,975.00 | 592.50 |\n| 07/09/2024 | LAD4 | Handle hearing in Bridgeport re: JPLS (2.0);
post mortem with N. Bassett (.30) | 2.30 | 1,975.00 | 4,542.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 630 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/09/2024 | NAB | Analyze issues and authority and prepare
outline for hearing on motion for default
judgement (3.2); telephone conference with
D. Barron regarding the same (0.2);
correspond with L. Despins regarding the
same (0.2); telephone conference with L.
Despins, A. Bongartz, and A. Thorp
(Harneys Legal) regarding the same (0.3);
meeting with L. Despins regarding the same
(0.3); participate in hearing (2.0) | 6.20 | 1,835.00 | 11,377.00 |\n| 07/16/2024 | LAD4 | Handle continued hearing re: default
judgment | 0.90 | 1,975.00 | 1,777.50 |\n| 07/16/2024 | NAB | Correspond with L. Despins regarding
preparation for continued hearing on
motion for default judgement (0.3); analyze
caselaw regarding the same (0.7);
correspond with L. Despins regarding
outcome of the hearing (0.2) | 1.20 | 1,835.00 | 2,202.00 |\n| | Subtotal:
B155 Court Hearings | | 12.70 | | 23,814.50 |\n| B191 | General Litigation | | | | |\n| 07/01/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding Ace liquidators' request for
extension of time to answer | 0.20 | 1,850.00 | 370.00 |\n\n| 07/01/2024 | DEB4 | Correspond with N. Bassett and L. Despins
regarding Ace liquidators' request for
extension of time to answer | 0.30 | 1,395.00 | 418.50 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/01/2024 | LAD4 | Review JPLS pleading (.40); long email to
N. Bassett re: same (.40); review/edit same
(.90) | 1.70 | 1,975.00 | 3,357.50 |\n| 07/01/2024 | NAB | Review draft motion for extension of time
to answer (0.3); correspond with L.
Despins, A. Bongartz and D. Barron
regarding the same (0.5); correspond with
D. Litterine-Kaufman (Orrick) regarding
the same (0.2) | 1.00 | 1,835.00 | 1,835.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 631 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/02/2024 | AB21 | Correspond with N. Bassett and D. Barron
regarding Hague Convention service efforts
on
Rui Hao (0.4); review draft objection to
Ace liquidators' motion to extend time (0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/02/2024 | DEB4 | Prepare objection to Ace liquidators'
motion to extend time (6.5); call and
correspond with N. Bassett regarding same
(0.3) | 6.80 | 1,395.00 | 9,486.00 |\n| 07/02/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding K Legacy default judgment
motion | 0.20 | 1,395.00 | 279.00 |\n| 07/02/2024 | JPK1 | Draft Rule 45 subpoena to purported Ace
Decade liquidators | 0.40 | 1,185.00 | 474.00 |\n| 07/02/2024 | JPK1 | Draft requests for production of documents
to purported joint liquidators (2.7);
incorporate N. Bassett's edits into the same
(.2); correspond with N. Bassett regarding
the same (.2); correspond with opposing
counsel regarding the same (.1) | 3.20 | 1,185.00 | 3,792.00 |\n| 07/02/2024 | NAB | Correspond with L. Despins regarding
response to BVI joint liquidators' motion
for extension of time (0.4); correspond and
telephone conference with D. Barron
regarding the same (0.3); draft portion of
response to motion for extension of time
(1.3); review D. Barron draft response to
motion for extension of time (0.5);
correspond with P. Linsey (NPM) regarding
the same (0.3); correspond with J.
Kosciewicz regarding draft discovery
requests to joint liquidators (0.4); review
and revise
the same (0.3); further
correspond with J. Kosciewicz regarding
the same (0.2) | 3.70 | 1,835.00 | 6,789.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 632 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2024 | AB21 | Correspond with D. Barron and L. Despins
regarding certificate from Swiss central
authority and translation of same (0.5); calls
with D. Barron regarding same (0.1); review
draft response to Ace liquidators' extension
motion (0.2); call with Ancillary Legal
Corporation regarding Hague Convention
service request (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/03/2024 | DEB4 | Continue preparing response to Ace
liquidators' motion to extend time (5.2);
calls with N. Bassett regarding same (0.3);
calls with E. Sutton regarding same (0.8);
calls with A. Bongartz regarding certificate
from Swiss central authority (0.1) | 6.40 | 1,395.00 | 8,928.00 |\n| 07/03/2024 | ECS1 | Prepare parts of opposition to purported
liquidators' motion to extend time (3.7);
calls with D. Barron regarding same (.8);
correspond with D. Barron and L. Despins
regarding same (.5); analyze past pleadings
and briefings in connection with same (.7);
correspond with A. Bongartz regarding
draft opposition to purported liquidators'
extension motion (.1); analyze authority
related to same (.7) | 6.50 | 1,270.00 | 8,255.00 |\n| 07/03/2024 | LAD4 | Review/edit our objection to JPLS (.40);
analyze strategy re: same (.70) | 1.10 | 1,975.00 | 2,172.50 |\n| 07/03/2024 | NAB | Review and revise draft response to BVI
liquidators' motion to extend time (2.4);
correspond with L. Despins regarding the
same (0.2); calls with D. Barron regarding
same (0.3); review past court decisions and
related filings in connection with the same
(0.9); analyze case law concerning the same
(0.2) | 4.00 | 1,835.00 | 7,340.00 |\n| 07/04/2024 | DEB4 | Correspond with A. de Quincey (Pallas) and
A. Thorp (Harneys Legal) regarding
objection to extension motion | 0.10 | 1,395.00 | 139.50 |\n| 07/06/2024 | NAB | Correspond with L. Despins regarding
developments relating to default judgement
motion and UK litigation | 0.30 | 1,835.00 | 550.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 633 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2024 | NAB | Correspond with L. Despins regarding Ace
Decade discovery and hearing preparation
issues | 0.30 | 1,835.00 | 550.50 |\n| 07/08/2024 | DEB4 | Call with N. Bassett, J. Kosciewicz, and
liquidators' counsel regarding meet and
confer (0.5); follow up correspondence with
N. Bassett regarding same (0.1) | 0.60 | 1,395.00 | 837.00 |\n| 07/08/2024 | DEB4 | Correspond with N. Bassett regarding
discovery requests to Orrick | 0.30 | 1,395.00 | 418.50 |\n| 07/08/2024 | JPK1 | Attend meet and confer with counsel to
purported joint liquidator, N. Bassett, and
D. Barron concerning discovery requests
served on joint liquidators | 0.50 | 1,185.00 | 592.50 |\n| 07/08/2024 | NAB | Review and revise draft filings related to
removal of original objection to motion to
extend time (0.3); correspond with D.
Barron regarding the same (0.1); correspond
with Y. Wag counsel (C. Macco) regarding
issues related to default judgement motion
(0.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/08/2024 | NAB | Review issues and prepare notes for call
with joint liquidators' counsel (Orrick)
regarding discovery (0.2); participate in call
with Orrick, D. Barron and J. Kosciewicz
regarding discovery requests and related
issues (0.5); correspond with Orrick
regarding the same (0.3); correspond with L.
Despins and D. Barron regarding the same
(0.2); review order denying motion to
extend (0.3) | 1.50 | 1,835.00 | 2,752.50 |\n| 07/09/2024 | AB21 | Correspond with M. Meili (Prager)
regarding service on Rui Hao | 0.10 | 1,850.00 | 185.00 |\n| 07/09/2024 | DEB4 | Analyze case law regarding jurisdictional
issues (3.2); telephone conference with N.
Bassett regarding same (0.2); correspond
with N. Bassett regarding same (0.2) | 3.60 | 1,395.00 | 5,022.00 |\n| 07/10/2024 | AB21 | Correspond with M. Meili (Prager)
regarding update on service efforts with
respect to Rui Hao | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 634 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2024 | AB21 | Prepare revised proposed order granting
default judgment motion (0.3); correspond
with E. Sutton and N. Bassett regarding
same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 07/10/2024 | ECS1 | Correspond with A. Bongartz regarding Ace
Decade default judgment | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | LAD4 | T/c A. Thorp (Harneys Legal) & N. Bassett
re: next steps | 0.40 | 1,975.00 | 790.00 |\n| 07/10/2024 | NAB | Telephone conference with A. Thorp
(Harneys Legal) and L. Despins regarding
issues related to default judgement and BVI
recognition (0.4); correspond with L.
Despins regarding the same and discovery
issues (0.2); correspond with Ace Decade
counsel regarding the same (0.1); analyze
next steps and strategy (0.4) | 1.10 | 1,835.00 | 2,018.50 |\n| 07/11/2024 | AB21 | Call with P. Linsey (NPM) and. J. Graham
(NPM) regarding request for entry of
default against Rui Hao (0.8); correspond
with P. Linsey and J. Graham regarding
same (0.2); prepare draft declaration
regarding service efforts (0.8); correspond
with M. Meili (Prager) regarding same (0.1);
correspond with N. Bassett and L. Despins
regarding same (0.1); prepare notice of
revised proposed default judgment order
(0.2); correspond with L. Despins and N.
Bassett regarding same (0.1) | 2.30 | 1,850.00 | 4,255.00 |\n| 07/11/2024 | DM26 | File revised proposed order re default
judgment motion in AP#23-5028 | 0.20 | 565.00 | 113.00 |\n| 07/11/2024 | DEB4 | Call with L. Despins, J. Kosciewicz, N.
Bassett, and Orrick regarding Ace Decade
liquidators (0.5); follow up review of issues
discussed (0.1) | 0.60 | 1,395.00 | 837.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 635 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\nDate Initials Description Hours Rate Amount 07/11/2024 JPK1 Attend meet and confer teleconference with counsel to purported joint liquidator and L. Despins, N. Bassett, and D. Barron regarding discovery requests served on joint liquidators (.5); draft summary of same (.9); correspond with N. Bassett regarding the same (.2) 1.60 1,185.00 1,896.00 07/11/2024 LAD4 Review/edit stay letter to BVI counsel (.20); call with Orrick (counsel to JPLS) and N. Bassett, D. Barron, and J. Kosciewicz re: discovery (.50); t/c N. Bassett re: same (.10) 0.80 1,975.00 1,580.00 07/11/2024 NAB Telephone conference with joint liquidators' counsel, and L. Despins, D. Barron, and J. Kosciewicz to meet and confer on discovery (0.5); follow-up telephone conference with L. Despins regarding the same (0.1); draft correspondence with J. Kosciewicz regarding memorializing the discovery meet & confer (0.4); correspond with opposing counsel regarding the same (0.2); correspond with P. Linsey (NPM) regarding default judgement (0.2) 1.40 1,835.00 2,569.00 07/12/2024 AB21 Correspond with L. Despins and N. Bassett regarding Hague service on Rui Hao, certificate of service, and request for entry of default (0.7); correspond with P. Linsey (NPM) regarding same (0.2); calls with P. Linsey regarding same (0.3); review certificate of service (0.3); correspond with J. Graham (NPM) regarding same (0.1); prepare notice of request for entry of default (0.3); review correspondence from A. Thorp (Harneys Legal) regarding update from joint liquidators (0.1) 2.00 1,850.00 3,700.00 07/12/2024 NAB Correspond with L. Despins and A. Bongartz regarding entry of default issues 0.50 1,835.00 917.50 07/13/2024 AB21 Call with A. Thorp (Harneys Legal), L. Despins, N. Bassett, and D. Barron regarding next steps with respect to Ace 0.50 1,850.00 925.00\n\nDecade joint liquidators\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 636 of 700\n\n| Page 8 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2024 | DEB4 | Review issues and notes to prepare for Ace
Decade litigation
call (0.2); conference with
A. Thorp (Harneys Legal), L. Despins, A.
Bongartz, and N. Bassett regarding Ace
Decade litigation and joint liquidators (0.5) | 0.70 | 1,395.00 | 976.50 |\n| 07/13/2024 | LAD4 | Prepare notes for call with A. Thorp
(Harneys Legal) (.20); t/c A. Thorp & A.
Bongartz, N. Bassett, D. Barron re: Ace
Decade litigation and joint liquidators (.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 07/13/2024 | NAB | Telephone conference with L. Despins, A.
Bongartz, D. Barron, and A. Thorp
(Harneys Legal) regarding foreign
liquidation proceedings | 0.50 | 1,835.00 | 917.50 |\n| 07/14/2024 | DEB4 | Correspond with A. Thorp (Harneys Legal)
regarding Ace Decade issues | 0.30 | 1,395.00 | 418.50 |\n| 07/15/2024 | LAD4 | T/c A. Thorp (Harneys), M. Goodman
(Campbells), JPLS and N. Bassett re: next
steps (.80); t/c N. Bassett re: same (.20); call
with JPLS counsel (Orrick) and N. Bassett
re: same (.40) | 1.40 | 1,975.00 | 2,765.00 |\n| 07/15/2024 | NAB | Telephone conference with L. Despins, A.
Thorp (BVI counsel) and joint liquidators'
counsel regarding resolution of joint
liquidation proceedings (0.8); follow-up
telephone conference with L. Despins
regarding the same (0.2); telephone
conference with L. Despins and joint
liquidators' counsel regarding discovery
requests and related issues (0.4) | 1.40 | 1,835.00 | 2,569.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 637 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\nDate Initials Description Hours Rate Amount 07/16/2024 AB21 Correspond with L. Despins regarding default judgment (0.1); correspond with P. Linsey (NPM) and J. Graham (NPM) regarding same (0.1); review draft request for entry of default (0.1); correspond with N. Bassett regarding same (0.1); prepare letter to joint liquidators regarding Ace Decade ownership (3.0); correspond with N. Bassett and L. Despins regarding same (0.1); correspond with L. Despins regarding same (0.5); call with A. Thorp (Harneys Legal) regarding status of Dawn State (0.1); correspond with A. Thorp and G. Weston (Harneys Legal) regarding same (0.1) 4.20 1,850.00 7,770.00 07/16/2024 LAD4 T/c JPLS, A. Thorp (Harneys Legal) and Orrick re: status report 0.30 1,975.00 592.50 07/17/2024 AB21 Calls with E. Sutton regarding letter to Walkers (BVI counsel to Rui Hao) regarding Dawn State (0.2); correspond with E. Sutton regarding same (0.1); revise same (0.9); revise letter to M. Goodman (Campbells) regarding Ace Decade and Dawn State (0.4); correspond with A. Thorp (Harneys Legal) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding request for entry of default and default judgment order (0.3); prepare notice of further revised default judgment order and exhibits (0.3); call with P. Linsey (NPM) regarding same (0.1); correspond with P. Linsey regarding same (0.1); correspond with courtroom deputy regarding same (0.3) 2.90 1,850.00 5,365.00 07/17/2024 ECS1 Prepare letter from Trustee to Walkers (BVI counsel to Rui Hao) regarding Rui Hao's automatic stay violation (2.8); calls with A. Bongartz regarding same (.2); correspond with A. Bongartz regarding same (.2) 3.20 1,270.00 4,064.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 638 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n07/28/2024 SM29 Analyze caselaw and statutory authority re stay enforcement issues\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2024 | AB21 | Revise letter to BVI counsel for Rui Hao
(Walkers) regarding Ace Decade and Dawn
State (0.5); correspond with L. Despins
regarding same (0.1); correspond with A.
Chissik (Walkers) regarding same (0.1);
correspond with M. Goodman (Campbell)
regarding Ace Decade ownership (0.2) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/18/2024 | ECS1 | Prepare letter from Trustee to Walkers law
firm regarding Rui Hao's automatic stay
violation (.4); correspond with A. Bongartz
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/19/2024 | NAB | Review proposed default judgement order
(0.3); analyze issues related to the same
(0.3); correspond with L. Despins regarding
the same (0.1); telephone conference with
P. Linsey (NPM) regarding the same (0.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 07/22/2024 | AB21 | Correspond with M. Goodman (Campbell)
regarding default judgment order | 0.10 | 1,850.00 | 185.00 |\n| 07/22/2024 | AB21 | Review correspondence from Walkers
regarding Ace Decade and Dawn State | 0.10 | 1,850.00 | 185.00 |\n| 07/22/2024 | NAB | Review correspondence from counsel to
Rui Hao regarding joint liquidator issues
(0.2); correspond with L. Despins regarding
the same (0.1); review draft NDA (0.3);
correspond with L. Despins and A. Thorp
(Harneys Legal) regarding the same (0.1) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/23/2024 | NAB | Correspond with A. Thorp (Harneys Legal)
and L. Despins regarding BVI legal issues | 0.20 | 1,835.00 | 367.00 |\n| 07/24/2024 | AB21 | Call with P. Linsey (NPM) and J. Graham
(NPM) regarding default judgment motion
as to Rui Hao (0.2); call and correspond
with L. Despins regarding letter response
from Walkers regarding Ace Decade and
Dawn State (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/26/2024 | SM29 | Correspond with L. Despins re stay
enforcement issues (.2); correspond with D.
Barron re same (.2) | 0.40 | 1,850.00 | 740.00 |\n\n2.60 1,850.00 4,810.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 639 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2414658\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/29/2024 | AB21 | Revise default judgment motion and related
documents (1.8); correspond with N.
Bassett regarding same (0.2); correspond
with L. Despins regarding same (0.2) | 2.20 | 1,850.00 | 4,070.00 |\n| 07/29/2024 | NAB | Review and revise draft default judgment
motion papers for Defendant Hao (.6);
correspond with A. Bongartz regarding
same (.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 07/29/2024 | SM29 | Review letter from BVI counsel re stay
enforcement issues | 0.40 | 1,850.00 | 740.00 |\n| 07/30/2024 | AB21 | Revise default judgment motion (0.2);
correspond with N. Bassett regarding same
(0.1) | 0.30 | 1,850.00 | 555.00 |\n| 07/30/2024 | DEB4 | Conference with S. Maza regarding Ace
Decade liquidator issues | 0.40 | 1,395.00 | 558.00 |\n| 07/30/2024 | LAD4 | Review/edit default motion Rui Hao | 0.40 | 1,975.00 | 790.00 |\n| 07/30/2024 | NAB | Review and revise draft motion for default
judgment against Defendant Hao (.2);
correspond with A. Bongartz regarding
same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/30/2024 | SM29 | Analyze stay issues and prepare letter to
BVI counsel re same (3.2); analyze caselaw
re same (2.3); correspond with L. Despins
re same (.1); call with D. Barron re same (.4) | 6.00 | 1,850.00 | 11,100.00 |\n| 07/31/2024 | AB21 | Finalize default judgment motion against R.
Hao (0.3); correspond with L. Despins and
N. Bassett regarding same (0.2); correspond
with P. Linsey (NPM) and J. Graham
regarding same (0.3) | 0.80 | 1,850.00 | 1,480.00 |\n| | Subtotal: | B191 General Litigation | 90.60 | | 148,917.00 |\n| | | | 103.30 | | 172,731.50 |\n| | Total | | | | |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 10.40 | 1,975.00 | 20,540.00 |\n| NAB | Nicholas A. Bassett | Partner | 27.70 | 1,835.00 | 50,829.50 |\n| AB21 | Alex Bongartz | Of Counsel | 19.30 | 1,850.00 | 35,705.00 |\n| SM29 | Shlomo Maza | Of Counsel | 9.40 | 1,850.00 | 17,390.00 |\n| DEB4 | Douglass E. Barron | Associate | 20.30 | 1,395.00 | 28,318.50 |\n| ECS1 | Ezra C. Sutton | Associate | 10.30 | 1,270.00 | 13,081.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 5.70 | 1,185.00 | 6,754.50 |\n| DM26 | David Mohamed | Paralegal | 0.20 | 565.00 | 113.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 07/11/2024 | Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2024-586 Dated
07/11/24, Services rendered regarding: Translation
French to English | | | 330.00 |\n| 07/11/2024 | Computer Search (Other) | | | 20.25 |\n| 07/12/2024 | Computer
Search (Other) | | | 4.59 |\n| 07/15/2024 | Airfare -
Nick Bassett; 07/08/2024; From/To:
DCA-LGA; Airfare Class: Economy; Travel to NY
Bridgeport, CT for client meeting | | | 726.95 |\n| 07/15/2024 | Travel Expense -
Meals -
Nick Bassett; 07/09/2024;
Restaurant: Fruita; City: Bridgeport, CT; Lunch;
Number of people: 1; Travel to NY-Bridgeport, CT
for client meeting | | | 11.57 |\n| 07/15/2024 | Travel Expense -
Meals -
Nick Bassett; 07/09/2024;
Restaurant: Georgetown Gourmet Market; City:
Washington, DC; Coffee; Number of people:
1;
Travel to NY-Bridgeport, CT for client meeting | | | 4.13 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 641 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 13 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00026 | |\n| Invoice No. 2414658 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$174,313.43 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$174,313.43 |\n| | Total Costs incurred and advanced | \\$1,581.93 |\n| 07/29/2024 | Computer Search (Other) | 5.04 |\n| 07/22/2024 | Computer Search (Other) | 0.99 |\n| 07/18/2024 | Computer Search (Other) | 10.80 |\n| 07/17/2024 | Computer Search (Other) | 2.07 |\n| 07/16/2024 | Computer Search (Other) | 27.90 |\n| 07/15/2024 | Computer Search (Other) | 6.57 |\n| 07/15/2024 | Taxi/Ground Transportation -
Nick Bassett;
07/09/2024; From/To: Home to DCA Airport;
Service Type: Uber; Travel to NY-Bridgeport, CT
for client meeting | 33.27 |\n| 07/15/2024 | Taxi/Ground Transportation -
Nick Bassett;
07/09/2024; From/To: DCA Airport to Home;
Service Type: Uber; Travel to NY-Bridgeport, CT
for client meeting | 31.18 |\n| 07/15/2024 | Taxi/Ground Transportation -
Nick Bassett;
07/09/2024; From/To: LGA to Bridgeport, CT;
Service Type: Uber; Travel to NY-Bridgeport, CT
for client meeting | 212.04 |\n| 07/15/2024 | Taxi/Ground Transportation -
Nick Bassett;
07/09/2024; From/To: Bridgeport to LGA
Airport; Service Type: Uber; Travel to NY
Bridgeport, CT for client meeting | 147.33 |\n| 07/15/2024 | Travel Expense -
Meals -
Nick Bassett; 07/09/2024;
Restaurant: DCA Saysibon; City: Washington, DC;
Breakfast; Number of people: 1; Travel to NY
Bridgeport, CT for client meeting | 7.25 |\n| | | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414659\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$1,016.00\n\n| Current Fees and Costs Due | \\$1,016.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,016.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 643 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414659\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$1,016.00\n\n| Current Fees and Costs Due | \\$1,016.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,016.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 644 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414659 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n## **Omnibus Alter Ego Adversary Proceeding \\$1,016.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/12/2024 | ECS1 | Correspond with P. Linsey (NPM), D.
Barron, and T. Shemar (Harneys Legal)
regarding service of default
motion and
hearing on K Legacy (.2); further
correspond with D. Barron regarding same
(.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/15/2024 | ECS1 | Review and revise certificate of service
related to K Legacy default (.1); call with P.
Linsey (NPM) re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | ECS1 | Correspond with L. Song regarding
omnibus alter ego complaint and related
amended complaints | 0.30 | 1,270.00 | 381.00 |\n| | Subtotal: | B191 General Litigation | 0.80 | | 1,016.00 |\n| Total | | | 0.80 | | 1,016.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 645 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2414659 Page 2\n\n| Timekeeper Summary | | | | | |\n|-----------------------------------------|-----------------|-----------|-------|------------|------------|\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| ECS1 | Ezra C. Sutton | Associate | 0.80 | 1,270.00 | 1,016.00 |\n| Current Fees and Costs | | | | \\$1,016.00 | |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$1,016.00 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414660\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$330,375.00\n\n| Costs incurred and advanced | 54.77 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$330,429.77 |\n| Total Balance Due -
Due Upon Receipt | \\$330,429.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414660\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$330,375.00\n\n| Costs incurred and advanced | 54.77 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$330,429.77 |\n| Total Balance Due -
Due Upon Receipt | \\$330,429.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 648 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414660 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n#### **Avoidance Actions \\$330,375.00**\n\nDate Initials Description Hours Rate Amount **B155 Court Hearings** 07/03/2024 ECS1 Correspond with D. Mohamed regarding hearing on appointment of special process server in certain avoidance actions 0.10 1,270.00 127.00 07/09/2024 ECS1 Correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding hearing on application for letter rogatory in Scarabaeus avoidance action 0.10 1,270.00 127.00 **Subtotal: B155 Court Hearings 0.20 254.00**\n\n#### **B191 General Litigation**\n\n| 07/01/2024 | DEB4 | Conference with S. Maza, J. Palmer, and H. | 3.00 | 1,395.00 | 4,185.00 |\n|------------|------|------------------------------------------------|------|----------|----------|\n| | | Wu regarding avoidance action research | | | |\n| | | (.8); correspond with N. Bassett regarding | | | |\n| | | section 548(c) issues (0.1); analyze | | | |\n| | | documents related
to avoidance issues (2.1) | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 649 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/01/2024 | ECS1 | Prepare application for letter rogatory
related to Scarabaeus action (.8); call with P.
Linsey (NPM) regarding same (.2);
correspond with N. Bassett regarding same
(.1); correspond with P. Linsey (NPM)
regarding same (.1) | 1.20 | 1,270.00 | 1,524.00 |\n| 07/01/2024 | ECS1 | Analyze issues regarding service of foreign
defendants in avoidance actions | 1.60 | 1,270.00 | 2,032.00 |\n| 07/01/2024 | LAD4 | Review redraft of
(1.90); t/c P. Linsey (NPM) re: same (.40) | 2.30 | 1,975.00 | 4,542.50 |\n| 07/01/2024 | NAB | Correspond with P. Linsey (NPM)
regarding motions to dismiss and avoidance
action issues (0.3); review draft application
for letters rogatory (0.2); correspond with
E. Sutton regarding the same (0.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 07/01/2024 | SM29 | Call with D. Barron, J. Palmer re fraudulent
transfer issues and related caselaw | 0.80 | 1,850.00 | 1,480.00 |\n| 07/01/2024 | WCF | Review and revise draft avoidance action
settlement agreement (.4); correspond with
N. Bassett regarding same (.1) | 0.50 | 1,390.00 | 695.00 |\n| 07/02/2024 | ECS1 | Review correspondence from avoidance
action defendant Oxford Visionary
regarding avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/02/2024 | NAB | Correspond with E. Sutton regarding
service issues | 0.30 | 1,835.00 | 550.50 |\n| 07/03/2024 | ECS1 | Prepare application for letter rogatory
related to Scarabaeus action | 0.10 | 1,270.00 | 127.00 |\n| 07/03/2024 | ECS1 | Correspond with C. Daly and P. Linsey
(NPM) regarding avoidance action
defendant Oxford Visionary | 0.10 | 1,270.00 | 127.00 |\n| 07/03/2024 | NAB | Telephone conference with J. Hollembeak
(Baird Holm) regarding avoidance action
complaint | 0.20 | 1,835.00 | 367.00 |\n| 07/04/2024 | LAD4 | Review/edit revised | 2.40 | 1,975.00 | 4,740.00 |\n| 07/05/2024 | AB21 | Call with L. Despins and N. Bassett | 0.20 | 1,850.00 | 370.00 |\n\nregarding law firm transfers\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 650 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2024 | ECS1 | Analyze New Mulberry avoidance action
(.2); review correspondence from N. Bassett
regarding same (.1); correspond with A.
Lomas (Kroll) regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 07/05/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding Ogier avoidance actions and
service of summons and complaint related
to same | 0.20 | 1,270.00 | 254.00 |\n| 07/05/2024 | ECS1 | Correspond with P. Linsey (NPM) re
Georgiou Payne Stewiens avoidance action
(.1); call with P. Linsey regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/05/2024 | ECS1 | Review correspondence from Starling Bank
regarding avoidance action transfers (.1);
analyze avoidance action transfers (.1);
correspond with A. Lomas (Kroll) regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/05/2024 | LAD4 | Review report re: potential claims against
law firms that have not been sued yet (2.50);
t/c A. Bongartz & N. Bassett re: same (.20) | 2.70 | 1,975.00 | 5,332.50 |\n| 07/05/2024 | NAB | Correspond with J. Hollembeak (Baird
Holm) regarding avoidance claim
negotiations (0.2); correspond with N.
Leech (McLaren counsel) regarding the
same (0.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/05/2024 | NAB | Review updated spreadsheet for potential
claims against professional firms (0.3);
telephone conference with A. Bongartz and
L. Despins regarding the same (0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/06/2024 | NAB | Correspond with L. Despins regarding
fraudulent transfer claim issues (0.3); review
authority regarding the same (0.1);
correspond with L. Despins and P. Linsey
(NPM) regarding the same (0.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 07/07/2024 | AB21 | Correspond with E. Sutton regarding law
firm transfers (0.1); correspond with N.
Bassett regarding draft letters to law firms
(0.8) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/07/2024 | SM29 | Correspond with L. Despins re motion to | 0.20 | 1,850.00 | 370.00 |\n\nlimit service re second tolling motion\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 651 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/08/2024 | AB21 | Update law firm transfer chart (0.3); calls
with E. Sutton regarding draft emails to law
firms (0.3) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/08/2024 | DM26 | Research and update spreadsheet re: service
of pleadings in avoidance actions and
additional matters (1.5); review and file
motion to limit notice on avoidance
extension motion and motion to expedite
hearing re same (.8); prepare and effectuate
service of same via email (.1) | 2.40 | 565.00 | 1,356.00 |\n| 07/08/2024 | DEB4 | Conference with S. Maza regarding motion
to limit service | 0.10 | 1,395.00 | 139.50 |\n| 07/08/2024 | ECS1 | Correspond with Starling Bank regarding
avoidance action transfers | 0.10 | 1,270.00 | 127.00 |\n| 07/08/2024 | ECS1 | Prepare emails from Trustee to Debtor's
and alter ego's law firms in connection with
settlement discussion regarding potential
avoidance actions (4.6); analyze issues
regarding law firm avoidance actions (.6);
calls with A. Bongartz regarding same (.3) | 5.50 | 1,270.00 | 6,985.00 |\n| 07/08/2024 | ECS1 | Prepare motion to expedite motion to limit
service of tolling extension motion (1.2);
correspond with S. Maza regarding same
(.2); correspond with D. Mohamed
regarding same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/08/2024 | ECS1 | Prepare motion to limit service of tolling
extension motion (.3); correspond with S.
Maza regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 07/08/2024 | LAD4 | Review/edit motion to limit notice of
August 15 motion | 0.30 | 1,975.00 | 592.50 |\n| 07/08/2024 | NAB | Review and revise draft complaints against
professionals | 1.50 | 1,835.00 | 2,752.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 652 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/08/2024 | SM29 | Analyze authority and precedent re motion
to limit service re second tolling motion
(1.8); prepare motion to limit service (2.0);
correspond with L. Despins re same (.4);
revise draft motion to limit service to
incorporate L. Despins' comments (.4); call
with D. Barron re same (.1); correspond
with P. Linsey (NPM) re same (.2); revise
and finalize same for filing (.3) | 5.20 | 1,850.00 | 9,620.00 |\n| 07/09/2024 | AB21 | Revise draft emails to law firms regarding
estate causes of action (0.5); call with E.
Sutton regarding same (0.1); correspond
with N. Bassett regarding same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 07/09/2024 | DM26 | Prepare and effectuate service re: Trustee's
motion to limit notice and motion to
expedite hearing | 0.30 | 565.00 | 169.50 |\n| 07/09/2024 | ECS1 | Continue preparing emails from Trustee to
Debtor's and alter ego's law firms in
connection with settlement discussion
regarding potential avoidance actions (4.3);
analyze issues regarding law firm avoidance
actions (.6); call with A. Bongartz regarding
same (.1) | 5.00 | 1,270.00 | 6,350.00 |\n| 07/09/2024 | ECS1 | Correspond with A. Lomas (Kroll)
regarding Starling Bank avoidance action
and related transfers | 0.10 | 1,270.00 | 127.00 |\n| 07/09/2024 | ECS1 | Review New Mulberry avoidance action | 0.30 | 1,270.00 | 381.00 |\n\n(.1); correspond with A. Lomas (Kroll) regarding same (.2) 07/09/2024 ECS1 Revise proposed order re appointment of special process servers (.5); correspond with N. Bassett, W. Farmer, and P. Linsey (NPM) regarding same (.2) 0.70 1,270.00 889.00 07/09/2024 NAB Correspond with E. Sutton regarding service issues and revisions to proposed 0.20 1,835.00 367.00\n\norders to retain process server\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 653 of 700\n\n| Page 6 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2024 | AB21 | Review draft emails to law firms regarding
estate causes of action (0.2); call with E.
Sutton regarding same (0.1); correspond
with N. Bassett and L. Despins regarding
same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 07/10/2024 | CD16 | Call with E. Sutton re affidavits of service
and form for U.S. court (0.2); correspond re
same with G. Selva (0.7); correspond with
E. Sutton re same (0.4) | 1.30 | 1,395.00 | 1,813.50 |\n| 07/10/2024 | DM26 | Prepare and effectuate service regarding
order on motion to limit notice (.4); email
E. Sutton regarding same (.2) | 0.60 | 565.00 | 339.00 |\n| 07/10/2024 | DEB4 | Analyze documents related to Boies Schiller
litigation (1.3); call with P. Linsey and N.
Bassett regarding same and discovery issues
(0.5) | 1.80 | 1,395.00 | 2,511.00 |\n| 07/10/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding revisions to proposed order on
application for letter rogatory in Scarabaeus
avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/10/2024 | ECS1 | Call with C. Daly regarding service of
United Kingdom based avoidance action
defendants and related affidavits of service | 0.20 | 1,270.00 | 254.00 |\n| 07/10/2024 | ECS1 | Continue preparing emails from Trustee to
Debtor's and alter ego's law firms in
connection with settlement discussion
regarding potential avoidance actions (.8);
analyze issues regarding law firm avoidance
actions (.1); call with A. Bongartz regarding
same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 07/10/2024 | ECS1 | Prepare revised proposed order and notice
regarding appointment of special process
server for certain avoidance action
defendants (.5); correspond with N. Bassett
and P. Linsey (NPM) regarding same (.3) | 0.80 | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 654 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2024 | ECS1 | Correspond with D. Mohamed regarding
service of order on motion to expedite
motion to limit service of motion to extend
tolling deadline (.2); review motions and
orders in connection with same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/10/2024 | GS12 | Draft affidavits relating to service of 29
defendants (1.9); correspond with C. Daly
regarding same (.1) | 2.00 | 565.00 | 1,130.00 |\n| 07/10/2024 | NAB | Telephone conference with J. Coyne
(counsel to E. Cramer) regarding rule 2004
discovery and related issues (0.5); follow-up
telephone conference with P. Linsey (NPM)
regarding the same (0.1); correspond with L.
Despins regarding Rule 2004 discovery and
related issues (0.1); telephone conference
with P. Linsey and D. Barron regarding the
same (0.5) | 1.20 | 1,835.00 | 2,202.00 |\n| 07/11/2024 | DM26 | Prepare certificate of service re motion to
limit notice, motion to expedite, and
entered order (.4); file same via the Court's
CM/ECF system (.1) | 0.50 | 565.00 | 282.50 |\n| 07/11/2024 | DEB4 | Analyze issues raised in Lawal motions to
dismiss and related caselaw (1.5);
correspond with P. Linsey (NPM) regarding
same (0.2); conference with S. Maza and E.
Sutton regarding avoidance issues and
supplemental extension motion (0.4); review
issues regarding extension (0.2) | 2.30 | 1,395.00 | 3,208.50 |\n| 07/11/2024 | ECS1 | Revise proposed order on application for
letter rogatory in Scarabaeus avoidance
action (.5); correspond with N. Bassett and
P. Linsey (NPM) regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 07/11/2024 | ECS1 | Analyze and compare motions to dismiss
filed by Aaron Mitchell in avoidance actions
(.5); prepare summary of findings regarding
same (.4); correspond with D. Barron
regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 655 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2024 | ECS1 | Review and revise affidavits of service
related to United Kingdom based avoidance
action defendants (.6); call with P. Linsey
(NPM) and K. Mitchell (NPM) regarding
same (.2); correspond with G. Selva and C.
Daly regarding same (.2) | 1.00 | 1,270.00 | 1,270.00 |\n| 07/11/2024 | ECS1 | Revise certificate of service related to
court's order regarding motion to expedite
motion to limit service of motion to extend
tolling deadlines (.1); correspond with D.
Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/11/2024 | ECS1 | Call with S. Maza regarding motion to limit
service on motion to extend tolling deadline
(.4); review related motions, orders and
notice of service in connection with
motions to limit service and extend tolling
deadline same (.6); correspond with D.
Mohamed regarding same (.1); meeting with
D. Barron and S. Maza re same (.4); review
proposed notice for potential filing of
motion to extend deadlines in avoidance
actions (.1); correspond with P. Linsey
(NPM) regarding same (.1) | 1.70 | 1,270.00 | 2,159.00 |\n| 07/11/2024 | NAB | Review and revise draft complaint against
professionals | 1.50 | 1,835.00 | 2,752.50 |\n| 07/11/2024 | SM29 | Call with E. Sutton re motion to limit
service on motion to extend tolling deadline | 0.40 | 1,850.00 | 740.00 |\n| 07/11/2024 | SM29 | Correspond with L. Despins re
supplemental extension motion (.1);
conference with E. Sutton and D. Barron re
same (.4); correspond with P. Linsey (NPM)
re service issues in connection with same
(.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/12/2024 | DM26 | Review comprehensive service lists re
upcoming tolling motion (1.2); prepare
sharefile of mediation videos and
presentations for local counsel (.2) | 1.40 | 565.00 | 791.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 656 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/12/2024 | DEB4 | Analyze issues related to amicus brief
objection (2.1); calls with S. Maza regarding
supplemental
extension motion (0.3) | 2.40 | 1,395.00 | 3,348.00 |\n| 07/12/2024 | ECS1 | Revise proposed order on application for
letter rogatory in Scarabaeus avoidance
action | 0.10 | 1,270.00 | 127.00 |\n| 07/12/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding notice of tolling
extension motion | 0.20 | 1,270.00 | 254.00 |\n| 07/12/2024 | ECS1 | Prepare tolling deadline extension motion | 2.20 | 1,270.00 | 2,794.00 |\n| 07/12/2024 | LAD4 | Review claims against law firms | 2.10 | 1,975.00 | 4,147.50 |\n| 07/12/2024 | NAB | Correspond with E. Sutton regarding issues
related to international service of
complaints | 0.20 | 1,835.00 | 367.00 |\n| 07/12/2024 | NAB | Further revise draft complaint against
certain professionals (0.5); correspond with
S. Maza regarding motion to extend tolling
period (0.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/12/2024 | SM29 | Prepare supplemental extension motion
(1.9); analyze authority re same (1.7); calls
with D. Barron re same (.3); correspond
with N. Bassett, E. Sutton, and P. Linsey
(NPM) re service of same (.2) | 4.10 | 1,850.00 | 7,585.00 |\n| 07/13/2024 | DEB4 | Prepare objection to amicus motion | 8.50 | 1,395.00 | 11,857.50 |\n| 07/15/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding emails to law firms (0.3); revise
same (0.3) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/15/2024 | DM26 | Revise service lists related to
tolling motion | 1.50 | 565.00 | 847.50 |\n| 07/15/2024 | DEB4 | Revise objection to amicus motion | 1.20 | 1,395.00 | 1,674.00 |\n| 07/15/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding Starling Bank avoidance
action and related investigation | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 657 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/15/2024 | ECS1 | Analyze avoidance action defendant
McManimon, Scotland & Baumann
(\"MSB\") complaint and related
correspondence from S. Placona (MSB) (.3);
correspond with N. Bassett and P. Linsey
(NPM) regarding same (.4) | 0.70 | 1,270.00 | 889.00 |\n| 07/15/2024 | ECS1 | Prepare part of tolling deadline extension
motion | 0.10 | 1,270.00 | 127.00 |\n| 07/15/2024 | ECS1 | Correspond with D. Mohamed regarding
service and notice related to tolling
extension motion | 0.30 | 1,270.00 | 381.00 |\n| 07/15/2024 | NAB | Correspond with defense counsel regarding
answer date extension and settlement
negotiations (0.2); correspond with P.
Linsey (NPM) regarding the same (0.2);
telephone conference with counsel to
avoidance action defendants and P. Linsey
(NPM) regarding potential settlement (0.2);
follow-up call with P. Linsey regarding the
same (0.1) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/16/2024 | DM26 | Review and revise service lists and prepare
for service of notice motion re tolling (1.6);
conference E. Sutton regarding same (.2) | 1.80 | 565.00 | 1,017.00 |\n| 07/16/2024 | DEB4 | Revise objection to NYCDL amicus motion
(0.7); correspond with L. Despins regarding
same (0.1); conference with N. Bassett
regarding document review in connection
with amicus motion and avoidance issues
(0.1); correspond with L. Song regarding
key documents related to avoidance actions
(1.0) | 1.90 | 1,395.00 | 2,650.50 |\n| 07/16/2024 | DEB4 | Correspond with L. Despins regarding
Kwok complaint against UBS (0.2); analyze
documents related to same (0.2); prepare
notice regarding same (0.5); correspond
with P. Linsey regarding same (0.1);
correspond with D. Mohamed regarding
same (0.1); correspond with K. Ahumada | 1.20 | 1,395.00 | 1,674.00 |\n\n(NPM) regarding same (0.1)\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 658 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | DEB4 | Correspond with A. Lomas (Kroll)
regarding tolling motion (0.2); correspond
with P. Linsey (NPM) and K. Mitchell
(NPM) regarding same (0.1); correspond
with E. Sutton and L. Song regarding same
(0.1) | 0.40 | 1,395.00 | 558.00 |\n| 07/16/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding Starling Bank avoidance
action and related investigation (.4);
correspond with unnamed counsel at
Starling Bank regarding same (.1);
correspond with W. Palmer (Income Group
Ltd.) regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 07/16/2024 | ECS1 | Discussions with D. Mohamed regarding
service and notice in connection with tolling
extension motion (.2); correspond with D.
Mohamed regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 07/16/2024 | ECS1 | Correspond with L. Despins regarding
hearing and responses to motion to limit
service of motion to extend avoidance
actions deadline (.1); correspond with S.
Maza regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/16/2024 | ECS1 | Analyze facts underlying tolling deadline
extension motion (.1); correspond with
UnitedLex regarding discovery documents
produced in connection
with same (.2);
correspond with D. Barron regarding same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/16/2024 | ECS1 | Revise proposed order on motion to extend
avoidance action deadlines (.4); call and
correspond with S. Maza regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/16/2024 | NAB | Negotiate and revise settlement agreement
with avoidance action defendant (0.2);
review and revise draft opposition to
motion to file amicus brief (0.8); analyze
caselaw in connection with the same (0.7);
correspond with D. Barron regarding the
same (0.2); call with D. Barron regarding
the same (0.1) | 2.00 | 1,835.00 | 3,670.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 659 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2024 | SM29 | Prepare supplemental tolling extension
motion (1.5); correspond with L. Despins
and P. Linsey (NPM) re service motion
related to same (.1); correspond and
call
with E. Sutton re proposed order re same
(.1) | 1.70 | 1,850.00 | 3,145.00 |\n| 07/17/2024 | AY8 | Review and comment on authority cited in
draft opposition to Weddle Law Firm
motion to dismiss | 1.70 | 885.00 | 1,504.50 |\n| 07/17/2024 | DEB4 | Correspond with A. Yu regarding objection
to NYCDL amicus motion (0.1); revise
same (0.8) | 0.90 | 1,395.00 | 1,255.50 |\n| 07/17/2024 | DEB4 | Prepare section of tolling motion | 3.40 | 1,395.00 | 4,743.00 |\n| 07/17/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding revised proposed order on
application for letter rogatory in Scarabaeus
avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/17/2024 | ECS1 | Correspond with L. Song and P. Linsey
(NPM) regarding Oxford Vision's
avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/17/2024 | ECS1 | Review avoidance action defendant
McManimon, Scotland & Baumann
(\"MSB\") complaint and related
correspondence from S. Placona (MSB) (.1);
call with P. Linsey re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/17/2024 | ECS1 | Correspond with law firms regarding
turnover of firm documents to the Trustee
(.1); review issues regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/17/2024 | ECS1 | Factual analysis relating to tolling extension
motion | 0.20 | 1,270.00 | 254.00 |\n| 07/17/2024 | LS26 | Correspond with S. Maza regarding tolling
motion (0.2); review criminal trial
documents in connection with tolling
motion (0.6) | 0.80 | 985.00 | 788.00 |\n| 07/17/2024 | NAB | Correspond with P. Linsey (NPM) and J.
Sklarz (Green & Sklarz) regarding briefing
of equitable tolling order appeal | 0.10 | 1,835.00 | 183.50 |\n| 07/17/2024 | SM29 | Prepare supplemental tolling motion | 2.80 | 1,850.00 | 5,180.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 660 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2024 | AB21 | Call with E. Sutton regarding list of law
firm transfers | 0.10 | 1,850.00 | 185.00 |\n| 07/18/2024 | DEB4 | Correspond with L. Despins regarding
section 549 issues (0.3); analyze cases
related to same (0.5); correspond with N.
Bassett regarding same (0.3); correspond
with N. Bassett regarding avoidance claim
transferor entities (0.4); correspond with A.
Lomas (Kroll) regarding same (0.1); analyze
cases related to judgment enforcement (0.5);
correspond with A. Yu regarding same (0.2) | 2.30 | 1,395.00 | 3,208.50 |\n| 07/18/2024 | DEB4 | Review and comment on draft tolling
motion (1.0); conference with S. Maza
regarding same (0.3) | 1.30 | 1,395.00 | 1,813.50 |\n| 07/18/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding HCHK Entities' move from
offices in connection with Versace
avoidance action (.2); review documents
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/18/2024 | ECS1 | Prepare parts of tolling deadline extension
motion (2.6); conduct factual analysis in
connection with same (.3); correspond with
S. Maza regarding tolling deadline extension
motion (.4); call with L. Song regarding
same (.1); review service motion, main case
docket, and appearing parties in connection
with service of same (.2); correspond with
P. Linsey (NPM) regarding tolling motion
and service of same (.1); call with P. Linsey
regarding same (.1) | 3.80 | 1,270.00 | 4,826.00 |\n| 07/18/2024 | ECS1 | Prepare emails to law firms connected to
Debtor alter egos regarding turnover of
firm documents to the Trustee | 1.40 | 1,270.00 | 1,778.00 |\n| 07/18/2024 | ECS1 | Prepare analysis of Debtor law firms who
received monetary transfers from Debtor
affiliates (.6); call with A. Bongartz
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 07/18/2024 | LAD4 | Review/edit Aug 15 motion | 0.40 | 1,975.00 | 790.00 |\n| 07/18/2024 | LS26 | Call with E. Sutton re tolling motion | 0.10 | 985.00 | 98.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 661 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2024 | NAB | Correspond with P. Linsey (NPM)
regarding negotiations with avoidance
action defendants | 0.10 | 1,835.00 | 183.50 |\n| 07/18/2024 | SM29 | Revise supplemental tolling motion to
incorporate L. Despins' comments (.5); call
with D. Barron re same (.3); further revise
same to incorporate updated data from D.
Barron and Kroll (.8); correspond with P.
Linsey (NPM) and E. Sutton re service
issues related to tolling motion (.4); review
transcript of criminal trial in connection
with comments from L. Despins on tolling
motion (.3); review revised tolling motion
from E. Sutton (.2) | 2.50 | 1,850.00 | 4,625.00 |\n| 07/19/2024 | AB21 | Finalize emails to law firms regarding
fraudulent transfers (1.3); correspond with
N. Bassett regarding same (0.2) | 1.50 | 1,850.00 | 2,775.00 |\n| 07/19/2024 | DEB4 | Revise objection to amicus motion (1.2);
conference with N. Bassett regarding
Weddle response to same (0.1); review same
(0.1); correspond and conference with P.
Linsey regarding same (0.2) | 1.60 | 1,395.00 | 2,232.00 |\n| 07/19/2024 | ECS1 | Call with S. Placona (MSB) regarding
fraudulent transfers to MSB and document
production (.3); follow up call with P.
Linsey (NPM) regarding same (.1); prepare
summary of MSB transfers and related
documents for N. Bassett (.3) | 0.70 | 1,270.00 | 889.00 |\n| 07/19/2024 | ECS1 | Prepare emails to law firms connected to
Debtor alter egos regarding turnover of
firm documents to the Trustee (.8); analyze
emails and discovery documents in
connection with same (.6); correspond with
N. Bassett and D. Barron regarding same
(.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/19/2024 | ECS1 | Prepare parts of tolling deadline extension
motion (1.1); correspond with S. Maza and
P. Linsey regarding same (.5) | 1.60 | 1,270.00 | 2,032.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 662 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2024 | ECS1 | Correspond with J. Swergold (Yankwitt)
regarding turnover of documents by Victor
Cerda related to his representation of alter
egos of the Debtor | 0.20 | 1,270.00 | 254.00 |\n| 07/19/2024 | ECS1 | Prepare analysis of Debtor law firms who
received monetary transfers from Debtor
affiliates (.5); correspond with A. Bongartz
regarding same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 07/19/2024 | NAB | Review Weddle Law response to amicus
brief (0.2); telephone conference with D.
Barron regarding the same (0.1); correspond
with E. Sutton regarding avoidance action
defendant settlement issues (0.3);
correspond with E. Sutton regarding
discovery issues (0.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 07/19/2024 | NAB | Review draft motion to equitably toll statute
of limitations (1.1); correspond with S.
Maza and E. Sutton regarding the same
(0.3); telephone conference with S. Maza
regarding the same (0.1); correspond with
M. Antao (Sklarz) regarding appeal of
original tolling order and review draft
extension motion (0.1); correspond with A.
Bongartz regarding correspondence with
law firms regarding transfers and settlement
discussions (0.2); review drafts of the same
(0.4) | 2.20 | 1,835.00 | 4,037.00 |\n| 07/19/2024 | SM29 | Email N. Bassett and E. Sutton re
supplemental tolling motion (.1);
correspond with P. Linsey, L. Despins, N.
Bassett, and E. Sutton re service and
hearing dates re supplemental tolling
motion (.5); call with N. Bassett re same
(.1); review revised tolling motion and
prepare same for filing (.6) | 1.30 | 1,850.00 | 2,405.00 |\n| 07/20/2024 | AB21 | Call with P. Linsey (NPM) regarding emails
to law firms (0.2); correspond with L.
Despins and N. Bassett regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 663 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2024 DEB4 | | Correspond with P. Linsey regarding veil
piercing argument made by Weddle Law
(0.2); review and comment on draft
opposition to Lawall motion to dismiss
(1.0) | 1.20 | 1,395.00 | 1,674.00 |\n| 07/20/2024 | NAB | Correspond with avoidance action counsel
regarding settlement discussions | 0.20 | 1,835.00 | 367.00 |\n| 07/22/2024 | AB21 | Call with E. Sutton and N. Bassett
regarding calls to law firms regarding
avoidance action claims (0.2); correspond
with E. Sutton regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 07/22/2024 | DM26 | Prepare and effectuate service re first
supplemental tolling motion and notice of
hearing | 0.30 | 565.00 | 169.50 |\n| 07/22/2024 | ECS1 | Call with P. Linsey (NPM) regarding
HCHK Entities' move from offices in
connection with Versace and 3 Columbus
Circle avoidance actions (.1); review
documents related to same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/22/2024 | ECS1 | Participate in settlement discussions with
, L. Despins, and N. Bassett regarding
certain fraudulent transfers (.7); analyze and
prepare summary of transfers in connection
with same (.4); review criminal trial
transcripts re Haitham Khaled's testimony
in connection with same (.4); analyze
authority on law firm legacy liabilities
related to same (.9); prepare summary of
case and transcript findings for N. Bassett
(-4) | 2.80 | 1,270.00 | 3,556.00 |\n| 07/22/2024 | ECS1 | Correspond with
regarding settlement discussions with | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 664 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2024 ECS1 | | Participate in settlement discussions with
. L.
Despins, and N. Bassett regarding certain
fraudulent transfers (.4); prepare summary
of transfers from Debtor alter egos and
firm's role in same for L. Despins and N.
Bassett (.4); prepare notes from settlement
call (.2); correspond with N. Bassett
regarding settlement call (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 07/22/2024 ECS1 | | Participate in settlement discussions with
and N. Bassett regarding certain
fraudulent transfers (.5); prepare summary
of transfers from Debtor alter egos and
firm's role in same for L. Despins and N.
Bassett (.5); prepare notes from settlement
call (.1); further call with
regarding same
(-2) | 1.30 | 1,270.00 | 1,651.00 |\n| 07/22/2024 ECS1 | | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions
(1.5); correspond with L. Despins, N.
Bassett, A. Bongartz and P. Linsey (NPM)
regarding same (.6); review issues to prepare
for settlement calls with law firms (.3); call
with A. Bongartz and N. Bassett regarding
same (.2); analyze emails and mediation
presentation documents in connection with
law firm settlement discussions (.4); call
with P. Linsey (NPM) regarding same (.1) | 3.10 | 1,270.00 | 3,937.00 |\n| 07/22/2024 | ECS1 | Prepare emails to law firms connected to
Debtor alter egos regarding turnover of
firm documents to the Trustee (.2); follow
up correspondence with law firms regarding | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 665 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2024 | ECS1 | Correspond with S. Maza and P. Linsey
(NPM) regarding service of supplemental
tolling motion and related hearing notice
(.1); correspond with D. Mohamed
regarding service of same (.1); correspond
with N. Bassett and L. Despins regarding
tolling motion notice and deadlines (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/22/2024 | LAD4 | Review issues, documents & prepare outline
for multiple calls with potential law firms
avoidance actions defendants (2.10); handle
call with
with E. Sutton,
N. Bassett re: avoidance action (.40); handle
call with
with E. Sutton,
N. Bassett re: avoidance action (.70) | 3.20 | 1,975.00 | 6,320.00 |\n| 07/22/2024 | NAB | Review and revise draft motion to dismiss
response brief for Mitchell
adversary
proceeding (0.8); correspond with P. Linsey
(NPM) regarding the same (0.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/22/2024 | NAB | Participate in telephone conference with L.
Despins, E. Sutton, and counsel for
potential law firm avoidance action
defendant regarding settlement and
negotiations (0.4); participate in settlement
discussions with E. Sutton and counsel for
different potential law firm avoidance
action defendant regarding transfers (0.5);
participate in settlement discussions with L.
Despins, E. Sutton, and counsel for
additional potential law firm avoidance
action defendant regarding the same (0.7) | 1.60 | 1,835.00 | 2,936.00 |\n| 07/22/2024 | NAB | Correspond with E. Sutton regarding
preparations for and follow-up issues
regarding settlement discussions with
potential law firm defendants (0.3); call with
A. Bongartz and E. Sutton regarding same
(0.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/23/2024 | AB21 | Correspond with E. Sutton regarding calls
with law firms regarding fraudulent
transfers | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 666 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2024 | DM26 | Prepare draft COS re first supplemental
tolling motion and hearing notice | 0.30 | 565.00 | 169.50 |\n| 07/23/2024 | DER4 | Correspond with N. Bassett, L. Despins,
and P. Linsey (NPM) regarding alter ego
case law (0.5); conference with N. Bassett
regarding same (0.2); analyze case law
related to same (2.3) | 3.00 | 1,395.00 | 4,185.00 |\n| 07/23/2024 | ECS1 | Correspond with N. Kinsella (NPM)
regarding Loro Piano avoidance action and
service thereof (.1); correspond with E.
Ring (Ancillary) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | FCST | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions (.6);
prepare summary of law firm discussions
and related tracker (.5); correspond with L.
Despins, N. Bassett, and A. Bongartz
regarding same (.4); review issues in prep
for settlement calls with law firms (.4) | 1.90 | 1,270.00 | 2,413.00 |\n| 07/23/2024 | ECS1 | Review correspondence with
. L.
Despins, and N. Bassett re settlement of
certain fraudulent transfers | 0.20 | 1,270.00 | 254.00 |\n| 01/23/2024 | FC21 | Participate in settlement discussions with
L. Despins and N.
Bassett regarding transfers and production
of firm emails (.4); review transfers and firm
information in preparation for same (.3);
prepare notes regarding discussions with
(.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 07/23/2024 ECS1 | | Review and prepare summary of legal
actions in which
represented
Debtor and outcomes thereof (.6);
correspond with N. Bassett regarding same
(.1); correspond with D. Mohamed | 0.80 | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 667 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2024 | ECS1 | Call with
) regarding production of documents
and settlement discussion (.2); correspond
with A. Bongartz regarding same (.1);
correspond with
regarding
production of documents related to his
representation of Kwok alter egos (.2) | 0.50 | 1,270.00 | 635.00 |\n| 07/23/2024 | ECS1 | Correspond with D. Mohamed and P.
Linsey (NPM) regarding tolling extension
motion | 0.10 | 1,270.00 | 127.00 |\n| 07/23/2024 | ECS1 | Prepare emails to law firms connected to
Debtor alter egos regarding turnover of
firm
documents to the Trustee (.1); follow
up correspondence with law firms regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/23/2024 | LAD4 | Review/edit our response to Lawall MTD
(.60); handle call with potential AP
defendant
with E. Sutton and
N. Bassett (.40) | 1.00 | 1,975.00 | 1,975.00 |\n| 07/23/2024 | LS26 | Call and correspond with P. Linsey (NPM)
re opposition to motion to dismiss | 0.30 | 985.00 | 295.50 |\n| 07/23/2024 | NAB | Review and revise draft response to Lawall
& Mitchell motion to dismiss (.4); review
comments from L. Despins regarding same
(.2); correspond with L. Despins regarding
same (.1); call with D. Barron regarding
same (.2); review draft Mitchell motion to
dismiss response brief (.2); analyze
discovery issues for avoidance actions (.4);
call with P. Linsey (NPM) regarding same
and related issues (.2) | 1.70 | 1,835.00 | 3,119.50 |\n| 07/23/2024 | NAB | Call with potential fraudulent transfer
defendant, L. Despins, and E. Sutton
regarding transfers and document
production (.4); analyze issues regarding
same (.2); follow-up correspondence with L.
Despins regarding same (.2); call with
counsel to potential fraudulent transfer
defendant regarding same (.2); correspond
with E. Sutton regarding same (.4) | 1.40 | 1,835.00 | 2,569.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 668 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 07/24/2024 | DEB4 | Correspond with L. Despins regarding | 0.30 | 1,395.00 | 418.50 |\n| 07/24/2024 | ECS1 | Correspond with N. Bassett and P. Linsey
(NPM) regarding revised proposed order
for application for letter rogatory in
Scarabaeus avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions (.3);
update tracker summarizing settlement
discussions (.1); correspond with L.
Despins, N. Bassett, and A. Bongartz
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 07/24/2024 | ECS1 | Review correspondence from
N.
Bassett and L. Despins regarding actions in
which | 0.20 | 1,270.00 | 254.00 |\n| 07/24/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding HCHK Entities' office space
leases with sublessor Versace and lessor 3
Columbus Circle avoidance actions (.1);
review documents related to same (.1);
correspond with R. Jareck (Cole Schotz)
and N. Shanahan (Cole Schotz) regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/24/2024 | ECS1 | Correspond with W. Palmer (Income
Group Ltd.) regarding Starling Bank
avoidance action and related investigation | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | ECS1 | Call with
L. Despins and
N. Bassett re settlement of fraudulent
transfers (.3); prepare summary of
from Debtor alter egos
for L. Despins and N. Bassett (.4) | 0.70 | 1,270.00 | 889.00 |\n| 07/24/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding certificate of service related to | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 669 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2024 | LAD4 | Continue to review claims against potential
law firms avoidance action defendants (.70);
t/c Cohn law firm with E. Sutton and N.
Bassett re: avoidance action (.30) | 1.00 | 1,975.00 | 1,975.00 |\n| 07/24/2024 | LS26 | Review documents related to payments to
law firms (0.3); correspond with D. Barron
re same (0.2) | 0.50 | 985.00 | 492.50 |\n| 07/24/2024 | NAB | Call with
regarding avoidance action
analysis and
settlement possibilities (.3); correspond with
L. Despins regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 07/24/2024 | NAB | Call with potential avoidance action
defendant, L. Despins, and E. Sutton
regarding settlement of potential claims (.3);
analyze issues related to same (.4) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/24/2024 | WCF | Draft proposed statement regarding
avoidance actions settlement | 0.60 | 1,390.00 | 834.00 |\n| 07/25/2024 | AB21 | Correspond with L. Despins regarding
update with respect to outreach to law firms
regarding prepetition transfers | 0.70 | 1,850.00 | 1,295.00 |\n| 07/25/2024 | ECS1 | Prepare revised proposed order for
application for letter rogatory in Scarabaeus
avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/25/2024 | ECS1 | Prepare settlement agreement with
(.5); correspond with L. Despins, N.
Bassett, W. Farmer, P. Linsey (NPM), and
regarding same
(.3); call with P. Linsey, L. Despins, and N.
Bassett regarding same (.3); review
mediation procedures and prior settlement
agreements in connection with same (.2) | 1.30 | 1,270.00 | 1,651.00 |\n| 07/25/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos in
connection with settlement discussions (.2);
update tracker summarizing settlement
discussions (.2); correspond with L.
Despins, N. Bassett, and A. Bongartz
regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 670 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2024 ECS1 | | Prepare settlement agreement with
(.5); correspond with L. Despins re
same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 07/25/2024 | HCS1 | Call with
L. Despins
and N. Bassett regarding avoidance action
settlement issues (.2); prepare summary of
transfers and information related to same
(.4); analyze facts and issues regarding
(.2); correspond
with L. Despins and N. Bassett re same (.1);
follow up factual analysis of transfers to
(.1); correspond with
regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 07/25/2024 ECS1 | | Prepare template for settlement agreements
with avoidance action defendants and
potential additional defendants | 0.30 | 1,270.00 | 381.00 |\n| 07/25/2024 | ECS1 | Call with a call with
, L. Despins
and N. Bassett regarding avoidance action
settlement issues (4); prepare summary of
transfers in connection with same (.4);
prepare notes regarding settlement call (.1);
follow up correspondence with E.
Goldstein regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 07/25/2024 | ECS1 | Follow up correspondence with
L. Despins and N. Bassett re
settlement of fraudulent transfers | 0.10 | 1,270.00 | 127.00 |\n| 07/25/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding certificate of service related to
first supplemental tolling motion (.1); revise
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/25/2024 | JPK1 | Telephone call with N. Bassett and W.
Farmer regarding memorandum of law in
support of judgment on pleadings for | 0.20 | 1,185.00 | 237.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 671 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2024 LAD4 | | Review litigation issues, notes to prepare for
P. Linsey call (.20); handle call with P.
Linsey, N. Bassett, E. Sutton re: settlement
discussions (.30); t/c
re:
settlement of claim (.20); t/c
N. Bassett, E. Sutton re: settlement issues
(.20); t/c S. Kindseth re: claim against Z&Z
(.20); t/c E. Goldstein, N. Bassett, E.
Sutton re: potential claim (.40);
analyze/comment on other law firm
potential claims (.90); t/c N. Bassett re:
motion for judgment on pleadings (.20) | 2.60 | 1,975.00 | 5,135.00 |\n| 07/25/2024 | NAB | Correspond with E. Sutton regarding
settlement agreement drafts and settlement
process (.3); call with L. Despins regarding
motion for judgment on the pleadings (.2);
analyze issues related to same (.4); call with
J. Kosciewicz and W. Farmer regarding
same (.2); analyze avoidance action
(5.) settlement proposals (5.) | 1.60 | 1,835.00 | 2,936.00 |\n| 07/25/2024 | NAB | Call with L. Despins, E. Sutton, and P.
Linsey (NPM) regarding avoidance action
settlement discussions (.3); call with L.
Despins, E. Sutton, and
regarding resolution of claims (.2); call with
L. Despins, E. Sutton, and E. Goldstein
(potential avoidance action counsel)
regarding resolution of claims (.4) | 0.90 | 1,835.00 | 1,651.50 |\n| 07/25/2024 | WCH | Call with J. Kosciewicz and N. Bassett
regarding motion for judgment on pleadings
in Zeisler avoidance action (.2); analyze
issues regarding same (.3); review Zeisler
complaint and prior motion for judgment
on pleadings in motorcycle case in | 1.40 | 1,390.00 | 1,946.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 672 of 700\n\n| late | Initials | Description | Hours | Rate | Amoun |\n|----------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|---------|\n| 7/26/2024 ECS1 | | Prepare settlement agreement with
(.4); correspond with L. Despins and
N. Bassett re same (.2); call and correspond
with P. Linsey (NPM) regarding same (.1);
call with
re same
(.1) | 0.80 | 1,270.00 | 1,016.0 |\n| 7/26/2024 | ECS1 | Correspond with
L. Despins and N. Bassett regarding
avoidance action settlement issues | 0.20 | 1,270.00 | 254.0 |\n| 7/26/2024 | JPK1 | Review pleadings related to judgment on
pleadings in Zeisler avoidance action (1.3);
draft memorandum of law in support of
judgment on pleadings (4.2) | 5.50 | 1,185.00 | 6,517.5 |\n| 7/26/2024 | LAD4 | Review/edit draft ACASS complaint | 0.70 | 1,975.00 | 1,382.5 |\n| 7/26/2024 | NAB | Review and revise draft adversary complaint
against ACASS (.5); correspond with P.
Linsey regarding same (.2) | 0.70 | 1,835.00 | 1,284.5 |\n| 7/27/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding avoidance claims (0.3); conference
with P. Linsey regarding same (0.5); analyze
authorities regarding same (0.2) | 1.00 | 1,395.00 | 1,395.0 |\n| 7/27/2024 | IPK1 | Continue drafting memorandum of law in
support of judgment on pleadings | 1.00 | 1,185.00 | 1,185.0 |\n| 7/27/2024 | NAB | Review avoidance action defendant motion
to dismiss (.6); analyze issues and arguments
related to same (.5); analyze caselaw relating
to same (.3); correspond with L. Despins, P.
Linsey (NPM), and D. Barron regarding
same (.4) | 1.80 | 1,835.00 | 3,303.0 |\n| 7/28/2024 | ECS1 | Review transfers and related documents in
preparation for settlement discussions with
, L. Despins, and N. Bassett
(.4); correspond with L. Despins regarding | 0.50 | 1,270.00 | 635.0 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/28/2024 | ECS1 | Review transfers and related documents in
preparation for settlement discussions with
, L. Despins, and
N. Bassett (.3); correspond with L. Despins
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/28/2024 | JPK1 | Continue drafting argument section for
judgment on pleadings in Zeisler avoidance
action adversary proceeding | 2.70 | 1,185.00 | 3,199.50 |\n| 07/28/2024 | NAB | Review and revise draft response to motion
to dismiss (.5); analyze arguments regarding
same (.3); correspond with P. Linsey (NPM)
regarding same (.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 07/29/2024 | DM26 | Research re: service of summons and
complaint to Eficens Systems LLC (.3); call
and correspond with E. Sutton re same (1) | 0.40 | 565.00 | 226.00 |\n| 07/29/2024 | ECS1 | Call and correspond with D. Mohamed
regarding service of avoidance action
defendant Eficens Systems LLC (.1);
correspond with P. Linsey (NPM) and D.
Mohamed regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/29/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding Starling Bank avoidance action
and related investigation (.3); correspond
with
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/29/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions (.2); correspond with
L. Despins, N. Bassett, and A. Bongartz
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 07/29/2024 | ECS1 | Correspond with
, L. Despins, and N.
Bassett regarding settlement with the firm | 0.10 | 1,270.00 | 127.00 |\n| 07/29/2024 | ECS1 | Correspond with | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 674 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/29/2024 | ECS1 | Call with
, L. Despins and N.
Bassett regarding
settlement discussions with the firm (.4);
correspond with L. Despins regarding same
(.1); follow up review of settlement issues
(.1) | 0.60 | 1,270.00 | 762.00 |\n| 07/29/2024 | ECS1 | Analyze Second Circuit rulings re section
548 good faith defense (.4); correspond
with L. Despins regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 07/29/2024 | ECS1 | Call with
, L.
Despins and N. Bassett regarding
settlement discussions with the firm (.4);
correspond with L. Despins regarding same
(.2); follow up correspondence with
regarding same (.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 07/29/2024 | JPK1 | Further draft argument section for
judgment on pleadings in Zeisler avoidance
action (2.5); review the same (.4); draft
motion for judgment on pleadings (.4); draft
proposed order for judgment on pleadings
(.5) | 3.80 | 1,185.00 | 4,503.00 |\n| 07/29/2024 | LAD4 | Review/edit our response to Francis MTD
(.70); call with
with E. Sutton and N. Bassett re: potential
claim (.40); call
with E. Sutton
and N. Bassett re: potential claims (.40) | 1.50 | 1,975.00 | 2,962.50 |\n| 07/29/2024 | NAB | Correspond with avoidance action
defendants regarding settlement discussions
(.2); review and revise draft motion for
judgment on the pleadings in Zeisler
avoidance action (.5) | 0.70 | 1,835.00 | 1,284.50 |\n| 07/29/2024 | NAB | Calls with L. Despins, E. Sutton and two
prospective law firm avoidance action
defendants regarding potential settlements | 0.80 | 1,835.00 | 1,468.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 675 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/30/2024 | DM26 | Continue researching service of summons
and complaint to Eficens Systems LLC (.5);
correspond with P. Linsey and E. Sutton
with and regarding proof of service, FedEx
tracking info, and confirmation of delivery
re same (.3) | 0.80 | 565.00 | 452.00 |\n| 07/30/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding avoidance actions and preferences
(0.2); conference with N. Bassett regarding
same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 07/30/2024 | ECS1 | Call with
regarding settlement with the
firm (.4); follow up correspondence with
re same (.1);
prepare factual summary of transfers and
law firm role for L. Despins in preparation
for same (1.2) | 1.70 | 1,270.00 | 2,159.00 |\n| 07/30/2024 | FC21 | Review correspondence with
, L. Despins and N. Bassett related to
settlement discussions with the firm | 0.10 | 1,270.00 | 127.00 |\n| 07/30/2024 | ECS1 | Correspond with L. Despins regarding
settlement agreement with | 0.10 | 1,270.00 | 127.00 |\n| 01/30/2024 | ECS1 | Call with
, L. Despins, and N. Bassett
regarding settlement with the firm (.4);
prepare factual summary of transfers and
law firm role for L. Despins in preparation
for same (1.1); follow up correspondence
, L. Despins, and N. Bassett
with
regarding same (.1) | 1.60 | 1,270.00 | 2,032.00 |\n| 07/30/2024 | ECS1 | Correspond with L. Despins regarding
settlement agreement with | 0.10 | 1,270.00 | 127.00 |\n| 07/30/2024 | ECS1 | Correspond with D. Mohamed regarding
service of avoidance action defendant | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 676 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/30/2024 | ECS1 | Correspond with P. Linsey (NPM)
regarding revised proposed order on first
supplemental tolling extension motion | 0.10 | 1,270.00 | 127.00 |\n| 07/30/2024 | LAD4 | Handle call with
and E.
Sutton, N. Bassett re: transfers and claims
(.40); call with
. E. Sutton,
N. Bassett re: same (.40) | 0.80 | 1,975.00 | 1,580.00 |\n| 07/30/2024 | NAB | Review and revise draft motion for
judgment on the pleadings in Zeisler
adversary proceeding | 1.10 | 1,835.00 | 2,018.50 |\n| 07/30/2024 | NAB | Participate in calls with prospective
avoidance action defendants, L. Despins, E.
Sutton regarding potential settlement (.8);
correspond with L. Despins regarding same
(.2); call with D. Barron regarding same (.2) | 1.20 | 1,835.00 | 2,202.00 |\n| 07/31/2024 | ECS1 | Correspond with law firms that received
transfers from Debtor alter egos regarding
settlement discussions | 0.30 | 1,270.00 | 381.00 |\n| 07/31/2024 | ECS1 | Correspond with
regarding settlement discussions related to
avoidance action | 0.10 | 1,270.00 | 127.00 |\n| 07/31/2024 | ECS1 | Prepare revised settlement agreement with
(.3); correspond with L.
Despins regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 07/31/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
avoidance action
regarding
and related investigation (.1); correspond
with
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 07/31/2024 | ECS1 | Correspond with
L. Despins and N. Bassett regarding | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 677 of 700\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414660\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|------------|\n| 07/31/2024 | JPK1 | Incorporate N. Bassett's comments into
memorandum of law in support of
judgment
on pleadings in Zeisler adversary
proceeding (.3); analyze authority and revise
discussion in memorandum of law (1.5);
correspond with L. Despins regarding the
same (.1) | 1.90 | 1,185.00 | 2,251.50 | |\n| 07/31/2024 | NAB | Review revised motion for judgment on the
pleadings in Zeisler adversary proceeding
(.4); correspond with J. Kosciewicz and L.
Despins regarding same (.1) | | 0.50 | 1,835.00 | 917.50 |\n| 07/31/2024 | NAB | Call with
regarding potential settlement (.1); analyze
issues related to same (.3); correspond with
D. Barron regarding same (.1) | | 0.50 | 1,835.00 | 917.50 |\n| | Subtotal: | B191 General Litigation | | 226.60 | | 330,121.00 |\n| Total | | | | 226.80 | | 330,375.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| | | | | | | |\n\n| LAD4 | Luc A. Despins | Partner | 21.00 | 1,975.00 | 41,475.00 |\n|------|---------------------|------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 32.10 | 1,835.00 | 58,903.50 |\n| AB21 | Alex Bongartz | Of Counsel | 6.70 | 1,850.00 | 12,395.00 |\n| SM29 | Shlomo Maza | Of Counsel | 19.60 | 1,850.00 | 36,260.00 |\n| DEB4 | Douglass E. Barron | Associate | 38.20 | 1,395.00 | 53,289.00 |\n| CD16 | Crispin Daly | Associate | 1.30 | 1,395.00 | 1,813.50 |\n| WCF | Will C. Farmer | Associate | 2.50 | 1,390.00 | 3,475.00 |\n| ECS1 | Ezra C. Sutton | Associate | 74.60 | 1,270.00 | 94,742.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 15.10 | 1,185.00 | 17,893.50 |\n| LS26 | Luyi Song | Associate | 1.70 | 985.00 | 1,674.50 |\n| AY8 | Annie (Xue) Yu | Associate | 1.70 | 885.00 | 1,504.50 |\n| GS12 | Gianmarco Selva | Associate | 2.00 | 565.00 | 1,130.00 |\n| | | | | | |\n\n## Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 678 of 700\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00029 | |\n| Invoice No. 2414660 | |\n| | |\n\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$330,429.77 |\n|-----------------------------------------|-----------------------------|-----------|-------|----------|---------|--------------|\n| | Current Fees and Costs | | | | | \\$330,429.77 |\n| Total Costs incurred and advanced | | | | | \\$54.77 | |\n| 07/18/2024 | Westlaw | | | | | 27.39 |\n| 07/17/2024 | Westlaw | | | | | 27.38 |\n| Date | Description | | | Quantity | Rate | Amount |\n| | Costs incurred and advanced | | | | | |\n| DM26 | David Mohamed | Paralegal | 10.30 | 565.00 | | 5,819.50 |\n| | | | | | | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 679 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414661\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mediation** PH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$24,225.00\n\n| Current Fees and Costs Due | \\$24,225.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,225.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 680 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414661\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Mediation**\n\nPH LLP Client/Matter # 50687-00030 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$24,225.00\n\n| Current Fees and Costs Due | \\$24,225.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,225.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 681 of 700\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414661 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n#### **Mediation \\$24,225.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/01/2024 | NAB | Telephone conference with
regarding mediation issues (0.2);
correspond with D. Barron regarding the
same (0.1) | 0.30 | 1,835.00 | 550.50 |\n| 07/02/2024 | DEB4 | Correspond with L. Despins regarding
correspondence from
regarding mediation (0.1); correspond with
P. Linsey regarding upcoming mediation
sessions (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 07/03/2024 | NAB | Correspond with P. Linsey (NPM)
regarding mediation issues | 0.20 | 1,835.00 | 367.00 |\n| 07/17/2024 | DEB4 | Analyze mediation issues in connection
with defendants' presentation (2.1);
correspond with L. Despins and N. Bassett
regarding same (0.3); conference with S.
Maza regarding avoidance issues and related
authority (0.2) | 2.60 | 1,395.00 | 3,627.00 |\n| 07/17/2024 | NAB | Review avoidance action defendants'
mediation presentation (0.2); email with D.
Barron regarding analysis of the same (0.3) | 0.50 | 1,835.00 | 917.50 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 682 of 700\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2024 | SM29 | Conference with D. Barron re fraudulent
transfer
issues and mediation | 0.20 | 1,850.00 | 370.00 |\n| 07/18/2024 | DEB4 | Participate in mediation call regarding
Buckets 1 and 2 presentation with L.
Despins (1.0); correspond with L. Despins
regarding mediation and related schedule
(0.2); correspond with mediation group
regarding same (0.1); conferences with P.
Linsey (NPM) regarding mediation issues
(0.2) | 1.50 | 1,395.00 | 2,092.50 |\n| 07/18/2024 | LAD4 | Review issues, documents & prepare notes
for mediation meeting (.50); handle
mediation meeting buckets 1 & 2 with D.
Barron (1.00) | 1.50 | 1,975.00 | 2,962.50 |\n| 07/18/2024 | NAB | Analyze case law relating to avoidance
actions defendants' mediation presentation
arguments (0.4); correspond with L.
Despins regarding the same (0.1) | 0.50 | 1,835.00 | 917.50 |\n| 07/19/2024 | NAB | Correspond with
L. Despins regarding
mediation session | 0.20 | 1,835.00 | 367.00 |\n| 07/24/2024 | LAD4 | T/c Judge Tancredi with N. Bassett re:
pending matters (.80); handle bucket 3 call
(.30) | 1.10 | 1,975.00 | 2,172.50 |\n| 07/24/2024 | NAB | Call with J. Tancredi and L. Despins
regarding
settlement progress and related
issues (.8); review issues and notes to
prepare for call with mediation group (.2);
correspond with P. Linsey (NPM) regarding
same (.2); analyze issues for same (.2); call
with mediation group regarding bucket 3
(.3); prepare draft mediation documents (.4);
correspond with P. Linsey (NPM) regarding
same (.1) | 2.20 | 1,835.00 | 4,037.00 |\n| 07/25/2024 | NAB | Revise draft mediator document and
correspond with L. Despins regarding same | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 683 of 700\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|---------------------|------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-----------|-------------|\n| 07/29/2024 | DEB4 | | Correspond with N. Bassett and L. Despins
regarding mediation issues (0.1); correspond
with P. Linsey (NPM) regarding same (0.2);
analyze adversary proceeding rulings related
to mediation (2.8) | | 3.10 | 1,395.00 | 4,324.50 |\n| 07/29/2024 | NAB | mediation issues | Analyze settlement arguments and | | 0.40 | 1,835.00 | 734.00 |\n| Subtotal:
B191 General Litigation | | | 14.80 | | 24,225.00 | | |\n| Total | | | | 14.80 | | 24,225.00 | |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 2.60 | | 1,975.00 | 5,135.00 |\n| NAB | Nicholas A. Bassett | | Partner | 4.50 | | 1,835.00 | 8,257.50 |\n| SM29 | Shlomo Maza | | Of Counsel | 0.20 | | 1,850.00 | 370.00 |\n| DEB4 | Douglass E. Barron | | Associate | 7.50 | | 1,395.00 | 10,462.50 |\n| | | Current Fees and Costs | | | | | \\$24,225.00 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$24,225.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 684 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414662\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$63,166.50\n\n| Current Fees and Costs Due | \\$63,166.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$63,166.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 685 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414662\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Forfeiture Issues** PH LLP Client/Matter # 50687-00031 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$63,166.50\n\n| Current Fees and Costs Due | \\$63,166.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$63,166.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 686 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414662 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n2.50 1,975.00 4,937.50\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n07/18/2024 LAD4 Analyze/comment on forfeiture issues\n\n(2.40); t/c L. Tsao re: same (.10)\n\n#### **Forfeiture Issues \\$63,166.50**\n\n Date Initials Description Hours Rate Amount **B191 General Litigation** 07/01/2024 LT9 Telephone conferences with L. Despins on forfeiture issues 0.40 1,775.00 710.00 07/01/2024 LT9 Review forfeiture issues and related documents 0.50 1,775.00 887.50 07/01/2024 LT9 Draft correspondence to L. Despins on forfeiture issues 0.30 1,775.00 532.50 07/01/2024 LAD4 T/c L. Tsao re: forfeiture (.40); review same (1.10) 1.50 1,975.00 2,962.50 07/11/2024 ECS1 Analyze case briefs regarding forfeiture, criminal proceedings, and bankruptcy estates 0.20 1,270.00 254.00 07/17/2024 LT9 Draft correspondence to L. Despins on forfeiture process 0.40 1,775.00 710.00 07/17/2024 LAD4 T/c L. Tsao re: forfeiture issues (.10); analyze same (1.30) 1.40 1,975.00 2,765.00 07/18/2024 LT9 Telephone conference with L. Despins on forfeiture 0.10 1,775.00 177.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/22/2024 | SM29 | Analyze caselaw and statutory authority re
forfeiture | 4.40 | 1,850.00 | 8,140.00 |\n| 07/22/2024 | SM29 | Correspond with L. Despins re forfeiture | 0.20 | 1,850.00 | 370.00 |\n| 07/24/2024 | ECS1 | Correspond with S. Maza re forfeiture
analysis | 0.10 | 1,270.00 | 127.00 |\n| 07/24/2024 | LAD4 | T/c P. Friedman & S. Sarnoff (OMM) re:
forfeiture issues (.60); t/c S. Maza re: related
issues (.10) | 0.70 | 1,975.00 | 1,382.50 |\n| 07/24/2024 | SM29 | Call with L. Despins re duty to estate vs.
duty to debtor (.1); analyze caselaw re same
(1.7); correspond with L. Despins re same
(.6) | 2.40 | 1,850.00 | 4,440.00 |\n| 07/25/2024 | DEB4 | Conferences with S. Maza regarding
forfeiture issues | 1.40 | 1,395.00 | 1,953.00 |\n| 07/25/2024 | LS26 | Correspond with S. Maza re Kwok criminal
case | 0.20 | 985.00 | 197.00 |\n| 07/25/2024 | SM29 | Conferences with D. Barron regarding
forfeiture issues and related analysis | 1.40 | 1,850.00 | 2,590.00 |\n| 07/26/2024 | DEB4 | Conferences with S. Maza regarding Kwok
criminal indictment | 0.30 | 1,395.00 | 418.50 |\n| 07/26/2024 | LAD4 | T/c S. Maza re: forfeiture presentation
(.30); review/edit same (.50) | 0.80 | 1,975.00 | 1,580.00 |\n| 07/26/2024 | SM29 | Conferences with D. Barron re Kwok
criminal indictment (.3); analyze forfeiture
issues and related caselaw and prepare
presentation re same (5.4); call with L.
Despins re same (.3) | 6.00 | 1,850.00 | 11,100.00 |\n| 07/28/2024 | DEB4 | Correspond with S. Maza regarding
investment victims | 0.10 | 1,395.00 | 139.50 |\n| 07/28/2024 | SM29 | Analyze forfeiture issues and related caselaw
and prepare presentation re same | 5.40 | 1,850.00 | 9,990.00 |\n| 07/29/2024 | DEB4 | Correspond with S. Maza regarding
forfeiture issues (0.2); correspond with L.
Despins regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 07/29/2024 | ECS1 | Analyze case briefs regarding forfeiture and
related criminal proceeding and bankruptcy
estate issues | 0.20 | 1,270.00 | 254.00 |\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 688 of 700\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------|-------------------------|-------|----------|-------------|-------------|\n| 07/29/2024 | LAD4 | T/c S. Maza regarding forfeiture
presentation | | | 0.20 | 1,975.00 | 395.00 |\n| 07/29/2024 | SM29
Call with L. Despins re forfeiture
presentation (.2); revise and supplement
same to incorporate L. Despins' input (2.9) | | | | 3.10 | 1,850.00 | 5,735.00 |\n| | Subtotal: | | B191 General Litigation | | 34.50 | | 63,166.50 |\n| Total | | | | | 34.50 | | 63,166.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 7.10 | 1,975.00 | | 14,022.50 |\n| LT9 | Leo Tsao | | Partner | 1.70 | 1,775.00 | | 3,017.50 |\n| SM29 | Shlomo Maza | | Of Counsel | 22.90 | 1,850.00 | | 42,365.00 |\n| DEB4 | Douglass E. Barron | | Associate | 2.10 | 1,395.00 | | 2,929.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.50 | 1,270.00 | | 635.00 |\n| LS26 | Luyi Song | | Associate | 0.20 | | 985.00 | 197.00 |\n| | | Current Fees and Costs | | | | | \\$63,166.50 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$63,166.50 | |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 689 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414663\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**K Legacy** PH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$14,111.50\n\n| Current Fees and Costs Due | \\$14,111.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,111.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414663\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**K Legacy**\n\nPH LLP Client/Matter # 50687-00032 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$14,111.50\n\n| Current Fees and Costs Due | \\$14,111.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,111.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 691 of 700\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2414663 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n## **K Legacy \\$14,111.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 07/01/2024 | AB21 | Revise BVI disclosure application (K
Legacy) and related documents (2.4); call
with D. Barron regarding same (0.2);
correspond with D. Barron regarding same
(0.1) | 2.70 | 1,850.00 | 4,995.00 |\n| 07/02/2024 | AB21 | Call with J. Stewart (Harneys Legal)
regarding BVI disclosure application (0.5);
correspond with A. Thorp (Harneys Legal)
and J. Stewart regarding same (0.3);
correspond with D. Barron regarding same
(0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 07/02/2024 | DEB4 | Correspond with A. Bongartz regarding
BVI disclosures | 0.70 | 1,395.00 | 976.50 |\n| 07/03/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding K Legacy investigation | 0.20 | 1,850.00 | 370.00 |\n| 07/09/2024 | AB21 | Revise BVI disclosure application and
related documents | 1.00 | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 692 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2414663\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/10/2024 | AB21 | Revise BVI disclosure application and
related documents (0.5); correspond with J.
Stewart (Harneys Legal) regarding same
(0.2) | 0.70 | 1,850.00 | 1,295.00 |\n| 07/14/2024 | AB21 | Correspond with J. Stewart (Harneys Legal)
regarding BVI disclosure application (0.1);
review updated version of same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 07/15/2024 | AB21 | Call with J. Stewart (Harneys Legal)
regarding BVI disclosure application (0.3);
correspond with J. Stewart regarding same
(0.1); correspond with L. Despins regarding
same (0.1) | 0.50 | 1,850.00 | 925.00 |\n| 07/17/2024 | AB21 | Calls with J. Stewart (Harneys Legal)
regarding Despins affidavit in support of
BVI disclosure application (0.2); finalize
same (0.1); correspond with L. Despins
regarding same and execution (0.1);
correspond with J. Stewart regarding same
(0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 07/25/2024 | AB21 | Correspond with J. Stewart (Harneys Legal)
regarding disclosure application | 0.10 | 1,850.00 | 185.00 |\n| 07/31/2024 | AB21 | Correspond with L. Despins regarding
update on BVI disclosure application | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B261 Investigations | 7.80 | | 14,111.50 |\n| Total | | | 7.80 | | 14,111.50 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title
Hours | | Rate | Fee |\n\nAB21 Alex Bongartz Of Counsel 7.10 1,850.00 13,135.00 DEB4 Douglass E. Barron Associate 0.70 1,395.00 976.50\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 693 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2414663 Page 3\n\n| Current Fees and Costs | \\$14,111.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,111.50 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414664\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$1,295.00\n\n| Current Fees and Costs Due | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\nPlease Refer to Invoice Number: 2414664\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Swiss Proceedings** PH LLP Client/Matter # 50687-00033 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2024 \\$1,295.00\n\n| Current Fees and Costs Due | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 696 of 700\n\n| PAUL | |\n|----------|-------------|\n| | PAUL HASTI |\n| HASTINGS | 200 Park Av |\n| | + + 1 217 3 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | October 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New
York, NY 10166 | Invoice Number: 2414664 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2024\n\n### **Swiss Proceedings \\$1,295.00**\n\n Date Initials Description Hours Rate Amount **B261 Investigations** 07/18/2024 AB21 Call with L. Song regarding documents related to Swiss investigation (0.1); review same (0.1) 0.20 1,850.00 370.00 07/26/2024 AB21 Review Swiss court decision regarding recognition of bankruptcy case (0.3); correspond with L. Despins regarding same (0.2) 0.50 1,850.00 925.00 **Subtotal: B261 Investigations 0.70 1,295.00 Total 0.70 1,295.00 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 0.70 1,850.00 1,295.00\n\n### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 697 of 700\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2414664 Page 2\n\n| Current Fees and Costs | \\$1,295.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,295.00 |\n\n## **EXHIBIT G**\n\n**Proposed Order**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n## **ORDER APPROVING SIXTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM APRIL 1, 2024 THROUGH AUGUST 31, 2024**\n\nPursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the \"Applicant\") filed the\n\n*Sixth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of*\n\n*Expenses for the Period from April 1, 2024 through August 31, 2024* on October \\_\\_\\_, 2024 (the\n\n\"Application\"). After notice and a hearing held on \\_\\_\\_\\_\\_, 2024, and no objection to the\n\nApplication having been filed by the Office of the United States Trustee, and in the absence of\n\nany other objection to the Application; it is hereby\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$5,053,513.53, and reimbursement of expenses in the amount of \\$165,738.27, are awarded to\n\nPaul Hastings, subject to final adjustment and disgorgement in the event all administrative\n\nexpenses are not paid in full or as provided in the order approving the sale of the Lady May\n\n[ECF No. 1953]; 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\n#### Case 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 700 of 700\n\n2. ORDERED that nothing herein modifies the Retention Order; it is further\n\n3. ORDERED that the Debtors' estates are authorized to pay the Trustee and Paul Hastings (a) 80% of the fees (*i.e.*, \\$4,042,810.82) and (b) 100% of the expense reimbursements (*i.e.*, \\$165,738.27) allowed in paragraph 1 above in the aggregate amount of \\$4,205,126.57, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \\$848,386.96 shall be held back by the Debtors' estates pending further order of this Court; 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 Trustee and Paul Hastings 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).","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本案事项： ： 第11章\n\nHO WAN KWOK（郭文贵）等， ： 案件编号：22-50073 (JAM)\n\n债务人。1 ： 合并管理\n\n-------------------------------------------------------- x\n\n第六次中期费用申请封面页\n\n中期申请人： Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n期间： 截至：July 31, 20242\n自：April 1, 2024\n破产申请提交日期： February 15, 2022（主第11章案件）\n留任命令录入日期： August 2, 2022 [Docket No. 668]（自\nJuly 8, 2022起对个人债务人生效）以及\nJanuary 24, 2023 [Docket No. 1376]（自\nOctober 11, 2022起对Genever (BVI)生效，并自\nNovember 3, 2022起对Genever (US)生效）\n申请金额3 削减额\n费用： \\$5,053,513.53 自愿削减费用： \\$251,492.22\n开支： \\$165,738.27 自愿削减开支： \\$0.00\n合计： \\$5,219,251.80\n此前申请的费用： 预付费申请：\n申请费用： \\$35,143,241.51 无\n获准费用： \\$34,040,611.45\n已付费用： \\$29,587,849.56\n\n1 本第11章案件中的债务人为HO WAN KWOK（郭文贵）（亦称Guo Wengui、Miles Guo和Miles Kwok，以及其他众多别名）（税务识别号后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号后四位：8202）及Genever Holdings Corporation（Genever Holdings股份有限公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP（保罗·黑斯廷斯律师事务所），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\n2 本申请不包括与August 2024有关的任何费用和开支。Paul Hastings将于其下一次中期费用申请中列入该等费用和开支。\n\n3 根据《中期报酬程序命令》（定义见下文），Paul Hastings就其分别对应April和May 2024的月度费用报表，已收到\\$937,263.85的费用付款及\\$1,089,390.98的开支付款。Paul Hastings尚未收到其分别对应June和July 2024的月度费用报表所列费用和开支的付款（但根据《中期报酬程序命令》，该等费用的80%及全部该等开支可于日后支付）。此外，尽管本申请请求准许费用期间内产生的全部费用（与民事RICO诉讼有关者除外），Paul Hastings目前并不请求支付与April至July 2024费用报表有关的20%暂扣款。\n\n此前申请的开支： 开支明细：\n\n申请开支： \\$1,753,367.83 收到的预付费： 不适用\n获准开支： \\$1,746,426.61 每页复印费用及总额： \\$0.08黑白\n已付开支： \\$1,746,426.61 （每页）\n\\$0.20彩色（每\n页）\n截至目前的中期费用申请\n\n提交日期／\n案卷编号 涵盖\n期间 申请费用 申请\n开支 获准并已付费用；\n法院命令 获准并已付\n开支；法院命令 应付\n金额\n\nJuly 8, 2022至October 31, 2022期间的开支报销申请4\n3/1/23\nDocket No.\n1495 7/8/22 -\n10/31/22 \\$0.00 \\$63,631.75 不适用 获准：\\$63,631.75\n已付：\n\\$63,631.75\nDocket No. 1693，于\n4/21/2023录入 \\$0.00\n\n为确保遵守经法院授权的传票所提供服务的特别费用申请（制裁）5\n4/10/23\nDocket No.\n1648 9/28/22 -\n3/10/23 \\$83,370.26 获准：\\$83,370.26\n已付：\nDocket No. 1693，\n于4/21/2023录入 \\$83,370.26 \\$0.00\n\nJuly 8, 2022至February 28, 2023期间的第一次中期费用申请\n5/30/23\nDocket No.\n1831 7/28/22 -\n2/28/23 \\$12,326,802.00 \\$348,813.54 获准：\\$11,776,802.00\n已付：\nDocket No. 1964，于\n6/29/23录入 \\$11,776,802.00 获准：\\$348,813.54\n已付：\n\\$348,813.54\nDocket No. 1964，于\n6/29/23录入 \\$0.00\n\nMarch 1, 2023至June 30, 2023期间的第二次中期费用申请\n8/4/23\nDocket No.\n2051 3/1/23 -\n6/30/23 \\$8,037,720.00\n（扣除\n\\$20,096.25\n贷项）6 \\$213,914.83 获准：\\$7,982,720.00\n已付：\nDocket No. 2190，于\n9/12/23录入 \\$6,386,176.00 获准：\\$213,914.83\n已付：\n\\$213,914.83\nDocket No. 2190，于\n9/12/23录入 \\$1,596,544.00\n\n10/16/23\nDocket No.\n2256 7/1/23 -\n8/31/23 July 1, 2023至August 31, 2023期间的第三次中期费用申请\n\\$3,725,984.25 \\$146,137.57 获准：\\$3,525,984.25\n已付：\nDocket No. 2408，于\n11/30/23录入 \\$2,820,787.407 获准：\\$146,137.57\n已付：\n\\$146,137.57\nDocket No. 2408，于\n11/30/23录入 \\$705,196.85\n\n4 第一次中期费用申请未包括开支报销申请中请求的开支报销。\n\n5 第一次中期费用申请和第二次中期费用申请包括特别费用申请中请求的金额（分别为截至February 28, 2023的期间及March 1 - 10, 2023期间）。Paul Hastings列入该等金额并非为重复收取，而是为确保在HK Parties（定义见下文）不遵守《制裁命令》（定义见下文）的情况下获得付款。July 2024，受托人从HK Parties中的一方收到\\$83,370.26付款。鉴于受托人能够从HK Parties中的一方收回该等费用，Paul Hastings不再请求由破产财产进一步支付该等费用。\n\n6 由于无意中的疏忽，January和February 2023的月度费用报表（已包含于第一次中期费用申请中）未反映受托人小时费率的自愿降低（由每小时\\$1,975降至\\$1,860），导致Paul Hastings就该两个月的费用被高估\\$20,096.25。该金额已在第二次中期费用申请中作为对其中所申请费用的贷项。\n\n7 根据准许第三次中期费用申请的命令，债务人破产财产获授权向Paul Hastings支付\\$2,820,787.40。根据《中期报酬程序命令》，此前就July和August 2023期间提供的服务向Paul Hastings支付的金额为\\$2,980,787.40。多付款项\\$160,000.00（即\\$200,000.00的80%）已在Paul Hastings的September费用报表中作为贷项。\n\n提交日期 期间 申请费用 申请 获准并已付费用； 获准并已付 金额\n\n／ 涵盖 开支 法院命令 开支；法院命令 应付\n案卷编号\n\nSeptember 1, 2023至December 31, 2023期间的第四次中期费用申请\n2/19/24 9/1/23 - \\$6,911,034.50 \\$718,236.31 获准：\\$6,718,104.50 获准：\\$714,717.61 \\$1,343,620.90\nDocket No. 12/31/23 \\$5,374,483.608\n已付： 已付：\n\\$714,717.61\n2935 Docket No. 3031，录入 Docket No. 3031，录入\n于3/21/24 于3/21/24\n\nJanuary 1, 2024至March 31, 2024期间的第五次中期费用申请\n6/24/24 1/1/24 - \\$4,141,700.76 \\$262,633.83 获准：\\$4,037,000.70 获准：\\$259,211.31 \\$807,400.14\nDocket No. 3/31/24 \\$3,229,600.569\n已付： \\$259,211.3110\n已付：\n3283 Docket No. 3357，录入 Docket No. 3357，录入\n于7/26/24 于7/26/24\n\n合计 获准：\\$34,040,611.45 获准：\\$1,746,426.61 \\$4,452,761.89\n已付：\n\\$29,587,849.56 已付：\n\\$1,746,426.61\n\n8 根据准许第四次中期费用申请的命令，债务人破产财产获授权向Paul Hastings支付\\$5,374,483.60，其中\\$160,000.00根据准许第三次中期费用申请的命令被作为贷项抵扣。\n\n9 根据准许第五次中期费用申请的命令，债务人破产财产获授权向Paul Hastings支付\\$3,229.600.56费用。根据《中期报酬程序命令》，此前就January、February和March 2024期间提供的服务向Paul Hastings支付的金额为\\$3,333,307.41。多付款项\\$103,706.85已在Paul Hastings的April 2024费用报表中作为贷项。\n\n10 根据准许第五次中期费用申请的命令，债务人破产财产获授权向Paul Hastings支付\\$259,211.31费用。根据《中期报酬程序命令》，此前就January、February和March 2024期间提供的服务向Paul Hastings支付的金额为262,633.83。多付款项\\$3,422.52已在Paul Hastings的April 2024费用报表中作为贷项。\n\n提\n交\n日\n期\n／\n案\n卷\n编\n号 月\n度\n费\n用\n期\n间\n涵\n盖 费\n用\n总\n额\n（\n%\n） 申\n请\n费\n用\n（\n%\n） 申\n请\n开\n支\n（\n%\n） 已\n付\n费\n用 已\n付\n开\n支 2\n0\n%\n费\n用\n暂\n扣\n款\n\n/\n/\nDocket No.\n4\n/\n/\n4 -\n/\n/\n4 \\$\n1,\n4,\n8.\n5 \\$\n1,\n6,\n5.\n5 \\$\n1,\n7. \\$\n6,\n5.\n5 \\$\n1,\n7. \\$\n4,\n5.\n\n/\n/\nDocket No.\n5\n/\n/\n4 -\n/\n/\n5 \\$\n1,\n0,\n3.\n3 \\$\n1,\n2,\n8.\n2 \\$\n6,\n2.\n6 \\$\n1,\n2,\n8.\n2 \\$\n6,\n2.\n6 \\$\n8,\n4.\n\n/\n/\nDocket No.\n6\n/\n/\n4 -\n/\n/\n4 \\$\n1,\n1,\n6.\n5 \\$\n3,\n4.\n5 \\$\n0,\n8.\n7 \\$\n0.\n0 \\$\n0.\n0 \\$\n8,\n1.\n\n/\n/\nDocket No.\n7\n/\n/\n4 -\n/\n/\n7 \\$\n1,\n0,\n1.\n0 \\$\n1,\n8,\n7.\n0 \\$\n3,\n6.\n2 \\$\n0.\n0 \\$\n0.\n0 \\$\n2,\n4.\n\n合\n计 14\n\\$\n9.\n5,\n7,\n5 \\$\n3,\n0,\n6.\n7 \\$\n2,\n5.\n5 \\$\n1,\n8,\n4.\n7 \\$\n7,\n0.\n6 \\$\n1,\n3,\n5.\n\n费用期间的月度费用申请11\n\n11 On August 18, 2023，法院录入《为受聘专业人员确立中期报酬及开支报销程序的命令》[Docket No. 2094]（以下简称“《中期报酬程序命令》”），据此，破产财产专业人员（包括Paul Hastings）开始提交月度费用报表。\n\n12 反映根据准许第五次中期费用申请的命令作出的\\$103,706.85贷项。\n\n13 反映根据准许第五次中期费用申请的命令作出的\\$3,422.52贷项。\n\n14 如下文详述，作为对该等破产财产的进一步便利，并为尽量减少法院及利害关系方的审查程序，Paul Hastings目前并不请求准许或支付六（6）名在费用期间合计计费不足五（5）小时的计时人员所产生的费用，总额为\\$14,116.00；但该等费用已列入费用期间的费用报表。如本申请获准，Paul Hastings将在其后续月度费用报表中将该金额作为贷项。\n\n费用期间内各专业人员及辅助专业人员的工时和费率15\n\n姓名 部门；首次\n执业准入日期 计费\n小时费率 计费\n工时 本申请中\n计费的总费用 自案件\n开始以来的\n费率上调\n次数\n\n合伙人（3）\nAxelrod, Peter（彼得·阿克塞尔罗德） 诉讼，1997 $1,775.00 6.90 $12,247.50 不适用\nBassett, Nicholas（尼古拉斯·巴塞特） 公司，2007 $1,835.00 427.30 $784,095.50 3\nBassett, Nicholas（尼古拉斯·巴塞特）（差旅；按半价计费） 公司，2007 $917.50 6.00 $5,505.00 3\nDespins, Luc（吕克·德斯平） 重组，1986 $1,975.00 281.40 $555,765.00 1\nDespins, Luc（吕克·德斯平）（差旅；按半价计费） 重组，1986 $987.50 4.30 $4,246.25 1\n合伙人合计： 725.90 $1,361,859.25\n顾问律师（3）\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007 $1,850.00 274.90 $508,565.00 3\nBongartz, Alex（亚历克斯·邦加茨）（差旅；按半价计费） 重组，2007 $925.00 4.80 $4,440.00 3\nMaza, Shlomo16（什洛莫·马扎16） 公司，2012 $1,850.00 74.10 $137,085.00 3\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,120.00 8.30 $9,296.00 3\n顾问律师合计： 362.10 $659,386.00\n律师助理（13）\nBarron, Douglass（道格拉斯·巴伦） 公司，2012 $1,395.00 546.60 $762,507.00 3\nBarron, Douglass（道格拉斯·巴伦）（差旅，按\n半价计费） 公司，2012 $697.50 0.80 $558.00 3\nCatalano, Kristin（克里斯廷·卡塔拉诺） 公司，2021 $1,185.00 102.90 $121,936.50 3\nCatalano, Kristin（克里斯廷·卡塔拉诺）（差旅，按\n半价计费） 公司，2021 $592.50 10.60 $6,280.50 3\nDaly, Crispin（克里斯平·戴利） 重组，2010 $1,395.00 37.70 $52,591.50 3\nFarmer, Will（威尔·法默） 公司，2018 $1,390.00 80.00 $111,200.00 3\nKim, Sarah（莎拉·金） 诉讼，2023 $985.00 157.70 $155,334.50 不适用\nKosciewicz, Jon（乔恩·科希维奇） 诉讼，2021 $1,185.00 292.80 $346,968.00 3\nMaza, Shlomo16（什洛莫·马扎16） 公司，2012 $1,395.00 74.20 $103,509.00 3\nSadler, Tess（泰丝·萨德勒） 公司，2019 $1,365.00 25.50 $34,807.50 3\nSelva, Gianmarco（詹马尔科·塞尔瓦） 公司 $565.00 33.50 $18,927.50 不适用\nSong, Luyi（路易·宋） 公司，2023 $985.00 642.30 $632,665.50 3\nSong, Luyi（路易·宋）（差旅；按半价计费） 公司，2023 $492.50 31.60 $15,563.00 3\nSutton, Ezra（以斯拉·萨顿） 公司，2021 $1,270.00 474.70 $602,869.00 3\nSylvia, Daniel（丹尼尔·西尔维亚） 公司，2021 $1,270.00 5.30 $6,731.00 不适用\nYu, Annie（安妮·余） 公司，2024 $885.00 8.50 $7,522.50 不适用\n律师助理合计： 2,524.70 $2,979,971.00\n辅助专业人员（6）\nDoherty, Allison（艾莉森·多尔蒂） 律师助理 $445.00 15.60 $6,942.00 不适用\nKuo, Jocelyn（乔斯林·郭） 律师助理 $565.00 32.10 $18,136.50 1\nLaskowski, Mat（马特·拉斯科夫斯基） 律师助理 $565.00 14.40 $8,136.00 2\nLiu, Kelly（凯莉·刘） 法律研究\n分析师 $420.00 10.10 $4,242.00 2\n\n15 反映就费用期间内计费不足五（5）小时的六（6）名计时人员的费用扣减$14,116.00。\n\n16 Shlomo Maza（什洛莫·马扎）自July 1, 2024起晋升为顾问律师。\n\n姓名 部门；首次\n执业准入日期 计费\n小时费率 计费\n小时数 本申请中\n计费总额 自\n案件\n启动以来\n费率上调\n次数\n\nMohamed, David（大卫·穆罕默德） 律师助理 $565.00 315.10 $178,031.50 2\nVitti, Johnna（约娜·维蒂） 律师助理 $485.00 6.80 $3,298.00 不适用\n辅助专业人员合计： 394.10 $218,786.00\n\n总计： 4,006.80 $5,220,002.25\n\n与文件审阅有关的自愿费用减免： ($166,488.72)\n\n净额合计： $5,053,513.53\n\n混合小时费率： $1,261.27\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦破产法院布里奇波特分院）\n\n-------------------------------------------------------- x\n\n关于： ： 第11章\n\nHO WAN KWOK（郭文贵）等， ： Case No. 22-50073 (JAM)\n\n债务人。1 ： 合并管理\n\n-------------------------------------------------------- x\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就2024年4月1日至2024年7月31日期间的报酬及费用偿还提出的第六次临时费用申请\n\n根据United States Code（美国法典）第11编第105(a)、328、330和331条（《Bankruptcy Code》（《破产法》））、Federal Rules of Bankruptcy Procedure（《联邦破产程序规则》）第2016条（《Bankruptcy Rules》（《破产规则》））、United States Bankruptcy Court for the District of Connecticut（美国康涅狄格联邦破产法院）的Local Rules of Bankruptcy Practice and Procedure（《地方破产实务与程序规则》）第2016-1条（《Local Rules》（《地方法院规则》）），以及Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals（《确立受聘专业人士临时报酬及费用偿还程序的命令》）[Docket No. 2094]（《Interim Compensation Procedures Order》（《临时报酬程序命令》）），Paul Hastings LLP（“Paul Hastings”）作为下列人员的律师：(a) Luc A. Despins（吕克·A·德斯平），其以在Ho Wan Kwok（“Individual Debtor”（个人债务人））的第11章案件中获任命的第11章受托人（“Trustee”（受托人））身份行事；(b) Genever Holdings Corporation（吉纳维尔控股公司）（“Genever (BVI)”）；及(c) Genever Holdings LLC（吉纳维尔控股有限责任公司）（“Genever (US)”；与Genever (BVI)合称“Genever Debtors”（吉纳维尔债务人）），特此提交本\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）和Miles Kwok（郭文贵），以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅为通知及通信之目的）。\n\nPaul Hastings LLP就2024年4月1日至2024年7月31日期间的报酬及费用偿还提出的第六次临时费用申请（“Application”（本申请））。Paul Hastings通过本申请，请求准予并支付2 Paul Hastings律师（包括受托人3）在2024年4月1日至2024年7月31日（含）期间（“Fee Period”（费用期间））提供专业服务的报酬，并偿还其在该期间发生的实际且必要的费用。为支持本申请，Paul Hastings谨陈述如下：\n初步陈述\n\n1. 在费用期间，受托人和Paul Hastings继续调查个人债务人的财务事务，以及其为保护其拥有和／或控制的公司及资产免受债权人追索而实施的公司“空壳游戏”。鉴于与个人债务人有关联的公司网络庞大，且这些公司或其资产遍布世界各地，受托人的调查范围广泛，且仍在持续进行。如法院亦知悉，在费用期间，受托人在Paul Hastings和受托人其他顾问的协助下，还继续推进多项对抗程序，主张另我及衡平所有权请求（或根据适用法律提出的类似请求），以及约300项旨在撤销\n\n2 根据《临时报酬程序命令》（定义见下文），Paul Hastings就其分别针对April和May 2024的月度费用报表，已收到$937,263.85的费用付款及$1,089,390.98的费用报销。Paul Hastings尚未收到其针对June和July 2024月度费用报表的费用和支出付款（但根据《临时报酬程序命令》，该等费用的80%及全部该等支出可于日后支付）。此外，尽管本申请请求准予费用期间内产生的全部费用（民事RICO诉讼相关费用除外），Paul Hastings目前并未请求支付就April至July 2024费用报表所保留的20%。\n\n3 根据Retention Order（定义见下文），受托人获授权作为个人债务人财产的一名律师行事，因此，本申请亦请求准予受托人以该身份收取的费用。为免生疑义，本申请中对Paul Hastings律师提供服务的提述应包括受托人。为明确起见，受托人以第11章受托人身份所花费的时间不属于本申请的一部分，其相应报酬将通过单独申请请求。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 10 of 700\n\n欺诈性转让及申请后转让的对抗程序（“Avoidance Actions”（撤销诉讼））。\n\n2. 作为受托人为财产利益追收资产所作努力的一部分，受托人继续取得重大进展，包括在若干待决对抗程序和上诉中。例如：\n\n— HCHK对抗程序：在费用期间，Paul Hastings律师继续推进受托人针对HCHK Technologies, Inc.（HCHK科技公司）（“HCHK Technologies”）、HCHK Property Management, Inc.（HCHK物业管理公司）（“HCHK Property”）、Lexington Property and Staffing, Inc.（莱克星顿物业和人力公司）（“Lexington Property”，与HCHK Technologies及HCHK Property合称“HCHK Entities”（HCHK实体））、Brian Hofmeister（布赖恩·霍夫迈斯特）（其以HCHK实体受让人身份行事）（“Assignee”（受让人））及若干其他当事人的对抗程序，寻求裁定，其中包括：(a) HCHK实体是个人债务人的另我；及(b) 个人债务人是HCHK实体和／或其资产的衡平所有人。\n\n — 在本法院驳回某些被告要求撤销针对其作出的缺席登记的动议后，Paul Hastings律师拟定了受托人针对HCHK实体及其他被告的缺席判决动议。\n\n — 在June 14, 2024，法院准予受托人的缺席判决动议，裁定其中包括HCHK实体是个人债务人的另我，并命令将HCHK实体的财产移交给财产。由于该项裁定，其中包括，HCHK实体逾$38 million的资金（此前根据与受让人的和解协议转入由受托人控制的账户）现已成为财产。\n\n— 综合另我对抗程序：在费用期间，Paul Hastings律师继续推进受托人针对包括K Legacy Ltd.（K Legacy有限公司）（“K Legacy”）在内的各实体的对抗程序，请求宣告该等实体是个人债务人的另我，和／或其资产由个人债务人实益拥有，因此其资产属于财产。\n\n — 尽管该对抗程序在个人债务人的刑事审判（定义见下文）结束前被暂时中止（K Legacy相关部分除外），但在个人债务人于July 16, 2024被裁定有罪及其刑事审判结束后，该对抗程序恢复进行。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 11 of 700\n\n○ 2024年9月12日，受托人取得了针对K Legacy（K Legacy）及债务人之子Qiang Guo（郭强）的缺席登记，据此，本院认定，除其他事项外，K Legacy的所有权权益及K Legacy的资产（包括位于伦敦的一套豪华公寓）属于破产财产。\n\n○ 除了针对K Legacy及债务人之子的缺席判决外，受托人最近还在英属维尔京群岛（“BVI”）启动了程序，即K Legacy注册成立所在的司法辖区，以便除其他事项外，更正K Legacy的成员名册，并确定破产财产对K Legacy及该伦敦公寓的所有权。\n\n○ Mei Guo（郭美）对抗性程序：在收费期间，Paul Hastings（保尔·黑斯廷斯）继续会同受托人的康涅狄格州当地律师Neubert Pepe & Monteith, P.C.（“NPM”），推进受托人针对Mei Guo的对抗性程序。在该对抗性程序中，受托人寻求裁定，除其他事项外，(a) 个人债务人私人Bombardier喷气机出售所得中逾$10 million属于破产财产；以及(b) 据称由Mei Guo持有的一系列在BVI注册的空壳公司属于个人债务人的第11章破产财产。\n\n○ 2024年4月3日，本院部分准许受托人的简易判决动议，认定，除其他事项外，个人债务人为该Bombardier喷气机的实益所有人，因而为Bombardier出售所得的实益所有人，并命令Mei Guo向破产财产交付Bombardier出售所得。本院作出裁定后，逾$10 million的Bombardier出售所得已交付破产财产。\n\n○ Greenwich Land（格林尼治土地）对抗性程序：在收费期间，Paul Hastings继续推进受托人针对Greenwich Land LLC（“Greenwich Land”）及个人债务人所谓妻子Hing Chi Ngok（邢志玉）的对抗性程序，寻求裁定，除其他事项外，(a) Greenwich Land（持有个人债务人位于康涅狄格州格林尼治住所的法定所有权）是债务人的另一个自我；以及(b) 债务人是Greenwich Land的衡平法所有人。\n\n○ 2024年7月3日，本院准许受托人的简易判决动议，认定，除其他事项外，Greenwich Land是个人债务人的另一个自我，并命令将Greenwich Land的财产交付破产财产。作为该裁定的结果，除其他事项外，位于康涅狄格州格林尼治Taconic Road 373号、价值数百万美元的豪宅（“Taconic Property”）现属于破产财产。\n\n○ 2024年9月30日，受托人提交动议，请求以$6.9 million的购买价出售Taconic Property。受托人随后于2024年10月14日向本院提交通知，说明有一项以$7.25 million购买Taconic Property的更高且更优报价。出售动议的听证会定于2024年10月15日举行。\n\n○ VCTR股份：受托人通过对个人债务人财务事务的调查得知，Lamp Capital——本院已认定其为个人债务人的另一个自我——拥有Reverence Capital Partners Opportunities Fund I (Cayman) L.P.（“Reverence Fund”）的有限合伙权益。该权益——属于破产财产——包括从公开交易的VCTR股份及未支付现金分配中获得分配的权利。\n\n○ 2024年6月12日，本院准许受托人的动议，认定，除其他事项外，该有限合伙权益属于破产财产，并批准清算VCTR股份及将净收益分配给受托人以惠及破产财产。\n\n○ 2024年8月6日，受托人提交报告，指出其于2024年7月31日为破产财产之利益从Reverence Fund收到逾$2.7 million的分配。\n\n○ Ducati摩托车：受托人通过对个人债务人财务事务的调查，发现了一辆停放在Mahwah Mansion内、登记所有人为Scott Barnett（斯科特·巴内特）的Ducati Diavel摩托车。\n\n○ 2024年5月28日，本院准许受托人的动议，认定，除其他事项外，该Ducati摩托车属于破产财产。\n\n○ Defeng Cao（曹德峰）对抗性程序：在收费期间，Paul Hastings律师继续推进受托人的起诉状，请求裁定六辆独立车辆——三辆Harley Davidson摩托车和一辆BMW摩托车，以及一辆Land Rover Defender和一辆Dodge Ram皮卡车——虽名义上由被告持有，但系被欺诈性转让给Defeng Cao（Mei Guo的长期男友），或者，作为替代方案，由个人债务人享有衡平法所有权。\n\n○ 在收费期间，受托人就四辆豪华摩托车提交了其依诉状判决动议及支持该动议的答复。\n\n○ 2024年9月9日，本院准许受托人的依诉状判决动议，认定该等摩托车属于破产财产，并要求Cao先生将其交付破产财产。\n\n○ Ace Decade（艾斯十年）对抗性程序：在收费期间，Paul Hastings继续处理受托人针对Ace Decade Holdings Limited（“Ace Decade”）、Yvette Wang（王伊薇）及Rui Hao（郝睿）的对抗性程序，请求宣告Yvette Wang向Rui Hao转让Ace Decade股份无效，鉴于本院先前裁定受托人为Ace Decade股份的实益所有人。\n\n○ 在收费期间，本院准许受托人针对Yvette Wang及Ace Decade作出缺席判决的动议。2024年9月12日，本院还对Rui Hao作出缺席判决。\n\n○ 此外，受托人还必须在BVI寻求救济，以更正Ace Decade的成员名册，使其反映破产财产对Ace Decade的所有权。就Ace Decade在BVI启动清算程序（并任命共同清算人）一事，进一步使这些事项复杂化。Paul Hastings正与受托人的BVI律师合作，以评估就此应采取的后续步骤。\n\n○ Mahwah对抗性程序：在收费期间，Paul Hastings律师继续推进受托人针对Scott Barnett（个人债务人的司机和/或保镖）、Taurus Fund, LLC（“Taurus Fund”）及Taurus Management LLC的对抗性程序，直至该诉讼应受托人请求而中止。在该对抗性程序中，受托人寻求裁定，除其他事项外，(a) 个人债务人是位于新泽西州Mahwah, Ramapo Valley Road 675号、占地12.5英亩、建筑面积50,000平方英尺的城堡式私人住宅（“Mahwah Mansion”）的衡平法所有人；(b) 债务人是Taurus Fund（持有Mahwah Mansion产权的实体）的衡平法所有人；以及(c) Taurus Fund是个人债务人的另一个自我。\n\n○ 在收费期间，Paul Hastings律师与NPM协调处理以下事实：在个人债务人的刑事审判作出有罪裁决并结束后，Taurus Fund停止支付Mahwah Mansion的安保及其他维护费用。除其他事项外，受托人获得本院授权，为该等安保及维护费用提供资金。\n\n○ 上诉：受托人在对本院裁定提出的各项上诉中亦取得重大进展。例如：\n\n○ 2024年8月23日（即收费期间结束后），United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院，“District Court”）维持本院准许受托人简易判决动议的裁定；本院在该裁定中认定个人债务人为Lady May游艇的实益所有人，且HK International Funds Investment (USA) Limited, LLC（“HK USA”）是个人债务人的另一个自我。District Court书记官于2024年9月5日录入有利于受托人的判决书。\n\n○ Paul Hastings律师花费大量时间，就拟介入人针对本院驳回其在HCHK对抗性程序中介入动议的裁定所提上诉进行书面陈述。2024年8月29日，在书面陈述结束后，拟介入人提交了一份有禁止再诉效力地驳回上诉的协议。\n\n○ Paul Hastings律师还花费大量时间，就HCHK实体针对本院作出针对该等实体的缺席判决裁定所提的相关上诉进行书面陈述。在书面陈述结束后，HCHK实体的律师撤回了其在该上诉中的代理出庭。\n\n○ 2024年9月30日，District Court维持本院针对个人债务人及其控制之人作出的初步禁令命令，该命令禁止其在抗议活动期间恐吓和骚扰受托人及PAX。\n\n○ 撤回移送动议：Paul Hastings律师还继续处理对数名被告提出的撤回移送动议的答复。例如：\n\n○ 2024年8月30日，受托人就Taurus Fund、Taurus Management LLC及Scott Barnett提出的撤回Mahwah对抗性程序移送的动议提交了异议。\n\n3. 此外，在收费期间，受托人及其专业人员继续推进约300项撤销诉讼，并处理包括以下事项在内的问题：(a) 分析潜在撤销请求；(b) 起草并提交额外的撤销诉讼起诉状，以及受托人对撤销诉讼被告驳回动议的答复；(c) 起草受托人的依诉状判决动议；(d) 与撤销诉讼被告的律师会谈并协商；(e) 制定潜在和解策略；以及(f) 处理该等撤销诉讼中的听证会和状态会议。此外，受托人及其专业人员还于2024年6月和7月筹备并进行了调解陈述，包括针对各组调解当事人的介绍性陈述，并\n\n与调解员，即美国破产法院法官James J. Tancredi（詹姆斯·J·坦克雷迪）就调解程序进行了协商。\n\n4. 鉴于受托人任务的艰巨性，以及债务人关联人士和另一个自我公司持续进行阻挠，再加上个人债务人的刑事审判导致受托人的调查延误，受托人不可能在2024年8月15日之前（即本院于2024年2月15日批准的延长期限）完成其调查并主张所有可用诉因。因此，Paul Hastings会同NPM，起草了受托人延长2024年8月15日期限的动议，以便受托人提起诉讼撤销并追回欺诈性转让和/或主张其他破产财产诉因（该动议于2024年7月19日提交）。本院以日期为2024年8月14日的命令准许了该动议。\n\n5. 此外，作为受托人调查的一部分，受托人继续监控在United States District Court for the Southern District of New York（美国纽约南区联邦地区法院）[Case No. 1:23-cr-00118-AT]（“SDNY Court”）针对个人债务人待决的刑事案件（“Criminal Case”）。具体而言：\n\n• 于 May 3, 2024，个人债务人的共同被告及办公厅主任 Yvette Wang（伊薇特·王）就一项电汇欺诈共谋罪名项和一项洗钱共谋罪名项认罪答辩。两项罪名项的法定最高监禁刑期为十年。Yvette Wang 的量刑听证会目前定于 October 21, 2024 举行。\n\n• 个人债务人刑事案件中的审判（以下简称“刑事审判”）于 May 22, 2024 开始。在为期八周的审判中，陪审团听取了34名政府证人和九名辩方证人的证词。于 July 16, 2024，全体一致的陪审团认定债务人在12项指控中的九项有罪，其中包括敲诈勒索共谋、电汇欺诈和银行欺诈共谋、洗钱共谋、证券欺诈共谋，以及多项电汇欺诈和证券欺诈指控。个人债务人的量刑听证会目前定于 December 2024 举行。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 16 页，共 700 页\n\n• 刑事审判还公开了数千份政府证据材料，其中包含受托人在证据开示中此前未获悉的重要信息，并补充了受托人正在进行的调查工作。\n\n• 在收费期间，Paul Hastings LLP（保罗·黑斯廷斯律师事务所）的律师继续分析与美国政府在个人债务人刑事案件中扣押的逾 $630 million 资产的刑事没收主张有关的各项法律问题。\n\n6. 此外，在收费期间，发生于 March 15, 2023、位于 Sherry Netherland（雪莉荷兰人酒店）第18层公寓（以下简称“Sherry Netherland 公寓”）的火灾所造成的损害，继续需要受托人和 Paul Hastings 的关注。除其他事项外，Paul Hastings 律师与 Genever (US)（吉尼弗（美国））的建筑师 Acheson Doyle（阿奇森·多伊尔）及其他服务提供商合作，对 Sherry Netherland 公寓进行修复和清理，包括清除烟灰及其他燃烧副产物，以及提供附带服务，例如清除受影响区域的石棉、将家具移入仓储，并处置若干价值微不足道的物品。修复和清理项目已基本完成，因此，自 September 2024 起，受托人开始推介出售 Sherry Netherland 公寓。\n\n7. 与此同时，在收费期间，受托人和 Paul Hastings 提供了广泛的其他与第11章有关的服务，包括处理十次听证会和情况会议、准备并推进众多实体性动议，以及编制月度经营报告。\n\n8. 如本申请所详述，Paul Hastings 以与所涉问题的复杂性和重要性相称的经济、有效和高效方式完成了其全部服务。Paul Hastings 所完成的工作均根据每项具体任务所需的经验和专业水平，审慎分配给适当的专业人员或辅助专业人员。在可能的情况下，Paul Hastings 力求通过利用有才能的初级律师和辅助专业人员处理委托事项中较为常规的部分，以尽量降低成本。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 17 页，共 700 页\n\nPaul Hastings 的服务成本。此外，如下文详述，Paul Hastings 已将众多工作流程（包括近期的撤销权诉讼程序）委托给康涅狄格州当地律师（其收费标准低于 Paul Hastings）。\n\n9. 为进一步降低 Paul Hastings 内部沟通及关于这些第11章案件的培训成本，受托人在这些第11章案件的大部分工作中使用了一小组 Paul Hastings 律师。此外，作为一般原则，除受托人外，在收费期间举行的各次听证会中，出席的 Paul Hastings 律师不超过两名（且在某些情况下，受托人在没有任何 Paul Hastings 律师出席的情况下处理听证会），从而不仅尽量减少了就这些听证会／会议计费的时间，也降低了差旅成本。此外，在适当范围内，受托人和 Paul Hastings 力求与 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业，以下简称“PAX”）的律师密切合作，包括利用 PAX 在纽约州法院针对个人债务人的破产申请前诉讼中获得的关于个人债务人资产和财务事务的知识。此外，正如在 August 2, 2022 就 Paul Hastings 聘用申请举行的听证会上记录在案的，受托人已同意不根据《破产法》第326条寻求按比例获得报酬，而是同意仅就其投入的时间按其标准小时费率获得报酬。\n\n10. 此外，Paul Hastings 还自愿豁免了在收费期间因审阅文件而产生的共计 $166,488.72 律师费。\n\n11. 最后，作为对这些破产财产的便利安排，并为尽量减轻法院和利害关系方的审查程序，Paul Hastings 目前不请求核准或支付六（6）名在收费期间计费少于五（5）小时的计时人员的费用，该等费用合计为 $14,116.00。该等计时人员所计费用合理，Paul Hastings 保留根据这些案件的事实和情形请求核准该等费用的权利，包括但不限于在对核准 Paul Hastings 的费用和开支提出异议的情况下。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 18 页，共 700 页\n\n12. 总而言之，Paul Hastings 谨此陈述，其在本申请中请求报酬的服务对于这些第11章破产财产及其利益相关方而言属必要且有益。因此，鉴于这些第11章案件的性质和复杂性，Paul Hastings 就已提供的专业服务所收取的费用及已发生的开支，依适用标准均属合理。基于上述全部理由，Paul Hastings 谨请法院批准本申请，并按所请求的内容核准已提供专业服务的暂定报酬及开支偿还。\n\n管辖权、审理地点、救济依据及合规情况\n\n13. 法院根据 28 U.S.C. §§ 157 and 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，对本事项拥有管辖权。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 and 1409，审理地点适当。\n\n14. 本文所请求救济的法律依据为《破产法》第328、330和331条、《破产规则》第2016条以及《地方法院破产规则》第2016-1条。\n\n15. Paul Hastings 认为，本申请及其所附附件在实质上符合《破产规则》、地方法院规则 2016-1、暂定报酬程序命令，以及《美国受托人关于审查由大型第11章案件中律师根据 11 U.S.C. § 330 提交的报酬及开支偿还申请的指南》（以下简称“美国受托人指南”）。4 Paul Hastings 谨请豁免本申请未满足的任何前述要求。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 19 页，共 700 页\n\n大型第11章案件（以下简称“美国受托人指南”）。4 Paul Hastings 谨请豁免本申请未满足的任何前述要求。\n\n• 16. 随附并通过引用纳入本文的证据附件如下：\n\n• 证据附件 A 包含关于“惯常及可比报酬”的披露。\n\n• 证据附件 B1 包含本申请所列 Paul Hastings 计时人员的摘要。\n\n• 证据附件 B2 包含在收费期间计费少于五（5）小时且 Paul Hastings 目前不请求核准或支付其费用的 Paul Hastings 计时人员摘要。\n\n• 证据附件 C 包含按项目类别列示的所请求报酬摘要。\n\n• 证据附件 D 包含按事项 ID 列示的所请求报酬摘要。\n\n• 证据附件 E 包含按类别列示的所请求开支偿还。\n\n• 证据附件 F 包含 Paul Hastings 的月度报表，详列在收费期间提供的服务并逐项列明发生的开支。\n\n• 证据附件 G 包含拟议裁定。\n\n背景\n\nI. 个人债务人的第11章案件\n\n17. 于 February 15, 2022（以下简称“申请日”），个人债务人向法院提交了根据《破产法》第11章请求救济的自愿申请。\n\n18. 于 March 21, 2022，美国受托人在个人债务人的第11章案件中指定了无担保债权人正式委员会（以下简称“委员会”）。个人债务人的第11章案件中尚未指定审查员。\n\n4 Paul Hastings 保留就美国受托人指南与这些第11章案件中任何报酬申请相关性及实体法律效力所享有的一切权利。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 20 页，共 700 页\n\n19. 于 June 15, 2022，法院作出备忘决定及裁定 [Docket No. 465]（以下简称“受托人裁定”），指示美国受托人在 Ho Wan Kwok（郭文贵）的第11章案件中指定一名第11章受托人。根据受托人裁定，美国受托人选定 Luc A. Despins（卢克·A·德斯潘斯）担任受托人。于 July 8, 2022，法院作出裁定，批准指定 Luc A. Despins 担任 Ho Wan Kwok 第11章案件的受托人。\n\n20. 法院根据于 August 2, 2022 作出的《关于授权并批准聘用 Paul Hastings LLP 担任第11章受托人法律顾问的裁定，自 July 8, 2022 起生效》[Docket No. 668]（连同关于 Genever 债务人的聘用裁定 [Docket No. 1376]，以下简称“聘用裁定”），授权聘用 Paul Hastings 担任受托人的律师。聘用裁定授权 Paul Hastings 根据《破产法》第328和330条、《破产规则》、地方法院破产规则及法院可能作出的该等命令，按小时获得报酬，并获得实际且必要的垫付开支偿还。此外，在 August 1, 2022 就 Paul Hastings 聘用申请举行的听证会上，法院明确表示其批准 Paul Hastings 的纽约收费标准。5 此外，正如该听证会上记录在案的，受托人已同意不根据《破产法》第326条寻求按比例获得报酬，而是同意仅就其投入的时间按其标准小时费率获得报酬。\n\n21. 鉴于受托人正在对个人债务人的资产及其财务事务进行调查，受托人目前无法预测何时能够提交计划和披露声明。所有季度费用均已支付给美国受托人，且截至 August 2024 的所有月度经营报告均已提交（分别就个人债务人的第11章案件、Genever (BVI)（吉尼弗（英属维尔京群岛））的第11章案件及 Genever (US) 的第11章案件而言）。\n\n5 See Aug. 1, 2022 H'rg Tr. at 113:15-19（“DESPINS 先生：但我想明确的是，这不会成为以任何方式引入当地收费标准或类似做法的后门途径——法院：不，我不会那样做。我同意这一点。”）。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 21 页，共 700 页\n\n22. 目前，受托人账户中的现金金额约为 $72.6 million。除专业费用和开支债权外，受托人并不知悉任何重大管理费用债权。\n\nII. Genever (BVI) 的第11章案件\n\n23. 于 October 11, 2022，由个人债务人全资拥有的实体 Genever (BVI) 向本院提交了根据《破产法》第11章请求救济的自愿申请。\n\n24. Genever (BVI) 的第11章案件中尚未指定受托人或无担保债权人正式委员会。\n\n25. 2022年10月14日，法院作出命令，准许对个人债务人的第11章案件与 Genever (BVI)（Genever（英属维尔京群岛））的第11章案件进行合并管理[Docket No. 970]。\n\n26. 2023年1月24日，法院批准 Genever (BVI) 聘任 Paul Hastings（保罗·黑斯廷斯律师事务所）担任其第11章案件律师的申请，该聘任自其申请日，即2022年10月11日起生效[Docket No. 1376]。\n\nIII. Genever (US)（Genever（美国））的第11章案件\n\n27. 2020年10月12日，Genever Holdings LLC（Genever Holdings 有限责任公司）——一家由 Genever (BVI) 全资拥有的实体——向 United States Bankruptcy Court for the Southern District of New York（纽约南区美国破产法院）（“SDNY Bankruptcy Court（纽约南区破产法院）”）根据《美国法典》第11编第11章提交了自愿救济申请，由此启动案号为20-12411 (JLG)的案件（“SDNY Bankruptcy Case（纽约南区破产案件）”）。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 22 页，共 700 页\n\n28. 2022年11月3日，纽约南区破产法院作出命令[Docket No. 225 in Case No. 22-50592]，将纽约南区破产案件的审理地移送至本院；本院为其指定案号22-50592。\n\n29. 2022年11月21日，法院作出命令，准许将 Genever (US) 债务人的第11章案件与个人债务人及 Genever (BVI) 债务人的合并管理第11章案件一并进行合并管理[Docket No. 1141]。\n\n30. 2023年1月24日，法院批准 Genever (US) 聘任 Paul Hastings 担任其第11章案件律师的申请，该聘任自将纽约南区破产案件的审理地移送至本院的命令之日，即2022年11月3日起生效[Docket No. 1376]。\n\n请求的救济\n\n31. 受托人和 Paul Hastings 通过本申请，请求核准在费用期间内由、为及代表受托人提供服务的费用（金额为$5,053,513.53）及已发生开支（金额为$165,738.27）。受托人已批准 Paul Hastings 在本申请中所请求的金额。\n\n32. 尽管本申请请求核准费用期间内发生的全部费用，Paul Hastings 目前并不请求支付债务人财产就该费用期间暂扣的20%款项。此外，如前所述，Paul Hastings 尚未就其2024年6月和7月的月度费用报表获得付款。为免生疑义，根据临时报酬程序命令，可以支付费用期间所提供服务所发生费用的80%及全部开支。6\n\n6 通过本申请，Paul Hastings 并不请求核准或偿还与民事 RICO 对抗程序有关的费用或开支。Paul Hastings 拟在日后就民事 RICO 对抗程序相关的费用和开支请求付款及核准。\n\n报酬及服务价值\n\n33. 截至目前，受托人和 Paul Hastings 已在这些第11章案件中提交下列与费用／开支有关的申请：\n\n（a）2023年3月1日，Paul Hastings 提交《第11章受托人及其律师 Paul Hastings LLP 就2022年7月8日至2022年10月31日期间开支偿还所提出的第一份临时申请》[Docket No. 1495]（“开支偿还申请”），据此，受托人和 Paul Hastings 请求偿还其在2022年7月8日至2022年10月31日期间发生的实际且必要的开支，金额为$63,631.75。2023年5月3日，法院作出命令，准许开支偿还申请[Docket No. 1747]（“开支偿还命令”）。个人债务人的财产于2023年5月8日支付了上述金额。\n\n（b）2023年4月10日，Paul Hastings 提交《第11章受托人及其律师 Paul Hastings LLP 就为确保遵守经法院授权的传票而提供的服务所提出的特别费用申请》[Docket No. 1648]（“特别费用申请”）。在特别费用申请中，Paul Hastings 根据 HK Parties Contempt Order（香港相关方藐视法庭命令）请求核准并支付金额为$83,370.26的费用。7 2023年4月21日，法院批准特别费用申请，并命令 HK Parties（香港相关方）向个人债务人的第11章财产支付$83,370.26[Docket No. 1693]（“HK Parties Sanctions Order（香港相关方制裁命令）”）。United States District Court for the District of Connecticut（康涅狄格联邦地区法院）已维持香港相关方制裁命令。2024年7月，受托人从一名香港相关方收到金额为$83,370.26的付款。\n\n（c）2023年5月30日，Paul Hastings 提交《Paul Hastings LLP 就2022年7月8日至2023年2月28日期间报酬及开支偿还所提出的临时费用申请》[Docket No. 1831]（“第一份临时费用申请”），请求费用$12,326,802.00及开支偿还$348,813.54。第一份临时费用申请未包括开支偿还命令所批准的开支偿还款。第一份临时费用申请包括特别费用申请中请求的金额（截至2023年2月28日期间）。8 根据与 U.S. Trustee（美国受托人）的协议，Paul Hastings 将其费用请求减少$550,000。2023年6月29日，法院批准第一份临时费用申请[Docket No. 1964]，并作出该项减少。Paul Hastings 已就第一份临时费用申请收到费用$11,776,802.00及开支$348,813.54的付款。\n\n7 2023年3月10日，法院作出《认定香港相关方、律师 Vartan（瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（奇萨·沙希尼安与贾恩托马西职业公司）藐视法庭并对香港相关方、律师 Vartan 及 Chiesa Shahinian & Giantomasi PC 实施制裁的命令》[Docket No. 1537]（“香港相关方藐视法庭命令”），据此，法院命令 Mei Guo（郭梅）、HK International Funds Investments (USA) Limited（HK国际基金投资（美国）有限公司）（“HK USA”）、律师 Lee Vartan（李·瓦尔坦）及 Chiesa Shahinian & Giantomasi PC（合称“香港相关方”）连带赔偿受托人及其律师 Paul Hastings 为确保遵守某些经法院授权的传票所作努力而产生的合理律师费及开支。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 24 页，共 700 页\n\n（d）2023年8月4日，Paul Hastings 提交《Paul Hastings LLP 就2023年3月1日至2023年6月30日期间报酬及开支偿还所提出的第二份临时费用申请》[Docket No. 2051]（“第二份临时费用申请”），请求费用$8,037,720.00及开支偿还$213,914.83。第二份临时费用申请包括特别费用申请中请求的金额（2023年3月1日至2023年3月10日期间）。根据与美国受托人的协议，Paul Hastings 将其费用请求减少$55,000.00。2023年9月12日，法院批准第二份临时费用申请[Docket No. 2190]，并作出该项减少。Paul Hastings 已就第二份临时费用申请收到费用$6,386,176.00（即获准费用$7,982,720的80%）及开支$213,914.83的付款。\n\n（e）2023年10月16日，Paul Hastings 提交《Paul Hastings LLP 就2023年7月1日至2023年8月31日期间报酬及开支偿还所提出的第三份临时费用申请》[Docket No. 2256]（“第三份临时费用申请”），请求费用$3,725,984.25及开支偿还$146,137.57。根据与美国受托人的协议，Paul Hastings 将其费用请求减少$200,000.00。2023年11月30日，法院作出命令[Docket No. 2408]，批准第三份临时费用申请并作出该项减少。Paul Hastings 已就第三份临时费用申请收到费用$2,820,787.409（即获准费用$3,525,984.25的80%）及开支$146,137.57的付款。\n\n（f）2024年2月19日，Paul Hastings 提交《Paul Hastings LLP 就2023年9月1日至2023年12月31日期间报酬及开支偿还所提出的第四份临时费用申请》[Docket No. 2935]（“第四份临时费用申请”），请求费用$6,911,034.50及开支偿还$718,236.31。根据与美国受托人的协议，Paul Hastings 将其费用请求减少$192,930.00，并将其开支偿还请求减少$3,518.70。2024年3月21日，法院作出命令[Docket No. 3031]，批准第四份临时费用申请并作出上述减少。Paul Hastings 已就第四份临时费用申请收到费用$5,374.483.60（即获准费用$6,718,104.50的80%）及开支$714,717.61的付款。\n\n8 鉴于受托人能够根据香港相关方制裁命令向香港相关方追回该等费用，Paul Hastings 不再请求由债务人财产进一步支付该等费用。\n\n9 根据临时报酬程序命令，Paul Hastings 此前已收到就2023年7月和8月发生的费用支付的$2,980,787.40。因此，作为其2023年9月月度费用报表的一部分，Paul Hastings 列入了$160,000.00的抵扣额（即约定减少额$200,000.00的80%）。\n\n（g）2024年6月24日，Paul Hastings 提交《Paul Hastings LLP 就2024年1月1日至2024年3月31日期间报酬及开支偿还所提出的第五份临时费用申请》[Docket No. 3283]（“第五份临时费用申请”），请求费用$4,141,700.76及开支偿还$262,633.83。根据与美国受托人的协议，Paul Hastings 将其费用请求减少$104,700.00，并将其开支偿还请求减少$3,422.52。2024年7月26日，法院作出命令[Docket No. 3357]，批准第五份临时费用申请并作出上述减少。Paul Hastings 已就第五份临时费用申请收到费用$3,229,600.5610（即获准费用$4,037,000.70的80%）及开支$259,211.31的付款。\n\n（h）根据临时报酬程序命令，Paul Hastings 已就费用期间所提供的服务提交月度费用报表（民事 RICO 对抗程序相关服务除外）。见 Docket Nos. 3537, 3538, 3665, and 3666。具体而言，Paul Hastings 请求：\n\ni. 就2024年4月服务，请求费用$876,115.95（即已发生费用$979,822.80的80%，减去$103,706.85的抵扣额）及开支$61,147.90（即已发生开支$64,570.42的100%，减去$3,422.52的抵扣额）；11\n\nii. 就2024年5月服务，请求费用$1,032,578.82（即已发生费用$1,290,723.5312的80%）及开支$56,812.16；\n\niii. 就2024年6月服务，请求费用$913,564.80（即已发生费用$1,141,956.0013的80%）及开支$30,758.87；以及\n\n10 根据临时报酬程序命令，Paul Hastings 此前已收到就2024年1月、2月和3月发生的费用支付的$3,333,307.41。因此，作为其2024年4月月度费用报表的一部分，Paul Hastings 列入了$103,706.85的抵扣额。\n\n11 如第五项临时费用命令所详述，Paul Hastings（普衡律师事务所）在其 2024 年 4 月月度费用报表中列入了 \\$107,129.37 的抵扣额，该金额反映：(a) 根据临时报酬程序命令，就 2024 年 1 月、2 月和 3 月期间提供的服务先前已支付给 Paul Hastings 的费用和开支（即 \\$3,595,941.24），与 (b) 根据第五项临时费用命令第 3 段各财产可获授权支付的费用和开支（即 \\$3,488,811.87）之间的差额。在该 \\$107,129.37 的抵扣额中，\\$103,706.85 与费用减少有关，而 \\$3,422.52 与开支减少有关。\n\n12 该金额反映就文件审阅所产生费用自愿核销的 \\$98,806.22。\n\n13 该金额反映就文件审阅所产生费用自愿核销的 \\$59,707.50。\n\niv. 就 2024 年 7 月提供的服务，费用为 \\$1,128,137.20（即已发生的 \\$1,410,171.50 费用的 80%）¹⁴，开支为 \\$13,596.82。\n\nPaul Hastings 已就其 2024 年 4 月和 5 月的月度费用报表收取费用 \\$937,263.85 及开支 \\$1,089,390.98。如前所述，Paul Hastings 尚未就其 2024 年 6 月和 7 月提供的服务收到付款。\n\n34. 除上述规定外，受托人或 Paul Hastings 均未就费用期间内提供的服务从任何来源收到任何付款或付款承诺。除 Paul Hastings 的律师、雇员及工作人员外，受托人和/或 Paul Hastings 与任何其他人士之间不存在就因在这些第 11 章案件中提供服务而将收取的报酬进行分配的协议或谅解。\n\n35. Paul Hastings 在费用期间提供的专业服务，要求律师和辅助专业人员累计投入 4,006.8 个记录工时，具体如下：合伙人（725.9 小时）、顾问律师（362.1 小时）、律师助理（2,524.7 小时）及辅助专业人员（394.1 小时）。提供该等服务的计时人员列载于本申请随附的封面页，其中列明每名人员的工时及所请求的报酬总额。\n\n36. Paul Hastings 以月度报表形式保存关于其全体律师和辅助专业人员在代表受托人和 Genever 债务人（Genever Debtors）过程中所花时间的计算机化记录。除随特别费用申请（Special Fee Application）提交的月度报表外¹⁵，该等月度报表与 Paul Hastings 通常用于向客户计收已提供服务费用的格式相同，并载明\n\n14 该金额反映就文件审阅所产生费用自愿核销的 \\$7,975.00。\n\n15 如特别费用申请所述，Paul Hastings 就确保遵守经法院授权的传票所产生费用的月度报表，仅限于该等服务，因此其格式不同于 Paul Hastings 通常用于向客户计收已提供服务费用的格式。\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 录入 19:17:45 第 27 页，共 700 页\n\n提供服务的日期、对所提供服务的详细同时性叙述说明、每项服务所花费的时间，以及提供该项服务的专业人员身份。随附于本申请的证据 F 是与本申请所请求费用有关的 Paul Hastings 月度报表的真实、准确副本。\n\n37. 作为对这些财产的礼遇，并基于这些第 11 章案件特有的情形，Paul Hastings 同意在费用期间对 Luc Despins（吕克·德斯潘）的小时费率予以降低（从其标准小时费率 \\$2,225.00 降至 \\$1,975.00）¹⁶。除该项折扣外，Paul Hastings 就其专业人员和辅助专业人员在这些第 11 章案件中提供的服务所收取的费率，与 Paul Hastings 就在可比较的非破产相关事项中提供的专业及辅助专业服务所收取的费率相当。此外，当 Paul Hastings 的重组专业人员和辅助专业人员从事非破产事项时，该律所通常收取其标准费率。基于在竞争性全国法律市场中，具有可比技能的执业人士在可比非破产案件中惯常收取的报酬，该等费用属合理。\n\n38. Paul Hastings 谨呈称，Paul Hastings（包括受托人）在费用期间提供服务的合理价值为 \\$5,055,548.53。\n\n服务摘要\n\n39. 在费用期间，Paul Hastings 经常协助并就与这些第 11 章案件及为第 11 章财产及其债权人的利益寻求和追回财产资产有关的法律事项，向受托人和 Genever 债务人提供意见。此外，Paul Hastings 编制了提交法院审议的各类动议、申请、拟议命令及其他诉状，并提供了下文及随附于本申请并通过援引并入本文的费用报表中所述的必要\n\n16 这相当于自愿免除 \\$70,887.50。\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 录入 19:17:45 第 28 页，共 700 页\n\n专业服务。¹⁷\n\n40. 为便于查阅和提高透明度，并应美国受托人（U.S. Trustee）的要求，Paul Hastings 为这些第 11 章案件中的服务创建了以下独立事项编号（Matter ID），其中包括为在这些第 11 章案件中待决的主要对抗程序设置的独立事项编号。\n\n事项编号 事项名称\n\n00001 第 11 章受托人一般代理\n\n00002 资产追回调查及诉讼\n\n00003 其他诉讼\n\n00005 出售程序\n\n00006 税务问题\n\n00007 外国法问题\n\n00009 第 11 章受托人任务¹⁸\n\n00010 Genever US\n\n00011 Genever BVI\n\n00012 Mahwah 对抗程序\n\n00013 Golden Spring 对抗程序\n\n00014 HCHK 对抗程序\n\n00016 Mei Guo 对抗程序\n\n00017 HK USA 对抗程序\n\n00020 Greenwich Land 对抗程序\n\n00021 AIG 对抗程序¹⁹\n\n00024 Lamp Capital 对抗程序\n\n00025 RICO 请求权²⁰\n\n00026 Ace Decade 对抗程序\n\n00027 Defeng Cao 对抗程序\n\n00028 综合性另我对抗程序\n\n00029 撤销诉讼\n\n00030 调解\n\n00031 没收问题\n\n00032 K Legacy\n\n00033 瑞士程序\n\n17 本申请中的服务说明仅限于 Paul Hastings 在费用期间提供五（5）小时或以上服务的事项。\n\n18 不属于本申请的一部分。\n\n19 不属于本申请的一部分。\n\n20 不属于本申请的一部分。\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 录入 19:17:45 第 29 页，共 700 页\n\n41. 此外，受托人和 Genever 债务人聘请 NPM（NPM）担任其当地律师和利益冲突律师，以具有成本效益的方式向受托人及 Genever 债务人的财产提供服务。具体而言，如 NPM 的聘任申请及相关声明所详述，Paul Hastings 与 NPM 已协调，并将继续协调，各律所在代理受托人和 Genever 债务人方面各自的职责。除其他事项外，在费用期间，下列事项已委托给 NPM：\n\n• 协助在主第 11 章案件及相关对抗程序中提交和送达诉状；\n\n• 根据破产规则 2004 编制补充取证动议（包括针对 Paul Hastings 存在利益冲突的取证对象），与取证对象进行协商，并审阅就规则 2004 传票所提交的文件；\n\n• 协助受托人处理 Paul Hastings 存在利益冲突的事项；\n\n• 编制某些程序性动议，包括密封动议、加速审理动议和延期动议；\n\n• 就与康涅狄格州当地规则有关的事项向受托人和 Genever 债务人提供意见；\n\n• 为 Genever 债务人编制月度经营报告；以及\n\n• 履行多项案件管理职能，包括按需要与法院及书记官办公室沟通、编制送达证明、协调听证会后勤事宜，以及处理不时出现的其他案件管理职能。\n\n42. 此外，Paul Hastings 还将与受托人为这些财产利益而进行的调查及资产追回工作有关的若干重要事项——包括完整的对抗程序，例如 Mei Guo 对抗程序（定义见下文）——委托给 NPM。\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 录入 19:17:45 第 30 页，共 700 页\n\n43. 最后，Paul Hastings 指出，其并未通过本申请就民事 RICO 对抗程序（Civil RICO Adversary Proceeding）请求准许费用或偿还开支。如法院所知，受托人于 February 15, 2024 提交了一份起诉状，主张自至少 2015 年起，个人债务人及其多名关联人士一直通过广泛的全球空壳公司网络经营敲诈勒索企业，目的是使个人债务人、其家庭成员及其密切关联人士获益，同时向其债权人隐瞒个人债务人财富的真实性质和规模，并阻止债权人获得偿还。Paul Hastings 拟在未来就民事 RICO 对抗程序请求支付并准许其费用和开支。\n\nI. 第 11 章受托人一般代理（事项编号 00001）\n\ni. 案件管理（任务代码 B110）费用：\\$146,890.00 总工时：147.10\n\n44. 在费用期间，Paul Hastings 律师处理了与这些第 11 章案件有关的众多案件\n\n管理事项，包括：(a) 制定为这些财产利益追回资产的短期和长期策略；(b) 维护案件日历以及未结事项和工作流程的任务清单；(c) 就这些第 11 章案件的背景和管理事宜处理与美国受托人和 PAX（PAX）的电话沟通及往来函件；以及 (d) 召开内部团队会议和电话会议以协调工作流程。\n\nii. 诉状审阅（任务代码 B113）费用：\\$99,399.00 总工时：175.70\n\n45. 在费用期间，Paul Hastings 的律师和辅助专业人员审阅并监控这些第 11 章案件、相关对抗程序（现已超过 300 起）及待决州法院诉讼的案卷，并在必要时审阅其中提交的诉状。\n\niii. 法院听证会（任务代码 B155）费用：\\$16,209.00 总工时：14.30\n\n46. 在费用期间，Paul Hastings 律师为众多听证会和状态会议作准备并出席。除其他事项外，以下听证会记录在事项编号 00001 下：\n\n• June 18, 2024 就 Paul Wright（保罗·赖特）和 Peter Shaw KC（彼得·肖 KC）（合称“英国大律师”（UK Barristers））的费用申请举行的听证会；以及\n\n• July 23, 2024 就包括 Eisner Advisory Group LLC（Eisner Advisory Group LLC）（“Eisner”）、Epiq Corporate Restructuring, LLC（Epiq Corporate Restructuring, LLC）（“Epic”）、Kroll, LLC（Kroll, LLC）（“Kroll”）、Pallas Partners LLP（Pallas Partners LLP）（“Pallas”）、O'Sullivan McCormack Jensen & Bliss PC（O'Sullivan McCormack Jensen & Bliss PC）（“OMJB”）、Harney Westwood & Riegels LP（Harney Westwood & Riegels LP）（“Harneys”）、Prager Dreifuss AG（Prager Dreifuss AG）（“Prager”）及 Paul Hastings 的费用申请举行的听证会。\n\n47. 此外，如下文详述，费用期间出席的若干其他听证会记录在适用的事项编号下。尽管如此，就安排于 April、May、June 和 July 2024 举行的各项听证会所作的一般准备工作（包括议程）亦记录在事项编号 00001 下。\n\niv. Paul Hastings 的费用／聘任申请（任务代码 B160）费用：\\$92,774.00 总工时：58.00\n\n48. 在费用期间内，就 Paul Hastings（保罗·黑斯廷斯律师事务所）的聘任事宜，Paul Hastings 律师编写并提交了一份关于受托人与 Paul Hastings 是否具备无利害关系资格的补充声明[Docket No. 3209]，并继续研究一方面受托人与 Paul Hastings，另一方面本案第11章案件中的利害关系方之间可能存在的关联。此外，Paul Hastings 律师编写了：(a)第五份临时费用申请[Docket No. 3283]（本院于 July 26, 2024 批准了该申请[Docket No. 3357]）；以及(b) Paul Hastings 就于 January、February、March、April 和 May, 2024 提供的服务所作的月度费用报表。Paul Hastings 还与 U.S. Trustee（美国受托人）通信并进行讨论，以解决关于上述费用和开支偿还请求的问题。其中，Paul Hastings 通过协商解决了美国受托人就第五份临时费用申请提出的非正式意见。\n\n案号 22-50073，文书 3700，于 10/15/24 提交，于 10/15/24 19:17:45 登记，第 32 页，共 700 页\n\nv. 其他专业人士的费用／聘任申请（任务代码 B165）费用：$57,323.00 总工时：34.80\n\n49. 在费用期间内，Paul Hastings 律师编写了受托人申请聘任 Harneys（Harneys）担任受托人的开曼群岛法律顾问的申请，该申请于 May 10, 2024 提交[Docket No. 3178]（并于 March 28, 2024 获批准[Docket No. 3219]）。\n\n50. 此外，在费用期间内，Paul Hastings 律师处理了其他各项与费用相关的事宜，包括：(a)协助 UK Barristers（英国大律师）、Eisner（Eisner）、Kroll（Kroll）、Pallas（Pallas）、OMJB（OMJB）、Harneys、Prager（Prager）和 Epic（Epic）编写其临时费用申请[Docket Nos. 3188, 3274, 3276, 3277, 3279, 3280, 3281, 3284]；(b)审阅 NPM（NPM）的临时费用申请；以及(c)审阅各项费用报表，并协助 Prager 编写其月度费用报表[Docket Nos. 3232]。\n\nvi. 非工作期间的差旅（任务代码 B195）[按 ½ 费率计费] 费用：$7,381.25 总工时：7.90\n\n51. 在费用期间内，Paul Hastings 律师前往 Bridgeport（布里奇波特）、Connecticut（康涅狄格州），参加 April 23, 2024 和 July 9, 2024 的听证会。\n\nvii. 业务运营（任务代码 B210）费用：$26,126.00 总工时：20.90\n\n52. 在费用期间内，Paul Hastings 律师协助受托人处理与本案第11章财产运营有关的各项事宜，包括处理电汇。\n\nviii. 财务报告（月度运营报告）（任务代码 B211）费用：$14,660.50 总工时：11.30\n\n53. 在费用期间内，Paul Hastings 律师编写了个人债务人第11章案件中的月度运营报告。为尽量降低成本，Genever Debtors（Genever 债务人）的月度运营报告由 NPM 编写，而 Paul Hastings 律师审阅和评论该等报告所花费的任何时间，均记载于事项编号 00010（适用于 Genever (US)）和 00011（适用于 Genever (BVI)）。\n\n案号 22-50073，文书 3700，于 10/15/24 提交，于 10/15/24 19:17:45 登记，第 33 页，共 700 页\n\nPaul Hastings 律师审阅和评论该等报告所花费的任何时间，均记载于事项编号 00010（适用于 Genever (US)）和 00011（适用于 Genever (BVI)）。\n\nII. 资产追回调查及诉讼（事项编号 00002）\n\ni. 法庭听证会（任务代码 B155）费用：$19,318.50 总工时：10.40\n\n54. 在费用期间内，Paul Hastings 律师就受托人的调查及相关诉讼准备了多次听证会和案件状态会议。其中，下列听证会等被记载于事项编号 00001：\n\n2024年5月28日就受托人关于转移 Ducati（杜卡迪）摩托车所有权的动议举行的听证会\n\n55. 如下文进一步详述，出席该等各项听证会通常记载于适用对抗性程序的事项编号之下。尽管如此，出席 April 23, 2024 就受托人修改适用于撤销诉讼程序的动议，以及受托人在 HCHK Adversary Proceeding（HCHK 对抗性程序）中请求缺席判决的动议所举行的听证会，记载于本事项编号之下，即事项编号 00002。\n\nii. 一般诉讼（任务代码 B191）费用：$292,608.51 总工时：237.80\n\n56. 在费用期间内，Paul Hastings 律师编写并提交了受托人的动议[Docket No. 3177]。受托人经 Ducati 摩托车据称所有人 Scott Barnett（斯科特·巴内特）先生同意，请求将 Ducati 摩托车的所有权转移给财产。本院于 May 28, 2024 批准了该动议[Docket No. 3220]，认定该 Ducati 摩托车完全属于应由受托人管理的财产。\n\n57. Paul Hastings 律师还协助 NPM 编写了受托人的动议，请求作出命令，修改 October 6, 2022 的保护令，并将此前被指定为“高度保密”的银行对账单指定为“保密”[Docket No. 3213]；本院于 June 20, 2024 批准了该动议[Docket No. 3264]。\n\n案号 22-50073，文书 3700，于 10/15/24 提交，于 10/15/24 19:17:45 登记，第 34 页，共 700 页\n\n58. Paul Hastings 律师还协助 NPM 编写了受托人的动议，请求将提起撤销诉讼的期限延长至 February 15, 2025 [Docket No. 3329]（“进一步延期动议”）。受托人提交进一步延期动议，是因为尽管受托人及其专业人员已作出勤勉努力，且已取得重大且重要的进展和成功，但受托人任务的艰巨性以及其持续面临的阻挠，加之刑事审判所造成的延误——该审判还披露了受托人未能在证据开示中获知的重要信息——使其不可能在 August 15, 2024 之前完成调查并提出所有可用的诉因（即，根据本院 February 15, 2024 命令延长后的期限）。本院于 August 14, 2024 批准了受托人的动议。\n\n59. 此外，Paul Hastings 律师继续：(a)分析并协调在各项对抗性程序中向国际被告送达；(b)就与受托人当前诉讼和调查中问题相关的法律问题进行研究，分析在外国司法管辖区执行判决书；以及(c)编写诉状，以为财产追回更多资产。\n\niii. 调查（任务代码 B261）费用：$1,314,034.49 总工时：1028.50\n\n60. 在费用期间内，Paul Hastings 律师继续处理受托人为识别个人债务人财产潜在资产而进行的调查。鉴于个人债务人设立了由空壳公司构成的公司迷宫，其中包括数百家据称由其近亲属、商业伙伴和雇员拥有的公司，该调查必然范围广泛且耗时。\n\n案号 22-50073，文书 3700，于 10/15/24 提交，于 10/15/24 19:17:45 登记，第 35 页，共 700 页\n\n61. 作为该调查的一部分，Paul Hastings 律师：(a)分析了针对 Rule 2004（规则2004）传票所提交的文件；21 (b)与 Rule 2004 证据开示的对象进行会谈和协商；(c)识别出有待进一步调查的其他实体；(d)与受托人的法务会计师 Kroll 进行了多次电话和会议，以推进受托人就可能的财产请求权所进行的调查；(e)分析了针对个人债务人及其关联实体的潜在请求权；(f)协助受托人的瑞士法律顾问 Prager 编写申请，以使个人债务人的第11章案件在 Switzerland（瑞士）获得承认（从而进一步推进受托人对位于瑞士的财产进行的调查）；以及(g)分析了刑事审判中的证据和证词。\n\n62. Paul Hastings 律师还继续协助 NPM 编写根据 Bankruptcy Rule 2004（破产规则2004）提出的补充动议，以请求从与个人债务人有关联的各个人和实体处获取证据开示，其中包括于 May 16, 2024 提交的第十五份补充动议[Docket No. 3193]。22 本院批准了该 Rule 2004 动议[Docket No. 3223]。此外，在费用期间内，Paul Hastings 律师继续与机密线人通信，该等线人为个人债务人的业务运营提供了宝贵见解。23\n\n21 如下文进一步详述，为尽量降低成本，Paul Hastings 使用 UnitedLex Corporation（UnitedLex 公司）（“UnitedLex”）进行包括对受托人调查中提交的文件进行第一轮审阅在内的工作。UnitedLex 专门提供证据开示服务，包括文件处理、存储、审阅服务和分发。\n\n22 该等 Rule 2004 补充动议由 NPM 提交，因为 Paul Hastings 对部分证据开示对象存在利益冲突。在 Paul Hastings 不存在利益冲突的范围内，其协助 NPM 编写补充动议。\n\n23 鉴于个人债务人有据可查地针对受托人、Paul Hastings 律师以及本案第11章案件中的债权人开展社交媒体宣传活动，随附于本申请的时间记录已作删节，以删除该等线人的姓名。\n\n案号 22-50073，文书 3700，于 10/15/24 提交，于 10/15/24 19:17:45 登记，第 36 页，共 700 页\n\n63. 如 Paul Hastings 先前费用申请所述，受托人的大部分调查还需要 Paul Hastings 的普通话律师具备的专业知识，以分析数千份中文文件（包括 WhatsApp、短信和视频）。该项工作不仅需要普通话语言技能，还需要理解这些文件的法律意义，而外部翻译服务无法提供此种理解。对于受托人在本案第11章案件过程中与众多主动联系受托人的普通话线人进行沟通而言，Paul Hastings 的普通话律师也至关重要。\n\n64. 截至目前，受托人的调查（包括因 Rule 2004 下的证据开示、机密线人提供的信息以及从 BVI 注册代理人收到的公司文件而进行的调查）已发现大量受托人认为属于个人债务人财产的资产，受托人正寻求为财产的利益追回该等资产。事实上，如下文进一步详述，在费用期间内，受托人继续推进多项对抗性程序，以追回该等资产。\n\n65. 遗憾的是，正如本院完全知悉，受托人的调查继续在每一个环节都遭到强烈反对，不仅来自个人债务人，也来自受托人调查对象中的许多人（即个人债务人的近亲属、商业伙伴和雇员），因此需要进一步进行动议程序。\n\nIII. 其他诉讼（事项编号 00003）\n\ni. 法庭听证会（任务代码 B155）费用：$116,985.50 总工时：114.30\n\n66. 在费用期间内，Paul Hastings 律师出席了：(a) Yvette Wang（王雁）的变更认罪答辩听证会，在该听证会上，她就两项电信诈骗共谋罪名项和洗钱共谋罪名项认罪；(b)个人债务人刑事案件中的审前最终会议；以及(c)个人债务人的刑事审判。\n\n案号 22-50073，文书 3700，于 10/15/24 提交，于 10/15/24 19:17:45 登记，第 37 页，共 700 页\n\nii. 一般诉讼（任务代码 B191）费用：$404,454.50 总工时：297.60\n\n67. 在费用期间内，Paul Hastings 律师在包括刑事案件在内的多项诉讼相关事宜上协助受托人（本案第11章案件中待决的对抗性程序除外）。其中，Paul Hastings 监督刑事案件，回应美国政府的大陪审团传票，分析与没收有关的各项问题，分析在刑事案件中提交的诉状，出席个人债务人的刑事审判，并分析刑事审判的庭审记录和证据。\n\n68. 2024年5月3日，个人债务人的共同被告兼幕僚长Yvette Wang（王雁）就一项实施电信欺诈共谋罪和一项洗钱共谋罪认罪。该两项罪名的法定最高监禁刑期为十年。\n\n69. 个人债务人的刑事审判于2024年5月22日开始。2024年7月16日，一致通过的陪审团认定债务人所涉12项指控中的9项有罪，其中包括敲诈勒索共谋罪、实施电信欺诈和银行欺诈共谋罪、洗钱共谋罪、实施证券欺诈共谋罪，以及多项电信欺诈和证券欺诈罪名。\n\n70. 最后，在费用期间，Paul Hastings（普衡律师事务所）的律师还准备并提交了多份通知，以告知本院及利益相关方刑事案件的进展，包括关于：(a) 美国政府对Yvette Wang依据规则16提出的动议所作的函件回复，(b) Yvette Wang的认罪答辩，及(c)个人债务人的有罪裁决。\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 38 页，共 700 页\n\niii. 非工作旅行（任务代码 B195）[按½费率计费] 费用：\\$15,112.50 总小时数：28.20\n\n71. 在费用期间，Paul Hastings的律师前往United States District Court for the Southern District of New York（美国纽约南区联邦地区法院），出席：(a) Yvette Wang的变更认罪答辩听证会，在该听证会上其就实施电信欺诈共谋罪和洗钱共谋罪两项罪名认罪；(b)个人债务人刑事案件的最终审前会议；以及(c)个人债务人的刑事审判。\n\nIV. 税务事项（事项编号 00006）\n\ni. 税务问题（任务代码 B240）费用：\\$20,595.50 总小时数：13.30\n\n72. 在费用期间，Paul Hastings的律师继续与受托人的税务顾问，即Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司，以下简称“EA Group”）就为债务人准备税务申报事宜进行磋商。除其他事项外，Paul Hastings的律师处理了EA Group就这些第11章案件期间的各项交易提出的问题，并与EA Group协调提交税务延期表格事宜。\n\nV. Genever US（事项编号 00010）\n\ni. 资产处置（任务代码 B130）费用：\\$15,418.00 总小时数：13.30\n\n73. 在费用期间，Paul Hastings的律师继续分析如何以最佳方式将Sherry Netherland Apartment（谢里内德兰公寓）内的家具变现。鉴于需要迅速开展烟灰清洁项目，Genever (US)（Genever（美国））首先将家具移入仓储。\n\nii. 非工作旅行（任务代码 B195）[按½费率计费] 费用：\\$6,410.00 总小时数：8.80\n\n74. 在费用期间，Paul Hastings的律师前往谢里内德兰公寓讨论并监督修复和清洁项目，往返于新泽西州布兰奇堡，以监督将家具从谢里内德兰公寓搬运，\n\niii. 业务运营（任务代码 B210）费用：\\$171,631.50 总小时数：120.90\n\n75. 在费用期间，Paul Hastings的律师分析了与Genever（美国）有关的多项运营事项，尤其是有关谢里内德兰公寓修复和清洁工作，包括清洁烟灰及其他燃烧副产物（“CBPs”）。Paul Hastings的律师准备了Genever（美国）关于修复谢里内德兰公寓内因2023年3月15日火灾造成的烟灰、炭化物及其他CBPs的动议，包括相关附属服务，如清除受影响区域的石棉、将家具移入仓储，以及处置某些价值不重要的物品[Docket No. 3128]；本院于2024年5月6日通过命令批准了该动议[Docket No. 3168]。24\n\n76. 除其他事项外，Paul Hastings的律师：(a) 与建筑师Acheson Doyle（艾奇逊·多伊尔）就修复和清洁项目的进展密切合作；(b) 根据本院2023年9月19日的命令[Docket No. 2213]编制月度状况报告。为完成谢里内德兰公寓的修复和清洁工作作准备，Paul Hastings的律师还与Sotheby's（苏富比）接洽，讨论谢里内德兰公寓的营销事宜。\n\n24 鉴于谢里内德兰方面担忧CBPs可能通过夹层空间、竖井、风室、空气带及电梯，对大楼内其他公寓或公共区域造成交叉污染，Genever US决定推进清洁项目。\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 40 页，共 700 页\n\niv. 融资/现金收款（任务代码 B230）费用：\\$39,093.50 总小时数：22.70\n\n77. 在费用期间，Paul Hastings的律师准备并提交了受托人、Genever US和Genever BVI（Genever英属维尔京群岛）共同提出的动议，请求作出命令，授权修改债务人间破产申请后融资协议[Docket No. 3259]，将借款上限从\\$2 million提高至\\$3 million，以便能够为谢里内德兰公寓额外必要清洁工作的费用提供资金。本院于2024年7月18日批准了该动议[Docket No. 3325]。\n\nVI. Mahwah对抗程序（事项编号 00012）\n\ni. 一般诉讼（任务代码 B191）费用：\\$19,635.50 总小时数：12.00\n\n78. 在费用期间，Paul Hastings的律师继续推进受托人针对Scott Barnett（斯科特·巴内特，个人债务人的司机和/或保镖）、Taurus Fund, LLC（金牛基金有限责任公司）及Taurus Management LLC（金牛管理有限责任公司）的诉状[对抗程序编号 23-05017]（“Mahwah对抗程序”）。在Mahwah对抗程序中，受托人寻求裁定，其中包括：(a)债务人是面积为50,000平方英尺的Mahwah Mansion（马瓦庄园）的衡平所有人；(b)债务人是Taurus Fund, LLC（持有马瓦庄园所有权的实体）的衡平所有人；以及(c)Taurus Fund, LLC是个人债务人的另一个自我。\n\n79. 在个人债务人的刑事审判结束后，Paul Hastings的律师于2024年8月1日准备并提交了受托人关于恢复Mahwah对抗程序的通知[对抗程序编号 23-05249中的Docket No. 37]；该程序此前根据本院2024年2月2日的命令[对抗程序编号 23-05017中的Docket No. 102]被中止。\n\n80. 在费用期间，Paul Hastings的律师：(a) 处理了Taurus Fund在个人债务人被定罪后停止支付与维持马瓦庄园有关的费用所引发的问题，包括寻求并获得授权，由个人债务人的破产财产支付该等费用；(b) 为状况会议作准备并出席该会议；以及(c) 准备受托人的简易判决动议。除其他事项外，受托人于2024年8月15日获得本院授权，为该等安保和维护费用提供资金[Docket No. 3422]，并于2024年9月11日提交了其简易判决动议。\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 41 页，共 700 页\n\nVII. Golden Spring对抗程序（事项编号 00013）\n\ni. 一般诉讼（任务代码 B191）费用：\\$34,215.00 总小时数：33.60\n\n81. 在费用期间，Paul Hastings的律师继续处理受托人针对Golden Spring（金泉）和China Golden Spring（中国金泉）（“Golden Spring实体”）的对抗程序[对抗程序编号 23-05018]（“Golden Spring对抗程序”）的所有事项。在Golden Spring对抗程序中，受托人寻求裁定，其中包括：(a) Golden Spring是个人债务人的另一个自我；以及(b)尽管China Golden Spring声称对Golden Spring享有所有权权益，个人债务人仍是Golden Spring和/或其资产的衡平所有人。如本院所记得，2023年12月4日，本院对Golden Spring实体作出缺席判决[对抗程序编号 23-05018中的Docket No. 35]（“Golden Spring缺席判决”）。根据Golden Spring缺席判决，本院裁定，其中包括，Golden Spring持有的所有资产（包括但不限于所有财产、权利、权益及特权）均构成破产财产，并命令将所有该等资产移交和/或交付予受托人。根据本院先前的命令，Storage Units #1A32和#CF09（仓储单元#1A32和#CF09）的物品已移至由受托人控制的独立仓储设施，Storage Units #CA14和#CB14（仓储单元#CA14和#CB14）的物品已移至马瓦庄园。\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 42 页，共 700 页\n\n82. 在费用期间，Paul Hastings的律师：(a) 协调并监督搬运位于新泽西州上萨德尔里弗的仓储单元中的物品；(b) 审阅并分析从该等仓储单元中取回的文件和电子设备内容；以及(c) 对纽约的其他仓储单元进行检查。\n\nii. 非工作旅行（任务代码 B195）[按½费率计费] 费用：\\$5,319.00 总小时数：10.80\n\n83. 在费用期间，Paul Hastings的律师往返于新泽西州上萨德尔里弗，以协调并监督将作为破产财产的新泽西州仓储单元内物品搬运至位于新泽西州布兰奇堡的仓储仓库。Paul Hastings的律师还往返于纽约的其他仓储单元，以检查该等单元内的物品。\n\nVIII. HCHK对抗程序（事项编号 00014）\n\ni. 一般诉讼（任务代码 B191）费用：\\$345,298.00 总小时数：271.30\n\n84. 在费用期间，Paul Hastings的律师继续推进受托人针对HCHK Entities（HCHK实体）、Assignee（受让人）、Holy City Hong Kong Ventures, Ltd.（圣城香港创投有限公司）、Yvette Wang及Anthony DiBattista（安东尼·迪巴蒂斯塔）的诉状[对抗程序编号 23-05013]（“HCHK对抗程序”）。在HCHK对抗程序中，受托人寻求裁定，其中包括：(a)HCHK实体是个人债务人的另一个自我；以及(b)个人债务人是HCHK实体和/或其资产的衡平所有人。此外，该诉状请求禁止提起或继续在纽约州法院就HCHK实体启动的受让程序（“受让程序”）。就HCHK对抗程序而言，受托人还就提起或继续受让程序请求并获得了一项临时限制令[对抗程序编号 23-05013中的Docket No. 18]。\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 43 页，共 700 页\n\n85. 2024年6月14日，本院批准了受托人的缺席判决动议，裁定其中包括HCHK实体是个人债务人的另一个自我，并命令将HCHK实体的财产移交至破产财产[Docket No. 290 in Adv. Proc. No. 23-05013]。除其他事项外，由于该项裁定，HCHK实体逾\\$38 million的资金（此前根据与受让人的和解协议转入由受托人控制的账户）现为破产财产。\n\n86. 除其他事项外，在费用期间，Paul Hastings（保罗·黑斯廷斯）律师编写并提交了：(a) 受托人支持其缺席判决动议的答复 [Docket No. 283 in Adv. Proc. No. 23-05013]；(b) 准许受托人缺席判决动议的拟议命令 [Docket No. 292 in Adv. Proc. No. 23-05013]，以及对被告就该拟议命令提出的部分异议的答复 [Docket No. 295 in Adv. Proc. No. 23-05013]；(c) 受托人就本院 Rule 9019 和解及介入命令的上诉所提交的合并被上诉人书状；以及 (d) 受托人反对上诉人待上诉期间中止执行动议的合并答复。2024年9月30日，District Court（地区法院）书记员根据各方当事人的约定，录入判决书，驳回拟介入人对本院介入命令提出的上诉，且禁止再诉。\n\n87. 此外，在费用期间，Paul Hastings 律师还在 UnitedLex（联合律务）的协助下，审阅并分析了属于 HCHK Entities（HCHK实体）的设备内容。\n\nii. 业务运营（任务代码 B210）费用：$15,727.00 总工时：12.20\n\n88. 在费用期间，Paul Hastings 律师与受让人的律师合作，处理受托人与受让人之间和解协议（“受让人和解协议”）项下开展的行政事项。该等任务包括但不限于审阅受让人的业务记录、分析 HCHK 实体的现金持有情况、提交根据受让人和解协议须提交的费用报告，以及处理向 HCHK 实体的雇员和服务提供商付款事宜。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 44 页，共 700 页\n\nIX. Mei Guo（郭美）对抗程序（事项编号 00016）\n\ni. 一般诉讼（任务代码 B191）费用：$7,417.50 总工时：5.10\n\n89. 在费用期间，Paul Hastings 律师继续协助 NPM 对受托人针对 Mei Guo（郭美）提起的诉状进行诉讼 [Adv. Proc. No. 22-05008]（“Mei Guo 对抗程序”）。在 Mei Guo 对抗程序中，受托人寻求：(a) 一项命令，宣告出售个人债务人的私人 Bombardier（庞巴迪）喷气式飞机（“Bombardier”）所得款项（“Bombardier 所得款项”）属于破产财产；(b) 一项命令，要求 Mei Guo 向受托人交还 Bombardier 所得款项或其价值，理由是她将 Bombardier 所得款项作为未经授权的申请后转让而收取，该转让可根据 Bankruptcy Code（《破产法》）第 549 条撤销；(c) 一项命令，要求 Mei Guo 根据可作为实际欺诈性转让予以撤销的交易，向受托人交还个人债务人的空壳公司 Anton Development Limited（安东发展有限公司）（“Anton Development”）于 2017年6月27日转让给她时的价值（该日 Anton Development 为 Bombardier 的登记所有人）；以及 (d) 一项命令，宣告据称由 Mei Guo 持有的一系列在 BVI 注册的空壳公司属于个人债务人第 11 章破产财产。\n\n90. 2024年4月3日，本院部分准许受托人的简易判决动议，除其他事项外，裁定个人债务人实益拥有 Bombardier，因而实益拥有 Bombardier 所得款项，并命令 Mei Guo 向破产财产交付 Bombardier 所得款项 [Docket No. 126 in Adv. Proc. No. 22-05008]。25\n\n25 2024年4月17日，Mei Guo 就该裁定向 United States District Court of the District of Connecticut（康涅狄格联邦地区法院）提起上诉（“Mei Guo 上诉”）。\n\n91. 除其他事项外，在费用期间，Paul Hastings 律师编写并提交了受托人就 Mei Guo 对上述简易判决裁定提出上诉所作的反指定文件，并分析了在 BVI 取得 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）控制权的相关问题。\n\nX. Greenwich Land（格林尼治土地）对抗程序（事项编号 00020）\n\ni. 一般诉讼（任务代码 B191）费用：$115,294.50 总工时：68.40\n\n92. 在费用期间，Paul Hastings 律师继续对受托人针对 Greenwich Land（格林尼治土地）和 Hing Chi Ngok（兴志岳）提起的诉状进行诉讼 [Adv. Proc. No. 23-05005]（“Greenwich Land 对抗程序”）。在 Greenwich Land 对抗程序中，受托人寻求作出裁定，除其他事项外，确认：(a) Greenwich Land 是个人债务人的另一个自我；及 (b) 个人债务人是 Greenwich Land 的衡平所有人。2024年7月3日，本院准许受托人的简易判决动议，除其他事项外，裁定 Greenwich Land 是个人债务人的另一个自我，并命令将 Greenwich Land 的财产交付给破产财产。由于该裁定，除其他事项外，债务人位于 Connecticut（康涅狄格州）Greenwich（格林尼治）373 Taconic Road 的价值数百万美元的豪宅现已成为破产财产。\n\n93. 在费用期间，Paul Hastings 律师：(a) 分析了与被告待上诉期间中止执行动议有关的问题；该动议因本院录入解决被告动议的同意命令而获解决 [Docket No. 166 in Adv. Proc. No. 23-05005]；(b) 编写并提交了受托人请求召开状态会议的申请 [Docket No. 152 in Adv. Proc. No. 23-05005]；以及 (c) 为状态会议作准备并出席了该会议。26 2024年9月30日，\n\n26 2024年9月30日，受托人提交了一项动议，拟以 $6.9 million 的购买价出售 Taconic Property（塔科尼克房产）。出售动议的听证会定于 2024年10月15日举行。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 46 页，共 700 页\n\n受托人提交了一项动议，拟以 $6.9 million 的购买价出售 Taconic Property。受托人随后于 2024年10月14日向本院提交通知，说明有一项以 $7.25 million 购买 Taconic Property 的更高且更优报价。出售动议的听证会定于 2024年10月15日举行。\n\nXI. Lamp Capital（蓝普资本）对抗程序（事项编号 00024）\n\ni. 一般诉讼（任务代码 B191）费用：$158,716.50 总工时：128.20\n\n94. 在费用期间，Paul Hastings 律师继续对受托人针对 Lamp Capital LLC（蓝普资本有限责任公司）及若干其他被告提起的对抗程序进行诉讼 [Adv. Proc. No. 23-05023]（“Lamp Capital 对抗程序”）。在 Lamp Capital 对抗程序中，受托人寻求作出裁定，除其他事项外，确认 Lamp Capital、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）和 Leading Shine NY Ltd.（领耀纽约有限公司）是个人债务人的另一个自我，以及个人债务人衡平拥有该等另一个自我被告及其资产。2023年12月14日，本院对被告 Lamp Capital、Infinity Treasury（无限金库）、Leading Shine NY 及 Yvette Wang（王越）录入缺席 [Docket No. 13 in Adv. Proc. No. 23-05023]。2024年2月15日，Lamp Capital 和 Infinity Treasury 就该裁定向 United States District Court of the District of Connecticut 提起上诉 [Case No. 3:24-cv-00217-KAD]（“Lamp Capital 上诉”）。\n\n95. 在费用期间，Paul Hastings 律师：(a) 编写并提交了受托人在 Lamp Capital 上诉中的被上诉人书状 [Docket No. 20 in Case No. 3:24-cv-00217-KAD]；(b) 审阅并分析了与受托人简易判决动议有关的 Hudson Diamond NY LLC 和 Leading Shine NY Ltd. 的记录；(c) 编写了关于 Hudson Diamond NY LLC 和 Leading Shine NY Ltd. 的简易判决动议，该动议于 2024年9月19日提交，即在费用期间之后 [Docket Nos. 97, 98 in Adv. Proc. No. 23-05023]；以及 (c) 与 NPM 一同处理了与 VCTR Shares（VCTR股份）清算有关的问题。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 47 页，共 700 页\n\nXII. Ace Decade（艾斯十年）对抗程序（事项编号 00026）\n\ni. 法院听证（任务代码 B155）费用：$23,814.50 总工时：12.70\n\n96. 在费用期间，Paul Hastings 律师为受托人针对 Ace Decade 和 Yvette Wang 提起的缺席判决动议于 2024年7月9日举行的听证会及于 2024年7月16日举行的听证会作准备并出席了该等听证会。\n\nii. 一般诉讼（任务代码 B191）费用：$249,660.00 总工时：159.10\n\n97. 在费用期间，Paul Hastings 律师继续对受托人针对 Ace Decade、Yvette Wang 和 Rui Hao（郝睿）提起的对抗程序进行诉讼 [Adv. Proc. No. 23-05028]（“Ace Decade 对抗程序”）。在 Ace Decade 对抗程序中，受托人寻求宣告：鉴于本院先前裁定受托人实益拥有 Ace Decade 股份，被告 Wang 向被告 Hao 转让 Ace Decade 股份的行为无效。\n\n98. 在费用期间，Paul Hastings 律师：(a) 编写并提交了受托人反对被告 Wang 复议动议的文件 [Docket No. 35 in Adv. Proc. No. 23-05028]，该动议于 2024年5月8日被撤回 [Docket No. 36 in Adv. Proc. No. 23-05028]；(b) 编写并提交了受托人针对 Ace Decade 和 Yvette Wang 录入缺席判决的动议 [Docket No. 40 in Adv. Proc. No. 23-05028]，本院于 2024年7月22日准许该动议 [Docket No. 73 in Adv. Proc. No. 23-05028]；(c) 处理了与 Ace Decade 有关的清算程序问题，并就 Ace Decade 对抗程序的进展与 Pallas（帕拉斯）通信；(d) 编写并提交了受托人反对 BVI 联合清算人延长答复受托人缺席判决动议期限的动议 [Docket No. 51 in Adv. Proc. No. 23-05028]；(e) 就 BVI 清算程序编写了受托人致被告 Rui Hao 的 BVI 律师的函件；(f) 编写并提交了受托人针对被告 Rui Hao 录入缺席判决的动议 [Docket No. 75 in Adv. Proc. No. 23-05028]，本院于 2024年9月12日准许该动议，即在费用期间之后；以及 (g) 协调向被告送达诉讼文书，包括根据 Hague Convention（《海牙送达公约》）向居住于 Switzerland（瑞士）的被告 Hao 进行国际送达，并编写和提交了有关送达证明。2024年9月12日，本院还对 Rui Hao 作出缺席判决。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 48 页，共 700 页\n\n99. 除上述事项外，受托人还必须在 BVI 寻求救济，以更正 Ace Decade 的成员名册，使其反映破产财产对 Ace Decade 的所有权。因 BVI 已就 Ace Decade 启动清算程序并任命联合清算人，该等事项进一步复杂化。Paul Hastings 正与受托人的 BVI 律师 Harneys（哈尼律师事务所）合作，以评估此事的后续步骤。\n\nXIII. Defeng Cao（曹德峰）对抗程序（事项编号 00027）\n\ni. 法院听证（任务代码 B155）费用：$12,730.00 总工时：7.10\n\n100. 在费用期间，Paul Hastings 律师为受托人请求依诉状判决的动议于 2024年5月14日举行的听证会作准备并出席了该听证会。\n\nii. 一般诉讼（任务代码 B191）费用：$61,114.50 总工时：44.30\n\n101. 在费用期间，Paul Hastings 律师编写并提交了受托人针对 Defeng Cao（曹德峰）（债务人女儿的长期男友）提起的诉状 [Adv. Proc. No. 24-05001]（“Defeng Cao 对抗程序”）。在 Defeng Cao 对抗程序中，受托人寻求追回六辆独立车辆——三辆 Harley Davidsons（哈雷戴维森）和一辆 BMW（宝马）摩托车，以及一辆 Land Rover Defender（路虎卫士）和一辆 Dodge Ram Pickup Truck（道奇 Ram 皮卡）——该等车辆虽名义上由被告持有，却被欺诈性转让给被告，或者作为替代主张，个人债务人对其享有衡平所有权。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 49 页，共 700 页\n\n102. 在费用期间，Paul Hastings（保罗·黑斯廷斯律师事务所）的律师就名义上由Defeng Cao（曹德丰）（债务人之女的长期男友）持有的四辆豪华摩托车，起草并提交了受托人的依诉状判决动议[Docket No. 19 in Adv. Proc. No. 24-05001]。Paul Hastings的律师还起草了受托人支持其依诉状判决动议的答复[Docket No. 25 in Adv. Proc. No. 24- 05001]。2024年9月9日，法院批准了受托人的依诉状判决动议，裁定该等摩托车属于破产财产，并要求Cao先生将其移交至破产财产。\n\nXIV. 综合另我对抗程序（事项编号00028）\n\ni. 一般诉讼（任务代码B191）费用：\\$38,133.00 总工时：28.70\n\n103. 在费用期间，Paul Hastings的律师继续推进由受托人针对四十多个实体提起的对抗程序——其中每个实体均名义上由个人债务人的家庭成员或关联人士拥有——请求裁定该等实体为个人债务人的另我，及/或其资产由个人债务人实益拥有，因此其资产属于破产财产[Adv. Proc. No. 24-05249]（以下简称“综合另我对抗程序”）。除受托人针对被告K Legacy, Ltd.（K Legacy有限公司，以下简称“K Legacy”）及以K Legacy名义所有人身份被诉的Qiang Guo（郭强）提出的请求外，综合另我对抗程序此前一直中止，直至个人债务人的刑事审判结束，依据法院于2024年3月22日作出的命令[Docket No. 14 in Adv. Proc. No. 23-05249]。\n\n案号22-50073 文件3700 提交日期10/15/24 登记日期10/15/24 19:17:45 第50页，共700页\n\n104. 在费用期间，Paul Hastings的律师与NPM（NPM）共同起草了受托人请求登记缺席的申请，随后又起草了受托人针对个人债务人之子，即郭强，以及K Legacy的请求作出缺席判决的动议。2024年5月17日，法院书记官对K Legacy登记缺席[Docket No. 26 in Adv. Proc. No. 24-5249]。此外，2024年9月12日，受托人取得了针对K Legacy及郭强的缺席登记，据此法院裁定，其中包括，K Legacy的所有权权益以及K Legacy的资产（包括位于伦敦的一套豪华公寓）属于破产财产。除取得针对K Legacy及债务人之子的缺席判决外，受托人最近还在英属维尔京群岛，即K Legacy注册成立所在的司法管辖区，启动了程序，以便其中包括，更正K Legacy的成员名册，并确定破产财产对K Legacy及该伦敦公寓的所有权。\n\n105. 在个人债务人的刑事审判结束后，Paul Hastings的律师起草并提交了受托人恢复综合另我对抗程序的通知[Docket No. 37 in Adv. Proc. No. 23-05249]。\n\n106. 此外，在费用期间，Paul Hastings的律师继续分析与国际送达有关的法律问题，并协调向被告送达起诉状及传票。就起诉状中引用并根据保护令[Docket No. 923]被指定为“保密”或“高度保密”的信息及/或证据材料而言，Paul Hastings的律师还分析了该等证据材料的保密指定及对起诉状所作的删节。\n\nXV. 撤销诉讼（事项编号00029）\n\ni. 一般诉讼（任务代码B191）费用：\\$832,213.96 总工时：593.00\n\n107. 在费用期间，Paul Hastings的律师与Kroll（克罗尔）及NPM共同继续分析潜在的撤销诉讼请求（例如，涉及专业服务公司的请求），并进行了相关研究。Paul Hastings的律师协助NPM提交额外的撤销诉讼起诉状。最终，受托人现已提起总计约300宗撤销诉讼，请求撤销个人债务人通过其空壳公司作出的欺诈性及破产申请后转让。为尽量减少成本，其中绝大多数起诉状由NPM起草并提交。\n\n108. Paul Hastings的律师与NPM共同起草并提交了：(a)受托人对各撤销诉讼被告提出的驳回动议的答复，(b)受托人对涉及Weddle Law PLLC（韦德尔律师事务所，PLLC）的撤销诉讼中提交法庭之友意见书动议的答复，(c)经修订的撤销诉讼起诉状，以及(d)对其他诉讼相关问题的分析，包括延长答复期限及撤回移送的动议。Paul Hastings的律师还就受托人针对Zeisler & Zeisler, P.C.（塞斯勒与塞斯勒律师事务所，P.C.）提起的对抗程序起诉状，起草了受托人的依诉状判决动议。该动议于2024年8月2日提交。如上所述，Paul Hastings的律师与NPM共同起草了受托人的动议，请求延长受托人提起诉讼以撤销及追回欺诈性转让和/或主张其他破产财产诉因的2024年8月15日期限（该动议于2024年7月19日提交），以及相关的限制送达动议。法院通过日期为2024年8月14日的命令批准了该延长期限动议。\n\n109. 此外，Paul Hastings的律师继续与撤销诉讼被告的律师会面并协商，并讨论和分析可能的和解方案。\n\n案号22-50073 文件3700 提交日期10/15/24 登记日期10/15/24 19:17:45 第52页，共700页\n\n110. 此外，Paul Hastings的律师与NPM共同起草了受托人的动议（以下简称“调解程序动议”），请求修订撤销诉讼程序，以在受托人与各被告进行非正式和解讨论并在美国破产法院法官James J. Tancredi（詹姆斯·J·坦克雷迪）的监督下参加非约束性调解期间，暂时中止部分最近提起的撤销诉讼。法院通过日期为2024年5月2日的命令（经作出若干修订）批准了调解程序动议[Docket No. 3163]。\n\n111. 最后，在费用期间，Paul Hastings的律师继续分析并协调向各被告送达撤销诉讼起诉状，包括通过《海牙送达公约》进行国际送达。\n\nXVI. 调解（事项编号00030）\n\ni. 一般诉讼（任务代码B191）费用：\\$296,586.54 总工时：182.70\n\n112. 如上所述，2024年3月15日，受托人提交了其调解程序动议，请求修订撤销诉讼程序，以在受托人与各被告进行非正式和解讨论并在美国破产法院法官James J. Tancredi的监督下参加非约束性调解期间，暂时中止部分最近提起的撤销诉讼。在费用期间，Paul Hastings的律师与NPM协调，起草并提交了受托人经修订的拟议命令[Docket Nos. 3105, 3156]，并出席了2024年4月23日就调解程序动议举行的听证会（该事项记录于事项编号00002）。法院于2024年5月2日通过命令批准了受托人的调解程序动议。\n\n113. 此外，为筹备调解，在费用期间，Paul Hastings的律师与NPM共同：(a)分析有关调解及和解的法律问题和判例法，(b)为2024年6月和7月举行的不少于五场调解陈述准备演示幻灯片和材料，包括一场介绍性陈述以及针对各组调解当事人的陈述，(c)与作为调解员的Tancredi法官讨论调解程序，以及(d)举行内部会议，以讨论策略并分析与调解及潜在和解有关的案件材料。\n\n案号22-50073 文件3700 提交日期10/15/24 登记日期10/15/24 19:17:45 第53页，共700页\n\nXVII. 没收问题（事项编号00031）\n\ni. 一般诉讼（任务代码B191）费用：\\$60,149.00 总工时：32.80\n\n114. 就个人债务人的刑事案件而言，美国政府已扣押并寻求没收经第三次替代起诉书确定的、个人债务人控制的各账户中超过\\$630 million的资金以及各种其他资产（以下简称“被扣押资产”）。被扣押资产及/或以其名义持有该等资产的实体，亦为受托人提起的多项对抗程序的对象。因此，与美国政府处理并解决没收问题，对于破产财产及个人债务人的债权人的利益至关重要；受托人对该等债权人负有信义义务。\n\n115. 鉴于上述情况，在费用期间，Paul Hastings的律师：(a)审阅并分析了有关刑事没收的法律问题和判例法，(b)准备了演示幻灯片及相关材料，以及(c)举行了内部会议以进行讨论和制定策略。\n\nXVIII. K Legacy（事项编号00032）\n\ni. 调查（任务代码B261）费用：\\$19,661.50 总工时：10.80\n\n116. 如上所述，除受托人针对被告K Legacy及郭强（以K Legacy名义所有人身份）的请求外，综合另我对抗程序此前一直中止，直至个人债务人的刑事审判结束。在费用期间，Paul Hastings的律师继续推进受托人针对K Legacy及郭强的请求。受托人调查和诉讼的一个关键方面，是了解K Legacy的所有权及公司结构；K Legacy是在英属维尔京群岛组建的实体，并持有个人债务人位于伦敦的豪华公寓的产权。\n\n案号22-50073 文件3700 提交日期10/15/24 登记日期10/15/24 19:17:45 第54页，共700页\n\n117. 鉴于上述情况，在费用期间，Paul Hastings的律师与受托人的英属维尔京群岛律师Harneys（哈尼律师事务所）共同起草了向英属维尔京群岛法院提交的披露申请。\n\n报酬的合理性\n\n118. 《破产法》第331条规定了专业人士的临时报酬，并纳入《破产法》第330条的实体标准，以规范法院对此类报酬的裁定。《破产法》第330(a)条规定，在通知并举行听证会后，法院可以向根据11 U.S.C. § 327聘用的专业人士裁定“对已提供的实际、必要服务的合理报酬”以及“对实际、必要费用的偿还”。11 U.S.C. § 330(a)(1).27\n\n119. 在确定“合理报酬”的数额时，法院必须考虑服务的性质、范围及价值，并考虑所有相关因素，包括为该等服务所耗费的时间、该等服务收取的费率、服务是否必要且有益、服务是否在与所处理问题、争议或任务的复杂性、重要性及性质相称的合理时间内完成，以及根据具有相当技能的执业人员在《破产法》案件以外案件中通常收取的报酬，该报酬是否合理。参见11 U.S.C. § 330(a)(3)。法院在确定合理的费用裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc.（Ahead通信系统公司案）, 395 B.R. 512 (D. Conn. 2008)。\n\n27 根据《破产法》第328(a)条，经破产法院批准，受托人可以根据《破产法》第327(a)条，“按照任何合理的聘用条款和条件聘用专业人士，包括按预付聘金、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\n案号22-50073 文件3700 提交日期10/15/24 登记日期10/15/24 19:17:45 第55页，共700页\n\n120. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回上诉法院）已指出，法院应考虑 Johnson v. Ga. Highway Express, Inc., 28 中列举的因素，同时采用“基数法”。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) (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)). 计算合理费用的“基数法”设想采用“合理支出的小时数……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 和 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 所列因素已获大多数法院采纳。29 参见 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,\n\n28 Johnson 的十二项因素为：(1) 所需时间和劳动；(2) 所涉问题的新颖性和难度；(3) 妥善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；(5) 通常收费；(6) 费用是否固定或附条件；(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“不可取性”；(11) 与客户专业关系的性质和持续时间；以及 (12) 类似案件中的裁定金额。Johnson, 488 F.2d at 717-19.\n\n29 First Colonial 所阐述的因素最初由 Fifth Circuit（第五巡回上诉法院）在 Johnson 中提出，First Colonial 法院增加了“经济精神”这一因素，后被国会否决。参见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997).\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 56 of 700\n\n403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); 另一般性参见 3 COLLIER ON\n\nBANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial\n\n和 Johnson 描述为“关于确定合理报酬许可时应考虑因素的主导性判例”）。\n\n121. 根据 Bankruptcy Code（《破产法典》）第 330 条所列因素及适用判例法，Paul Hastings（保罗·黑斯廷斯律师事务所）在本申请中请求的金额公平且合理，如下文及本申请其他部分所述。\n\na. 所需时间和劳动\n\nPaul Hastings 在费用期间内就专业人员和辅助专业人员服务共计计费 $5,053,513.53 和 4,006.8 小时。如本申请所示，Paul Hastings 的专业人员和辅助专业人员在整个费用期间勤勉、高效地工作，未有不必要的重复劳动。为尽量减少 Paul Hastings 内部沟通以及了解债务人情况的成本，绝大部分工作均由同一小组的 Paul Hastings 律师承担。在可能情况下，Paul Hastings 力求通过安排有才干的初级律师和辅助专业人员处理任务中较为常规的方面，以尽量减少 Paul Hastings 服务的成本。所提供服务以有效和高效的方式完成，与所涉问题的复杂性、紧迫性和重要性相称。此外，Paul Hastings 的代理工作要求其平衡提供优质服务的需要与迅速行动、以有效、高效及及时的方式代理受托人和 Genever Debtors（Genever 债务人）的需要。Paul Hastings 提交称，鉴于这些第 11 章案件的规模和复杂性、所提出的重大且经常紧急的法律和商业问题，以及在第 11 章案件中提交的大量诉状，所花费的小时数是合理的。此外，如上文详细指出，为以具有成本效益的方式向受托人和 Genever 债务人提供服务，受托人和 Genever 债务人还聘请 NPM（NPM 律师事务所）担任本地律师及利益冲突律师。Paul Hastings 和 NPM 已协调，并将继续协调各自在代理受托人和 Genever 债务人方面的相应职责。\n\nb. 问题的新颖性和难度\n\nPaul Hastings 指派具备相关知识的律师，在费用期间研究、分析并就困难复杂的问题向受托人和 Genever 债务人提供意见，包括与破产和诉讼有关的问题。最值得注意的是，如本申请所详述，Paul Hastings 调查了复杂的财产请求权和诉因，以追回这些财产的资产。\n\nc. 妥善提供法律服务所需的技能\n\nPaul Hastings 认为，其在财务重组和公司重整领域获得认可的专长、其调动 Paul Hastings 其他执业领域中经验丰富的专业人员的能力，以及其解决问题的创造性方法，均有助于这些第 11 章案件的有效管理，并使受托人、Genever 债务人、其财产及其无担保债权人受益。由于这些第 11 章案件所提出的法律问题的性质和复杂性，Paul Hastings 必须在包括破产和诉讼在内的相关领域展现高度的法律技能。\n\nd. 申请人因接受案件而无法从事其他工作\n\n鉴于 Paul Hastings 重组和诉讼部门的规模，Paul Hastings 代理受托人和 Genever 债务人并未妨碍其接受新客户，但这些第 11 章案件对即时且实质性行动的要求，对同时从事其他事项的 Paul Hastings 专业人员和辅助专业人员造成了重大负担。尽管如此，对受托人而言，鉴于本事项占用了其大部分时间，其受聘担任第 11 章受托人在实际上已使其无法从事其他工作。\n\ne. 通常收费\n\n除 Luc A. Despins 的小时费率（已由其标准小时费率 $2,225.00 降至 $1,975.00）外，Paul Hastings 在这些第 11 章案件中收取的费用，均按照其在费用期间有效的现有计费费率和程序计费。Paul Hastings 就其专业人员和辅助专业人员在这些第 11 章案件中提供的服务所收取的费率，与 Paul Hastings 就类似非破产相关事项中提供的专业人员和辅助专业人员服务所收取的费率相当。此外，当 Paul Hastings 的重组专业人员和辅助专业人员处理非破产事项时，该律所通常收取其标准费率。此类费用基于竞争性全国法律市场中具备相当技能的执业人员在类似非破产案件中收取的通常报酬，属合理费用。此外，该律所的通常小时费率和费率结构反映出，重组及相关事项通常涉及高度复杂性、大量需要高水平专业知识的任务和严苛的时间压力，本案亦是如此。\n\nf. 费用是否固定或附条件\n\n根据 Bankruptcy Code 第 330 条和第 331 条，依据 Bankruptcy Code 第 1103 条受聘的专业人员所请求的全部费用，均须经法院最终批准，并可视所提供的服务和取得的结果予以调整。尤其值得注意的是，此处支付 Paul Hastings 费用取决于两方面条件：(1) 为财产利益追回资产；及 (2) 将该等资产变现。在这些第 11 章案件开始时，完全无法保证能够追回并变现资产，以支付财产专业人员的费用。因此，Paul Hastings 的报酬实质上属于风险代理收费安排。Paul Hastings 代理受托人和 Genever 债务人所承担的风险，进一步支持 Paul Hastings 报酬的合理性。\n\ng. 客户或其他情势施加的时间限制\n\n在费用期间内，Paul Hastings 必须在压缩的时间期限内分析并处理这些第 11 章案件中产生的某些问题。例如，鉴于 Individual Debtor（个人债务人）有转移资产以使其不受债权人追索的过往记录，Paul Hastings 必须就受托人调查期间获得的信息迅速采取行动以冻结资产，这一点至关重要。\n\nh. 所涉金额及取得的结果\n\nPaul Hastings 的专业人员和辅助专业人员勤勉工作，以最大限度地提高这些第 11 章财产的价值。在费用期间内，如本申请所载服务摘要所述，Paul Hastings 对于分析可为这些财产带来回收的潜在来源发挥了重要作用。在费用期间内，Paul Hastings 从法院获得了数项关键裁定，该等裁定将作为未来资产追回工作的立足点。必须结合这一重要战略因素评估 Paul Hastings 费用的合理性。\n\ni. 律师的经验、声誉和能力\n\nPaul Hastings 一贯被认可为 Bankruptcy Code 第 11 章下企业重整和清算领域的一流律师事务所。在申请期间内，Paul Hastings 运用了其专业人员和辅助专业人员的技能和专业知识。Paul Hastings 的专业人员曾积极代理债务人、债权人及债权人委员会，以及其他利益相关方，参与美国若干最大型的第 11 章案件，并参与跨境重组事宜。Paul Hastings 丰富的经验使其能够胜任且迅速地提供本申请所述服务。除其在公司重整领域的专长外，Paul Hastings 在费用期间内还根据需要调用了其其他执业领域律师的专业知识。\n\nj. 案件的“不可取性”\n\n如本申请所详述，个人债务人在庭内和庭外采取的策略表明，该项委任具有不可取性，其中包括对受托人和 Paul Hastings 律师的骚扰（包括针对受托人的死亡威胁）。因此，Paul Hastings 被迫产生数十万美元的网络安全措施费用（该等费用不属于 Paul Hastings 在本申请中请求偿还的开支）。此外，在法院于 2023 年 6 月底批准首次临时费用申请之前，Paul Hastings 近一年未能获得其费用支付。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 59 of 700\n\nk. 专业关系的性质和持续时间\n\nPaul Hastings 自以下日期起一直提供专业服务：(a) 自 2022 年 7 月 8 日起，向受托人提供服务，彼时其作为律师的聘任生效；(b) 自 2022 年 10 月 11 日起，向 Genever (BVI)（Genever（英属维尔京群岛））提供服务，彼时其作为律师的聘任生效；及 (c) 自 2022 年 11 月 3 日起，向 Genever (US)（Genever（美国））提供服务，彼时其作为律师的聘任生效。\n\n122. Paul Hastings 谨此提交称，其就此请求的服务\n\n本费用申请中所请求的报酬，在提供服务时，对于债务人（Debtors）的财产及其债权人而言属必要且有益，并且该等服务旨在为债务人的财产及所有利害关系方实现价值最大化、保护并保全价值。Paul Hastings（保罗·黑斯廷斯律师事务所）认为，其以经济、有效和高效的方式提供了服务，并取得了有益于债务人财产及其债权人的结果。Paul Hastings进一步提交称，鉴于费用期间内所提供服务的性质、范围及价值，本文请求的报酬是合理的。\n\n123. Paul Hastings还指出，费用期间内收取的费率是合理的。事实上，本院认定，Paul Hastings的纽约费率是合理的，因为Paul Hastings系按纽约费率受聘，且这些案件在本辖区内属于非同寻常。见驳回上诉期间暂缓执行动议的命令 [Docket No. 1791]。\n\n124. Paul Hastings在费用期间内发生的所有费用，均是在为受托人（Trustee）和Genever债务人（Genever Debtors）提供服务时实际发生、合理且必要的费用。Paul Hastings谨请求批准本文所请求的报酬。\n实际且必要的支出\n\n125. 如本申请所附证据C所述，Paul Hastings在费用期间提供专业服务时发生并支付了\\$165,738.27的费用。该等费用包括约\\$66,684.31的在线法律研究费用（即LEXIS和Westlaw）。由于Paul Hastings认为，在线法律研究（例如LEXIS和Westlaw）远较使用精装卷册进行人工研究更具成本效益，因此Paul Hastings鼓励使用计算机进行法律研究，尽管该项服务并非Paul Hastings的利润中心。为明确起见，\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 60 of 700\n\nPaul Hastings未对LEXIS和Westlaw费用加价，而仅转嫁该等第三方服务的成本。此外，就外部专业服务、邮寄及其他与服务相关的费用而言，受托人和Paul Hastings仅转嫁该等第三方服务的成本，未加任何价。30\n\n126. 其他必要费用包括：\n\\$76,061.80用于若干外部专业服务，例如UnitedLex（联合律法）提供的文件审阅服务（\\$31,080.48）及Divergent Language Solutions（Divergent语言解决方案）提供的翻译服务（\\$330.00）；\n\\$1,567.12用于文件复制，即\\$1,245.92用于黑白复制（每页8美分），以及\\$321.20用于彩色复制（每页20美分）；\n\\$809.00用于聘请送达人员（例如Metro Attorney Service Inc.（大都会律师服务公司）），以送达包括本院根据Rule 2004命令签发的传票在内的文件；\n\\$717.50用于法庭记录服务；\n\\$8,332.16用于UPS/快递服务，包括以硬拷贝格式必须送达的诉状的送达；以及\n\\$85.00用于就各类与Kwok（郭文贵）相关实体获取公司文件的服务（包括United Corporate Service（联合公司服务）和Corp2000）。\n\n127. 在费用期间，Paul Hastings使用UnitedLex——一家专门从事包括文件处理、存储、审阅服务和分发在内的证据开示服务的第三方供应商——对第11章案件中出示的文件进行审阅，包括受托人迄今在其调查中收到的数十万份证据开示文件。\n\n128. UnitedLex利用其自有的合同律师和审阅团队经理，以显著低于Paul Hastings的小时费率，提供一种高效且经济的方式审阅大量文件集。\n\n30 该等费用的文件将应本院要求提供。\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 61 of 700\n\nUnitedLex的文件审阅团队对非管理岗位收取的小时费率为\\$40至\\$55，对管理岗位收取的小时费率为\\$150，该等费率显著低于Paul Hastings的小时费率，且还低于当地康涅狄格州律师（即NPM）的助理律师小时费率，后者的小时费率为\\$220至\\$425。基于所有这些理由，Paul Hastings认为，使用UnitedLex文件审阅团队通过降低文件审阅成本，极大有益于这些财产。受托人还就Paul Hastings使用UnitedLex事宜事先与U.S. Trustee（美国受托人）沟通，后者对此并无异议（受托人无需为UnitedLex另行提交聘任申请）。受托人和Paul Hastings还在Luc A. Despins（吕克·A·德斯平斯）的第四份无利害关系补充声明 [Docket No. 1435]中披露，Paul Hastings将使用UnitedLex的合同律师服务。\n\n129. 费用期间内Paul Hastings所处理事项的情形施加的时间限制，要求其律师和其他雇员有时于晚间及周末投入大量时间，代表受托人提供法律服务。该等特殊服务对于满足截止期限、及时每日回应询问以及满足受托人的需求和要求至关重要。于晚间较晚时间或周末工作的Paul Hastings律师及其他雇员，均根据事务所政策获偿其合理的餐饮和交通费用。Paul Hastings的一贯做法是在制定计费费率时不将该等费用的组成部分计入管理费用，而是向其客户收取在日常提供法律服务过程中发生的该等及所有其他实付支出。\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 62 of 700\n\n130. 根据地方法规附录D（专业人士报酬及费用偿还指引），复制费用每页最高限额为20美分。31\n\n131. 本文请求的费用通常向Paul Hastings的非破产客户收取。此外，Paul Hastings向第三方发生的费用仅限于Paul Hastings代表该等财产被计费或支付的实际金额。\n\n132. Paul Hastings认为，所发生费用的费率是大多数律师事务所就该等服务向客户收取的市场费率。此外，Paul Hastings认为，该等收费符合American Bar Association（美国律师协会）（“ABA”）的指引，该指引载于ABA日期为January 12, 1995的《原则声明》，涉及支出及其他收费的计费。\n\n133. 在第11章案件中提供专业服务所发生的费用，是必要、经济且在当时情形下正当的。\n对美国受托人指引的答复\n\n134. Paul Hastings对美国受托人指引第C.5段所列问题答复如下：\n\n问题：对于在费用期间内就本项聘任所提供的服务，您是否同意偏离或替代您的标准或惯常计费费率、费用或服务条款？\n\n答复：是。作为对这些财产的礼遇，并基于这些第11章案件所特有的情形，Paul Hastings在费用期间同意自愿减免费用合计\\$251,492.22，包括如下：\n\n(i) Paul Hastings目前未请求核准或支付六（6）名在费用期间内计费少于五（5）小时的计时人员所发生的费用。该等费用总额为\\$14,116.00。该等计时人员计费的时间是合理的，Paul Hastings保留基于这些案件的事实和情形请求核准该等费用的权利，包括但不限于，如有人对核准Paul Hastings的费用和支出提出异议。\n\n(ii) 由于Luc A. Despins的小时费率经协商降低（由其标准小时费率\\$2,225降至降低后的小时费率\\$1,975），另有\\$70,887.50的费用已获减免。\n\n(iii) Paul Hastings自愿减免了与文件审阅有关的\\$166,488.72费用。\n\n问题：如本申请所请求的费用较费用期间预算的费用高出10%或以上，您是否与客户讨论过该等差异的原因？\n\n答复：不适用。\n\n问题：本申请所列任何专业人士是否根据破产案件的地理位置变更其小时费率？\n\n答复：否。\n\n问题：本申请是否包括与审阅或修订时间记录，或编制、审阅或修订发票有关的时间或费用？（这仅限于编制和编辑计费记录所涉及的工作，该等工作在破产程序以外不应获得报酬，且不包括编制费用申请的合理费用。）如是，请按小时数和费用量化说明。\n\n答复：本申请不包括编制、审阅或修订时间记录的时间。然而，本申请包括约21.4小时及相关费用约\\$38,477.00，用于编制、审阅和修订Paul Hastings的费用报表，并确保时间记录按事项编号和任务代码妥善分类。在费用期间内编制的五份月度费用报表中，每份平均花费约4.3小时。\n\n问题：本申请是否包括为删节任何享有特权或其他保密信息而审阅时间记录的时间或费用？如是，请按小时数和费用量化说明。\n\n答复：否。\n\n问题：如本申请包括自受聘以来的任何费率提高：(i) 您的客户是否事先审阅并批准该等费率提高？(ii) 在聘请该律师事务所时，您的客户是否同意接受未来所有费率提高？如否，您是否告知客户，其无需同意修改后的费率或条款，即可根据ABA正式伦理意见11-458继续由您提供代理？\n\n答复：按照惯例，Paul Hastings会基于以下因素定期调整其小时费率：(i) 其专业人士及辅助专业人员资历的提高，(ii) 当前法律服务市场，(iii) 可比非破产服务所收取的费率，以及(iv) 事务所对其他律师事务所专业人士所收取小时费率的分析。自January 1, 2023、September 1, 2023和January 1, 2024起，Paul Hastings根据聘任命令 [Docket Nos. 668 and 1376]以及第11章受托人律师Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）小时费率变更通知 [Docket Nos. 1251, 2075, and 2450]调整了其小时费率。\n权利保留\n\n135. 如费用期间内所提供服务或所发生费用的时间费用或支出费用未包含于本申请中，或者受托人和Paul Hastings因任何原因未就该等服务请求报酬或偿还（包括如上所述与编制及提起民事RICO对抗程序有关的服务），Paul Hastings保留在债务人的第11章案件中通过补充申请或未来申请，请求该等服务的报酬和偿还的权利。此外，Paul Hastings并未放弃且明确保留其就本申请及就所提供服务和所发生费用所请求金额回应任何异议的权利。\n无先前请求\n\n136. 此前未曾向本院或任何其他法院提出本文所请求救济的请求。\n\n［本页其余部分故意留白。］\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 66 of 700\n\n因此，Paul Hastings（保罗·黑斯廷斯律师事务所）谨请求作出一项裁定，其形式大致如随附的附件 G 所示，(i) 准许就费用期间内提供的专业服务给予 $5,053,513.53 的中期报酬，并偿还 $165,378.27 的费用；(ii) 授权从债务人财产中支付与费用期间服务相关的该等报酬的 80% 及该等费用的 100%；(iii) 准许该等专业服务的报酬及付款，以及对已发生的实际和必要费用的偿还，而不影响受托人及 Paul Hastings 就所提供服务及所发生费用的全额价值向债务人财产寻求进一步报酬和/或付款的权利；以及 (iv) 给予受托人和 Paul Hastings 公正适当的其他及进一步救济。\n\n日期：October 15, 2024 New Haven, Connecticut\n\n签署人：/s/ G. Alexander Bongartz\nG. Alexander Bongartz（G·亚历山大·邦加茨）（获准 pro hac vice 出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\nalexbongartz@paulhastings.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准 pro hac vice 出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n第 11 章受托人、Genever Holdings Corporation（Genever控股公司）及 Genever Holdings LLC（Genever控股有限责任公司）的律师\nUNITED STATES BANKRUPTCY COURT（美国破产法院）\nDISTRICT OF CONNECTICUT（康涅狄格联邦地区）\nBRIDGEPORT DIVISION（布里奇波特分院）\n\n-------------------------------------------------------- x\n\n关于： ： 第 11 章\n\nHO WAN KWOK（郭文贵）等， ： Case No. 22-50073 (JAM)\n\n债务人。 ： （合并管理）\n\n-------------------------------------------------------- x\n送达证明\n\n下列签署人特此证明，于本文件日期，上述申请已以电子方式提交。该提交的通知已通过法院电子提交（“CM/ECF”）系统的运行，以电子邮件发送给上述标题第 11 章案件的所有当事方；或者，已按照电子提交通知书所示，以邮寄方式发送给无法接受电子提交的任何人员。1 此外，在不受前述内容涵盖的范围内，申请副本已送达债务人第 11 章案件中的二十（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\n日期：October 15, 2024 New Haven, Connecticut\n\n签署人：/s/ G. Alexander Bongartz\nG. Alexander Bongartz（G·亚历山大·邦加茨）（获准 pro hac vice 出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\nalexbongartz@paulhastings.com\n\n第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\n1 在前述文件于正常营业时间以外提交的范围内，对无法或不具资格接受电子通知的收件人的邮寄送达，于下一个营业日完成。\n\n附件 A\n惯常及可比报酬披露\n\n在自 August 1, 2023 起至 July 31, 2024 止的十二个月期间内，Paul Hastings 位于 New York 和 Washington, D.C. 办事处、就非破产事项（合称“非破产事项”）1 计费的计时人员的综合小时费率，总体约为每小时 $1,234。在费用期间内，就本第 11 章案件计费的 Paul Hastings 计时人员的综合小时费率约为每小时 $1,261。以下为该等费率的详细比较：\n\n计时人员类别 综合小时费率\n\n非破产事项\n综合小时费率 债务人综合小时\n费率2\n合伙人 $1,619 $1,876\n顾问律师 $1,454 $1,821\n律师 $1,030 $1,114\n辅助专业人员 $480 $555\n全体计时人员合计 $1,234 $1,261\n\n1 Paul Hastings 的业务性质决定，某些非破产委托事项需要主要在 Paul Hastings 重组业务组内工作的专业人员和辅助专业人员提供意见及法律咨询。因此，非破产事项系指 Paul Hastings 的计时人员作为客户代理人处理的事项，但不包括经法院批准担任债务人、第 11 章受托人或《破产法》项下正式委员会律师的委托事项。因此，非破产事项部分包括主要在 Paul Hastings 重组业务组内工作的 Paul Hastings 计时人员所计费的时间。\n\n2 Luc A. Despins（卢克·A·德斯平）为第 III 编案件带来逾 36 年代理备受瞩目且复杂的重组事项中的债务人及债权人的经验。鉴于受托人在本案中面临的复杂性和挑战，包括 Despins 先生、Nicholas Bassett、Alexander Bongartz、Shlomo Maza（什洛莫·马扎）及 Douglass Barron（道格拉斯·巴伦）在内的高级合伙人、顾问律师及高级律师投入大量时间乃属必要。由于彼等各自的费率处于 Paul Hastings 合伙人、顾问律师及律师所收取费率区间的较高端，并且鉴于本项委托需要大量高级合伙人、顾问律师及高级律师时间，本案的综合费率升至 Paul Hastings 所收取费率区间的较高端。最后，费用期间的律师综合小时费率无法与其他事项中的平均小时费率相比，因为该费率未反映众多节约成本措施，包括将各种事项委派给 NPM；如非如此，本应使用小时费率较低的更初级 Paul Hastings 律师处理该等事项，从而降低 Paul Hastings 的综合小时费率。\n\n附件 B1\n本申请所含计时人员摘要\n\n姓名 部门；首次\n执业资格取得日期 计费\n小时费率 计费\n小时数 本申请中\n计费总额 自案件\n开始以来\n费率上调\n次数\n\n合伙人（3）\nAxelrod, Peter（彼得·阿克塞尔罗德） 诉讼，1997 $1,775.00 6.90 $12,247.50 N/A\nBassett, Nicholas（尼古拉斯·巴塞特） 公司业务，2007 $1,835.00 427.30 $784,095.50 3\nBassett, Nicholas（差旅；½ 费率） 公司业务，2007 $917.50 6.00 $5,505.00 3\nDespins, Luc（卢克·德斯平） 重组，1986 $1,975.00 281.40 $555,765.00 1\nDespins, Luc（差旅；½ 费率） 重组，1986 $987.50 4.30 $4,246.25 1\n合伙人合计： 725.90 $1,361,859.25\n\n顾问律师（3）\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007 $1,850.00 274.90 $508,565.00 3\nBongartz, Alex（差旅，½ 费率） 重组，2007 $925.00 4.80 $4,440.00 3\nMaza, Shlomo（什洛莫·马扎）3 公司业务，2012 $1,850.00 74.10 $137,085.00 3\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,120.00 8.30 $9,296.00 3\n顾问律师合计： 362.10 $659,386.00\n\n律师（13）\nBarron, Douglass（道格拉斯·巴伦） 公司业务，2012 $1,395.00 546.60 $762,507.00 3\nBarron, Douglass（差旅，按\n½ 费率计费） 公司业务，2012 $697.50 0.80 $558.00 3\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司业务，2021 $1,185.00 102.90 $121,936.50 3\nCatalano, Kristin（差旅，按\n½ 费率计费） 公司业务，2021 $592.50 10.60 $6,280.50 3\nDaly, Crispin（克里斯平·戴利） 重组，2010 $1,395.00 37.70 $52,591.50 3\nFarmer, Will（威尔·法默） 公司业务，2018 $1,390.00 80.00 $111,200.00 3\nKim, Sarah（莎拉·金） 诉讼，2023 $985.00 157.70 $155,334.50 N/A\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼，2021 $1,185.00 292.80 $346,968.00 3\nMaza, Shlomo3 公司业务，2012 $1,395.00 74.20 $103,509.00 3\nSadler, Tess（苔丝·萨德勒） 公司业务，2019 $1,365.00 25.50 $34,807.50 3\nSelva, Gianmarco（詹马尔科·塞尔瓦） 公司业务 $565.00 33.50 $18,927.50 N/A\nSong, Luyi（路易·宋） 公司业务，2023 $985.00 642.30 $632,665.50 3\nSong, Luyi（差旅；½ 费率） 公司业务，2023 $492.50 31.60 $15,563.00 3\nSutton, Ezra（埃兹拉·萨顿） 公司业务，2021 $1,270.00 474.70 $602,869.00 3\nSylvia, Daniel（丹尼尔·西尔维亚） 公司业务，2021 $1,270.00 5.30 $6,731.00 N/A\nYu, Annie（安妮·于） 公司业务，2024 $885.00 8.50 $7,522.50 N/A\n律师合计： 2,524.70 $2,979,971.00\n\n辅助专业人员（6）\nDoherty, Allison（艾莉森·多尔蒂） 律师助理 $445.00 15.60 $6,942.00 N/A\nKuo, Jocelyn（乔斯琳·郭） 律师助理 $565.00 32.10 $18,136.50 1\nLaskowski, Mat（马特·拉斯科夫斯基） 律师助理 $565.00 14.40 $8,136.00 2\nLiu, Kelly（凯莉·刘） 法律研究\n分析师 $420.00 10.10 $4,242.00 2\nMohamed, David（戴维·穆罕默德） 律师助理 $565.00 315.10 $178,031.50 2\nVitti, Johnna（约娜·维蒂） 律师助理 $485.00 6.80 $3,298.00 N/A\n\n3 Shlomo Maza 自 July 1, 2024 起晋升为顾问律师。\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 70 of 700\n\n姓名 部门；首次\n执业资格取得日期 计费\n小时费率 计费\n小时数 本申请中\n计费总额 自案件\n开始以来\n费率上调\n次数\n\n辅助专业人员合计： 394.10 $218,786.00\n\n总计： 4,006.80 $5,220,002.25\n\n与文件审阅相关的自愿费用减免： ($166,488.72)\n\n净额合计： $5,053,513.53\n\n综合小时费率： $1,261.27\n\n附件 B2\n本申请未包含的计时人员摘要4\n\n姓名 部门；首次执业资格取得日期 计费\n小时费率 计费\n小时数 本申请中\n计费总额\n\n合伙人（2）\nDhamee, Yousuf（优素福·达米） 投资基金及私募资本，2001 $1,985.00 1.80 $3,573.00\nTsao, Leo（利奥·曹） 诉讼，1999 $1,775.00 4.20 $7,455.00\n合伙人合计： 6.00 11,028.00\n\n律师（1）\nYoung, Dominik（多米尼克·杨） 公司业务，2023 $885.00 0.80 $708.00\n律师合计： 0.80 $708.00\n\n辅助专业人员（3）\nChang, Irene（艾琳·张） 法律研究分析师 $420.00 0.40 $168.00\nGore, Ian（伊恩·戈尔） 律师助理 $360.00 0.20 $72.00\nPrice, Oscar（奥斯卡·普赖斯） 高级应用工程师 $535.00 4.00 $2,140.00\n辅助专业人员合计： 4.60 $2,380.00\n\n总计： 11.40 $14,116.00\n\n4 如前所述，作为对该等财产的便利安排，Paul Hastings 目前不就费用期间内计费合计少于五（5）小时的计时人员所产生、总额为 $14,116.00 的费用寻求准许或付款。该等计时人员所计时间合理，Paul Hastings 保留根据本案事实和情况寻求准许该等费用的权利，包括但不限于在有人对准许 Paul Hastings 的费用及支出提出异议的情况下。\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 72 of 700\n\n附件 C\n按项目类别划分的报酬摘要\n\n美国受托人任务代码及项目类别 计费\n小时数 计费\n费用\n\nB110 案件管理 147.70 $147,229.00\nB112 一般债权人询问 0.10 $185.00\nB113 诉状审阅 176.30 $100,277.00\nB120 资产分析和追回 0.20 $370.00\nB130 资产处置 14.70 $18,183.00\nB131 不动产出售 2.70 $5,270.00\nB155 法庭听证 169.10 $207,881.50\nB160 聘任／费用申请（Paul Hastings） 58.00 $92,774.00\nB165 聘任／费用申请（其他专业人员） 36.00 $58,950.50\nB191 一般诉讼 2097.80 $2,921,608.51\nB195 非工作差旅 58.10 $36,592.75\nB210 经营业务 154.10 $213,669.50\nB211 财务报告（月度经营报告） 13.00 $16,919.50\nB230 融资／现金收款 22.70 $39,093.50\nB240 税务问题 13.30 $20,595.50\nB261 调查 1042.60 $1,339,800.99\nB310 债权管理及异议 0.40 $602.00\n总计 4,006.80 $5,220,002.25\n与文件审阅相关的自愿费用减免 ($166,488.72)\n净额合计 $5,053,513.53\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 73 of 700\n\n附件 D\n按事项 ID 划分的报酬摘要\n\n事项\nID 事项名称 April 2024 May 2024 June 2024 July 2024 费用总额\n\n00001 一般第11章受托人代理 $122,544.00 $110,035.00 $122,820.00 $111,983.25 $467,382.25\n00002 资产追回调查及诉讼 $565,093.50 $495,115.00 $289,208.50 $277,193.50 $1,626,610.50\n00003 其他诉讼 $98,145.50 $177,138.25 $185,936.00 $75,332.75 $536,552.50\n00004 公司法问题 $0.00 $0.00 $0.00 $0.00 $0.00\n00005 出售程序 $0.00 $2,765.00 $0.00 $0.00 $2,765.00\n00006 税务问题 $13,380.50 $4,440.00 $1,480.00 $1,295.00 $20,595.50\n00007 外国法问题 $0.00 $0.00 $0.00 $0.00 $0.00\n00008 计划程序问题 $0.00 $0.00 $0.00 $0.00 $0.00\n00010 Genever US（美国Genever） $116,231.50 $65,248.50 $46,479.50 $20,404.00 $248,363.50\n00011 Genever BVI（英属维尔京群岛Genever） $0.00 $0.00 $0.00 $0.00 $0.00\n00012 Mahwah 对抗程序 $0.00 $1,777.00 $0.00 $22,356.00 $24,133.00\n00013 Golden Spring（金泉）对抗程序 $28,867.50 $0.00 $0.00 $10,666.50 $39,534.00\n00014 HCHK 对抗程序 $34,106.50 $62,196.00 $160,566.00 $105,299.50 $362,168.00\n00015 提存诉讼对抗程序 $0.00 $0.00 $0.00 $0.00 $0.00\n00016 Mei Guo 对抗程序 $790.00 $6,627.50 $0.00 $0.00 $7,417.50\n00017 HK USA 对抗程序 $0.00 $0.00 $0.00 $0.00 $0.00\n00018 Bravo Luck 对抗程序 $0.00 $0.00 $0.00 $0.00 $0.00\n00019 SN Apartment 对抗程序 $0.00 $0.00 $0.00 $0.00 $0.00\n00020 Greenwich Land（格林尼治土地）对抗程序 $0.00 $0.00 $0.00 $119,868.00 $119,868.00\n00022 PAX 对抗程序 $0.00 $0.00 $0.00 $0.00 $0.00\n00024 Lamp Capital（蓝普资本）对抗程序 $45,650.00 $28,258.50 $20,923.00 $66,650.00 $161,481.50\n00026 Ace Decade 对抗程序 $26,323.50 $44,973.50 $29,446.00 $172,731.50 $273,474.50\n00027 Defeng Cao（曹德峰）对抗程序 $21,011.50 $52,833.00 $0.00 $0.00 $73,844.50\n00028 综合性替身人格对抗程序 $12,633.50 $6,682.00 $17,801.50 $1,016.00 $38,133.00\n00029 撤销权诉讼 $117,852.46 $189,111.00 $197,838.50 $330,375.00 $835,176.96\n00030 调解 $20,591.04 $133,303.50 $118,467.00 $24,225.00 $296,586.54\n00031 没收问题 $0.00 $0.00 $0.00 $60,149.00 $60,149.00\n00032 K. Legacy $0.00 $0.00 $5,550.00 $14,111.50 $19,661.50\n00033 瑞士程序 $0.00 $0.00 $4,810.00 $1,295.00 $6,105.00\n合计 $1,223,221.00 $1,380,503.75 $1,201,326.00 $1,414,951.50 $5,220,002.25\n\n与文件审阅有关的自愿减免费用 ($0.00) ($98,806.22) ($59,707.50) ($7,975.00) ($166,488.72)\n\n净额合计 $1,223,221.00 $1,281,697.53 $1,141,618.50 $1,406,976.50 $5,053,513.53\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 74 页，共 700 页\n\n附件 E\n\n实际和必要费用汇总\n\n费用类别 2024年4月 2024年5月 2024年6月 2024年7月 合计\n\n费用\n\n机票 $1,864.41 $409.10 $0.00 $726.95 $3,000.46\n律师送达服务（文件送达）：\n-\nMetro Attorney Service（Metro 律师送达服务） $269.50 $539.50 $0.00 $0.00 $809.00\n-\nAncillary Legal Corporation（附属法律公司） $0.00 $10,353.00 $23,257.00 $0.00 $33,610.00\n计算机检索（其他） $0.00 $867.06 $540.18 $741.60 $2,148.84\n法庭记录服务（庭审记录） $0.00 $717.50 $0.00 $0.00 $717.50\n数据库存储 $0.00 $0.00 $0.00 $0.00 $0.00\n提交费 $0.00 $0.00 $0.00 $0.00 $0.00\nLexis/在线检索 $924.30 $404.51 $606.17 $308.75 $2,243.73\n本地—餐饮 $40.01 $116.01 $169.53 $350.88 $676.43\n本地—停车 $0.00 $0.00 $0.00 $0.00 $0.00\n本地—出租车 $0.00 $0.00 $19.15 $0.00 $19.15\n住宿 $452.16 $0.00 $0.00 $0.00 $452.16\n信使 $0.00 $446.00 $0.00 $0.00 $446.00\n外部专业服务：\n-\nDivergent Language Solutions, LLC（多元语言解决方案有限责任公司） $0.00 $0.00 $0.00 $330.00 $330.00\n-\nMontvale Moving Services, LLC（Montvale 搬运服务有限责任公司） $6,065.00 $0.00 $0.00 $0.00 $6,065.00\n-\nPCL4, LLC $0.00 $4,976.32 $0.00 $0.00 $4,976.32\n-\nUnitedLex 0.00 $31,080.48 $0.00 $0.00 $31,080.48\n-\nMiller Advertising Agency, Inc.（米勒广告代理公司） $0.00 $0.00 $0.00 $0.00 $0.00\n邮资/特快专递 $196.50 $252.11 $862.73 $205.16 $1,516.50\n复制费用 $109.20 $94.96 $884.96 $156.80 $1,245.92\n复制费用（彩色） $321.20 $0.00 $0.00 $0.00 $321.20\n公司文件调取：\n-\nTransUnion Risk（环联风险） $80.00 $0.00 $5.00 $0.00 $85.00\n-\n其他 $0.00 $0.00 $0.00 $0.00 $0.00\n检索费 $46.03 $3.21 $0.00 $211.28 $260.52\n出租车/地面交通 $1,335.77 $281.17 $0.00 $864.98 $2,481.92\n差旅费用—餐饮 $176.36 $0.00 $0.00 $36.23 $212.59\n差旅费用—停车 $14.00 $10.00 $0.00 $14.00 $38.00\nUPS/快递服务 $7,621.98 $484.35 $21.05 $204.78 $8,332.16\n供应商费用 $0.00 $222.30 $0.00 $6.51 $228.81\nWestlaw $45,054.00 $5,554.58 $4,393.10 $9,438.90 $64,440.58\n合计 $64,570.42 $56,812.16 $30,758.87 $13,596.82 $165,738.27\n\n附件 F\n\n月度费用账单\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166 2024年9月12日 请注明发票编号：2403067\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇总表\n\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 2024年4月30日止期间提供专业服务的法律费用 $122,544.00\n\n已发生并垫付的成本 13,443.72\n\n本期应付费用和成本 $135,987.72\n应付余额合计 -\n收到即付 $135,987.72\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Pay by Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付您的发票\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166 2024年9月12日 请注明发票编号：2403067\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n汇款副本\n\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 2024年4月30日止期间提供专业服务的法律费用 $122,544.00\n\n已发生并垫付的成本 13,443.72\n\n本期应付费用和成本 $135,987.72\n应付余额合计 -\n收到即付 $135,987.72\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Pay by Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付您的发票\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 78 页，共 700 页\n\n收件人：Luc Despins\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166 2024年9月12日 请注明发票编号：2403067\n\nPH LLP 税务识别号 95-2209675\n\n截至 2024年4月30日止期间提供的专业服务\n\n一般第11章受托人代理 $122,544.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB110 案件管理\n04/01/2024 AB21 更新未决问题及后续步骤清单 0.30 1,850.00 555.00\n04/01/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n04/02/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n04/02/2024 DEB4 与 W. Farmer、E. Sutton 和 L. Song 就案件事项、证据开示及相关问题/任务清单进行会议 0.90 1,395.00 1,255.50\n04/02/2024 ECS1 与 D. Barron、W. Farmer 和 L. Song 就案件问题/任务清单、持续事项及即将到来的截止日期举行会议（.9）；编写案件概述及 4/3/24 关于该等事项会议的部分议程（1.8）；就该等事项与 L. Song 通信（.1） 2.80 1,270.00 3,556.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 79 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2403067\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/02/2024 LS26 与 D. Barron、E. Sutton 和 W. Farmer 就案件问题/任务清单举行会议（0.9）；审查并补充 4/3/24 会议议程（0.2） 1.10 985.00 1,083.50\n04/02/2024 NAB 就案件问题与 A. Luft 通信（.3）；审查未决及即将到来的事项，并编写 4/13/24 策略会议提纲（.3） 0.60 1,835.00 1,101.00\n04/02/2024 WCF 与 L. Song、E. Sutton、D. Barron 举行会议，为 4/3/24 郭案件会议作准备 0.90 1,390.00 1,251.00\n04/03/2024 AB21 与 L. Despins、N. Bassett、A. Luft、D. Barron、S. Maza、W. Farmer、K. Catalano、L. Song、J. Kosciewicz 和 E. Sutton 就案件更新、策略及后续步骤通话 1.80 1,850.00 3,330.00\n04/03/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审查即将到来的提交截止日期，并就此更新工作组（.2） 1.00 565.00 565.00\n04/03/2024 DEB4 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、W. Farmer、K. Catalano、J. Kosciewicz、E. Sutton 就未决及即将到来的案件事项举行会议 1.80 1,395.00 2,511.00\n04/03/2024 ECS1 与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、S. Maza、W. Farmer、K. Catalano、J. Kosciewicz 就郭案件、对抗程序、未决事项及证据开示举行会议（1.8）；修订该等事项的议程（.4）；审查某些问题和文件，为会议作准备（.3）；就该等事项与 D. Barron 和 L. Song 通信（.1） 2.60 1,270.00 3,302.00\n04/03/2024 JPK1 参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、S. Maza、W. Farmer、K. Catalano 和 E. Sutton 就未决问题、案件计划及后续步骤举行的会议 1.80 1,185.00 2,133.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 80 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/03/2024 KC27 与 L. Despins（吕克·德斯平斯）、N. Bassett（N. 巴塞特）、A. Bongartz（A. 邦加茨）、A. Luft（A. 卢夫特）、D. Barron（D. 巴伦）、S. Maza（S. 马扎）、W. Farmer（W. 法默）、J. Kosciewicz（J. 科谢维奇）及 E. Sutton（E. 萨顿）参加会议，讨论未决问题、证据开示及案件计划 1.80 1,185.00 2,133.00\n\n04/03/2024 LAD4 与 N. Bassett、A. Luft、D. Barron、A. Bongartz、S. Maza 及 E. Sutton 召开全员电话会议，讨论后续步骤及策略 1.80 1,975.00 3,555.00\n\n04/03/2024 NAB 审阅并补充案件更新及策略会议议程（.3）；与 L. Despins、A. Bongartz、A. Luft、D. Barron、S. Maza、W. Farmer、K. Catalano（K. 卡塔拉诺）、J. Kosciewicz 及 E. Sutton 参加该会议（1.8） 2.10 1,835.00 3,853.50\n\n04/03/2024 SM29 参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、W. Farmer、K. Catalano、J. Kosciewicz 及 E. Sutton 会议的部分内容，讨论案件更新、策略及后续步骤 1.40 1,395.00 1,953.00\n\n04/03/2024 WCF 参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、S. Maza、K. Catalano、J. Kosciewicz 及 E. Sutton 会议的部分内容，讨论未决案件问题、证据开示及刑事审判 1.10 1,390.00 1,529.00\n\n04/04/2024 AB21 更新未决问题及工作流清单 0.10 1,850.00 185.00\n\n04/04/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n\n04/05/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交截止日期，并就此更新工作组（.2）；审阅并修改在主案及对抗程序中撤回 A. Luft 出庭代理的动议（1.6） 2.30 565.00 1,299.50\n\n04/05/2024 ECS1 就 A. Luft 在对抗程序及地区法院案件中撤回出庭代理的动议，与 J. Kuo（J. 郭）及 D. Mohamed（D. 穆罕默德）通信（.2）；就此与 P. Linsey（P. 林赛）（NPM）通话（.1） 0.30 1,270.00 381.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 81 of 700\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/05/2024 JK21 就提交 A. Luft 撤回出庭代理动议事宜与 P. Linsey（NPM）通信（0.1）；通过电子方式向法院提交撤回 A. Luft 出庭代理的动议（1.7） 1.80 565.00 1,017.00\n\n04/05/2024 LAD4 与 N. Bassett 及 A. Luft 电话会议，讨论 A. Luft 离职前的资料下载 0.30 1,975.00 592.50\n\n04/05/2024 NAB 与 A. Luft 通话，讨论案件问题、即将发生的事项及 DOJ（美国司法部）调查（.4）；随后与 A. Luft 及 L. Despins 通话，讨论同一事项（.3）；就与同一事项有关的问题与 P. Linsey（NPM）通信（.1） 0.80 1,835.00 1,468.00\n\n04/08/2024 AB21 更新未决问题及工作流清单 0.30 1,850.00 555.00\n\n04/08/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n\n04/08/2024 DEB4 与 L. Despins 及 N. Bassett 就 NPM 事项通信 0.10 1,395.00 139.50\n\n04/08/2024 NAB 与 P. Linsey（NPM）及 D. Skalka（D. 斯卡尔卡）（NPM）电话会议，讨论案件问题及策略 0.60 1,835.00 1,101.00\n\n04/09/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 1.00 565.00 565.00\n\n04/09/2024 JK21 与 D. Mohamed 就案件日历通信 0.10 565.00 56.50\n\n04/10/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 1.00 565.00 565.00\n\n04/11/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/11/2024 NAB 与 L. Despins 就案件策略通信 0.10 1,835.00 183.50\n\n04/12/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n\n04/15/2024 AB21 更新未决问题及工作流清单 0.10 1,850.00 185.00\n\n04/15/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n\n04/15/2024 NAB 与 P. Linsey（NPM）就案件策略、案件进展及撤销权诉讼问题通信 0.30 1,835.00 550.50\n\n04/16/2024 AB21 更新未决问题及工作流清单 0.20 1,850.00 370.00\n\n04/16/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n\n04/16/2024 DEB4 与 L. Despins、N. Bassett、L. Song（L. 宋）及 P. Linsey 就 NPM 事项召开会议 1.00 1,395.00 1,395.00\n\n04/16/2024 DEB4 与 P. Linsey（NPM）就 NPM 事项召开会议 0.30 1,395.00 418.50\n\n04/17/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n\n04/17/2024 NAB 与 L. Despins 就案件管理问题通信 0.30 1,835.00 550.50\n\n04/18/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n\n04/19/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交截止日期，并更新工作组 0.80 565.00 452.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/21/2024 AB21 更新未决问题及工作流清单 0.30 1,850.00 555.00\n\n04/21/2024 NAB 与 L. Despins 就案件管理及数据保护问题通信 0.20 1,835.00 367.00\n\n04/22/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n\n04/22/2024 LAD4 与 S. Sarnoff（S. 萨诺夫）（OMM）电话会议，讨论追偿情况更新 0.50 1,975.00 987.50\n\n04/23/2024 AB21 更新未决问题及工作流清单 0.20 1,850.00 370.00\n\n04/23/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交截止日期，并就此更新工作组（.2）；通过法院的 CM/ECF 系统更新并提交 PH 律师在对抗程序案件卷宗号 24-5014 和 24-5027 中的出庭代理通知（1.0） 1.70 565.00 960.50\n\n04/24/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.90 565.00 508.50\n\n04/25/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n\n04/26/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交截止日期，并就此更新工作组（.2）；起草关于 ECF nos. 3128、3129 和 3130 的送达证明（.4）；就此与 A. Bongartz 通信（.1） 1.30 565.00 734.50\n\n04/29/2024 AB21 更新未决问题及工作流清单 0.10 1,850.00 185.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 84 of 700\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件的第11章受托人 50687-00001 发票编号 2403067\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/29/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交截止日期，并就此更新工作组（.2）；提交 Kroll（克罗尔）2024年3月月度费用报表，以及关于卷宗号 3128、3129 和 3130 的送达证明（.3） 1.00 565.00 565.00\n\n04/30/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到期的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n\n04/30/2024 DEB4 与 T. Sadler（T. 萨德勒）就 UST 费用通信 0.10 1,395.00 139.50\n\n小计： B110 案件管理 51.00 56,210.50\n\nB113 诉状审阅\n\n04/01/2024 DM26 审阅 Kwok（郭文贵）案号 22-50073 的近期提交文件，并就此更新工作组（.5）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.5）；审阅相关案件卷宗中近期提交的文件（.8） 1.80 565.00 1,017.00\n\n04/02/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组（.4）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.4）；审阅相关案件卷宗中近期提交的文件（.6） 1.40 565.00 791.00\n\n04/03/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组（.5）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.6）；审阅相关案件卷宗中近期提交的文件（.7） 1.80 565.00 1,017.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 85 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2403067\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/04/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组（.6）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.5）；审阅相关案件卷宗中近期提交的文件（.7） 1.80 565.00 1,017.00\n\n04/05/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组（.4）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此更新工作组（1.3）；审阅相关案件卷宗中近期提交的文件（.6）；应律师要求研究某些案件文件（.4） 2.70 565.00 1,525.50\n\n04/08/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组（.5）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此更新工作组（1.1）；审阅相关案件卷宗中近期提交的文件（.5） 2.10 565.00 1,186.50\n\n04/09/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组（.4）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此更新工作组（.8）；审阅相关案件卷宗中近期提交的文件（.6） 1.80 565.00 1,017.00\n\n04/10/2024 DM26 审阅 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组（.4）；审阅某些对抗程序及地区法院案件的近期提交文件，并就此更新工作组（1.2）；审阅相关案件卷宗中近期提交的文件（.6）；应律师要求研究某些案件文件（.3） 2.50 565.00 1,412.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 86 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2403067\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/11/2024 DM26 审阅郭文贵（Ho Wan Kwok）案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.7)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.4)；审阅相关案件卷宗中的近期提交文件\n(.6)；审阅若干案件文件，并为律师查阅/审阅准备该等文件\n(.4) 2.10 565.00 1,186.50\n04/12/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(1.2)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.9)；审阅相关案件卷宗中的近期提交文件\n(.5) 2.60 565.00 1,469.00\n04/15/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.5)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.3)；审阅相关案件卷宗中的近期提交文件\n(.5)；应律师要求研究案件文件\n(.4) 1.70 565.00 960.50\n04/16/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.4)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.3)；审阅相关案件卷宗中的近期提交文件\n(.6)；为律师审阅准备若干案件文件\n(.3) 1.60 565.00 904.00\n04/17/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并向工作组更新\n相关情况\n(.5)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.9)；审阅相关案件卷宗中的近期提交文件\n(.6) 2.00 565.00 1,130.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 87 页，共 700 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00001 发票编号 2403067\n\n日期 缩写 说明 小时 费率 金额\n\n04/18/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.4)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.7)；审阅相关案件卷宗中的近期提交文件\n(.6)；为律师审阅准备若干案件文件\n(.4) 2.10 565.00 1,186.50\n04/19/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.5)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.8)；审阅相关案件卷宗中的近期提交文件\n(.6) 1.90 565.00 1,073.50\n04/22/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.7)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.7)；审阅相关案件卷宗中的近期提交文件\n(.6)；应律师要求研究案件文件\n(.5) 2.50 565.00 1,412.50\n04/23/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.7)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.5)；审阅相关案件卷宗中的近期提交文件\n(.7) 1.90 565.00 1,073.50\n04/24/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.6)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.7)；审阅与近期提交文件有关的相关案件卷宗\n(.6)；应律师要求研究案件文件\n(.3) 2.20 565.00 1,243.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 88 页，共 700 页\n\nLuc Despins作为 Ho Wan Kwok案中的第 11 章受托人 50687-00001 发票编号 2403067\n\n日期 缩写 说明 小时 费率 金额\n\n04/25/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.8)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.2)；审阅相关案件卷宗中的近期提交文件\n(.7)；应律师要求研究案件文件\n(.4) 2.10 565.00 1,186.50\n04/26/2024 DM26 审阅郭文贵案号\n22-50073 的近期提交文件，并就此向工作组更新情况\n(.7)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.4)；审阅相关案件卷宗中的近期提交文件\n(.6)；应律师要求研究案件文件\n(.3) 2.00 565.00 1,130.00\n04/29/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.4)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.7)；审阅相关案件卷宗中的近期提交文件\n(.6) 1.70 565.00 960.50\n04/30/2024 DM26 审阅郭文贵案号 22-50073 的近期提交文件，并就此向工作组更新情况\n(.5)；审阅若干对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新情况\n(.5)；审阅相关案件卷宗中的近期提交文件\n(.6)；应律师要求研究若干案件文件\n(.4) 2.00 565.00 1,130.00\n小计：\nB113 诉状审阅 44.30 25,029.50\nB155 法庭听证\n04/18/2024 DM26 为 4/23/24 听证会准备议程 0.90 565.00 508.50\n\n小计：B155 法庭听证 0.90 508.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 89 页，共 700 页\n\n日期\n缩写 说明 小时 费率 金额\n\nB160 费用/聘任申请\n04/03/2024 ECS1 审阅 D. Barron 关于潜在新增利害关系方的通信 0.10 1,270.00 127.00\n04/04/2024 AB21 与 D. Barron 通话，讨论 PH 1 月费用报表\n(0.1)；就此与 A. Luft 通信\n(0.1)；修订该报表\n(0.1) 0.30 1,850.00 555.00\n04/04/2024 DEB4 与 A. Bongartz 通话，讨论 1 月费用报表 0.10 1,395.00 139.50\n04/09/2024 AB21 就郭文贵案的新增额外事项与 N. Bassett 通信 0.10 1,850.00 185.00\n04/09/2024 AB21 审阅 PH 2 月费用报表 0.50 1,850.00 925.00\n04/10/2024 AB21 审阅 PH 2024 年 1 月费用报表\n(0.1)；就此与 C. Edge 通信\n(0.1)；审阅 PH 2 月费用报表\n(0.9)；就工时条目及费用报表与 PH 郭文贵团队通信\n(0.2) 1.30 1,850.00 2,405.00\n04/11/2024 AB21 修订 PH 2 月费用报表 0.80 1,850.00 1,480.00\n04/12/2024 AB21 就 PH 2 月费用报表与 C. Edge 通信 0.10 1,850.00 185.00\n04/17/2024 AB21 审阅 PH 冲突部门为补充无利害关系声明所作研究的结果 0.30 1,850.00 555.00\n04/18/2024 AB21 就下一份补充无利害关系声明与 L. Despins 通信\n(0.5)；与 E. Sutton 通话讨论该事项\n(0.1) 0.60 1,850.00 1,110.00\n04/18/2024 ECS1 与 A. Bongartz 通话，讨论受托人补充无利害关系声明中的披露事项\n(.1)；分析该事项\n(.2)；就该事项与 J. Kuo 通信\n(.2) 0.50 1,270.00 635.00\n04/18/2024 ECS1 审阅新增利害关系方名单\n(.1)；就补充声明相关研究与 J. Kuo\n通信\n(.1) 0.20 1,270.00 254.00\n\n日期 缩写 说明 小时 费率 金额\n\n04/18/2024 JK21 为聘任目的更新利害关系方名单 0.80 565.00 452.00\n04/19/2024 AB21 修订 PH 1 月费用报表\n(1.1)；就此与 C. Edge 通信\n(0.1) 1.20 1,850.00 2,220.00\n04/19/2024 ECS1 编制受托人的补充无利害关系声明 0.20 1,270.00 254.00\n04/19/2024 ECS1 审阅新增利害关系方名单\n(.2)；就相关研究与 J. Kuo 通信\n(.2)；就该事项与 S. Turpin（PH 冲突部门）\n通信\n(.3) 1,270.00 889.00\n04/20/2024 AB21 审阅 PH 2 月费用报表 0.20 1,850.00 370.00\n04/21/2024 ECS1 编制受托人的补充无利害关系声明\n(.5)；就此与 A. Bongartz 通信\n(.1) 0.60 1,270.00 762.00\n04/22/2024 AB21 审阅 PH 2 月费用报表 0.20 1,850.00 370.00\n04/23/2024 AB21 修订 PH 2 月费用报表\n(0.8)；就该事项与 C. Edge 通信\n(0.1) 0.90 1,850.00 1,665.00\n04/25/2024 ECS1 编制受托人的补充无利害关系声明\n(.7)；就此与 A. Bongartz 通信\n(.1) 0.80 1,270.00 1,016.00\n04/25/2024 KAT2 编制与 3 月服务有关的 UST 附录 B 信息\n(.2)；编制第五份临时费用申请的部分内容\n(.2) 0.40 1,120.00 448.00\n04/26/2024 KAT2 编制第五份临时费用申请的部分内容 0.40 1,120.00 448.00\n04/30/2024 AB21 修订 PH 无利害关系声明 0.20 1,850.00 370.00\n小计： B160 费用/聘任申请 11.50 17,819.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 91 页，共 700 页\n\nLuc Despins作为 Ho Wan Kwok案中的第 11 章受托人 50687-00001 发票编号 2403067\n\n日期 缩写 说明 小时 费率 金额\n\nB165 其他专业人士的费用/聘任申请\n04/19/2024 AB21 与 A. Thorp（Harneys Legal）, B. Hobden（Harneys Legal）, D. Barron 和 E. Sutton 通话，讨论聘任 Harneys Legal（哈尼思律师事务所）作为开曼群岛法律顾问\n(0.2)；就此准备笔记\n(0.2)；与 E. Sutton 通话，讨论 Harneys Legal 聘任申请\n(0.1) 0.50 1,850.00 925.00\n04/19/2024 AB21 就费用报表与 D. Hayek（Prager）通信 0.10 1,850.00 185.00\n04/19/2024 DEB4 与 A. Bongartz、E. Sutton 和开曼群岛法律顾问召开会议，讨论聘任事宜 0.20 1,395.00 279.00\n04/19/2024 ECS1 编制将 Harneys 作为开曼群岛法律顾问的聘任申请附录\n(.2)；与 A. Thorp（Harneys）、B. Hobden（Harneys）、A. Bongartz 和 D. Barron 通话讨论该事项\n(.2)；再与 A. Bongartz 通话讨论该事项\n(.1)；为该事项编制更新后的利害关系方名单\n(.2)；就该事项与 A. Thorp（Harneys）通信\n(.1) 0.80 1,270.00 1,016.00\n04/20/2024 ECS1 继续编制将 Harneys 作为开曼群岛法律顾问的聘任申请附录\n(.6)；为该事项编制更新后的利害关系方名单\n(.1) 0.70 1,270.00 889.00\n04/21/2024 ECS1 继续编制聘任 Harneys 作为开曼群岛法律顾问的聘任申请附录\n(1.5)；就该事项与 A. Bongartz 通信\n(.1) 1.60 1,270.00 2,032.00\n04/23/2024 AB21 编制 Prager 费用报表及附件\n(0.6)；就该事项与 D. Hayek（Prager）通信\n(0.1) 0.70 1,850.00 1,295.00\n04/25/2024 AB21 完成 Prager 费用报表\n(0.2)；就其提交事宜与 D. Mohamed 通信\n(0.1)；向通知当事人送达费用报表\n(0.1) 0.40 1,850.00 740.00\n04/25/2024 AB21 审阅 Kroll（克罗尔）2024 年 3 月费用报表 0.20 1,850.00 370.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 92 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n04/26/2024 AB21 就 Prager 费用报表与 H. Claiborn（U.S. Trustee（美国受托人））通信 0.10 185.00\n04/29/2024 AB21 审阅 Kroll 3 月费用报表及相关随附通知\n(0.2)；就该事项与 P. Parizek（Kroll）通信\n(0.1)；就该事项与通知当事人通信\n(0.1) 0.40 740.00\n04/30/2024 AB21 修订 P. Wright 费用申请\n(0.4)；就该事项与 L. Despins 通信\n(0.1)；就该事项与 A. de Quincey（Pallas）通信\n(0.1) 0.60 1,850.00\n1,110.00\n04/30/2024 AB21 分析 H. Claiborn（U.S. Trustee）关于 Prager 费用报表的电子邮件\n(0.1)；与 K. Traxler 通话讨论该事项\n(0.1) 0.20\n1,850.00 370.00\n04/30/2024 KAT2 与 A. Bongartz 通话，讨论 Prager 费用问题\n(.1)；审阅并回复 C. Edge 关于 3 月服务的询问\n(.2) 0.30 1,120.00 336.00\n小计： B165 其他专业人士的费用/聘任申请 6.80 10,472.00\nB195 非工作旅行\n04/23/2024 LAD4 往返 Bridgeport（布里奇波特）参加听证会的旅行时间（按 1/2 费率计费） 1.10 987.50 1,086.25\n04/23/2024 NAB 往返 WDC 和 Connecticut（康涅狄格州）参加听证会的旅行时间（按 1/2 费率计费） 2.50 917.50 2,293.75\n\n04/02/2024 AB21 就向 Pullman（普尔曼）电汇事宜与 T. Sadler（泰丝·萨德勒）通话 0.10 1,850.00 185.00 04/02/2024 JK21 就电汇表格事宜与 T. Sadler 通信联系 (0.1)；为 Pullman 准备电汇表格 (0.1) 0.20 565.00 113.00\n\nB210 业务运营\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 93 页，共 700 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2403067\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/02/2024 TS21 就 Pullman & Comley（普尔曼及康利律师事务所）电汇事宜与 A. Bongartz（亚历克斯·邦加茨）、J. Kuo（乔斯琳·郭）及 L. Despins 通信联系 (.2)；就同一事项与 A. Bongartz 通话 (.1)；审阅 Pullman & Comley 电汇表格 (.2) 0.50 1,365.00 682.50\n04/03/2024 JK21 就电汇表格事宜与 T. Sadler 通信联系 (0.1)；为 Paramount（派拉蒙）准备电汇表格 (0.1) 0.20 565.00 113.00\n04/03/2024 TS21 就向 Paramount 电汇事宜与 J. Kuo 及 L. Despins 通信联系 (.3)；审阅向 Paramount 电汇的表格 (.2) 0.50 1,365.00 682.50\n04/05/2024 TS21 就 AIG（美国国际集团）付款事宜与 A. Bongartz 及 D. Barron（道格拉斯·E·巴伦）通信联系 0.30 1,365.00 409.50\n04/11/2024 JK21 就电汇表格事宜与 T. Sadler 通信联系 (0.1)；为 Hillmann（希尔曼）准备电汇表格 (0.1) 0.20 565.00 113.00\n04/11/2024 TS21 就 Hillman（希尔曼）电汇事宜与 J. Kau（J. 考）通信联系 (.1)；审阅同一事项 (.2)；就同一事项与 L. Despins 及 East West bank（东西岸银行）通信联系 (.3) 0.60 1,365.00 819.00\n04/15/2024 TS21 就向 Acheson Doyle（艾奇逊·多伊尔）电汇事宜与 L. Despins 及 East West bank 通信联系 0.20 1,365.00 273.00\n04/16/2024 TS21 就 UST（美国受托人）季度费用事宜与 L. Despins 及 D. Barron 通信联系 0.40 1,365.00 546.00\n04/18/2024 AB21 就受托人银行账户事宜与 N. Bassett（尼古拉斯·A·巴塞特）通信联系 0.10 1,850.00 185.00\n04/19/2024 AB21 分析未结发票及即将进行的电汇 (0.3)；就 NPM（NPM）发票事宜与 P. Linsey（P. 林赛）通话 (0.1) 0.40 1,850.00 740.00\n04/26/2024 AB21 就支付 OMJB（OMJB）费用事宜与 T. Sadler 通信联系 0.10 1,850.00 185.00\n04/30/2024 TS21 就 UST 季度费用事宜与 D. Barron 通信联系 0.30 1,365.00 409.50\n小计： B210 业务运营 4.10 5,456.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 94 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2403067\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n04/19/2024 DEB4 就 MOR（月度经营报告）事宜与 T. Sadler 通信联系 0.20 1,395.00 279.00\n04/19/2024 TS21 编制 3 月月度经营报告 (1.6)；就同一事项与 D. Barron 及 East West bank 通信联系 (.5) 2.10 1,365.00 2,866.50\n04/22/2024 DM26 为 Kwok 债务人提交截至 3/31/24 期间的月度经营报告 0.20 565.00 113.00\n04/22/2024 TS21 就 3 月月度经营报告事宜与 D. Barron、L. Despins 及 D. Mohamed（大卫·穆罕默德）通信联系 0.30 1,365.00 409.50\n小计： B211 财务报告（月度经营报告） 2.80 3,668.00\n合计 125.00 122,544.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 2.60 1,975.00 5,135.00\nLAD4 Luc A. Despins 合伙人 1.10 987.50 1,086.25\nNAB Nicholas A. Bassett 合伙人 5.00 1,835.00 9,175.00\nNAB Nicholas A. Bassett 合伙人 2.50 917.50 2,293.75\nAB21 Alex Bongartz 顾问律师 14.00 1,850.00 25,900.00\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 1.10 1,120.00 1,232.00\nDEB4 Douglass E. Barron 律师 4.70 1,395.00 6,556.50\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.40 1,395.00 1,953.00\nWCF Will C. Farmer（威尔·C·法默） 律师 2.00 1,390.00 2,780.00\nTS21 Tess Sadler 律师 5.20 1,365.00 7,098.00\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 11.90 1,270.00 15,113.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.80 1,185.00 2,133.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 1.80 1,185.00 2,133.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n50687-00001\n发票编号 2403067\n\nLS26 Luyi Song（宋露易） 律师 1.10 985.00 1,083.50\n\nJK21 Jocelyn Kuo 律师助理 3.30 565.00 1,864.50\nDM26 David Mohamed 律师助理 65.50 565.00 37,007.50\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n04/01/2024 复印费 758.00 0.08 60.64\n04/16/2024 复印费 112.00 0.08 8.96\n04/18/2024 复印费 35.00 0.08 2.80\n04/24/2024 复印费 160.00 0.08 12.80\n04/24/2024 复印费（彩色） 1,424.00 0.20 284.80\n04/30/2024 复印费 80.00 0.08 6.40\n03/04/2024 UPS/快递服务 - Federal Express（联邦快递），发票编号 8-426-83911，日期为 03/04/24，由不同人员寄送给不同人员的包裹。Carrie（凯莉），我认为我们需要就此向 U.S. Trustee（美国受托人）提供更多信息。 2,843.43\n03/04/2024 UPS/快递服务 - Federal Express，发票编号 8-426-83912，日期为 03/04/24，FedEx 于 2024 年 2 月提供的快递服务 300.06\n03/04/2024 UPS/快递服务 - Federal Express，发票编号 8-426-83912，日期为 03/04/24，FedEx 于 2024 年 2 月提供的快递服务 339.89\n03/04/2024 UPS/快递服务 - Federal Express，发票编号 8-426-83912，日期为 03/04/24，FedEx 于 2024 年 2 月提供的快递服务 340.89\n03/04/2024 UPS/快递服务 - Federal Express，发票编号 8-426-83912，日期为 03/04/24，FedEx 于 2024 年 2 月提供的快递服务 351.60\n03/04/2024 UPS/快递服务 - Federal Express，发票编号 8-426-83912，日期为 03/04/24，FedEx 于 2024 年 2 月提供的快递服务 391.86\n03/04/2024 UPS/快递服务 - Federal Express，发票编号 8-426-83912，日期为 03/04/24，FedEx 于 2024 年 2 月提供的快递服务 398.42\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 96 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 19 页\n50687-00001\n发票编号 2403067\n\n03/04/2024 UPS/快递服务 - Federal Express，发票编号 8-426-83912，日期为 03/04/24，FedEx 于 2024 年 2 月提供的快递服务 403.94\n\n03/04/2024 UPS/快递服务 - Federal Express，发票编号 8-426-83915，日期为 03/04/24，由不同人员寄送给不同人员的包裹。Carrie，我认为我们需要就此向 U.S. Trustee 提供更多信息。 492.81\n03/05/2024 UPS/快递服务 - Federal Express，发票编号 2-249-54439，日期为 03/05/24，由不同人员寄送给不同人员的包裹。Carrie，我认为我们可能需要就此提供更多信息。 125.50\n03/12/2024 UPS/快递服务 - Federal Express，发票编号 2-251-70005，日期为 03/12/24，由不同人员寄送给不同人员的包裹。Carrie，我认为我们可能需要就此提供更多信息。 500.38\n03/18/2024 UPS/快递服务 - Federal Express，发票编号 8-441-67471，日期为 03/18/24，由不同人员寄送给不同人员的包裹。 493.71\n03/19/2024 UPS/快递服务 - Federal Express，发票编号 2-253-91511，日期为 03/19/24，由不同人员寄送给不同人员的包裹。Carrie，我认为我们可能需要就此提供更多信息。 95.16\n03/25/2024 UPS/快递服务 - Federal Express，发票编号 8-448-89944，日期为 03/25/24，由不同人员寄送给不同人员的包裹。Carrie，我认为我们需要就此向 U.S. Trustee 提供更多信息。 167.32\n03/26/2024 UPS/快递服务 - Federal Express，发票编号 2-256-14498，日期为 03/26/24，由不同人员寄送给不同人员的包裹。Carrie，我认为我们可能需要就此提供更多信息。 62.48\n04/01/2024 UPS/快递服务 - Federal Express，发票编号 8-456-03339，日期为 04/01/24，由不同人员寄送给不同人员的包裹。从 Thomas J. Rhodes Industrial（托马斯·J·罗兹工业公司），Trenton, NJ 08619（新泽西州特伦顿 08619）退回 18.16\n04/01/2024 邮资/特快专递 - 一级邮件 - 美国； 35.25\n04/01/2024 邮资/特快专递 - 国际； 7.93\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 97 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 20 页\n50687-00001\n发票编号 2403067\n\n04/09/2024 UPS/快递服务 - Federal Express，发票编号 2-260-47022，日期为 04/09/24，从洛杉矶办公室寄至首尔办公室的包裹，以及 Federal express-Japan（联邦快递-日本）寄给 Soyoung Jung（郑素英）的包裹。 274.71\n04/16/2024 邮资/特快专递 - 一级邮件 - 美国； 20.85\n04/16/2024 邮资/特快专递 - 国际； 3.00\n04/18/2024 邮资/特快专递 - 一级邮件 - 美国； 1.63\n04/18/2024 邮资/特快专递 - 一级邮件 - 美国； 5.56\n04/24/2024 机票 - Nick Bassett（尼克·巴塞特）；04/01/2024；起点/终点：DCA/LGA；舱位等级：经济舱；前往纽约和康涅狄格州参加 Kwok 调解听证会 1,111.21\n04/24/2024 差旅费用 - 餐饮 - Nick Bassett；04/02/2024；餐厅：Starbucks（星巴克）；城市：Washington, DC（哥伦比亚特区华盛顿）；早餐；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 11.66\n04/24/2024 差旅费用 - 餐饮 - Nick Bassett；04/04/2024；餐厅：Black Seed Bagels（黑籽贝果）；城市：New York（纽约）；午餐；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 16.53\n04/24/2024 差旅费用 - 餐饮 - Nick Bassett；04/03/2024；餐厅：Pita Yeero（皮塔耶罗）；城市：New York；午餐；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 20.58\n04/24/2024 差旅费用 - 餐饮 - Nick Bassett；04/02/2024；餐厅：Mysttik Masaala（神秘马萨拉）；城市：New York；午餐；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 25.12\n04/24/2024 差旅费用 - 餐饮 - Nick Bassett；04/04/2024；餐厅：Dunkin Donuts（唐恩都乐）；城市：New York；早餐；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 25.55\n04/24/2024 差旅费用 - 餐饮 - Nick Bassett；04/03/2024；餐厅：Avenue Newsstand（大道报刊亭）；城市：New York；饮料；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 3.11\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 98 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 21 页\n50687-00001\n发票编号 2403067\n\n04/24/2024 差旅费用 - 餐饮 - Nick Bassett；04/03/2024；餐厅：Starbucks；城市：New York；早餐；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 9.29\n\n04/24/2024 住宿 - Nick Bassett；04/04/2024；酒店：Hyatt（凯悦）；New York；入住日期：04/03/2024；退房日期：04/04/2024；前往纽约和康涅狄格州参加 Kwok 调解听证会 452.16\n04/24/2024 出租车/地面交通 - Nick Bassett；04/02/2024；起点/终点：住所/机场；服务类型：Uber（优步）；时间：05:46；前往纽约和康涅狄格州参加 Kwok 调解听证会 27.37\n04/24/2024 出租车/地面交通 - Nick Bassett；04/04/2024；起点/终点：餐厅/酒店；服务类型：Uber；时间：01:02；前往纽约和康涅狄格州参加 Kwok 调解听证会 27.81\n04/24/2024 出租车/地面交通 - Nick Bassett；04/04/2024；起点/终点：机场/住所；服务类型：Uber；时间：19:00；前往纽约和康涅狄格州参加 Kwok 调解听证会 33.56\n04/24/2024 出租车/地面交通 - Nick Bassett；04/03/2024；起点/终点：餐厅/酒店；服务类型：Uber；时间：18:22；前往纽约和康涅狄格州参加 Kwok 调解听证会 69.73\n04/24/2024 出租车/地面交通 - Nick Bassett；04/04/2024；起点/终点：办公室/机场；服务类型：Uber；时间：15:04；前往纽约和康涅狄格州参加 Kwok 调解听证会 88.46\n04/24/2024 出租车/地面交通 - Nick Bassett；04/02/2024；起点/终点：机场/PH office（PH 办公室）；服务类型：Uber；时间：08:04；前往纽约和康涅狄格州参加 Kwok 调解听证会 89.64\n04/25/2024 邮资/特快专递 - 一级邮件 - 美国； 49.65\n04/25/2024 Westlaw（西方法律资料库） 571.50\n04/29/2024 Westlaw 2,736.00\n04/30/2024 邮资/特快专递 - 一级邮件 - 美国； 20.85\n04/30/2024 邮资/特快专递 - 国际； 3.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 99 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 22 页\n50687-00001\n发票编号 2403067\n\n已发生并垫付费用总额 $13,443.72\n\n本期费用及成本 $135,987.72\n应付余额 -\n收到即付 $135,987.72\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 100 页，共 700 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403068\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\n资产追收调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（卢克·A·德斯潘）\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$566,651.00\n\n已发生并垫付的成本 51,105.04\n\n本期应付费用及成本 \\$617,756.04\n应付余额总额 -\n收到即付 \\$617,756.04\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其本人，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 101 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403068\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款联\n资产追收调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$566,651.00\n\n已发生并垫付的成本 51,105.04\n\n本期应付费用及成本 \\$617,756.04\n应付余额总额 -\n收到即付 \\$617,756.04\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其本人，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 102 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 September 12, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票\n号码：2403068\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\n资产追收调查及诉讼 \\$566,651.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证会\n04/18/2024 ECS1 审阅并修订 4/23/24 听证会议程（.1）；就此与 D. Mohamed（D. 穆罕默德）通信（.1） 0.20 1,270.00 254.00\n04/23/2024 LAD4 关于调解及 HCHK 缺席动议的听证会 4.10 1,975.00 8,097.50\n04/23/2024 NAB 参加关于调解程序及 HCHK 缺席判决动议的听证会 4.10 1,835.00 7,523.50\n小计：\nB155 法庭听证会 8.40 15,875.00\n\nB191 一般诉讼\n\n04/01/2024 DEB4 与 S. Maza（S. 马萨）就待解决的诉讼问题举行会议 0.30 1,395.00 418.50\n\n04/01/2024 KC27 分析有关撤回移送的判例 0.30 1,185.00 355.50\n04/01/2024 LAD4 与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）处理与 NPM（NPM）的每周电话会议（当地） 0.50 1,975.00 987.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/01/2024 LS26 就案件及诉讼问题/任务清单与 D. Barron（D. 巴伦）通信 0.80 985.00 788.00\n04/01/2024 NAB 与 P. Linsey（P. 林赛）（NPM）及 L. Despins 就诉讼和调查进展及后续步骤通话（.5）；分析与此相关的法律问题（.9） 1.40 1,835.00 2,569.00\n04/01/2024 SM29 与 D. Barron 就待解决的诉讼问题通话 0.30 1,395.00 418.50\n04/02/2024 DEB4 就对抗程序的最新情况与 E. Sutton（E. 萨顿）通信 0.10 1,395.00 139.50\n04/02/2024 ECS1 审阅与国际送达及执行破产法院判决有关的 United Kingdom（英国）案件（.2）；就此与 D. Barron 通信（.1） 0.30 1,270.00 381.00\n04/02/2024 JK21 更新上诉追踪图表 0.40 565.00 226.00\n04/03/2024 DM26 研究并更新有关与诉讼文书送达相关的退回邮件的电子表格 0.50 565.00 282.50\n04/03/2024 DEB4 就某些诉讼文件与 A. Luft 通信（0.5）；就待决及即将发生的诉讼问题与 L. Song（L. 宋）和 E. Sutton 通信（1.0） 1.50 1,395.00 2,092.50\n04/04/2024 DEB4 就 Churchill Mortgage 判例法与 N. Bassett 和 L. Despins 通信 0.20 1,395.00 279.00\n04/05/2024 DM26 审阅与诉讼文书送达相关的退回邮件 0.30 565.00 169.50\n04/05/2024 DEB4 就诉讼文件与 A. Luft 通信 0.80 1,395.00 1,116.00\n04/07/2024 JPK1 就 O'Melveny 证物与 D. Barron 通信 0.10 1,185.00 118.50\n04/08/2024 DEB4 分析有关境外执行问题的判例法（2.3）；与 L. Song、J. Kosciewicz（J. 科谢维奇）和 E. Sutton 就诉讼工作流举行会议（1.0）；就此与 L. Song 通信（0.1）；分析与此相关的文件（0.5） 3.90 1,395.00 5,440.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 104 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/08/2024 ECS1 与 D. Barron、J. Kosciewicz 和 L. Song 就待决及即将发生的案件事项、回应 DOJ（美国司法部）传票以及 Swiss court（瑞士法院）证据开示通话 1.00 1,270.00 1,270.00\n04/08/2024 LS26 分析有关对境外资产管辖权限制的问题（1.2）；与 D. Barron、E. Sutton 和 J. Kosciewicz 就案件问题/任务清单举行会议（1.0） 2.20 985.00 2,167.00\n04/09/2024 DM26 审阅与诉讼文书送达相关的退回邮件 0.50 565.00 282.50\n04/09/2024 DEB4 就判决执行问题与 K. Catalano（K. 卡塔拉诺）和 L. Song 通信 0.40 1,395.00 558.00\n04/09/2024 KC27 编写 April 3 关于诉讼工作流会议的笔记 0.20 1,185.00 237.00\n04/09/2024 WCF 更新诉讼工作流摘要 0.10 1,390.00 139.00\n04/10/2024 DM26 审阅并更新有关与撤销诉讼相关的诉讼文书送达退回邮件的电子表格 0.70 565.00 395.50\n04/10/2024 DEB4 起草追收额外资产之诉状的部分内容（4.3）；就此与 S. Maza 通信（0.3） 4.60 1,395.00 6,417.00\n04/10/2024 DEB4 就追收额外资产之诉状与 L. Despins 通信（0.1）；就英国判决执行问题与 N. Bassett 通信（0.4）；就此与 L. Despins 通信（0.1） 0.60 1,395.00 837.00\n04/10/2024 JPK1 就 Swiss unsealing（瑞士解封）项目与 E. Sutton 通信（.1）；就同一事项与 D. Barron 通信（.1） 0.20 1,185.00 237.00\n04/11/2024 DM26 审阅并更新有关与诉讼文书送达相关的退回邮件的电子表格 1.50 565.00 847.50\n04/11/2024 DEB4 就追收额外资产之诉状所需信息与 L. Song 通信（0.3）；继续起草该诉状（3.8） 4.10 1,395.00 5,719.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/11/2024 DEB4 就资产协议与 W. Farmer（W. 法默）通信（0.1）；起草该协议（0.4） 0.50 1,395.00 697.50\n04/11/2024 KC27 与 S. Maza 和 E. Sutton 就衡平所有权通话（.1）；就相关判例法与 S. Maza 和 E. Sutton 通信（.4） 0.50 1,185.00 592.50\n04/11/2024 WCF 审阅资产协议判例（.4）；就此与 D. Barron 通信（.1） 0.50 1,390.00 695.00\n04/12/2024 DEB4 就另我裁定和协议与 E. Sutton 通信（0.3）；就此与 L. Despins 和 N. Bassett 通信（0.2）；修订同意动议（0.3）；就同意动议与 M. Conway（M. 康威）通信（0.1） 0.90 1,395.00 1,255.50\n04/12/2024 LAD4 审阅/编辑 Ducati（杜卡迪）摩托车动议 0.90 1,975.00 1,777.50\n04/12/2024 NAB 审阅并修订有关英国公寓资金的诉状草案（1.1）；就此与 D. Barron 通信（.3） 1.40 1,835.00 2,569.00\n04/13/2024 DEB4 就追收额外资产之诉状与 L. Despins 通信（0.1）；修订并补充该诉状（2.8） 2.90 1,395.00 4,045.50\n04/13/2024 NAB 就与英国公寓资金相关的诉状与 D. Barron 通信 0.40 1,835.00 734.00\n04/15/2024 DEB4 就追收额外资产之诉状与 L. Song 通信 0.10 1,395.00 139.50\n04/15/2024 DEB4 就追收额外资产之诉状与 N. Bassett 通信 0.20 1,395.00 279.00\n04/15/2024 DEB4 分析时效中止命令 0.30 1,395.00 418.50\n04/15/2024 DEB4 就时效中止命令问题与 S. Maza 通信 0.30 1,395.00 418.50\n04/15/2024 ECS1 起草关于债务人公寓的诉状插入内容（.7）；就此与 D. Barron 通信（.1） 0.80 1,270.00 1,016.00\n04/16/2024 DEB4 就 Arethusa Forsyth（阿瑞苏萨·福赛思）与 M. McFarlane（M. 麦克法兰）通信 0.30 1,395.00 418.50\n04/16/2024 DEB4 就香港问题与 L. Despins 通信 0.10 1,395.00 139.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/16/2024 DEB4 就即将发生的诉讼问题与 S. Maza 通信 0.30 1,395.00 418.50\n04/16/2024 DEB4 就 Mercantile（商业）与 Hamilton（汉密尔顿）之间的仲裁与 L. Song 通话 0.30 1,395.00 418.50\n04/16/2024 LAD4 与 D. Barron、N. Bassett、L. Song 处理同 NPM 的每周电话会议 1.00 1,975.00 1,975.00\n04/16/2024 LS26 就 Mercantile 与 Hamilton 之间的仲裁与 D. Barron 通话（0.3）；审阅与此相关的文件（0.3） 0.60 985.00 591.00\n04/16/2024 LS26 审阅与 Arethusa Forsyth 有关的文件 0.30 985.00 295.50\n04/16/2024 NAB 就诉讼策略与 L. Despins、P. Linsey（NPM）通信 0.30 1,835.00 550.50\n04/16/2024 NAB 与 L. Despins、P. Linsey（NPM）、D. Barron 和 L. Song 就案件进展和策略举行电话会议 1.00 1,835.00 1,835.00\n04/17/2024 DEB4 就某些案件提交文件与 L. Song 通信 0.10 1,395.00 139.50\n04/17/2024 DEB4 就 Krasner（克拉斯纳）诉讼与 N. Bassett 通信 0.30 1,395.00 418.50\n04/17/2024 DEB4 与 E. Sutton、L. Song、J. Kosciewicz 就诉讼问题和工作流举行会议 0.90 1,395.00 1,255.50\n04/17/2024 ECS1 与 D. Barron、J. Kosciewicz 和 L. Song 就诉讼问题/任务清单通话 0.90 1,270.00 1,143.00\n04/17/2024 JK21 更新上诉追踪图表 0.20 565.00 113.00\n04/17/2024 JPK1 与 D. Barron、L. Song 和 E. Sutton 就待决及即将发生的诉讼事项通话 0.90 1,185.00 1,066.51\n04/17/2024 LS26 与 D. Barron、E. Sutton 和 J. Kosciewicz 就诉讼工作流更新举行会议 0.90 985.00 886.50\n04/18/2024 DEB4 就追收额外资产之诉状与某人通信 0.10 1,395.00 139.50\n04/18/2024 JK21 更新上诉追踪图表 0.10 565.00 56.50\n04/18/2024 NAB 就诉讼问题与 P. Linsey（NPM）通信（.2）；就同一事项与 L. Despins 通信（.2） 0.40 1,835.00 734.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/19/2024 DEB4 修订并补充起诉状，以追回额外资产 1.20 1,395.00 1,674.00\n04/21/2024 LS26 编制对抗诉讼被告名单 1.30 985.00 1,280.50\n04/24/2024 DM26 编制关于 Kwok（郭文贵）相关诉讼案件代理律师的图表 0.50 565.00 282.50\n04/24/2024 DEB4 分析纽约南区（SDNY）关于另我问题的案件（0.4）；就此与 L. Despins（L. 德斯潘）通信（0.1）；就此与 K. Catalano（K. 卡塔拉诺）通信（0.3） 0.80 1,395.00 1,116.00\n04/24/2024 LAD4 审阅关于揭开公司面纱意见书的法律选择 0.70 1,975.00 1,382.50\n04/24/2024 LS26 编制 Kwok 相关诉讼中的代理律师名单（0.4）；就此与 D. Mohamed（D. 穆罕默德）通信（0.2） 0.60 985.00 591.00\n04/24/2024 NAB 就上诉问题及截止日期与 W. Farmer（W. 法默）通信 0.10 1,835.00 183.50\n04/25/2024 DM26 审阅 Kwok 相关诉讼的案件记录，并补充关于 Kwok 代理律师的图表 2.60 565.00 1,469.00\n04/25/2024 IC 研究 A. Forsyth（A. 福赛思）的送达信息 0.40 420.00 168.00\n04/25/2024 KC27 分析有关法律选择问题的判例法 1.70 1,185.00 2,014.50\n04/25/2024 LS26 与 N. Bassett（N. 巴塞特）及 D. Barron（D. 巴伦）就律师事务所诉讼请求及相关调查举行会议（0.4）；就调查及诉讼问题/任务清单与 D. Barron 举行后续会议（1.2） 1.60 985.00 1,576.00\n04/28/2024 DEB4 就法律选择问题与 K. Catalano 通信（0.1）；分析相关文件（0.5） 0.60 1,395.00 837.00\n04/28/2024 NAB 就送达问题与 W. Farmer 通信 0.30 1,835.00 550.50\n04/29/2024 DEB4 与 P. Linsey（NPM）、L. Despins、N. Bassett 及 L. Song（L. 宋）就待决及即将进行的案件诉讼举行会议 0.90 1,395.00 1,255.50\n\n案件 22-50073 文书 3700 已提交 10/15/24 已录入 10/15/24 19:17:45 第 108 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/29/2024 KC27 分析有关冲突法的判例法（3.9）；汇总就此得出的结论（1.3）；就此与 D. Barron 通信（.1） 5.30 1,185.00 6,280.50\n04/29/2024 LS26 与 P. Linsey（NPM）、D. Skalka（NPM）、L. Despins、N. Bassett、D. Barron 进行案件更新电话会议 0.90 985.00 886.50\n04/29/2024 NAB 与 L. Despins、P. Linsey、D. Skalka（NPM）、D. Barron 及 L. Song 就案件更新及策略通话 0.90 1,835.00 1,651.50\n04/30/2024 DEB4 就潜在英国撤销诉讼与 L. Despins 通信（0.1）；分析与此相关的文件（0.5） 0.60 1,395.00 837.00\n04/30/2024 LS26 编制关于时效中止协议的汇总图表 0.70 985.00 689.50\n小计： B191 一般诉讼 68.20 86,847.01\nB261 调查\n\n04/01/2024 DEB4 就英国证据开示清单与 E. Sutton（E. 萨顿）通信（0.2）；分析案件文件（0.8） 1.00 1,395.00 1,395.00\n\n04/01/2024 DEB4 分析与调查有关的案件文件 2.40 1,395.00 3,348.00\n04/01/2024 ECS1 分析与债务人位于英国的关联方有关的证据开示问题（.3）；编制与此相关的对象名单及其角色和关联性的说明（.1）；就此与 D. Barron 通信（.1） 0.50 1,270.00 635.00\n04/01/2024 LS26 与 J. Barker（Kroll（克罗尔））、P. Parizek（Kroll）及 P. Levenson（P. 莱文森）就域名搜索和电子设备举行会议（0.5）；审阅相关文件（0.3）；就此与 P. Parizek 通信（0.2）；编制关于外国司法管辖区潜在资产的摘要（1.0） 2.00 985.00 1,970.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/02/2024 DS50 审阅并起草 Reverence I 基金文件摘要 1.30 1,270.00 1,651.00\n04/02/2024 DEB4 就此与 L. Despins 通信（0.1）；就基金追踪与 A. Lomas（Kroll）通信（0.1） 0.20 1,395.00 279.00\n04/02/2024 DEB4 就车辆问题与 P. Linsey（NPM）通信 0.10 1,395.00 139.50\n04/02/2024 DEB4 就 Troutman Sanders（特劳特曼·桑德斯）与 P. Linsey 举行会议（0.3）；就英国法律问题与 L. Song 通信（0.2） 0.50 1,395.00 697.50\n04/02/2024 DEB4 分析案件文件 2.20 1,395.00 3,069.00\n04/02/2024 JPK1 就剩余的 Rule 2004 证言录取与 E. Sutton 通信 0.10 1,185.00 118.50\n04/02/2024 YID 审阅基金文件，重点关注投资组合的清算 0.70 1,985.00 1,389.50\n04/03/2024 AB21 审阅 Bombardier（庞巴迪）对抗诉讼中的简易判决裁定 0.30 1,850.00 555.00\n04/03/2024 DEB4 分析证据开示文件 2.50 1,395.00 3,487.50\n04/03/2024 NAB 审阅在证据开示中取得的文件 0.20 1,835.00 367.00\n04/04/2024 DEB4 就保密问题与 J. Kosciewicz（J. 科谢维奇）举行会议（0.2）；就此与 L. Song 通信（0.1） 0.30 1,395.00 418.50\n04/04/2024 DEB4 参加与 Kroll、L. Despins、N. Bassett 进行的调查更新电话会议 0.60 1,395.00 837.00\n04/04/2024 DEB4 就某些案件文件与 A. Luft（A. 卢夫特）通信 0.30 1,395.00 418.50\n04/04/2024 DEB4 就 Kroll 调查与 L. Song 通信 0.10 1,395.00 139.50\n04/04/2024 DEB4 就 ROLF（法治基金会）与 J. Barker 通信 0.20 1,395.00 279.00\n04/04/2024 DEB4 就 G Club（G 俱乐部）与瑞士代理律师通信 0.40 1,395.00 558.00\n04/04/2024 DEB4 就案件文件与 L. Song 通信 0.20 1,395.00 279.00\n04/04/2024 DEB4 就 ROLF 与 N. Bassett 通信 0.20 1,395.00 279.00\n\n案件 22-50073 文书 3700 已提交 10/15/24 已录入 10/15/24 19:17:45 第 110 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/04/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,270.00 254.00\n04/04/2024 ECS1 审阅并评论与第十三项补充 Rule 2004 动议有关的传票送达（.1）；就此与 E. Cohn（Metro Attorney Services（大都会律师服务公司））通信（.1）；审阅与此有关的送达宣誓书（.1） 0.30 1,270.00 381.00\n04/04/2024 JPK1 就举报人电子邮件与 N. Bassett 通信 0.10 1,185.00 118.50\n04/04/2024 JPK1 就瑞士程序中保护令的适用性与 D. Barron 电话通话（.2）；审阅保护令（.3）；就此向 D. Barron 发送电子邮件（.2） 0.70 1,185.00 829.50\n04/04/2024 LAD4 与 N. Bassett 及 D. Barron 处理每周 Kroll 调查更新电话会议 0.60 1,975.00 1,185.00\n04/04/2024 LS26 审阅外国银行对账单并确定保密标识（0.6）；就 Bering（白令）游艇与 P. Linsey（NPM）通信（0.2） 0.80 985.00 788.00\n04/04/2024 NAB 就传票答复与 J. Kosciewicz 通信（.1）；就证据开示问题与 L. Song 通信（.2）；就证据开示问题与 D. Barron 通信（.3）；审阅调查尽职调查结果（.4） 1.00 1,835.00 1,835.00\n04/04/2024 NAB 与 L. Despins、D. Barron 及 Kroll 就财务调查举行会议 0.60 1,835.00 1,101.00\n04/05/2024 DEB4 就英属维尔京群岛（BVI）提交文件与 M. McFarlane（Harneys（哈尼律师事务所））通信（0.3）；分析相关事项（0.5）；就此与瑞士代理律师通信（0.2）；就此与 L. Song 通信（0.1） 1.10 1,395.00 1,534.50\n04/05/2024 ECS1 分析 G Club 提供的文件及其与受让人文件之间的差异（.3）；就此与 J. Kosciewicz 通信（.1） 0.40 1,270.00 508.00\n\n日期 姓名首字母 说明 小时 费率 金额\n04/05/2024 LAD4 审阅并评论英国程序/证据开示（.70）；就此与 O. Brown（PH London office（PH 伦敦办公室））电话通话（.40） 1.10 1,975.00 2,172.50\n04/05/2024 LS26 就 Blackthorn（黑刺）文件提供事宜与 P. Linsey（NPM）及 D. Barron 通信 0.40 985.00 394.00\n04/06/2024 AB21 审阅地区法院关于香港/美国证据开示及制裁的裁定 0.30 1,850.00 555.00\n04/06/2024 NAB 审阅维持藐视法庭命令及制裁的上诉裁定（.4）；就此与 L. Despins 通信（.2） 0.60 1,835.00 1,101.00\n04/06/2024 NAB 就证据开示审阅及策略与 P. Linsey（NPM）通信（.3）；审阅 Gibson Dunn（吉布森·邓恩律师事务所）关于 Brown Rudnick（布朗·鲁德尼克律师事务所）证据开示的通信（.2）；就此与 E. Sutton 通信（.1）；就储存单元证据开示与 L. Song 通信（.1） 0.70 1,835.00 1,284.50\n04/07/2024 AB21 审阅与承认程序有关的瑞士判例法（2.2）；分析与瑞士有关的转让（0.8） 3.00 1,850.00 5,550.00\n04/07/2024 DEB4 就 ROLF 问题与 N. Bassett 通信（0.1）；就此与 E. Sutton 通信（0.1） 0.20 1,395.00 279.00\n04/07/2024 JPK1 就 Rule of Law Society（法治协会）证据开示与 D. Barron 通信 0.10 1,185.00 118.50\n04/07/2024 NAB 就证据开示及调查问题与 L. Despins 和 D. Barron 通信 0.30 1,835.00 550.50\n04/08/2024 AB21 审阅 BVI 调查状况（0.5）；编制相关汇总图表（0.7）；就此与 A. Thorp（A. 索普）通信（0.1）；就 Kwok 的庭外策略与 E. Sutton 通信（0.1） 1.40 1,850.00 2,590.00\n04/08/2024 DS50 就 Reverence 基金权益与 Y. Dhamee（Y. 达米）通信 0.80 1,270.00 1,016.00\n04/08/2024 DEB4 就 ROLF 问题与 N. Bassett 和 L. Despins 通信（0.1）；就此与 J. Barker（Kroll）通信（0.1） 0.20 1,395.00 279.00\n\n案件 22-50073 文书 3700 已提交 10/15/24 已录入 10/15/24 19:17:45 第 112 页，共 700 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2403068\n\n日期 姓名首字母 说明 小时 费率 金额\n04/08/2024 ECS1 审阅并汇总与追缴请求有关的 Brown Rudnick 文件（1.4）；就此与 N. Bassett 通信（.3）；就此与 N. Bassett 通话（.1）；就此与 S. Phan（UnitedLex（联讯））通信（.2） 2.00 1,270.00 2,540.00\n04/08/2024 JPK1 与 D. Barron、E. Sutton 及 L. Song 就证据开示问题及相关任务举行电话会议 1.00 1,185.00 1,185.00\n04/08/2024 JPK1 就 Rule of Law Foundation（法治基金会）和 Rule of Law Society 开立的银行账户与 A. Lomas（Kroll）通信 0.20 1,185.00 237.00\n04/08/2024 LS26 审阅来自线人的通信（0.3）；就潜在资产的产权调查与 J. Barker（Kroll）通信（0.1）；审阅储存单元中的文件（2.2） 2.60 985.00 2,561.00\n04/08/2024 NAB 就证据开示问题与 E. Sutton 通信（.3）；就此与 E. Sutton 举行电话会议（.1）；审阅保护令及保密问题（.2）；就与此有关的动议与 J. Kosciewicz 通信（.2） 0.80 1,835.00 1,468.00\n04/08/2024 NAB 就设备和数据审阅与 P. Parizek（Kroll）、L. Song 通信 0.10 1,835.00 183.50\n04/08/2024 NAB 审阅并评估诉讼问题及资产追回工作（.4）；就此与 P. Linsey（NPM）通信（.2） 0.60 1,835.00 1,101.00\n04/08/2024 SM29 审阅地区法院关于上诉的意见书 0.60 1,395.00 837.00\n04/09/2024 AB21 与 D. Barron 就 BVI 调查及后续步骤举行会议 0.50 1,850.00 925.00\n\n案件 22-50073 文书 3700 已提交 10/15/24 已录入 10/15/24 19:17:45 第 113 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2403068\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/09/2024 DEB4 就Aviation Trust Company（航空信托公司）与P. Linsey（P. 林赛）通信（0.3）；就G Club（G俱乐部）运营事宜与P. Linsey通信（0.1）；就British Virgin Islands（英属维尔京群岛）实体与A. Bongartz（A. 邦加茨）开会（0.5）；就同一事项与L. Song（L. 宋）和E. Sutton（E. 萨顿）通信（0.1）；分析有关同一事项的文件（1.8）；就新的宣誓书及相关英属维尔京群岛申报与A. Thorp（A. 索普）通信（0.1）；分析同一事项（1.0）；就Blackthorn（布莱克索恩）与L. Song通信（.2） 4.10 1,395.00 5,719.50\n\n04/09/2024 ECS1 编制图表，汇总有关债务人关联英属维尔京群岛实体的信息（3.4）；就同一事项与L. Song通信（.3）；就同一事项与D. Barron（D. 巴伦）通信（.2） 3.90 1,270.00 4,953.00\n\n04/09/2024 ECS1 审阅并总结与追偿请求有关的Brown Rudnick（布朗·鲁德尼克）文件（.2）；就同一事项与N. Bassett（N. 巴塞特）通信（.1）；审阅Brown Rudnick补充提供的文件（.1）；就同一事项与S. Phan（UnitedLex（联合律所））通信（.1） 0.50 1,270.00 635.00\n\n04/09/2024 ECS1 就Aviation Trust Co.及债务人的其他飞机事宜与P. Linsey（NPM）通话 0.20 1,270.00 254.00\n\n04/09/2024 JPK1 编制与Rule of Law Society（法治协会）和Rule of Law Foundation（法治基金会）有关的证据开示材料包（1.3）；审阅2023年5月关于同一事项的文件提供材料（1.8） 3.10 1,185.00 3,673.50\n\n04/09/2024 LAD4 继续审阅／概述境外追偿策略 1.90 1,975.00 3,752.50\n\n04/09/2024 LS26 编制与债务人有关的英属维尔京群岛实体清单 2.00 985.00 1,970.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 114 页，共 700 页\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2403068\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/09/2024 LS26 就银行交易分析与A. Lomas（Kroll（克罗尔））、J. Lazarus（Kroll）通话（0.2）；就同一事项与A. Lomas和H. Lazarus（H. 拉扎勒斯）通信（0.1）；审阅线人来信（0.3）；审阅Blackthorn文件提供材料（1.4） 2.00 985.00 1,970.00\n\n04/09/2024 LS26 审阅储物单元文件（0.4）；就同一事项与S. Phan（ULX）通信（0.1）；审阅有关某些债务人实体所使用电子邮件域名的文件（0.8） 1.30 985.00 1,280.50\n\n04/09/2024 NAB 就设备审阅事宜与P. Parizek（Kroll）电话会议（.2）；就证据开示问题与Brown Rudnick律师通信（.2）；就同一事项与E. Sutton通信（.1） 0.50 1,835.00 917.50\n\n04/10/2024 AB21 就英属维尔京群岛调查进展及后续步骤，与A. Thorp（Harneys Legal（哈尼律师事务所））、D. Barron和L. Song通话（0.5）；就同一事项与D. Barron开会（0.3） 0.80 1,850.00 1,480.00\n\n04/10/2024 AB21 就与承认申请有关的瑞士判例法与L. Despins通信 0.90 1,850.00 1,665.00\n\n04/10/2024 DS50 就Reverence（瑞弗伦斯）基金文件与Y. Dhamee（Y. 达米）通信 0.30 1,270.00 381.00\n\n04/10/2024 DEB4 就保密问题及供瑞士律师使用的文件与L. Despins和A. Bongartz通信（0.3）；就同一事项与瑞士律师通信（0.2）；就New Dynamic（新动态）与L. Song通信（0.2）；就银行证据开示与P. Linsey通信 0.80 1,395.00 1,116.00\n\n（0.1）\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 115 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/10/2024 DEB4 就英属维尔京群岛实体与L. Song通信（0.3）；就新的英属维尔京群岛诉讼文书与L. Despins开会（0.3）；就英属维尔京群岛实体与A. Bongartz开会（0.3）；就同一事项与A. Bongartz、L. Song及A. Thorp（Harneys）开会（0.5）；就同一事项与A. Thorp通信（0.2）；就与G Club有关的保密问题与E. Sutton通信（0.1） 1.70 1,395.00 2,371.50\n\n04/10/2024 ECS1 后续审阅与我们的Rule 2004（第2004条规则）动议有关的对Roadway Moving（罗德韦搬家）的传票及送达情况（.2）；就同一事项与A. Fullerton（Roadway Moving）通话（.2）；审阅有关债务人关联方及其与Roadway Moving联系的证据开示文件（.7）；就同一事项与A. Fullerton通信（.9） 2.00 1,270.00 2,540.00\n\n04/10/2024 ECS1 就与追偿请求有关的Brown Rudnick文件与N. Bassett和S. Phan（UnitedLex）通信 0.10 1,270.00 127.00\n\n04/10/2024 ECS1 审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的联系以及其公司资料的信息 0.30 1,270.00 381.00\n\n04/10/2024 ECS1 分析与债务人位于United Kingdom（英国）的关联方有关的证据开示问题 0.10 1,270.00 127.00\n\n04/10/2024 ECS1 就分析及汇总债务人关联英属维尔京群岛实体信息的图表与L. Song通信 0.10 1,270.00 127.00\n\n04/10/2024 JK21 更新上诉追踪图表 0.60 565.00 339.00\n\n04/10/2024 LAD4 审阅并评论Cirrus（西锐）飞机问题（.70）；就新的英属维尔京群岛诉讼文书与D. Barron电话会议（.30）；审阅／编辑本人就同一事项的宣誓书（涉及伦敦公寓及K Legacy（K传承））（1.10）；就同一事项向P. Wright（伦敦大律师）发送电子邮件（.20）；概述同一事项的策略（2.30） 4.60 1,975.00 9,085.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 116 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/10/2024 LS26 就英属维尔京群岛调查与A. Bongartz、D. Barron及A. Thorp（Harneys）开会（0.5）；审阅并修订英属维尔京群岛实体清单（0.2）；就Kwok实体所使用的域名与J. Barker（Kroll）通信（0.2） 0.90 985.00 886.50\n\n04/10/2024 LS26 审阅New Dynamic Development Limited（新动态发展有限公司）的公司文件并编制同一事项摘要（2.4）；审阅储物单元文件（1.1） 3.50 985.00 3,447.50\n\n04/10/2024 NAB 审阅有关可能提出索赔以追回某些飞机的尽职调查和证据开示更新（.3）；分析与同一事项有关的依据（.2）；就同一事项与P. Linsey（NPM）和L. Despins通信（.2） 0.70 1,835.00 1,284.50\n\n04/11/2024 DEB4 参加与Kroll、L. Despins、N. Bassett及L. Song进行的调查进展通话（.6）；就同一事项与P. Linsey通信（0.1）；就律师事务所付款事宜与A. Lomas（Kroll）开会（0.4）；就Kwok护照与L. Song通信（0.1）；就Ferrari（法拉利）汽车与L. Song通信（0.2）；就调查文件与L. Song开会（0.2）；就同一事项与L. Song通信（0.5）；审阅并评论选定文件（0.6）；就法拉利汽车与J. Barker（Kroll）通信（0.2） 2.90 1,395.00 4,045.50\n\n04/11/2024 JPK1 就先前的证词录取问题与N. Bassett通信（.1）；审阅有关同一事项的内部笔记（.2）；就同一事项与E. Sutton和L. Song通信（.1） 0.40 1,185.00 474.00\n\n04/11/2024 LAD4 与N. Bassett、D. Barron、L. Song处理每周Kroll进展通话（.60）；审阅并评论瑞士程序问题（1.10） 1.70 1,975.00 3,357.50\n\n04/11/2024 LS26 就New Dynamic Development（新动态发展）与D. Barron通话（0.2）；分析New Dynamic Development的所有权结构（0.6） 0.80 985.00 788.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 117 页，共 700 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2403068\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/11/2024 LS26 就调查进展与Kroll、L. Despins、N. Bassett、D. Barron及P. Linsey（NPM）开会（0.6）；就某些案件文件与J. Guglielmi（ULX）通信（0.2）；就同一事项与N. Bassett通信（0.1） 0.90 985.00 886.50\n\n04/11/2024 LS26 就与Barnett（巴尼特）关于摩托车的拟议协议与D. Barron通信 0.10 985.00 98.50\n\n04/11/2024 NAB 审阅有关潜在资产追回的信息 0.30 1,835.00 550.50\n\n04/11/2024 NAB 进一步审阅刑事案件中提出的审前排除动议（.6）；审阅追回用的投诉状草案（.3） 0.90 1,835.00 1,651.50\n\n04/11/2024 NAB 审阅与已追回电子设备有关的清单并评估后续步骤（.4）；就同一事项与P. Parizek（Kroll）电话会议并通信（.3）；就证据开示问题与L. Song电话会议（.2）；就证据开示审阅和证词录取与W. Farmer（W. 法默）通信（.3） 1.20 1,835.00 2,202.00\n\n04/11/2024 NAB 为准备调查进展通话，审阅P. Parizek（Kroll）的来信及某些文件（.2）；参加与Kroll、L. Despins、D. Barron及L. Song就调查进展及策略举行的电话会议（.6） 0.80 1,835.00 1,468.00\n\n04/11/2024 NAB 就追回摩托车的协议与D. Barron通信（.1）；审阅并修订同一事项（.2）；审阅Kroll提供的有关同一事项的信息（.1）；就同一事项与M. Conway（对方律师）通信（.1） 0.50 1,835.00 917.50\n\n04/11/2024 WCF 就文件分批及文件审阅与W. Clark（ULX）通话 0.10 1,390.00 139.00\n\n04/12/2024 AB21 就开曼调查与B. Hobden（Harneys Legal）通信 0.10 1,850.00 185.00\n\n04/12/2024 DEB4 分析案件文件 3.20 1,395.00 4,464.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 118 页，共 700 页\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2403068\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/12/2024 DEB4 就Hamilton（哈密尔顿）及开曼实体与L. Fraser（L. 弗雷泽）通话（0.5）；就资金追踪与A. Lomas（Kroll）通信（0.5）；就New Dynamic与L. Song通信（0.1）；就英属维尔京群岛宣誓书与L. Despins通信（0.3）；就同一事项与M. McFarlane（M. 麦克法兰）通信（0.2）；修订同一事项（0.3）；就Aviation Trust与P. Linsey通信（0.1）；就Hong Kong（香港）问题与Shaun Wu（吴少康）通信（0.3） 2.30 1,395.00 3,208.50\n\n04/12/2024 ECS1 就Manuel Anzaldua（曼努埃尔·安萨尔杜阿）的送达事宜与E. Cohn（Metro Attorney Service（都市律师送达服务））通信（.1）；审阅有关同一事项的信息（.2） 0.30 1,270.00 381.00\n\n04/12/2024 ECS1 编制有关将Ducati（杜卡迪）从S. Barnett转让给债务人破产财产的同意命令动议（.9）；就同一事项与D. Barron通信（.2） 1.10 1,270.00 1,397.00\n\n04/12/2024 JPK1 继续审阅与Rule of Law Society和Rule of Law Foundation有关的证据开示材料（1.0）；审阅Kroll关于Rule of Law银行账户的分析（.5）；将Kroll分析纳入证据开示信息（.4） 1.90 1,185.00 2,251.50\n\n04/12/2024 JPK1 审阅A. Mitchell（A. 米切尔）特权日志（.2）；审阅A. Mitchell于2023年7月18日就某些陈述所作的证词（.2）；就同一事项与A. Mitchell通信（.1） 0.50 1,185.00 592.50\n\n04/12/2024 JPK1 分析有关保护令修正的依据 1.30 1,185.00 1,540.50\n\n04/12/2024 LAD4 继续审阅瑞士程序问题 1.20 1,975.00 2,370.00\n\n04/12/2024 LS26 审阅有关New Dynamic Development交易的文件（1.6）；就同一事项与A. Lomas（Kroll）通信（0.2）；就同一事项与D. Barron通信（0.4） 2.20 985.00 2,167.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 119 页，共 700 页\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号 2403068\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/12/2024 WCF 就PH文件审阅及UnitedLex（UnitedLex）文件/数据分批处理（.2）与UnitedLex（W. Clark）通信；就同一事项与J. Kosciewicz、K. Catalano、E. Sutton、L. Song通信（.2） 0.40 1,390.00 556.00\n\n04/13/2024 NAB 审阅J. Barker（Kroll（克罗尔））就车辆尽职调查发出的通信 0.20 1,835.00 367.00\n\n04/15/2024 AB21 与B. Hobden（Harneys Legal（Harneys Legal律所））及D. Barron通话，讨论开曼群岛调查 0.40 1,850.00 740.00\n\n04/15/2024 DEB4 与A. Lomas（Kroll）通信，讨论New Dynamic账户 0.10 1,395.00 139.50\n\n04/15/2024 DEB4 与A. Bongartz、B. Hobden、L. Fraser开会，讨论开曼群岛调查（0.4）；就同一事项编写后续说明（0.1） 0.50 1,395.00 697.50\n\n04/15/2024 DEB4 与E. Sutton通信，讨论保护令 0.10 1,395.00 139.50\n\n04/15/2024 DEB4 就……进行通信 0.30 1,395.00 418.50\n\n04/15/2024 DEB4 就保护令进行通信 0.10 1,395.00 139.50\n\n04/15/2024 DEB4 与L. Despins通信，讨论 0.10 1,395.00 139.50\n\n04/15/2024 DEB4 与L. Song通信，讨论开曼实体 0.10 1,395.00 139.50\n\n04/15/2024 ECS1 与D. Barron通信，讨论已签署保护令附件A的当事人（.1）；与P. Linsey（NPM（NPM））就同一事项通信（.1）；审阅与同一事项相关的文件及通信（.1） 0.30 1,270.00 381.00\n\n04/15/2024 ECS1 审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的联系及其公司资料的信息 0.20 1,270.00 254.00\n\n04/15/2024 JPK1 起草修订保护令动议的部分内容 1.90 1,185.00 2,251.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 120 of 700\n\n日期 首字母 说明 小时 费率 金额\n\n04/15/2024 NAB 与P. Parizek（Kroll）通信并电话会议，讨论数据提取及审阅（.2）；与W. Farmer通信，讨论文件审阅（.2） 0.40 1,835.00 734.00\n\n04/15/2024 WCF 审阅供PH审阅的Rule 2004调查文件/数据分批处理（.2）；与UnitedLex（W. Clark）通信，讨论审阅小组及程序的修订（.1） 0.30 1,390.00 417.00\n\n04/16/2024 AB21 与D. Hayek（Prager（Prager））及L. Despins通话，讨论瑞士承认申请（0.2）；与L. Despins进一步通话，讨论同一事项（0.1） 0.30 1,850.00 555.00\n\n04/16/2024 AB21 与A. Thorp（Harneys Legal）通话，讨论关于BVI另我理论的法律意见（0.2）；与L. Despins通信，讨论同一事项（0.1） 0.30 1,850.00 555.00\n\n04/16/2024 DEB4 与N. Bassett通信，讨论同意动议 0.10 1,395.00 139.50\n\n04/16/2024 DEB4 与L. Song通信，讨论线人 0.10 1,395.00 139.50\n\n04/16/2024 DEB4 与L. Song通信，讨论Y. Wang公寓 0.40 1,395.00 558.00\n\n04/16/2024 DEB4 与A. Lomas通信，讨论银行记录 0.40 1,395.00 558.00\n\n04/16/2024 DEB4 与M. McFarlane（Harneys（Harneys））开会，讨论BVI提交文件 0.10 1,395.00 139.50\n\n04/16/2024 DEB4 与E. Sutton通信，讨论保护令 0.20 1,395.00 279.00\n\n04/16/2024 DEB4 与L. Despins通信，讨论农场资产 0.20 1,395.00 279.00\n\n04/16/2024 DEB4 与A. Singh通信，讨论案件文件/数据 0.10 1,395.00 139.50\n\n04/16/2024 DEB4 与L. Song通信，讨论BVI提交文件 0.20 1,395.00 279.00\n\n04/16/2024 DEB4 修订英国证据开示清单 0.80 1,395.00 1,116.00\n\n日期 首字母 说明 小时 费率 金额\n\n04/16/2024 DEB4 与E. Sutton通信，讨论英国证据开示 0.60 1,395.00 837.00\n\n04/16/2024 DEB4 与L. Despins通信，讨论Nevis实体 0.20 1,395.00 279.00\n\n04/16/2024 DEB4 与L. Despins通信，讨论瑞士律师的先例 0.10 1,395.00 139.50\n\n04/16/2024 DEB4 与L. Song通信，讨论Nevis实体 0.10 1,395.00 139.50\n\n04/16/2024 DEB4 与L. Song及E. Sutton开会，讨论英国证据开示 0.30 1,395.00 418.50\n\n04/16/2024 ECS1 与D. Barron、J. Kosciewicz及P. Linsey（NPM）通信，讨论已签署保护令附件A的当事人（.2）；审阅与同一事项相关的文件及通信（.2） 0.40 1,270.00 508.00\n\n04/16/2024 ECS1 就尚未裁决的Rule 2004动议、协商会议及传票，编写对Rule 2004对象的答复 0.10 1,270.00 127.00\n\n04/16/2024 ECS1 分析与债务人在英国的关联方有关的证据开示问题（.3）；编制对象清单及其对Kwok的角色和相关性的摘要（.2）；与D. Barron及L. Song通话，讨论同一事项（.3） 0.80 1,270.00 1,016.00\n\n04/16/2024 JPK1 起草修订保护令动议的部分内容（3.7）；分析有关同一事项的判例法及法定授权（1.5） 5.20 1,185.00 6,162.00\n\n04/16/2024 JPK1 与E. Sutton通信，讨论保护令附件A的签署人 0.10 1,185.00 118.50\n\n04/16/2024 LAD4 与A. Bongartz及D. Hayek（瑞士律师）电话会议，讨论瑞士程序（.20）；与A. Bongartz事后复盘（.10） 0.30 1,975.00 592.50\n\n04/16/2024 LS26 与M. McFarlane（Harneys）通信，讨论BVI禁令 0.20 985.00 197.00\n\n04/16/2024 LS26 审阅有关Y. Wang公寓的文件（0.3）；与D. Barron通信，讨论同一事项（0.2） 0.50 985.00 492.50\n\n日期 首字母 说明 小时 费率 金额\n\n04/16/2024 LS26 与D. Barron及E. Sutton通话，讨论英国证据开示 0.30 985.00 295.50\n\n04/16/2024 LS26 与P. Linsey（NPM）、L. Despins、N. Bassett及D. Barron开会，讨论调查及证据开示 1.00 985.00 985.00\n\n04/17/2024 AB21 与D. Barron通话，讨论Nevis调查 0.10 1,850.00 185.00\n\n04/17/2024 DEB4 与L. Song开会，讨论Anton Development（Anton Development） 0.30 1,395.00 418.50\n\n04/17/2024 DEB4 与A. Bongartz通话，讨论Nevis实体 0.10 1,395.00 139.50\n\n04/17/2024 DEB4 与P. Linsey（NPM）通信，讨论瑞士程序的海牙认证 0.10 1,395.00 139.50\n\n04/17/2024 DEB4 与E. Sutton通信，讨论Manhattan Motorcars（曼哈顿汽车） 0.20 1,395.00 279.00\n\n04/17/2024 DEB4 与P. Linsey（NPM）通信，讨论银行证据开示 0.20 1,395.00 279.00\n\n04/17/2024 DEB4 与E. Sutton通信，讨论额外的Rule 2004对象 0.20 1,395.00 279.00\n\n04/17/2024 DEB4 分析调查文件 0.50 1,395.00 697.50\n\n04/17/2024 DEB4 与L. Despins通信，讨论Nevis实体 0.10 1,395.00 139.50\n\n04/17/2024 DEB4 与L. Song开会，讨论储存单元文件 0.30 1,395.00 418.50\n\n04/17/2024 DEB4 与L. Song通信，讨论线人 0.10 1,395.00 139.50\n\n04/17/2024 DEB4 与E. Sutton通信，讨论Brown Rudnick（布朗·拉德尼克）文件 0.10 1,395.00 139.50\n\n04/17/2024 DEB4 与N. Bassett及L. Song开会，讨论额外的Rule 2004对象 0.10 1,395.00 139.50\n\n04/17/2024 DEB4 与L. Despins通信，讨论Anton Development 0.40 1,395.00 558.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 123 of 700\n\nLuc Despins（Luc Despins）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 50687-00002 发票编号 2403068\n\n日期 首字母 说明 小时 费率 金额\n\n04/17/2024 ECS1 与D. Barron、J. Kosciewicz及P. Linsey（NPM）通信，讨论已签署保护令附件A的当事人（.1）；审阅与同一事项相关的文件及通信（.1） 0.20 1,270.00 254.00\n\n04/17/2024 ECS1 审阅G Club（G俱乐部）提交的文件（.1）；与W. Farmer通信，讨论与同一事项有关的审阅规程（.2） 0.30 1,270.00 381.00\n\n04/17/2024 ECS1 审阅有关Kwok、其关联方及资产、其与Kwok的联系及其公司资料的信息 0.20 1,270.00 254.00\n\n04/17/2024 ECS1 编写与受托人调查有关的补充Rule 2004动议草案（.5）；与D. Barron及L. Song通信，讨论同一事项（.2）；分析有关补充Rule 2004动议潜在额外对象的信息（.4） 1.10 1,270.00 1,397.00\n\n04/17/2024 ECS1 审阅Brown Rudnick补充提交的文件（1.9）；编写其中重要文件的摘要（.2）；与D. Barron通信，讨论同一事项（.2） 2.30 1,270.00 2,921.00\n\n04/17/2024 JPK1 与D. Barron通信，讨论修订保护令动议 0.20 1,185.00 237.00\n\n04/17/2024 JPK1 继续起草修订保护令动议 6.70 1,185.00 7,939.49\n\n04/17/2024 JPK1 编制Rule of Law Foundation（法治基金会）和Rule of Law Society（法治协会）于2022年10月至12月向农场和个人支付款项的摘要材料包 0.70 1,185.00 829.50\n\n04/17/2024 LAD4 分析/概述国际追收 1.40 1,975.00 2,765.00\n\n04/17/2024 LAD4 分析/概述国际追收项目 1.40 1,975.00 2,765.00\n\n04/17/2024 LS26 审阅Anton Development的公司文件及银行交易（0.4）；与D. Barron开会，讨论同一事项（0.3）；审阅储存单元中的文件（1.8） 2.50 985.00 2,462.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 124 of 700\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00002 发票编号 2403068\n\n日期 首字母 说明 小时 费率 金额\n\n04/17/2024 LS26 与J. Barker（Kroll）通话，讨论域名及服务器检索（0.3）；与N. Bassett通信，讨论同一事项（0.1）；与N. Bassett及D. Barron开会，讨论Rule 2004证据开示（0.1）；与D. Barron开会，讨论储存单元内容物（0.3）；与R. Saintil（Complete Legal（Complete Legal））通话并通信，讨论箱子取件及文件扫描（0.3）；与S. Fung（Complete Legal）开会，讨论同一事项（0.2） 1.30 985.00 1,280.50\n\n04/17/2024 NAB 与D. Barron及L. Song电话会议，讨论Rule 2004问题（.1）；与L. Song通信，讨论域名问题（.1） 0.20 1,835.00 367.00\n\n04/18/2024 DEB4 与J. Kosciewicz开会，讨论保护令动议（0.4）；与N. Bassett通信，讨论同一事项（0.1）；分析保护令（0.3） 0.80 1,395.00 1,116.00\n\n04/18/2024 DEB4 与Kroll、L. Despins及L. Song开会，讨论法证分析（0.9）；与L. Song通信，讨论英国证据开示（0.2）；与L. Song通信，讨论线人（0.3）；与L. Song通信，讨论Princes Gate（王子门）（0.1）；分析调查文件（2.8）；与A. Thorp通信，讨论BVI实体（0.2）；分析与ROLF/ROLS证据开示有关的问题（0.6） 5.10 1,395.00 7,114.50\n\n04/18/2024 DEB4 与P. Linsey（NPM）及法院书记员开会，讨论瑞士程序的海牙认证（0.2）；与P. Linsey进一步开会，讨论同一事项（0.1）；与L. Despins通信，讨论英国程序（0.1） 0.40 1,395.00 558.00\n\n04/18/2024 ECS1 与P. Linsey（NPM）通信，讨论已签署保护令附件A的当事人（.1）；审阅与同一事项相关的文件及通信（.1）；更新与同一事项有关的当事人清单（.1） 0.30 1,270.00 381.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 125 of 700\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00002 发票编号 2403068\n\n日期 首字母 说明 小时 费率 金额\n\n04/18/2024 ECS1 就受托人调查起草补充性 Rule 2004 动议草案（.1）；就该事项与 D. Barron（D. 巴伦）及 L. Song（L. 宋）通信（.1） 0.20 1,270.00 254.00\n\n04/18/2024 ECS1 编制关于 Kwok（郭文贵）关联实体、相关信息及与之有关的受托人调查的综合图表 3.40 1,270.00 4,318.00\n\n04/18/2024 ECS1 审阅 G Club（G俱乐部）提供的文件（.2）；就相关审阅协议与 W. Clark（W. 克拉克）（UnitedLex（联合律所））通信（.2） 0.40 1,270.00 508.00\n\n04/18/2024 JPK1 起草修改保护令动议的拟议命令（1.5）；准备该动议的证据材料（.5） 2.00 1,185.00 2,370.00\n\n04/18/2024 JPK1 将 N. Bassett（N. 巴塞特）对修改保护令动议的意见纳入动议（1.7）；审阅修订后的动议（.5） 2.20 1,185.00 2,607.00\n\n04/18/2024 JPK1 分析 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）向农场及个人支付的款项，并编制相关汇总图表（1.7）；就该事项与 L. Song 通话（.3）；就该事项与 D. Barron 通信（.1） 2.10 1,185.00 2,488.50\n\n04/18/2024 JPK1 就修改保护令动议与 D. Barron 电话通话 0.40 1,185.00 474.00\n\n04/18/2024 LAD4 处理与 D. Barron、L. Song 的每周 Kroll（克罗尔）更新通话（.90）；就数据泄露事宜与 P. Linsey（P. 林赛）（NPM）及 P. Parizek（P. 帕里泽克）（Kroll）电话通话（.50） 1.40 1,975.00 2,765.00\n\n04/18/2024 LS26 编制阿联酋信息摘要（2.3）；审阅 FV Bank（FV银行）提供的银行对账单（0.4） 2.70 985.00 2,659.50\n\n04/18/2024 LS26 就调查更新与 Kroll、P. Linsey（NPM）、L. Despins（L. 德斯平斯）及 D. Barron 通话（0.9）；就 ROLF/ROLS 提供文件事宜与 J. Kosciewicz（J. 科谢维奇）通话（0.3） 1.20 985.00 1,182.00\n\n04/18/2024 LS26 就调查事宜与 D. Barron 通信 0.20 985.00 197.00\n\n问题及相关工作流\n\n案件 22-50073，文书 3700，提交于 10/15/24，录入于 10/15/24 19:17:45，第 126 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/18/2024 NAB 审阅并修订修改保护令及取得相关救济的动议草案（1.0）；审阅相关命令及判例法（.4）；就该事项与 J. Kosciewicz 通信（.1）；就数据收集问题与 P. Parizek（Kroll）通信（.2） 1.70 1,835.00 3,119.50\n\n04/19/2024 DM26 编制 Rule 2004 对象信息图表的部分内容 0.70 565.00 395.50\n\n04/19/2024 DEB4 就英属维尔京群岛法请求与 A. Thorp（A. 索普）（Harneys（哈尼律师事务所））及 L. Song 召开会议（0.8）；就相关文件与 L. Song 召开会议（0.2） 1.00 1,395.00 1,395.00\n\n04/19/2024 DEB4 就线人事宜与 L. Song 召开会议 0.40 1,395.00 558.00\n\n04/19/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,270.00 127.00\n\n04/19/2024 ECS1 编制关于 Kwok 关联实体、相关信息及与之有关的受托人调查的综合图表 1.20 1,270.00 1,524.00\n\n04/19/2024 ECS1 就与受托人调查有关的补充性 Rule 2004 动议与 D. Barron 及 L. Song 通信 0.10 1,270.00 127.00\n\n04/19/2024 ECS1 就尚未解决的 Rule 2004 动议及传票，向 Rule 2004 对象起草通信函 0.20 1,270.00 254.00\n\n04/19/2024 ECS1 审阅 Brown Rudnick（布朗·鲁德尼克）补充提供的文件 0.40 1,270.00 508.00\n\n04/19/2024 JPK1 就 Raich Ende Malter（雷奇·恩德·马尔特）Rule 2004 文件提供事宜与 L. Song 通信（.2）；就该事项与 D. Barron 通信（.2） 0.40 1,185.00 474.00\n\n04/19/2024 JPK1 就修改保护令动议与 P. Linsey（NPM）电话通话 0.20 1,185.00 237.00\n\n案件 22-50073，文书 3700，提交于 10/15/24，录入于 10/15/24 19:17:45，第 127 页，共 700 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2403068\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/19/2024 LS26 就 Jovial Century（乔维尔世纪）事宜与 A. Thorp（Harneys）及 D. Barron 通话（0.8）；审阅 Raich Ende Malter 提供的文件（2.6）；就该事项与 D. Barron 通话（0.2）；就该事项与 A. Lomas（A. 洛马斯）（Kroll）及 J. Barker（J. 巴克）（Kroll）通信（0.2）；编制开曼群岛实体清单（0.5） 4.30 985.00 4,235.50\n\n04/19/2024 LS26 就英国 Himalaya（喜马拉雅）实体与 D. Barron 通话（0.4）；审阅线人就该事项发来的通信（0.2） 0.60 985.00 591.00\n\n04/20/2024 DEB4 为英国律师准备证据开示诉状 10.20 1,395.00 14,229.00\n\n04/21/2024 DEB4 就调查问题与 L. Song 通信（0.3）；就英国证据开示对象与 L. Song 通信（0.5）；就英国证据开示对象与 L. Song 通话（0.2）；就储存单元中的文件与 L. Song 通信（0.2） 1.20 1,395.00 1,674.00\n\n04/21/2024 LS26 就英国证据开示对象与 D. Barron 通信（0.5）；就英国证据开示对象与 D. Barron 通话（0.2）；审阅相关文件（0.5）；审阅储存单元中的若干文件（0.7）；就该事项与 D. Barron 通信（0.2）；审阅有关债务人相关实体及债务人关联人的公开信息（0.6） 2.70 985.00 2,659.50\n\n04/22/2024 AB21 审阅有关英属维尔京群岛法的声明草案（0.2）；分析与该事项有关的英属维尔京群岛法（0.3） 0.50 1,850.00 925.00\n\n04/22/2024 CD16 就英国程序及证据开示与 D. Barron 及 L. Despins 通信（0.6）；审阅英国法院文件及律师就该事项提交的材料（1.0）；答复 D. Barron 及 L. Despins 就该事项提出的询问（0.4） 2.00 1,395.00 2,790.00\n\n案件 22-50073，文书 3700，提交于 10/15/24，录入于 10/15/24 19:17:45，第 128 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2403068\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/22/2024 DEB4 就 Thorp 在瑞士的宣誓书与 L. Despins 通信（0.1）；修订该宣誓书（1.2）；就该事项与 A. Bongartz（A. 邦加茨）通信（0.1）；就 Rule 2004 动议与 E. Sutton（E. 萨顿）通信（0.2）；就 D. Podhaskie（D. 波达斯基）与 L. Song 通信（0.2）；就英国证据开示与 C. Daly（C. 戴利）通信（0.1）；就该事项与 L. Despins 通信（0.2）；就 Ashley Guillaume（阿什利·纪尧姆）与 L. Song 通信（0.1）；就调查更新与 L. Song 通信（0.2）；分析相关文件（0.8） 3.20 1,395.00 4,464.00\n\n04/22/2024 DEB4 就调查及诉讼更新与 P. Linsey（NPM）、D. Salka（D. 萨尔卡）（NPM）、L. Despins、N. Bassett 及 L. Song 召开会议 0.90 1,395.00 1,255.50\n\n04/22/2024 ECS1 就受托人调查起草补充性 Rule 2004 动议草案（.8）；就该事项与 D. Barron 及 L. Song 通信（.2）；分析有关补充性 Rule 2004 动议潜在新增对象的信息（.3） 1.30 1,270.00 1,651.00\n\n04/22/2024 ECS1 编制关于 Kwok 关联实体、相关信息及与之有关的受托人调查的综合图表（.3）；分析相关文件及信息（.4）；就该事项与 D. Barron 及 L. Song 通信（.1） 0.80 1,270.00 1,016.00\n\n04/22/2024 ECS1 就 D. Podhaskie 提供的文件与 N. Bassett 通信 0.20 1,270.00 254.00\n\n04/22/2024 JPK1 就修改保护令动议与 N. Bassett 通信 0.10 1,185.00 118.50\n\n04/22/2024 JPK1 就 Rule 2004 特权日志与 A. Mitchell（A. 米切尔）通信 0.10 1,185.00 118.50\n\n04/22/2024 JPK1 审阅并纳入 N. Bassett 对修改保护令动议的修改意见（.4）；就该事项与 L. Despins 通信（.1） 0.50 1,185.00 592.50\n\n案件 22-50073，文书 3700，提交于 10/15/24，录入于 10/15/24 19:17:45，第 129 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2403068\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/22/2024 LAD4 审阅/编辑保护令修改草案（.90）；审阅/编辑英国证据开示诉状草案（.90）；审阅/编辑支持瑞士程序的 Thorp 声明草案（1.10） 2.90 1,975.00 5,727.50\n\n04/22/2024 LAD4 处理与 N. Bassett、L. Song、D. Barron 的 NPM 每周通话 0.90 1,975.00 1,777.50\n\n04/22/2024 LS26 审阅有关瑞士潜在资产的文件（0.4）；就该事项与 A. Bongartz 通信（0.2） 0.60 985.00 591.00\n\n04/22/2024 LS26 就调查更新与 P. Linsey（NPM）、D. Salka（NPM）、L. Despins、N. Bassett 及 D. Barron 召开会议 0.90 985.00 886.50\n\n04/22/2024 NAB 就证据开示问题、从 Golden Spring（黄金之泉）收集材料上传至数据室的文件，以及与互联网域名有关的信息，与 L. Song 通信（.3）；审阅上传至数据室的若干文件（.5）；就该事项与 L. Despins 通信（.1）；审阅修改保护令动议的修订草案（.3）；就该事项与 J. Kosciewicz 通信（.1）；为英国证据开示目的审阅案件背景摘要草案（.3）；审阅 D. Barron 就该事项发来的电子邮件（.1） 1.70 1,835.00 3,119.50\n\n04/22/2024 NAB 就案件更新及策略与 P. Linsey（NPM）、D. Skalka（D. 斯卡尔卡）（NPM）、L. Despins、D. Barron 及 L. Song 通话 0.90 1,835.00 1,651.50\n\n04/23/2024 AB21 审阅 Harneys Legal 关于开曼群岛调查的备忘录 0.20 1,850.00 370.00\n\n04/23/2024 AB21 修订支持瑞士承认申请的声明 1.00 1,850.00 1,850.00\n\n04/23/2024 CD16 进一步审阅英国法院文件及律师提交的材料（1.0）；就英国程序下一阶段与 D. Barron 通话（.8） 1.80 1,395.00 2,511.00\n\n案件 22-50073，文书 3700，提交于 10/15/24，录入于 10/15/24 19:17:45，第 130 页，共 700 页\n\n（0.1）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/23/2024 DEB4 就英国证据开示问题与 C. Daly 召开会议（0.8）；就该事项与 C. Daly 通信（0.1）；就该事项与 L. Despins 通信（0.1）；分析相关文件（0.6） 1.60 1,395.00 2,232.00\n\n04/23/2024 DEB4 审阅调查文件 1.00 1,395.00 1,395.00\n\n04/24/2024 AB21 就开曼群岛调查及后续步骤与 D. Barron 通话 0.10 1,850.00 185.00\n\n04/24/2024 AB21 修订支持瑞士承认申请的声明（0.6）；就该事项与 L. Despins 通信（0.2）；审阅承认申请草案（1.0） 1.80 1,850.00 3,330.00\n\n04/24/2024 CD16 就英格兰请求的救济与 D. Barron 通信（0.4）；审阅有关庭审记录的 CE 提交文件（0.4）；就该事项与 D. Barron 通信（0.1）；审阅有关对 L. Despins 在英格兰予以承认的详细判决书（0.7）；就该事项与 L. Despins 通信（0.2） 1.80 1,395.00 2,511.00\n\n04/24/2024 DS50 审阅 Reverence 基金文件（.5）；起草其摘要（.1） 0.60 1,270.00 762.00\n\n04/24/2024 DEB4 就 Eastern Profit（东方利润）/Golden Spring 问题与 N. Bassett 及 L. Despins 通信（0.2）；就该事项与 L. Song 通信（0.1）；就 Hamiton SPC（哈米顿 SPC）与 E. Sutton 通信（0.1）；就该事项与 A. Bongartz 通信（0.1） 0.50 1,395.00 697.50\n\n04/24/2024 DEB4 审阅并评论 A. Lomas（Kroll）关于银行账户的分析（0.3）；就海牙认证与 P. Linsey（NPM）通信（0.1）；就该事项与 M. Meili（M. 梅利）（Prager Dreifuss（普拉格·德赖富斯））通信 0.50 1,395.00 697.50\n\n案件 22-50073，文书 3700，提交于 10/15/24，录入于 10/15/24 19:17:45，第 131 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2403068\n\n日期 缩写 描述 小时 费率 金额 04/24/2024 DEB4 准备英国证据开示文件（2.2）；就此与 L. Song（L. 宋）通信（0.1）；就此与 Luc Despins（吕克·德斯潘）通信（0.2）；就英国程序与 C. Daly（C. 戴利）通信（0.1）；分析英国承认命令（0.7）；就 Andrew Thorpe（安德鲁·索普）的英属维尔京群岛宣誓书与 A. Bongartz（A. 邦加茨）通信（0.1）；修订该宣誓书（0.5）；就 A. Mitchell（A. 米切尔）特权清单与 L. Song 通信并举行会议（0.3）；就此与 J. Kosciewicz（J. 科希耶维奇）通话（0.2）；就此与 N. Bassett（N. 巴塞特）通信（0.1）；就开曼群岛证据开示与 A. Bongartz 举行会议（0.1）；分析开曼群岛律师就此出具的备忘录（0.3）；就瑞士程序问题与 A. Bongartz 通信（0.3）；就开曼群岛实体及开曼群岛调查的后续步骤与 A. Bongartz 通信（0.2）；就此与 E. Sutton（E. 萨顿）通信（0.1） 5.50 1,395.00 7,672.50 04/24/2024 JPK1 就 A. Mitchell 特权清单与 D. Barron（D. 巴伦）电话通话 0.20 1,185.00 237.00 04/24/2024 LS26 审阅并修订英国证据开示备忘录草案（2.1）；就此与 D. Barron 通信（0.1） 2.20 985.00 2,167.00 04/24/2024 LS26 审阅 A. Mitchell 特权清单（0.9）；就此与 D. Barron 通信并通话（0.3）；审阅储物间文件（1.6） 2.80 985.00 2,758.00 04/24/2024 NAB 审阅第2004条规则目标对象特权清单（.3）；就此及后续步骤与 J. Kosciewicz 通信（.3） 0.60 1,835.00 1,101.00 04/24/2024 NAB 审阅对保护令动议的意见，并就此与 J. Kosciewicz 通信 0.20 1,835.00 367.00\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 132 页，共 700 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2403068\n\n日期 缩写 描述 小时 费率 金额\n\n04/25/2024 AB21 准备对瑞士承认申请的意见（1.9）；就此与 Luc Despins 通信（0.1）；就此与 Luc Despins 举行会议（0.5）；修订相关声明（1.4）；就此与 D. Barron 通话（0.1）；就英属维尔京群岛关于名义受托人原则的意见与 A. Thorp（Harneys Legal（哈尼律师事务所））通信（0.1） 4.10 1,850.00 7,585.00\n\n04/25/2024 DEB4 就瑞士程序中的 Thorp 声明与 A. Thorp（Harneys Legal）通信（0.4）；就此与 A. Bongartz 举行会议（0.1）；就英属维尔京群岛 Norwich Pharacol 证据开示与 A. Thorp 通信（0.1）；就阿拉伯联合酋长国情报与 L. Song 通信（0.2）；就保护令与通信（0.1）；就英国证据开示判例法与 C. Daly 通信（0.1）；就 Aaron Mitchel（艾伦·米切尔）与 L. Song 通信（0.2）；分析英国问题的判例法（1.5） 2.70 1,395.00 3,766.50\n\n04/25/2024 DEB4 就律师事务所诉讼请求及相关诉讼问题与 N. Bassett 和 L. Song 举行会议（.4）；就调查问题及其计划与 L. Song 进一步举行会议（1.2）；就工作事项与 L. Song 跟进通信（0.1）；就银行文件与 L. Song 和 A. Bongartz 通信（0.2）；就调查目标与 E. Sutton 通信（0.2）；就英国证据开示与 Luc Despins 通信（0.1）；就此与 A. Bongartz 通信（0.1）；就 ROLF 问题与 N. Bassett 通信（0.1）；就 Kindseth（金德塞斯）证言录取与 N. Bassett 通信（0.3）；为瑞士律师审阅 Thorp 声明（0.3） 3.00 1,395.00 4,185.00\n\n04/25/2024 ECS1 就 Jesse Brown（杰西·布朗）的第2004条规则送达及其他调查目标与 D. Barron 通信 0.30 1,270.00 381.00\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 133 页，共 700 页\n\n日期 缩写 描述 小时 费率 金额\n\n04/25/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的信息 0.40 1,270.00 508.00\n\n04/25/2024 ECS1 就与受托人调查有关的补充第2004条规则动议，与 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n04/25/2024 ECS1 就有关 Qiang Guo（郭强）的信息与 A. Bongartz 通信 0.20 1,270.00 254.00\n\n04/25/2024 ECS1 审阅 Kwok 案中已出示的证据开示文件 0.10 1,270.00 127.00\n\n04/25/2024 ECS1 审阅 Brown Rudnick（布朗·拉德尼克）补充出示文件（2.1）；编制重要 Brown Rudnick 文件摘要（.5）；就此与 N. Bassett 和 D. Barron 通信（.2） 2.80 1,270.00 3,556.00\n\n04/25/2024 LAD4 与 L. Song、N. Bassett 处理 Kroll（克罗尔）每周更新电话会议（.50）；审阅／编辑支持瑞士声明的文件（2.30）；就此与 A. Bongartz 举行会议（.50）；就律师事务所诉讼请求与 N. Bassett 电话通话（.20） 3.50 1,975.00 6,912.50\n\n04/25/2024 LS26 分析并准备关于英国证据开示的备忘录（1.2）；审阅有关阿拉伯联合酋长国信息的文件（0.2）；就电子设备分析与 P. Parizek（Kroll）通信（0.2）；审阅 Kwok 相关诉讼中的律师名单（0.2）；审阅有关 Qiang Guo 国际旅行的文件（0.3）；审阅 Golden Spring（金泉）储物间文件（0.6） 2.70 985.00 2,659.50\n\n04/25/2024 LS26 与 Kroll、Luc Despins、N. Bassett 及 P. Linsey（NPM）就调查更新举行会议（0.5）；就 Golden Spring 文件与 N. Bassett 通信（0.3）；就此与 D. Barron 通信（0.2）；就瑞士潜在资产与 D. Barron 通信（0.1） 1.10 985.00 1,083.50\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 134 页，共 700 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2403068\n\n日期 缩写 描述 小时 费率 金额 04/25/2024 NAB 分析律师事务所诉讼请求（.5）；审阅与此相关的文件并为可能就此举行的会议作准备（1.4）；就此与 Luc Despins 通话（.2）；就此及相关调查问题与 D. Barron 和 L. Song 通话（.4）；进一步分析律师事务所诉讼请求（.4）；就保密问题与 P. Linsey（NPM）通信（.2）；就此与 P. Linsey 通话（.1）；与 Kroll、Luc Despins、L. Song 就案件更新和策略通话（.5）；审阅 Golden Spring 在证据开示中出示的文件（.7）；就此及后续步骤与 L. Song 通信（.1） 4.50 1,835.00 8,257.50 04/25/2024 SK35 就第2004条规则调查及第2004条规则证据开示的后续步骤与 W. Farmer（W. 法默）通信 0.10 985.00 98.50 04/26/2024 AB21 继续修订瑞士承认申请、相关声明及相关文件（2.7）；就此与 Luc Despins 通信（0.2）；就相关英属维尔京群岛声明与 A. Thorp 通信（0.1） 3.00 1,850.00 5,550.00 04/26/2024 CD16 审阅 D. Barron 关于英国程序及证据开示的电子邮件（0.3）；分析关于第236条限制的判例法（2.2） 2.50 1,395.00 3,487.50 04/26/2024 DEB4 就 Brown Rudnick 文件与 N. Bassett 通信（0.1）；就此与 L. Song 举行会议（0.1）；就与此相关的诉状与 N. Bassett 通信（0.4）；就英国问题与 Luc Despins 举行会议（0.3） 0.90 1,395.00 1,255.50 04/26/2024 DEB4 分析与潜在律师事务所诉讼请求有关的证言录取笔录 1.70 1,395.00 2,371.50 04/26/2024 ECS1 与 W. Farmer、K. Catalano（K. 卡塔拉诺）、S. Kim（S. 金）及 J. Kosciewicz 就证据开示文件审阅通话 0.30 1,270.00 381.00 案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 135 页，共 700 页\n\n日期 缩写 描述 小时 费率 金额\n\n04/26/2024 ECS1 审阅 G Club（G俱乐部）出示的文件（2.0）；就此相关审阅规程与 W. Clark（UnitedLex（联合律所））通信（.1） 2.10 1,270.00 2,667.00\n\n04/26/2024 JPK1 参加与 W. Farmer、E. Sutton、K. Catalano 和 S. Kim 就第2004条规则证据开示文件审阅举行的电话会议 0.30 1,185.00 355.50\n\n04/26/2024 KC27 参加与 W. Farmer、E. Sutton、J. Kosciewicz 和 S. Kim 就第2004条规则文件审阅举行的会议 0.30 1,185.00 355.50\n\n04/26/2024 LAD4 就英国追收问题的英国策略与英国大律师 Paul Wright（保罗·赖特）通话（.50）；审阅该等策略（1.40）；就 K Legacy（K传承）与 D. Barron 电话通话（.30）；就针对 Lawall/Pepper（劳沃尔／佩珀）的诉讼请求与 P. Linsey（NPM）电话通话（.40） 2.60 1,975.00 5,135.00\n\n04/26/2024 LS26 分析 Brown Rudnick 文件出示（3.3）；就此与 D. Barron 举行会议（0.1） 3.40 985.00 3,349.00\n\n04/26/2024 LS26 分析与 Weihua Li（李伟华）有关的文件 0.40 985.00 394.00\n\n04/26/2024 NAB 分析有关潜在违反受托责任及其他诉讼请求的判例法（1.6）；审阅在证据开示中出示的相关文件（1.3）；准备对潜在诉讼请求及和解策略的分析（1.8）；就此与 D. Barron 和 L. Song 通信（.3） 5.00 1,835.00 9,175.00\n\n04/26/2024 SK35 与 W. Farmer、E. Sutton、K. Catalano 和 J. Kosciewicz 就第2004条规则文件审阅及审阅规程举行会议 0.30 985.00 295.50\n\n04/26/2024 WCF 为第2004条规则文件审阅通话准备笔记（.1）；与 K. Catalano、E. Sutton、S. Kim 和 J. Kosciewicz 就第2004条规则文件审阅规程及后续步骤通话（.3） 0.40 1,390.00 556.00\n\n04/27/2024 JPK1 起草致 A. Mitchell 的电子邮件，内容涉及其第2004条规则特权清单（.3）；就此与 N. Bassett 通信（.1） 0.40 1,185.00 474.00\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 136 页，共 700 页\n\n破产（0.8）\n\n日期 缩写 描述 小时 费率 金额\n\n04/27/2024 NAB 分析潜在诉讼请求及相关和解策略（1.0）；审阅在证据开示中出示的文件，并分析与此相关的判例法（.5）；就此与 L. Song 通信（.2） 1.70 1,835.00 3,119.50\n\n04/28/2024 LS26 继续审阅 Brown Rudnick 文件出示 3.00 985.00 2,955.00\n\n04/28/2024 NAB 进一步分析潜在诉讼请求及相关和解策略（1.0）；审阅在证据开示中出示的文件，并分析与此相关的判例法（.5）；就此与 L. Song 通信（.2） 1.70 1,835.00 3,119.50\n\n04/29/2024 AB21 修订瑞士承认申请及相关文件（2.0）；就此与 Luc Despins 通信（0.5）；就此与 M. Meili（Prager（普拉格））通信（0.1）；就此与 D. Barron 通话（0.4）；就此与 Luc Despins 通话（0.2） 3.20 1,850.00 5,920.00\n\n04/29/2024 CD16 就与英格兰破产受托人权限有关的案件与 G. Salva（G. 萨尔瓦）通话（0.2）；就此与 G. Salva 通信（0.2）；审阅相关材料（0.8） 1.20 1,395.00 1,674.00\n\n04/29/2024 CD16 起草致 D. Barron 的电子邮件，内容涉及与英格兰职务持有人调查权限限制有关的判例法 1.50 1,395.00 2,092.50\n\n04/29/2024 CD16 审阅 D. Barron 关于英格兰受托人破产权限范围的电子邮件（0.3）；就此与 D. Barron 通话（0.4）；审阅关于英格兰破产中先前交易的笔记 1.50 1,395.00 2,092.50\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 137 页，共 700 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00002 发票编号 2403068\n\n同一事项（0.1）\n\n日期 首字母 说明 小时 费率 金额 04/29/2024 DEB4 就 Brown Rudnick（布朗·鲁德尼克律师事务所）相关事项与 N. Bassett（N. 巴塞特）通信（0.3）；就瑞士银行账户与 L. Song（L. 宋）通信（0.1）；就同一事项及瑞士承认文件与 A. Bongartz（A. 邦加茨）会商（0.4）；就英国证据开示诉状与 L. Song 通信（0.2）；修订同一文件（0.6）；就英国事项与 C. Daly（C. 戴利）会商（0.4）；分析与同一事项有关的判例依据（1.2）；就同一事项与 L. Despins（L. 德斯潘斯）通信（0.1）；就 GFNY 文件与 L. Song 通信（0.2）；就 ADP 文件与 P. Linsey（P. 林赛）通信（0.3）；就储物单元文件与 L. Song 和 N. Bassett 通信（0.2） 4.00 1,395.00 5,580.00 04/29/2024 JPK1 就储物单元文件与 L. Song 通信 0.10 1,185.00 118.50 04/29/2024 JPK1 审阅为回应 Rule 2004 请求而提交的文件 0.90 1,185.00 1,066.50 04/29/2024 JPK1 就 Rule 2004 提交文件上的保密标注与 P. Linsey（NPM）通信 0.10 1,185.00 118.50 04/29/2024 LAD4 审阅/编辑瑞士证明文件（2.60）；就同一事项与 A. Bongartz 电话会议（.20）；就同一事项与 A. Bongartz 往来电子邮件（.20） 3.00 1,975.00 5,925.00 04/29/2024 LAD4 与 D. Barron（D. 巴伦）、L. Song、N. Bassett 处理每周 NPM 电话会议 0.90 1,975.00 1,777.50 04/29/2024 LS26 审阅 ADP 提交文件（0.4）；就同一事项与 P. Linsey（NPM）和 D. Barron 通信 0.50 985.00 492.50 案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 138 页，共 700 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2403068\n\n日期 首字母 说明 小时 费率 金额\n\n04/29/2024 LS26 审阅储物单元中的文件（3.9）；就同一事项与 N. Bassett 通信（0.3）；就同一事项与 D. Barron 和 P. Linsey（NPM）通信（0.2）；就瑞士潜在资产与 D. Barron 通信（0.2）；就储物单元文件与 Complete Legal（完整法律）通信（0.1）；审阅并修订有关涉及律师事务所交易的电子表格（0.3） 5.00 985.00 4,925.00\n\n04/29/2024 NAB 审阅与请求权评估及和解策略有关的证据开示中提交的文件（1.5）；分析潜在请求权并编制同一事项大纲（1.6）；就同一事项与 D. Barron 和 L. Song 通信（.4）；审阅储物单元文件（.6）；审阅 L. Song 就同一事项发出的电子邮件（.1）；就潜在请求权分析与 D. Barron 通信（.2）；就证据开示事项与 J. Kosciewicz（J. 科谢维奇）通信（.3）；就数据处理与 P. Parizek（Kroll）通信（.1） 4.80 1,835.00 8,808.00\n\n04/29/2024 NAB 就 Ducati（杜卡迪）协议与 M. Conway（Barnett 律师）通信（.1）；审阅并修订同一协议（.2）；就同一协议与 L. Despins 通信（.1） 0.40 1,835.00 734.00\n\n04/30/2024 AB21 就英属维尔京群岛调查的进展与 A. Thorp（Harneys Legal）通信（0.2）；审阅 Harneys 关于英属维尔京群岛和开曼群岛调查的备忘录（0.4） 0.60 1,850.00 1,110.00\n\n04/30/2024 CD16 分析 Kireeva（基列耶娃）案件 0.50 1,395.00 697.50\n\n04/30/2024 DEB4 就调查文件与 L. Song 和 N. Bassett 通信（0.3）；分析同一文件（1.4） 1.70 1,395.00 2,371.50\n\n04/30/2024 DEB4 就 Barnett（巴内特）事项与 N. Bassett 通信 0.20 1,395.00 279.00\n\n04/30/2024 JPK1 就 Rule 2004 特权日志与 A. Mitchell（A. 米切尔）通信 0.10 1,185.00 118.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 139 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n04/30/2024 JPK1 就 Rule 2004 证据开示更新与 P. Linsey（NPM）通信 0.20 1,185.00 237.00\n\n04/30/2024 LAD4 审阅由 Kroll（克罗尔）处理的设备事项（.50）；就英国诉讼事项与 P. Linsey（NPM）电话会议（.30） 0.80 1,975.00 1,580.00\n\n04/30/2024 LS26 就电子设备法证分析与 N. Bassett、P. Parizek（Kroll）和 S. Downie（Kroll）通话（1.2）；就同一事项与 N. Bassett 通话并通信（0.3）；审阅电子数据清单（0.3） 1.80 985.00 1,773.00\n\n04/30/2024 LS26 审阅储物单元文件（1.4）；就同一事项与 N. Bassett 和 D. Barron 通信（0.3） 1.70 985.00 1,674.50\n\n04/30/2024 LS26 审阅 Kroll 编制的电子设备摘要表（0.3）；就域名搜索与 P. Linsey（NPM）通话并通信（0.7） 1.00 985.00 985.00\n\n04/30/2024 NAB 进一步分析潜在的专业人士请求权（1.4）；起草有关同一事项的起诉状/指控大纲（1.5）；审阅有关同一事项的证据（.9）；审阅有关同一事项的判例法（.7）；就电子设备处理和审阅与 L. Song、P. Parizek（Kroll）通话（1.2）；审阅同一事项的结果（.9）；就同一事项与 L. Song 通信并通话（.3）；就同一事项与 P. Parizek 通信（.5）；就数据保全事项与 P. Linsey（NPM）通信并通话（.2）；就针对专业人士的额外请求权与 L. Despins、L. Song 和 D. Barron 通信（.1） 7.70 1,835.00 14,129.50\n\n04/30/2024 SK35 审阅背景文件，以准备审阅在 Rule 2004 调查中提交的文件 1.30 985.00 1,280.50\n\n小计： B261 调查 328.30 463,928.99\n\n合计 404.90 566,651.00\n\n计时人员汇总\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00002 发票编号 2403068\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nYID Yousuf I. Dhamee（优素福·I. 达米） 合伙人 0.70 1,985.00 1,389.50\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘斯） 合伙人 36.00 1,975.00 71,100.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 51.80 1,835.00 95,053.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 22.90 1,850.00 42,365.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 12.80 1,395.00 17,856.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 110.30 1,395.00 153,868.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 0.90 1,395.00 1,255.50\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 1.80 1,390.00 2,502.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 36.00 1,270.00 45,720.00\n\nDS50 Daniel Sylvia（丹尼尔·西尔维亚） 律师 3.00 1,270.00 3,810.00\n\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 8.30 1,185.00 9,835.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 35.70 1,185.00 42,304.50\n\nLS26 Luyi Song（路易·宋） 律师 74.00 985.00 72,890.00\n\nSK35 Sarah Kim（莎拉·金） 律师 1.70 985.00 1,674.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 7.30 565.00 4,124.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.30 565.00 734.50\n\nIC Irene Chang（艾琳·张） 其他计时人员 0.40 420.00 168.00\n\n发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n04/24/2024 复印费用 188.00 0.08 15.04\n\n04/25/2024 复印费用 32.00 0.08 2.56\n\n04/25/2024 复印费用（彩色） 182.00 0.20 36.40\n\n04/01/2024 律师送达服务－Metro Attorney Service Inc.（大都会律师送达服务公司），发票编号 41609，日期为 04/01/24，向 Aviation Trust Company（航空信托公司）送达传票 269.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 141 页，共 700 页\n\nLuc Despins 作为 Ho Wan 第 40 页\n\nKwok\n\n50687-00002\n\n发票编号 2403068\n\n04/01/2024 电子文件检索－TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票编号 1047352-202403-1，日期为 04/01/24，2024 年 3 月 01 日至 2024 年 3 月 31 日的 TLO 费用－TruLookup－人员搜索/综合报告 80.00\n\n04/01/2024 Westlaw 496.80\n\n04/02/2024 Lexis/在线检索 89.10\n\n04/02/2024 Westlaw 248.40\n\n04/02/2024 Westlaw 354.60\n\n04/03/2024 机票－Nick Bassett；03/18/2024；起讫地：DCA/LGA；舱位等级：经济舱；前往纽约和康涅狄格州参加 Kwok 调解听证会 753.20\n\n04/03/2024 差旅费用－餐饮－Nick Bassett；03/19/2024；餐厅：DCA Wow；城市：Washington, DC；咖啡；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 10.27\n\n04/03/2024 差旅费用－餐饮－Nick Bassett；03/19/2024；餐厅：Kavaldi Coffee；城市：New York；咖啡；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 21.59\n\n04/03/2024 差旅费用－餐饮－Nick Bassett；03/19/2024；餐厅：LGA Bar Veloce；城市：New York；晚餐；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 28.53\n\n04/03/2024 差旅费用－餐饮－Nick Bassett；03/19/2024；餐厅：Georgetown Gourmet Market；城市：New York；咖啡；人数：1；前往纽约和康涅狄格州参加 Kwok 调解听证会 4.13\n\n04/03/2024 出租车/地面交通－Nick Bassett；03/19/2024；起讫地：Bridgeport 听证会/LGA；服务类型：Uber；前往纽约和康涅狄格州参加 Kwok 调解听证会 114.93\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 142 页，共 700 页\n\nLuc Despins 作为 Ho Wan 第 41 页\n\nKwok\n\n50687-00002\n\n发票编号 2403068\n\n04/03/2024 出租车/地面交通－Nick Bassett；03/19/2024；起讫地：LGA/Bridgeport；服务类型：Uber；前往纽约和康涅狄格州参加 Kwok 调解听证会 197.95\n\n04/03/2024 出租车/地面交通－Nick Bassett；03/19/2024；起讫地：住所/DCA；服务类型：Uber；前往纽约和康涅狄格州参加 Kwok 调解听证会 34.30\n\n04/03/2024 出租车/地面交通－Nick Bassett；03/20/2024；起讫地：DCA/住所；服务类型：Uber；前往纽约和康涅狄格州参加 Kwok 调解听证会 53.49\n\n04/03/2024 邮资/特快专递－认证邮件－－回执； 8.69\n\n04/03/2024 邮资/特快专递－认证邮件－－回执； 9.44\n\n04/04/2024 外部专业服务－Montvale Moving Services, LLC（蒙特维尔搬运服务有限责任公司），发票编号 04042024SB1，日期为 04/04/24，于 4 月 3 日和 4 月 4 日提供搬运服务，依照法院命令将储物单元内容物搬至 Mahwah Mansion（马瓦豪宅） 3,510.00\n\n04/05/2024 外部专业服务－Montvale Moving Services, LLC，发票编号 04052024SB1，日期为 04/05/24，于 4 月 5 日依照法院命令提供搬运储物单元内容物的服务 2,555.00\n\n04/06/2024 Westlaw 2,661.30\n\n04/07/2024 Westlaw 5,712.30\n\n04/08/2024 Westlaw 2,483.10\n\n04/11/2024 Lexis/在线检索 267.30\n\n04/11/2024 Lexis/在线检索 47.70\n\n04/11/2024 Westlaw 2,385.00\n\n04/11/2024 Westlaw 993.60\n\n04/12/2024 Westlaw 981.90\n\n04/13/2024 Lexis/在线检索 178.20\n\n04/13/2024 Westlaw 3,669.30\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 143 页，共 700 页\n\nLuc Despins 作为 Ho Wan 第 42 页\n\nKwok\n\n50687-00002\n\n发票编号 2403068\n\n04/16/2024 本地－餐饮－Ezra Sutton；03/26/2024；餐厅：Smash house；城市：New York；晚餐；人数：1；就客户事项工作期间的深夜餐食 40.01\n\n04/16/2024 Westlaw 2,235.60\n\n04/17/2024 出租车/地面交通－Luyi Song；04/03/2024；起讫地：NJ/NY；服务类型：Lyft；时间：15:47；在监督储物单元内容物搬运后从新泽西前往纽约 100.04\n\n04/17/2024 出租车/地面交通－Luyi Song；04/04/2024；起讫地：NY/NJ；服务类型：Lyft；时间：08:29；就储物单元内容物搬运从纽约前往新泽西 121.89\n\n04/17/2024 出租车/地面交通－Luyi Song；04/05/2024；起讫地：NY/NJ；服务类型：Lyft；时间：08:04；就储物单元内容物搬运从纽约前往新泽西 132.99\n\n04/17/2024 出租车/地面交通－Luyi Song；04/03/2024；起讫地：NY/NJ；服务类型：Lyft；时间：08:13；就储物单元内容物搬运从纽约前往新泽西 136.84\n\n04/17/2024 出租车/地面交通－Luyi Song；04/05/2024；在监督储物单元内容物搬运后从新泽西前往纽约 9.75\n\n04/17/2024 出租车/地面交通－Luyi Song；04/04/2024；起讫地：NJ/NY；服务类型：Uber；时间：15:55；在监督储物单元内容物搬运后从新泽西前往纽约 97.02\n\n04/17/2024 Westlaw 425.70\n\n04/17/2024 Westlaw 562.50\n\n04/18/2024 Lexis/在线检索 342.00\n\n04/18/2024 Westlaw 1,256.40\n\n04/19/2024 差旅费用－停车－Luc Despins；03/26/2024；与 Connecticut 州 Bridgeport 听证会有关的停车费 6.00\n\nLuc Despins 作为 Ho Wan 第 43 页\n\nKwok\n\n50687-00002\n\n发票编号 2403068\n\n04/19/2024 差旅费用－停车－Luc Despins；03/19/2024；与 Connecticut 州 Bridgeport 听证会有关的停车费 8.00\n\n04/19/2024 Westlaw 1,242.00\n04/19/2024 Westlaw 248.40\n04/19/2024 Westlaw 851.40\n04/22/2024 Westlaw 745.20\n04/23/2024 Westlaw 3,466.80\n04/23/2024 Westlaw 496.80\n04/23/2024 Westlaw 745.20\n04/24/2024 Westlaw 177.30\n04/24/2024 Westlaw 1,987.20\n04/24/2024 Westlaw 993.60\n04/25/2024 Westlaw 248.40\n04/25/2024 Westlaw 826.20\n04/26/2024 邮资/特快专递 -\n特快专递； 30.65\n04/26/2024 Westlaw 1,242.00\n04/27/2024 Westlaw 496.80\n04/29/2024 查询费 -\n公司注册处，发票编号 20240429PT，日期为 04/29/24，于 2024 年 4 月 11 日就 New Dynamic Development Limited（新动力发展有限公司）进行公司查询的费用；由 Song Luyi（宋路易）提出请求 46.03\n04/29/2024 Westlaw 2,270.70\n04/30/2024 Westlaw 496.80\n04/30/2024 Westlaw 745.20\n已发生并垫付的费用合计 $51,105.04\n本期费用及成本 $617,756.04\n应付余额合计 -\n收到即付 $617,756.04\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403069\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇总单\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 $98,145.50\n\n已发生并垫付的成本 21.66\n\n本期应付费用及成本 $98,167.16\n应付余额合计 -\n收到即付 $98,167.16\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如遇电汇指示的任何变更，应致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403069\n\n收件人：Luc Despins\n\nPH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 $98,145.50\n\n已发生并垫付的成本 21.66\n\n本期应付费用及成本 $98,167.16\n应付余额合计 -\n收到即付 $98,167.16\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如遇电汇指示的任何变更，应致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 147 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho September 12, 2024\n\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票\n编号：2403069\n\nPH LLP 税务识别号：95-2209675\n\n已提供的专业服务\n\n截至 April 30, 2024 期间\n其他诉讼 $98,145.50\n\n收件人：Luc Despins\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n04/01/2024 AB21 准备美国政府对 Wang 的 Rule 16 动议所作回应的通知，该动议已在刑事案件中提交（0.3）；就此与 L. Despins 通信（0.2）；就该通知的提交和送达事宜与 J. Kuo 通信（0.1） 0.60 1,850.00 1,110.00\n04/01/2024 JK21 就提交政府致 Y. Wang 的 Rule 16 动议的书面回应之提交通知，与 A. Bongartz 通信（0.1）；准备以电子方式提交政府致 Y. Wang 的 Rule 16 动议的书面回应之提交通知（0.1）；向法院以电子方式提交政府致 Y. Wang 的 Rule 16 动议的书面回应之提交通知（0.1）；审阅并处理政府致 Y. Wang 的 Rule 16 动议的书面回应之提交通知的送达事宜（0.2） 0.50 565.00 282.50\n04/01/2024 JK21 就 Kwok 刑事案件近期提交的文件与 L. Despins 通信 0.20 565.00 113.00\n04/01/2024 LAD4 审阅 J. Torres 驳回撤诉动议的裁定（RICO） 0.90 1,975.00 1,777.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/01/2024 LS26 审阅刑事案件中的政府书面陈述 0.50 985.00 492.50\n04/01/2024 NAB 审阅刑事案件中的新提交文件（.4）；就此与 L. Despins 和 A. Bongartz 通信（.1） 0.50 1,835.00 917.50\n04/02/2024 DEB4 分析刑事案件提交文件（0.4）；就此与 P. Linsey（NPM）和 N. Bassett 通信（0.2） 0.60 1,395.00 837.00\n04/02/2024 ECS1 分析有关刑事资产没收及其对破产和债务人资产分配影响的判例法和成文法依据 1.00 1,270.00 1,270.00\n04/02/2024 NAB 审阅刑事法院驳回撤诉动议的裁定 0.30 1,835.00 550.50\n04/03/2024 DEB4 分析刑事案件提交文件 0.30 1,395.00 418.50\n04/03/2024 ECS1 就驳回 Kwok 撤销其刑事案件动议的裁定，与 D. Barron 通信 0.10 1,270.00 127.00\n04/03/2024 JPK1 就日期为 March 22, 2024 的大陪审团传票，与 N. Bassett 通信 0.20 1,185.00 237.00\n04/03/2024 LAD4 与 DOJ（美国司法部）及 A. Luft 就审判进行通话 0.80 1,975.00 1,580.00\n04/04/2024 DM26 研究并更新有关撤销诉讼中诉状送达退回邮件的电子表格（.4）；审阅有关其他诉状的退回邮件（.7） 1.10 565.00 621.50\n04/04/2024 ECS1 分析有关刑事资产没收及其对破产和债务人资产分配影响的判例法 0.30 1,270.00 381.00\n04/05/2024 JK21 就 Kwok 刑事案件近期提交的文件与 L. Despins 通信 0.10 565.00 56.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 149 of 700\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00003 发票编号：2403069\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/05/2024 JPK1 就对 March 22, 2024 大陪审团传票的回应与 N. Bassett 通信（.3）；起草大陪审团传票回应的修订版附函（.5）；审阅 P. Linsey（NPM）提供的回应性文件（.4）；就此与 P. Linsey（NPM）通信（.1）；就此与 D. Mohamed 通信（.2）；审阅并向 Department of Justice（美国司法部）发送提交材料（.2） 1.70 1,185.00 2,014.50\n04/05/2024 NAB 就 DOJ 传票回应与 J. Kosciewicz 通信（.2）；审阅致 DOJ 的相关函件（.2） 0.40 1,835.00 734.00\n04/07/2024 DEB4 就供 DOJ 使用的文件与 L. Despins 通信（0.3）；就此与 W. Farmer 和 E. Sutton 通信（0.1） 0.40 1,395.00 558.00\n04/08/2024 DEB4 就 DOJ 文件与 L. Despins 通信（0.1）；就 DOJ 要求的文件与 E. Sutton 通信（0.2） 0.30 1,395.00 418.50\n04/08/2024 ECS1 审阅与 DOJ 向受托人发出的传票相关的受托人证言和作证文件（2.4）；就此与 D. Barron 通信（.3） 2.70 1,270.00 3,429.00\n04/08/2024 JK21 就 Kwok 刑事案件中近期提交的文件与 L. Despins 通信 0.10 565.00 56.50\n04/08/2024 NAB 审阅刑事案件通信及提交文件 0.10 1,835.00 183.50\n04/08/2024 NAB 就刑事案件提交文件与 L. Despins 通信 0.20 1,835.00 367.00\n04/09/2024 DEB4 就刑事案件问题与 L. Song 通信（0.3）；就刑事案件提交文件与 N. Bassett 通信（0.1）；就 DOJ 文件与 L. Despins 通信（0.1）；审阅该等文件（0.5） 0.90 1,395.00 1,255.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 150 of 700\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/09/2024 ECS1 审阅与 DOJ 向受托人发出的传票相关的受托人证言和作证文件（.2）；就此与 A. Markim（OMJB）通信（.1） 0.30 1,270.00 381.00\n04/09/2024 JK21 就 Kwok 刑事案件中近期提交的文件与 L. Despins 通信 0.10 565.00 56.50\n04/09/2024 NAB 审阅刑事案件提交文件 0.60 1,835.00 1,101.00\n04/10/2024 DEB4 分析刑事案件诉状（1.2）；就此与 L. Song 通信（0.2） 1.40 1,395.00 1,953.00\n04/10/2024 DEB4 就 DOJ 文件与 L. Despins 通信（0.2）；就供 DOJ 使用的文件与 J. Murray 通信（0.2） 0.40 1,395.00 558.00\n04/10/2024 ECS1 分析有关刑事资产没收及其对破产和债务人资产分配影响的判例法（.3）；就此与 S. Maza 通话（.2） 0.50 1,270.00 635.00\n04/10/2024 JK21 就 Kwok 刑事案件中近期提交的文件与 L. Despins 通信 0.30 565.00 169.50\n04/10/2024 LAD4 审阅刑事案件中的审前排除证据动议 1.20 1,975.00 2,370.00\n04/10/2024 LS26 审阅政府在刑事案件中提出的审前排除证据动议 1.30 985.00 1,280.50\n04/10/2024 NAB 审阅刑事案件中的审前排除证据动议及其他提交文件（.7）；就此与 L. Despins 通信（.2）；审阅相关上诉期限（.1） 1.00 1,835.00 1,835.00\n04/10/2024 SM29 分析有关没收问题的判例法和成文法依据（4.4）；就此与 E. Sutton 通话（.2）；就此向 L. Despins 发送电子邮件（.1） 4.70 1,395.00 6,556.50\n04/11/2024 DEB4 就政府的审前排除证据动议及相关刑事诉状与 L. Song 通话 0.70 1,395.00 976.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 151 of 700\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00003 发票编号：2403069\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/11/2024 ECS1 分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法和法定授权依据（2.7）；就此编写摘要（.6）；就此与S. Maza（Shlomo Maza）通话并通信（.2） 3.50 1,270.00 4,445.00\n\n04/11/2024 JK21 就郭文贵（Kwok）刑事案件中近期提交的文件与L. Despins（Luc A. Despins）通信 0.20 565.00 113.00\n\n04/11/2024 LS26 就刑事案件中政府提出的审前排除证据动议与D. Barron（Douglass E. Barron）通话（0.7）；编写相关摘要（1.7） 2.40 985.00 2,364.00\n\n04/11/2024 SM29 分析没收问题及相关判例法和法定授权依据（4.9）；就此与E. Sutton（Ezra C. Sutton）和L. Song（Luyi Song）通话并通信（.2） 5.10 1,395.00 7,114.50\n\n04/12/2024 ECS1 分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法和法定授权依据（1.3）；就此编写摘要（.6）；就此与S. Maza通信（.1） 2.00 1,270.00 2,540.00\n\n04/12/2024 NAB 审阅刑事案件中的提交文件 0.30 1,835.00 550.50\n\n04/12/2024 SM29 审阅E. Sutton编写的没收提纲（.7）；就此向E. Sutton发送电子邮件（.1）；进一步分析没收问题及相关授权依据（3.0）；就此进一步与E. Sutton通信（.2） 4.00 1,395.00 5,580.00\n\n04/14/2024 ECS1 分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法（1.2）；编写相关摘要（.3）；就此与S. Maza通信（.1） 1.60 1,270.00 2,032.00\n\n04/15/2024 ECS1 分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法和法定授权依据（3.4）；编写相关摘要（1.0）；就此与S. Maza通信（.4） 4.80 1,270.00 6,096.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 152 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/15/2024 JK21 就郭文贵刑事案件中近期提交的诉状与L. Despins通信 0.30 565.00 169.50\n\n04/15/2024 SM29 审阅并修订E. Sutton编写的没收问题清单 0.60 1,395.00 837.00\n\n04/16/2024 ECS1 分析有关资产刑事没收及其对破产和债务人资产分配影响的判例法和法定授权依据（3.9）；就此编写提纲（1.7）；就此与S. Maza通信（.2） 5.80 1,270.00 7,366.00\n\n04/16/2024 JK21 就没收研究提纲与E. Sutton通信 0.20 565.00 113.00\n\n04/17/2024 JK21 就郭文贵刑事案件中近期提交的诉状与L. Despins通信 0.20 565.00 113.00\n\n04/18/2024 ECS1 分析有关资产刑事没收及其对破产和债务人资产分配影响的授权依据（1.5）；编写概述相关内容的提纲（.8）；就此与S. Maza通信（.3） 2.60 1,270.00 3,302.00\n\n04/18/2024 JK21 就郭文贵刑事案件中近期提交的诉状与L. Despins通信 0.30 565.00 169.50\n\n04/18/2024 LS26 审阅政府就被告人审前排除证据动议提交的反对意见书 0.80 985.00 788.00\n\n04/18/2024 SM29 审阅E. Sutton更新的没收备忘录（.8）；就此与E. Sutton通信（.2） 1.00 1,395.00 1,395.00\n\n04/19/2024 DEB4 分析与没收问题有关的文件（0.8）；就此与S. Maza开会（0.5） 1.30 1,395.00 1,813.50\n\n04/19/2024 DEB4 就政府诉状与L. Song通信 0.20 1,395.00 279.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 153 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n04/19/2024 ECS1 分析资产刑事没收及其对破产和债务人资产分配的影响（.9）；就此与S. Maza通信（.2） 1.10 1,270.00 1,397.00\n\n04/19/2024 LAD4 就Anton Development（安东开发公司）、AIG（美国国际集团）诉讼与DOJ（美国司法部）团队举行电话会议 0.40 1,975.00 790.00\n\n04/19/2024 SM29 向L. Despins编写有关没收问题的备忘录（3.3）；分析该事项及相关授权依据（1.0）；就此与D. Barron通话（.5） 4.80 1,395.00 6,696.00\n\n04/22/2024 LAD4 审阅刑事案件动议／异议 1.50 1,975.00 2,962.50\n\n04/22/2024 LS26 审阅并编写刑事案件案卷更新摘要 0.40 985.00 394.00\n\n04/24/2024 NAB 审阅刑事案件提交文件（.2）；就此与L. Despins通信（.1） 0.30 1,835.00 550.50\n\n04/25/2024 DEB4 就替代起诉书与L. Song通信 0.10 1,395.00 139.50\n\n04/29/2024 PBA 就与DOJ会面事宜与L. Despins通信 0.10 1,775.00 177.50\n\n04/30/2024 LS26 审阅刑事案件案卷更新 0.20 985.00 197.00\n\n小计： B191 一般诉讼 73.40 98,145.50\n\n合计 73.40 98,145.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘） 合伙人 4.80 1,975.00 9,480.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.70 1,835.00 6,789.50\n\nPBA Peter B. Axelrod（彼得·B·阿克塞尔罗德） 合伙人 0.10 1,775.00 177.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.60 1,850.00 1,110.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 20.20 1,395.00 28,179.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 6.60 1,395.00 9,207.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 26.30 1,270.00 33,401.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 154 页，共 700 页\n\n郭文贵\n\n50687-00003 Luc Despins担任Ho Wan Kwok（郭文贵）案件的第11章受托人 发票编号 2403069 第 8 页\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 1.90 1,185.00 2,251.50\n\nLS26 Luyi Song（吕怡·宋） 律师 5.60 985.00 5,516.00\n\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 2.50 565.00 1,412.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.10 565.00 621.50\n\n已发生并预付的费用\n\n日期 说明 数量 费率 金额\n\n04/02/2024 UPS／快递服务——人员。Federal Express（联邦快递），发票编号 2-258-29543，Rongrong Li（李蓉蓉），2 Gatliff Road，79 Moor House，London SW1W8-QN GB；日期为 04/02/24，来自多人的包裹寄往多个地点 21.66\n\n已发生并预付费用合计 \\$21.66\n\n本期应付费用和成本 \\$98,167.16\n\n应付余额合计——\n收件即付 \\$98,167.16\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 155 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403070\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n摘要页\n\n税务问题 PH LLP 客户／事项编号 50687-00006 Luc A. Despins\n\n截至 April 30, 2024 期间专业服务的法律费用 \\$13,380.50\n\n本期应付费用和成本 \\$13,380.50\n\n应付余额合计——\n收件即付 \\$13,380.50\n\n我们建议客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特丽·戈弗雷多），电话 @ 213-683-5045，或电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH付款时，请使用CTX格式，和／或将任何汇款通知发送至cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 156 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403070\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n税务问题 PH LLP 客户／事项编号 50687-00006 Luc A. Despins\n\n截至 April 30, 2024 期间专业服务的法律费用 \\$13,380.50\n\n本期应付费用和成本 \\$13,380.50\n\n应付余额合计——\n收件即付 \\$13,380.50\n\n我们建议客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话 @ 213-683-5045，或电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH付款时，请使用CTX格式，和／或将任何汇款通知发送至cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 157 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho\nWan Kwok案件的第11章受托人 September 12, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票\n编号：2403070\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\n税务问题 \\$13,380.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB240 税务问题\n\n04/01/2024 AB21 就EA Group（EA集团）的税务问题与E. Sutton通话 0.30 1,850.00 555.00\n\n04/01/2024 ECS1 分析记录，以答复EA Group关于编制遗产税的询问（1.8）；编制电子表格，汇总对EA Group问题的答复（.5）；就此与A. Bongartz通信（.3）；就此与T. Sadler（T. 萨德勒）通话（.1） 2.70 1,270.00 3,429.00\n\n04/02/2024 AB21 就EA Group的税务问题与E. Sutton通话（0.1）；分析拟议答复（0.4） 0.50 1,850.00 925.00\n\n04/02/2024 ECS1 分析记录，以答复EA Group关于编制遗产税的询问（1.1）；编制电子表格，汇总对EA Group问题的答复（.3）；就此与A. Bongartz通话（.1） 1.50 1,270.00 1,905.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 158 页，共 700 页\n\n04/03/2024 AB21\n\n完成税款延期付款凭单（0.2）；就此与 L. Despins（L. 德斯平）通信（0.1）；就此致电并与 J. Lindenberg（EA Group（EA 集团））通信（0.1）；分析对 EA Group 税务问题的答复（0.8） 1.20 1,850.00 2,220.00\n\n04/03/2024 ECS1 分析与 EA Group 就遗产税申报准备所提问题有关的记录 0.10 1,270.00 127.00\n\n04/04/2024 AB21 审阅对 EA Group 税务问题的更新答复及相关佐证文件（0.4）；就此与 E. Sutton（E. 萨顿）通话（0.1）；就此与 J. Lindenberg（EA Group）通信（0.1）；就税务申报延期及相关问题与 J. Lindenberg 通话（0.2） 0.80 1,850.00 1,480.00\n\n04/04/2024 ECS1 分析与 EA Group 就遗产税申报准备所提问题有关的记录（.2）；编制电子表格，汇总对 EA Group 问题的答复（.5）；就此与 A. Bongartz（A. 邦加茨）通话（.1） 0.80 1,270.00 1,016.00\n\n04/18/2024 DEB4 就 Kwok（郭文贵）的纳税申报表与 L. Song（L. 宋）通信 0.10 1,395.00 139.50\n\n04/18/2024 LS26 审阅债务人税务文件 0.90 985.00 886.50\n\n04/19/2024 DEB4 就税务文件与 L. Song 通信（0.3）；就此与 E. Sutton 和 J. Kosciewicz（J. 科谢维奇）通信（0.2） 0.50 1,395.00 697.50\n\n小计： B240 税务问题 9.40 13,380.50\n\n合计 9.40 13,380.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 159 页，共 700 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00006 发票编号：2403070\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.80 1,850.00 5,180.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.60 1,395.00 837.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 5.10 1,270.00 6,477.00\n\nLS26 Luyi Song（路易·宋） 律师 0.90 985.00 886.50\n\n本期费用及成本 $13,380.50\n\n应付余额总额 -\n\n收到即付 $13,380.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 160 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403072\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n\n汇总表\n\nGenever US（Genever 美国） PH LLP 客户/事项编号：50687-00010 Luc A. Despins（卢克·A. 德斯平）\n\n截至 April 30, 2024 期间提供专业服务的法律费用 $116,231.50\n\n本期应付费用及成本 $116,231.50\n\n应付余额总额 -\n\n收到即付 $116,231.50\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 161 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403072\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n\n汇款副本\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 $116,231.50\n\n本期应付费用及成本 $116,231.50\n\n应付余额总额 -\n\n收到即付 $116,231.50\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 162 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 September 12, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票\n编号：2403072\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n\n截至 April 30, 2024 期间提供的专业服务\nGenever US $116,231.50\n\n日期 缩写 说明 小时数 费率 金额\n\nB113 诉状审阅\n\n04/04/2024 AB21 就 Genever 案件中的首日声明与 L. Despins 通信（0.1）；就此与 E. Sutton 通信（0.1） 0.20 1,850.00 370.00\n\n04/04/2024 ECS1 审阅 Genever US 案卷及诉状，以处理与 Genever US 首日声明有关的事项 0.40 1,270.00 508.00\n\n小计： B113 诉状审阅 0.60 878.00\n\nB130 资产处置\n\n04/01/2024 AB21 就家具出售动议与 L. Song 通话 0.30 1,850.00 555.00\n\n04/01/2024 LS26 就家具拍卖动议与 A. Bongartz 通话（0.3）；修订家具拍卖动议（0.8） 1.10 985.00 1,083.50\n\n04/10/2024 LS26 就家具拍卖的进展与 G. Griffin（G. 格里芬）通话并通信 0.20 985.00 197.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 163 页，共 700 页\n\n日期 缩写 说明 小时数 费率 金额\n\n04/25/2024 AB21 就出售延期与 L. Despins 通信（0.3）；就此与 M. Cyganowski（出售官员）通信（0.2）；就此与 S. Sarnoff（OMM）通信（0.1） 0.60 1,850.00 1,110.00\n\n04/29/2024 DEB4 就出售流程延期与 A. Bongartz 通信 0.10 1,395.00 139.50\n\n小计： B130 资产处置 2.30 3,085.00\n\nB195 非工作时间出行\n\n04/10/2024 AB21 从纽约办公室前往 SN 公寓进行现场查看的非工作时间出行（按半价计费） 0.80 925.00 740.00\n\n小计： B195 非工作时间出行 0.80 740.00\n\nB210 业务运营\n\n04/01/2024 AB21 就 W-9 表格与 H. Hardiman（Sherry Netherland（谢里·内德兰））通信 0.10 1,850.00 185.00\n\n04/02/2024 AB21 就与 Sherry Netherland 通话讨论烟灰清除事宜，与 J. Panico（AAGL）通信 0.10 1,850.00 185.00\n\n04/03/2024 AB21 就烟灰清除事宜，与 M. Ullman（Sherry Netherland）、S. Millman（Hogan Lovells（霍金路伟律师事务所））、B. Hildebrand（Hillman（希尔曼））、L. Despins、J. Panico（AAGL）及 D. Acheson（建筑师）通话（0.9）；就此与 L. Despins 和 J. Panico 后续通话（0.2） 1.10 1,850.00 2,035.00\n\n04/03/2024 AB21 审阅有关 Sherry Netherland 公寓专有租金的说明（0.1）；就此与 L. Despins 通信 0.20 1,850.00 370.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 164 页，共 700 页\n\n日期 缩写 说明 小时数 费率 金额\n\n04/03/2024 LAD4 就烟灰清除事宜与 SN 管理人员（M. Ullman 等）、A. Bongartz、S. Millman（Hogan Lovells）及 J. Panico（AAGL）电话会议（.90）；与 J. Panico 和 A. Bongartz 进行事后复盘（.20） 1.10 1,975.00 2,172.50\n\n04/04/2024 AB21 分析有关 SN 清除工作及家具的后续步骤（0.3）；就此与 L. Song 通信（0.1）；就此与 L. Song 会面（0.4） 0.80 1,850.00 1,480.00\n\n04/04/2024 LS26 就 SN 清除工作及清除动议与 A. Bongartz 会面 0.40 985.00 394.00\n\n04/08/2024 AB21 分析烟灰报告及相关问题（0.8）；就清除工作进展与 D. Acheson（建筑师）通信（0.1） 0.90 1,850.00 1,665.00\n\n04/08/2024 LS26 起草清除动议草案的部分内容 1.30 985.00 1,280.50\n\n04/09/2024 AB21 就搬运家具事宜与 J. Panico（AAGL）通信（0.1）；就 SN 清除工作的最新进展与 D. Acheson 通话（0.5）；就此与 L. Despins 后续通信（0.1）；就授权清理项目的动议与 L. Song 会面（1.1） 1.80 1,850.00 3,330.00\n\n04/09/2024 LS26 就 SN 清除工作及清除动议与 A. Bongartz 会面（1.1）；就搬运服务与 M. Fazzini（Montvale Moving（蒙特韦尔搬运公司））通信（0.2）；就 Sherry Netherland 公寓物品的仓储和存放与 M. Davis（Paramount Facility Management（派拉蒙设施管理公司））通信（0.2）；就搬运家具的最新进展与 G. Griffin 通信（0.1）；继续起草清除动议（2.1） 3.70 985.00 3,644.50\n\n04/10/2024 AB21 就清除流程和烟灰清理事宜，与 D. Acheson（建筑师）和 Z. Barsik（DKI）会面（1.2）；就清理流程及相关动议与 L. Song 会面（0.1） 1.30 1,850.00 2,405.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 165 页，共 700 页\n\n日期 缩写 说明 小时数 费率 金额\n\n04/10/2024 LS26 就 Sherry Netherland 家具的潜在搬运服务与 M. Fazzini（Montvale Moving）通话并通信（0.3）；就此与 M. Davis（Paramount Facility Management）通信（0.1）；继续准备清除动议草案（1.3）；就此与 A. Bongartz 会议（0.1） 1.80 985.00 1,773.00\n\n04/11/2024 AB21 就检测公司 Hillman 的发票电汇事宜与 T. Sadler（T. 萨德勒）通信 0.10 1,850.00 185.00\n\n04/11/2024 AB21 就公寓现场查看与 L. Song 通话（0.1）；就现场查看与 S. Sebetic（潜在搬运公司）通话（0.1）；就此与 M. Ullman（SN）通话并通信（0.1）；就此及清理工作的最新进展与 J. Panico（AAGL）通话（0.2）；就最新进展与 D. Acheson（建筑师）通话（0.2）；就此与 D. Acheson 通信（0.1） 0.80 1,850.00 1,480.00\n\n04/11/2024 LS26 就 Sherry Netherland 公寓现场查看与 A. Bongartz 通话（0.1）；就家具搬运的最新进展与 M. Millea（Milleas Bro.）通话（0.1）；与潜在搬运公司对 Sherry Netherland 公寓进行现场查看（0.7）；就此与 M. Ullman（Sherry Netherland）通信（0.1）；继续起草清除动议（2.7） 3.70 985.00 3,644.50\n\n04/12/2024 AB21 审阅与烟灰清理项目有关的提案（0.5）；就此与 D. Acheson（建筑师）通话（0.2）；就此与 L. Despins 通信（0.2） 0.90 1,850.00 1,665.00\n\n04/12/2024 LS26 继续准备清除动议草案（5.9）；与 A. Bongartz 及潜在搬运公司和仓储设施对 Sherry Netherland 公寓进行现场查看（0.6） 6.50 985.00 6,402.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 166 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号：2403072\n\n日期 缩写 说明 小时数 费率 金额\n\n04/14/2024 AB21 审阅与烟尘清理项目有关的提案（1.0）；就此与L. Despins（L. 德斯潘斯）通信（0.3）；就此与J. Panico（AAGL）通信（0.2） 1.50 1,850.00 2,775.00\n\n04/15/2024 AB21 修改烟尘清理动议（3.0）；就此与L. Song（L. 宋）通话（0.3）；分析与清理流程有关的后续步骤（0.4）；就此与D. Acheson（建筑师）通话（0.2）；就此与J. Panico（AAGL）通信（0.1）；就向建筑师电汇事宜与T. Sadler（T. 萨德勒）通信（0.1） 4.10 1,850.00 7,585.00\n\n04/15/2024 JK21 就电汇表格与T. Sadler通信（0.1）；为Acheson Doyle（艾奇逊·多伊尔）准备电汇表格（0.1） 0.20 565.00 113.00\n\n04/15/2024 LS26 就Sherry Netherland（谢里·内瑟兰）清理动议与A. Bongartz（A. 邦加茨）通话 0.30 985.00 295.50\n\n04/16/2024 AB21 分析烟尘清理及相关提案，包括对其作出的修改（1.0）；就此与L. Despins及J. Panico（AAGL）通话（0.3）；就此与J. Panico通信（0.1）；就烟尘清理及相关提案与L. Despins及S. Millman（Hogan Lovells（霍金路伟））通话（0.1）；就此与S. Millman通信（0.2）；就此与L. Despins通信（0.4）；就此与L. Despins会面（0.1）；就此与D. Acheson（建筑师）通话（0.2）；就此与L. Song会商（0.2） 2.60 1,850.00 4,810.00\n\n04/16/2024 AB21 准备Acheson Doyle发票通知（0.2）；就其提交及送达事宜与J. Kuo（J. 郭）通信（0.1） 0.30 1,850.00 555.00\n\n案件22-50073 文书3700 提交于10/15/24 录入于10/15/24 19:17:45 第167页，共700页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯潘斯） 50687-00010 发票编号2403072\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/16/2024 JK21 就提交Acheson Doyle第八份发票提交通知与A. Bongartz通信（0.1）；通过电子方式向法院提交Acheson Doyle第八份发票提交通知（0.1）；审阅并办理Acheson Doyle第八份发票提交通知的送达（0.1） 0.30 565.00 169.50\n\n04/16/2024 LAD4 审阅并评论SN修复项目（1.40）；就烟尘项目与J. Panico（AAGL）及A. Bongartz电话会商（.30）；就此与S. Millman（Hogan Lovells）及A. Bongartz电话会商（.10）；就此与A. Bongartz电话会商（.10） 1.90 1,975.00 3,752.50\n\n04/16/2024 LS26 继续审阅并准备Sherry Netherland清理动议草案（6.1）；就此与A. Bongartz会面（0.2）；就将Sherry Netherland内物品搬至仓库存放事宜与M. Fanizzi（Montvale Moving（蒙特韦尔搬运））通信（0.2） 6.50 985.00 6,402.50\n\n04/17/2024 AB21 继续分析烟尘清理项目（0.6）；就相关更新与D. Acheson（建筑师）通话（0.2）；就此与M. Ullman（SN）、S. Millman（Hogan Lovells）、D. Acheson、J. Panico（AAGL）及L. Despins通话（0.4）；就此与J. Panico通信（0.1）；修改授权清理项目的动议（0.8）；就此与L. Song通话（0.2）；审阅清理公司提案（0.1）；就此与D. Acheson、FJ Sciame（Sciame（夏姆））及J. Pagan（Cleaning Contractors（清洁承包商））通话（0.4）；就DKI提案与B. Hildebrandt（Hillmann（希尔曼））通信（0.2）；审阅修复项目的DOB许可状态（0.2） 3.20 1,850.00 5,920.00\n\n04/17/2024 LAD4 参与与SN管理人员M. Ullman、SN律师S. Millman及A. Bongartz就烟尘项目进行的通话 0.40 1,975.00 790.00\n\n案件22-50073 文书3700 提交于10/15/24 录入于10/15/24 19:17:45 第168页，共700页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00010 发票编号2403072\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/17/2024 LS26 继续准备Sherry Netherland清理动议（1.1）；就此与A. Bongartz通话（0.2）；就搬运提案与M. Fanizzi（Montvale Moving）通话并通信（0.1） 1.40 985.00 1,379.00\n\n04/18/2024 AB21 修改批准清理SN公寓的动议（1.1）；就此与L. Despins通信（0.1）；修改相关缩短通知期限动议（0.2）；就此与L. Song通话（0.1）；就此与L. Despins通信（0.2）；与L. Despins通话（0.1）；就清洁工和搬运工的提案与M. Ullman（SN）通信（0.2）；审阅相关文件（0.1）；就此与L. Song通话并通信（0.1）；就此与D. Acheson（建筑师）通话（0.2）；就此与F. Sciame（Sciame）通话（0.1）；就DKI提案与B. Hildebrandt（Hillmann）通话（0.2）；就此与F. Sciame通信（0.1） 2.80 1,850.00 5,180.00\n\n04/18/2024 LAD4 审阅/编辑允许进行SN烟尘项目的动议（2.00）；就此与A. Bongartz电话会商（.10） 2.10 1,975.00 4,147.50\n\n04/18/2024 LS26 继续起草限制Sherry Netherland清理动议送达范围并缩短通知期限的动议（2.1）；就此与A. Bongartz通话（0.1）；审阅并就提案及保险证明与搬运公司通信（0.2）；就此与A. Bongartz通话并通信（0.1） 2.50 985.00 2,462.50\n\n04/19/2024 AB21 修改烟尘清理动议（0.3）；就此与M. McCormack（OMJB）通信（0.1） 0.40 1,850.00 740.00\n\n案件22-50073 文书3700 提交于10/15/24 录入于10/15/24 19:17:45 第169页，共700页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00010 发票编号2403072\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/22/2024 AB21 就烟尘清理提案与B. Hildebrand（Hillmann）通话（0.2）；就修复项目更新与D. Acheson（建筑师）通话（0.3）；就搬运工和仓库提案与L. Song通信（0.1）；就清理项目更新与L. Despins通信（0.1）；审阅M. McCormack（OMJB）就清理动议提出的意见（0.1） 0.80 1,850.00 1,480.00\n\n04/23/2024 AB21 继续分析与SN清理项目有关的供应商提案（0.3）；就Hillmann提案与B. Hildebrand（Hillmann）通信（0.1）；就GBTS提案与G. Chomenko（GBTS）通信（0.2）；分析搬运/清理家具的流程（0.2）；就清理项目更新与D. Acheson（建筑师）通话（0.2）；就此与F. Sciame（Sciame）通话（0.1）；就此与L. Song通话（0.1）；就此与L. Despins通信（0.3）；就此与M. Ullman（SN）通信（0.2）；修改授权清理项目的动议（1.9）；就此与L. Despins通信（0.1）；就其蓝皮书格式/引证核查事宜与D. Mohamed（D. 穆罕默德）通信（0.1） 3.80 1,850.00 7,030.00\n\n04/23/2024 LS26 继续起草有关SN公寓清理的动议（0.8）；就家具清理和搬运事宜与供应商通信（0.4）；就此与A. Bongartz通话（0.1） 1.30 985.00 1,280.50\n\n案件22-50073 文书3700 提交于10/15/24 录入于10/15/24 19:17:45 第170页，共700页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00010 发票编号2403072\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/24/2024 AB21 完成授权清理项目的动议，包括附件（1.3）；就此与L. Despins会商（0.2）；就此与L. Despins通话（0.2）；就此与M. McCormack（OMJB）通信（0.2）；就此与S. Millman（Hogan Lovells）通信（0.1）；就此与L. Song通话（0.1）；就此与D. Acheson（建筑师）通信（0.2）；就此与D. Acheson通话（0.2）；就GBTS提案与G. Chomenko（GBTS）通信（0.2）；就ABF提案与M. Bielawski（ABF）通信（0.1）；就Sciame提案与F. Sciame（Sciame）通信（0.1）；就Hillmann提案与B. Hildebrand（Hillmann）通信（0.2）；就DKI提案与Z. Barsik（DKI）通信（0.2） 3.30 1,850.00 6,105.00\n\n04/24/2024 AB21 就搬运家具事宜与L. Song通话（0.1）；就此与M. Ullman（SN）通信（0.1）；就提交授权清理项目动议事宜与D. Mohamed通信（0.1） 0.30 1,850.00 555.00\n\n04/24/2024 DM26 通过法院CM/ECF系统提交Genever US（杰尼弗美国）清理动议及限制其送达范围的动议（.4）；准备并完成其送达（.5） 0.90 565.00 508.50\n\n04/24/2024 LAD4 审阅/编辑经修改的有关烟尘项目的动议（.80）；就此与A. Bongartz会面（.20）；就此与A. Bongartz电话会商（.20） 1.20 1,975.00 2,370.00\n\n04/24/2024 LS26 审阅Sherry Netherland清理动议（0.7）；就此与A. Bongartz通话（0.1）；就家具物品清理和搬运事宜与供应商通信（0.3）；就此与A. Bongartz通话（0.1） 1.20 985.00 1,182.00\n\n案件22-50073 文书3700 提交于10/15/24 录入于10/15/24 19:17:45 第171页，共700页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00010 发票编号2403072\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/25/2024 AB21 就烟尘清理动议与S. Millman（Hogan Lovells）通话（0.3）；就搬运/清理项目与L. Song通话（0.1）；就此与M. Ullman（SN）通信（0.1）；就缩短通知期限命令与L. Despins通信（0.1）；就烟尘清理动议的送达及相关缩短通知期限命令与M. McCormack（OMJB）通信（0.1）；就缩短通知期限命令的送达与D. Mohamed通信（0.1） 0.80 1,850.00 1,480.00\n\n04/25/2024 DM26 继续准备并完成有关Genever US清理动议及限制送达范围命令的送达 0.70 565.00 395.50\n\n04/25/2024 LS26 继续就清理和搬运SN家具事宜与供应商通信（0.5）；就此与A. Bongartz通话（0.1） 0.60 985.00 591.00\n\n04/26/2024 AB21 就搬运/清理SN家具事宜与L. Song通话（0.3）；就此与L. Song通信（0.4）；就此与D. Acheson（建筑师）通话（0.2） 0.90 1,850.00 1,665.00\n\n04/26/2024 LS26 就清理和搬运SN家具事宜与A. Bongartz通话（0.3）；就此与Light Touch（莱特触碰）通话（0.3） 0.60 985.00 591.00\n\n04/29/2024 AB21 审阅有关清理动议的送达证明（0.1）；准备修复项目状况报告（0.3）；就家具清理和搬运事宜与L. Song通信（0.1） 0.50 1,850.00 925.00\n\n04/29/2024 LS26 与Cleaning Contractors在现场会面，讨论家具表面清理 0.40 985.00 394.00\n\n案件22-50073 文书3700 提交于10/15/24 录入于10/15/24 19:17:45 第172页，共700页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00010 发票编号2403072\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/30/2024 AB21 完成状况报告（0.1）；就修复项目更新与D. Acheson（建筑师）通信并通话（0.1）；就报告草案与S. Millman（Hogan Lovells）通信（0.1）；就清理项目与Z. Bersik（DKI）通话（0.1）；就此与L. Song通信（0.1） 0.50 1,850.00 925.00\n\n04/30/2024 AB21 就向OMJB电汇费用事宜与T. Sadler通信 0.10 1,850.00 185.00\n\n04/30/2024 DM26 通过法院CM/ECF系统提交有关修复Sherry Netherland公寓的2024年3月第六份状况报告（.2）；准备并完成有关其的送达（.5） 0.70 565.00 395.50\n\n04/30/2024 LS26 与Cleaning Contractors在Sherry Netherland公寓现场会面，讨论家具清理（0.4）；就打包和搬运事宜与Montvale Moving通信（0.1） 0.50 985.00 492.50\n\n小计：B210 业务运营 76.20 109,924.00\n\nB211 财务报告（月度经营报告）\n\n04/03/2024 DEB4 就MOR与D. Skalka（D. 斯卡尔卡）通信 0.20 1,395.00 279.00\n\n小计：B211 财务报告（月度经营报告） 0.20 279.00\n\nB230 融资/现金收款\n\n04/25/2024 AB21 就Genever US的DIP借款与L. Despins通话并通信（0.1）；就此与T. Sadler通话（0.1） 0.20 1,850.00 370.00\n\n案件22-50073 文书3700 提交于10/15/24 录入于10/15/24 19:17:45 第173页，共700页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00010 发票编号2403072\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n04/25/2024 TS21 就Sherry Netherland付款事宜与A. Bongartz（A. 邦加茨）通信（.6）；就同一事项与A. Bongartz通话（.1） 0.70 1,365.00 955.50\n小计： B230 融资/现金收款 0.90 1,325.50\n合计 81.00 116,231.50\n计时人员汇总\nID 计时人员姓名 职务 小时数 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 6.70 1,975.00 13,232.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 35.30 1,850.00 65,305.00\nAB21 Alex Bongartz 顾问律师 0.80 925.00 740.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师助理 0.30 1,395.00 418.50\nTS21 Tess Sadler（苔丝·萨德勒） 律师助理 0.70 1,365.00 955.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师助理 0.40 1,270.00 508.00\nLS26 Luyi Song（宋露怡） 律师助理 34.00 985.00 33,490.00\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理员 0.50 565.00 282.50\nDM26 David Mohamed（大卫·穆罕默德） 律师助理员 2.30 565.00 1,299.50\n本期费用及成本 \\$116,231.50\n应付余额合计——\n见票即付 \\$116,231.50\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 纽约州纽约市公园大道200号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 纽约州纽约市公园大道200号，NY 10166\n\n2024年9月12日\n\n请注明发票号码：2403073\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\nGolden Spring 对抗诉讼程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至2024年4月30日期间所提供专业服务的法律费用 \\$28,867.50\n\n本期应付费用及成本 \\$28,867.50\n\n应付余额合计——\n见票即付 \\$28,867.50\n\n我们建议客户通过ACH付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo（泰莉·戈弗雷多），电话@ 213-683-5045，或电子邮件@ terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street 加利福尼亚州洛杉矶 http\n加利福尼亚州洛杉矶 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第175页，共700页\n\nPAUL HASTINGS LLP 纽约州纽约市公园大道200号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 纽约州纽约市公园大道200号，NY 10166\n\n2024年9月12日\n\n请注明发票号码：2403073\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nGolden Spring 对抗诉讼程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至2024年4月30日期间所提供专业服务的法律费用 \\$28,867.50\n\n本期应付费用及成本 \\$28,867.50\n\n应付余额合计——\n见票即付 \\$28,867.50\n\n我们建议客户通过ACH付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话@ 213-683-5045，或电子邮件@ terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street 加利福尼亚州洛杉矶 http\n加利福尼亚州洛杉矶 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第176页，共700页\n\n收件人：Luc Despins\n\nPAUL HASTINGS LLP 纽约州纽约市公园大道200号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nPH LLP 税务识别号 95-2209675\n\n截至2024年4月30日期间已提供的专业服务\nGolden Spring 对抗诉讼程序 \\$28,867.50\n\n日期 首字母 说明 小时数 费率 金额\n\nB191 一般诉讼\n04/01/2024 LS26 就存放储物单元物品事宜与M. Davis（Paramount Facility Management［派拉蒙设施管理公司］）通话（0.5）；就从储物单元搬出事宜与M. Fanizzi（Montvale Moving［蒙特维尔搬运公司］）通话及通信（0.4）；就同一事项与N. Bassett（N. 巴西特）通话及通信（0.5）；就同一事项与P. Parizek（Kroll［科尔尼咨询公司］）通信（0.1） 1.50 985.00 1,477.50\n04/01/2024 NAB 就储物单元动议及后续步骤与L. Song（L. 宋）通信及通话（.5）；就同一事项与Westy律师通信（.2） 0.70 1,835.00 1,284.50\n04/02/2024 LS26 就存放储物单元物品事宜与M. Davis（Paramount Facility Management）通话及通信（0.3）；就搬运储物单元物品事宜与M. Fanizzi（Montvale Moving）通信（0.3）；向F. DiPaolo（Hawkeye Security［鹰眼安保公司］）发送有关进入Mahwah宅邸的通知（0.1）；就同一事项与N. Bassett通信（0.1）；就储物单元物品事宜与拍卖师通信（0.3） 1.10 985.00 1,083.50\n\n日期 首字母 说明 小时数 费率 金额\n\n04/03/2024 ECS1 审阅Golden Spring储物单元文件 0.30 1,270.00 381.00\n04/03/2024 LS26 审阅有关事宜并监督将储物单元物品搬运至Mahwah宅邸 6.50 985.00 6,402.50\n04/04/2024 LS26 审阅有关事宜并监督将储物单元物品搬运至Mahwah宅邸 6.50 985.00 6,402.50\n04/05/2024 LS26 审阅有关事宜并监督搬运储物单元物品 5.00 985.00 4,925.00\n04/22/2024 DEB4 就Golden Spring调查问题与N. Bassett和L. Song通信（0.5）；分析与同一事项有关的文件（0.5） 1.00 1,395.00 1,395.00\n04/22/2024 LS26 就Golden Spring文件与N. Bassett通信（0.3）；审阅Golden Spring文件（0.3） 0.60 985.00 591.00\n04/24/2024 LS26 分析Golden Spring特权问题 0.40 985.00 394.00\n小计： B191 一般诉讼 23.60 24,336.50\n\nB195 非工作时间差旅\n\n04/03/2024 LS26 从纽约前往新泽西州储物单元（1.3）；从新泽西州返回纽约（1.4）（按半价计费） 2.70 492.50 1,329.75\n\n04/04/2024 LS26 从纽约前往新泽西州储物单元（1.3）；从新泽西州返回纽约（1.4）（按半价计费） 2.70 492.50 1,329.75\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第178页，共700页\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 50687-00013 发票编号 2403073\n\n日期 首字母 说明 小时数 费率 金额\n\n04/05/2024 LS26 从纽约前往新泽西州Westy Self Storage（韦斯蒂自助仓储）（1.1）；从Westy Self Storage前往新泽西州Paramount Facility Management（1.2）；从新泽西州返回纽约（1.5）；差旅（按半价计费） 3.80 492.50 1,871.50\n小计：\nB195 非工作时间差旅 9.20 4,531.00\n合计 32.80 28,867.50\n计时人员汇总\nID 计时人员姓名 职务 小时数 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 0.70 1,835.00 1,284.50\nDEB4 Douglass E. Barron 律师助理 1.00 1,395.00 1,395.00\nECS1 Ezra C. Sutton 律师助理 0.30 1,270.00 381.00\nLS26 Luyi Song 律师助理 21.60 985.00 21,276.00\nLS26 Luyi Song 律师助理 9.20 492.50 4,531.00\n本期费用及成本 \\$28,867.50\n应付余额合计—— 见票即付 \\$28,867.50\n\nPAUL HASTINGS LLP 纽约州纽约市公园大道200号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 纽约州纽约市公园大道200号，NY 10166\n\n2024年9月12日\n\n请注明发票号码：2403074\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\nHCHK 对抗诉讼程序 PH LLP 客户/事项编号 50687-00014 Luc A. Despins\n\n截至2024年4月30日期间所提供专业服务的法律费用 \\$34,106.50\n\n本期应付费用及成本 \\$34,106.50\n\n应付余额合计——\n见票即付 \\$34,106.50\n\n我们建议客户通过ACH付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话@ 213-683-5045，或电子邮件@ terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street 加利福尼亚州洛杉矶 http\n加利福尼亚州洛杉矶 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第180页，共700页\n\nPAUL HASTINGS LLP 纽约州纽约市公园大道200号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 纽约州纽约市公园大道200号，NY 10166\n\n2024年9月12日\n\n请注明发票号码：2403074\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nHCHK 对抗诉讼程序 PH LLP 客户/事项编号 50687-00014\n\nLuc A. Despins\n\n截至2024年4月30日期间所提供专业服务的法律费用 \\$34,106.50\n\n本期应付费用及成本 \\$34,106.50\n\n应付余额合计——\n见票即付 \\$34,106.50\n\n我们建议客户通过ACH付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话@ 213-683-5045，或电子邮件@ terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street 加利福尼亚州洛杉矶 http\n加利福尼亚州洛杉矶 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings com。这是一个不接收回复的邮箱。\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第181页，共700页\n\nPAUL HASTINGS LLP 纽约州纽约市公园大道200号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为Ho Wan Kwok案件中的第11章受托人 2024年9月12日\n\nWan Kwok\n纽约州纽约市公园大道200号 请注明\n纽约州纽约市 NY 10166 发票\n号码：2403074\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至2024年4月30日期间已提供的专业服务\nHCHK 对抗诉讼程序 \\$34,106.50\n\n日期 首字母 说明 小时数 费率 金额\n\nB191 一般诉讼\n04/01/2024 DEB4 就支持缺席动议的答复，与 N. Bassett 和 P. Linsey（NPM）通信 0.10 1,395.00 139.50\n04/02/2024 NAB 分析对缺席判决动议的异议 0.50 1,835.00 917.50\n04/03/2024 DEB4 就支持缺席动议的答复书，与 P. Linsey（NPM）通信 0.30 1,395.00 418.50\n04/04/2024 DEB4 就支持缺席判决的答复，与 P. Linsey 通信 3.20 1,395.00 4,464.00\n04/04/2024 DEB4 就支持缺席判决的答复，与 P. Linsey 和 N. Bassett 召开会议 0.60 1,395.00 837.00\n04/04/2024 NAB 进一步分析对缺席判决动议的反对意见（.4）；就此与 D. Barron 和 P. Linsey（NPM）通话（.6） 1.00 1,835.00 1,835.00\n04/08/2024 ECS1 就 HCHK 被上诉人指定事宜，与 N. Bassett 和 W. Farmer 通信 0.20 1,270.00 254.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 182 of 700\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00014 发票编号 2403074\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/08/2024 LS26 编制就撤销缺席动议所涉 HCHK 上诉的被上诉人反指定（3.0）；就此与 P. Linsey 通信（0.2） 3.20 985.00 3,152.00\n04/08/2024 NAB 审阅上诉指定文件（.2）；就此与 P. Linsey（NPM）通信（.1） 0.30 1,835.00 550.50\n04/11/2024 DEB4 就支持缺席判决的答复，与 P. Linsey（NPM）通信 0.50 1,395.00 697.50\n04/11/2024 NAB 审阅并修订支持缺席判决动议的答复草案（1.3）；就此审阅起诉状及相关文件（.4）；就此与 P. Linsey（NPM）通信（.1） 1.80 1,835.00 3,303.00\n04/12/2024 LAD4 审阅/编辑我方支持缺席判决的答复 1.10 1,975.00 2,172.50\n04/22/2024 NAB 审阅我方书状、先前命令以及与 HCHK 对抗程序和缺席判决动议有关的其他诉状（.8）；就拟议命令的修改与 P. Linsey（NPM）通信（.2）；进一步审阅提交材料并编制听证会提纲（2.5） 3.50 1,835.00 6,422.50\n04/23/2024 DEB4 就听证会与 L. Song 和 P. Linsey（NPM）通信（0.2）；就缺席判决问题与 P. Linsey 和 N. Bassett 通信（0.3）；分析有关文件（0.7） 1.20 1,395.00 1,674.00\n04/23/2024 NAB 审阅争点及判例法，并继续编制有关 HCHK 缺席判决动议听证会的提纲（2.2）；就此与 D. Barron 通信（.2）；就此与 P. Linsey（NPM）通信并召开会议（.3） 2.70 1,835.00 4,954.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 183 of 700\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/25/2024 NAB 就上诉事宜与 J. Shaban（对方律师）通信（.1）；就此与 L. Despins 和 P. Linsey（NPM）通信（.1） 0.20 1,835.00 367.00\n小计： B191 一般诉讼 20.40 32,159.00\n\nB210 业务运营\n04/03/2024 ECS1 就 HCHK 实体及相关发票与 N. Shanahan（Cole Schotz（科尔·肖茨））通信（.1）；就此与 L. Despins 通信（.1）；就此与 T. Sadler 通信（.1） 0.30 1,270.00 381.00\n04/15/2024 ECS1 就 HCHK 实体获授权受让人费用报告与 T. Sadler 通信 0.10 1,270.00 127.00\n04/17/2024 ECS1 编制与获授权受让人费用有关的月度运营报告（.3）；就此与 D. Barron、L. Despins 和 R. Jareck（Cole Schotz）通信（.3） 0.60 1,270.00 762.00\n04/18/2024 ECS1 编制与获授权受让人费用有关的月度运营报告（.1）；就此与 J. Kuo 通信（.1） 0.20 1,270.00 254.00\n04/18/2024 JK21 就提交 HCHK 受让人费用报告与 E. Sutton 通信（0.1）；编制 HCHK 受让人费用报告以供电子提交（0.1）；以电子方式提交 HCHK 受让人费用报告（0.1） 0.30 565.00 169.50\n04/19/2024 ECS1 就 HCHK 实体的管理事宜与 N. Shanahan（Cole Schotz）通信 0.10 1,270.00 127.00\n\n实体及相关发票\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 184 of 700\n\nLuc Despins 作为 Ho Wan Page 4\n\nKwok 案件中的 Chapter 11 Trustee\n50687-00014\n发票编号 2403074\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/20/2024\nECS1\n就支付 HCHK 实体发票事宜与 T. Sadler 通信 0.10 1,270.00 127.00\n小计： B210 业务运营 1.70 1,947.50\n\n合计 22.10 34,106.50\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 1.10 1,975.00 2,172.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 10.00 1,835.00 18,350.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 5.90 1,395.00 8,230.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.60 1,270.00 2,032.00\nLS26 Luyi Song（宋露易） 律师 3.20 985.00 3,152.00\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 0.30 565.00 169.50\n本期费用及成本 \\$34,106.50\n应付余额合计 -\n收到即付 \\$34,106.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 185 of 700\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403075\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\nMei Guo（郭美）对抗程序 PH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$790.00\n\n本期应付费用及成本 \\$790.00\n\n应付余额合计 -\n收到即付 \\$790.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示的任何变更，致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 186 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403075\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nMei Guo 对抗程序 PH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$790.00\n\n本期应付费用及成本 \\$790.00\n\n应付余额合计 -\n收到即付 \\$790.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示的任何变更，致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 187 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok\n案件中的 Chapter 11 Trustee\n200 Park Avenue\nNew York, NY 10166 September 12, 2024\n\n请注明\n发票\n编号：2403075\n\n收件人：Luc Despins PH\nLLP\n税务识别号\n95-2209675\n已提供的专业服务\n截至 April 30, 2024 期间\nMei Guo 对抗程序 \\$790.00\n日期\n姓名缩写 说明 小时 费率 金额\nB191\n一般诉讼\n04/04/2024\nLAD4 审阅 Bombardier（庞巴迪）意见书 0.40 1,975.00 790.00\n小计： B191 一般诉讼 0.40 790.00\n合计 0.40 790.00\n计时人员摘要\nID\n计时人员姓名 职务 小时 费率 费用\nLAD4\nLuc A. Despins 合伙人 0.40 1,975.00 790.00\n本期费用及成本 \\$790.00\n应付余额合计 -\n收到即付 \\$790.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 188 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403077\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\nLamp Capital（蓝普资本）对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$45,650.00\n\n本期应付费用及成本 \\$45,650.00\n\n应付余额合计 -\n收到即付 \\$45,650.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇电汇指示的任何变更，致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 189 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403077\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$45,650.00\n\n本期应付费用及成本 \\$45,650.00\n\n应付余额合计 -\n收到即付 \\$45,650.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 190 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯潘斯） September 12, 2024\n\nWan Kwok\n200 Park Avenue 请参阅\nNew York, NY 10166 发票\n编号：2403077\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\nLamp Capital 对抗程序 $45,650.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n04/10/2024 JK21 就 Lamp Capital 上诉状与 N. Bassett 通信 0.10 565.00 56.50\n04/14/2024 NAB 审阅 Lamp Capital 上诉状 0.40 1,835.00 734.00\n04/16/2024 NAB 分析并评论 Lamp Capital 上诉书面陈述 1.00 1,835.00 1,835.00\n04/17/2024 DEB4 就 Lamp Capital 上诉状与 E. Sutton 通信 0.10 1,395.00 139.50\n04/19/2024 JPK1 审阅与 Lamp Capital 上诉有关的书面陈述（2.8）；审阅听证笔录（1.1）；起草上诉状部分内容（1.3） 5.20 1,185.00 6,162.00\n04/21/2024 JPK1 起草 Lamp Capital 上诉状中的案件陈述 1.00 1,185.00 1,185.00\n04/22/2024 JPK1 起草 Lamp Capital 上诉状中的案件陈述部分（5.0）；起草同一上诉状的论证部分（1.4） 6.40 1,185.00 7,584.00\n04/24/2024 JPK1 与 N. Bassett 和 W. Farmer 就 Lamp Capital 上诉状参加电话会议 0.50 1,185.00 592.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 191 of 700\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00024 发票编号 2403077\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/24/2024 JPK1 起草 Lamp Capital 上诉状中关于故意性的论证（3.9）；分析有关同一事项的判例法（2.9） 6.80 1,185.00 8,058.00\n04/24/2024 NAB 分析上诉论点并审阅被上诉人书面陈述（.6）；与 J. Kosciewicz 和 W. Farmer 就同一事项通话（.5） 1.10 1,835.00 2,018.50\n04/24/2024 WCF 与 J. Kosciewicz 和 N. Bassett 就 Lamp Capital 上诉状通话 0.50 1,390.00 695.00\n04/26/2024 JPK1 起草 Lamp Capital 上诉状中关于破产法院结论的论证部分（4.1）；分析有关同一事项的判例法（2.7） 6.80 1,185.00 8,058.00\n04/27/2024 JPK1 起草 Lamp Capital 上诉状中关于不利影响的论证（2.5）；分析有关上诉人故意性论点的判例法（1.3） 3.80 1,185.00 4,503.00\n04/28/2024 JPK1 起草 Lamp Capital 上诉状的初步陈述 1.50 1,185.00 1,777.50\n04/29/2024 JPK1 审阅并修订 Lamp Capital 上诉状 1.60 1,185.00 1,896.00\n04/30/2024 JPK1 审阅 G Club 对上诉状的答复 0.30 1,185.00 355.50\n小计： B191 一般诉讼 37.10 45,650.00\n\n合计 37.10 45,650.00\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 2.50 1,835.00 4,587.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.10 1,395.00 139.50\nWCF Will C. Farmer（威尔·C·法默） 律师 0.50 1,390.00 695.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 33.90 1,185.00 40,171.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.10 565.00 56.50\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 192 of 700\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00024 发票编号 2403077 第 3 页\n\n本期费用及成本 $45,650.00\n\n应付余额合计 -\n见票即付 $45,650.00\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请参阅发票编号：2403079\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总表\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号 50687-00026 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 April 30, 2024 期间专业服务的法律费用 $26,323.50\n\n本期应付费用及成本 $26,323.50\n\n应付余额合计 -\n见票即付 $26,323.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请参阅发票编号：2403079\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号 50687-00026 Luc A. Despins\n\n截至 April 30, 2024 期间专业服务的法律费用 $26,323.50\n\n本期应付费用及成本 $26,323.50\n\n应付余额合计 -\n见票即付 $26,323.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 195 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins September 12, 2024\n\nWan Kwok\n200 Park Avenue 请参阅\nNew York, NY 10166 发票\n编号：2403079\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\nAce Decade 对抗程序 $26,323.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n04/05/2024 JPK1 就对 Y. Wang 延长提出答辩期限动议的答复提交截止日期，与 D. Mohamed 通信 0.20 1,185.00 237.00\n04/05/2024 NAB 就延长答辩期限动议的答复，与 J. Kosciewicz 通信 0.20 1,835.00 367.00\n04/06/2024 JPK1 起草对 Y. Wang 延长提出答辩期限动议的答复部分内容（1.4）；分析有关同一事项的判例法和制定法依据（1.6） 3.00 1,185.00 3,555.00\n04/07/2024 JPK1 分析外国共同被告尚未送达时针对被告进行诉讼的法律依据 2.00 1,185.00 2,370.00\n04/08/2024 JPK1 分析可撤销转让诉讼中的“必要当事人”（1.1）；起草反对延长期限的书面陈述部分内容（3.3）；就同一事项与 N. Bassett 通信（.2） 4.60 1,185.00 5,451.00\n04/08/2024 NAB 就延长期限动议答复草案与 J. Kosciewicz 通信 0.20 1,835.00 367.00\n\n日期 姓名缩写 说明 小时 费率 金额\n04/09/2024 AB21 审阅驳回延长答辩期限动议的命令 0.10 1,850.00 185.00\n04/09/2024 NAB 就延长期限动议答复与 J. Kosciewicz 通信（.1）；分析与同一事项有关的问题（.2）；审阅关于延长期限动议的裁定（.2） 0.50 1,835.00 917.50\n04/12/2024 AB21 审阅 Y. Wang 要求复议驳回延长提交答辩期限命令的动议 0.10 1,850.00 185.00\n04/12/2024 JPK1 审阅 Y. Wang 要求复议驳回延长提出答辩期限动议命令的动议 0.30 1,185.00 355.50\n04/12/2024 LAD4 审阅 Wang 的复议动议 0.30 1,975.00 592.50\n04/12/2024 NAB 审阅 Y. Wang 的复议动议（.2）；就同一事项与 L. Despins 通信（.1） 0.30 1,835.00 550.50\n04/15/2024 NAB 与 Y. Wang 的律师就排期问题和争议举行电话会议 0.20 1,835.00 367.00\n04/16/2024 LS26 就 Ace Decade 与 P. Linsey（NPM）通话并通信（0.2）；审阅有关同一事项的文件（0.2） 0.40 985.00 394.00\n04/18/2024 AB21 就向 Rui Hao 送达事宜与 M. Meili（Prager）通信（0.2）；就同一事项与 E. Ring（Ancillary International）通信（0.1） 0.30 1,850.00 555.00\n04/19/2024 AB21 就向位于 Switzerland 的 Rui Hao 送达事宜与 M. Meili（Prager）通信（0.1）；就同一事项与 E. Ring（Ancillary）通信（0.1） 0.20 1,850.00 370.00\n04/21/2024 NAB 就 Y. Wang 的复议动议与 A. Bongartz 通信（.1）；审阅与同一事项有关的动议（.3） 0.40 1,835.00 734.00\n04/22/2024 NAB 就诉讼策略与 L. Despins 通信 0.20 1,835.00 367.00\n04/25/2024 DEB4 就缺席判决与 J. Kosciewicz 通信 0.10 1,395.00 139.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 197 of 700\n\n日期 姓名缩写\n说明 小时 费率 金额\n\n04/26/2024 AB21 就针对 Ace Decade 的缺席事宜与 D. Barron（道格拉斯·E·巴伦）通信 1,850.00 185.00\n\n04/26/2024\nJPK1\n就针对 Ace Decade 的缺席判决与 D. Barron 通信 0.10 1,185.00 118.50\n\n04/30/2024\nDEB4\n就缺席通知与 P. Linsey（NPM）通信 0.10 1,395.00 139.50\n\n04/30/2024\nJPK1\n起草对被告 Wang（王）的 Rule 60(b) 动议的反对意见（4.9）；分析有关该事项的判例法和法定授权（1.1）；就该事项与 N. Bassett（尼古拉斯·A·巴塞特）通信（.1）；审阅并修改反对意见草稿（.5） 6.60 1,185.00 7,821.00\n\n小计：\nB191 一般诉讼 20.50 26,323.50\n\n合计 20.50 26,323.50\n\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯潘斯） 合伙人 0.30 1,975.00 592.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.00 1,835.00 3,670.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.80 1,850.00 1,480.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.20 1,395.00 279.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 16.80 1,185.00 19,908.00\nLS26 Luyi Song（宋露易） 律师 0.40 985.00 394.00\n\n本期费用和成本 \\$26,323.50\n\n应付余额总额——\n收到即付 \\$26,323.50\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 198 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403080\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总单\n\nCAO 对抗程序 PH LLP 客户/事项编号 50687-00027 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$21,011.50\n\n本期应付费用和成本 \\$21,011.50\n\n应付余额总额——\n收到即付 \\$21,011.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 199 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403080\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\nCAO 对抗程序 PH LLP 客户/事项编号 50687-00027 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$21,011.50\n\n本期应付费用和成本 \\$21,011.50\n\n应付余额总额——\n收到即付 \\$21,011.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 200 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的第11章受托人 September 12, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票\n号码：2403080\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\nCAO 对抗程序 \\$21,011.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n\n04/04/2024 ECS1 编制关于摩托车索赔的修订版依诉状判决动议（1.8）；就该事项与 S. Maza（什洛莫·马扎）通信（.1）；就该事项与 N. Bassett 通信（.1） 2.00 1,270.00 2,540.00\n\n04/04/2024 SM29 审阅 Rule 12(c) 动议草稿（.5）；就该事项与 E. Sutton（以斯拉·C·萨顿）通信（.1） 0.60 1,395.00 837.00\n\n04/09/2024 ECS1 就与 D. Cao（曹）摩托车索赔有关的依诉状判决动议及证据开示时间表，与 N. Bassett 和 S. Maza 通信 0.40 1,270.00 508.00\n\n04/09/2024 SM29 就 D. Cao 起诉状、案件问题及 Rule 12(c)，与 N. Bassett 和 E. Sutton 通信 0.20 1,395.00 279.00\n\n04/10/2024 ECS1 编制关于摩托车索赔的修订版依诉状判决动议（1.0）；就该事项与 S. Maza 通信并通话（.1）；就该事项与 N. Bassett 通信（.1） 1.20 1,270.00 1,524.00\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 201 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/10/2024 NAB 审阅并修改依诉状判决动议草稿（1.1）；就该事项与 S. Maza 通信（.2） 1.30 1,835.00 2,385.50\n\n04/11/2024 ECS1 编制关于摩托车索赔的修订版依诉状判决动议（1.6）；分析有关该事项的判例法（1.1）；就该事项与 S. Maza 和 K. Catalano（K. 卡塔拉诺）通话（.1）；就该事项与 S. Maza 进一步通话（.4）；就该事项与 L. Despins、N. Bassett 和 S. Maza 通信（.5） 3.70 1,270.00 4,699.00\n\n04/11/2024 LAD4 审阅/编辑依诉状判决动议 1.10 1,975.00 2,172.50\n\n04/11/2024 SM29 审阅 L. Despins 对 Rule 12(c) 动议的意见（.1）；就该事项与 L. Despins 通信（.2）；与 E. Sutton、K. Catalano 就该事项通话（.1）；就 Rule 12(c) 动议和案件分析与 E. Sutton 进一步通话（.4） 0.80 1,395.00 1,116.00\n\n04/12/2024 ECS1 编制关于摩托车索赔的修订版依诉状判决动议（.3）；就该事项与 L. Despins、N. Bassett 和 S. Maza 通信（.3）；就该事项与 J. Kuo（乔斯琳·郭）通信（.2）；就与该事项相关的证据开示和审前日程，与 K. Mateo（Olshan）通信（.3） 1.10 1,270.00 1,397.00\n\n04/12/2024 JK21 修改依诉状判决动议（1.1）；就提交依诉状判决动议与 E. Sutton 和 S. Maza 通信（0.2）；为电子提交依诉状判决动议作准备（0.2）；向法院电子提交依诉状判决动议（0.1） 1.60 565.00 904.00\n\n04/12/2024 NAB 就依诉状判决与 S. Maza 和 E. Sutton 通信 0.30 1,835.00 550.50\n\n04/12/2024 SM29 修改 Rule 12(c) 动议（.4）；就该事项与 E. Sutton、N. Bassett 通信（.2）；就该事项与 L. Despins 通信（.1）；就该事项与 J. Kuo 通信（.1）；审阅 Rule 12(c) 动议的最终提交版本（.2） 1.00 1,395.00 1,395.00\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 202 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/15/2024\nECS1 就 D. Cao 对抗程序中与依诉状判决动议有关的期限，与 D. Mohamed（D. 穆罕默德）、J. Kuo 和 S. Maza 通信 0.20 1,270.00 254.00\n\n04/15/2024 JK21\n就依诉状判决动议与 S. Maza 和 E. Sutton 通信 0.10 565.00 56.50\n\n04/16/2024 ECS1 就与依诉状判决动议有关的期限和日程安排，与 N. Bassett、S. Maza 及 K. Mateo（Olshan）通信 0.20 1,270.00 254.00\n\n04/16/2024 SM29 就 Rule 12(c) 动议、日程安排和法院命令与 E. Sutton 通信 0.10 1,395.00 139.50\n\n小计： B191 一般诉讼 15.90 21,011.50\n\n合计 15.90 21,011.50\n\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.10 1,975.00 2,172.50\nNAB Nicholas A. Bassett 合伙人 1.60 1,835.00 2,936.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 2.70 1,395.00 3,766.50\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 8.80 1,270.00 11,176.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.70 565.00 960.50\n\n本期费用和成本 \\$21,011.50\n\n应付余额总额——\n收到即付 \\$21,011.50\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 203 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403081\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总单\n综合人格混同对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$12,633.50\n\n本期应付费用和成本 \\$12,633.50\n\n应付余额总额——\n收到即付 \\$12,633.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 204 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2403081\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n综合人格混同对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 April 30, 2024 期间提供专业服务的法律费用 \\$12,633.50\n\n本期应付费用和成本 \\$12,633.50\n\n应付余额总额——\n收到即付 \\$12,633.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 205 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） September 12, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票\n编号：2403081\n\n收件人：Luc Despins（卢克·德斯平斯）\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\n综合替身实体对抗诉讼 $12,633.50\n\n日期 姓名缩写 说明 小时 费率 金额 B191 一般诉讼 04/01/2024 JK21 编制替身实体国际送达名单 0.30 565.00 169.50 04/03/2024 ECS1 分析综合替身实体对抗诉讼中 Qiang Guo（郭强）和 K Legacy（K Legacy）的送达日期及答辩期限（.6）；就此与 D. Barron（D. 巴伦）通信（.2） 0.80 1,270.00 1,016.00 04/03/2024 ECS1 编制经修订删节的替身实体起诉书（.2）；审阅与此相关的出示方证据开示文件（.2） 0.40 1,270.00 508.00 04/04/2024 DEB4 与 E. Sutton（E. 萨顿）就与替身实体起诉书有关的保密问题举行会议 0.70 1,395.00 976.50 04/04/2024 ECS1 分析综合替身实体对抗诉讼中 Qiang Guo 和 K Legacy 的送达日期及答辩期限 0.20 1,270.00 254.00\n\n替身实体对抗诉讼\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 206 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/04/2024 ECS1 分析综合替身实体起诉书及与瑞士法院诉讼中密封起诉书相关的保密文件（.8）；就此与 D. Barron 通话（.1）；就与此相关的重复证据开示文件与 S. Phan（UnitedLex）通信（.1） 1.60 1,270.00 2,032.00\n04/05/2024 DEB4 就保密问题与 E. Sutton 通信（0.3）；就此与 L. Song（L. 宋）通信（0.1） 0.40 1,395.00 558.00\n04/05/2024 ECS1 分析综合替身实体起诉书及与瑞士法院诉讼中密封起诉书相关的保密文件（2.0）；就此与 D. Barron 通话（.3）；就与此相关的重复证据开示文件与 S. Phan（UnitedLex）通信（.1）；审阅与此相关的 UnitedLex 电子表格（.3） 2.70 1,270.00 3,429.00\n04/08/2024 ECS1 分析综合替身实体起诉书及与瑞士法院诉讼中密封起诉书相关的保密文件（.2）；编制与此相关的经修订综合替身实体起诉书（.2）；就此与 D. Barron 通信（.1） 0.50 1,270.00 635.00\n04/10/2024 ECS1 进一步分析综合替身实体对抗诉讼中 Qiang Guo 的送达及答辩期限（.2）；就此与 D. Barron 和 W. Farmer（W. 法默）通信（.1） 0.30 1,270.00 381.00\n04/10/2024 ECS1 分析综合替身实体起诉书及与瑞士法院诉讼中密封起诉书相关的保密文件（.1）；编制与此相关的经修订综合替身实体起诉书（.1）；就此与 D. Barron 和 J. Kuo（J. 郭）通信（.2） 0.40 1,270.00 508.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 207 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00028 发票编号：2403081\n\n日期 姓名缩写\n说明 小时 费率 金额\n\n04/10/2024 JK21 就经删节起诉书与 E. Sutton 通信 565.00 113.00\n04/11/2024 ECS1 （.2） 进一步分析综合替身实体对抗诉讼中 Qiang Guo 的送达及答辩期限（.2）；就此与 D. Barron 和 W. Farmer 通信 0.40 1,270.00 508.00\n04/15/2024 DEB4 就 Yvette Wang（王雁南）账户与 A. Lomas（A. 洛马斯）通信 1,395.00 279.00\n04/17/2024 LAD4 审阅并评论将 Anton Development（安东开发公司）排除在中止命令之外 0.50 1,975.00 987.50\n04/26/2024 DEB4 就英属维尔京群岛执行问题与 A. Thorp（Harneys Legal）通信 0.20 1,395.00 279.00\n小计： B191 一般诉讼 9.80 12,633.50\n合计 9.80 12,633.50\n计时人员汇总\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 0.50 1,975.00 987.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.50 1,395.00 2,092.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 7.30 1,270.00 9,271.00\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 0.50 565.00 282.50\n本期费用和成本 $12,633.50\n应付余额合计 -\n收到即付 $12,633.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 208 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403082\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总页\n\n撤销行动 PH LLP 客户/事项编号 50687-00029 Luc A. Despins\n\n截至 April 30, 2024 期间专业服务的法律费用 $117,852.46\n\n本期应付费用和成本 $117,852.46\n\n应付余额合计 -\n收到即付 $117,852.46\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n*为防范欺诈，本律师事务所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 @ 213-683-5045，或电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 209 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403082\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n撤销行动 PH LLP 客户/事项编号 50687-00029 Luc A. Despins\n\n截至 April 30, 2024 期间专业服务的法律费用 $117,852.46\n\n本期应付费用和成本 $117,852.46\n\n应付余额合计 -\n收到即付 $117,852.46\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n*为防范欺诈，本律师事务所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 @ 213-683-5045，或电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 210 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee September 12, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票\n编号：2403082\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\n撤销行动 $117,852.46\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n04/24/2024 DM26 通过法院的 CM/ECF 系统更新并提交撤销案件 no. 24-5199 中 PH 律师的出庭通知 0.60 565.00 339.00\n小计： B110 案件管理 0.60 339.00\nB191 一般诉讼\n04/01/2024 ECS1 审阅与调解动议及相关命令送达有关的送达证明（.2）；就此与 P. Linsey 0.30 1,270.00 381.00\n（NPM）通信（.1）\n04/01/2024 ECS1 就向 Qiang Guo 和 Bravo Luck（布拉沃·勒克）的律师送达若干撤销行动及补充提交文件，与 P. Linsey（NPM）通话并通信 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 211 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号：2403082\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/01/2024 ECS1 审阅撤销行动、RICO 及综合替身实体程序中外国被告送达相关问题（.3）；审阅有关向外国公司通过送达员送达的联邦规则、破产规则及相关判例法（.6）；就此与 W. Farmer 和 N. Bassett（N. 巴西特）通信（.2） 1.10 1,270.00 1,397.00\n04/01/2024 LAD4 审阅针对 Troutman（特劳特曼）的请求权 1.20 1,975.00 2,370.00\n04/01/2024 NAB 就撤销行动问题与 P. Linsey（NPM）通信（.1）；分析潜在和解机会（.4）；就此与撤销行动被告方律师通信（.2） 0.70 1,835.00 1,284.50\n04/02/2024 DM26 研究并更新有关诉状送达退回邮件的电子表格 2.10 565.00 1,186.50\n04/02/2024 DEB4 就 Qiang Guo 送达问题与 L. Despins 和 N. Bassett 通信 0.20 1,395.00 279.00\n04/02/2024 ECS1 审阅与撤销行动及近期对抗诉讼起诉书送达有关的公司代理人、州务卿发出的通信及退回包裹（.8）；编制汇总上述事项的图表（.5）；就此与 P. Linsey、W. Farmer 和 D. Mohamed（D. 穆罕默德）通信（.2）；就与此相关的记录与 D. Mohamed 通信（.2） 1.70 1,270.00 2,159.00\n04/02/2024 ECS1 就 Yongbing Zhang（张永兵）的送达事宜与 P. Linsey（NPM）通信（.2）；审阅与此相关的问题（.2） 0.40 1,270.00 508.00\n04/02/2024 LS26 就向 Yongbing Zhang 送达法律文书与 P. Linsey（NPM）通信 0.20 985.00 197.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 212 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号：2403082\n\n日期 姓名缩写 说明 小时 费率 金额\n\n04/02/2024 NAB 就撤销行动及案件策略问题与 P. Linsey（NPM）通信并通话（.7）；就同一事项与 W. Farmer 通信（.2）；就同一事项与 W. Farmer 会议（.2）；审阅 P. Linsey 关于撤销行动中中止通知的文件草稿（.5）；分析撤销请求权（.4）；就同一事项与 P. Linsey 及对方律师通话（.5）；就同一事项与 L. Despins 通信（.3） 2.80 1,835.00 5,138.00\n\n04/02/2024 WCF 就撤销行动问题与 N. Bassett 会议 0.20 1,390.00 278.00\n\n04/03/2024 AB21 就撤销行动被告人与 A. Luft 通信 0.20 1,850.00 370.00\n\n04/03/2024 ECS1 审阅与撤销行动及近期对抗程序起诉状送达有关的公司代理人、州务卿的通信和退回包裹（.1）；就同一事项与 D. Mohamed 通信（.1）；就不应继续送达的被告人与 L. Song 通信（.1） 0.30 1,270.00 381.00\n\n04/03/2024 ECS1 就撤销行动、RICO 和综合另我程序中外国被告人的送达事宜，与 E. Ring（Ancillary Legal（附属法律））通信（.3）；审阅与同一事项有关的 Ancillary Legal 文件（.3）；就同一事项与 W. Farmer 和 N. Bassett 通信（.2） 0.80 1,270.00 1,016.00\n\n04/03/2024 NAB 分析与撤销行动有关的法律问题和策略（1.5）；就同一事项与 L. Despins 通信（.3） 1.80 1,835.00 3,303.00\n\n04/04/2024 DEB4 审阅 P. Linsey（NPM）关于撤销问题的通信（0.5）；就撤销行动送达问题与 E. Sutton 会议（0,.1） 0.60 1,395.00 837.00\n\nKosciewicz\n\n日期 缩写 说明 小时 费率 金额\n\n04/04/2024 DEB4 就 Qiang Guo（郭强）撤销行动与 L. Despins 通信 0.10 1,395.00 139.50\n\n04/04/2024 DEB4 就撤销案件判例法与 S. Maza 会议 0.10 1,395.00 139.50\n\n04/04/2024 ECS1 就撤销行动程序及相关保护令与 Rule of Law（法治）实体的律师 B. Ha 通话（.1）；审阅与同一事项有关的撤销行动程序（.1） 0.20 1,270.00 254.00\n\n04/04/2024 ECS1 审阅与撤销行动及近期对抗程序起诉状送达有关的公司代理人、州务卿的通信和退回包裹（.5）；就同一事项与 D. Mohamed、W. Farmer 和 D. Barron 通信（.2）；就同一事项与 D. Barron 讨论（.1） 0.80 1,270.00 1,016.00\n\n04/04/2024 ECS1 就撤销行动、RICO 和综合另我程序中外国被告人的送达事宜，与 E. Ring（Ancillary Legal）通信（.1）；审阅与同一事项有关的 Ancillary Legal 文件（.1）；就同一事项与 W. Farmer 和 N. Bassett 通信（.1） 0.30 1,270.00 381.00\n\n04/04/2024 JK21 就向 Loro Piana（洛罗·皮亚纳）送达传票和起诉状事宜与 K. Ahumada（NPM）通信 0.40 565.00 226.00\n\n04/04/2024 LAD4 就审阅潜在和解事宜与 P. Linsey（NPM）电话会议（.50）；审阅/编辑潜在和解表格（1.70） 2.20 1,975.00 4,345.00\n\n04/04/2024 NAB 就延期请求和其他问题与若干撤销行动被告人通信（.5）；分析撤销行动问题（1.1） 1.60 1,835.00 2,936.00\n\n04/04/2024 SM29 就撤销行动与 D. Barron 通话 0.10 1,395.00 139.50\n\n04/05/2024 DM26 审阅并准备为 J. 目标提起的若干撤销行动的密封起诉状 0.30 565.00 169.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 214 页，共 700 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00029 发票编号 2403082\n\n目标\n\n日期 缩写 说明 小时 费率 金额\n\n04/05/2024 ECS1 分析根据联邦规则在撤销行动及其他程序中向外国被告人进行国际送达的问题（1.0）；编制调查结果摘要（.3）；就同一事项与 W. Farmer 通信（.1） 1.40 1,270.00 1,778.00\n\n04/05/2024 ECS1 就撤销行动、RICO 和综合另我程序中外国被告人的送达事宜，与 E. Ring（Ancillary Legal）和 W. Farmer 通话（.3）；审阅与同一事项有关的 Ancillary Legal 文件（.1）；就同一事项与 W. Farmer 通信（.2） 0.60 1,270.00 762.00\n\n04/05/2024 NAB 就潜在和解事宜与 M. Conway（Barnett 律师）通话（.2）；审阅与同一事项有关的文件（.2）；就同一事项与 L. Despins 通信（.1） 0.50 1,835.00 917.50\n\n04/05/2024 WCF 就国际送达问题与 E. Sutton 和 E. Ring 通话（.3）；起草关于撤销行动被告人国际送达费用的分析（.6）；就同一事项与 N. Bassett 通信（.2） 1.10 1,390.00 1,529.00\n\n04/06/2024 NAB 就撤销行动和解问题与 M. Conway（对方律师）通信（.2）；就撤销行动起诉状送达问题与 W. Farmer 通信（.3） 0.50 1,835.00 917.50\n\n04/07/2024 ECS1 分析撤销行动、RICO 和综合另我程序中外国被告人的送达（.3）；编制关于与同一事项有关的所采用送达服务的电子表格（.7）；就同一事项与 W. Farmer 通信（.1） 1.10 1,270.00 1,397.00\n\n04/08/2024 ECS1 就某些撤销行动与 L. Song 和 D. Barron 通信 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 215 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n04/08/2024 NAB 就标准和解协议及策略与 L. Despins 通信 0.30 1,835.00 550.50\n\n04/09/2024 DEB4 就 Kroll（克罗尔）仪表板与 L. Song 通信 0.10 1,395.00 139.50\n\n04/09/2024 ECS1 分析根据联邦规则在撤销行动及其他程序中向外国被告人进行国际送达的问题（.6）；编制调查结果摘要（.1） 0.70 1,270.00 889.00\n\n04/09/2024 ECS1 分析撤销行动、RICO 和综合另我程序中外国被告人的送达（.3）；编制关于与同一事项有关的所采用送达服务的电子表格（.2）；就同一事项与 W. Farmer 和 E. Ring（Ancillary Legal）通信（.2） 0.70 1,270.00 889.00\n\n04/09/2024 LAD4 就与 Barnett & Taurus（巴尼特与托罗斯）律师 Conway 的谈判事宜与 N. Bassett 电话会议 0.20 1,975.00 395.00\n\n04/09/2024 LS26 就 Cirrus Aircraft（西锐飞机）制作事宜与 P. Linsey（NPM）通话（0.6）；就 Caribe Condado（加勒比孔达多）事宜与 P. Linsey 通信（0.1） 0.70 985.00 689.50\n\n04/09/2024 NAB 就撤销行动问题及可能和解事宜与 M. Conway（Barnett 律师）电话会议（.2）；就同一事项与 L. Despins 会议（.2）；就同一事项与 Kroll 通信（.1）；审阅与同一事项有关的背景资料并进行尽职调查（.2）；就撤销行动和解协议与 W. Farmer 通信（.1） 0.80 1,835.00 1,468.00\n\n04/09/2024 NAB 审阅关于潜在撤销请求权的证据开示材料（.4）；就同一事项与 P. Linsey（NPM）通信（.1） 0.50 1,835.00 917.50\n\n04/09/2024 WCF 审阅并修订撤销被告人国际送达矩阵（.2）；就同一事项与 E. Sutton 通信（.1） 0.30 1,390.00 417.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 216 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n04/10/2024 DEB4 就撤销行动交易摘要及相关仪表板与 Kroll、L. Song 和 E. Sutton 会议（0.4）；审阅并评论与同一事项有关的问题（0.1） 0.50 1,395.00 697.50\n\n04/10/2024 ECS1 分析关于撤销行动及被告人送达的信息 0.20 1,270.00 254.00\n\n04/10/2024 ECS1 分析根据联邦规则在撤销行动及相关程序中对外国被告人的国际送达（.5）；编制调查结果摘要（.1） 0.60 1,270.00 762.00\n\n04/10/2024 ECS1 分析撤销行动、RICO 和综合另我程序中外国被告人的送达（.1）；就同一事项与 W. Farmer 通信（.1）；就同一事项与 J. Lazarus 和 A. Lomas（Kroll）通信（.1）；就同一事项与 P. Linsey 通话并通信（.1）；就同一事项与 E. Ring（Ancillary Legal）通信（.1） 0.50 1,270.00 635.00\n\n04/10/2024 ECS1 就 Kroll 的撤销行动仪表板，与 J. Lazarus（Kroll）、A. Lomas（Kroll）、P. Linsey（NPM）、K. Mitchell（NPM）、D. Barron 和 L. Song 通话 0.40 1,270.00 508.00\n\n04/10/2024 ECS1 审阅与撤销行动及相关近期对抗程序起诉状送达有关的实体、公司代理人、州务卿的通信和退回包裹（.2）；就同一事项与 J. Kuo 和 P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n\n04/10/2024 JK21 修订撤销行动送达清单 0.20 565.00 113.00\n\n04/10/2024 LS26 就撤销行动交易摘要与 Kroll、D. Barron、E. Sutton 和 NPM 会议 0.40 985.00 394.00\n\n04/10/2024 WCF 审阅撤销行动和解协议先例（.4）；起草 Wildes（怀尔兹）关于撤销行动起诉状的和解协议部分内容（1.5） 1.90 1,390.00 2,641.00\n\n同一事项\n\n日期 缩写 说明 小时 费率 金额\n\n04/11/2024 ECS1 分析撤销行动、RICO 和综合另我程序中外国被告人的送达（.2）；就同一事项与 J. Baker（Kroll）通信（.1）；就同一事项与 E. Ring（Ancillary Legal）通话（.2） 0.50 1,270.00 635.00\n\n04/11/2024 LS26 就证据开示问题与 N. Bassett 通话 0.20 985.00 197.00\n\n04/11/2024 NAB 就答辩期限延长事宜与撤销行动中的对方律师通信 0.10 1,835.00 183.50\n\n04/12/2024 DEB4 就延期请求及相关问题与 Anthony DiBattista（安东尼·迪巴蒂斯塔）的律师 J. Temking 会议（0.2）；就同一事项与 N. Bassett 通信（0.1） 0.30 1,395.00 418.50\n\n04/12/2024 DEB4 就 Qiang Guo 起诉状与 P. Linsey（NPM）通信 0.20 1,395.00 279.00\n\n04/12/2024 ECS1 分析撤销行动、RICO 和综合另我程序中外国被告人的送达（.2）；就同一事项与 W. Farmer 通信（.1）；就同一事项与 E. Ring（Ancillary Legal）通话（.5） 0.80 1,270.00 1,016.00\n\n04/12/2024 NAB 就撤销行动问题与 P. Linsey（NPM）通信（.3）；审阅针对 A. DiBattista 的撤销行动（.1）；就同一事项与 D. Barron 通信（.1）；审阅并修订与 S. Barnett 的关于请求权解决的拟议协议（.3）；就同一事项与 D. Barron 通信（.1）；就撤销行动问题与 S. Kindseth（Zeisler（蔡斯勒））通信（.1） 1.00 1,835.00 1,835.00\n\n04/13/2024 NAB 就撤销行动被告人及相关问题与 L. Despins 通信 0.30 1,835.00 550.50\n\n04/15/2024 DM26 研究并更新关于撤销行动相关诉状送达退回邮件的电子表格 1.00 565.00 565.00\n\n04/15/2024 ECS1 就 Bernardo Enriquez（贝尔纳多·恩里克斯）的作用及有关信息与 P. Linsey（NPM）通话 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 218 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n04/15/2024 ECS1 分析撤销诉讼、RICO（反有组织犯罪法）及综合性另我程序中境外被告送达问题（.2）；就此与 W. Farmer（W. 法默）通信（.1）；就此与 E. Ring（Ancillary Legal（辅助法律））通信（.1） 0.40 1,270.00 508.00\n\n04/15/2024 ECS1 审阅与撤销诉讼及近期对抗程序起诉状送达有关的实体、公司代理人及州务卿发来的通信和退回包裹 0.10 1,270.00 127.00\n\n04/15/2024 LS26 就 Qiang Guo（郭强）银行账户与 A. Lomas（Kroll（克罗尔））通信（0.3）；审阅有关 B. Enriquez（B. 恩里克斯）参与与债务人相关实体的文件（0.5）；就此与 P. Linsey（NPM）通信（0.2） 1.00 985.00 985.00\n\n04/15/2024 WCF 就向国际被告送达及相关翻译事宜与 E. Sutton（E. 萨顿）通信 0.10 1,390.00 139.00\n\n04/16/2024 DM26 就与撤销诉讼相关诉讼文书送达的退回邮件进行研究并更新电子表格 1.40 565.00 791.00\n\n04/16/2024 DEB4 就银行证据开示事宜与 P. Linsey（NPM）通信 0.20 1,395.00 279.00\n\n04/16/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达问题（.1）；审阅 Ancillary Legal（辅助法律）就此提供的信息（.3）；就此与 W. Farmer 和 N. Bassett（N. 巴塞特）通信（.3）；就此与 E. Ring（Ancillary Legal）通信（.2） 0.90 1,270.00 1,143.00\n\n04/16/2024 NAB 就撤销诉讼及诉讼程序问题与 P. Linsey（NPM）通信（.5）；就某些案件事项的最新情况与 J. Kosciewicz（J. 科谢维奇）通信（.2） 0.70 1,835.00 1,284.50\n\n案号 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 219 页，共 700 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2403082\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/17/2024 DM26 就与撤销诉讼相关诉讼文书送达的退回邮件进行研究并更新电子表格 1.10 565.00 621.50\n\n04/17/2024 ECS1 审阅撤销诉讼、RICO 及综合性另我程序中境外被告送达问题（.2）；审阅 Ancillary Legal 就此提供的信息（.1）；就此与 W. Farmer 和 N. Bassett 通信（.2）；就此与 E. Ring（Ancillary Legal）通信（.1） 0.60 1,270.00 762.00\n\n04/17/2024 ECS1 就向 Qiang Guo 送达对抗程序起诉状事宜与 Qiang Guo 的律师 Arethusa Forsyth（阿瑞苏莎·福赛思）通信（.4）；审阅并准备与此有关的文件（.1）；就此与 D. Barron（D. 巴伦）通信（.1） 0.60 1,270.00 762.00\n\n04/17/2024 NAB 就所请求的期限延长事宜与 L. Freeman（Krasner（克拉斯纳）对方律师）电话会议（.1）；就此及其他撤销诉讼问题与 P. Linsey（NPM）通信（.3）；就此与 L. Freeman（L. 弗里曼）通信（.1） 0.50 1,835.00 917.50\n\n04/17/2024 NAB 就撤销诉讼及其他诉讼问题与 P. Linsey（NPM）通信 0.40 1,835.00 734.00\n\n04/18/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达问题（.2）；审阅 Ancillary Legal 就此提供的信息（.2）；就此与 N. Bassett 通信（.4） 0.80 1,270.00 1,016.00\n\n04/19/2024 ECS1 就撤销诉讼国际送达的最新情况与 P. Linsey（NPM）通话 0.10 1,270.00 127.00\n\n案号 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 220 页，共 700 页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/19/2024 ECS1 就与已解封撤销诉讼有关的信息与 P. Linsey（NPM）通信（.1）；就此与 J. Kosciewicz 和 D. Mohamed（D. 穆罕默德）通信（.2） 0.30 1,270.00 381.00\n\n04/19/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达问题（.2）；就此与 N. Bassett 通信（.2） 0.40 1,270.00 508.00\n\n04/19/2024 JPK1 审阅针对 W. Li（W. 李）提交的撤销诉讼起诉状（.1）；就此与 E. Sutton 通信（.2） 0.30 1,185.00 355.50\n\n04/19/2024 NAB 就撤销诉讼及案件策略问题与 P. Linsey（NPM）通信 0.30 1,835.00 550.50\n\n04/22/2024 AB21 就撤销诉讼被告名单与 D. Barron、L. Song（L. 宋）通信 0.20 1,850.00 370.00\n\n04/22/2024 DEB4 就欺诈性转让问题与 L. Song 通信（0.3）；就此与 N. Bassett 通信（0.1）；就对抗程序提交事宜与 P. Linsey 通信（0.2）；就第 549 条问题与 N. Bassett 通信（0.2）；就第 548 条问题与 S. Maza（S. 马扎）通信（0.1）；就答辩期限与 E. Sutton 通信（0.1） 1.00 1,395.00 1,395.00\n\n04/22/2024 ECS1 就撤销诉讼、RICO 及综合性另我程序中境外被告送达事宜与 W. Farmer 通信 0.30 1,270.00 381.00\n\n04/22/2024 LS26 审阅 Luxury Cleaning（豪华清洁）提交的答辩状（0.4）；就此与 P. Linsey（NPM）和 D. Barron 通信（0.3） 0.70 985.00 689.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/22/2024 NAB 审阅撤销诉讼驳回动议（.4）；分析与此有关的问题（.3）；就此与 L. Despins 通信（.2） 0.90 1,835.00 1,651.50\n\n04/23/2024 DEB4 就 Conway（康韦）问询与 P. Linsey 通信（0.2）；就此与 N. Bassett 通信（0.1） 0.30 1,395.00 418.50\n\n04/23/2024 LAD4 就境外送达问题与 N. Bassett 电话会议 0.30 1,975.00 592.50\n\n04/23/2024 LS26 分析有关欺诈性转让请求权的问题及判例法（2.9）；就撤销诉讼起诉状的国际送达事宜与 P. Linsey（NPM）通话（0.3） 3.20 985.00 3,152.00\n\n04/23/2024 NAB 就诉讼文书送达问题与 L. Despins 通话（.3）；就此与 W. Farmer 通话（.1） 0.40 1,835.00 734.00\n\n04/23/2024 WCF 就向国际被告送达事宜与 N. Bassett 通话（.1）；分析有关送达依据的国家和州电子表格（.3） 0.40 1,390.00 556.00\n\n04/24/2024 DEB4 就 J. Tancredi（J. 坦克雷迪）判决与 K. Catalano（K. 卡塔拉诺）通信（0.3）；就 Weddle Law（韦德尔律师事务所）驳回动议与 L. Despins 和 N. Bassett 通信（0.1）；审阅该动议（0.5）；分析 J. Tancredi 判决（0.8） 1.70 1,395.00 2,371.50\n\n04/24/2024 KC27 分析康涅狄格州破产法官就撤销事项作出的案件（3.0）；就此与 D. Barron 通信（.1） 3.10 1,185.00 3,673.50\n\n04/24/2024 NAB 就对延长答辩期限动议的答复与 L. Despins 和 P. Linsey（NPM）通信（.2）；审阅与此有关的规则（.1）；审阅答复草案（.2）；分析驳回动议（.6）；就此与 L. Despins 通信（.3）；分析与此有关的判例法（.3） 1.70 1,835.00 3,119.50\n\n04/25/2024 DM26 审阅某些撤销诉讼起诉状的未删节版本（.5）；就此与 E. Sutton 通信（.1） 0.60 565.00 339.00\n\n案号 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 222 页，共 700 页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/25/2024 DEB4 就 Weddle 驳回动议与 L. Song 和 N. Bassett 会议（1.0）；分析该动议（0.8）；就与该动议有关的依据与 L. Song 通信（0.3） 2.10 1,395.00 2,929.50\n\n04/25/2024 ECS1 就与撤销诉讼有关的详细转让信息与 D. Skalka（NPM）通信 0.30 1,270.00 381.00\n\n04/25/2024 ECS1 分析有关撤销诉讼及向被告送达的信息 0.20 1,270.00 254.00\n\n04/25/2024 ECS1 就英国撤销诉讼请求权与 P. Linsey（NPM）通话（.1）；审阅与此有关的问题（.1） 0.20 1,270.00 254.00\n\n04/25/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达问题（.4）；按国家编制载有撤销诉讼信息的电子表格（.6）；就此与 W. Farmer 通信（.2）；就此与 N. Bassett 通信（.1） 1.30 1,270.00 1,651.00\n\n04/25/2024 LS26 审阅 Weddle Law 的驳回动议（0.4）；就撤销诉讼最新情况与 P. Linsey 通信（0.2）；就待决撤销诉讼与国际被告通信（0.4） 1.00 985.00 985.00\n\n04/25/2024 LS26 就 Weddle Law 驳回动议与 N. Bassett 和 D. Barron 会议 1.00 985.00 985.00\n\n04/25/2024 NAB 就对驳回动议的答复及相关问题与 L. Despins 通信（.2）；分析与此有关的判例法（.8）；就此与 L. Song 和 D. Barron 通话（1.0）；就撤销诉讼程序及期限问题与 L. Despins 和 P. Linsey 通信（.1） 2.10 1,835.00 3,853.50\n\n案号 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 223 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2403082\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/26/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达问题（.9）；补充载有撤销诉讼信息的电子表格（.1）；就此与 N. Bassett 和 W. Farmer 通信（.4）；就此与 E. Ring（Ancillary）通话并通信（.5） 1.90 1,270.00 2,413.00\n\n04/26/2024 NAB 就境外诉讼文书送达问题与 L. Despins 通信（.3）；就此与 W. Farmer 通信（.2）；审阅与此有关的电子表格（.2）；分析与此有关的问题（.1） 0.80 1,835.00 1,468.00\n\n04/27/2024 NAB 就送达问题与 W. Farmer 通信 0.30 1,835.00 550.50\n\n04/28/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达相关问题（.5）；编制与此有关的电子表格（.4）；就此与 W. Farmer 通信（.2） 1.10 1,270.00 1,397.00\n\n04/29/2024 DEB4 就撤销诉讼数据与 A. Lomas 和 J. Lazarus（J. 拉扎勒斯）通信（0.2）；就时效中止协议与 P. Linsey 通信（0.1）；就此与 L. Song 通信（0.1）；分析 J. Tancredi 撤销判决（3.7） 4.10 1,395.00 5,719.50\n\n04/29/2024 LAD4 就国际送达问题与 W. Farmer 及 N. Bassett 电话会议 0.40 1,975.00 790.00\n\n04/29/2024 LS26 起草对 Weddle Law 驳回动议的答复 1.10 985.00 1,083.50\n\n04/29/2024 NAB 就国际送达问题与 L. Despins 和 W. Farmer 通话（.4）；就此进一步与 W. Farmer 通话（.2）；分析 Barnett（巴内特）诉讼的驳回动议（.3）；就此与 P. Linsey 通信（.1） 1.00 1,835.00 1,834.96\n\n案号 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 224 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2403082\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n04/29/2024 WCF 就撤销诉讼诉讼文书的国际送达与 N. Bassett 通话（.2）；就撤销诉讼的国际送达与 L. Despins 和 N. Bassett 通话（.4） 0.60 1,390.00 834.00\n\n04/30/2024 DEB4 就撤销请求权类别与 A. Lomas、J. Lazarus、P. Linsey（NPM）会议（0.5）；就法律选择问题与 K. Catalano 通信（0.3）；就英属维尔京群岛法律下的送达问题与 A. Thorp（A. 索普）通信（0.2） 1.00 1,395.00 1,395.00\n\n04/30/2024 NAB 就撤销诉讼和解策略与 L. Despins 和 P. Linsey 通信 0.20 1,835.00 367.00\n\n小计： B191 一般诉讼 85.60 117,513.46\n\n总计 86.20 117,852.46\n计时人员摘要\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 4.30 1,975.00 8,492.50\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 20.20 1,835.00 37,066.96\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 0.40 1,850.00 740.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 0.10 1,395.00 139.50\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 12.50 1,395.00 17,437.50\nWCF Will C. Farmer（威尔·C. 法默） 律师 4.60 1,390.00 6,394.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 23.50 1,270.00 29,845.00\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 0.30 1,185.00 355.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 3.10 1,185.00 3,673.50\nLS26 Luyi Song（宋露怡） 律师 9.50 985.00 9,357.50\nJK21 Jocelyn Kuo（郭乔斯林） 法律助理 0.60 565.00 339.00\nDM26 David Mohamed（大卫·穆罕默德） 法律助理 7.10 565.00 4,011.50\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 225 页，共 700 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2403082 第 16 页\n\n本期费用和成本 $117,852.46\n\n应付余额总额 -\n收讫即付 $117,852.46\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166 2024年9月12日 请注明发票编号：2409996\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号 95-2209675\n汇总表\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins（卢克·A. 德斯平斯）\n\n截至 2024年5月31日 期间提供专业服务的法律费用 $110,035.00\n\n已发生及垫付的成本 2,196.73\n\n本期应付费用和成本 $112,231.73\n应付余额总额 -\n收讫即付 $112,231.73\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现在可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 2024年9月12日 请注明发票编号：2409996\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 2024年5月31日 期间提供专业服务的法律费用 $110,035.00\n\n已发生及垫付的成本 2,196.73\n\n本期应付费用和成本 $112,231.73\n应付余额总额 -\n收讫即付 $112,231.73\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 228 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 2024年9月12日 请注明发票编号：2409996\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 2024年5月31日 期间提供的专业服务\n一般第11章受托人代理 $110,035.00\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n05/01/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 1.00 565.00 565.00\n05/02/2024 AB21 更新未决问题和工作流程清单 0.10 1,850.00 185.00\n05/02/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n05/02/2024 DEB4 与 P. Linsey（NPM）就案件及诉讼工作流程举行会议 0.50 1,395.00 697.50\n05/03/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2）；审阅有关向案件当事人送达诉讼文书的退回邮件（.8） 1.50 565.00 847.50\n05/06/2024 AB21 更新未决问题和工作流程清单 0.10 1,850.00 185.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 229 页，共 700 页\n\n就此（.2）\n\n日期 缩写 说明 小时 费率 金额\n\n05/06/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n05/06/2024 DEB4 与 L. Despins、N. Bassett、L. Song 和 P. Linsey（NPM）就案件及诉讼进展和相关工作流程参加电话会议 0.70 1,395.00 976.50\n05/06/2024 LAD4 与 N. Bassett、D. Barron、L. Song 处理每周 NPM 电话会议 0.70 1,975.00 1,382.50\n05/06/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）及 D. Skalka（NPM）就调查进展举行会议 0.70 985.00 689.50\n05/06/2024 NAB 与 L. Despins、D. Barron、L. Song 和 P. Linsey（NPM）就案件进展和策略参加电话会议 0.70 1,835.00 1,284.50\n05/07/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n05/07/2024 LAD4 与 S. Sarnoff（OMM）电话沟通：进展更新 0.40 1,975.00 790.00\n05/07/2024 NAB 与 L. Despins 就案件总体进展和策略通信（.2）；修订有关潜在请求权的草案提纲（.2）；与 P. Linsey（NPM）就此通话并通信（.2） 0.60 1,835.00 1,101.00\n05/08/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n05/09/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.70 565.00 395.50\n05/10/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n\nKwok\n50687-00001\n发票编号 2409996\n\n日期 缩写 说明 小时 费率 金额\n05/10/2024 NAB 与 L. Despins 就案件策略问题通信 0.30 1,835.00 550.50\n\n策略问题\n\n05/13/2024 AB21 更新未决问题和工作流程清单 0.20 1,850.00 370.00\n05/13/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.2）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 1.40 565.00 791.00\n05/14/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.50 565.00 282.50\n05/14/2024 JK21 与 A. Bongartz 和 D. Barron 就有关 Ducati 转让动议及 Harneys Legal 聘任申请的经修订听证通知的送达事宜通信（0.2）；审阅并处理有关 Ducati 转让动议及 Harneys Legal 聘任申请的经修订听证通知的送达事宜（0.2） 0.40 565.00 226.00\n05/15/2024 AB21 与 J. Kuo 就送达证明通信 0.10 1,850.00 185.00\n05/15/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 1.00 565.00 565.00\n05/16/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n05/16/2024 LAD4 与 N. Bassett 电话沟通：案件管理 0.30 1,975.00 592.50\n05/16/2024 NAB 与 L. Despins 就案件策略和进展举行电话会议（.3）；审阅某些案件事项并评估后续步骤（.3） 0.60 1,835.00 1,101.00\n05/17/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.50 565.00 282.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 231 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00001 发票编号 2409996\n\n日期 缩写 说明 小时 费率 金额\n\n05/20/2024 AB21 更新未决问题和工作流程清单 0.20 1,850.00 370.00\n05/20/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交截止日期，并就此更新工作组（.2）；研究第二巡回上诉法院律师准入事宜（.3）；审阅并通过法院 CM/ECF 系统提交有关 Despins v. GS Security 案件编号 24-5167 的出庭通知（.5） 1.30 565.00 734.50\n05/20/2024 LAD4 与 N. Bassett、L. Song 处理 NPM 每周电话会议 0.40 1,975.00 790.00\n05/20/2024 LS26 与 P. Linsey（NPM）、D. Skalka（NPM）、L. Despins 和 N. Bassett 就案件、诉讼及撤销之诉进展通话 0.40 985.00 394.00\n05/20/2024 NAB 与 P. Linsey（NPM）、L. Despins、L. Song 就案件、诉讼和上诉事项举行会议 0.40 1,835.00 734.00\n05/21/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交截止日期，并就此更新工作组（.2）；为 N. Bassett 准备第二巡回法院准入申请（.3） 1.00 565.00 565.00\n05/22/2024 AB21 更新未决问题和工作流程清单 0.10 1,850.00 185.00\n05/22/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.60 565.00 339.00\n05/23/2024 AB21 更新未决问题和工作流程清单 0.10 1,850.00 185.00\n05/23/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交截止日期，并就此更新工作组（.2）；与 D. Cairns 就 N. Bassett 向第二巡回上诉法院提出的准入申请举行会议（.2） 1.10 565.00 621.50\n05/24/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交截止日期，并就此更新工作组（.2） 0.80 565.00 452.00\n\n日期 缩写 说明 小时 费率 金额\n\n05/24/2024 LAD4 与 N. Bassett 电话会议，讨论案件概述及策略 0.30 1,975.00 592.50\n\n05/24/2024 NAB 与 L. Despins 电话会议，讨论案件策略 0.30 1,835.00 550.50\n\n05/28/2024 DM26 通过法院的 CM/ECF 系统提交 PH 的 2024年3月月度费用报表（.2）；与 M. Laskowski 会议，讨论案件更新情况（.5） 0.70 565.00 395.50\n\n05/28/2024 LS26 与 D. Barron 通信，讨论案件更新情况及工作事项 0.50 985.00 492.50\n\n05/28/2024 ML30 更新关键日期日历并发送 Outlook 提醒（.2）；审阅即将到期的提交期限，并就此更新工作组（.4）；与 D. Mohamed 电话会议，讨论案件事项及监控工作（.5） 1.10 565.00 621.50\n\n05/29/2024 AB21 修订未决问题及工作事项清单 0.10 1,850.00 185.00\n\n05/29/2024 ML30 更新关键日期日历并发送 Outlook 提醒（.2）；审阅即将到期的提交期限，并就此更新工作组（.3） 0.50 565.00 282.50\n\n05/30/2024 ML30 审阅即将到期的提交期限，并就此更新工作组 0.30 565.00 169.50\n\n05/31/2024 ML30 更新关键日期日历并发送 Outlook 提醒（.2）；审阅即将到期的提交期限，并就此更新工作组（.3） 0.50 565.00 282.50\n\n小计： B110 案件管理 27.40 25,078.00\n\nB112 一般债权人问询\n\n小计： B112 一般债权人问询 0.10 185.00\n\n05/06/2024 AB21 与 D. Barron 通信，讨论债权人问询 0.10 1,850.00 185.00\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 233 页，共 700 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号 2409996\n\n日期 首字母 说明 小时 费率 金额\n\nB113 诉状审阅\n\n05/01/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.8）；审阅相关案件案卷记录中近期提交的文件（.6） 1.90 565.00 1,073.50\n\n05/02/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.5）；审阅相关案件案卷记录中近期提交的文件（.6） 1.70 565.00 960.50\n\n05/03/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.4）；审阅相关案件案卷记录中近期提交的文件（.7）；审阅若干案件文件并准备供律师审阅（.4）；根据律师要求研究若干案件文件（.3） 2.30 565.00 1,299.50\n\n05/06/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.8）；审阅相关案件案卷记录中近期提交的文件（.6）；审阅若干案件文件并准备供律师审阅（.5） 2.30 565.00 1,299.50\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 234 页，共 700 页\n\n卢克·德斯潘斯作为郭文贵案件中的第11章受托人 50687-00001 发票编号 2409996\n\n日期 首字母 说明 小时 费率 金额\n\n05/07/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.7）；审阅相关案件案卷记录中近期提交的文件（.6） 1.70 565.00 960.50\n\n05/08/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.3）；审阅相关案件案卷记录中近期提交的文件（.6） 1.30 565.00 734.50\n\n05/09/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.4）；审阅相关案件案卷记录中近期提交的文件（.6） 1.40 565.00 791.00\n\n05/10/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.7）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.5）；审阅相关案件案卷记录中近期提交的文件（.6）；根据律师要求研究若干案件文件（.4） 2.20 565.00 1,243.00\n\n05/13/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.8）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.8）；审阅相关案件案卷记录中近期提交的文件（.6） 2.20 565.00 1,243.00\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 235 页，共 700 页\n\n卢克·德斯潘斯作为郭文贵案件中的第11章受托人 50687-00001 发票编号 2409996\n\n日期 首字母 说明 小时 费率 金额\n\n05/14/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.6）；审阅相关案件案卷记录中近期提交的文件（.7） 1.70 565.00 960.50\n\n05/15/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.6）；审阅相关案件案卷记录中近期提交的文件（.5） 1.60 565.00 904.00\n\n05/16/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.6）；审阅相关案件案卷记录中近期提交的文件（.6） 1.80 565.00 1,017.00\n\n05/17/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.6）；审阅相关案件案卷记录中近期提交的文件（.5） 1.60 565.00 904.00\n\n05/20/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.7）；审阅相关案件案卷记录中近期提交的文件（.6） 1.80 565.00 1,017.00\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 236 页，共 700 页\n\n卢克·德斯潘斯作为郭文贵案件中的第11章受托人 50687-00001 发票编号 2409996\n\n日期 首字母 说明 小时 费率 金额\n\n05/21/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.7）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.9）；审阅相关案件案卷记录中近期提交的文件（.5）；根据律师要求研究若干案件文件（.3） 2.40 565.00 1,356.00\n\n05/22/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.7）；审阅相关案件案卷记录中近期提交的文件（.6）；审阅若干案件文件并准备供律师审阅（.4） 2.20 565.00 1,243.00\n\n05/23/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（.4）；审阅相关案件案卷记录中近期提交的文件（.6）；根据律师要求研究若干案件文件（.3） 1.70 565.00 960.50\n\n05/24/2024 DM26 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审阅若干对抗诉讼及地区法院案件中近期提交的文件，并就此更新工作组（1.4）；审阅相关案件案卷记录中近期提交的文件（.6） 2.40 565.00 1,356.00\n\n05/28/2024 DM26 审阅与 USA v. Kwok 案号 23cr118 有关的近期提交文件，并就此更新工作组 0.20 565.00 113.00\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 237 页，共 700 页\n\n卢克·德斯潘斯作为郭文贵案件中的第11章受托人 50687-00001 发票编号 2409996\n\n首字母 说明 小时 费率 金额\n\nML30 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（1.2）；审阅若干对抗诉讼、地区法院案件及州法院案件中近期提交的文件，并就此更新工作组（.8）；与 K. Catalano 通信，讨论所需先例（.2）；研究该事项（.8） 3.00 565.00 1,695.00\n\nML30 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（1.1）；审阅若干对抗诉讼、地区法院案件及州法院案件中近期提交的文件，并就此更新工作组（.8） 1.90 565.00 1,073.50\n\nML30 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审阅若干对抗诉讼、地区法院案件及州法院案件中近期提交的文件，并就此更新工作组（.7） 1.30 565.00 734.50\n\nML30 审阅 Kwok 案号 22-50073 中近期提交的文件，并就此更新工作组（.9）；审阅若干对抗诉讼、地区法院案件及州法院案件中近期提交的文件，并就此更新工作组（.7） 1.60 565.00 904.00\n\n小计：\nB113 诉状审阅 42.20 23,843.00\n\nB155 法院听证\n\n05/03/2024 DM26 准备 5/6/24 听证会议程 0.50 565.00 282.50\n\n05/09/2024 DM26 起草 5/14/24 听证会议程（.4）；与 E. Sutton 通信，讨论该事项（.1） 0.50 565.00 282.50\n\n05/09/2024 ECS1 审阅并修订 Kwok 案件 5/14/24 听证会的议程（.2）；与 D. Mohamed 通信，讨论该事项（.1） 0.30 1,270.00 381.00\n\n案号 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 238 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n05/10/2024 DM26 更新 5/14/24 听证会议程 0.30 565.00 169.50\n\n05/23/2024 DM26 准备 5/28/24 听证会的议程草案（.3）；与 E. Sutton 通信，讨论该事项（.1） 0.40 565.00 226.00\n\n05/23/2024 ECS1 审阅并修订 Kwok 案件 5/28/24 听证会的议程（.1）；与 D. Mohamed 通信，讨论该事项（.1） 0.20 1,270.00 254.00\n\n05/24/2024 DM26 与 E. Sutton、N. Bassett 通信，讨论 5/28/24 听证会议程 0.10 565.00 56.50\n\n小计： B155 法院听证 2.30 1,652.00\n\nB160 费用／聘任申请\n\n05/01/2024 AB21 与 E. Sutton 通话，讨论 PH 补充无利害关系声明 0.10 1,850.00 185.00\n\n05/01/2024 ECS1 与 A. Bongartz 通话，讨论受托人补充无利害关系声明 0.10 1,270.00 127.00\n\n05/02/2024 AB21 与 C. Edge 通信，讨论 PH 2月费用报表（0.1）；与 P. Linsey（NPM）通信，讨论延长提交费用申请的期限（0.1） 0.20 1,850.00 370.00\n\n05/02/2024 AB21 修订 PH 3月费用报表 0.80 1,850.00 1,480.00\n\n05/02/2024 KAT2 与 A. Bongartz 通信，讨论4月费用（.1）；审阅该事项（.2） 0.30 1,120.00 336.00\n\n05/03/2024 AB21 继续审阅 PH 3月费用报表（0.7）；与 H. Claiborn（U.S. Trustee）和 I. Goldman（Pullman）通信，讨论临时费用申请（0.1） 0.80 1,850.00 1,480.00\n\n05/06/2024 ECS1 与 A. Bongartz 通信，讨论补充无利害关系声明 0.10 1,270.00 127.00\n\n05/07/2024 DEB4 与 C. Edge 通信，讨论费用申请 0.10 1,395.00 139.50\n\n日期 首字母 说明 小时 费率 金额\n\n05/07/2024 KAT2 就回应 UST 附录 B 问题的信息与 C. Edge（C. 埃奇）通信 0.20 1,120.00 224.00\n05/08/2024 AB21 修订 PH 3 月费用报表 0.70 1,850.00 1,295.00\n05/09/2024 AB21 就 PH 3 月费用报表与 D. Barron（D. 巴伦）开会（0.3）；修订该报表（0.2）；分析费用申请程序（0.1）；就此与 L. Despins（L. 德斯平斯）通信（0.2） 0.80 1,850.00 1,480.00\n05/09/2024 DEB4 就 PH 费用申请与 A. Bongartz（A. 邦加茨）会议 0.30 1,395.00 418.50\n05/09/2024 KAT2 就 Kwok（郭文贵）费用问题与 N. Bassett（N. 巴塞特）通信（.1）；审阅 Kwok 4 月费用事项（.2）；就此与 C. Edge 通信（.1） 0.40 1,120.00 448.00\n05/10/2024 AB21 就最终确定 PH 1 月费用报表与 C. Edge 通信（0.1）；修订该报表（0.2）；就延长费用申请截止期限与 P. Linsey（NPM）通信（0.2） 0.50 1,850.00 925.00\n05/10/2024 KAT2 编制第五次中期费用申请及证据材料的部分内容（.9）；就此与 K. Bala（PH Reports）通信（.1） 1.00 1,120.00 1,120.00\n05/11/2024 AB21 审阅 PH 2024 年 3 月费用报表（0.4）；就此与 C. Edge 通信（0.1） 0.50 1,850.00 925.00\n05/14/2024 AB21 就 PH 2 月费用报表与 L. Despins 通信（0.3）；最终审阅 PH 1 月和 2 月费用报表（0.3） 0.60 1,850.00 1,110.00\n05/14/2024 ECS1 审阅新增利害关系方名单（.1）；就此与 PH 冲突审查部门通信（.1） 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 240 页，共 700 页\n\n报表（0.7）\n\n日期 缩写 说明 小时 费率 金额\n\n05/16/2024 AB21 就 PH 4 月费用报表与 C. Edge 通话并通信（0.1）；审阅 PH 3 月费用报表（0.3）；就此与 C. Edge 通信（0.1）；最终确定 PH 1 月和 2 月费用报表（0.2）；就此与通知接收方通信（0.1） 0.80 1,850.00 1,480.00\n05/16/2024 DM26 通过法院的 CM/ECF 系统提交 Paul Hastings（普衡律师事务所）2024 年 1 月和 2 月服务的月度费用报表 0.30 565.00 169.50\n05/16/2024 ECS1 审阅 PH 冲突审查部门关于新增利害关系方的通信 0.20 1,270.00 254.00\n05/17/2024 AB21 审阅 PH 4 月费用报表 0.80 1,850.00 1,480.00\n05/17/2024 DM26 为 E. Sutton（E. 萨顿）更新利害关系方名单 0.80 565.00 452.00\n05/17/2024 ECS1 就 Kwok 案中的新增利害关系方与 D. Mohamed（D. 穆罕默德）通信 0.10 1,270.00 127.00\n05/17/2024 ECS1 编制受托人补充无利益冲突声明（.5）；就此与 D. Mohamed 通信（.3） 0.80 1,270.00 1,016.00\n05/17/2024 KAT2 编制第五次中期费用申请的部分内容（.5）；就此与 K. Bala（PH Reports）通信（.1） 0.60 1,120.00 672.00\n05/19/2024 ECS1 就受托人补充无利益冲突声明与 D. Mohamed 通信 0.10 1,270.00 127.00\n05/20/2024 DM26 审阅并编制补充声明所涉利害关系方清单 0.50 565.00 282.50\n05/20/2024 ECS1 编制受托人补充无利益冲突声明（.5）；就此与 A. Bongartz 和 D. Mohamed 通信（.1） 0.60 1,270.00 762.00\n05/21/2024 AB21 审阅 PH 无利益冲突声明修订草案（0.1）；就此与 E. Sutton 通话（0.2）；修订 PH 4 月费用 1.00 1,850.00 1,850.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 241 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/21/2024 ECS1 继续编制受托人补充无利益冲突声明（.2）；就此与 A. Bongartz 通话（.2）；就此与 L. Despins 通信（.1） 0.50 1,270.00 635.00\n05/22/2024 AB21 审阅无利益冲突声明草案（0.1）；就最终确定该声明与 E. Sutton 通信并通话（0.1） 0.20 1,850.00 370.00\n05/22/2024 DM26 通过法院的 CM/ECF 系统提交受托人无利益冲突声明（.2）；编制并完成该声明的送达（.3） 0.50 565.00 282.50\n05/22/2024 ECS1 编制受托人补充无利益冲突声明（.3）；就此与 A. Bongartz 通话并通信（.1）；就此与 D. Mohamed 通信（.2） 0.60 1,270.00 762.00\n05/22/2024 KAT2 编制第五次中期费用申请及支持性证据材料的部分内容 1.30 1,120.00 1,456.00\n05/23/2024 AB21 修订 PH 2024 年 3 月费用报表及相关封面通知（0.2）；就此与 L. Despins 通信（0.1） 0.30 1,850.00 555.00\n05/24/2024 KAT2 编制第五次中期费用申请、支持性证据材料及拟议命令的部分内容（.9）；就此与 A. Bongartz 和 C. Edge 通信（.1） 1.00 1,120.00 1,120.00\n05/28/2024 AB21 最终确定 PH 2024 年 3 月费用报表及封面通知（0.4）；就提交该报表与 D. Mohamed 通信（0.1）；审阅 PH 2024 年 4 月费用报表（0.7）；就此与 L. Despins 通信（0.1）；编制 PH 中期费用申请的部分内容（0.2） 1.50 1,850.00 2,775.00\n05/29/2024 AB21 编制 PH 中期费用申请的部分内容 1.20 1,850.00 2,220.00\n\n日期 缩写 说明 小时 费率 金额\n\n05/29/2024 ECS1 审阅与 2024 年第一季度进行的本案证言录取有关的文件（.2）；就此与 A. Bongartz 通信（.1）；就此与 J. Kosciewicz（J. 科希维奇）和 L. Song（L. 宋）通信（.1） 0.40 1,270.00 508.00\n05/30/2024 AB21 编制 PH 中期费用申请的部分内容 2.20 1,850.00 4,070.00\n05/31/2024 AB21 编制 PH 中期费用申请的部分内容 1.20 1,850.00 2,220.00\n小计： B160 费用/聘任申请 25.20 38,089.50\nB165 其他专业人士的费用/聘任申请\n\n05/01/2024 AB21 就费用申请程序与 P. Linsey（NPM）通话并通信（0.1）；就 Prager 费用报表的意见与 H. Claiborn（U.S. Trustee）通信（0.1）；就此与 D. Hayek（Prager）通信（0.2） 0.40 1,850.00 740.00\n\n05/02/2024 AB21 就费用报表与 D. Hayek（Prager）通信（0.1）；就此与 H. Claiborn（U.S. Trustee）通信（0.1）；修订扩大聘任 Harneys（Harneys Legal）为开曼群岛法律顾问的申请（0.2）；就此与 B. Hobden（Harneys Legal）通信（0.1） 0.50 1,850.00 925.00\n05/06/2024 AB21 修订 Harneys 聘任申请 0.10 1,850.00 185.00\n05/07/2024 AB21 就费用申请与 A. Calascibetta（EA Group）通信（0.1）；就 Paul Wright（保罗·赖特）费用申请与 A. deQuincey（Pallas）和 J. White（Pallas）通信（0.1）；就延长提交费用申请截止期限的动议与 P. Linsey（NPM）通话（0.1）；就 Harneys 的支持性声明与 E. Sutton 通话（0.1）；就此与 A. Thorp（Harneys Legal）通信（0.1） 0.50 1,850.00 925.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 243 页，共 700 页\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 50687-00001 发票编号 2409996\n\n日期 缩写 说明 小时 费率 金额\n\n05/07/2024 ECS1 编制聘任 Harneys 为开曼群岛法律顾问的申请补编（.9）；分析与此有关的利害关系方（.5）；就此与 L. Song 通信（.2）；就此与 A. Bongartz 通话（.1）；就此与 A. Thorp（Harneys）和 B. O'Neil（Harneys）通信（.2） 1.90 1,270.00 2,413.00\n05/09/2024 AB21 就 Harneys 费用申请与 E. Sutton 通话（0.2）；就此与 L. Despins 通信（0.1）；审阅相关声明（0.2）；审阅 E. Sutton 和 A. Thorp（Harneys Legal）就此发送的电子邮件（0.1）；就 EA Group 费用申请与 N. Kinsella（NPM）通信（0.1） 0.70 1,850.00 1,295.00\n05/09/2024 ECS1 编制聘任 Harneys 为开曼群岛法律顾问的申请（.4）；分析与此有关的利害关系方（.1）；就此与 A. Bongartz 通话（.2）；就此与 A. Thorp（Harneys）通信（.3） 1.00 1,270.00 1,270.00\n05/10/2024 AB21 最终确定扩大聘任 Harneys 的申请（0.2）；就该申请的提交和送达与 J. Kuo（J. 郭）通信（0.1） 0.30 1,850.00 555.00\n05/10/2024 JK21 向法院电子提交扩大聘任 Harneys 的申请（0.1）；审阅并办理扩大聘任 Harneys 申请的送达（0.1） 0.20 565.00 113.00\n05/11/2024 AB21 修订 Wright 费用申请（0.1）；就此与 J. White（Pallas）通信（0.1） 0.20 1,850.00 370.00\n05/13/2024 JK21 就提交 Acheson Doyle Partners（艾奇森·道尔合伙企业）4 月发票与 A. Bongartz 通信（0.1）；准备电子送达 Acheson Doyle 4 月发票（0.1）；向法院电子提交 Acheson Doyle Partners 4 月发票（0.1）；审阅并办理 Acheson Doyle Partners 4 月发票的送达（0.1） 0.40 565.00 226.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 244 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00001 发票编号 2409996\n\n日期 缩写 说明 小时 费率 金额\n\n05/14/2024 AB21 最终确定 P. Wright 中期费用申请（0.2）；就此与 J. White（Pallas）通话（0.1）；就此与 L. Despins 通信（0.1）；就 Harneys Legal 聘任申请听证会通知的送达与 J. Kuo 通信（0.1） 0.50 1,850.00 925.00\n05/14/2024 JK21 就提交 UK Barristers（英国大律师）第一次中期费用申请与 A. Bongartz 通信（0.1）；向法院电子提交 UK Barristers 第一次中期费用申请（0.1）；审阅并办理 UK Barristers 第一次中期费用申请的送达（0.1） 0.30 565.00 169.50\n05/15/2024 JK21 就 UK Barristers 中期费用申请听证会通知的送达与 A. Bongartz 通信（0.1）；审阅并办理 UK Barristers 中期费用申请听证会通知的送达（0.2）；编制关于 UK Barristers 中期费用申请听证会通知的送达证明（0.2）；向法院电子提交关于 UK Barristers 中期费用申请听证会通知的送达证明（0.1） 0.60 565.00 339.00\n05/17/2024 AB21 编制 Prager 4 月费用报表通知（0.2）；就此与 L. Despins 通信（0.1）；就此与 D. Hayek（Prager）通信（0.1）；就 Prager 费用的电汇与 T. Sadler（T. 萨德勒）通信（0.1） 0.50 1,850.00 925.00\n05/20/2024 AB21 最终确定 Prager 4 月费用报表（0.1）；就提交该报表与 D. Mohamed 通信（0.1）；就此与通知接收方通信（0.1）；审阅 Kroll（科尔律所）4 月费用报表（0.2）；就此与 P. Parizek（Kroll）通话（0.1） 0.60 1,850.00 1,110.00\n05/20/2024 AB21 分析费用申请程序及相关付款的后续步骤 0.30 1,850.00 555.00\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 245 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00001 发票编号 2409996\n\n日期 缩写 说明 小时 费率 金额\n\n05/20/2024 DM26 审阅并通过法院的 CM/ECF 系统提交 Prager Dreifuss（普拉格·德赖富斯）2024 年 4 月月度费用报表 0.20 565.00 113.00\n05/21/2024 AB21 就 Kroll 1 月和 3 月费用与 T. Sadler 通信（0.2）；就此与 P. Parizek（Kroll）通话（0.1）；最终确定 Kroll 4 月费用报表（0.1）；就提交该报表与 D. Mohamed 通信（0.1）；就此与通知接收方（包括 H. Claiborn（U.S. Trustee））通信（0.1） 0.60 1,850.00 1,110.00\n05/21/2024 DM26 通过法院的 CM/ECF 系统提交 Kroll 2024 年 4 月月度费用报表 0.10 565.00 56.50\n05/31/2024 AB21 审阅 NPM 2024 年 2 月费用报表 0.30 1,850.00 555.00\n05/31/2024 AB21 修订 EA Group 中期费用申请 0.80 1,850.00 1,480.00\n小计： B165 其他专业人士的费用/聘任申请 11.00 16,355.00\nB210 业务运营\n\n05/01/2024 DEB4 就 Bombardier（庞巴迪）收益与 T. Sadler 通信（0.1）；就此与 P. Linsey 通信（0.1） 0.20 1,395.00 279.00\n\n05/08/2024 JK21 就Paramount（派拉蒙）的电汇表格与T. Sadler（泰丝·萨德勒）通信（0.2）；为Paramount准备电汇表格（0.2） 0.40 565.00 226.00\n05/09/2024 AB21 就保证金续期事宜与L. Despins（卢克·德斯潘斯）通信（0.2）；就同一事项与T. Sadler通话（0.1） 0.30 1,850.00 555.00\n05/09/2024 TS21 就保证金保险费续期事宜与A. Bongartz（亚历克斯·邦加茨）和L. Despins通信（.3）；就同一事项与A. Bongartz通话（.1）；就Paramount和Cleaning Contractors（清洁承包商）的电汇表格与East West Bank（华美银行）和L. Despins通信（.3） 0.70 1,365.00 955.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 246 of 700\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2409996\n\n就同一事项（0.1）\n\n截至4/30/24期间的月度经营报告\n\n05/21/2024 DM26 通过法院的CM/ECF系统提交文件\n\n日期 首字母 说明 小时 费率 金额\n\n05/10/2024 AB21 就保证金续期事宜与T. Sadler通信（0.1）；就同一事项与H. Claiborn（U.S. Trustee）（H. 克莱伯恩〔美国受托人〕）通信（0.2） 0.30 1,850.00 555.00\n05/10/2024 TS21 就保证金附加条款和续期事宜与International Sureties（国际保证公司）通信 0.40 1,365.00 546.00\n05/13/2024 TS21 就为O'Sullivan McCormack（奥沙利文·麦考马克）和Acheson Doyle（艾奇逊·多伊尔）准备电汇表格事宜与J. Kuo（乔斯琳·郭）通信（.2）。 0.20 1,365.00 273.00\n05/14/2024 JK21 就Acheson Doyle和O'Sullivan McCormack的电汇表格与T. Sadler通信（0.2）；为Acheson Doyle和O'Sullivan McCormack准备电汇表格（0.2） 0.40 565.00 226.00\n05/17/2024 TS21 就Dryfast（德赖法斯特）和Prager Dreifuss（普拉格·德赖富斯）的电汇事宜与L. Despins和A. Bongartz通信 0.40 1,365.00 546.00\n小计： B210 业务运营 3.30 4,161.50\nB211 财务报告（月度经营报告）\n05/20/2024 DEB4 就MOR（月度经营报告）与D. Skalka（D. 斯卡尔卡）通信（0.1）；就同一事项与T. Sadler通信（0.1）；与L. Despins通信 0.30 1,395.00 418.50\n\n05/21/2024 DEB4 就MOR与D. Mohamed（大卫·穆罕默德）通信 0.10 1,395.00 139.50\n\n小计：\nB211 财务报告（月度\n经营报告） 0.60\n\n合计 112.10 110,035.00\n\n0.20 565.00 113.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号 2409996\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯潘斯） 合伙人 2.10 1,975.00 4,147.50\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 2.90 1,835.00 5,321.50\nAB21 Alex Bongartz 顾问律师 22.20 1,850.00 41,070.00\nKAT2 Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒） 顾问律师 4.80 1,120.00 5,376.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 2.20 1,395.00 3,069.00\nTS21 Tess Sadler 律师 1.70 1,365.00 2,320.50\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 7.10 1,270.00 9,017.00\nLS26 Luyi Song（宋露怡） 律师 1.60 985.00 1,576.00\nJK21 Jocelyn Kuo 律师助理 2.70 565.00 1,525.50\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 10.20 565.00 5,763.00\nDM26 David Mohamed 律师助理 54.60 565.00 30,849.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/02/2024 复印费用 272.00 0.08 21.76\n05/06/2024 复印费用 154.00 0.08 12.32\n05/13/2024 复印费用 196.00 0.08 15.68\n05/14/2024 复印费用 320.00 0.08 25.60\n05/15/2024 复印费用 16.00 0.08 1.28\n05/29/2024 复印费用 80.00 0.08 6.40\n03/21/2024 出租车/地面交通—\nSkyline Credit Ride, Inc.（天际信贷乘车公司）（USD）（JPMSUA）；发票编号 6123283，日期为03/31/2024；服务类型：汽车；起点/终点：M, 200 Park Avenue/家；乘客 DAVID, Mohamed；票号 217040，日期为03/21/2024 23:32 57.67\n04/22/2024 计算机检索（其他） 2.61\n04/23/2024 UPS/快递服务—\nFederal Express（联邦快递），发票编号\n2-265-98088，日期为04/23/24，外部运输服务 53.46\n\nLuc Despins作为Ho Wan Page 21\n\nKwok\n50687-00001\n发票编号 2409996案件中的第11章受托人\n\n04/23/2024 计算机检索（其他） 0.36\n\n04/24/2024 出租车/地面交通—\nSkyline Credit Ride,\nInc.（USD）（JPMSUA）；发票编号 6130670，日期为04/30/2024；服务类型：汽车；起点/终点：M, 200 Park Avenue/家；乘客 DAVID,\nMohamed；票号 220805，日期为04/24/2024 23:48 70.16\n04/24/2024 计算机检索（其他） 19.89\n04/25/2024 计算机检索（其他） 28.08\n04/26/2024 计算机检索（其他） 8.19\n04/28/2024 计算机检索（其他） 0.27\n04/30/2024 Lexis/在线检索—\nCourtlink使用—\n2024年4月费用 21.75\n05/01/2024 计算机检索（其他） 77.76\n05/02/2024 邮资/特快专递—\n一类邮件—\n美国； 24.45\n05/02/2024 邮资/特快专递—\n国际； 4.23\n05/02/2024 邮资/特快专递—\n国际； 4.23\n05/02/2024 计算机检索（其他） 19.17\n05/02/2024 计算机检索（其他） 9.72\n05/03/2024 Westlaw（西方法律数据库） 89.56\n05/03/2024 计算机检索（其他） 11.70\n05/03/2024 计算机检索（其他） 28.17\n05/04/2024 计算机检索（其他） 0.81\n05/05/2024 Westlaw 22.39\n05/05/2024 计算机检索（其他） 5.49\n05/06/2024 邮资/特快专递—\n一类邮件—\n美国； 26.08\n05/06/2024 计算机检索（其他） 7.38\n05/06/2024 计算机检索\n（其他） 7.56\n05/07/2024 计算机检索（其他） 19.89\n05/07/2024 计算机检索（其他） 28.44\n05/08/2024 计算机检索（其他） 2.79\n05/08/2024 计算机检索（其他） 7.83\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号 2409996\n\n05/09/2024 计算机检索（其他） 0.54\n\n05/09/2024 计算机检索（其他） 9.36\n05/10/2024 邮资/特快专递—\n一类邮件—\n美国； 31.65\n05/10/2024 邮资/特快专递—\n国际； 6.71\n05/10/2024 计算机检索（其他） 19.53\n05/10/2024 计算机检索（其他） 7.11\n05/13/2024 邮资/特快专递—\n一类邮件—\n美国； 22.82\n05/13/2024 邮资/特快专递—\n国际； 4.23\n05/13/2024 计算机检索（其他） 5.22\n05/13/2024 计算机检索（其他） 71.64\n05/14/2024 邮资/特快专递—\n一类邮件—\n美国； 24.45\n05/14/2024 邮资/特快专递—\n国际； 4.23\n05/14/2024 计算机检索（其他） 18.36\n05/14/2024 计算机检索（其他） 19.35\n05/15/2024 邮资/特快专递—\n一类邮件—\n美国； 20.85\n05/15/2024 邮资/特快专递—\n国际； 3.00\n05/15/2024 计算机检索（其他） 0.45\n05/15/2024 计算机检索（其他） 19.08\n05/16/2024 Westlaw 44.78\n05/16/2024 计算机检索（其他） 4.95\n05/16/2024 计算机检索（其他） 7.74\n05/17/2024 邮资/特快专递—\n一类邮件—\n美国； 8.15\n05/17/2024 计算机检索（其他） 18.36\n05/18/2024 计算机检索（其他） 1.71\n05/20/2024 计算机检索（其他） 40.95\n05/21/2024 Westlaw 89.56\n05/21/2024 计算机检索（其他） 22.41\n05/22/2024 机票—\nNick Bassett；05/01/2024；起点/终点：\nDCA/LGA；机票舱位：经济舱；前往New York, NY（纽约州纽约市）参加听证会和客户会议 409.10\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 250 of 700\n\nLuc Despins作为Ho Wan Page 23\n\nKwok\n50687-00001\n发票编号 2409996案件中的第11章受托人\n\n邮资/特快专递—\n一类邮件—\n美国；\n邮资/特快专递—\n国际；\n计算机检索（其他）\n计算机检索（其他）\n已发生并垫付费用合计 4.41\n20.85\n3.00\n2.79\n9.09\n\\$2,196.73\n\n计算机检索（其他）\nWestlaw 156.73\n计算机检索（其他） 32.49\nWestlaw 44.78\n计算机检索（其他） 11.43\n计算机检索（其他） 19.71\nWestlaw 89.89\n邮资/特快专递—\n国际； 7.93\n邮资/特快专递—\n一类邮件—\n美国； 35.25\n出租车/地面交通—\nNick Bassett；\n05/09/2024；起点/终点：LGA/会议；服务类型：Uber；时间：23:56；前往New York, NY参加听证会和客户会议 76.06\n出租车/地面交通—\nNick Bassett；\n05/10/2024；前往New York, NY参加听证会和客户会议 2.90\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409997\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n资产追偿调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$499,881.00\n\n与文件审阅有关的费用减免 (98,806.22)\n\n已发生并垫付的费用 37,610.87\n本期\n应付费用和成本 \\$438,685.65\n应付余额合计—\n收款即付 \\$438,685.65\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过联系Teri Goffredo（泰莉·戈弗雷多），电话@ 213-683-5045，或电子邮件@ terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户和事项编号。ACH付款时，请使用CTX格式，和/或将任何汇款通知发送至cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409997\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n资产追偿调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$499,881.00\n\n(98,806.22)\n\n37,610.87\n\\$438,685.65\n\\$438,685.65\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话@ 213-683-5045，或电子邮件@ terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户和事项编号。ACH付款时，请使用CTX格式，和/或将任何汇款通知发送至cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 253 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 September 12, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2409997\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 May 31, 2024 期间提供的专业服务\n资产追偿调查和诉讼 \\$499,881.00\n\n自我程序\n\n日期 首字母 说明 小时 费率 金额\n\nB155 法庭听证会\n05/28/2024 LAD4 准备听证会提纲（.20）；办理有关Ducati（杜卡迪）摩托车的听证会（.20） 0.40 1,975.00 790.00\n05/28/2024 NAB 审阅提交材料并准备有关Ducati协议的听证会笔记（.3）；参与同一事项（.2）；就产权转让问题与J. Barker（Kroll）（J. 巴克〔科尔尼〕）发送电子邮件（.2）；分析与同一事项有关的法律依据（.4） 1.10 1,835.00 2,018.50\n小计：\nB155 法庭听证会 1.50 2,808.50\nB191 一般诉讼\n05/01/2024 ECS1 分析撤销诉讼、RICO和综合替身中的外国被告送达问题 0.30 1,270.00 381.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 254 页，共 700 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00002 发票编号 2409997\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/02/2024 DEB4 就 GS Security（GS安保）事宜与 P. Linsey（P. 林赛）（NPM）召开会议（0.2）；就送达问题与 M. McFarlane（M. 麦克法兰）（Harneys（哈尼思））通信（0.2）；就 K Legacy（K传承）事宜与 P. Linsey 通信（0.1）；修订与 British Virgin Islands（英属维尔京群岛）程序有关的通知（0.4）；就同一事项与 J. Kuo（J. 郭）通信（0.2） 1.10 1,395.00 1,534.50\n\n05/02/2024 ECS1 就撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告的送达事宜与 W. Farmer（W. 法默）通信 0.10 1,270.00 127.00\n\n05/02/2024 ECS1 就其作为被告的对抗程序与 Qiang Guo（郭强）律师通信 0.20 1,270.00 254.00\n\n05/02/2024 JK21 更新上诉追踪图表 0.60 565.00 339.00\n\n05/02/2024 JK21 就与 K Legacy Ltd.（K传承有限公司）及伦敦公寓有关的英属维尔京群岛程序的最新情况与 D. Barron（D. 巴伦）通信（0.1）；编制与 K Legacy Ltd. 及伦敦公寓有关的英属维尔京群岛程序最新情况通知（0.2）；向法院电子提交与 K Legacy Ltd. 及伦敦公寓有关的英属维尔京群岛程序最新情况通知（0.1）；审阅并处理与 K Legacy Ltd. 及伦敦公寓有关的英属维尔京群岛程序最新情况通知的送达事宜（0.1） 0.50 565.00 282.50\n\n05/02/2024 JPK1 就 Ace Decade（艾斯十年）提交文件及 Lamp Capital（兰普资本）上诉状提交事宜与 J. Kuo 通信 0.20 1,185.00 237.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 255 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2409997\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/03/2024 ECS1 分析撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告的送达事宜（.2）；就同一事项与 N. Bassett（N. 巴西特）及 W. Farmer 通信（.2）；就同一事项进一步与 W. Farmer 通信（.1）；就同一事项与 E. Ring（E. 林）（Ancillary Legal Services（辅助法律服务））通信（.3） 0.80 1,270.00 1,016.00\n\n05/03/2024 NAB 就额外上诉书面陈述问题与 W. Farmer 及 J. Kosciewicz（J. 科谢维奇）通信 0.20 1,835.00 367.00\n\n05/04/2024 DEB4 分析诉讼及证据开示工作流程 0.20 1,395.00 279.00\n\n05/05/2024 NAB 就上诉问题与 P. Linsey（NPM）通信，并审阅有关同一事项的协议 0.20 1,835.00 367.00\n\n05/06/2024 DM26 为 D. Barron 研究若干案例 0.40 565.00 226.00\n\n05/06/2024 DEB4 就 Ducati（杜卡迪）协议与 N. Bassett 及 L. Despins（L. 德斯潘）通信（0.2）；修订该协议（0.2） 0.40 1,395.00 558.00\n\n05/06/2024 ECS1 进一步分析撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告的送达事宜（.6）；就同一事项与 N. Bassett 及 W. Farmer 通信（.2）；就撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告的送达事宜与 E. Ring（Ancillary Legal Services）通信（.2）；就同一事项与 A. Thorp（A. 索普）（Harneys）及 B. Hobden（B. 霍布登）（Harneys）通信（.2）；就同一事项与 C. Daly（C. 戴利）通信（.2） 1.40 1,270.00 1,778.00\n\n05/06/2024 LS26 就案件及诉讼最新情况与 P. Linsey（NPM）通话并通信 0.40 985.00 394.00\n\n05/06/2024 NAB 审阅关于批准有关飞机出售通知的协议的动议草案（.2）；就同一事项与 P. Linsey（NPM）通信（.1） 0.30 1,835.00 550.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/06/2024 NAB 就潜在的自动中止违反请求及禁令救济与 D. Barron 通信 0.20 1,835.00 367.00\n\n05/07/2024 CD16 就英国境内美国程序送达要求及文件包与 G. Selva（G. 塞尔瓦）通信 0.40 1,395.00 558.00\n\n05/07/2024 CD16 就英国境内请求的送达与 E. Sutton（E. 萨顿）通信 0.30 1,395.00 418.50\n\n05/07/2024 CD16 审阅 E. Sutton 为送达文件包发送的文件移交文件 0.70 1,395.00 976.50\n\n05/07/2024 CD16 就通过邮寄方式在英国送达美国程序与 E. Sutton 通信 0.40 1,395.00 558.00\n\n05/07/2024 CD16 就送达文件包的文件移交文件与 G. Selva 通信 0.20 1,395.00 279.00\n\n05/07/2024 DEB4 就致 Mercantile（商业公司）的停止并终止函与 W. Farmer 通信（0.2）；就同一事项与 P. Linsey 召开会议（0.1） 0.30 1,395.00 418.50\n\n05/07/2024 DEB4 就英国诉讼问题与 L. Despins 召开会议 0.40 1,395.00 558.00\n\n05/07/2024 ECS1 分析撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告送达的相关问题（.3）；就同一事项与 N. Bassett 及 W. Farmer 通信（.3）；就撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告的送达事宜与 E. Ring（Ancillary Legal Services）通信（.1）；就同一事项与 J. Stewart（J. 斯图尔特）（Harneys）及 T. Fonseca（T. 丰塞卡）（Harneys）通信并通话（.3）；就同一事项与 C. Murdock（C. 默多克）（Harneys）通信（.2）；就同一事项与 C. Daly 通信（.2） 1.40 1,270.00 1,778.00\n\n05/07/2024 JK21 更新上诉追踪图表 1.20 565.00 678.00\n\n05/07/2024 JPK1 就 G Club（G俱乐部）指定文件与 E. Sutton 通信 0.20 1,185.00 237.00\n\n05/07/2024 LAD4 就英国诉讼事宜与 D. Barron 开会 0.40 1,975.00 790.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/08/2024 CD16 就送达包及送达指示与 G. Selva 通信 0.70 1,395.00 976.50\n\n05/08/2024 DEB4 就排除问题与 E. Sutton 及 S. Maza（S. 马萨）通信 0.30 1,395.00 418.50\n\n05/08/2024 ECS1 分析撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告送达的相关问题（.3）；就同一事项与 N. Bassett 及 W. Farmer 通信（.2）；就撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告的送达事宜与 E. Ring（Ancillary Legal Services）通信（.1）；就同一事项与 J. Stewart（Harneys）及 T. Fonseca（Harneys）通信并通话（.1）；就同一事项与 C. Murdock（Harneys）通信（.2）；就同一事项与 C. Daly 通信（.1） 1.00 1,270.00 1,270.00\n\n05/08/2024 GS12 起草致被告的送达函（5.9）；审阅并将 C. Daly 的意见纳入送达函（1.0）；准备向被告送达的文件包（1.1） 8.00 565.00 4,520.00\n\n05/08/2024 LAD4 审阅/编辑由 NPM 编制的两份英国起诉状（.40）；就同一事项与 P. Linsey（NPM）电话会议（.30）；就未决问题向 FedEx（联邦快递）律师发送电子邮件（.20） 0.90 1,975.00 1,777.50\n\n05/09/2024 DY8 审阅并就 G. Selva 的文件送达提出意见 0.30 885.00 265.50\n\n05/09/2024 DEB4 编制致 Mercantile 的停止并终止函 0.80 1,395.00 1,116.00\n\n05/09/2024 DEB4 就同意动议与 P. Linsey（NPM）通信 0.10 1,395.00 139.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 258 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2409997\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/09/2024 ECS1 分析撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告送达的相关问题（.5）；就同一事项与 N. Bassett 及 W. Farmer 通信（.3）；就同一事项与 J. Stewart（Harneys）及 T. Fonseca（Harneys）通信（.1）；就同一事项与 W. Farmer 通信（.1） 1.00 1,270.00 1,270.00\n\n05/09/2024 JPK1 就 Marcum（马库姆）保密指定事宜与 E. Sutton 通信（.1）；就 A. Mitchell（A. 米切尔）Mahwah（马瓦）文件指定事宜与 E. Sutton 通信（.1） 0.20 1,185.00 237.00\n\n05/10/2024 CD16 就英国境内程序送达与 G. Selva 通话 0.30 1,395.00 418.50\n\n05/10/2024 CD16 就英国境内美国法律文书的交付与 E. Sutton 通信（0.2）；审阅 G. Selva 提供的送达证明，并就同一事项与 E. Sutton 进行后续通信（0.3） 0.50 1,395.00 697.50\n\n05/10/2024 CD16 就英国境内程序送达与 D. Young（D. 杨）通信 0.30 1,395.00 418.50\n\n05/10/2024 CD16 审阅 G. Selva 发来的载有英国送达邮寄证明的电子邮件（0.4）；就同一事项答复 G. Selva（0.1） 0.50 1,395.00 697.50\n\n05/10/2024 DY8 审阅并就 G. Selva 在英国的文件送达提出意见 0.20 885.00 177.00\n\n05/10/2024 DEB4 就 Mercantile 停止并终止函与 L. Despins 通信（0.1）；修订该函（0.3）；就同一事项与 Hyman（海曼）（Crowell and Moring（克劳威尔与莫林律师事务所））通信（0.1） 0.50 1,395.00 697.50\n\n05/10/2024 ECS1 进一步分析撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告送达的相关问题（.3）；就同一事项与 E. Ring（Ancillary Legal Services）通信（.1）；就同一事项与 C. Daly 通信（.1） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 259 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2409997\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/10/2024 GS12 就英国境内程序送达与 C. Daly 通话（.3）；为英国被告准备送达文件包（3.5）；审阅并就文件包送达向 C. Daly 提供意见（.2） 4.00 565.00 2,260.00\n\n05/10/2024 SM29 就另一个自我及管辖权问题向 K. Catalano（K. 卡塔拉诺）发送电子邮件（.1）；就同一事项分析案例（.8） 0.90 1,395.00 1,255.50\n\n05/11/2024 NAB 分析若干诉讼事项（.7）；就同一事项与 P. Linsey（NPM）、L. Despins、W. Farmer 通信（.7）；分析上诉问题（.4） 1.80 1,835.00 3,303.00\n\n05/12/2024 JPK1 分析关于对延长撤销权诉讼诉讼时效的破产法院命令提出上诉之资格要求的法律依据 1.00 1,185.00 1,185.00\n\n05/12/2024 NAB 就诉讼问题及进展与 P. Linsey（NPM）通信 0.20 1,835.00 367.00\n\n05/13/2024 ECS1 分析撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告送达的相关问题（.5）；就同一事项与 N. Bassett 及 W. Farmer 通信（.4）；就同一事项与 J. Stewart（Harneys）及 T. Fonseca（Harneys）通信（.1） 1.00 1,270.00 1,270.00\n\n05/13/2024 SM29 就另一个自我问题与 D. Barron 及 E. Sutton 通信 0.30 1,395.00 418.50\n\n05/14/2024 ECS1 分析撤销权诉讼、RICO 和一揽子另一个自我程序中外国被告送达的相关问题（.8）；就同一事项与 N. Bassett 及 W. Farmer 通信（.2）；就同一事项与 E. Ring（Ancillary Legal Services）通信（.1）；就同一事项与 L. Despins 通信（.3） 1.40 1,270.00 1,778.00\n\n05/14/2024 JK21 更新上诉追踪图表 0.80 565.00 452.00\n\n05/14/2024 SM29 审阅 E. Sutton 发来的既判事项法电子邮件及相关案例 1.00 1,395.00 1,395.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 260 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/15/2024 FC21 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.1）；就同一事项与 N. Bassett 和 W. Farmer 通信（.1） 0.20 1,270.00 254.00\n\n05/16/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.2）；就同一事项与 N. Bassett 和 W. Farmer 通信（.1）；分析有关在外国法院承认和执行美国判决书的判例法和法定依据（1.8）；就同一事项与 L. Despins 通信（.3） 2.40 1,270.00 3,048.00\n\n05/16/2024 JK21 就解除禁令与 S. Maza 通信 0.20 565.00 113.00\n\n05/16/2024 JK21 更新上诉跟踪表 0.40 565.00 226.00\n\n05/17/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.1）；就同一事项与 N. Bassett 和 W. Farmer 通信（.1） 0.20 1,270.00 254.00\n\n05/17/2024 NAB 就追回破产财产的工作及为此起草动议，与 P. Linsey（NPM）通信 0.40 1,835.00 734.00\n\n05/20/2024 DEB4 就……与 L. Despins 通信（0.2）；就……与 L. Despins 通信（0.1）；依 L. Despins 的意见修订输入内容（1.0）；就……与 A. Lomas（Kroll）通信（0.1）；就同一事项与……通信（0.1）；就……与……通信 1.60 1,395.00 2,232.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 录入 第 261 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/20/2024 DEB4 就 Kwok（郭文贵）上诉与 A. Bongartz 通信（0.1）；就伦敦公寓诉讼与 P. Wright 通信（0.1）；就同一事项与 A. Thorp 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就……与 L. Despins 通信（0.2）；修订同一事项（0.8） 1.40 1,395.00 1,953.00\n\n05/20/2024 LAD4 审阅/编辑涉及境外资产的起诉状草案 1.50 1,975.00 2,962.50\n\n05/20/2024 NAB 就追回资产的动议草案与 P. Linsey（NPM）通信（.2）；审阅同一事项（.3） 0.50 1,835.00 917.50\n\n05/21/2024 DEB4 就……与……通信 0.20 1,395.00 279.00\n\n05/21/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.8）；为 N. Bassett 汇总有关同一事项的信息（.4）；就同一事项与 E. Ring（Ancillary）通信（.2）；审阅与 I. McNaught（Harneys）就同一事项的通信（.2） 1.60 1,270.00 2,032.00\n\n05/21/2024 JPK1 就上诉跟踪表与 N. Bassett 通信 0.20 1,185.00 237.00\n\n05/22/2024 CD16 审阅 E. Sutton 关于向 K Legacy 送达法院文件的电子邮件（0.2）；审阅法院文件（0.3） 0.50 1,395.00 697.50\n\n05/22/2024 CD16 审阅 G. Selva 关于 UK Import Services 的电子邮件 0.20 1,395.00 279.00\n\n05/22/2024 DEB4 就诉讼问题与 N. Bassett 通信 0.30 1,395.00 418.50\n\n05/22/2024 DEB4 就……与 L. Song 和 P. Linsey 通话 1.20 1,395.00 1,674.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/22/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.1）；审阅与 I. McNaught（Harneys）就同一事项的通信（.1） 0.20 1,270.00 254.00\n\n05/22/2024 LAD4 审阅境外索赔/程序 2.70 1,975.00 5,332.50\n\n05/22/2024 LS26 更新与 D. Barron 和 P. Linsey（NPM）就案件问题及计划进行的通话 1.20 985.00 1,182.00\n\n05/23/2024 DEB4 就诉讼问题与 N. Bassett 通信（0.3）；就英属维尔京群岛诉讼与 A. Bongartz 通信（0.2） 0.50 1,395.00 697.50\n\n05/23/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.4）；就同一事项与 E. Ring（Ancillary）通信（.3）；审阅与 I. McNaught（Harneys）就同一事项的通信（.1） 0.80 1,270.00 1,016.00\n\n05/23/2024 LAD4 就……与 P. Wright（英国大律师）和 D. Barron 通话（.60）；审阅同一事项及其对其他司法管辖区的影响（1.90） 2.50 1,975.00 4,937.50\n\n05/24/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.2）；就同一事项与 E. Ring（Ancillary）通信（.1）；就同一事项与 G. Selva 和 K. Liu 通信（.1） 0.40 1,270.00 508.00\n\n05/25/2024 DEB4 就证据问题与 L. Despins 通信 0.10 1,395.00 139.50\n\n05/27/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.1）；就同一事项与 G. Selva 和 K. Liu 通信（.1） 0.20 1,270.00 254.00\n\n05/27/2024 ECS1 就即将提起的可撤销诉讼起诉状及已提起的可撤销诉讼，与 P. Linsey（NPM）通话并通信 0.30 1,270.00 381.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 录入 第 263 页，共 700 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2409997\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/28/2024 CD16 审阅 E. Sutton 关于向英国被告送达的电子邮件（0.3）；分析替代送达问题（0.8）；就同一事项与 E. Sutton 进一步交换电子邮件（0.3） 1.40 1,395.00 1,953.00\n\n05/28/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.3）；就同一事项与 E. Ring（Ancillary）通信（.2）；就同一事项与 C. Daly 和 C. Timoney 通信（.2） 0.70 1,270.00 889.00\n\n05/28/2024 KC27 分析有关欺诈性转让的判例法（1.4）；就同一事项与 D. Barron 通信（.1） 1.50 1,185.00 1,777.50\n\n05/29/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.3）；就同一事项与 C. Daly 通信（.2） 0.50 1,270.00 635.00\n\n05/29/2024 GS12 研究关于文件亲自送达的 CPR 规则及判例法的适用 1.00 565.00 565.00\n\n05/30/2024 ECS1 就可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达事宜，与 E. Ring（Ancillary）通信 0.10 1,270.00 127.00\n\n05/30/2024 GS12 为 Haoran He、Zhixuan Li 和 Ivy Capital Advisor Limited 准备送达材料包 2.00 565.00 1,130.00\n\n05/30/2024 ML30 就所需先例文件与 E. Sutton 通信（.3）；研究同一事项（1.2）；就同一事项与 E. Sutton 跟进通信（.2） 1.70 565.00 960.50\n\n05/31/2024 ECS1 分析在可撤销诉讼、RICO 和综合性另我诉讼中向境外被告送达的问题（.3）；就同一事项与 E. Ring（Ancillary）通信（.1） 0.40 1,270.00 508.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 录入 第 264 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/31/2024 ML30 继续研究先例文件（1.0）；就同一事项与 E. Sutton 跟进通信（.2）；审阅上诉案卷并更新上诉跟踪表（.6） 1.80 565.00 1,017.00\n\n小计：\nB191 一般诉讼 74.90 88,298.00\n\nB261 调查\n05/01/2024 AB21 就英属维尔京群岛有关证据开示的备忘录与 A. Thorp（Harneys Legal）举行会议（0.3）；就同一事项与 D. Barron 通话（0.1）；审阅有关同一事项的修订备忘录（0.1）；就同一事项与 L. Despins 通信（0.3） 0.80 1,850.00 1,480.00\n\n05/01/2024 DS50 审阅并汇总 Reverence fund 文件 1.00 1,270.00 1,270.00\n\n05/01/2024 DEB4 就法庭庭审记录与 N. Bassett 通信 0.20 1,395.00 279.00\n\n05/01/2024 DEB4 就瑞士律师问题与 A. Bongartz 举行会议（0.1）；审阅同一事项（0.1） 0.20 1,395.00 279.00\n\n05/01/2024 ECS1 修订针对 Raich Ende Malter 的 Rule 2004 传票（.4）；审阅与此相关的文件和传票（.2）；就同一事项与 D. Barron 通信（.2） 0.80 1,270.00 1,016.00\n\n05/01/2024 ECS1 就其 Rule 2004 传票与 Roadway Moving Co. 通信 0.20 1,270.00 254.00\n\n05/01/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.20 1,270.00 254.00\n\n05/01/2024 ECS1 就向 Manuel Anzaldua 送达 Rule 2004 传票与 D. Barron 通信 0.10 1,270.00 127.00\n\n05/01/2024 ECS1 审阅 G Club 证据开示文件 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 录入 第 265 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/01/2024 ECS1 就 G Club 文件提交事宜与 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n\n05/01/2024 ECS1 就提交方的保密指定、可撤销诉讼及 Rule 2004 证据开示，与 P. Linsey（NPM）通话并通信（.5）；编制与此相关、已对文件作出指定的提交方名单（.2）；分析与此相关的问题（.3） 1.00 1,270.00 1,270.00\n\n05/01/2024 JPK1 审阅 QC-Responsive_00003 文件集 1.30 1,185.00 1,540.50\n\n05/01/2024 JPK1 就 Rule 2004 特权日志与 A. Mitchell 通信 0.10 1,185.00 118.50\n\n05/01/2024 SK35 继续审阅背景文件，以准备与 Rule 2004 调查相关的文件审阅 2.60 985.00 2,561.00\n\n05/02/2024 AB21 就英属维尔京群岛和开曼调查的后续步骤与 D. Barron 举行会议 0.50 1,850.00 925.00\n\n05/02/2024 DM26 更新有关 Rule 2004 动议对象的总电子表格（3.1）；就同一事项与 E. Sutton 通信（.1） 3.20 565.00 1,808.00\n\n05/02/2024 DEB4 参加与 Kroll 的调查更新通话（0.4）；就车辆数据与 J. Barker 通信（0.3）；分析证据开示文件（0.8）；就 Roadway Moving 文件与 L. Song 通信（0.1）；就英属维尔京群岛证据开示和开曼调查与 A. Bongartz 举行会议（0.5） 2.10 1,395.00 2,929.50\n\n05/02/2024 DEB4 就开曼实体与 L. Song 通信 0.10 1,395.00 139.50\n\n05/02/2024 LS26 审阅 Roadway Moving 文件（0.5）；就同一事项与 N. Bassett、D. Barron 和 E. Sutton 通信（0.2） 0.70 985.00 689.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 录入 第 266 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/02/2024 NAB 就保密及证据开示问题与 E. Sutton 通信（.2）；就数据提取问题与 P. Parizek（Kroll）通信（.1）；就证据开示问题与 L. Song 和 D. Barron 通信（.2） 0.50 1,835.00 917.50\n\n05/02/2024 SK35 继续审阅背景文件，以准备与 Rule 2004 调查相关的文件审阅 1.60 985.00 1,576.00\n\n05/02/2024 YID 分析出售 LP 资产的成本和收益，重点关注基金期限、转让条款和基金报告 1.10 1,985.00 2,183.50\n\n05/03/2024 AB21 审阅 M. Meili（Prager）关于瑞士承认申请及相关文件的意见（1.0）；就同一事项与 L. Despins 通信（0.4）；就同一事项与 L. Despins 通话（0.1）；就同一事项与 D. Barron 通话（0.2）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1）；就同一事项与 M. Meili 通信（0.3） 2.10 1,850.00 3,885.00\n\n05/03/2024 DM26 更新有关 Rule 2004 动议对象的总电子表格（.5）；就同一事项与 E. Sutton 通信（.1） 0.60 565.00 339.00\n\n05/03/2024 DEB4 就瑞士承认申请及相关文件与 A. Bongartz 举行会议（0.2）；就与 G Club 文件相关的保密及特权问题与 J. Kosciewicz 举行会议（0.2）；分析与同一事项相关的文件（0.3） 0.70 1,395.00 976.50\n\n05/03/2024 DEB4 就 Krasner 文件与 L. Song 通信（0.1）；就开曼文件与 L. Song 通信（0.1）；就 Thorp 声明与 A. Bongartz 通信（0.1）；就 G Club 车辆与 N. Bassett 通信（0.1）；就同一事项与 L. Song 举行会议（0.1）；分析有关同一事项的文件（0.3） 0.80 1,395.00 1,116.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/03/2024 JPK1 审查质量控制—响应性 4 规则 2004 文件 1.40 1,185.00 1,659.00\n\n05/03/2024 JPK1 与 D. Barron（巴伦）就 HCHK G Club（HCHK G 俱乐部）文件的保密特权标注举行会议（.2）；就同一事项与 D. Barron 通信（.1） 0.30 1,185.00 355.50\n\n05/03/2024 JPK1 参加与 L. Song（宋）及 S. Kim（金）就质量控制规则 2004 文件审查举行的电话会议 0.30 1,185.00 355.50\n\n05/03/2024 LAD4 分析/评论瑞士程序申请问题（2.10）；与 A. Bongartz（邦加茨）就同一事项的往来电子邮件（.20）；就同一事项与 A. Bongartz 电话沟通（.10） 2.40 1,975.00 4,740.00\n\n05/03/2024 LS26 与 J. Kosciewicz（科谢维奇）及 S. Kim 就审查规则 2004 文件提交举行电话会议（0.3）；与 D. Barron 就瑞士银行账户通信（0.2） 0.50 985.00 492.50\n\n05/03/2024 LS26 与 P. Parizek（帕里泽克）（Kroll（克罗尔））就电子设备内容通信（0.1）；与 N. Bassett（巴塞特）就同一事项通信（0.2）；与 PH IT 就同一事项通信（0.4）；审查电子设备内容（1.2） 1.90 985.00 1,871.50\n\n05/03/2024 LS26 审查与购买 Bugatti（布加迪）有关的文件（1.4）；就同一事项与 D. Barron 电话沟通（0.1）；就同一事项与 D. Barron 通信（0.1） 1.60 985.00 1,576.00\n\n05/03/2024 NAB 与 A. Charfoos（查尔富斯）、P. Linsey（林赛）（NPM）及 D. Skalka（斯卡尔卡）（NPM）就数据安全问题电话沟通（.5）；与 L. Despins（德斯潘）就同一事项通信（.1）；审查在证据开示中提交的文件（.5）；与 L. Song 就同一事项通信（.1）；与 P. Parizek（Kroll）就电子设备数据通信（.2） 1.40 1,835.00 2,569.00\n\n05/03/2024 OP 审查并将从恢复的驱动器取得的数据传输至网络 4.00 535.00 2,140.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 268 页，共 700 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号 2409997\n\n日期 缩写 说明 小时 费率 金额\n\n05/03/2024 SK35 与 J. Kosciewicz 及 L. Song 就规则 2004 调查举行会议（.3）；审查有关 Y. Wang（王）的逮捕及案件进展的更新情况（.5） 0.80 985.00 788.00\n\n05/04/2024 DEB4 分析 Krasner（克拉斯纳）文件（0.5）；与 L. Song 就伦敦证据开示问题通信（0.1） 0.60 1,395.00 837.00\n\n05/04/2024 DEB4 修订英国证据开示文件（0.8）；分析某些案件文件（0.7）；审查英属维尔京群岛证据开示备忘录（0.3） 1.80 1,395.00 2,511.00\n\n05/04/2024 JPK1 与 W. Farmer（法默）就规则 2004 文件审查进展通信 0.20 1,185.00 237.00\n\n05/04/2024 LS26 审查储存单元中 Golden Spring（黄金泉）设备的内容 1.30 985.00 1,280.50\n\n05/04/2024 NAB 审查设备内容及在证据开示中收到的文件（.7）；与 L. Song 就同一事项通信（.2）；与 W. Farmer 就文件审查更新情况通信（.1） 1.00 1,835.00 1,835.00\n\n05/05/2024 DEB4 与 E. Sutton（萨顿）就 REM 文件通信（0.1）；与 P. Linsey 就 Roadway Moving（道路搬运）文件通信（0.1）；与 P. Linsey（NPM）就转让信息通信（0.2）；与 A. Thorp（索普）就声明通信（0.2） 0.60 1,395.00 837.00\n\n05/05/2024 LS26 审查有关债务人关联实体及个人的信息 0.40 985.00 394.00\n\n05/05/2024 NAB 审查并修订修正保护令动议草案（.3）；与 P. Linsey（NPM）就同一事项通信（.1）；与 L. Song 就案件更新及尽职调查通信（.1） 0.50 1,835.00 917.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 269 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2409997\n\n日期 缩写 说明 小时 费率 金额\n\n05/06/2024 AB21 审查修订后的英属维尔京群岛法律意见书（0.2）；与 L. Despins 就同一事项通信（0.1）；与 A. Thorp（Harneys Legal（哈尼律师事务所））就同一事项通信（0.1）；修订支持瑞士承认申请的 Despins 声明（0.6）；与 M. Meili（梅利）（Prager（普拉格））就同一事项通信（0.3） 1.30 1,850.00 2,405.00\n\n05/06/2024 DS50 审查有关 Reverence Fund（雷弗伦斯基金）的问题（.1）；参加与 L. Despins 就 Reverence 权益举行的电话会议（.2） 0.30 1,270.00 381.00\n\n05/06/2024 DEB4 与 A. Lomas（洛马斯）（Kroll）就瑞士声明所需信息通信（0.3）；与 L. Song 就 Krasner 设备文件通信（0.2） 0.50 1,395.00 697.50\n\n05/06/2024 ECS1 审查有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,270.00 127.00\n\n05/06/2024 ECS1 与 L. Song 就检查 Roadway Moving 储存单元通信 0.10 1,270.00 127.00\n\n05/06/2024 JPK1 审查质量控制响应性_00004 文件集 3.70 1,185.00 4,384.50\n\n05/06/2024 LAD4 就 Reverence Fund 与 D. Sylvia（西尔维娅）电话沟通（.20）；继续审查/编辑瑞士申请（1.70） 1.90 1,975.00 3,752.50\n\n05/06/2024 LS26 与 PH IT 就电子设备内容通信（0.2）；分析电子设备内容（1.2） 1.40 985.00 1,379.00\n\n05/06/2024 NAB 与 D. Barron 就 Ducati（杜卡迪）协议通信 0.30 1,835.00 550.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 270 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2409997\n\n日期 缩写 说明 小时 费率 金额\n\n05/06/2024 NAB 与 UnitedLex（联合律所）及 W. Farmer 就设备收集和数据审查电话沟通（.5）；审查设备数据（.9）；与 L. Song、L. Despins 及 Kroll 就同一事项通信（.3）；与 P. Linsey 就保护令动议及相关问题通信（.2）；审查文件审查中标记为重要的文件（.4）；与 W. Farmer 就同一事项通信（.1） 2.40 1,835.00 4,404.00\n\n05/06/2024 SK35 审查为准备与规则 2004 调查有关的文件审查而准备的背景文件 7.00 985.00 6,895.00\n\n05/06/2024 WCF 与 N. Bassett 及 UnitedLex 就手机数据电话沟通 0.50 1,390.00 695.00\n\n05/07/2024 AB21 与 L. Despins 就瑞士承认申请通信（0.1）；与 N. Bassett 就支持该申请的文件电话沟通（0.1）；与 D. Barron 就同一事项电话沟通（0.2）；审查英属维尔京群岛意见书及与同一事项有关的证据材料（0.6）；与 A. Thorp（Harneys Legal）就同一事项通信（0.1）；与 M. Meili（Prager）就同一事项通信（0.2） 1.30 1,850.00 2,405.00\n\n05/07/2024 DEB4 与 A. Bongartz 就瑞士声明问题举行会议（0.2）；与 E. Sutton 就同一事项及 G Club 文件举行会议（0.1）；与 L. Song 就同一事项举行会议（0.1）；分析与同一事项有关的文件（0.4）；分析与同一事项有关的问题（0.5）；修订与同一事项有关的备忘录（0.5）；与 A. Lomas 就与同一事项有关的数据通信（0.2）；与 L. Song 就刑事案件文件中的信息通信（0.1）；分析该等信息（0.3）；分析 G Club 文件（0.8）；与 L. Song 就同一事项通信（0.1） 3.30 1,395.00 4,603.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 271 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/07/2024 ECS1 起草给 Roadway Moving 的电子邮件，内容涉及其证据开示文件及对其储存单元的检查（.3）；与 L. Song 就同一事项通信（.2） 0.50 1,270.00 635.00\n\n05/07/2024 ECS1 审查有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.20 1,270.00 254.00\n\n05/07/2024 ECS1 与 D. Barron 就 G Club 的文件提交及国际银行账户电话沟通（.1）；与 D. Barron 就同一事项通信（.1）；分析同一事项及相关问题（.6）；与 J. Kosciewicz 就同一事项通信（.2） 1.00 1,270.00 1,270.00\n\n05/07/2024 JPK1 审查质量控制响应性_00006 文件集 3.30 1,185.00 3,910.50\n\n05/07/2024 JPK1 与 L. Song 就受让人在 2023 年 11 月提交 G Club 文件通信 0.20 1,185.00 237.00\n\n05/07/2024 JPK1 审查质量控制响应性_00005 文件集 3.10 1,185.00 3,673.50\n\n05/07/2024 LS26 起草给 Roadway Moving 的电子邮件，内容涉及其规则 2004 文件提交（0.4）；审查某些利害关系方的信息（0.6）；与 E. Sutton 就同一事项通信（0.1）；分析与瑞士银行账户有关的文件提交（0.4）；与 D. Barron 就同一事项通信（0.2）；与 D. Barron 就同一事项电话沟通（0.1） 1.80 985.00 1,773.00\n\n05/07/2024 LS26 与 N. Bassett 就电子设备分析电话沟通（0.5）；与 P. Parizek（Kroll）就电子设备分析通信（0.2）；继续审查电子设备内容（0.4） 1.10 985.00 1,083.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 272 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2409997\n\n日期 缩写 说明 小时 费率 金额\n\n05/07/2024 NAB 与 A. Bongartz 就证据开示及保密问题电话沟通（.1）；与 A. Bongartz 就同一事项通信（.3）；与 L. Song 就 Golden Spring 设备以及证据开示和调查问题电话沟通（.5）；审查与同一事项有关的设备数据（.6） 1.50 1,835.00 2,752.50\n\n05/07/2024 SK35 审查与规则 2004 调查有关的关键文件 1.20 985.00 1,182.00\n\n05/08/2024 AB21 与 N. Bassett 及 D. Barron 就银行对账单电话沟通（0.3）；与 L. Despins 就同一事项通信（0.1）；与 N. Bassett 及 D. Barron 就同一事项通信（0.2） 0.60 1,850.00 1,110.00\n\n05/08/2024 DM26 更新规则 2004 动议对象总表（2.7）；与 E. Sutton 就同一事项通信（.1） 2.80 565.00 1,582.00\n\n05/08/2024 DEB4 与 A. Bongartz 及 N. Bassett 就瑞士声明举行会议（0.3）；分析与同一事项有关的文件（0.6）；与 A. Bongartz 及 N. Bassett 就同一事项通信（0.2） 1.10 1,395.00 1,534.50\n\n05/08/2024 DEB4 与 M. Conway（康威）就杜卡迪同意动议通信 0.20 1,395.00 279.00\n\n05/08/2024 DEB4 与 L. Song 就某些案件文件通信（0.2）；分析该等文件（1.2）；与 L. Despins 就英国问题通信（0.2）；分析同一事项（0.5） 2.10 1,395.00 2,929.50\n\n05/08/2024 ECS1 审查有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.40 1,270.00 508.00\n\n05/08/2024 ECS1 与 D. Mohamed（穆罕默德）审查规则 2004 动议 0.10 1,270.00 127.00\n\n05/08/2024 ECS1 与 Roadway Moving 就其证据开示文件及对其储存单元的检查通信 0.20 1,270.00 254.00\n\n日期 缩写 说明 小时 费率 金额\n\n05/08/2024 JPK1 作为规则 2004 文件审查的一部分，审查质量控制响应性_00008 文件集 1.90 1,185.00 2,251.50\n\n05/08/2024 JPK1 作为规则 2004 文件审查的一部分，审查质量控制响应性_00007 文件集 3.00 1,185.00 3,555.00\n\n05/08/2024 JPK1 与 S. Kim 就文件审查规程通信 0.10 1,185.00 118.50\n\n05/08/2024 KC27 审查数据库中的文件 0.10 1,185.00 118.50\n\n05/08/2024 LAD4 审查/概述外国索赔策略 1.90 1,975.00 3,752.50\n\n05/08/2024 LS26 审查规则 2004 及额外文件提交（2.1）；与 P. Linsey（NPM）就文件提交更新情况通信（0.2） 2.30 985.00 2,265.50\n\n05/08/2024 LS26 审查 Qiang Guo（郭强）的英国文件（0.6）；编制与诉讼及证据开示工作流程有关的更新任务清单（1.0）；审查有关债务人的某些信息（0.3）；与 L. Despins、N. Bassett 及 D. Barron 就同一事项通信（0.2） 2.10 985.00 2,068.50\n\n05/08/2024 LS26 与 S. Phan（潘）（ULX）就电子设备内容电话沟通并通信（0.5）；继续审查电子设备内容（0.2） 0.70 985.00 689.50\n\n05/08/2024 NAB 与 A. Bongartz 及 D. Barron 就瑞士诉讼问题电话沟通（.3）；与 A. Bongartz 及 D. Barron 就同一事项通信（.2） 0.50 1,835.00 917.50\n\n05/08/2024 SK35 审查与规则 2004 调查有关的关键文件 3.50 985.00 3,447.50\n\n05/09/2024 AB21 与 L. Despins 就瑞士承认申请及相关声明通信（0.5）；修订声明（0.3）；与 D. Barron 就同一事项电话沟通（0.1）；与 M. Meili（Prager）就同一事项通信（0.1） 1.00 1,850.00 1,850.00\n\n05/09/2024 DM26 更新规则 2004 动议对象总表（1.1）；与 E. Sutton 就同一事项通信（.1） 1.20 565.00 678.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 274 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/09/2024 DEB4 就第2004条规则调查对象与 L. Song 通信（0.1）；就瑞士声明事项与 A. Bongartz 召开会议（0.1）；就同一事项与 A. Bongartz 通信（0.2）；就银行取证与 L. Despins 通信（0.1）；与 Kroll、L. Despins、N. Bassett 和 L. Song 参加调查进展电话会议（0.8）；就同一事项与 L. Song 进行后续电话（0.3） 1.60 1,395.00 2,232.00\n\n05/09/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关联以及其公司资料的信息 0.50 1,270.00 635.00\n\n05/09/2024 ECS1 审阅与第2004条规则调查有关的取证文件 0.40 1,270.00 508.00\n\n05/09/2024 ECS1 审阅 G Club 取证文件（2.2）；就同一事项与 J. Kosciewicz 通话（.1）；就同一事项与 S. Phan（ULX）通话（.2） 2.50 1,270.00 3,175.00\n\n05/09/2024 JPK1 就 G Club 取证文件与 E. Sutton 电话通话 0.10 1,185.00 118.50\n\n05/09/2024 JPK1 作为第2004条规则文件审阅的一部分，继续审阅 QC Responsiveness_00008 文件集 0.50 1,185.00 592.50\n\n05/09/2024 LAD4 处理与 Kroll、N. Bassett、L. Song 和 D. Barron 的每周电话会议 0.80 1,975.00 1,580.00\n\n05/09/2024 LS26 与 Kroll、L. Despins、N. Bassett、D. Barron 和 P. Linsey（NPM）就调查进展举行会议（0.8）；就同一事项与 D. Barron 进一步通话（0.3）；就 GS Security 与 A. Lomas（Kroll）、J. Barker（Kroll）和 D. Barron 通信（0.2） 1.30 985.00 1,280.50\n\n05/09/2024 NAB 与 L. Despins、D. Barron、P. Linsey（NPM）、L. Song 和 Kroll 就财务调查进展及后续步骤举行电话会议（.8）；就资产追回工作与 P. Linsey 通信（.1） 0.90 1,835.00 1,651.50\n\n05/09/2024 SK35 审阅与第2004条规则调查有关的文件 5.70 985.00 5,614.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 275 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/10/2024 AB21 就瑞士承认申请的支持文件与 M. Meili（Prager）和 N. Bassett 通信 0.10 1,850.00 185.00\n\n05/10/2024 DEB4 就 Blackthorn 取证与 P. Linsey（NPM）通信（0.1）；就第2004条规则动议与 P. Linsey、E. Sutton 和 L. Song 通信（0.2）；就 Yvette Wang 事项与 L. Song 和 N. Bassett 召开会议（0.4）；就同一事项与 L. Song 进一步召开会议（0.2）；就调查事项与 E. Sutton 通信（0.1）；分析与同一事项有关的文件（0.8） 1.80 1,395.00 2,511.00\n\n05/10/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关联以及其公司资料的信息 0.10 1,270.00 127.00\n\n05/10/2024 LAD4 最终审阅瑞士诉状 0.80 1,975.00 1,580.00\n\n05/10/2024 LS26 审阅第2004条规则文件提交材料（4.6）；就同一事项与 W. Farmer 和 J. Kosciewicz 通信（0.1）；就同一事项与 W. Farmer 和 S. Kim 通话（0.3）；与 N. Bassett 和 D. Barron 就 Yvette Wang 及相关取证事项举行会议（0.4）；就同一事项与 D. Barron 进一步召开会议（0.2）；就同一事项与 D. Barron 通信（0.1） 5.70 985.00 5,614.50\n\n05/10/2024 NAB 与 L. Song 和 D. Barron 就 Y. Wang 及相关取证事项举行会议 0.40 1,835.00 734.00\n\n05/10/2024 SK35 审阅与第2004条规则调查有关的文件（6.4）；与 W. Farmer 和 L. Song 就取证及文件审阅进展召开会议（0.3） 6.70 985.00 6,599.50\n\n05/10/2024 WCF 与 L. Song、S. Kim 就第2004条规则调查的二级文件审阅通话 0.30 1,390.00 417.00\n\n05/11/2024 LS26 继续分析 Golden Spring 电子设备的内容 3.00 985.00 2,955.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 276 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\nWeil\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/13/2024 AB21 就 BVI 调查进展与 D. Barron 通话（0.1）；与 L. Despins、D. Hayek（Prager）和 M. Meili（Prager）就瑞士承认申请通话（0.3）；修订相关声明（0.5）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 M. Meili 通信（0.3）；就 BVI 意见与 A. Thorp（Harneys Legal）通信（0.1） 1.40 1,850.00 2,590.00\n\n05/13/2024 DM26 审阅新近收到的文件，并准备供律师审阅 0.30 565.00 169.50\n\n05/13/2024 DEB4 就 BVI 调查和取证与 A. Bongartz 通话（0.1）；就同一事项与 A. Bongartz 通信（0.1）；就调查事项与 L. Song 召开会议（0.5） 0.70 1,395.00 976.50\n\n05/13/2024 ECS1 就 Roadway Moving 的取证文件及其仓储单元的检查与其联络 0.10 1,270.00 127.00\n\n05/13/2024 ECS1 审阅 G Club 的取证文件 1.50 1,270.00 1,905.00\n\n05/13/2024 JPK1 审阅修订后的保护令修改动议（.3）；就同一事项与 P. Linsey（NPM）通信（.1） 0.40 1,185.00 474.00\n\n05/13/2024 LAD4 就申请的最后修改与 A. Bongartz 及瑞士律师电话通话（.30）；最终审阅同一事项（.70）；审阅其他外国程序（1.30） 2.30 1,975.00 4,542.50\n\n05/13/2024 LS26 修订 B. Enriquez 的文件出示请求（1.4）；与 D. Barron 就调查事项和债务人尽职调查召开会议（0.5）；审阅债务人、债务人关联人士和债务人相关实体的信息，并编制有关同一事项的摘要（1.5）；编制更新后的开曼实体清单（0.3） 3.70 985.00 3,644.50\n\n05/13/2024 NAB 审阅与资产追回有关的文件草案（.3）；就同一事项与 P. Linsey（NPM）发送电子邮件（.2） 0.50 1,835.00 917.50\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/13/2024 SK35 审阅与第2004条规则调查有关的文件 8.60 985.00 8,471.00\n\n05/14/2024 AB21 审阅瑞士承认申请的修订草案 0.30 1,850.00 555.00\n\n05/14/2024 DEB4 就 Ducati 动议与 P. Linsey（NPM）召开会议（0.1）；就同一事项与 J. Kuo 通信（0.2） 0.30 1,395.00 418.50\n\n05/14/2024 DEB4 就债务人资产及相关分析与 E. Sutton 召开会议（1.0）；就第2004条规则调查对象与 K. Mitchell 通信（0.1）；就 G Club 文件与 L. Despins 通信（0.2）；就同一事项与 L. Song 通信（0.3）；分析 G Club 文件（0.5）；分析案件文件（4.2）；就传票与 L. Song 通信（0.2）；就 Brown Rudnick 与 N. Bassett 通信（0.5） 7.00 1,395.00 9,765.00\n\n05/14/2024 DEB4 就电子设备内容及仓储设施与 L. Song 召开会议 0.10 1,395.00 139.50\n\n05/14/2024 ECS1 审阅并修订第15份补充第2004条规则动议草案（.2）；准备有关额外调查对象的同一动议插入内容（.2）；就同一事项与 P. Linsey（NPM）通信（.2） 0.60 1,270.00 762.00\n\n05/14/2024 ECS1 审阅 G Club 的取证文件（1.4）；就与其相关的回应标准与 D. Barron 通信（.2） 1.60 1,270.00 2,032.00\n\n05/14/2024 ECS1 与 D. Barron 就与债务人财产有关的调查事项召开会议 1.00 1,270.00 1,270.00\n\n05/14/2024 ECS1 修订 Raich Ende Malter 的第2004条规则传票（.1）；审阅与同一事项有关的文件和传票（.2）；就同一事项与 D. Barron 通信（.2）；就第2004条规则传票向 Raich Ende Malter 的律师准备电子邮件（.2） 0.70 1,270.00 889.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 278 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/14/2024 ECS1 与 M. Davis（Paramount）和 L. Song 就与 Golden Spring 财产及 Sherry Netherland 家具有关的仓储和费用通话（.2）；就同一事项与 L. Song 进一步通话（.2）；审阅与同一事项有关的事项（.1） 0.50 1,270.00 635.00\n\n05/14/2024 KC27 审阅数据库中的文件 0.50 1,185.00 592.50\n\n05/14/2024 LS26 审阅有关 G Club 仲裁事项的文件（0.3）；就 B. Enriquez 的文件出示请求与 K. Mitchell（NPM）、P. Linsey（NPM）和 D. Barron 通信（0.2）；就调查进展与 P. Linsey 通话（0.2） 0.70 985.00 689.50\n\n05/14/2024 LS26 审阅电子设备内容（1.1）；就同一事项与 D. Barron 通话（0.1）；就同一事项与 D. Barron 通信（0.1） 1.30 985.00 1,280.50\n\n05/14/2024 LS26 与 M. Davis（Paramount）和 E. Sutton 就 SN 家具及 Golden Spring 物品的仓储通话（0.2）；就同一事项与 E. Sutton 进一步通话（0.2） 0.40 985.00 394.00\n\n05/14/2024 SK35 审阅第2004条规则调查中提交的关键文件 2.90 985.00 2,856.50\n\n05/15/2024 AB21 修订瑞士承认申请及相关文件（2.5）；就同一事项与 L. Despins 通信（0.6）；就同一事项与 M. Meili（Prager）通信（0.1）；就相关 BVI 意见与 J. Stewart（Harneys Legal）通信（0.2） 3.40 1,850.00 6,290.00\n\n05/15/2024 DEB4 就第2004条规则动议与 P. Linsey 通信（0.6）；就 Raich Ende Malter 文件提交材料与 P. Linsey 通信（0.2） 0.80 1,395.00 1,116.00\n\n05/15/2024 ECS1 准备与受托人调查有关的补充第2004条规则动议草案（.1）；分析有关与同一事项相关的额外调查对象的信息（.4）；就同一事项与 K. Mitchell（NPM）通信（.1） 0.60 1,270.00 762.00\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/15/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关联以及其公司资料的信息 0.40 1,270.00 508.00\n\n05/15/2024 ECS1 审阅 G Club 尚未完成的取证文件 1.60 1,270.00 2,032.00\n\n05/15/2024 ECS1 就与 Golden Spring 财产和 Sherry Netherland 家具有关的仓储及费用与 L. Song 通信 0.10 1,270.00 127.00\n\n05/15/2024 ECS1 就修订后的传票与 Raich Ende Malter 的律师 J. Moran（Moritt Hock）通信 0.10 1,270.00 127.00\n\n05/15/2024 ECS1 就 Roadway Moving 的取证文件及其仓储单元的检查与 J. Rodriguez（Roadway Moving）通信并通话 0.30 1,270.00 381.00\n\n05/15/2024 KC27 审阅数据库中的文件 2.00 1,185.00 2,370.00\n\n05/15/2024 LS26 审阅与债务人相关信息有关的社交媒体内容（1.4）；就同一事项与 D. Barron 通信（0.3）；审阅有关潜在第2004条规则调查对象的信息（0.2）；就同一事项与 E. Sutton 通信（0.2）；就 V. Cerda 与 E. Sutton、N. Bassett、W. Farmer 和 J. Kosciewicz 通信（0.3） 2.40 985.00 2,364.00\n\n05/15/2024 LS26 审阅第2004条规则文件提交材料 2.00 985.00 1,970.00\n\n05/16/2024 DEB4 就 Raich Ende Malter 文件提交材料与 P. Linsey 通信（0.1）；就 Oasis Tech 与 N. Bassett 通信（0.1） 0.20 1,395.00 279.00\n\n05/16/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关联以及其公司资料的信息 0.70 1,270.00 889.00\n\n05/16/2024 KL12 研究 Dean M. Rabideau 的送达信息 1.10 420.00 462.00\n\n05/16/2024 KC27 审阅数据库中的文件 1.10 1,185.00 1,303.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 280 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2409997\n\n第2004条规则调查\n\n日期 首字母 说明 小时 费率 金额\n05/16/2024 LS26 审阅规则2004文件提交（3.9）；就银行证据开示与D. Barron（D. 巴伦）、K. Mitchell（NPM）和P. Linsey（NPM）通信（0.2）；就同一事项与P. Linsey通话（0.1） 4.20 985.00 4,137.00\n05/16/2024 LS26 进一步审阅电子设备内容（0.9）；就同一事项与D. Barron、E. Sutton（E. 萨顿）及P. Linsey（NPM）通信（0.1） 1.00 985.00 985.00\n05/16/2024 SK35 审阅在规则2004调查中提交的关键文件 2.60 985.00 2,561.00\n05/17/2024 AB21 分析承认申请、相关声明及相关文件的更新草案（1.7）；就相关英属维尔京群岛（BVI）意见与A. Thorp（Harneys Legal）通信（0.1）；就瑞士承认申请与L. Despins（L. 德斯潘）通信（0.3）；就同一事项与M. Meili（Prager）通信（0.4） 2.50 1,850.00 4,625.00\n05/17/2024 ECS1 审阅G Club（G俱乐部）的证据开示文件 2.20 1,270.00 2,794.00\n05/17/2024 ECS1 审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的关联以及其公司信息的资料 0.20 1,270.00 254.00\n05/17/2024 ECS1 审阅与瑞士调查有关的综合替身实体起诉书 0.10 1,270.00 127.00\n05/17/2024 KL12 研究Dean M. Rabideau（迪恩·M. 拉比多）的送达信息 0.50 420.00 210.00\n05/17/2024 LS26 继续审阅规则2004文件提交（2.9）；就文件审阅进展与W. Farmer（W. 法默）通信（0.1）；就规则2004传票答复与P. Linsey（NPM）通信（0.1）；就文件保密指定与E. Sutton通信（0.1）；就同一事项与A. Bongartz（A. 邦加茨）通信（0.1） 3.30 985.00 3,250.50\n05/17/2024 SK35 审阅在规则2004中提交的关键文件 8.60 985.00 8,471.00\n\n就同一事项（.1）\n\n日期 首字母 说明 小时 费率 金额\n\n05/18/2024 DS50 审阅并修改请求签发命令的动议（.3）；就同一事项与Y. Dhamee（Y. 达米）通信（.2） 0.50 1,270.00 635.00\n05/19/2024 DS50 审阅并修改请求签发命令的动议（.3）；就同一事项与Y. Dhamee通信（.2） 0.50 1,270.00 635.00\n05/20/2024 AB21 完成支持瑞士承认申请的声明（0.9）；就同一事项与L. Despins通话（0.2）；就同一事项与L. Despins通信（0.3）；就同一事项与M. Meili（Prager）通信（0.2） 1.60 1,850.00 2,960.00\n05/20/2024 AB21 就英属维尔京群岛调查更新与D. Barron通信 0.10 1,850.00 185.00\n05/20/2024 DEB4 就Oasis Tech（绿洲科技）与P. Linsey通信（0.1）；分析与Roadway Movers（罗德威搬家公司）有关的问题（0.1）；就律师事务所付款与A. Bongartz通信（0.2）；就英属维尔京群岛调查及相关证据开示与A. Bongartz通信（0.5）；就同一事项与A. Bongartz会议（0.1）；就英属维尔京群岛问题与L. Song（L. 宋）通信（0.3）；分析与替身实体有关的文件（2.3） 3.60 1,395.00 5,022.00\n05/20/2024 ECS1 审阅有关Kwok、其关联方及资产、其与Kwok的关联以及其公司信息的资料 0.40 1,270.00 508.00\n05/20/2024 ECS1 就经修订的传票与Raich Ende Malter（赖希·恩德·马尔特）的律师J. Moran（Moritt Hock）通信（.2）；就同一事项与P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n05/20/2024 ECS1 审阅G Club的证据开示文件 1.80 1,270.00 2,286.00\n05/20/2024 ECS1 就Roadway Moving（罗德威搬运公司）的证据开示文件及其储存单元的检查与J. Rodriguez（J. 罗德里格斯）通信并通话（.2）；与N. Bassett（N. 巴塞特）通信 0.30 1,270.00 381.00\n\n同一事项（.2）\n\n日期 首字母 说明 小时 费率 金额\n\n05/20/2024 LAD4 对瑞士程序法律意见进行最终审阅／编辑（.40）；就同一事项与A. Bongartz电话会议（.20） 0.60 1,975.00 1,185.00\n05/20/2024 LS26 审阅规则2004文件提交（1.2）；就New Dynamic（新动力）实体与D. Barron通信（0.3） 1.50 985.00 1,477.50\n05/20/2024 NAB 就财产储存问题与L. Song通信 0.20 1,835.00 367.00\n05/20/2024 SK35 审阅在规则2004调查中提交的关键文件 7.90 985.00 7,781.50\n05/21/2024 AB21 审阅瑞士承认申请的最终版本（0.1）；就同一事项与L. Despins通信（0.1） 0.20 1,850.00 370.00\n05/21/2024 AB21 审阅A. Thorp（Harney Legal）关于英属维尔京群岛调查的状态更新（1.2）；就同一事项与D. Barron通信（0.7）；就同一事项与A. Thorp通话（0.4）；就同一事项与A. Thorp进一步通话（0.1）；就英属维尔京群岛董事名单与L. Song及D. Barron通信（0.1） 2.50 1,850.00 4,625.00\n05/21/2024 DEB4 就英属维尔京群岛替身实体与L. Song通信（0.1）；就调查问题与P. Linsey及L. Song通信（0.2）；分析与同一事项有关的文件（1.2）；就律师事务所付款与E. Sutton及L. Song通信（0.3）；就Mercantile（商业银行）问题与P. Linsey通信（0.1）；分析与同一事项有关的文件（0.5）；就Qiang Guo（郭强）信息与L. Song通信（0.2）；就替身实体公司高管与L. Song通信（0.2） 2.80 1,395.00 3,906.00\n05/21/2024 ECS1 审阅G Club的证据开示文件 1.30 1,270.00 1,651.00\n05/21/2024 ECS1 就Raich Ende Malter的传票，与该公司律师J. Moran（Moritt Hock）及P. Linsey（NPM）通话（.3）；就同一事项与D. Barron通信 0.50 1,270.00 635.00\n\n日期 首字母 说明 小时 费率 金额\n\n05/21/2024 ECS1 审阅有关Kwok、其关联方及资产、其与Kwok的关联以及其公司信息的资料 0.20 1,270.00 254.00\n05/21/2024 KC27 审阅数据库中的文件 2.00 1,185.00 2,370.00\n05/21/2024 LS26 审阅英属维尔京群岛实体个别董事的信息（0.6）；就同一事项与A. Bongartz通信（0.2） 0.80 985.00 788.00\n05/21/2024 LS26 审阅电子设备内容（0.4）；就Quickbook（快捷簿）文件与J. Lazarus（J. 拉撒路）通话并通信（0.3）；就设备内容审阅与N. Bassett通信（0.2） 0.90 985.00 886.50\n05/21/2024 LS26 审阅HCHK（海航开曼控股）设备的索引清单（1.4）；就同一事项与N. Bassett通信（0.2） 1.60 985.00 1,576.00\n05/21/2024 NAB 就电子设备数据审阅与L. Song通信（.2）；审阅Kroll（克罗尔）就同一事项提交的信息（.1）；就同一事项与P. Parizek（Kroll）发送电子邮件（.1） 0.40 1,835.00 734.00\n05/21/2024 SK35 审阅在规则2004调查中提交的文件 2.60 985.00 2,561.00\n05/21/2024 WCF 分析第二巡回上诉法院上诉文件、地方法规及有关制裁上诉的上诉规则（.8）；就同一事项与J. Kosciewicz（J. 科谢维奇）、N. Bassett及当地律师通信（.4） 1.20 1,390.00 1,668.00\n05/22/2024 DEB4 就英属维尔京群岛问题与A. Thorp（Harneys）通信（0.1）；就同一事项与I. McNaught（I. 麦克诺特）通信（0.3）；就英国问题与Paul Wright（保罗·赖特）通信（0.3）；就案件文件与L. Song通信（0.4） 1.10 1,395.00 1,534.50\n05/22/2024 ECS1 审阅有关Kwok、其关联方及资产、其与Kwok的关联以及其公司信息的资料 0.20 1,270.00 254.00\n\n案件 22-50073 文件3700 提交日期10/15/24 录入日期10/15/24 19:17:45 第284页，共700页\n\nLuc Despins（吕克·德斯潘），作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号2409997\n\n日期 首字母 说明 小时 费率 金额\n05/22/2024 ECS1 审阅G Club提交材料中的证据开示文件及其他关键文件（.9）；编写与同一事项有关的调查结果摘要（.7）；就同一事项与W. Farmer和S. Kim（S. 金）通信（.2） 1.80 1,270.00 2,286.00\n05/22/2024 LS26 审阅Deutsche Bank（德意志银行）提交材料（0.6）；就同一事项与D. Barron和A. Lomas（Kroll）通信（0.2）；就瑞士银行账户与A. Bongartz通信（0.2）；就国际送达与D. Barron通信（0.1）；分析Mercantile银行提交材料（2.0）；就同一事项与N. Bassett和D. Barron通信（0.2） 3.30 985.00 3,250.50\n05/22/2024 NAB 就证据开示调查结果与L. Song通信（.3）；审阅与同一事项有关的文件和数据（.4）；就Reverence Fund（尊崇基金）问题与P. Linsey（NPM）通信（.2） 0.90 1,835.00 1,651.50\n05/22/2024 NAB 分析电子设备数据及与同一事项有关的后续步骤（.5）；审阅P. Parizek（Kroll）关于同一事项的电子邮件（.2） 0.70 1,835.00 1,284.50\n05/22/2024 SK35 审阅在规则2004调查中提交的文件（6.8）；编写所审阅文件关键要点摘要（0.3） 7.10 985.00 6,993.50\n05/23/2024 AB21 就瑞士转账与D. Hayek（Prager）及M. Meili（Prager）通信 0.20 1,850.00 370.00\n05/23/2024 DEB4 就英属维尔京群岛问题与A. Thorp（Harneys）通信（0.3）；就同一事项与Paul Wright、A. Thorp及L. Despins会议（0.6） 0.90 1,395.00 1,255.50\n05/23/2024 DEB4 就财务分析更新与Kroll、L. Despins及N. Bassett会议 0.60 1,395.00 837.00\n05/23/2024 ECS1 审阅G Club提交材料中的证据开示文件及其他关键文件 1.80 1,270.00 2,286.00\n\n（.5）；编写与同一事项有关的调查结果摘要（1.0）；就同一事项与N. Bassett、W. Farmer及L. Song通信（.3）\n\n日期 首字母 说明 小时 费率 金额\n\n05/23/2024 JPK1 准备修改保护令动议的证据1和2（.8）；就同一事项与P. Linsey（NPM）通信（.1） 0.90 1,185.00 1,066.50\n05/23/2024 JPK1 总结在文件审阅中识别出的关键文件（.7）；就同一事项与L. Song、K. Catalano（K. 卡塔拉诺）及S. Kim通信（.1） 0.80 1,185.00 948.00\n05/23/2024 KL12 研究有关若干实体和个人的送达信息 1.50 420.00 630.00\n05/23/2024 KC27 审阅数据库中的文件 0.30 1,185.00 355.50\n05/23/2024 LAD4 与N. Bassett、D. Barron处理每周Kroll电话会议 0.60 1,975.00 1,185.00\n05/23/2024 LS26 就Ferrari（法拉利）与J. Barker（Kroll）、A. Lomas（Kroll）和D. Barron通信（0.2）；审阅规则2004银行文件提交（3.6）；就同一事项与N. Bassett、D. Barron通信（0.3）；审阅G Club及HCHK文件提交（1.5）；就同一事项与E. Sutton通信（0.2） 5.80 985.00 5,713.00\n05/23/2024 NAB 就调查更新和策略与L. Despins、D. Barron、P. Linsey（NPM）及Kroll电话会议（.6）；审阅与同一事项有关的Kroll分析（.2）；就文件审阅更新与E. Sutton及L. Song通信（.5）；审阅与同一事项有关的选定文件（.3）；审阅修改保护令动议（.3）；就同一事项与P. Linsey通信（.1） 2.00 1,835.00 3,670.00\n05/23/2024 SK35 审阅在规则2004调查中提交的关键文件 7.30 985.00 7,190.50\n05/24/2024 ECS1 审阅与G Club提交材料有关的证据开示文件及其他关键文件（.5）；编写有关同一事项的调查结果摘要（.1）；就同一事项与N. Bassett、W. Farmer及L. Song通信（.5） 1.10 1,270.00 1,397.00\n\n日期 首字母 说明 小时 费率 金额\n\n05/24/2024 JPK1 就修订保护令动议的附件2与 P. Linsey（P. 林赛）（NPM）通信 0.10 1,185.00 118.50\n05/24/2024 KC27 审阅数据库中的文件 2.80 1,185.00 3,318.00\n05/24/2024 NAB 审阅 L. Song（宋露怡）发出的文件审阅更新（.4）；就此与 L. Song 通信（.2） 0.60 1,835.00 1,101.00\n05/24/2024 SK35 审阅与 2004规则调查有关的关键文件 6.10 985.00 6,008.50\n05/25/2024 SK35 审阅在 2004规则调查中制作的关键文件 3.80 985.00 3,743.00\n05/27/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.10 1,270.00 127.00\n05/27/2024 ECS1 就 Roadway Moving（道路搬家公司）的证据开示文件及其储物单元检查事宜，与 J. Rodriguez（J. 罗德里格斯）通信并通话 0.10 1,270.00 127.00\n05/27/2024 KL12 研究关于 Dean M. Rabideau（迪恩·M·拉比多）的送达信息 1.40 420.00 588.00\n05/27/2024 SK35 审阅在 2004规则调查中制作的关键文件 4.40 985.00 4,334.00\n05/28/2024 AB21 就额外船只的存放事宜与 National Marine（国家海事公司）通话（0.1）；就此与 A. Martinez（A. 马丁内斯）（National Marine）通信（0.1） 0.20 1,850.00 370.00\n05/28/2024 CD16 就转让文件与 E. Sutton（埃兹拉·萨顿）发送电子邮件（0.2）；审阅并评论有关问题（0.8） 1.00 1,395.00 1,395.00\n05/28/2024 DEB4 就案件文件与 L. Despins（吕克·德斯潘）通信 0.40 1,395.00 558.00\n05/28/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.20 1,270.00 254.00\n\n案件 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 287 页，共 700 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2409997\n\n日期 缩写 说明 小时 费率 金额\n\n05/28/2024 ECS1 审阅与 G Club（G俱乐部）文件制作有关的关键文件及尚未提交的证据开示文件（2.3）；编写关于此事调查结果的摘要（.2）；就此与 S. Kim（莎拉·金）及 W. Farmer（威尔·法默）通信（.3） 2.80 1,270.00 3,556.00\n05/28/2024 LS26 与线人就债务人相关信息通话（0.2）；就线人通信事宜与 L. Despins 及 N. Bassett（尼古拉斯·巴塞特）通信（0.3） 0.50 985.00 492.50\n05/28/2024 LS26 审阅电子设备内容 0.70 985.00 689.50\n05/28/2024 SK35 审阅与 2004规则调查有关的关键文件 3.80 985.00 3,743.00\n05/29/2024 AB21 分析英属维尔京群岛实体图表以及英属维尔京群岛调查的后续步骤（1.2）；就此与 A. Thorp（A. 索普）（Harneys Legal（衡力斯律师事务所））通信（0.1） 1.30 1,850.00 2,405.00\n05/29/2024 CD16 就有效送达的授权依据与 G. Selva（吉安马尔科·塞尔瓦）通信（0.3）；审阅 G. Selva 关于此事的说明（0.4）；分析有关判例（0.8）；就此与 G. Selva 通信（0.4） 1.90 1,395.00 2,650.50\n05/29/2024 CD16 审阅 E. Sutton 关于在英格兰有效送达问题的电子邮件（0.4）；审阅与此有关的《民事诉讼法典》及《海牙送达公约》相关条款（0.8）；就此向 E. Sutton 发送电子邮件（0.4） 1.60 1,395.00 2,232.00\n05/29/2024 DEB4 就英属维尔京群岛调查问题与 A. Bongartz（亚历克斯·邦加茨）通信（0.1）；就此与 N. Bassett 通信（0.2） 0.30 1,395.00 418.50\n05/29/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.20 1,270.00 254.00\n05/29/2024 ECS1 审阅与 G Club 文件制作有关的关键文件及尚未提交的证据开示文件（2.0）；编写有关此事调查结果的摘要（.3） 2.30 1,270.00 2,921.00\n\n日期 缩写 说明 小时 费率 金额\n\n05/29/2024 JPK1 就 2024 年进行的证言录取与 E. Sutton 通信 0.10 1,185.00 118.50\n05/29/2024 LS26 审阅并修订英属维尔京群岛实体清单（0.5）；就此与 D. Barron（道格拉斯·巴伦）通信（0.1）；就此与 A. Bongartz 通信（0.2） 0.80 985.00 788.00\n05/29/2024 SK35 审阅与 2004规则调查有关的关键文件 3.60 985.00 3,546.00\n05/30/2024 AB21 就开曼调查的后续步骤与 D. Barron 通话 0.10 1,850.00 185.00\n05/30/2024 CD16 审阅英国公司注册局关于董事及美国诉状送达信息的资料（0.4）；审阅 G. Selva 就此发出的电子邮件（0.1） 0.50 1,395.00 697.50\n05/30/2024 CD16 审阅 E. Sutton 关于有效送达说明及补充指示的电子邮件 0.30 1,395.00 418.50\n05/30/2024 CD16 审阅 G. Selva 关于补充英国送达的电子邮件（0.2）；审阅更新后的送达跟踪表（0.2） 0.40 1,395.00 558.00\n05/30/2024 DEB4 就车辆事宜与 J. Barker（J. 巴克）（Kroll（克罗尔））通信（0.1）；就香港问题与 S. Sarnoff（S. 萨诺夫）通信（0.1）；就此与 L. Despins 通信（0.1）；就开曼调查与 A. Bongartz 通话（0.1） 0.40 1,395.00 558.00\n05/30/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.10 1,270.00 127.00\n05/30/2024 ECS1 审阅与 G Club 文件制作有关的关键文件及尚未提交的证据开示文件 0.10 1,270.00 127.00\n05/30/2024 ECS1 就与债务人财产有关的存储物品及费用事宜，与 M. Davis（M. 戴维斯）（Paramount（派拉蒙））及 L. Song 通话（.1）；就此与 L. Song 通信（.1）；审阅与此有关的发票（.1） 0.30 1,270.00 381.00\n\n案件 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 289 页，共 700 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2409997\n\n日期 缩写 说明 小时 费率 金额\n\n05/30/2024 LS26 就此（0.1）；就储存发票及储物单元物品事宜与 E. Sutton 通信（0.1）；与 E. Sutton 及 M. Davis（Paramount）通话 0.20 985.00 197.00\n05/30/2024 SK35 审阅与 2004规则调查有关的关键文件 1.70 985.00 1,674.50\n05/31/2024 SK35 审阅与 2004规则调查有关的关键文件（1.5）；就有关更新及评论与 W. Farmer、L. Song 及 E. Sutton 通信（0.2） 1.70 985.00 1,674.50\n小计： B261 调查 342.40 408,495.50\nB310 债权管理及异议\n05/15/2024 DEB4 就债权查询事宜与债权人通信 0.20 1,395.00 279.00\n小计： B310 债权管理及异议 0.20 279.00\n合计 419.00 499,881.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nYID Yousuf I. Dhamee（优素福·I·达米） 合伙人 1.10 1,985.00 2,183.50\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 19.70 1,975.00 38,907.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 19.60 1,835.00 35,966.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 21.50 1,850.00 39,775.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 12.10 1,395.00 16,879.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 46.50 1,395.00 64,867.50\nSM29 Shlomo Maza（什洛莫·马扎） 律师 2.20 1,395.00 3,069.00\nWCF Will C. Farmer（威尔·C·法默） 律师 2.00 1,390.00 2,780.00\nDS50 Daniel Sylvia（丹尼尔·西尔维亚） 律师 2.30 1,270.00 2,921.00\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2409997\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 54.10 1,270.00 68,707.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 10.30 1,185.00 12,205.50\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 23.60 1,185.00 27,966.00\nLS26 Luyi Song（宋露怡） 律师 62.50 985.00 61,562.50\nSK35 Sarah Kim（莎拉·金） 律师 101.80 985.00 100,273.00\nDY8 Dominik Young（多米尼克·扬） 律师 0.50 885.00 442.50\nGS12 Gianmarco Selva（吉安马尔科·塞尔瓦） 律师 15.00 565.00 8,475.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 8.50 565.00 4,802.50\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 3.50 565.00 1,977.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 3.70 565.00 2,090.50\nOP Oscar Price（奥斯卡·普赖斯） 其他计时人员 4.00 535.00 2,140.00\nKL12 Kelly Liu（凯利·刘） 其他计时人员 4.50 420.00 1,890.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n03/31/2024 UnitedLex（联合律所）发票——Unitedlex Corp（联合律所公司），发票编号 096560，日期为 03/31/24；UnitedLex——DSAI 2024年3月费用——外部专业服务 31,080.48\n04/02/2024 信使服务——由 Luyi Song 请求；City Expeditor Inc.（城市快递公司）（USD）（JPMSUA）；发票编号 100359，日期为 04/15/2024；发件人：Westy Self Storage（韦斯蒂自助仓储）；收件人：Paul Hastings LLP（普衡律师事务所），200 Park Avenue，New York Ny 10166；订单编号 1604782，日期为 4/2/2024 16:32 446.00\n04/23/2024 计算机检索（其他） 9.09\n04/26/2024 计算机检索（其他） 30.87\n04/30/2024 Lexis/在线检索——Courtlink 使用——2024年4月费用 6.34\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 第 39 页\n\nKwok\n50687-00002\n发票编号 2409997\n\n05/01/2024 本地——餐饮——Grubhub Holdings Inc.（格拉布枢纽控股公司，原名 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-93，日期为 05/05/2024；Luyi Song；人数：1；餐厅：Hunan Village（湖南村）；地点：纽约；在处理 Kwok 事项期间加班晚餐；订单编号 223326049345732，日期为 05/01/2024 25.10\n\n05/01/2024 律师送达服务——Metro Attorney Service Inc.（大都会律师送达服务公司），发票编号 41984，日期为 05/01/24，向 Manuel Martinez Anzaldua（曼努埃尔·马丁内斯·安萨尔杜阿）送达传票 539.50\n05/01/2024 Westlaw 44.78\n05/03/2024 本地——停车——Luc Despins；04/23/2024；与 B. Huntington（B. 亨廷顿）、美国受托人午餐的停车费 10.00\n05/03/2024 计算机检索（其他） 19.35\n05/04/2024 本地——餐饮——Grubhub Holdings Inc.（原名 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-93，日期为 05/05/2024；Douglass Barron；餐厅：Thai Chella（泰式切拉）；人数：1；地点：纽约；Kwok 事项；订单编号 425826079573190，日期为 05/04/2024 30.24\n05/04/2024 Westlaw 58.25\n05/05/2024 本地——餐饮——Grubhub Holdings Inc.（原名 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-93，日期为 05/05/2024；Douglass Barron；餐厅：Evergreen on 38（38号常青餐厅）；人数：1；地点：纽约；Kwok 事项；订单编号 350926086740297，日期为 05/05/2024 22.35\n05/05/2024 Lexis/在线检索 13.86\n05/05/2024 Lexis/在线检索 51.79\n05/06/2024 UPS/快递服务——Federal Express（联邦快递），发票编号 8-491-44519，日期为 05/06/24，为纽约办事处提供的快递服务 330.57\n05/06/2024 Westlaw 291.07\n05/07/2024 UPS/快递服务——Federal Express，发票编号 2-270-42812，日期为 05/07/24，纽约办事处的联邦快递费用 21.75\n05/07/2024 Westlaw 249.46\n案件 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 292 页，共 700 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 第 40 页\n\nKwok\n50687-00002\n发票编号 2409997\n\n05/07/2024 计算机检索（其他） 3.96\n\n05/08/2024 Westlaw 369.93\n05/08/2024 Westlaw 44.78\n05/09/2024 计算机检索（其他） 2.79\n05/11/2024 Westlaw 134.34\n05/11/2024 计算机检索（其他） 1.98\n05/12/2024 Westlaw 269.02\n05/13/2024 计算机检索（其他） 11.25\n05/13/2024 计算机检索（其他） 13.86\n05/14/2024 UPS/快递服务——Federal Express，发票编号 2-272-59967，日期为 05/14/24，纽约办事处的联邦快递费用；Qiang Guo（郭强），19 Marblethorpe Road London SW6 6AQ GB 21.75\n05/14/2024 计算机检索（其他） 0.18\n05/14/2024 计算机检索（其他） 11.52\n05/16/2024 Westlaw 290.59\n05/16/2024 Westlaw 54.35\n05/17/2024 Westlaw 245.64\n05/21/2024 Westlaw 44.78\n05/21/2024 计算机检索（其他） 30.06\n05/22/2024 Westlaw 22.39\n05/22/2024 Westlaw 22.39\n05/22/2024 计算机检索（其他） 12.87\n05/23/2024 Lexis/在线检索 25.90\n05/23/2024 Westlaw 156.73\n05/23/2024 Westlaw 89.56\n05/23/2024 计算机检索（其他） 4.05\n05/24/2024 Westlaw 291.07\n05/26/2024 Westlaw 22.39\n05/27/2024 Westlaw 479.61\n05/27/2024 Westlaw 67.17\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 第 41 页\n\nKwok\n50687-00002\n发票编号 2409997\n\n05/28/2024 Westlaw 22.39\n\n05/28/2024 Westlaw 272.17\n05/29/2024 检索费——公司注册处，发票编号 20240529，日期为 05/29/24，于 2024年5月17日就 SHING SEUNG ANKERITE ENGINEERING LIMITED（盛兴安凯瑞特工程有限公司）进行公司查询的费用；由 Sutton Ezra 请求 3.21\n05/29/2024 Westlaw 201.51\n05/29/2024 Westlaw 22.39\n05/29/2024 计算机检索（其他） 10.35\n05/30/2024 UPS/快递服务——Williams Lea Inc.（威廉斯·利公司），发票编号 GB030-180036880，日期为 05/30/24，截至 2024年5月26日止期间的快递费用。24/05/2024 英语\n\n- K Legacy Ltd（K Legacy有限公司）, Basinghall Street,\nLondon, EC2V - EC3, 56.82\n05/30/2024 Westlaw 22.39\n05/30/2024 Westlaw 44.78\n05/30/2024 计算机检索（其他） 24.57\n05/31/2024 文件副本 -\nJennifer Ash（詹妮弗·阿什）；05/23/2024；\n国际交易费用——为 E. Sutton 进行文件调取——HCC Technology PTY Ltd（HCC 科技有限公司）；\n商户：国际交易 0.19\n05/31/2024 文件副本 -\nJennifer Ash；05/23/2024；\n国际交易费用——为 E. Sutton 进行文件调取——HCC Technology PTY Ltd；\n商户：国际交易 0.19\n05/31/2024 文件副本 -\nJennifer Ash；05/23/2024；\n为 E. Sutton 进行文件调取——HCC\nTechnology PTY Ltd；商户：Asic；原始货币：\nAUD，汇率：0.67，原始金额：19.00 12.71\n05/31/2024 文件副本 -\nJennifer Ash；05/23/2024；\n为 E. Sutton 进行文件调取——HCC\nTechnology PTY Ltd；商户：Asic；原始货币：\nAUD，汇率：0.67，原始金额：19.00 12.71\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 294 页，共 700 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan 第 42 页\n\nKwok（郭文贵）案中的第 11 章受托人\n50687-00002\n发票编号 2409997\n\n本期费用及成本 \\$438,685.65\n\n已发生及垫付的总成本 \\$37,610.87\n05/31/2024 计算机检索（其他） 1.35\n05/31/2024 Westlaw 680.88\n05/31/2024 供应商费用 -\nDavid Mohamed（大卫·穆罕默德）；05/13/2024；\nSouthern District of New York（纽约南区联邦地区法院）就\nU.S. v. Kwok（美国诉郭文贵）案于 5/3/24 出具的法庭庭审记录，\n案件编号 23cr118；\n商户：Southern District Report 地点：212-\n805-0300，NY 10007-0000，对账单日期：\n05/31/2024，入账日期：05/15/2024 196.50\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409998\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$181,398.25\n\n本期应付费用及成本 \\$181,398.25\n\n应付余额合计 -\n见票即付 \\$181,398.25\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄往下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如获悉任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2409998\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$181,398.25\n\n本期应付费用及成本 \\$181,398.25\n\n应付余额合计 -\n见票即付 \\$181,398.25\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄往下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如获悉任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 297 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nSeptember 12, 2024\n\n请注明\n发票编号：2409998\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\n其他诉讼 \\$181,398.25\n\n日期 首字母缩写 说明 小时 费率 金额\n\nB155 法庭听证\n05/03/2024 LS26 出席 Y. Wang（王某）的变更认罪答辩听证会，\n地点为 Southern District of New York（1.2）；就变更认罪答辩\n听证会与 L. Despins 通话\n（0.2）；就同一事项与 D. Barron 通话（0.3）；\n就同一事项与 D. Barron 通信\n（0.1）；编制关于 Y. Wang 变更\n认罪答辩听证会的摘要（1.0）；就同一事项与 L.\nDespins、D. Barron 及 N. Bassett 通信\n（0.2） 3.00 985.00 2,955.00\n05/14/2024 LS26 出席刑事案件审前会议 0.50 985.00 492.50\n05/23/2024 LS26 出席 Kwok 刑事审判（3.5）；审阅\n刑事案卷更新及有关刑事审判的公开\n信息（0.5） 4.00 985.00 3,940.00\n05/24/2024 LS26 出席 Kwok 刑事审判 5.70 985.00 5,614.50\n05/28/2024 LS26 出席 Kwok 刑事审判 5.30 985.00 5,220.50\n05/29/2024 LS26 出席 Kwok 刑事审判 5.30 985.00 5,220.50\n05/30/2024 LS26 出席 Kwok 刑事审判 5.30 985.00 5,220.50\n05/31/2024 LS26 出席 Kwok 刑事审判 5.30 985.00 5,220.50\n小计： B155 法庭听证 34.40 33,884.00\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 298 页，共 700 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/01/2024 DEB4 参加与 DOJ（美国司法部）就证言举行的会议\n（2.1）；就同一事项与 L.\nDespins 进行事后复盘（0.2）；分析与\n同一事项有关的文件（1.1） 3.40 1,395.00 4,743.00\n05/01/2024 LAD4 审阅问题及笔记，以准备 DOJ\n会议（1.20）；处理与 DOJ 就\n证言举行的会议（2.10）；就同一事项与 D.\nBarron 进行事后复盘（.20） 3.50 1,975.00 6,912.50\n05/01/2024 LS26 审阅刑事案件案卷更新（0.3）；\n就同一事项与 D. Barron 通信（0.1） 0.40 985.00 394.00\n05/01/2024 NAB 就刑事审判与 L. Despins 通信\n（.2）；审阅刑事法院就\n同一事项作出的命令（.1） 0.30 1,835.00 550.50\n05/01/2024 PBA 审阅问题、笔记及文件，以\n准备与 DOJ 的通话（.7）；就 L. Despins 的证言\n与 DOJ 通话（2.1）；审阅关于审前排除动议的命令（.7） 3.50 1,775.00 6,212.50\n05/02/2024 DEB4 就 Wang 认罪答辩与 L. Despins 及 N. Bassett\n通信 0.20 1,395.00 279.00\n05/02/2024 JK21 就 Kwok 刑事案件及最近提交的\n文件与 L. Despins 通信 0.10 565.00 56.50\n05/02/2024 LS26 审阅替代起诉书及刑事案卷中的\n提交文件 0.70 985.00 689.50\n05/02/2024 NAB 就刑事案件进展与 L. Despins 通信 0.30 1,835.00 550.50\n05/03/2024 DEB4 就 Wang 听证会与 L. Song 通话\n（0.3）；就同一事项与 L. Despins、\nN. Bassett 及 S. Maza 通信\n（0.1）；就没收问题与 S. Maza 通话（0.3）；\n就同一事项与 S.\nMaza 通信（0.1）；分析与\n同一事项有关的文件（0.3） 1.10 1,395.00 1,534.50\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 299 页，共 700 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/03/2024 JK21 就 Kwok\n刑事案件中最近提交的诉状与 L. Despins 通信 0.20 565.00 113.00\n05/03/2024 LAD4 分析/评论 Y. Wang 问题\n（刑事认罪答辩/对本案的影响）（1.90）；\n就 Y. Wang 听证会与 L. Song 电话会议（.20）；就 Y. Wang 问题\n与 N. Bassett 电话会议（.20）；向\nOMM、UCC 律师、UST 就同一事项发送电子邮件（.20） 2.50 1,975.00 4,937.50\n05/03/2024 LS26 审阅刑事案件案卷更新 0.20 985.00 197.00\n05/03/2024 NAB 就刑事案件问题与 L. Despins 通信（.1）；\n就同一事项与 L.\nDespins 通话（.2）；就同一事项及相关\n事项与 L. Song 通信（.3） 0.60 1,835.00 1,101.00\n05/03/2024 PBA 编制就刑事审判与 L. Despins\n通话的提纲 0.60 1,775.00 1,065.00\n05/03/2024 SM29 就没收问题及有罪认罪答辩与 D. Barron 通话\n（.3）；分析同一事项有关的判例及法律依据\n（.7）；就同一事项向 N. Bassett、D. Barron、L. Despins\n发送电子邮件（.1） 1.10 1,395.00 1,534.50\n05/04/2024 PBA 就 DOJ 审判与 L. Despins 通信 0.50 1,775.00 887.50\n05/06/2024 AB21 编制 Wang 认罪协议通知（0.3）；\n就同一事项与 L. Despins 通信\n（0.1）；就同一事项的提交和送达\n与 D. Mohamed 通信（0.1） 0.50 1,850.00 925.00\n05/06/2024 DM26 提交受托人关于刑事案件更新的通知\n（.2）；准备并完成同一事项的送达（.4） 0.60 565.00 339.00\n05/06/2024 DEB4 就刑事案件文件与 L. Song 通信\n（0.3）；分析同一文件（0.2）；\n就 Hamilton 仲裁与 L. Song 通信（0.3）；\n分析与同一事项有关的\n文件（0.3）；就同一事项与 L. Despins 及 N. Bassett\n通信（0.2）；与 P. 1.40 1,395.00 1,953.00\n\nLinsey 就同一事项通话（0.1）\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 300 页，共 700 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/06/2024 JK21 就 Kwok\n刑事案件中最近提交的诉状与 L. Despins 通信 0.30 565.00 169.50\n05/06/2024 LS26 分析有关 Y. Wang 认罪协议的问题\n（0.7）；就同一事项与 N. Bassett\n及 D. Barron 通信（0.1）；就同一事项与 P. Linsey（NPM）\n通话及通信\n（0.2）；审阅刑事案件案卷更新\n及替代起诉文件（0.4）；\n就刑事案件案卷更新与 L. Despins、N. Bassett 及\nD. Barron 通信\n（0.1）；审阅政府方关于排除证言的补充\n动议（0.2） 1.70 985.00 1,674.50\n05/06/2024 NAB 审阅刑事案件的补充提交文件、\n认罪协议及相关文件 0.40 1,835.00 734.00\n05/07/2024 DM26 就订购及支付 Kwok 刑事案件\n编号 23cf118 中 5/3/24 听证会\n庭审记录事宜，与 SDNY 法庭书记员通话 0.20 565.00 113.00\n05/07/2024 JK21 就 Kwok\n刑事案件中最近提交的诉状与 L. Despins 通信 0.30 565.00 169.50\n05/07/2024 JPK1 修订作为对 March 大陪审团传票的回应而提交的补充材料\n附函\n（.2）；就同一事项与 I. Loftus（DOJ）\n通信（.1） 0.30 1,185.00 355.50\n05/07/2024 LS26 审阅刑事案卷提交文件（0.4）；\n就同一事项与 D. Barron 通信（0.1） 0.50 985.00 492.50\n05/07/2024 SM29 就没收事宜与 L. Despins 通信\n（.1）；审阅有关 Y. Wang\n没收的同意命令（.2）；分析同一事项有关的判例法及法定\n依据（1.0）；就没收事宜与 D.\nBarron 通信（.1）；就没收事宜与 L.\nSong 通信（.1） 1.50 1,395.00 2,092.50\n05/08/2024 ECS1 就与没收有关的 BlockFi（区块链金融公司）\n诉状与 L. Despins 通信（.1）；\n就同一事项与 S. Maza 通话（.1）；审阅\nBlockFi 文件问题（.1） 0.30 1,270.00 381.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 301 页，共 700 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\n05/08/2024 JK21 就Kwok（郭文贵）刑事案件中近期提交的诉状与L. Despins（L. 德斯平斯）通信 0.30 565.00 169.50\n\n05/08/2024 LAD4 就没收及刑事案件问题与N. Bassett（N. 巴塞特）电话会议 0.20 1,975.00 395.00\n\n05/08/2024 LS26 审阅有关没收问题的刑事案卷提交文件（0.7）；分析被没收资产及相关依据问题（0.4）；就同一事项与S. Maza（S. 马扎）通话（0.1）；就同一事项与S. Maza通信（0.2）；审阅政府就重新提出的排除证据动议提交的答复（0.2） 1.60 985.00 1,576.00\n\n05/08/2024 NAB 就没收问题及其他刑事案件问题与L. Despins通信 0.20 1,835.00 367.00\n\n05/08/2024 SM29 就没收事宜与L. Song（L. 宋）通话（.1）；就没收事宜与L. Song通信（.2）；审阅同一事项的诉状（.4）；就同一事项与L. Despins通信（.2） 0.90 1,395.00 1,255.50\n\n05/08/2024 SM29 就没收问题与E. Sutton（E. 萨顿）通话 0.10 1,395.00 139.50\n\n05/09/2024 LAD4 审阅/评论没收问题（2.00）；就Wang（王某）合作及DOJ（美国司法部）审判事宜与P. Axelrod（P. 阿克塞尔罗德）电话会议（.40）；分析同一事项的策略（.70）；就Mahwah访问事宜与J. Murray（J. 默里，DOJ）电话会议（.30） 3.40 1,975.00 6,715.00\n\n05/09/2024 LS26 就政府替代起诉信息与P. Axelrod通信 0.10 985.00 98.50\n\n05/09/2024 PBA 就DOJ审判与L. Despins会议（.4）；分析有关同一事项的问题（.2） 0.60 1,775.00 1,065.00\n\n05/11/2024 LS26 就大陪审团传票与N. Bassett、J. Kosciewicz（J. 科谢维奇）及D. Barron（D. 巴伦）通信 0.20 985.00 197.00\n\n05/11/2024 NAB 就刑事案件问题与L. Despins通信 0.30 1,835.00 550.50\n\n05/13/2024 DEB4 就Logan Cheng（郑洛根）诉讼与E. Sutton通信（0.1）；就刑事案件提交文件与L. Despins通信（0.1）；审阅与同一事项相关的P. Linsey（P. 林赛，NPM）通信（0.3） 0.50 1,395.00 697.50\n\n日期 首字母 说明 小时 费率 金额\n\n05/14/2024 AB21 审阅DOJ关于律师建议抗辩的信函 0.30 1,850.00 555.00\n\n05/14/2024 DEB4 就刑事案件审前会议及相关动议与L. Song通信 0.40 1,395.00 558.00\n\n05/14/2024 JK21 就Kwok刑事案件中近期提交的诉状与L. Despins通信 0.10 565.00 56.50\n\n05/14/2024 JPK1 审阅政府关于债务人在刑事审判中使用律师在场抗辩的信函 0.20 1,185.00 237.00\n\n05/14/2024 LAD4 审阅DOJ致刑事法院关于律师角色的信函（.40）；分析同一事项对本案的影响（.50） 0.90 1,975.00 1,777.50\n\n05/14/2024 LS26 审阅政府关于律师建议抗辩的答复信函（0.2）；就审前会议与D. Barron通信（0.4）；编写审前会议摘要（1.0）；审阅刑事案件中的排除证据动议（0.5） 2.10 985.00 2,068.50\n\n05/15/2024 JK21 就Kwok刑事案件中近期提交的文件与L. Despins通信 0.10 565.00 56.50\n\n05/15/2024 LS26 审阅刑事案卷更新（0.2）；就同一事项与D. Barron通信（0.1） 0.30 985.00 295.50\n\n05/16/2024 JK21 就Kwok刑事案件中近期提交的文件与L. Despins通信 0.20 565.00 113.00\n\n05/16/2024 LT9 分析没收问题及文件 1.70 1,775.00 3,017.50\n\n05/16/2024 LT9 与L. Despins及S. Maza分析没收事宜 0.70 1,775.00 1,242.50\n\n05/16/2024 LAD4 分析/评论没收问题（1.50）；就同一事项与L. Tsao（L. 曹）及S. Maza电话会议 2.50 1,975.00 4,937.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 303 of 700\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00003 发票编号 2409998\n\n日期 首字母 说明 小时 费率 金额\n\n05/16/2024 SM29 分析有关没收、管理费用和资产保管的判例法及法定依据（7.20）；就同一事项与L. Tsao通信（.4）；就同一事项与L. Despins及L. Tsao通话（.7）；就同一事项与L. Despins会议（.3） 8.60 1,395.00 11,997.00\n\n05/17/2024 LS26 审阅刑事案卷更新及关于排除证据动议的命令（0.3）；就替代起诉书与P. Axelrod通信（0.2） 0.50 985.00 492.50\n\n05/17/2024 NAB 就刑事审判问题与K. Catalano（K. 卡塔拉诺）通信 0.10 1,835.00 183.50\n\n05/17/2024 PBA 审阅Wang替代起诉信息（.5）；审阅第三份替代起诉书（.3） 0.80 1,775.00 1,420.00\n\n05/17/2024 SM29 分析没收及管辖权问题以及相关判例法 3.30 1,395.00 4,603.50\n\n05/20/2024 DEB4 就刑事案件披露事项与L. Despins通信（0.4）；分析与同一事项相关的文件（1.2） 1.60 1,395.00 2,232.00\n\n05/20/2024 LS26 审阅刑事案卷中Kwok和政府的提交文件（0.2）；就同一事项与D. Barron通信（0.1） 0.30 985.00 295.50\n\n05/20/2024 NAB 审阅刑事案件提交文件及D. Barron就同一事项发送的电子邮件 0.30 1,835.00 550.50\n\n05/21/2024 DEB4 就刑事案件披露事项与L. Song通信（0.1）；分析与同一事项相关的文件（1.8）；就同一事项与A. Bongartz（A. 邦加茨）通信（0.1） 2.00 1,395.00 2,790.00\n\n05/21/2024 LS26 审阅政府信函（0.2）；就同一事项与D. Barron通信（0.1） 0.30 985.00 295.50\n\n05/21/2024 NAB 就刑事案件问题与L. Despins通信（.2）；审阅关于即将进行的审判的刑事法院命令及通信（.3） 0.50 1,835.00 917.50\n\n05/21/2024 SM29 分析合作及协调协议（2.5）；审阅有关同一事项的先例及依据（2.7） 5.20 1,395.00 7,254.00\n\n日期 首字母 说明 小时 费率 金额\n\n05/22/2024 DEB4 就刑事审判与S. Sarnoff（S. 萨诺夫，OMM）通信 0.10 1,395.00 139.50\n\n05/22/2024 LS26 审阅刑事法院案卷更新（0.2）；就同一事项与L. Despins、N. Bassett及D. Barron通信（0.1）；审阅有关刑事审判的公开信息（0.7） 1.00 985.00 985.00\n\n05/22/2024 NAB 就刑事审判问题与L. Despins通信（.1）；就同一事项与DOJ通信（.1） 0.20 1,835.00 367.00\n\n05/23/2024 DEB4 就刑事案件问题与L. Song通信 0.10 1,395.00 139.50\n\n05/23/2024 NAB 审阅额外的刑事案件提交文件（.2）；就债务人审判进展与L. Song通信（.2）；就刑事案件问题与P. Linsey（NPM）电话会议（.2） 0.60 1,835.00 1,101.00\n\n05/24/2024 KC27 审阅刑事审判庭审记录 0.70 1,185.00 829.50\n\n05/24/2024 LAD4 审阅本周刑事案件问题/证词（2.20）；就DOJ证词与P. Linsey电话会议（.30） 2.50 1,975.00 4,937.50\n\n05/24/2024 LS26 审阅有关刑事审判的公开信息及刑事审判庭审记录（1.8）；审阅刑事审判潜在证人名单（0.3）；就刑事案件更新与L. Despins、N. Bassett、A. Bongartz、D. Barron及S. Maza通信（0.5）；就同一事项与L. Despins通信（0.5）；就同一事项与D. Barron通信（0.5）；就刑事审判与P. Linsey通话并通信（0.3） 3.90 985.00 3,841.50\n\n05/24/2024 NAB 审阅刑事法院提交文件 0.30 1,835.00 550.50\n\n05/25/2024 NAB 就刑事审判更新及与此相关的策略与L. Despins通信 0.50 1,835.00 917.50\n\n05/27/2024 LS26 审阅有关刑事审判的公开信息及庭审记录 1.30 985.00 1,280.50\n\n05/27/2024 NAB 审阅刑事审判庭审记录 0.80 1,835.00 1,468.00\n\n日期 首字母 说明 小时 费率 金额\n\n05/28/2024 DEB4 就与刑事案件相关的文件与L. Song通信（0.1）；分析同一事项（1.2） 1.30 1,395.00 1,813.50\n\n05/28/2024 LAD4 就刑事审判问题与S. Sarnoff（OMM）电话会议 0.40 1,975.00 790.00\n\n05/28/2024 LS26 审阅有关刑事审判的公开信息（0.5）；审阅庭审记录并编写Kwok刑事审判摘要（1.4） 1.90 985.00 1,871.50\n\n05/28/2024 NAB 就刑事审判及举报人问题与L. Song和L. Despins通信（.5）；审阅刑事法院提交文件（.3） 0.80 1,835.00 1,468.00\n\n05/29/2024 DEB4 就刑事审判文件与L. Despins通信（0.1）；就同一事项与N. Bassett会议（0.3） 0.40 1,395.00 558.00\n\n05/29/2024 LAD4 审阅刑事案件以评估其在本案中的可能适用性（3.10）；就刑事案件和证词的更新与P. Linsey（NPM）电话会议（.30） 3.40 1,975.00 6,715.00\n\n05/29/2024 LS26 审阅刑事审判庭审记录（0.8）；就刑事审判更新与L. Despins、N. Bassett、A. Bongartz、D. Barron及S. Maza通信（0.2）；就同一事项与P. Linsey（NPM）通信（0.1） 1.10 985.00 1,083.50\n\n05/29/2024 NAB 就刑事审判与L. Despins及L. Song通信（.2）；就同一事项与D. Barron会议（.3）；审阅债务人审判庭审记录（.7） 1.20 1,835.00 2,202.00\n\n05/30/2024 DEB4 就刑事审判与L. Song通信 0.20 1,395.00 279.00\n\n05/30/2024 DEB4 就刑事审判与L. Song通信 0.20 1,395.00 279.00\n\n05/30/2024 LAD4 继续审阅刑事案件问题 1.20 1,975.00 2,370.00\n\n05/30/2024 LS26 审阅刑事审判庭审记录及相关公开信息（0.6）；就刑事审判更新与L. Despins、N. Bassett、A. Bongartz、S. Maza及D. Barron通信（0.2） 0.80 985.00 788.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 306 of 700\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00003 发票编号 2409998\n\n日期 首字母 说明 小时 费率 金额\n\n05/30/2024 NAB 审阅额外的刑事法院提交文件（.3）；审阅并评估刑事法院庭审记录，以及在第11章案件中使用已提交证据的可能性（1.0） 1.30 1,835.00 2,385.50\n\n05/31/2024 LS26 审阅Kwok审判庭审记录并编写同一事项摘要 2.30 985.00 2,265.50\n\n小计：\nB191 一般诉讼 143,755.00\n\nB195 非工作旅行\n\n05/01/2024 DEB4 往返DOJ会议（按1/2费率计费） 0.80 697.50 558.00\n\n05/03/2024 LS26 前往Southern District of New York（纽约南区）参加听证会（0.5）；听证会后从纽约南区前往PH办公室（0.4）（按1/2费率计费） 0.90 492.50 443.25\n\n05/14/2024 LS26 为审前会议从PH办公室往返纽约南区（按1/2费率计费） 0.70 492.50 344.75\n\n05/23/2024 LS26 为Kwok刑事审判从PH纽约办公室往返纽约南区（按1/2费率计费） 0.70 492.50 344.75\n\n05/24/2024 LS26 为Kwok刑事审判从PH纽约办公室往返SDNY（纽约南区）（按1/2费率计费） 0.70 492.50 344.75\n\n05/28/2024 LS26 为Kwok刑事审判从PH办公室往返SDNY（按1/2费率计费） 0.70 492.50 344.75\n\n05/29/2024 LS26 为Kwok刑事审判从PH办公室前往SDNY并返回（按1/2费率计费） 0.80 492.50 394.00\n\n05/30/2024 LS26 为Kwok刑事审判从PH办公室前往SDNY并返回（按1/2费率计费） 0.80 492.50 394.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 307 of 700\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 Page 11\n\nKwok\n50687-00003\n发票编号 2409998\n\n日期 首字母 说明 小时 费率 金额\n\n05/31/2024 LS26 为Kwok刑事审判从PH办公室前往SDNY并返回（按1/2费率计费） 1.20 492.50 591.00\n\n小计：\nB195 非工作旅行 7.30 3,759.25\n\n合计 138.80 181,398.25\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 20.50 1,975.00 40,487.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 8.70 1,835.00 15,964.50\n\nPBA Peter B. Axelrod（彼得·B·阿克塞尔罗德） 合伙人 6.00 1,775.00 10,650.00\n\nLT9 Leo Tsao（利奥·曹） 合伙人 2.40 1,775.00 4,260.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.80 1,850.00 1,480.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 20.70 1,395.00 28,876.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 12.90 1,395.00 17,995.50\n\nDEB4 Douglass E. Barron 律师 0.80 697.50 558.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.30 1,270.00 381.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.50 1,185.00 592.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 0.70 1,185.00 829.50\n\nLS26 Luyi Song（卢伊·宋） 律师 55.60 985.00 54,766.00\n\nLS26 Luyi Song 律师 6.50 492.50 3,201.25\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.60 565.00 904.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.80 565.00 452.00\n\n本期费用及成本 \\$181,398.25\n\n应付余额总额 -\n收悉即付 \\$181,398.25\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 308 of 700\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2409999\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n销售流程 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$2,765.00\n\n本期应付费用和成本 \\$2,765.00\n\n应付余额合计 -\n收到即付 \\$2,765.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo（特丽·戈弗雷多），或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 309 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2409999\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n销售流程 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$2,765.00\n\n本期应付费用和成本 \\$2,765.00\n\n应付余额合计 -\n收到即付 \\$2,765.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 310 of 700\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n本期费用和成本\n应付余额合计 -\n收到即付 \\$2,765.00\n\\$2,765.00\n\nLAD4 Luc A. Despins 合伙人 1.40 1,975.00 2,765.00\n编号 计时人员姓名\n职务 小时 费用率 费用\n计时人员汇总\n合计 1.40 2,765.00\n小计：B130 资产处置 1.40 2,765.00\n05/20/2024 LAD4 关于同一事项的动议 审阅 Reverence 律师对 0.30 1,975.00 592.50\n05/14/2024\nLAD4\n审阅/编辑 Reverence 动议 1.10 1,975.00 2,172.50\nB130 资产处置\n日期 姓名首字母 说明 小时 费用率 金额\n销售流程 \\$2,765.00\n截至 May 31, 2024 期间 已提供专业服务\nWan Kwok\n200 Park Avenue\nNew York, NY 10166\n收件人：Luc Despins 请注明\n发票号码：2409999\nPH LLP 税务识别号：95-2209675\n\nLuc Despins 作为 Ho September 12, 2024 案件中的第11章受托人\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 311 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410000\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$4,440.00\n\n本期应付费用和成本 \\$4,440.00\n\n应付余额合计 -\n收到即付 \\$4,440.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410000\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$4,440.00\n\n本期应付费用和成本 \\$4,440.00\n\n应付余额合计 -\n收到即付 \\$4,440.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 313 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho September 12, 2024 案件中的第11章受托人\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2410000\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间已提供专业服务\n税务事项 \\$4,440.00\n\n日期 姓名首字母 说明 小时 费用率 金额\n\nB240 税务事项\n05/08/2024 AB21 与 P. Linsey（NPM）通话，讨论与股份出售有关的税务\n问题（0.1）；审阅\n相关文件（0.2）；与 J.\nLindenberg（EA Group）和 A. Calascibetta\n（EA Group）通话，讨论同一事项（0.4）；\n就同一事项与 P. Linsey 和 L. Despins\n通信（0.1） 0.80 1,850.00 1,480.00\n05/14/2024 AB21 与 A. Calascibetta（EA Group）、J.\nLindenberg（EA Group）和 P. Linsey\n（NPM）通话（部分），讨论与股份清算有关的税务问题\n及事项 1.30 1,850.00 2,405.00\n05/16/2024 AB21 与 D. Gibson（EA Group）、J.\nLindenberg（EA Group）及 P. Linsey\n（NPM）通话，讨论与股份清算有关的税务问题 0.30 1,850.00 555.00\n小计：B240 税务事项 2.40 4,440.00\n合计 2.40 4,440.00\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 314 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00006 发票编号：2410000\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费用率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.40 1,850.00 4,440.00\n本期费用和成本 \\$4,440.00\n应付余额合计 -\n收到即付 \\$4,440.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 315 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410001\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\nGenever US（Genever美国） PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$65,248.50\n\n本期应付费用和成本 \\$65,248.50\n\n应付余额合计 -\n收到即付 \\$65,248.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票号码：2410001\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$65,248.50\n\n本期应付费用和成本 \\$65,248.50\n\n应付余额合计 -\n收到即付 \\$65,248.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。*\n\n案件 22-50073 文档 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 317 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人\n\n200 Park Avenue\nNew York, NY 10166\n\n2024 年 9 月 12 日\n\n请注明发票编号：2410001\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 2024 年 5 月 31 日期间已提供的专业服务\nGenever US（Genever 美国） \\$65,248.50\n\n日期 缩写 说明 小时 费率 金额\n\nB130 资产处置\n\n05/13/2024 AB21 就 SN 家具拍卖与 L. Song（宋）举行会议（0.3）；就同一事项与 L. Song 及 M. Millea（拍卖师）通话（0.2） 0.50 1,850.00 925.00\n\n05/13/2024 LS26 就家具拍卖动议与 A. Bongartz（邦加茨）举行会议（0.3）；就家具拍卖提案与 M. Millea（Millea Bros）及 A. Bongartz 通话（0.2）；就同一事项与 M. Millea 及 A. Bongartz 通信（0.4）；编制家具拍卖动议草案（1.8） 2.70 985.00 2,659.50\n\n05/14/2024 AB21 就出售家具事宜与 M. Millea（拍卖师）通信 0.10 1,850.00 185.00\n\n05/14/2024 LS26 继续编制家具拍卖动议 0.60 985.00 591.00\n\n05/23/2024 AB21 就拍卖动议与 L. Song 通话 0.10 1,850.00 185.00\n\n05/23/2024 LS26 就家具拍卖后续步骤与 A. Bongartz 通话 0.10 985.00 98.50\n\n05/29/2024 AB21 就家具拍卖动议与 L. Song 举行会议 0.20 1,850.00 370.00\n\n案件 22-50073 文档 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 318 页，共 700 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2410001\n\n日期 缩写 说明 小时 费率 金额\n\n05/29/2024 ECS1 审阅与 HCHK Entities（HCHK 实体）的设备和家具有关的库存文件（.2）；就同一事项与 L. Song 通信（.1）；就同一事项与 D. Barron（巴伦）通信（.1） 0.40 1,270.00 508.00\n\n05/29/2024 LS26 就家具拍卖提案与 M. Millea（Millea Bros）通信（0.2）；就家具拍卖提案与 M. Knudsen（Hamilton Group）通话并通信（0.4）；就同一事项与 A. Bongartz 举行会议（0.2）；审阅 HCHK 办公室家具的库存清单及图片（0.4）；就同一事项与 E. Sutton（萨顿）及 D. Barron 通信（0.1）；就同一事项与 A. Bongartz 通信（0.2） 1.50 985.00 1,477.50\n\n05/30/2024 AB21 就家具拍卖提案与 L. Song 通信 0.20 1,850.00 370.00\n\n05/30/2024 LS26 为拍卖提案编制附图片的家具清单（1.1）；就家具拍卖提案与 M. Millea（Millea Bros）通信（0.2）；就同一事项与 M. Knudsen（Hamilton Group）通信（0.2） 1.50 985.00 1,477.50\n\n05/31/2024 AB21 审阅 L. Song 及潜在拍卖师就出售家具事宜发出的通信 0.10 1,850.00 185.00\n\n小计： B130 资产处置 8.00 9,032.00\n\nB155 法庭听证\n\n05/06/2024 AB21 审阅提交材料并编制关于清理 SN 公寓动议听证的听证笔记（2.3）；就同一事项与 L. Song 通信（0.1）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 S. Millman（Hogan Lovells）通信（0.1）；参加听证（0.4） 3.10 1,850.00 5,735.00\n\n05/06/2024 LAD4 处理关于公寓额外修复工作的听证 0.40 1,975.00 790.00\n\n案件 22-50073 文档 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 319 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/06/2024 LS26 参加关于 Sherry Netherland（雪莉·内瑟兰）清洁项目的听证 0.40 985.00 394.00\n\n小计： B155 法庭听证 3.90 6,919.00\n\nB195 非工作时间差旅\n\n05/01/2024 AB21 为搬运家具往返 SN 公寓（按半价计费） 1.10 925.00 1,017.50\n\n05/02/2024 AB21 为考察公寓从纽约办公室往返 Sherry Netherland（按半价计费） 0.50 925.00 462.50\n\n05/02/2024 LS26 为搬运 SN 物品从 Sherry Netherland 公寓前往新泽西州仓储设施（2.0）；搬运后从仓储设施前往纽约（2.0）（按半价计费） 4.00 492.50 1,970.00\n\n05/13/2024 AB21 就与 D. Acheson（建筑师）举行关于修复及清洁项目的会议，从办公室前往 SN 公寓（按半价计费） 0.60 925.00 555.00\n\n05/20/2024 AB21 前往 SN 公寓与建筑师举行会议（按半价计费） 0.60 925.00 555.00\n\n小计： B195 非工作时间差旅 6.80 4,560.00\n\n05/01/2024 AB21 就将家具搬出 SN 公寓及相关事项与 L. Song 举行会议（0.6）；就同一事项与 Montvale 搬家公司举行会议（0.2）；就吊灯与 D. Miller（Light Touch）举行会议（0.1）；就修复项目进展与 D. Acheson（建筑师）举行会议（0.2） 1.10 1,850.00 2,035.00\n\n案件 22-50073 文档 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 320 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/01/2024 AB21 监督从 SN 公寓包装/搬运家具 0.50 1,850.00 925.00\n\n05/01/2024 LS26 就从 Sherry Netherland 公寓搬移物品与 A. Bongartz 举行会议（0.6）；监督及管理 Sherry Netherland 公寓内仓储物品的打包（7.9）；编制仓储物品库存清单（2.2） 10.70 985.00 10,539.50\n\n05/02/2024 AB21 就石棉检测与 L. Despins 通信（0.1）；就送达清洁动议与 L. Despins 通信（0.2）；就与搬运家具有关的电汇与 T. Sadler（萨德勒）通信（0.1） 0.40 1,850.00 740.00\n\n05/02/2024 AB21 监督从 SN 公寓包装/搬运家具（0.3）；就同一事项与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n\n05/02/2024 LS26 监督及管理将仓储单元物品从 Sherry Netherland 公寓搬出 6.50 985.00 6,402.50\n\n05/03/2024 AB21 就煤灰清洁动议的听证与 P. Linsey（NPM）通信并通话（0.1）；审阅相关举行远程听证动议草案（0.1） 0.20 1,850.00 370.00\n\n05/06/2024 AB21 就清洁项目进展与 D. Acheson（建筑师）通信（0.1）；就同一事项与 H. Rudopho（Burnham）通话（0.1）；审阅许可证申请（0.1）；就 Burnham 提案与 B. Snyder（斯奈德）通信（0.1）；审阅 DKI 合同草案（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 Z. Barsik（DKI）通信（0.3） 1.00 1,850.00 1,850.00\n\n05/06/2024 JK21 就 Burnham Nationwide 的电汇表格与 T. Sadler 通信（0.1）；编制 Burnham Nationwide 的电汇表格（0.1） 0.20 565.00 113.00\n\n05/06/2024 TS21 就 Burnham 的电汇与 J. Kuo（郭）通信（.2）；审阅电汇表格（.3） 0.50 1,365.00 682.50\n\n案件 22-50073 文档 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 321 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/07/2024 AB21 就清洁项目进展与 D. Acheson（建筑师）及 L. Song 通话（0.2）；就 DKI 合同与 Z. Barsik（DKI）通信（0.1）；审阅其修订草案（0.1） 0.40 1,850.00 740.00\n\n05/07/2024 LS26 就清洁项目与 D. Acheson 及 A. Bongartz 通话（0.2）；为清洁项目在 Sherry Netherland 公寓进行现场查看（1.3） 1.50 985.00 1,477.50\n\n05/07/2024 TS21 就 Paramount 和 Cleaning Contractors Corp. 的电汇与 J. Kuo 通信（.2）；审阅电汇表格（.4）；就同一事项与 A. Bongartz 通信（.2） 0.80 1,365.00 1,092.00\n\n05/08/2024 AB21 就煤灰清洁项目与 D. Acheson（建筑师）通话（0.1）；就同一事项与 L. Despins 通信（0.2）；分析相关时间表（0.2）；就同一事项与 D. Acheson 及 Z. Barsik（DKI）通话（0.2）；审阅修订后的 DKI 合同（0.1）；就同一事项与 Z. Barsik 通信（0.3）；就同一事项与 L. Despins 通信（0.1）；完成 DKI 合同（0.2）；就清空公寓与 L. Song 通话（0.2）；就同一事项与 FJ Sciame（Sciame）通信（0.1） 1.70 1,850.00 3,145.00\n\n05/08/2024 LS26 审阅 Sherry Netherland 公寓内物品的图片（0.4）；就同一事项与 A. Bongartz 通话（0.2）；就同一事项与 A. Bongartz 通信（0.1）；就清洁项目和废弃物品与 Sciame 通信（0.4） 1.10 985.00 1,083.50\n\n05/09/2024 AB21 审阅 HVAC 机组提案（0.2）；就同一事项与 R. LaFerla（SN）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就修复项目与 D. Acheson（建筑师）通话（0.2）；就相关发票与 D. Acheson 通信（0.1）；就清洁公寓与 FJ Sciame（Sciame）通话（0.1） 0.80 1,850.00 1,480.00\n\n案件 22-50073 文档 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 322 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/10/2024 AB21 就 HVAC 提案与 R. LaFerla（Sherry Netherland）通信（0.1）；就清理 SN 公寓与 FJ Sciame（Sciame）通话（0.2）；审阅 FJ Sciame 就同一事项发出的通信（0.1） 0.40 1,850.00 740.00\n\n05/13/2024 AB21 就修复项目进展与 D. Acheson（建筑师）通话（0.1）；编制 Acheson Doyle 费用通知（0.2）；就其提交及送达与 J. Kuo 通信（0.1） 0.40 1,850.00 740.00\n\n05/13/2024 AB21 就与 SN 公寓有关的电汇与 T. Sadler 通信 0.20 1,850.00 370.00\n\n05/13/2024 AB21 参加与 D. Acheson（建筑师）、Z. Barsik（DKI）和 FJ Sciame（Sciame）举行的会议，会议涉及修复及清洁项目和相关时间表 0.50 1,850.00 925.00\n\n05/13/2024 ECS1 就 Sherry Netherland 家具及 Golden Spring（黄金泉）物业的仓储，以及与仓储服务提供商进行的相关谈判，与 L. Song 通信（.4）；审阅并修订就同一事项与仓储服务提供商的通信（.2） 0.60 1,270.00 762.00\n\n05/13/2024 LS26 就与 SN 修复有关的发票及付款与 T. Sadler 通信 0.10 985.00 98.50\n\n05/14/2024 AB21 就支付与 SN 修复项目有关的承包商款项与 T. Sadler 通信 0.10 1,850.00 185.00\n\n05/15/2024 AB21 就 DKI 发票与 L. Despins 通信（0.1）；就支付该发票与 T. Sadler 通信（0.1）；就同一事项与咨询方通信（0.2） 0.40 1,850.00 740.00\n\n05/20/2024 AB21 审阅石棉许可证表格（0.1）；就同一事项与 D. Acheson（建筑师）及 M. Bielawski（ABF）通信（0.2）；就同一事项与 D. Acheson 通话（0.1） 0.40 1,850.00 740.00\n\n案件 22-50073 文档 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 323 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/20/2024 AB21 与 D. Acheson（建筑师）、F. Sciame（Sciame）及 Z. Barsik（DKI）举行会议，讨论修复时间表以及有关 SN 公寓的最新情况（0.3）；就同一事项与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n05/21/2024 TS21 就向 Dryfast DKI 和 Prager Dreifuss 电汇事宜，与 A. Bongartz、L. Despins 及 East West bank 通信 0.80 1,365.00 1,092.00\n05/22/2024 AB21 就 SN 公寓的所有权结构与 L. Despins 通信 0.30 1,850.00 555.00\n05/22/2024 AB21 起草修复/清洁项目4月份状况报告 0.40 1,850.00 740.00\n05/23/2024 AB21 修订 SN 修复状况报告（0.4）；与 D. Acheson（建筑师）通话讨论同一事项（0.2）；就同一事项与 D. Acheson 通信（0.1） 0.70 1,850.00 1,295.00\n05/28/2024 AB21 与 D. Acheson（建筑师）通话，讨论修复项目的最新情况（0.1）；与 S. Millman（Hogan Lovells）通信，讨论状况报告（0.1）；完成状况报告（0.1） 0.30 1,850.00 555.00\n05/29/2024 AB21 与 D. Acheson（建筑师）通话并通信，讨论许可程序（0.1）；审阅 L. Despins 就同一事项发出的通信（0.1） 0.20 1,850.00 370.00\n05/29/2024 ML30 与 A. Bongartz 通信，讨论拟提交的状况报告（.2）；审阅并准备 Genever Holdings 状况报告以供电子提交（.2）；使用 CM/ECF 系统电子提交状况报告（.1）；审阅并评论状况报告的纸质副本送达事宜（.2） 0.70 565.00 395.50\n\n小计：\nB210 业务运营 34.70 44,458.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 324 of 700\n\nHo Wan Kwok（郭文贵）案件中作为第11章受托人的 Luc Despins（吕克·德斯平斯） 50687-00010 发票编号 2410001\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n05/31/2024 DEB4 就 MOR 与 D. Skalka 通信 0.20 1,395.00 279.00\n\n小计：\nB211 财务报告（月度经营报告） 0.20 279.00\n\n合计 53.60 65,248.50\n\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 0.40 1,975.00 790.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 15.50 1,850.00 28,675.00\nAB21 Alex Bongartz 顾问律师 2.80 925.00 2,590.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.20 1,395.00 279.00\nTS21 Tess Sadler（泰丝·萨德勒） 律师 2.10 1,365.00 2,866.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.00 1,270.00 1,270.00\nLS26 Luyi Song（宋路易） 律师 26.70 985.00 26,299.50\nLS26 Luyi Song 律师 4.00 492.50 1,970.00\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 0.20 565.00 113.00\nML30 Mat Laskowski（马特·拉斯科夫斯基） 律师助理 0.70 565.00 395.50\n\n本期费用及成本 $65,248.50\n应付余额合计—\n收到即付 $65,248.50\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯有限责任合伙律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中作为第11章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410002\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nMahwah 对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 May 31, 2024 期间所提供专业服务的法律费用 $1,777.00\n\n已发生并垫付的成本 717.50\n\n本期应付费用及成本 $2,494.50\n应付余额合计—\n收到即付 $2,494.50\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中作为第11章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410002\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nMahwah 对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 May 31, 2024 期间所提供专业服务的法律费用 $1,777.00\n\n已发生并垫付的成本 717.50\n\n本期应付费用及成本 $2,494.50\n应付余额合计—\n收到即付 $2,494.50\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 327 of 700\n\nPAUL\n\nPAUL HASTINGS\nHASTINGS 200 Park Avenue\n电话 +1 217 318\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中作为第11章受托人的 Luc Despins September 12, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410002\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间所提供的专业服务\nMahwah 对抗程序 $1,777.00\n\n姓名首字母 小时 费率 金额\n\n05/17/2024\nLS26 0.20 985.00 197.00\n05/20/2024\nLAD4 0.80 1,975.00 1,580.00\n小计： 1.00 1,777.00\n合计 1.00 1,777.00\n\n职务 小时 费用\n合伙人 0.80 1,580.00\n说明\n一般诉讼\nB191 一般诉讼\n计时人员姓名\nLuc A. Despins 与 F. DiPaolo（Hawk Eye Security）通信，讨论进入 Mahwah Mansion\n审阅/编辑经修订的 Barnett 起诉书\n计时人员汇总 费率\n1,975.00\n\nLS26 Luyi Song 律师 0.20 985.00 197.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 328 of 700\n\nHo Wan Kwok 案件中作为第11章受托人的 Luc Despins 第2页\n\n50687-00012\n发票编号 2410002\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n01/30/2024 法庭记录服务—\nEsquire Deposition Solutions, LLC，\n发票编号 INV2696219，日期为\n01/30/24，Mordechai Talasazan（莫迪凯·塔拉萨赞）在\nNew York, NY 的证言记录。 717.50\n\n已发生并垫付的成本合计 $717.50\n本期费用及成本 $2,494.50\n应付余额合计—\n收到即付 $2,494.50\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中作为第11章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410003\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 May 31, 2024 期间所提供专业服务的法律费用 $0.00\n\n已发生并垫付的成本 4,976.32\n\n本期应付费用及成本 $4,976.32\n应付余额合计—\n收到即付 $4,976.32\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中作为第11章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410003\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 May 31, 2024 期间所提供专业服务的法律费用 $0.00\n\n已发生并垫付的成本 4,976.32\n\n本期应付费用及成本 $4,976.32\n应付余额合计—\n收到即付 $4,976.32\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话为 213-683-5045，或电子邮件为 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 331 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中作为第11章受托人的 Luc Despins September 12, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410003\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\nGolden Spring 对抗程序 $0.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n04/30/2024 外部打印及复印—\nPCL4, LLC（以 Complete Legal 名义经营），发票编号 2594，日期为 04/30/24，\n就扫描 Golden\nSpring 储存单元中的文件所提供的服务。 4,976.32\n\n已发生并垫付的成本合计 $4,976.32\n本期费用及成本 $4,976.32\n应付余额合计—\n收到即付 $4,976.32\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 332 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中作为第11章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\n2024年9月12日\n\n请注明发票编号：2410004\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇总单\n\nHCHK 对抗程序 PH LLP 客户/事项编号：50687-00014 Luc A. Despins（卢克·A·德斯平斯）\n\n截至2024年5月31日期间所提供专业服务的法律费用 \\$62,196.00\n\n本期应付费用及成本 \\$62,196.00\n\n应付余额总额 -\n收到即付 \\$62,196.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2024年9月12日\n\n请注明发票编号：2410004\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇款副本\n\nHCHK 对抗程序 PH LLP 客户/事项编号：50687-00014\n\nLuc A. Despins（卢克·A·德斯平斯）\n\n截至2024年5月31日期间所提供专业服务的法律费用 \\$62,196.00\n\n本期应付费用及成本 \\$62,196.00\n\n应付余额总额 -\n收到即付 \\$62,196.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 334 of 700\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho 2024年9月12日\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410004\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至2024年5月31日期间所提供的专业服务\nHCHK 对抗程序 \\$62,196.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/06/2024 NAB 审阅有关中止上诉的拟议协议，并就此与 P. Linsey（P. 林西）（NPM）发送电子邮件 0.10 1,835.00 183.50\n05/07/2024 JPK1 为 HCHK 关于撤销缺席裁定动议的上诉状准备证据材料 0.50 1,185.00 592.50\n05/15/2024 JPK1 审阅并准备拟于2024年6月14日提交的合并上诉状案件文件 1.30 1,185.00 1,540.50\n05/21/2024 NAB 就上诉问题与 J. Kosciewicz（J. 科希耶维奇）通信（.1）；审阅同一事项（.1） 0.20 1,835.00 367.00\n05/22/2024 JPK1 准备合并 HCHK 上诉的部分内容（.8）；起草合并 HCHK 上诉的管辖权陈述（1.4）；起草合并 HCHK 上诉的案件陈述（5.2） 7.40 1,185.00 8,769.00\n05/23/2024 JPK1 继续起草合并上诉状中的案件陈述 5.00 1,185.00 5,925.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 335 of 700\n\n1.20 1,975.00 2,370.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/24/2024 JPK1 审阅用于 HCHK 合并上诉陈述的7月11日和7月18日听证会记录（2.7）；审阅下级法院就 Rule 9019 命令及对该命令的异议所提交的书面材料（2.0） 4.70 1,185.00 5,569.50\n05/27/2024 JPK1 继续起草合并 HCHK 上诉状中的案件陈述部分 4.00 1,185.00 4,740.00\n05/28/2024 JPK1 进一步起草合并 HCHK 上诉状中的案件陈述部分 6.90 1,185.00 8,176.50\n05/28/2024 LS26 就 HCHK 上诉人上诉状与 J. Kosciewicz 通信 0.20 985.00 197.00\n05/29/2024 JPK1 在 HCHK 合并上诉状中起草有关 Rule 9019 和解的论证 6.60 1,185.00 7,821.00\n05/30/2024 JPK1 进一步起草合并上诉状中有关 Rule 9019 的论证 2.50 1,185.00 2,962.50\n05/30/2024 JPK1 分析下级法院就介入动议提交的书面材料（1.7）；审阅与此相关的2023年11月29日证据听证会记录（3.3） 5.00 1,185.00 5,925.00\n05/31/2024 JPK1 在 HCHK 合并上诉状中起草关于介入的论证（3.3）；分析有关破产法院准许就介入动议进行取证及举行证据听证会的权限的判例法（1.5） 4.80 1,185.00 5,688.00\n小计： B191 一般诉讼 49.20 58,457.00\nB210 业务运营\n05/08/2024 ECS1 就 HCHK 实体的管理及相关发票的支付事宜与 N. Shanahan（Cole Schotz）及 T. Sadler（T. 萨德勒）通信 0.10 1,270.00 127.00\n\n就同一事项与委员会律师通信（.20）\n\n05/09/2024 LAD4 审阅 CS 费用（1.00）；向 OMM 发送电子邮件，并\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 336 of 700\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/14/2024 ECS1 就受让人费用报告与 T. Sadler 通信 0.10 1,270.00 127.00\n05/15/2024 ECS1 同上（.1） 准备受让人月度费用报告（.1）；就同一事项与 L. Despins 通信 0.20 1,270.00 254.00\n05/16/2024 ECS1 就受让人月度费用报告与 R. Jareck（Cole Schotz）通信 0.10 1,270.00 127.00\n05/17/2024 DM26 通过法院的 CM/ECF 系统提交受托人关于 Despins v. HCHK 案号 23-5013 的费用报告（.2）；准备并完成对同一事项的送达（.2） 0.40 565.00 226.00\n05/17/2024 ECS1 就同一事项（.2） 准备受让人月度费用报告（.2）；与 D. Mohamed（D. 穆罕默德）通信 0.40 1,270.00 508.00\n小计： B210 业务运营 2.50 3,739.00\n合计 51.70 62,196.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.20 1,975.00 2,370.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.30 1,835.00 550.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.90 1,270.00 1,143.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科希耶维奇） 律师 48.70 1,185.00 57,709.50\n\n应付余额总额 -\n收到即付 \\$62,196.00\n\n本期费用及成本 \\$62,196.00\nDM26 David Mohamed（大卫·穆罕默德） 法律助理 0.40 565.00 226.00\nLS26 Luyi Song（宋露怡） 律师 0.20 985.00 197.00\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2024年9月12日\n\n请注明发票编号：2410005\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nMei Guo（郭美）对抗程序 PH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至2024年5月31日期间所提供专业服务的法律费用 \\$6,627.50\n\n本期应付费用及成本 \\$6,627.50\n\n应付余额总额 -\n收到即付 \\$6,627.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2024年9月12日\n\n请注明发票编号：2410005\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nMei Guo 对抗程序 PH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至2024年5月31日期间所提供专业服务的法律费用 \\$6,627.50\n\n本期应付费用及成本 \\$6,627.50\n\n应付余额总额 -\n收到即付 \\$6,627.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 339 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho 2024年9月12日\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410005\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至2024年5月31日期间所提供的专业服务\nMei Guo 对抗程序 \\$6,627.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/08/2024 DEB4 就 Whitecroft（怀特克罗夫特）所有权变更事宜与 P. Linsey（P. 林赛）（NPM）通信 0.20 1,395.00 279.00\n05/13/2024 WCF 审阅上诉案卷、指定文件及关于即将届期和答复的上诉开篇陈述（.6）；就此更新上诉追踪表（.3）；起草 Mei Guo（郭美）上诉案的反指定文件（1.2）；就此与 P. Linsey 通信（.1） 2.20 1,390.00 3,058.00\n05/14/2024 WCF 就反指定文件的修订与 P. Linsey 通信（.3）；审阅主案案卷及法院关于 Mei Guo 制裁的裁定，以处理附加反指定文件（1.2）；修订反指定文件（.3） 1.80 1,390.00 2,502.00\n05/28/2024 AB21 与 D. Barron（D. 巴伦）通话，讨论取得 Whitecroft 控制权事宜 0.20 1,850.00 370.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 340 页，共 700 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 第 2 页\n\nKwok\n50687-00016\n发票编号 2410005\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/28/2024\nDEB4\n就英属维尔京群岛（BVI）问题与 George Weston（乔治·韦斯顿）通信（0.1）；就此与 A. Bongartz（A. 邦加茨）开会（0.2） 0.30 1,395.00 418.50\n小计：\nB191 一般诉讼 4.70 6,627.50\n合计 4.70 6,627.50\n工时人员汇总\nID 工时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.20 1,850.00 370.00\nDEB4 Douglass E. Barron（道格拉斯·E.·巴伦） 律师 0.50 1,395.00 697.50\nWCF Will C. Farmer（威尔·C.·法默） 律师 4.00 1,390.00 5,560.00\n本期费用和成本 \\$6,627.50\n应付余额合计 -\n收到账款即付 \\$6,627.50\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410007\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nLamp Capital（兰普资本）对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins（吕克·A.·德斯平斯）\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$28,258.50\n\n本期应付费用和成本 \\$28,258.50\n\n应付余额合计 -\n收到账款即付 \\$28,258.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，请致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以获取书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410007\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号 50687-00024 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$28,258.50\n\n本期应付费用和成本 \\$28,258.50\n\n应付余额合计 -\n收到账款即付 \\$28,258.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以获取书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 343 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410007\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间提供的专业服务\nLamp Capital 对抗程序 \\$28,258.50\n\n日期 姓名缩写 说明 小时 费率 金额 B191 一般诉讼 05/02/2024 JPK1 为 Lamp Capital 上诉状准备被上诉人附录文件 1.20 1,185.00 1,422.00 05/02/2024 NAB 审阅并修订上诉状草稿 1.90 1,835.00 3,486.50 05/03/2024 JPK1 审阅 N. Bassett（N. 巴塞特）对 Lamp Capital 上诉状的意见（.4）；将其纳入上诉状（.4）；准备其补充部分（.1） 0.90 1,185.00 1,066.50 05/03/2024 JPK1 就 Lamp Capital 上诉状与 J. Kuo（J. 郭）通信（.2）；就被上诉人附录与 J. Kuo 通信（.8） 1.00 1,185.00 1,185.00 05/03/2024 NAB 审阅并修订上诉状草稿（2.2）；审阅与此相关的裁定、先前书面陈述及法律依据（1.0）；就此与 J. Kosciewicz（J. 科希维奇）及 L. Despins 通信（.3） 3.50 1,835.00 6,422.50 05/05/2024 JK21 为案件 24-217 中的 Lamp Capital 地区法院上诉状准备附录 2.30 565.00 1,299.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 344 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n05/05/2024 JPK1 就 Lamp Capital 上诉状与 L. Despins 通信（.2）；就此与 N. Bassett 通信（.2）；就此与 J. Kuo 通信（.1） 0.50 1,185.00 592.50\n05/05/2024 JPK1 将对被上诉人附录的引文纳入 Lamp Capital 上诉状（.6）；审阅并修订上诉状中的事实陈述（1.0） 1.60 1,185.00 1,896.00\n05/05/2024 NAB 就上诉状与 J. Kosciewicz 通信 0.10 1,835.00 183.50\n05/06/2024 JK21 修订案件 24-217 中的 Lamp Capital 地区法院上诉状（7.3）；为电子提交 Lamp Capital 地区法院上诉状作准备（0.2）；向法院电子提交 Lamp Capital 地区法院上诉状（0.1） 7.60 565.00 4,294.00\n05/06/2024 JPK1 审阅修订后的 Lamp Capital 上诉状草稿（1.1）；将 L. Despins 的修改纳入上诉状草稿（.2）；就此与 L. Despins 通信（.1）；就此与 J. Kuo 通信（.2）；就此与 N. Bassett 通信（.1） 1.70 1,185.00 2,014.50\n05/06/2024 LAD4 审阅/编辑我方对 Lamp 违约上诉的异议（1.10）；与 N. Bassett 就此电话会议（.10） 1.20 1,975.00 2,370.00\n05/06/2024 NAB 对上诉状草稿作最终审阅（.4）；就此与 L. Despins 通话（.1）；就此与 J. Kosciewicz 通信（.1） 0.60 1,835.00 1,101.00\n05/07/2024 DEB4 就后续步骤与 P. Linsey（NPM）及 N. Bassett 通信 0.10 1,395.00 139.50\n05/23/2024 NAB 就针对 Hudson entities（哈德逊实体）及 Leading Shine（领耀）的索赔后续步骤与 D. Barron 通信 0.20 1,835.00 367.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 345 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 3 页\n\nKwok\n50687-00024\n发票编号 2410007\n\n日期 姓名缩写 说明 费率 金额\n\n05/30/2024 DEB4 就 Leading Shine 与 L. Song（L. 宋）通信 0.30 1,395.00 418.50\n小计：\nB191 一般诉讼 24.70 28,258.50\n合计 24.70 28,258.50\n工时人员汇总\nID 工时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 1.20 1,975.00 2,370.00\nNAB Nicholas A. Bassett（尼古拉斯·A.·巴塞特） 合伙人 6.30 1,835.00 11,560.50\nDEB4 Douglass E. Barron 律师 0.40 1,395.00 558.00\nJPK1 Jon P. Kosciewicz（乔恩·P.·科希维奇） 律师 6.90 1,185.00 8,176.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 9.90 565.00 5,593.50\n本期费用和成本 \\$28,258.50\n应付余额合计 -\n收到账款即付 \\$28,258.50\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410009\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nAce Decade Adversary Proceeding（艾斯十年对抗程序）\n\nPH LLP 客户/事项编号 50687-00026 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$44,973.50\n\n已发生并垫付的成本 203.67\n\n本期应付费用和成本 \\$45,177.17\n应付余额合计 -\n收到账款即付 \\$45,177.17\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以获取书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410009\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade Adversary Proceeding\n\nPH LLP 客户/事项编号 50687-00026 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$44,973.50\n\n已发生并垫付的成本 203.67\n\n本期应付费用和成本 \\$45,177.17\n应付余额合计 -\n收到账款即付 \\$45,177.17\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以获取书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n＊对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复＊\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 348 of 700\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（吕克·德斯平斯） September 12, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410009\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\nAce Decade（艾斯十年）对抗程序 \\$44,973.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/01/2024 NAB 审阅复议动议答复草案（.5）；就此与 J. Kosciewicz（J. 科谢维奇）通信（.1） 0.60 1,835.00 1,101.00\n05/02/2024 JK21 修订针对 Y. Wang（王某）复议动议的答复 1.60 565.00 904.00\n05/02/2024 JPK1 在反对被告 Wang 的 Rule 60(b) 动议的书状中纳入有关被告 Wang 可能达成认罪协议的论点（1.0）；就此与 J. Kuo（J. 郭）通信（.1） 1.10 1,185.00 1,303.50\n05/02/2024 JPK1 将 N. Bassett（N. 巴塞特）的修改纳入对 Yvette Wang（王某）的 Rule 60(b) 动议的反对意见（1.0）；审阅并修订该意见（.3）；就此与 L. Despins 通信（.1）；就此与 J. Kuo 通信（.1） 1.50 1,185.00 1,777.50\n05/03/2024 DEB4 就反对延长期限动议与 J. Kosciewicz 通信 0.10 1,395.00 139.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 349 of 700\n\n日期 缩写 说明 小时 费率 金额\n\n05/03/2024 JK21 就提交对 Y. Wang 复议动议的答复与 J. Kosciewicz 通信（0.1）；准备对 Y. Wang 复议动议的答复（0.1）；向法院电子提交对 Y. Wang 复议动议的答复（0.1） 0.30 565.00 169.50\n05/03/2024 JPK1 鉴于 Yvette Wang 已认罪，将 L. Despins 的修改纳入对 Yvette Wang 请求免除判决效力动议的反对意见（.4）；就此与 L. Despins 通信（.1）；就此与 J. Kuo 通信（.2）；审阅修订后的书状（.3） 1.00 1,185.00 1,185.00\n05/03/2024 LAD4 审阅/编辑我方对 Wang 的答复（1.10）；就此与 N. Bassett 电话会议（.10） 1.20 1,975.00 2,370.00\n05/03/2024 NAB 审阅经修订的复议动议答复草案（.2）；就此与 L. Despins 通话（.1）；就此与 J. Kosciewicz 通信（.1） 0.40 1,835.00 734.00\n05/08/2024 NAB 就 Ace Decade 对抗程序与 L. Despins 通信（.1）；分析该事项的后续步骤（.2）；就此与 P. Linsey（P. 林赛）（NPM）及 Y. Wang 的律师通信（.1）；审阅动议撤回通知（.1） 0.50 1,835.00 917.50\n05/09/2024 NAB 与 P. Linsey（NPM）及 Y. Wang 的律师就诉讼问题和可能的解决方案举行电话会议（.3）；就此与 L. Despins 通信（.2）；就此与 P. Linsey 通信并举行电话会议（.1） 0.60 1,835.00 1,101.00\n05/20/2024 JPK1 就缺席判决动议与 W. Farmer（W. 法默）通信 0.20 1,185.00 237.00\n05/20/2024 NAB 就 Ace Decade 缺席判决与 W. Farmer 通信 0.40 1,835.00 734.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 350 of 700\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 50687-00026 发票编号：2410009\n\n日期 缩写 说明 小时 费率 金额\n\n05/22/2024 WCF 分析缺席判决判例依据（1.8）；审阅有关传票送达及缺席登记的对抗程序案卷（.4）；起草支持针对 Y. Wang 和 Ace Decade 提出缺席判决动议的法律备忘录（5.6） 7.80 1,390.00 10,842.00\n05/23/2024 NAB 审阅并修订缺席判决动议（1.2）；就此与 W. Farmer 通信（.1）；就此及对此进行进一步分析与 W. Farmer 举行电话会议（.4）；分析与此相关的问题及判例法（.5）；与 C. Macco（C. 马科）（Y. Wang 的律师）就可能的和解讨论举行电话会议（.2）；就此与 L. Despins 通信（.3） 2.70 1,835.00 4,954.50\n05/23/2024 WCF 分析有关部分缺席判决的 Rule 54(b) 部分判决判例依据（1.0）；就此与 N. Bassett 会谈（.4）；分析 Lamp Capital（兰普资本）对抗程序中有关此事的裁决（.2） 1.60 1,390.00 2,224.00\n05/24/2024 AB21 就向 Rui Hao（郝锐）送达的最新情况与 W. Farmer 和 N. Bassett 通信（0.2）；就英国诉讼与 A. deQuincey（A. 德昆西）（Pallas（帕拉斯））通信（0.1） 0.30 1,850.00 555.00\n05/24/2024 NAB 就缺席判决动议与 W. Farmer 通信 0.30 1,835.00 550.50\n05/24/2024 WCF 起草有关缺席判决的动议及拟议命令（1.2）；起草支持该动议的 P. Linsey 声明及证据附件（.9）；就此与 N. Bassett 和 P. Linsey 通信（.2）；修订并补充支持缺席判决动议的法律备忘录（1.3） 3.60 1,390.00 5,004.00\n05/25/2024 NAB 审阅并对缺席判决动议草案提出补充意见 0.30 1,835.00 550.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 351 of 700\n\n日期 缩写 说明 小时 费率 金额\n\n05/27/2024 NAB 审阅 L. Despins 对 Ace Decade 缺席判决动议的意见（.3）；就此与 L. Despins 和 W. Farmer 通信（.3） 0.60 1,835.00 1,101.00\n05/28/2024 AB21 就向 Rui Hao 送达事宜与 L. Despins 和 N. Bassett 通信（0.1）；就此与 M. Meili（M. 梅利）（Prager（普拉格））和 D. Hayek（D. 哈耶克）（Prager）通信（0.1）；审阅缺席判决动议（0.1）；就该动议的插入内容与 W. Farmer 通信（0.2） 0.50 1,850.00 925.00\n05/28/2024 NAB 审阅并修订缺席判决动议文件（.3）；就此与 W. Farmer 通话（.2）；就此与 W. Farmer 通信（.2） 0.70 1,835.00 1,284.50\n05/28/2024 WCF 分析有关缺席动议制裁权的判例依据（.8）；修订并补充有关缺席判决的书状、动议及拟议命令（2.1）；就此与 N. Bassett 会谈（.2） 3.10 1,390.00 4,309.00\n小计： B191 一般诉讼 31.00 44,973.50\n\n合计 31.00 44,973.50\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯平斯） 合伙人 1.20 1,975.00 2,370.00\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 7.10 1,835.00 13,028.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 0.80 1,850.00 1,480.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.10 1,395.00 139.50\nWCF Will C. Farmer（威尔·C. 法默） 律师 16.10 1,390.00 22,379.00\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 3.80 1,185.00 4,503.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.90 565.00 1,073.50\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 352 of 700\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 50687-00026 发票编号：2410009 第 5 页\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/22/2024 Lexis/在线检索 77.69\n05/24/2024 Westlaw（西方法律数据库） 22.39\n05/28/2024 Lexis/在线检索 103.59\n已发生及垫付费用合计 \\$203.67\n本期费用及成本 \\$45,177.17\n应付余额合计 -\n收讫即付 \\$45,177.17\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410010\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nCAO 对抗程序 PH LLP 客户/事项编号：50687-00027 Luc A. Despins\n\n截至 May 31, 2024 期间专业服务的法律费用 \\$52,833.00\n\n已发生及垫付的费用 11.92\n\n本期应付费用及成本 \\$52,844.92\n应付余额合计 -\n收讫即付 \\$52,844.92\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n＊为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。＊\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n＊对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复＊\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410010\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nCAO 对抗程序 PH LLP 客户/事项编号：50687-00027 Luc A. Despins\n\n截至 May 31, 2024 期间专业服务的法律费用 \\$52,833.00\n\n已发生及垫付的费用 11.92\n\n本期应付费用及成本 \\$52,844.92\n应付余额合计 -\n收讫即付 \\$52,844.92\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n＊为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面及口头确认，以确认任何电汇指示的变更。＊\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n＊对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复＊\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 355 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins September 12, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410010\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\nCAO 对抗程序 \\$52,833.00\n\n日期 缩写 说明 小时 费率 金额\n\nB155 庭审\n\n05/13/2024 NAB 为依诉状判决动议的庭审准备提纲、审阅判例法及审阅诉状 (2.8)；就同一事项与 L. Despins（吕克·德斯平）通信 (.2) 3.00 1,835.00 5,505.00\n\n05/14/2024 ECS1 审阅关于第 11 章受托人依诉状判决动议庭审的笔记 0.10 1,270.00 127.00\n\n05/14/2024 LAD4 审阅为 D. Cao 庭审准备的争点 (.10)；处理有关摩托车的 D. Cao 庭审 (.90)；与 N. Bassett（尼古拉斯·A·巴塞特）进行事后复盘 (.10) 1.10 1,975.00 2,172.50\n\n05/14/2024 NAB 继续准备庭审提纲 (1.0)；参加依诉状判决动议的庭审 (.9)；就同一事项与 L. Despins 复盘 (.1) 2.00 1,835.00 3,670.00\n\n05/14/2024 SM29 参加关于规则 12(c) 动议的远程庭审 0.90 1,395.00 1,255.50\n\n小计： B155 庭审 7.10 12,730.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 356 of 700\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n05/03/2024 ECS1 审阅 Cao 对依诉状判决动议提出的异议 (.1)；就同一事项与 S. Maza（什洛莫·马扎）通信 (.1) 0.20 1,270.00 254.00\n\n05/03/2024 SM29 审阅被告对规则 12(c) 动议提出的异议 (.3)；就同一事项与 E. Sutton（埃兹拉·C·萨顿）通信 (.2) 0.50 1,395.00 697.50\n\n05/04/2024 ECS1 就支持依诉状判决动议的答复，分析有关依诉状判决及积极抗辩的判例法 1.40 1,270.00 1,778.00\n\n05/06/2024 ECS1 起草支持依诉状判决动议的答复部分内容 (1.9)；就同一事项分析有关依诉状判决及积极抗辩的判例法和制定法依据 (1.7) 3.60 1,270.00 4,572.00\n\n05/07/2024 ECS1 起草支持依诉状判决动议的答复部分内容 (2.0)；就同一事项分析有关依诉状判决及积极抗辩的判例法 (.6)；就同一事项与 S. Maza 通话 (.3) 2.90 1,270.00 3,683.00\n\n05/07/2024 SM29 修订并补充支持规则 12(c) 动议的答复 4.40 1,395.00 6,138.00\n\n05/07/2024 SM29 就支持规则 12(c) 动议的答复与 E. Sutton 通话 0.30 1,395.00 418.50\n\n05/08/2024 ECS1 继续起草支持依诉状判决动议的答复 (.3)；就同一事项与 S. Maza 通话 (.1)；就同一事项与 N. Bassett 通信 (.1) 0.50 1,270.00 635.00\n\n05/08/2024 LAD4 审阅 D. Cao 就依诉状判决动议提交的异议 0.40 1,975.00 790.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 357 of 700\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/08/2024 NAB 审阅对依诉状判决动议提出的异议 (.3)；审阅答复状草稿的部分内容并分析其论点 (.3)；就同一事项与 L. Despins 通信 (.1)；就同一事项与 S. Maza 通话 (.1) 0.80 1,835.00 1,468.00\n\n05/08/2024 SM29 就支持规则 12(c) 动议的答复与 E. Sutton 通话 0.10 1,395.00 139.50\n\n05/08/2024 SM29 就支持规则 12(c) 动议的答复与 N. Bassett 通话 0.10 1,395.00 139.50\n\n05/08/2024 SM29 进一步修订并补充支持规则 12(c) 动议的答复 2.10 1,395.00 2,929.50\n\n05/09/2024 ECS1 起草支持依诉状判决动议的答复 (.4)；就同一事项与 N. Bassett 通信 (.2)；就同一事项与 J. Kuo（乔斯琳·郭）通信 (.1) 0.70 1,270.00 889.00\n\n05/09/2024 JK21 修订支持依诉状判决动议的答复 0.60 565.00 339.00\n\n05/09/2024 LAD4 审阅/编辑我方对 D. Cao 异议的答复 0.70 1,975.00 1,382.50\n\n05/09/2024 NAB 审阅并修订支持依诉状判决动议的答复状 (1.8)；审阅与同一事项有关的文件 (.7)；就同一事项与 E. Sutton 通信 (.2) 2.70 1,835.00 4,954.50\n\n05/10/2024 ECS1 继续起草支持依诉状判决动议的答复 (2.9)；就同一事项与 N. Bassett 通信并通话 (.2)；就同一事项与 J. Kuo 通信 (.1)；就同一事项与 S. Maza 通话 (.4)；就同一事项与 S. Maza 通信 (.2)；就同一事项与 L. Despins 通信 (.1) 3.90 1,270.00 4,953.00\n\n05/10/2024 JK21 就提交支持依诉状判决动议的答复与 E. Sutton 通信 (0.1)；起草支持依诉状判决动议的答复 (0.1)；向法院电子提交支持依诉状判决动议的答复 (0.1) 0.30 565.00 169.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 358 of 700\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 50687-00027 发票编号：2410010\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/10/2024 NAB 审阅并修订支持依诉状判决动议的修订版答复草稿 (.9)；就同一事项与 L. Despins 通信 (.2)；就同一事项与 E. Sutton 通信并进行电话会议 (.2)；分析与同一事项有关的判例法 (.3) 1.60 1,835.00 2,936.00\n\n05/10/2024 SM29 就支持规则 12(c) 动议的答复与 E. Sutton 通话 (.4)；就支持规则 12(c) 动议的答复与 E. Sutton 通信 (.2) 0.60 1,395.00 837.00\n\n小计： B191 一般诉讼 28.40 40,103.00\n\n合计 35.50 52,833.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平） 合伙人 2.20 1,975.00 4,345.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 10.10 1,835.00 18,533.50\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 9.00 1,395.00 12,555.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 13.30 1,270.00 16,891.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.90 565.00 508.50\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/13/2024 复印费 149.00 0.08 11.92\n\n已发生并垫付的费用合计 \\$11.92\n\n本期费用及成本 \\$52,844.92\n\n应付余额合计——\n收到即付 \\$52,844.92\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 359 of 700\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410011\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\n综合另我对抗程序\n\nPH LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$6,682.00\n\n本期应付费用及成本 \\$6,682.00\n\n应付余额合计——\n收到即付 \\$6,682.00\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 360 of 700\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410011\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n综合另我对抗程序\n\nPH LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$6,682.00\n\n本期应付费用及成本 \\$6,682.00\n\n应付余额合计——\n收到即付 \\$6,682.00\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应联系 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，请求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 361 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins September 12, 2024\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410011\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间提供的专业服务\n\n综合另我对抗程序 \\$6,682.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n05/07/2024 DEB4 就与 K Legacy（凯·莱加西）及 Qiang Guo（郭强）有关的送达问题，与 E. Sutton 和 W. Farmer（W·法默）通信 0.40 1,395.00 558.00\n\n05/07/2024 ECS1 就向 Qiang Guo 和 K Legacy 送达起诉状及相关期限，与 D. Barron（D·巴伦）通信 (.2)；审阅与同一事项有关的文件 (.2) 0.40 1,270.00 508.00\n\n05/08/2024 ECS1 就向 Qiang Guo 和 K Legacy 送达起诉状及相关期限，与 D. Barron 通信 (.1)；审阅与同一事项有关的文件 (.1) 0.20 1,270.00 254.00\n\n05/10/2024 ECS1 就 K Legacy 的送达事宜与 R. Flynn（R·弗林）通话并通信 (.2)；就同一事项与 S. Trim（Harneys）通信 (.1) 0.30 1,270.00 381.00\n\n05/13/2024 ECS1 审阅 K Legacy 提出的缺席登记动议 0.10 1,270.00 127.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 362 of 700\n\n日期 姓名首字母 说明 小时 费率 金额\n\n05/16/2024 DEB4 就 K Legacy 违约事宜与 N. Bassett 通信（0.2）；就同一事项与 E. Sutton 通信（0.2）；就同一事项与 P. Linsey 通信（0.1） 0.50 1,395.00 697.50\n05/16/2024 ECS1 就针对 K Legacy 提交违约录入动议事宜与 D. Barron 及 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n05/20/2024 DEB4 就 K Legacy 事宜与 P. Linsey 通信 0.10 1,395.00 139.50\n05/21/2024 DEB4 就 K Legacy 事宜与 E. Sutton 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 A. Thorp 开会（0.1）；就 K. Legacy 相关问题与 A. Thorp 及 L. Despins 开会（0.5）；就 Arethusa Forsyth 事宜与 A. Thorp 通信（0.1） 0.90 1,395.00 1,255.50\n05/21/2024 GS12 起草向 K Legacy 送达的送达函（0.8）；准备 K Legacy 的送达材料包（0.2） 1.00 565.00 565.00\n05/22/2024 DEB4 就 K Legacy 相关问题与 E. Sutton 通信 0.30 1,395.00 418.50\n05/22/2024 ECS1 审阅与针对 K Legacy 的 BVI 法院程序有关的文件（.2）；就该等文件的送达事宜与 C. Daly 通信（.3）；就同一事项与 D. Barron 通信（.1） 0.60 1,270.00 762.00\n05/31/2024 ECS1 审阅并修订针对 Qiang Guo 的违约录入请求（.2）；分析与同一事项有关的法律依据（.3）；就同一事项与 P. Linsey（NPM）通信（.1） 0.60 1,270.00 762.00\n小计： B191 一般诉讼 5.60 6,682.00\n\n合计 5.60 6,682.00\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 363 页，共 700 页\n\nHo Wan Kwok（郭文贵）案件的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00028 发票编号 2410011\n计时人员汇总\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nDEB4 Douglass E. Barron 律师 2.20 1,395.00 3,069.00\nECS1 Ezra C. Sutton 律师 2.40 1,270.00 3,048.00\nGS12 Gianmarco Selva 律师 1.00 565.00 565.00\n本期费用及成本 \\$6,682.00\n应付余额合计 -\n收到即付 \\$6,682.00\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410012\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n撤销诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$189,111.00\n\n已发生及垫付的成本 11,095.15\n\n本期应付费用及成本 \\$200,206.15\n应付余额合计 -\n收到即付 \\$200,206.15\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以核实该等变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410012\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n撤销诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 May 31, 2024 期间提供专业服务的法律费用 \\$189,111.00\n\n已发生及垫付的成本 11,095.15\n\n本期应付费用及成本 \\$200,206.15\n应付余额合计 -\n收到即付 \\$200,206.15\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以核实该等变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 366 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件的第 11 章受托人 Luc Despins September 12, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2410012\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 May 31, 2024 期间已提供的专业服务\n撤销诉讼 \\$189,111.00\n\n日期 缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n05/01/2024 DEB4 就 GS Security 服务事宜与 P. Linsey（NPM）通信 0.30 1,395.00 418.50\n05/01/2024 NAB 就潜在专业人士索赔准备起诉书提纲/策略文件（1.5）；分析与同一事项有关的法律依据（.9）；就同一事项与 L. Despins 通信（.1）；就同一事项与 D. Barron 及 L. Song 通信（.2） 2.70 1,835.00 4,954.50\n05/01/2024 NAB 分析潜在专业人士索赔 1.60 1,835.00 2,936.00\n05/02/2024 DEB4 就争议排除问题与 K. Catalano 及 E. Sutton 通信（0.2）；就受让被告事宜与 P. Linsey（NPM）通信（0.3）；分析与同一事项有关的文件（0.5） 1.00 1,395.00 1,395.00\n05/03/2024 DEB4 就争议排除问题与 S. Maza 开会 0.50 1,395.00 697.50\n05/03/2024 LS26 就 Post Oak 撤销诉讼与 N. Bassett 通话 0.20 985.00 197.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 367 页，共 700 页\n\n日期 缩写 说明 小时数 费率 金额\n\n05/03/2024 NAB 审阅 Post Oak 撤销诉讼起诉书（.2）；就同一事项与 M. Neiberg（YCST）通话（.3）；就同一事项与 L. Song 通话（.2）；分析与同一事项有关的法律问题（.4） 1.10 1,835.00 2,018.50\n05/03/2024 SM29 就另我重新诉讼事宜与 D. Barron 通话（.5）；分析与同一事项有关的判例法及法定依据（1.0） 1.50 1,395.00 2,092.50\n05/03/2024 WCF 就文件的国际送达及成本事宜与 E. Sutton、E. Ring（附带）及 N. Bassett 通信 0.20 1,390.00 278.00\n05/04/2024 DEB4 就移送破产法院管辖权事宜与 N. Bassett 通信 0.10 1,395.00 139.50\n05/04/2024 DEB4 分析与撤销诉讼有关的文件（1.2）；分析索赔类别（1.0）；准备调解用演示文稿草案（3.2） 5.40 1,395.00 7,533.00\n05/05/2024 LS26 就 Bugatti 车辆事宜与 P. Linsey（NPM）通信 0.30 985.00 295.50\n05/06/2024 DM26 为位于 BVI、Cayman 和 UK 的境外撤销诉讼对象准备送达材料包 0.80 565.00 452.00\n05/06/2024 DEB4 就排除问题与 S. Maza 及 E. Sutton 开会 0.40 1,395.00 558.00\n05/06/2024 ECS1 就另我及禁止反言分析与 S. Maza 及 D. Barron 通话（.4）；审阅与同一事项有关的判例（.2） 0.60 1,270.00 762.00\n05/06/2024 LS26 审阅 ADP 文件披露摘要（0.2）；继续分析与 Bugatti 车辆有关的文件（1.4）；审阅 Mercantile 仲裁文件（0.6）；就同一事项与 D. Barron 通信（0.2） 2.40 985.00 2,364.00\n05/06/2024 SM29 就另我问题与 D. Barron 及 E. Sutton 通话 0.40 1,395.00 558.00\n05/07/2024 DEB4 就 Himalaya New York Rock AP 事宜与 P. Linsey（NPM）通信 0.10 1,395.00 139.50\n\n日期 缩写 说明 小时数 费率 金额\n\n05/07/2024 LAD4 分析/评论针对律师事务所的索赔，并审阅与 BR 有关的事实 3.50 1,975.00 6,912.50\n05/07/2024 LS26 分析与 Bugatti 车辆有关的文件（2.7）；就同一事项与 D. Barron 通信（0.2）；就同一事项与 D. Barron、N. Bassett 及 P. Linsey（NPM）通信（0.2） 3.10 985.00 3,053.50\n05/08/2024 DM26 为 E. Sutton 研究有关争议排除法的判例 0.40 565.00 226.00\n05/08/2024 DEB4 就驳回动议问题与 P. Linsey 及 N. Bassett 开会 0.50 1,395.00 697.50\n05/08/2024 ECS1 分析破产案件中与另我裁定有关的禁止反言及既判案件法理（3.6）；准备与同一事项有关的备忘录（2.4） 6.00 1,270.00 7,620.00\n05/08/2024 NAB 就送达问题与 W. Farmer 通信（.2）；分析驳回动议论点（.4）；就同一事项及相关问题与 P. Linsey（NPM）及 D. Barron 通话（.5）；审阅 HCHK 设备数据（.4） 1.50 1,835.00 2,752.50\n05/09/2024 DEB4 就撤销诉讼数据与 J. Lazarus 通信（0.2）；分析同一事项（1.2）；就 HCHK 事宜与 P. Linsey（NPM）通信（0.1） 1.50 1,395.00 2,092.50\n05/09/2024 ECS1 继续分析破产案件中与另我裁定有关的禁止反言及既判案件法理（.6）；准备与同一事项有关的备忘录（1.1）；就同一事项与 S. Maza 及 D. Barron 通信（.1） 1.80 1,270.00 2,286.00\n05/09/2024 JK21 就已提交撤销诉讼文件的未删节版本与 E. Sutton 通信 0.20 565.00 113.00\n05/09/2024 LS26 继续起草对 Weddle Law 驳回动议的答复 5.00 985.00 4,925.00\n05/09/2024 NAB 就资产追回问题与 D. Barron 及 P. Linsey（NPM）通信 0.10 1,835.00 183.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 369 页，共 700 页\n\nHo Wan Kwok 案件的第 11 章受托人 Luc Despins 50687-00029 发票编号 2410012\n\n日期 缩写 说明 小时数 费率 金额\n\n05/09/2024 SM29 审阅 E. Sutton 关于另一自我分析及相关案件的备忘录（2.8）；分析与此相关的其他问题及案件（1.8）；与 D. Barron 就此举行会议（.6） 5.20 1,395.00 7,254.00\n\n05/10/2024 JK21 就综合追索诉讼与 K. Ahumada（NPM）通信 0.20 565.00 113.00\n\n05/10/2024 LS26 审阅 ADP 提供的材料（0.3）；就 ADP 提供的材料与 P. Linsey（NPM）和 D. Barron 通信（0.1） 0.40 985.00 394.00\n\n05/11/2024 AB21 就追索诉讼被告的询问与 L. Despins 和 N. Bassett 通信 0.10 1,850.00 185.00\n\n05/11/2024 ECS1 继续分析与破产案件中另一自我裁决有关的禁反言及案件审理规则 1.30 1,270.00 1,651.00\n\n05/12/2024 ECS1 分析与破产案件中另一自我裁决有关的禁反言及案件审理规则（.1）；编写有关备忘录（.4）；与 S. Maza 和 D. Barron 就此通话（.5） 1.00 1,270.00 1,270.00\n\n05/12/2024 SM29 与 D. Barron 和 E. Sutton 就另一自我问题通话 0.50 1,395.00 697.50\n\n05/13/2024 CD16 就此与 G. Selva 通信（0.2）；就此与 E. Sutton 通信（0.2） 0.40 1,395.00 558.00\n\n05/13/2024 DEB4 就 Bering Yachts（白令游艇）与 P. Linsey（NPM）通信（0.1）；就与此相关的数据与 A. Lomas 和 J. Lazarus 通信（0.2）；就排除效力问题与 E. Sutton 和 S. Maza 通信（0.2）；就此及调解陈述与 S. Maza 举行会议（0.4）；就排除效力问题与 L. Despins 通信（0.3）；就另一自我问题与 K. Catalano 通信（0.1） 1.30 1,395.00 1,813.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 370 页，共 700 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2410012\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/13/2024 ECS1 分析与破产案件中另一自我裁决有关的案件审理规则及相关案件（2.7）；编写有关备忘录（.9）；就此与 S. Maza 和 D. Barron 通信（.4）；就此与 P. Linsey（NPM）通话（.2） 4.20 1,270.00 5,334.00\n\n05/13/2024 KC27 分析有关欺诈性转让的判例法（.1）；就此与 D. Barron 通信（.1） 0.20 1,185.00 237.00\n\n05/13/2024 LS26 审阅有关追索诉讼被告 JM Bullion（JM 贵金属）的文件（0.3）；就此与 P. Linsey（NPM）通话并通信（0.2） 0.50 985.00 492.50\n\n05/13/2024 SM29 审阅 E. Sutton 关于案件审理规则及相关案件的电子邮件（.3）；分析有关案件审理规则的案件（1.1） 1.40 1,395.00 1,953.00\n\n05/14/2024 CD16 审阅 UK Import Service（英国进口服务公司）关于转让请求的通信（0.6）；就此与 E. Sutton 通信（0.3） 0.90 1,395.00 1,255.50\n\n05/14/2024 CD16 就对送达材料包的答复与 G. Selva 通信并讨论（0.7）；分析有关下一步措施（0.1） 0.80 1,395.00 1,116.00\n\n05/14/2024 DEB4 就调解陈述与 S. Sarnoff（OMM）通信（0.1）；就此与 I. Goldman（Pullman）通信（0.1）；就调解问题与 P. Linsey 举行会议（0.3） 0.50 1,395.00 697.50\n\n05/14/2024 ECS1 就追索诉讼被告 Shujuan Milne 的电子邮件与 C. Daly 和 N. Bassett 通信 0.20 1,270.00 254.00\n\n05/14/2024 ECS1 分析与破产案件中另一自我裁决有关的案件审理规则及相关案件（.4）；修订有关备忘录（.2）；就此与 S. Maza 和 D. Barron 通信（.1） 0.70 1,270.00 889.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 371 页，共 700 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2410012\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/14/2024 GS12 更新有关追索诉讼材料包送达情况的跟踪表（0.3）；就送达答复及下一步行动方案与 C. Daly 通信并讨论（0.7） 1.00 565.00 565.00\n\n05/15/2024 ECS1 分析有关追索诉讼中外国被告的信息（1.0）；就此与 E. Ring（Ancillary）通信（.2） 1.20 1,270.00 1,524.00\n\n05/16/2024 AB21 与 L. Despins 举行会议，并与 N. Bassett 就针对律师事务所的追索诉讼通话 0.40 1,850.00 740.00\n\n05/16/2024 ECS1 分析与追索诉讼被告 Shujuan Milne 有关的证据开示文件（.8）；就此与 L. Despins、N. Bassett 和 W. Farmer 通信（.3）；就此与 Shujuan Milne 通信（.3） 1.40 1,270.00 1,778.00\n\n05/16/2024 ECS1 分析有关追索诉讼中外国被告的信息（.5）；就此与 E. Ring（Ancillary）通信（.2） 0.70 1,270.00 889.00\n\n05/16/2024 ECS1 与 L. Song 就追索诉讼中外国被告的送达通话 0.20 1,270.00 254.00\n\n05/16/2024 LAD4 与 N. Bassett 和 A. Bongartz 电话会议及面谈，就针对律师事务所的请求（.40）；审阅同一事项（.90） 1.30 1,975.00 2,567.50\n\n05/16/2024 LS26 与 E. Sutton 就国际追索诉讼被告通话 0.20 985.00 197.00\n\n05/16/2024 NAB 与 P. Linsey（NPM）就诉讼策略问题电话会议（.2）；就此与 P. Linsey 通信（.1） 0.30 1,835.00 550.50\n\n05/16/2024 NAB 与 A. Bongartz 和 L. Despins 就律师事务所诉讼及和解策略电话会议 0.40 1,835.00 734.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 372 页，共 700 页\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/17/2024 CD16 审阅 G. Selva 关于 Starling Bank（椋鸟银行）的电子邮件（0.2）；就此向 E. Sutton 编写电子邮件（0.1） 0.30 1,395.00 418.50\n\n05/17/2024 ECS1 分析有关追索诉讼中外国被告的信息（.1）；就此与 E. Ring（Ancillary）通信（.1） 0.20 1,270.00 254.00\n\n05/17/2024 ECS1 审阅 Starling Bank 关于起诉状的通信（.1）；审阅与 Starling Bank 对抗诉讼有关的起诉状和 Relativity 文件（.7）；编写与起诉状有关的对 Starling Bank 的电子邮件答复（.4）；就此与 P. Linsey（NPM）通信（.2） 1.40 1,270.00 1,778.00\n\n05/17/2024 NAB 审阅并修订修改保密令的动议草案（.4）；就此与 P. Linsey（NPM）通信（.2）；审阅并修订经修正的追索诉讼起诉状（.3）；就此与 P. Linsey 通信（.2） 1.10 1,835.00 2,018.50\n\n05/20/2024 AB21 就针对律师事务所的请求与 D. Barron 通信（0.2）；与 E. Sutton 和 L. Song 就此通话（0.4）；就此与 L. Song 和 E. Sutton 通信（0.1）；审阅另一自我裁决的状态（0.3） 1.00 1,850.00 1,850.00\n\n05/20/2024 DEB4 就 GS Security（GS 安保）诉讼与 P. Linsey 通信（0.1）；就追索诉讼的最新情况与 P. Linsey 通信（0.1） 0.20 1,395.00 279.00\n\n05/20/2024 ECS1 就 Starling Bank 的追索诉讼向其法务部门编写电子邮件（.3）；与 A. Lomas（Kroll）通信并分析同一事项（.2）；就此与 N. Bassett 通信（.2） 0.70 1,270.00 889.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 373 页，共 700 页\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/20/2024 ECS1 与 A. Bongartz 和 L. Song 就债务人及债务人关联方的律师事务所，以及向该等律师事务所作出的转让通话（.4）；分析与此有关的信息和文件（2.1）；编制汇总同一事项的电子表格（.6） 3.10 1,270.00 3,937.00\n\n05/20/2024 LS26 与 A. Bongartz 和 E. Sutton 就向律师事务所付款通话（0.4）；补充律师事务所付款清单（1.4） 1.80 985.00 1,773.00\n\n05/20/2024 NAB 分析对驳回欺诈性转让请求动议的答辩论点（1.2）；审阅与此有关的驳回动议（.4）；审阅 L. Song 就此编写的提纲（.4）；就此与 L. Song 通信（.3）；就延期请求和追索诉讼问题与 P. Linsey（NPM）通信（.2） 2.50 1,835.00 4,587.50\n\n05/21/2024 CD16 审阅 E. Sutton 致 Starling Bank 关于请求的电子邮件 0.30 1,395.00 418.50\n\n05/21/2024 DEB4 分析追索问题及相关判例法 2.20 1,395.00 3,069.00\n\n05/21/2024 ECS1 就 Starling Bank 的追索诉讼与其法务部门通信（.3）；就此与 N. Bassett 通信（.1） 0.40 1,270.00 508.00\n\n05/21/2024 ECS1 分析与债务人及债务人关联方的律师事务所，以及向该等律师事务所作出的转让有关的文件和记录（1.1）；编制汇总同一事项的电子表格（.3）；就此与 L. Song 和 D. Barron 通信（.2） 1.60 1,270.00 2,032.00\n\n05/21/2024 LS26 继续编制律师事务所付款清单 1.40 985.00 1,379.00\n\n05/21/2024 NAB 就诉讼文书送达的最新情况及问题与 E. Sutton 通信（.2）；就对追索诉讼被告询问的拟议答复与 E. Sutton 通信（.2） 0.40 1,835.00 734.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 374 页，共 700 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2410012\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/22/2024 AB21 分析针对律师事务所的请求（1.3）；与 D. Barron、L. Song 和 E. Sutton 就此通话（0.4） 1.70 1,850.00 3,145.00\n\n05/22/2024 DEB4 与 A. Bongartz、L. Song 和 E. Sutton 就针对律师事务所的请求通话（0.4）；随后与 L. Song 和 E. Sutton 就此通话（0.3） 0.70 1,395.00 976.50\n\n05/22/2024 ECS1 分析有关追索诉讼中外国被告的问题和信息（.5）；就此与 E. Ring（Ancillary）通信（.3） 0.80 1,270.00 1,016.00\n\n05/22/2024 ECS1 就 Starling Bank 的追索诉讼与其法务部门通信（.6）；就此与 N. Bassett 和 W. Farmer 通信（.2）；审阅与此有关的诉状和裁定（.2） 1.00 1,270.00 1,270.00\n\n05/22/2024 ECS1 分析有关为债务人及其关联方提供服务的律师事务所，以及向该等律师事务所作出的转让的文件和记录（1.6）；编制汇总有关信息的电子表格（.7）；与 L. Song、D. Barron 和 A. Bongartz 就此通话（.4）；与 L. Song 和 D. Barron 就此进一步举行会议（.3） 3.00 1,270.00 3,810.00\n\n05/22/2024 LS26 继续编制向律师事务所付款图表（0.2）；与 A. Bongartz、D. Barron 和 E. Sutton 就此举行会议（0.4）；与 D. Barron 和 E. Sutton 就此进一步举行会议（0.3） 0.90 985.00 886.50\n\n05/22/2024 NAB 就仲裁裁决与 Mercantile（商业银行）律师通信（.1）；就此及相关问题与 D. Barron 通信（.1） 0.20 1,835.00 367.00\n\n05/22/2024 NAB 就追索诉讼被告的询问与 E. Sutton 通信 0.20 1,835.00 367.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 375 页，共 700 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2410012\n\n日期 缩写 工作说明 小时 费率 金额\n\n05/23/2024 CD16 审阅 E. Sutton（埃兹拉·C·萨顿）关于额外送达当事人的电子邮件（0.3）；与 G. Selva（吉安马尔科·塞尔瓦）就同一事项的电子邮件往来（0.2） 0.50 1,395.00 697.50\n\n05/23/2024 ECS1 分析既判案件法则及简易判决裁定（1.6）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通信（.1） 1.70 1,270.00 2,159.00\n\n05/23/2024 ECS1 审阅来自 UK Import Services（英国进口服务公司）关于其撤销权诉讼的通信（.1）；就同一事项与 P. Linsey（P. 林赛）（NPM）通信（.1） 0.20 1,270.00 254.00\n\n05/23/2024 ECS1 分析 HCHK Entities（HCHK 实体）的保证金向房东 Versace（范思哲）的转移（.5）；就同一事项与 P. Linsey（P. 林赛）（NPM）通信并通话（.2） 0.70 1,270.00 889.00\n\n05/23/2024 ECS1 分析与向债务人及其关联方提供服务的律师事务所，以及向该等律师事务所进行的转移有关的文件和记录（.1）；编制汇总同一事项信息的电子表格（.1）；就同一事项与 L. Song（路易·宋）和 D. Barron（道格拉斯·E·巴伦）通信（.1）；进一步就同一事项与 L. Song（路易·宋）通信（.1） 0.40 1,270.00 508.00\n\n05/23/2024 LAD4 审阅/评论针对律师事务所的证据开示（付款来源） 1.40 1,975.00 2,765.00\n\n05/23/2024 LS26 审阅并修订律师事务所付款摘要（0.4）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）、E. Sutton（埃兹拉·C·萨顿）和 D. Barron（道格拉斯·E·巴伦）通信（0.1） 0.50 985.00 492.50\n\n05/23/2024 NAB 与 Post Oak（波斯特奥克）的律师就和解讨论的后续步骤通信 0.30 1,835.00 550.50\n\n05/24/2024 AB21 分析针对律师事务所的潜在请求权（1.3）；就同一事项与 E. Sutton（埃兹拉·C·萨顿）通话（0.2）；就同一事项与 E. Sutton（埃兹拉·C·萨顿）通信（0.1）；就同一事项与 L. Despins（吕克·德斯潘）和 N. Bassett（尼古拉斯·A·巴塞特）通信（0.2） 1.80 1,850.00 3,330.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 376 页，共 700 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票编号 2410012\n\n日期 首字母 说明 小时 费率 金额\n\n05/24/2024 CD16 与 G. Selva（吉安马尔科·塞尔瓦）就送达函的电子邮件往来（0.2）；审阅同一事项（0.2）；审阅与送达有关的问题（0.3）；与 G. Selva（吉安马尔科·塞尔瓦）就送达表的电子邮件往来（0.2）；审阅同一事项（0.2） 1.10 1,395.00 1,534.50\n\n05/24/2024 ECS1 分析与向债务人及其关联方提供服务的律师事务所，以及向该等律师事务所进行的转移有关的文件和记录（.1）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）通话（.2） 0.30 1,270.00 381.00\n\n05/24/2024 LAD4 审阅在对抗性撤销权诉讼中提交的各项驳回动议，包括 Lawall & Mitchell（劳沃尔与米切尔律师事务所） 1.70 1,975.00 3,357.50\n\n05/25/2024 NAB 审阅并回复撤销权诉讼被告关于诉讼进展的电子邮件 0.50 1,835.00 917.50\n\n05/27/2024 ECS1 审阅来自 Shujuan Craven（舒娟·克雷文）关于其撤销权诉讼的通信 0.10 1,270.00 127.00\n\n05/27/2024 ECS1 分析有关撤销权诉讼中外国被告的信息 0.10 1,270.00 127.00\n\n05/28/2024 AB21 分析针对律师事务所的撤销请求权（0.8）；就同一事项与 N. Bassett（尼古拉斯·A·巴塞特）通话（0.1）；就同一事项与 N. Bassett（尼古拉斯·A·巴塞特）通信（0.1） 1.00 1,850.00 1,850.00\n\n05/28/2024 DEB4 就第 362 条问题与 W. Farmer（威尔·C·法默）通信（0.2）；就另我问题与 K. Catalano（克里斯汀·卡塔拉诺）通信（0.4）；分析与同一事项有关的判例（4.2）；就同一事项与 N. Bassett（尼古拉斯·A·巴塞特）通信（0.3） 5.10 1,395.00 7,114.50\n\n05/28/2024 ECS1 审阅来自 Shujuan Craven（舒娟·克雷文）关于其撤销权诉讼的通信 0.10 1,270.00 127.00\n\n05/28/2024 LS26 审阅有关 Beile Li（贝乐·李）的信息（0.2）；就同一事项与 P. Linsey（P. 林赛）通信（0.1）；审阅撤销权诉讼被告 Victor-Oasis Consultancy（维克托-绿洲咨询公司）的函件（0.2）；审阅与香港房产有关的文件（0.3） 0.80 985.00 788.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 377 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n05/28/2024 NAB 审阅并修订针对专业人士的潜在额外请求权图表（.7）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）电话会议（.1）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）通信（.3） 1.10 1,835.00 2,018.50\n\n05/29/2024 AB21 修订针对律师事务所的请求权图表（1.0）；就同一事项与 N. Bassett（尼古拉斯·A·巴塞特）通话（0.2）；就同一事项与 E. Sutton（埃兹拉·C·萨顿）通话（0.1）；就同一事项与 L. Despins（吕克·德斯潘）通信（0.4） 1.70 1,850.00 3,145.00\n\n05/29/2024 ECS1 分析对抗性诉讼中的既判案件法则及相关法律裁决（1.0）；编制关于同一事项认定结果的摘要（.9）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通话（.7）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通信（.1） 2.70 1,270.00 3,429.00\n\n05/29/2024 ECS1 分析有关撤销权诉讼中外国被告的信息 0.20 1,270.00 254.00\n\n05/29/2024 ECS1 就 Kwok（郭文贵）关联律师及其资金转移事宜与 A. Bongartz（亚历克斯·邦加茨）通话 0.10 1,270.00 127.00\n\n05/29/2024 NAB 就潜在额外诉讼请求权的分析及后续步骤与 A. Bongartz（亚历克斯·邦加茨）通信（.3）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）电话会议（.2）；进一步分析并修订关于同一事项图表的问题（1.5） 2.00 1,835.00 3,670.00\n\n05/30/2024 DEB4 就撤销权诉讼与 P. Linsey（P. 林赛）会议（0.4）；就排除问题与 E. Sutton（埃兹拉·C·萨顿）会议（0.4） 0.80 1,395.00 1,116.00\n\n05/30/2024 DEB4 就违约通知与 P. Linsey（P. 林赛）（NPM）通信 0.30 1,395.00 418.50\n\n05/30/2024 ECS1 审阅与受托人关于重新开放申报截止日期及另我裁定之论点有关的听证笔录（.5）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通信（.1） 0.60 1,270.00 762.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 378 页，共 700 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票编号 2410012\n\n日期\n05/30/2024 首字母\nECS1 说明\n同一事项（.4） 分析对抗性诉讼中的既判案件法则、司法认知以及法律和事实裁决（3.9）；审阅与同一事项有关的既往案件裁决及提交文件（1.6）；编制与同一事项相关的认定结果摘要（1.1）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通话 小时\n7.00 费率\n1,270.00 金额\n8,890.00\n\n05/30/2024\nWCF\n审阅并修订 Wildes（怀尔兹）律师事务所撤销权诉讼和解协议 0.20 1,390.00 278.00\n\n05/31/2024\nECS1\n分析对抗性诉讼中的既判案件法则、司法认知以及法律和事实裁决（1.1）；编制与同一事项相关的认定结果摘要（.3）；就同一事项与 D. Barron（道格拉斯·E·巴伦）和 S. Maza（所罗门·马扎）通信（.2） 1.60 1,270.00 2,032.00\n\n05/31/2024 ECS1 与 Starling Bank（椋鸟银行）就其撤销权诉讼通信 1,270.00 254.00\n\n小计：\nB191 一般诉讼 134.00 186,741.00\n\nB195 非工作旅行\n\n05/15/2024 LAD4 前往 Hartford（哈特福德）出行（按半价计费） 2.40 987.50 2,370.00\n\n小计： B195 非工作旅行 2.40 2,370.00\n\n合计 136.40 189,111.00\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 7.90 1,975.00 15,602.50\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 2.40 987.50 2,370.00\n\nNAB\nNicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 16.00 1,835.00 29,360.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 7.70 1,850.00 14,245.00\n\nSM29 Shlomo Maza（所罗门·马扎） 律师 9.00 1,395.00 12,555.00\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票编号 2410012\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 20.90 1,395.00 29,155.50\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 4.30 1,395.00 5,998.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 0.40 1,390.00 556.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 47.50 1,270.00 60,325.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 0.20 1,185.00 237.00\n\nLS26 Luyi Song（路易·宋） 律师 17.50 985.00 17,237.50\n\nGS12 Gianmarco Selva（吉安马尔科·塞尔瓦） 律师 1.00 565.00 565.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.40 565.00 226.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.20 565.00 678.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/13/2024 Westlaw（西方法律数据库） 300.57\n\n05/17/2024 外部专业服务—\nAncillary Legal Corporation（辅助法律公司），发票编号 1862，日期为 05/17/24，Ancillary Legal Corp（辅助法律公司）协助向撤销权诉讼中的国际被告送达 10,353.00\n\n05/20/2024 计算机检索（其他） 10.62\n\n05/23/2024 本地—\n餐饮—\nEzra Sutton（埃兹拉·萨顿）；05/08/2024；\n餐厅：Miznon（米兹农）；城市：NY；晚餐；人数：1；工作晚餐 38.32\n\n05/23/2024 本地—\n出租车—\nEzra Sutton（埃兹拉·萨顿）；05/08/2024；起点/终点：\n办公室/住所；服务类型：加班后乘坐 Lyft（来福车）回家 74.38\n\n05/30/2024 Lexis/在线检索 103.59\n\n05/30/2024 Westlaw（西方法律数据库） 179.12\n\n05/30/2024 计算机检索（其他） 35.55\n\n已发生并垫付费用合计 \\$11,095.15\n\n当期费用及成本 \\$200,206.15\n\n应付余额合计—\n收到即付 \\$200,206.15\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 380 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410013\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号 95-2209675\n摘要页\n\n调解 PH LLP 客户/事项编号 50687-00030 Luc A. Despins（吕克·A·德斯潘）\n\n截至 May 31, 2024 期间专业服务的法律费用 \\$133,303.50\n\n当期应付费用及成本 \\$133,303.50\n\n应付余额合计—\n收到即付 \\$133,303.50\n\n我们建议客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 381 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2410013\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号 95-2209675\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins（吕克·A·德斯潘）\n\n截至 May 31, 2024 期间专业服务的法律费用 \\$133,303.50\n\n当期应付费用及成本 \\$133,303.50\n\n应付余额合计—\n收到即付 \\$133,303.50\n\n我们建议客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文书 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 382 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho\nWan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）\n200 Park Avenue 请注明\nNew\nYork, NY 10166 发票编号：2410013\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号 95-2209675\n\n截至 2024年5月31日止期间提供的专业服务\n调解 $133,303.50\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n05/04/2024 DEB4 就调解命令与 P. Linsey（P. 林齐）（NPM）及 D. Mohamed（D. 穆罕默德）通信 0.10 1,395.00 139.50\n05/06/2024 DEB4 就撤销案件与 D. Mohamed 通信（0.1）；就同一事项与 N. Bassett（N. 巴西特）通信（0.1）；就撤销诉讼数据与 A. Lomas（A. 洛马斯）及 J. Lazarus（J. 拉撒路）通信（0.1） 0.30 1,395.00 418.50\n05/06/2024 DEB4 就调解问题与 N. Bassett、P. Linsey（NPM）及 L. Despins（L. 德斯平斯）通信（0.3）；就调解转介与 P. Linsey 通信（0.2）；审阅与同一事项有关的文件（0.2）；分析调解问题以及相关判例法和先例（3.8） 4.50 1,395.00 6,277.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 383 页，共 700 页\n\n0.70 1,835.00 1,284.50\n\n2.70 1,395.00 3,766.50\n\n日期 缩写 说明 小时 费率 金额\n\n05/06/2024 NAB 审阅 D. Barron（D. 巴伦）关于拟议调解分组的电子邮件（.4）；分析与同一事项有关的问题（.4）；就同一事项与 D. Barron 通信（.2）；就同一事项与 L. Despins 通信（.1）；审阅判例法以及 D. Barron 概述同一事项、涉及撤销诉讼问题的电子邮件（.6） 1.70 1,835.00 3,119.50\n05/07/2024 DEB4 就调解问题与 N. Bassett 通话（0.2）；分析调解问题（0.8） 1.00 1,395.00 1,395.00\n05/07/2024 NAB 就调解程序及撤销诉讼问题与 D. Barron 通话（.2）；分析与同一事项有关的依据（.5） 0.70 1,835.00 1,284.50\n05/08/2024 DEB4 就调解问题与 N. Bassett 及 P. Linsey（NPM）通信（0.2）；为调解会议准备文件（5.4） 5.60 1,395.00 7,812.00\n05/09/2024 DEB4 就调解问题与 N. Bassett 及 P. Linsey（NPM）通信（0.2）；就同一事项与 P. Linsey 召开会议（0.2）；就调解问题与 S. Maza（S. 马扎）召开会议（0.6）；就同一事项与 E. Sutton（E. 萨顿）及 S. Maza 通信（0.1） 1.10 1,395.00 1,534.50\n05/09/2024 LAD4 审阅／评论调解问题（1.40）；就同一事项与 N. Bassett 电话会议（.20）；就后续调解步骤与 J. Tancredi（J. 坦克雷迪）电话会议（.30） 1.90 1,975.00 3,752.50\n\n05/09/2024 NAB 就调解问题与 D. Barron 通信；审阅关于同一事项的演示文稿草案（.2）；就同一事项及相关问题与 L. Despins 电话会议（.2） 0.70 1,835.00 1,284.50\n05/10/2024 DEB4 就调解问题与 L. Despins 通信（0.2）；就同一事项与 P. Linsey（NPM）召开会议（0.1）；分析调解会议的准备工作（.3）；分析与同一事项有关的文件（2.1） 2.70 1,395.00 3,766.50\n05/10/2024 LAD4 审阅／评论调解问题 0.90 1,975.00 1,777.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 384 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n05/11/2024 DEB4 继续准备调解演示文稿（2.4）；分析与同一事项有关的文件（1.3）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 S. Maza 通信（0.3） 4.10 1,395.00 5,719.50\n05/11/2024 LAD4 为 Tancredi 法官审阅／编辑 PowerPoint 演示文稿 2.90 1,975.00 5,727.50\n05/12/2024 DEB4 就调解问题与 S. Maza 及 E. Sutton 通信（0.3）；就同一事项与 E. Sutton 及 S. Maza 通话（0.5）；进一步就同一事项与 S. Maza 通信（0.4）；分析同一事项（1.2）；修订及补充调解演示文稿（2.8） 5.20 1,395.00 7,254.00\n05/13/2024 DEB4 就调解问题与 P. Linsey 召开会议（0.2）；修订及补充调解演示文稿（2.9）；就同一事项与 J. Tancredi 通信（0.1） 3.20 1,395.00 4,464.00\n05/13/2024 LAD4 继续为调解审阅／编辑提交给 Tancredi 法官的 PowerPoint 演示文稿 1.40 1,975.00 2,765.00\n05/13/2024 SM29 审阅 D. Barron 的调解演示文稿（.4）；就同一事项与 D. Barron 通话（.4） 0.80 1,395.00 1,116.00\n05/15/2024 DEB4 就调解程序及与调解员会议与 P. Linsey 通信（0.1）；就同一事项与调解员通信（0.1）；就调解程序与 L. Despins、N. Bassett 及 Tancredi 法官召开会议（1.5） 0.70 1,395.00 976.50\n05/15/2024 LAD4 为 J. Tancredi 审阅／编辑演示文稿（1.00）；与 J. Tancredi、N. Bassett、D. Barron 及 P. Linsey 处理有关调解的会议（1.50）；与 N. Bassett 及 P. Linsey 就同一事项进行事后复盘（.20） 2.70 1,975.00 5,332.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 385 页，共 700 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00030 发票编号 2410013\n\n日期 缩写 说明 小时 费率 金额\n05/15/2024 NAB 就调解程序与 L. Despins、P. Linsey（NPM）及 Tancredi 法官电话会议（1.5）；随后就同一事项与 L. Despins、D. Barron 及 P. Linsey 电话会议（.2）；就同一事项准备笔记（.1） 1.80 1,835.00 3,303.00\n05/16/2024 DEB4 就调解通信与 P. Linsey 通信 0.10 1,395.00 139.50\n05/16/2024 NAB 分析调解程序的和解策略（.4） 0.40 1,835.00 734.00\n05/17/2024 LAD4 就撤销诉讼及调解策略与 N. Bassett 电话会议 0.30 1,975.00 592.50\n05/17/2024 NAB 就撤销诉讼、调解策略及相关问题与 L. Despins 电话会议 0.30 1,835.00 550.50\n05/18/2024 NAB 分析调解策略（.6）；概述对同一事项的分析（.4）；就同一事项与 L. Despins 通信（.1） 1.10 1,835.00 2,018.50\n05/19/2024 NAB 就调解程序及相关问题与 P. Linsey（NPM）通信 0.40 1,835.00 734.00\n05/21/2024 LAD4 分析／评论调解问题 2.40 1,975.00 4,740.00\n05/22/2024 NAB 就调解程序问题与 P. Linsey（NPM）通信 0.20 1,835.00 367.00\n05/28/2024 DEB4 就调解程序与 N. Bassett 通信（0.1）；就该事项与 P. Linsey（NPM）通信（0.1） 0.20 1,395.00 279.00\n05/28/2024 LAD4 就调解程序更新与 N. Bassett 电话会议（.30）；就调解与 P. Linsey（NPM）及 N. Bassett 电话会议（.40）；就同一事项与 Tancredi 法官、N. Bassett、P. Linsey 电话会议（.70）；审阅／评论同一事项（1.40） 2.80 1,975.00 5,530.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 386 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00030 发票编号 2410013\n\n日期 缩写 说明 小时 费率 金额\n\n05/28/2024 NAB 就撤销诉讼法律论证分析以及调解员就同一事项发送的电子邮件，与 L. Despins、P. Linsey（NPM）及 D. Barron 通信（.4）；分析与同一事项有关的法律论证、判例法及备忘录（1.6）；进一步就同一事项与 L. Despins 及 D. Barron 通信（.6）；就同一事项与 L. Despins 电话会议（.3）；审阅拟议调解入门文件（.3）；就同一事项以及为与 Tancredi 法官电话会议作准备，与 P. Linsey（NPM）及 L. Despins 电话会议（.4）；参加与 L. Despins、P. Linsey（NPM）及 J. Tancredi 有关调解程序的 Zoom 会议（.7） 4.30 1,835.00 7,890.50\n05/29/2024 DEB4 就调解问题与 P. Linsey（NPM）召开会议（0.3）；就与同一事项有关的判例法与 E. Sutton 召开会议（0.7）；分析与调解问题有关的文件（2.0）；就同一事项与 N. Bassett 通话（0.3）；就同一事项与 L. Despins 通信（0.2） 3.50 1,395.00 4,882.50\n05/29/2024 NAB 分析与抗辩及调解准备有关的依据（.8）；就同一事项与 L. Despins 及 D. Barron 通信（.3）；就调解会议准备工作与 D. Barron 电话会议（.3）；就额外调解问题与 P. Linsey 通信（.2） 1.60 1,835.00 2,936.00\n05/30/2024 DEB4 分析调解问题（1.8）；就调解问题与 N. Bassett 及 L. Despins 通信（0.4） 2.20 1,395.00 3,069.00\n05/30/2024 LAD4 审阅关于子公司合并／另我理论的选定案件（1.90）；就同一事项准备调解提纲（1.20）；与 N. Bassett 为调解作准备（.30） 3.40 1,975.00 6,715.00\n05/30/2024 LS26 准备调解介绍演示文稿的部分内容（1.2）；就同一事项与 P. Linsey（NPM）通信（0.3） 1.50 985.00 1,477.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 387 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00030 发票编号 2410013\n\n日期\n缩写 说明 费率 金额\n\n05/30/2024\nNAB\n为准备调解演示文稿，进一步分析与撤销诉讼抗辩有关的法律问题（.8）；就同一事项与 L. Despins 召开会议（.3）；审阅与同一事项有关的先前法院命令及书面陈述（.4）；就调解演示文稿与 P. Linsey（NPM）及 L. Despins 通信（.2）；审阅撤销诉讼和解协议草案（.5）；就同一事项与 W. Farmer（W. 法默）通信（.2） 2.40 1,835.00 4,404.00\n05/31/2024\nDEB4 准备调解演示文稿（3.2）；分析与同一事项有关的文件（1.5） 4.70 1,395.00 6,556.50\n05/31/2024\nLAD4\n为调解审阅／编辑 PowerPoint 演示文稿（2.90）；审阅／评论外国债权问题（2.40） 5.30 1,975.00 10,467.50\n小计： B191 一般诉讼 81.10 133,303.50\n合计 81.10 133,303.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 24.00 1,975.00 47,400.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 15.60 1,835.00 28,626.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 0.80 1,395.00 1,116.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 39.20 1,395.00 54,684.00\nLS26 Luyi Song（陆毅·宋） 律师 1.50 985.00 1,477.50\n\n本期费用和成本 $133,303.50\n\n应付余额合计 -\n收到即付 $133,303.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 388 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403083\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇总表\n\n调解 PH LLP 客户／事项编号 50687-00030 Luc A. Despins\n\n截至 2024年4月30日止期间提供专业服务的法律费用 $20,591.04\n\n本期应付费用和成本 $20,591.04\n\n应付余额合计 -\n收到即付 $20,591.04\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。*\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 389 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nSeptember 12, 2024\n\n请注明发票编号：2403083\n\n收件人：Luc Despins\n\nPH LLP 税务识别号 95-2209675\n汇款副本\n\n调解\n\nPH LLP 客户／事项编号 50687-00030 Luc A. Despins\n\n截至 2024年4月30日止期间提供专业服务的法律费用 $20,591.04\n\n本期应付费用和成本 $20,591.04\n\n应付余额合计 -\n收到即付 $20,591.04\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行 Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA（加利福尼亚州洛杉矶） http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 390 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok（郭文贵）一案中担任 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（吕克·德斯平） September 12, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票\n编号：2403083\n\n收件人：Luc Despins\n\nPH LLP 税号：95-2209675\n\n截至 April 30, 2024 期间已提供的专业服务\n调解 $20,591.04\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n04/02/2024 NAB 审阅对调解程序的意见 0.30 1,835.00 550.50\n04/03/2024 NAB 分析与调解程序有关的问题\n(.6)；就此与 P. Linsey\n(NPM) 通信 (.2) 0.80 1,835.00 1,468.00\n04/04/2024 NAB 审阅对调解程序的意见\n(.6)；就此与 P. Linsey (NPM) 通话\n(.7) 1.30 1,835.00 2,385.50\n04/05/2024 LS26 审阅有关调解及下一步措施的撤销之诉被告名单 0.30 985.00 295.50\n04/05/2024 NAB 就撤销之诉问题及调解程序与 P. Linsey (NPM) 通话\n(.5)；就此与 P. Linsey 及 J.\nSklarz（对方律师）通话\n(.8)；审阅对调解程序的补充意见\n(.3) 1.60 1,835.00 2,936.00\n04/08/2024 NAB 就调解程序及相关问题与 P. Linsey\n(NPM) 电话会议 0.20 1,835.00 367.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 391 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n04/09/2024 NAB 就撤销之诉和解协议与 L. Despins 通信 (.1)；\n就调解程序及相关问题与 M. Neiberg\n（辩护律师）电话会议 (.1) 0.20 1,835.00 367.00\n04/10/2024 NAB 审阅经修订的拟议调解程序\n(.5)；就此与 P. Linsey\n(NPM) 通信 (.2) 0.70 1,835.00 1,284.50\n04/18/2024 DEB4 就调解程序答复与 P. Linsey (NPM) 会议\n(0.3)；就此与 E. Sutton 通信\n(0.2) 0.50 1,395.00 697.50\n04/18/2024 NAB 就调解程序及相关问题与\nP. Linsey (NPM) 通信及电话会议 (.2)；\n审阅经修订的调解程序及相关文件\n(.3) 0.50 1,835.00 917.50\n04/19/2024 NAB 审阅经修订的调解程序及与其相关的提交文件 0.40 1,835.00 734.00\n04/22/2024 NAB 审阅经修订的调解程序命令及异议图表\n(.6)；审阅提交文件及笔记，为有关听证会作准备\n(.8)；就此与 W.\nFarmer 通信 (.3) 1.70 1,835.00 3,119.50\n04/23/2024 NAB 审阅问题及判例法，为批准调解程序的听证会作准备\n(1.3)；就此与 P. Linsey (NPM) 通信及会议\n(.2) 1.50 1,835.00 2,752.50\n04/26/2024 DEB4 就调解程序命令与 Marini\nPietrantoni 的律师会议 (0.2)；\n就此与 P. Linsey\n(NPM) 通信 (0.2) 0.40 1,395.00 558.00\n04/29/2024 DEB4 就调解准备事宜与 N. Bassett 通话 0.10 1,395.00 139.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 392 页，共 700 页\n在 Ho Wan Kwok 一案中担任第 11 章受托人的 Luc Despins 50687-00030 发票编号：2403083\n\n日期 缩写 说明 小时 费率 金额\n\n04/29/2024 NAB 就调解程序及相关问题与 P. Linsey (NPM)\n通信 (.3)；审阅与此有关的经修订拟议命令\n(.3)；就调解准备事宜与 D. Barron\n通话 (.1) 0.70 1,835.00 1,284.54\n04/30/2024 NAB 就经修订的调解程序与 P. Linsey (NPM)\n通信 (.3)；就此与 P. Linsey 通话\n(.1) 0.40 1,835.00 734.00\n小计： B191 一般诉讼 11.60 20,591.04\n\n合计 11.60 20,591.04\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 10.30 1,835.00 18,900.54\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.00 1,395.00 1,395.00\nLS26 Luyi Song（宋露易） 律师 0.30 985.00 295.50\n本期费用及成本 $20,591.04\n\n应付总余额——收到即付 $20,591.04\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 393 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok 一案中担任第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414588\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\n第 11 章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 June 30, 2024 期间已提供专业服务的法律费用 $122,820.00\n\n已发生及垫付成本 4,035.06\n\n本期应付费用及成本 $126,855.06\n应付总余额——\n收到即付 $126,855.06\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行 Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok 一案中担任第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414588\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\n第 11 章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 June 30, 2024 期间已提供专业服务的法律费用 $122,820.00\n\n已发生及垫付成本 4,035.06\n\n本期应付费用及成本 $126,855.06\n应付总余额——\n收到即付 $126,855.06\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行 Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。请将所有问题发送至 billing@paulhastings.com。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 395 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n在 Ho Wan Kwok 一案中担任第 11 章受托人的 Luc Despins October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414588\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\n第 11 章受托人一般代理 $122,820.00\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n06/03/2024 AB21 更新未决问题及工作流程清单 0.30 1,850.00 555.00\n06/03/2024 DM26 更新关键日期日历并发送\nOutlook 提醒 (1.3)；审阅即将到来的\n提交截止日期，并就此更新工作组\n(.2) 1.50 565.00 847.50\n06/03/2024 DEB4 与 NPM、L. Despins、N.\nBassett、L. Song、W. Farmer 及 E. Sutton\n就案件问题、即将进行的事项\n及截止日期会议 0.50 1,395.00 697.50\n06/03/2024 ECS1 与 P. Linsey (NPM)、K. Mitchell\n(NPM)、D. Skalka (NPM)、L. Despins、N.\nBassett、D. Barron、L. Song 及 W. Farmer\n就未决问题及案件中即将到来的\n截止日期通话 0.50 1,270.00 635.00\n06/03/2024 LAD4 与 NPM 及 W. Farmer、L.\nSong、N. Bassett、D. Barron、E. Sutton 的每周通话\n(.50)；分析外国案件策略 (1.10) 1.60 1,975.00 3,160.00\n06/03/2024 LS26 与 L. Despins、N.\nBassett、D. Barron、W. Farmer、E. Sutton\n及 NPM 进行案件管理通话 0.50 985.00 492.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 396 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n06/03/2024 NAB 与 P. Linsey（P·林赛）（NPM）、L. Despins（L·德斯潘斯）、D. Barron（D·巴伦）、L. Song（L·宋）、W. Farmer（W·法默）及 E. Sutton（E·萨顿）就案件及诉讼策略进行电话会议（.5）；分析与此相关的问题及诉讼时效（.3） 0.80 1,835.00 1,468.00\n\n06/03/2024 WCF 与 L. Despins、P. Linsey、N. Bassett（N·巴塞特）、D. Barron、L. Song 及 E. Sutton 就 August 15 时效中止期限及相关工作流程进行电话会议 0.50 1,390.00 695.00\n\n06/04/2024 AB21 更新未决问题及工作流程清单 0.10 1,850.00 185.00\n\n06/04/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交截止日期并就此更新工作组（.2）；就日历提醒及更新电子邮件向 P. Linsey 发送电子邮件（.2）；为 N. Bassett 就 Second Circuit（美国联邦第二巡回上诉法院）案件 #24-1271 起草出庭通知（.2）；就此与 N. Bassett 往来（.1） 1.20 565.00 678.00\n\n06/04/2024 LAD4 继续分析涉外策略 1.90 1,975.00 3,752.50\n\n06/05/2024 AB21 更新未决问题及工作流程清单 0.10 1,850.00 185.00\n\n06/05/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审查即将到来的提交截止日期并就此更新工作组（.2）；通过法院的 CM/ECF 系统为 N. Bassett 在第二巡回上诉法院提交确认书及出庭通知（.2） 0.70 565.00 395.50\n\n06/05/2024 ECS1 与 D. Mohamed（D·穆罕默德）就持续进行的上诉及案件事项往来 0.20 1,270.00 254.00\n\n06/05/2024 NAB 与 L. Despins 就债权和解讨论及刑事审判问题往来 0.10 1,835.00 183.50\n\n06/06/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期并就此更新工作组（.2） 0.80 565.00 452.00\n\n06/07/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 397 页，共 700 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2414588\n\n日期 姓名缩写 说明 工时 费率 金额\n\n06/07/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审查即将到来的提交截止日期并就此更新工作组（.2） 0.50 565.00 282.50\n\n06/09/2024 AB21 修订未决问题及后续工作流程清单 0.20 1,850.00 370.00\n\n06/10/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期并就此更新工作组（.3） 0.90 565.00 508.50\n\n06/11/2024 AB21 修订未决问题及工作流程清单 0.20 1,850.00 370.00\n\n06/11/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期并就此更新工作组（.2）；审查并评论 E. Sutton 在对抗程序中过往送达所退回的邮件（.5） 1.10 565.00 621.50\n\n06/11/2024 NAB 与 L. Despins 就案件策略往来 0.20 1,835.00 367.00\n\n06/12/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审查即将到来的提交截止日期并就此更新工作组（.2） 0.70 565.00 395.50\n\n06/12/2024 LAD4 与 H. Claiborn（H·克莱伯恩）（UST）就案件更新进行电话会议（.30）；与 S. Sarnoff（S·萨诺夫）（OMM）就此进行电话会议（.20） 0.50 1,975.00 987.50\n\n06/13/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.6）；审查即将到来的提交截止日期并就此更新工作组（.2） 1.80 565.00 1,017.00\n\n06/14/2024 AB21 更新未决问题及工作流程清单 0.10 1,850.00 185.00\n\n06/14/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审查即将到来的提交截止日期并就此更新工作组（.2）；审查某些案件文件并为律师审查准备该等文件（.4） 1.30 565.00 734.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 398 页，共 700 页\n\n就此（.2）\n\n日期 姓名缩写 说明 工时 费率 金额\n\n06/14/2024 ECS1 审查 G Club（G俱乐部）律师及当地律师在主案和对抗程序中的出庭情况，涉及 Pillsbury（皮尔斯伯里）退出担任 G Club 律师（.4）；就此与 N. Bassett 往来（.2） 0.60 1,270.00 762.00\n\n06/17/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.3）；审查即将到来的提交截止日期并就此更新工作组（.2） 0.50 565.00 282.50\n\n06/18/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期并就此更新工作组（.2）；更新主送达名单（.8）；通过法院的 CM/ECF 系统提交 Acheson（艾奇逊）05/2024 发票、受托人的 DIP 修正动议及限制送达动议（.5）；准备并完成对该等文件的送达（.6） 2.70 565.00 1,525.50\n\n06/20/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审查即将到来的提交截止日期并就此更新工作组（.2） 1.10 565.00 621.50\n\n06/21/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n\n06/21/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审查即将到来的提交截止日期并就此更新工作组（.2）；提交有关 Docket Nos. 3259、3260 和 3263 的送达证明（.2） 1.00 565.00 565.00\n\n06/24/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期并就此更新工作组（.2）；提交 Paul Hastings（保罗·黑斯廷斯）及受托人聘用的其他专业人士的中期费用申请（1.6）；准备并完成与此有关的送达（.5） 2.70 565.00 1,525.50\n\n06/25/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期并更新工作组 0.60 565.00 339.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 399 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2414588\n\n日期 姓名缩写 说明 工时 费率 金额\n\n06/26/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.9）；审查即将到来的提交截止日期并就此更新工作组（.2） 1.10 565.00 621.50\n\n06/27/2024 AB21 就费用申请听证会通知的送达，与 P. Linsey（NPM）进行电话沟通并往来 0.10 1,850.00 185.00\n\n06/27/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n\n06/27/2024 DM26 更新关键日期日历并发送 Outlook 提醒（1.0）；审查即将到来的提交截止日期并就此更新工作组（.2）；更新并提交有关 AP #23-5028 的出庭通知（.7） 1.90 565.00 1,073.50\n\n06/27/2024 NAB 与 L. Despins 就案件行政事项、工作流程及策略往来 0.20 1,835.00 367.00\n\n06/28/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审查即将到来的提交截止日期并就此更新工作组（.2） 0.60 565.00 339.00\n\n小计： B110 案件管理 32.50 29,792.00\n\nB113 诉状审查\n\n06/03/2024 DM26 审查 Kwok（郭文贵）案件编号 22-50073 中近期提交的文件并就此更新工作组（.3）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（1.1）；审查有关案件卷宗中的近期提交文件（.6）；应律师要求研究某些案件文件（.4） 2.40 565.00 1,356.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 400 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2414588\n\n日期 姓名缩写 说明 工时 费率 金额\n\n06/04/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.4）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.9）；审查有关案件卷宗中的近期提交文件（.6）；应律师要求研究某些案件文件（.2） 2.10 565.00 1,186.50\n\n06/05/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.4）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.6）；审查有关案件卷宗中的近期提交文件（.6） 1.60 565.00 904.00\n\n06/06/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.5）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.7）；审查有关案件卷宗中的近期提交文件（.5）；应律师要求研究某些案件文件（.2） 1.90 565.00 1,073.50\n\n06/07/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.5）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.6）；审查有关案件卷宗中的近期提交文件（.6）；审查并为工作组准备案件文件（.4） 2.10 565.00 1,186.50\n\n06/10/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.5）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.5）；审查有关案件卷宗中的近期提交文件（.6）；应律师要求研究某些案件文件（.3） 1.90 565.00 1,073.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 401 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2414588\n\n日期 姓名缩写 说明 工时 费率 金额\n\n06/11/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.6）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.5）；审查有关案件卷宗中的近期提交文件（.6） 1.70 565.00 960.50\n\n06/12/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.4）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.7）；审查有关案件卷宗中的近期提交文件（.6）；应律师要求研究某些案件文件（.4） 2.10 565.00 1,186.50\n\n06/13/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.5）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.7）；审查有关案件卷宗中的近期提交文件（.6） 1.80 565.00 1,017.00\n\n06/14/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.5）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.9）；审查有关案件卷宗中的近期提交文件（.6）；应律师要求研究某些案件文件（.2） 2.20 565.00 1,243.00\n\n06/17/2024 DM26 审查 Kwok 案件编号 22-50073 中近期提交的文件并就此更新工作组（.4）；审查某些对抗程序及地区法院案件中近期提交的文件并就此更新工作组（.6）；审查有关案件卷宗中的近期提交文件（.6） 1.60 565.00 904.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 402 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2414588\n\n日期 姓名缩写 说明 工时 费率 金额\n\n06/18/2024 DM26 审阅Kwok（郭文贵）案件案号22-50073的近期提交文件，并就此向工作组更新（.7）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新（.5）；审阅相关案件的案卷记录，涉及近期提交文件（.6） 1.80 565.00 1,017.00\n\n06/20/2024 AB21 审阅案卷更新及近期提交文件 0.10 1,850.00 185.00\n\n06/20/2024 DM26 审阅Kwok案件案号22-50073的近期提交文件，并就此向工作组更新（.8）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新（.8）；审阅相关案件的案卷记录，涉及近期提交文件（.6）；应律师要求研究某些案件文件（.4） 2.60 565.00 1,469.00\n\n06/21/2024 DM26 审阅Kwok案件案号22-50073的近期提交文件，并就此向工作组更新（.6）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新（.8）；审阅相关案件的案卷记录，涉及近期提交文件（.5）；应律师要求研究案件文件（.4） 2.30 565.00 1,299.50\n\n06/24/2024 DM26 审阅Kwok案件案号22-50073的近期提交文件，并就此向工作组更新（.6）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新（.7）；审阅相关案件的案卷记录，涉及近期提交文件（.5）；研究并准备某些案件文件供律师审阅（.8） 2.60 565.00 1,469.00\n\n06/25/2024 DM26 审阅Kwok案件案号22-50073的近期提交文件，并就此向工作组更新（.5）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新（.6）；审阅相关案件的案卷记录，涉及近期提交文件（.6） 1.70 565.00 960.50\n\n案件22-50073 文件3700 提交于10/15/24 录入于10/15/24 19:17:45 第403页，共700页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号2414588\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/26/2024 DM26 审阅Kwok案件案号22-50073的近期提交文件，并就此向工作组更新（.7）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新（.8）；审阅相关案件的案卷记录，涉及近期提交文件（.7）；应律师要求研究某些案件文件（.5） 2.70 565.00 1,525.50\n\n06/27/2024 DM26 审阅Kwok案件案号22-50073的近期提交文件，并就此向工作组更新（.5）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新（.6）；审阅相关案件的案卷记录，涉及近期提交文件（.6）；应律师要求研究某些案件文件（.2） 1.90 565.00 1,073.50\n\n06/28/2024 DM26 审阅Kwok案件案号22-50073的近期提交文件，并就此向工作组更新（.7）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新（.8）；审阅相关案件的案卷记录，涉及近期提交文件（.6） 2.10 565.00 1,186.50\n\n小计：\nB113 诉状审阅 39.20 22,276.50\n\nB155 法庭听证\n\n06/06/2024 DM26 准备6/10/24听证会的议程草案 0.30 565.00 169.50\n\n06/07/2024 DM26 更新6/10/24听证会议程 0.20 565.00 113.00\n\n06/14/2024 DM26 准备6/18/24听证会的议程 0.30 565.00 169.50\n\n06/17/2024 AB21 就6月18日有关Wright（赖特）费用申请的听证会与L. Despins通信（0.1）；审阅提交材料以准备该听证会（0.2） 0.30 1,850.00 555.00\n\n案件22-50073 文件3700 提交于10/15/24 录入于10/15/24 19:17:45 第404页，共700页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 50687-00001 发票编号2414588\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/18/2024 AB21 准备有关UK barrister（英国出庭律师）费用申请听证会的笔记（0.1）；出席有关该申请的听证会（0.2） 0.30 1,850.00 555.00\n\n小计： B155 法庭听证 1.40 1,562.00\n\nB160 费用／聘任申请\n\n06/03/2024 AB21 修订并补充PH临时费用申请 6.00 1,850.00 11,100.00\n\n06/03/2024 ECS1 就与费用申请相关的上诉事宜与A. Bongartz（A. 邦加茨）通信 0.10 1,270.00 127.00\n\n06/04/2024 AB21 就PH四月费用报表与C. Edge（C. 埃奇）通信（0.1）；就此与L. Despins通信（0.1） 0.20 1,850.00 370.00\n\n06/04/2024 AB21 就PH费用申请与W. Farmer（W. 法默）通话并通信 0.10 1,850.00 185.00\n\n06/05/2024 AB21 就PH临时费用申请与C. Edge通话并通信 0.10 1,850.00 185.00\n\n06/07/2024 AB21 分析下一份无利害关系声明所需的披露内容 0.20 1,850.00 370.00\n\n06/22/2024 AB21 修订PH临时费用申请（2.9）；就此与N. Bassett（N. 巴西特）和D. Barron（D. 巴伦）通信（0.1） 3.00 1,850.00 5,550.00\n\n06/22/2024 DEB4 就临时费用申请与A. Bongartz通信 0.10 1,395.00 139.50\n\n06/22/2024 NAB 就临时费用申请问题与A. Bongartz通信 0.20 1,835.00 367.00\n\n06/23/2024 AB21 修订PH临时费用申请（0.1）；就此与L. Despins和N. Bassett通信（0.1） 0.20 1,850.00 370.00\n\n06/23/2024 NAB 就临时费用申请与A. Bongartz通信（0.1）；审阅临时费用申请草案（0.4） 0.50 1,835.00 917.50\n\n06/24/2024 AB21 完成PH临时费用申请 0.50 1,850.00 925.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/24/2024 KAT2 审阅并答复有关临时费用申请的问题 0.10 1,120.00 112.00\n\n06/24/2024 NAB 就与费用申请有关的问题与A. Bongartz通信 0.10 1,835.00 183.50\n\n06/27/2024 AB21 审阅PH五月费用报表 1.20 1,850.00 2,220.00\n\n06/28/2024 AB21 修订PH 2024年5月费用报表（1.1）；就此与C. Edge通信（0.1）；就PH第五次临时费用申请与H. Claiborn（H. 克莱伯恩，U.S. Trustee〔美国受托人〕）通信（0.1） 1.30 1,850.00 2,405.00\n\n06/29/2024 AB21 审阅PH四月费用报表（1.2）；就此与C. Edge通信（0.1） 1.30 1,850.00 2,405.00\n\n小计： B160 费用／聘任申请 15.20 27,931.50\n\nB165 其他专业人士的费用／聘任申请\n\n06/03/2024 AB21 审阅NPM 2024年3月费用报表 0.50 1,850.00 925.00\n\n06/04/2024 AB21 准备Harneys（哈尼律师事务所）的费用申请（0.5）；就此与A. Thorp（A. 索普，Harneys Legal〔哈尼法律事务所〕）通信（0.1）；就Epiq（埃匹克）费用申请与R. Amporfro（R. 安波夫罗，Epiq）通信（0.1）；准备Pallas（帕拉斯）费用申请（0.3）；就此与A. de Quincey（A. 德昆西，Pallas）通信（0.1）；准备OMJB费用申请（0.7）；就此与M. McCormack（M. 麦考马克，OMJB）通信（0.1）；准备Prager（普拉格）费用申请（1.2）；就EA Group（EA集团）费用申请与A. Calascibetta（A. 卡拉西贝塔，EA Group）通信（0.2）；准备Kroll（克罗尔）费用申请（0.6） 3.90 1,850.00 7,215.00\n\n案件22-50073 文件3700 提交于10/15/24 录入于10/15/24 19:17:45 第406页，共700页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 50687-00001 发票编号2414588\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/05/2024 AB21 分析Prager费用申请的后续步骤（0.2）；审阅Prager 2024年5月费用报表（0.1）；准备相关送达通知（0.1）；就此与D. Hayek（D. 哈耶克，Prager）通信（0.1）；修订Kroll费用申请草案（0.2） 0.70 1,850.00 1,295.00\n\n06/05/2024 WCF 就UnitedLex（联合律，证据开示服务商）费用申请及付款事宜与A. Bongartz和UnitedLex通信 0.20 1,390.00 278.00\n\n06/06/2024 AB21 完成Prager 2024年5月费用报表的通知（0.1）；就提交该报表与D. Mohamed（D. 穆罕默德）通信（0.1） 0.20 1,850.00 370.00\n\n06/06/2024 DM26 提交Prager的2024年5月费用报表 0.20 565.00 113.00\n\n06/12/2024 AB21 就费用报表的付款事宜与D. Hayek通信（0.1）；就P. Wright（P. 赖特）费用申请的听证会与L. Despins通信（0.1）；就此与D. Skalka（D. 斯卡尔卡，NPM）通信（0.1） 0.30 1,850.00 555.00\n\n06/15/2024 AB21 修订Prager费用申请（0.7）；就此与D. Hayek通信（0.2）；修订Kroll费用申请（0.2）；就此与P. Parizek（P. 帕里泽克，Kroll）通信（0.1）；就Pallas费用申请与A. deQuincey通信（0.1）；就OMJB费用申请与M. McCormack通信（0.1） 1.40 1,850.00 2,590.00\n\n06/18/2024 ECS1 审阅Paramount（派拉蒙）的发票（.1）；就此与L. Song（L. 宋）、A. Bongartz和T. Sadler（T. 萨德勒）通信（.1） 0.20 1,270.00 254.00\n\n06/20/2024 AB21 修订Harney费用申请（0.6）；就此与A. Thorp通信（0.1）；修订EA Group费用申请（0.1）；就此与A. Calascibetta通信（0.1）；修订OMJB费用申请（0.1）；审阅Kroll 2024年5月费用报表（0.2） 1.20 1,850.00 2,220.00\n\n案件22-50073 文件3700 提交于10/15/24 录入于10/15/24 19:17:45 第407页，共700页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee 50687-00001 发票编号2414588\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/21/2024 AB21 修订OMJB费用申请（0.7）；就此与M. McCormack通信（0.1）；准备Kroll 2024年5月费用报表的通知（0.1）；就提交该报表与D. Mohamed通信（0.1）；就此与通知当事人通信（0.1）；审阅NPM四月费用报表（0.5）；就此与P. Linsey（P. 林赛，NPM）通信（0.1） 1.70 1,850.00 3,145.00\n\n06/21/2024 DM26 提交Kroll 2024年5月服务费用报表 0.10 565.00 56.50\n\n06/22/2024 AB21 修订Kroll、OMJB和Eisner（艾斯纳）的费用申请 0.60 1,850.00 1,110.00\n\n06/24/2024 AB21 完成Pallas、Kroll、Epiq、OMJB、Prager、Eisner的费用申请（2.8）；就Pallas费用申请与A. deQuincey通话（0.1）；就此与A. deQuincey通信（0.2）；就NPM费用申请与P. Linsey通信（0.1）；就提交临时费用申请与D. Mohamed通信（0.3） 3.50 1,850.00 6,475.00\n\n06/25/2024 AB21 审阅NPM费用申请草案（0.2）；就此与P. Linsey通信并通话（0.1） 0.30 1,850.00 555.00\n\n06/26/2024 AB21 就Harneys费用申请与H. Claiborn和J. Stewart（J. 斯图尔特，Harneys Legal）通信 0.10 1,850.00 185.00\n\n小计： B165 其他专业人士的费用／聘任申请 15.10 27,341.50\n\nB191 一般诉讼\n\n06/27/2024 AB21 就移送延期动议与P. Linsey通信 0.10 1,850.00 185.00\n\n小计： B191 一般诉讼 0.10 185.00\n\n案件22-50073 文件3700 提交于10/15/24 录入于10/15/24 19:17:45 第408页，共700页\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB210 业务运营\n06/04/2024 AB21 就电汇事宜与 T. Sadler（T. 萨德勒）通信 0.20 1,850.00 370.00\n06/04/2024 DM26 就 Acheson Doyle（艾奇森·多伊尔）的发票编制电汇表格草案 0.10 565.00 56.50\n06/04/2024 TS21 审阅向 Acheson Doyle 和瑞士法院的电汇表格 (.3)；就此与 D. Mohamed（D. 穆罕默德）和 L. Despins（L. 德斯潘）通信 (.2) 0.50 1,365.00 682.50\n06/05/2024 AB21 就未完成的电汇事宜与 L. Despins 和 T. Sadler 通信 0.20 1,850.00 370.00\n06/05/2024 TS21 就 Acheson Doyle 和 Prager Dreifuss（普拉格·德赖富斯）的电汇表格与 L. Despins 和 D. Mohamed 通信 0.10 1,365.00 136.50\n06/06/2024 DM26 就 Paramount（派拉蒙）2024年6月发票编制电汇草案 0.10 565.00 56.50\n06/06/2024 TS21 就 Prager Dreifuss 和 Acheson Doyle 的电汇表格与 East Bank（东岸银行）通信 0.10 1,365.00 136.50\n06/11/2024 AB21 就费用报表的电汇事宜与 T. Sadler 通信 0.60 1,850.00 1,110.00\n06/11/2024 TS21 就 AIG（美国国际集团）发票与 L. Despins 和 D. Barron（D. 巴伦）通信 (.2)；就 Genever（热内韦尔）银行对账单与 D. Skalla（D. 斯卡拉）通信 (.2) 0.40 1,365.00 546.00\n06/12/2024 AB21 与 T. Sadler 通话，讨论受托人账户余额 (0.1)；与 T. Sadler 通话，讨论电汇事宜 (0.1) 0.20 1,850.00 370.00\n06/12/2024 DM26 就近期发票为 Prager Dreifuss、Kroll（克罗尔）和 Paul Hastings（保罗·黑斯廷斯）起草电汇 0.60 565.00 339.00\n06/12/2024 TS21 与 A. Bongartz（A. 邦加茨）通话，讨论受托人账户余额 (.1)；就 Paramount、Paul Hastings、Kroll 和 Prager Dreifuss 的电汇事宜与 L. Despins 和 D. Mohamed 通信 (.1)；与 A. Bongartz 通话，讨论同一事项 (.1)；审阅同一事项的电汇表格 (.3) 0.60 1,365.00 819.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/15/2024 AB21 就向专业人士电汇事宜与 T. Sadler 通信 0.10 1,850.00 185.00\n06/17/2024 DM26 为 O'Sullivan McCormack（奥沙利文·麦考马克）4月费用报表起草电汇 0.10 565.00 56.50\n06/17/2024 TS21 就 O'Sullivan 电汇表格与 L. Despins 和 D. Mohamed 通信 0.20 1,365.00 273.00\n06/18/2024 DM26 为 Paramount 起草电汇 0.10 565.00 56.50\n06/18/2024 TS21 就 Paramount 和 O'Sullivan 的电汇表格与 D. Mohamed、L. Despins 及 East West Bank（华美银行）通信 0.30 1,365.00 409.50\n06/25/2024 DM26 为 ABF Environmental（ABF 环境）编制电汇草案 0.10 565.00 56.50\n06/27/2024 DM26 为受让人及其专业人士和 Sciame Homes（夏姆住宅）编制电汇表格草案 0.90 565.00 508.50\n06/28/2024 TS21 就与 HCHK（HCHK）和解相关的电汇表格与 L. Despins 和 East West Bank 通信 0.30 1,365.00 409.50\n小计： B210 业务运营 5.80 6,947.50\n\nB211 财务报告（月度经营报告）\n06/06/2024 TS21 就月度经营报告和账户余额与 A. Bongartz 通信 0.30 1,365.00 409.50\n06/19/2024 TS21 编制5月月度经营报告以及修订并重述的3月和4月月度经营报告 (3.2)；就此与 A. Bongartz 和 D. Barron 通信 (.3) 3.50 1,365.00 4,777.50\n06/20/2024 DEB4 就 MOR 与 T. Sadler 通信 0.20 1,395.00 279.00\n06/20/2024 TS21 就月度经营报告与 L. Despins、A. Bongartz 和 D. Barron 通信 0.30 1,365.00 409.50\n06/21/2024 DM26 提交月度经营报告 0.40 565.00 226.00\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 410 of 700\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号：2414588\n\n日期\n06/21/2024 缩写\nTS21\n小计： 说明\n经营报告） 就月度经营报告与 D. Mohamed 和 D. Skalka（D. 斯卡尔卡）通信\nB211 财务报告（月度 小时\n0.50\n5.20 费率\n1,365.00 金额\n682.50\n6,784.00\n\n合计 114.50 122,820.00\n计时人员汇总\nID 计时人员姓名 职称 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A. 德斯潘） 合伙人 4.00 1,975.00 7,900.00\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 2.10 1,835.00 3,853.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 32.30 1,850.00 59,755.00\nKAT2 Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒） 顾问律师 0.10 1,120.00 112.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 0.80 1,395.00 1,116.00\nWCF Will C. Farmer（威尔·C. 法默） 律师 0.70 1,390.00 973.00\nTS21 Tess Sadler（苔丝·萨德勒） 律师 7.10 1,365.00 9,691.50\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 1.60 1,270.00 2,032.00\nLS26 Luyi Song（宋路易） 律师 0.50 985.00 492.50\nDM26 David Mohamed（戴维·穆罕默德） 律师助理 65.30 565.00 36,894.50\n已发生并垫付的费用\n日期 说明 数量 费率 金额\n06/18/2024 复印费用 160.00 0.08 12.80\n06/18/2024 复印费用 1,040.00 0.08 83.20\n06/20/2024 复印费用 306.00 0.08 24.48\n06/20/2024 复印费用 40.00 0.08 3.20\n06/20/2024 复印费用 112.00 0.08 8.96\n06/24/2024 复印费用 4,460.00 0.08 356.80\n\n06/24/2024 复印费用 4,820.00 0.08 385.60\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 411 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号：2414588\n\n06/27/2024 复印费用 124.00 0.08 9.92\n\n05/31/2024 Lexis/在线检索－Courtlink 使用－2024年5月费用 19.48\n06/03/2024 计算机检索（其他） 60.93\n06/03/2024 计算机检索（其他） 60.93\n06/04/2024 计算机检索（其他） 30.87\n06/05/2024 计算机检索（其他） 18.27\n06/06/2024 计算机检索（其他） 13.59\n06/07/2024 计算机检索（其他） 13.50\n06/10/2024 Westlaw（西方法律） 51.55\n06/10/2024 计算机检索（其他） 7.02\n06/10/2024 计算机检索（其他） 7.02\n06/11/2024 计算机检索（其他） 21.06\n06/11/2024 计算机检索（其他） 21.06\n06/12/2024 计算机检索（其他） 10.08\n06/12/2024 计算机检索（其他） 10.08\n06/13/2024 Westlaw 103.48\n06/13/2024 计算机检索（其他） 11.52\n06/13/2024 计算机检索（其他） 11.52\n06/14/2024 Lexis/在线检索 62.95\n06/14/2024 Westlaw 51.55\n06/14/2024 计算机检索（其他） 17.64\n06/14/2024 计算机检索（其他） 17.64\n06/15/2024 计算机检索（其他） 1.89\n06/15/2024 计算机检索（其他） 1.89\n06/17/2024 Westlaw 25.78\n06/17/2024 计算机检索（其他） 16.56\n06/18/2024 邮资/特快专递－头等邮件－美国； 24.45\n06/18/2024 邮资/特快专递－国际； 4.23\n06/18/2024 计算机检索（其他） 15.48\n06/19/2024 Westlaw 180.43\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号：2414588\n\n06/19/2024 计算机检索（其他） 1.35\n\n06/20/2024 邮资/特快专递－头等邮件－美国； 10.36\n06/20/2024 邮资/特快专递－头等邮件－美国； 2.59\n06/20/2024 邮资/特快专递－头等邮件－美国； 22.24\n06/20/2024 邮资/特快专递－头等邮件－美国； 25.02\n06/20/2024 邮资/特快专递－国际； 3.00\n06/20/2024 邮资/特快专递－国际； 6.00\n06/20/2024 邮资/特快专递－国际； 9.16\n06/20/2024 邮资/特快专递－国际； 9.16\n06/20/2024 Westlaw 154.66\n06/20/2024 计算机检索（其他） 16.47\n06/21/2024 Lexis/在线检索 94.43\n06/21/2024 Westlaw 420.54\n06/21/2024 计算机检索（其他） 21.33\n06/24/2024 邮资/特快专递－头等邮件－美国； 103.50\n06/24/2024 邮资/特快专递－头等邮件－美国； 11.00\n06/24/2024 邮资/特快专递－头等邮件－美国； 46.35\n06/24/2024 邮资/特快专递－头等邮件－美国； 54.15\n06/24/2024 邮资/特快专递－国际； 64.70\n06/24/2024 邮资/特快专递－国际； 65.55\n06/24/2024 Westlaw 392.24\n06/25/2024 邮资/特快专递－头等邮件－美国； 103.50\n06/25/2024 邮资/特快专递－头等邮件－美国； 11.00\n06/25/2024 邮资/特快专递－头等邮件－美国； 12.50\n06/25/2024 邮资/特快专递－头等邮件－美国； 46.35\n06/25/2024 邮资/特快专递－头等邮件－美国； 54.15\n06/25/2024 邮资/特快专递－头等邮件－美国； 64.70\n06/25/2024 邮资/特快专递－国际； 65.55\n06/25/2024 Westlaw 25.78\n06/26/2024 Westlaw 154.66\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 413 of 700\n\n应付总余额－收到即付 \\$126,855.06\n\n当期费用和成本 \\$126,855.06\n已发生并垫付的总成本 \\$4,035.06\n06/28/2024 Westlaw 51.55\n06/27/2024 Westlaw 103.09\n06/27/2024 邮资/特快专递－国际； 6.00\n06/27/2024 邮资/特快专递－头等邮件－美国； 25.02\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 414 of 700\n\n(59,707.50)\n\n3,303.40\n\\$232,804.40\n\\$232,804.40\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 415 of 700\n\n与文件审阅相关的费用减免 (59,707.50)\n\n已发生并垫付的费用 3,303.40\n应付当期费用和成本 \\$232,804.40\n应付总余额－收到即付 \\$232,804.40\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 416 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414589\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\n资产追收调查和诉讼 \\$289,208.50\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n06/06/2024 ECS1 审阅并修订 Kwok 案件中 6/10/24 听证会的议程 (.1)；就此与 D. Mohamed 通信 (.1) 0.20 1,270.00 254.00\n06/07/2024 ECS1 就 Kwok 案件中 6/10/24 听证会的议程与 D. Mohamed 通信 0.10 1,270.00 127.00\n06/14/2024 ECS1 审阅并修订 Kwok 案件中 6/18/24 听证会的议程 (.1)；就此与 D. Mohamed 通信 (.1) 0.20 1,270.00 254.00\n小计：\nB155 法庭听证 0.50 635.00\n\nB191 一般诉讼\n06/03/2024 DEB4 就 BVI（英属维尔京群岛）命令与 A. Thorp（Harneys Legal（哈尼法律））通信 0.20 1,395.00 279.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 417 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号：2414589\n\n日期 缩写 说明 小时 费率 金额\n\n06/03/2024 ECS1 分析撤销诉讼、RICO（《反有组织犯罪法》）及综合性另我程序中境外被告送达的相关问题（.9）；就此与 E. Ring（E. 林，Ancillary）通信（.1）；就此与 W. Farmer（W. 法默）通信（.2） 1.20 1,270.00 1,524.00\n06/03/2024 LS26 就 BVI（英属维尔京群岛）程序与 A. Bongartz（A. 邦加茨）通信（0.2）；审阅相关文件（0.3） 0.50 985.00 492.50\n06/03/2024 LS26 审阅中止对抗程序的裁定 0.10 985.00 98.50\n06/04/2024 DEB4 与 L. Despins（L. 德斯平斯）通信 0.10 1,395.00 139.50\n06/04/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（.2）；就此与 E. Ring（Ancillary）电话交流（.2） 0.40 1,270.00 508.00\n06/04/2024 NAB 就上诉问题与 D. Carnelli（D. 卡内利，NPM）通信 0.30 1,835.00 550.50\n06/05/2024 DM26 更新上诉跟踪表 0.30 565.00 169.50\n06/05/2024 DEB4 就诉讼工作流与 K. Mitchell（K. 米切尔，NPM）通信（0.1）；分析诉讼文件（1.1）；就 G Club（G 俱乐部）问题与 L. Despins 通信（0.2） 1.40 1,395.00 1,953.00\n06/05/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（1.2）；就此与 E. Ring（Ancillary）通信（.1）；就此与 W. Farmer 和 N. Bassett（N. 巴塞特）通信（.3）；就其送达事宜与 P. Linsey（P. 林赛）和 K. Mitchell 通信（.4） 2.00 1,270.00 2,540.00\n06/06/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（.2）；就此与 E. Ring（Ancillary）通信（.2） 0.40 1,270.00 508.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 418 页，共 700 页\n\n日期 姓名首字母 工作描述 小时 费率 金额\n\n06/06/2024 ECS1 审阅并修订关于撤销诉讼、RICO 诉状及综合性另我诉状送达诉讼文书的送达证明（.4）；审阅与此相关的既往提交文件（.1）；就此与 K. Mitchell（NPM）和 W. Farmer 通信（.4） 0.90 1,270.00 1,143.00\n06/06/2024 NAB 就上诉问题与 J. Moriarty（J. 莫里亚蒂，Zeisler（赛斯勒））通信 0.10 1,835.00 183.50\n06/10/2024 AB21 就外国司法管辖区执行判决书事宜与 L. Despins 通信（0.1）；分析相关事项（1.1） 1.20 1,850.00 2,220.00\n06/10/2024 AD20 就待决上诉、上诉跟踪表及相关案卷与 D. Mohamed（D. 穆罕默德）通信 1.00 445.00 445.00\n06/10/2024 DEB4 与……通信（0.1）；就送达问题与 E. Sutton（E. 萨顿）通信（0.1） 0.20 1,395.00 279.00\n06/10/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（.3）；就此与 E. Ring（Ancillary）通信（.3）；就此与 W. Farmer 和 N. Bassett 通信（.2）；就境外被告送达事宜与 D. Skalka（D. 斯卡尔卡，NPM）和 K. Mitchell（NPM）通信（.2） 1.00 1,270.00 1,270.00\n06/10/2024 NAB 就上诉期限与 J. Monarty（J. 莫纳蒂，Zeisler）通信（.1）；审阅并修订相关动议（.2） 0.30 1,835.00 550.50\n06/11/2024 AB21 继续分析在外国执行判决书的问题（1.7）；就此与 L. Despins 通信（0.2） 1.90 1,850.00 3,515.00\n06/11/2024 DEB4 与 L. Despins 举行会议并 0.50 1,395.00 697.50\n06/13/2024 DM26 就上诉跟踪表向 A. Doherty（A. 多尔蒂）发送电子邮件 0.10 565.00 56.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 419 页，共 700 页\n\n日期 姓名首字母 工作描述 小时 费率 金额\n\n06/14/2024 DM26 更新上诉跟踪表 0.30 565.00 169.50\n06/14/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（.5）；就此与 E. Ring（Ancillary）通信（.3）；就此与 W. Farmer 通信（.2） 1.00 1,270.00 1,270.00\n06/14/2024 ECS1 审阅并修订与撤销诉讼、RICO 诉状及综合性另我诉状送达诉讼文书有关的送达证明（.3）；审阅与此有关的既往提交文件（.1）；就此与 K. Mitchell（NPM）和 W. Farmer 通信（.2） 0.60 1,270.00 762.00\n06/14/2024 LS26 编制有关待决及即将进行的诉讼事项的问题／任务清单（0.4）；就此与 D. Barron（D. 巴伦）通信（0.1） 0.50 985.00 492.50\n06/15/2024 AB21 审阅 HCHK（HCHK）关于另我问题的缺席裁决 0.30 1,850.00 555.00\n06/15/2024 DEB4 审阅待决诉讼事项（0.1）；与 L. Song（L. 宋）就待决及即将进行的诉讼事项和相关工作流举行会议（0.4） 0.50 1,395.00 697.50\n06/15/2024 LS26 就诉讼问题／任务清单与 D. Barron 电话交流 0.40 985.00 394.00\n06/17/2024 DEB4 就 Ducati（杜卡迪）所有权证与 E. Sutton 通信（0.1）；就此与 E. Sutton 电话交流（0.1）；就 S. Barnett（S. 巴尼特）声明与 N. Bassett 和 D. Skalka 通信（0.1）；就 BVI 诉讼与 A. Thorp（A. 索普）通信（0.1） 0.40 1,395.00 558.00\n06/17/2024 ECS1 分析在纽约州转让机动车所有权证的程序（1.5）；就此与 D. Barron 电话交流（.1）；就此与 D. Barron 通信（.4）；起草致 S. Barnett 的电子邮件，涉及将 Ducati 摩托车转让给债务人财产（.5）；审阅与此相关的动议和裁定（.3） 2.80 1,270.00 3,556.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 420 页，共 700 页\n\n日期 姓名首字母 工作描述 小时 费率 金额\n\n06/17/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告的送达 0.10 1,270.00 127.00\n06/18/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（.4）；就此与 E. Ring（Ancillary）通信（.2） 0.60 1,270.00 762.00\n06/19/2024 DEB4 就 William Je（威廉·杰）诉状与 L. Despins 通信（0.1）；就此与 E. Sutton 通信（0.1）；就 Ducati 与 N. Bassett 通信（0.3） 0.50 1,395.00 697.50\n06/20/2024 DEB4 就交还 Ducati 事宜与 M. Conway（M. 康威，Scott Barnett（斯科特·巴尼特）的律师）通信 0.20 1,395.00 279.00\n06/20/2024 ECS1 编制在纽约州转让机动车所有权证所需文件（.3）；就此与 D. Barron 通信（.3）；向 Scott Barnett 的律师 M. Conway 编制指示，涉及将 Ducati 摩托车转让给债务人财产（.3） 0.90 1,270.00 1,143.00\n06/21/2024 DM26 更新上诉跟踪表 0.30 565.00 169.50\n06/21/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告的送达（.3）；就此与 P. Linsey（NPM）和 K. Mitchell（NPM）通信（.3） 0.60 1,270.00 762.00\n06/21/2024 KC27 分析有关 nunc pro tunc（追溯生效）的判例法（4.2）；总结相关调查结果（1.9）；就此与 D. Barron 通信（.2） 6.30 1,185.00 7,465.50\n06/21/2024 NAB 就解除诉讼中止事宜与 L. Despins 和 P. Linsey（NPM）通信（0.2）；审阅与此有关的相关裁定（0.2） 0.40 1,835.00 734.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 421 页，共 700 页\n\n日期 姓名首字母 工作描述 小时 费率 金额\n\n06/21/2024 WCF 对来自 G Club 文件保管人的 Rule 2004（第2004条规则）文件进行二级审阅（.4）；就 Rule 2004 G Club 审阅结果摘要及调查的后续步骤与 N. Bassett 通信（.3） 0.70 1,390.00 973.00\n06/24/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告的送达（.1）；就此与 E. Ring（Ancillary）通信（.1） 0.20 1,270.00 254.00\n06/25/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（.2）；就此与 E. Ring（Ancillary）通信（.2）；就此与 W. Farmer 和 P. Linsey（NPM）通信（.1） 0.50 1,270.00 635.00\n06/25/2024 JPK1 就简易判决动议书面陈述中使用宣誓证言事宜与 N. Bassett 通信 0.10 1,185.00 118.50\n06/25/2024 NAB 就使用刑事审判证据的问题与 J. Kosciewicz（J. 科谢维奇）通信 0.10 1,835.00 183.50\n06/26/2024 DEB4 就 K Legacy（K Legacy）缺席判决动议与 L. Despins 通信 0.20 1,395.00 279.00\n06/26/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（.4）；就此与 E. Ring（Ancillary）通信（.1）；就此与 P. Linsey（NPM）和 K. Mitchell（NPM）通信（.2） 0.70 1,270.00 889.00\n06/26/2024 ECS1 就撤销诉讼、RICO 诉状及综合性另我诉状的送达及其送达证明，与 P. Linsey（NPM）电话交流（.3）；就此与 C. Daly（C. 戴利）通信（.1）；就此与 I. McNaught（I. 麦克诺特，Harneys（哈尼律师事务所））和 J. Stewart（J. 斯图尔特，Harneys）通信（.1） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 422 页，共 700 页\n\n日期 姓名首字母 工作描述 小时 费率 金额\n\n06/26/2024 JPK1 分析有关在对抗程序中使用 Kwok（郭文贵）刑事审判证言的判例法和法定授权（4.8）；就此与 N. Bassett 通信（.2） 5.00 1,185.00 5,925.00\n06/27/2024 CD16 就 E. Sutton 要求提供的送达宣誓书与 G. Selva（G. 塞尔瓦）通信 0.40 1,395.00 558.00\n06/27/2024 CD16 审阅并就 G. Selva 的送达宣誓书提出意见 0.40 1,395.00 558.00\n06/27/2024 CD16 就宣誓书要求与 G. Selva 通信（.2）；审阅文件和修订后的附表（.6） 0.80 1,395.00 1,116.00\n06/27/2024 ECS1 分析撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（.2）；就此与 E. Ring（Ancillary）通信（.1） 0.30 1,270.00 381.00\n06/27/2024 GS12 更新 UK（英国）送达跟踪表，以反映退回至 PH（PH）的送达文件包（.8）；审阅 C. Daly 的宣誓书要求（.2） 1.00 565.00 565.00\n06/28/2024 CD16 审阅 UK Import Services（英国进口服务）关于美国程序的电子邮件（0.1）；审阅与此相关的先前通信（0.2） 0.30 1,395.00 418.50\n06/28/2024 DM26 更新上诉跟踪表 0.20 565.00 113.00\n06/28/2024 ECS1 审阅撤销诉讼、RICO 及综合性另我程序中境外被告送达的相关问题（.3）；就此与 P. Linsey（NPM）和 K. Mitchell（NPM）通信（.3） 0.60 1,270.00 762.00\n06/30/2024 DEB4 就与 Mahwah（马瓦）有关的诉状和文件与 N. Bassett 通信（0.5）；就此与 N. Bassett 电话交流（0.3） 0.80 1,395.00 1,116.00\n06/30/2024 LAD4 就 Scott Barnett 提交的文件与 N. Bassett 电话交流 0.30 1,975.00 592.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 423 页，共 700 页\n\n电汇（0.1）\n\n日期 姓名首字母 工作描述 小时 费率 金额\n\n06/30/2024 NAB 就 Scott Barnett 提交的文件与 D. Barron 电话交流（.3）；审阅相关文件（.5）；就此与 L. Despins 电话交流（.3）；进一步审阅相关文件（.4） 1.50 1,835.00 2,752.50\n小计：B191 一般诉讼 45.40 58,541.00\n\nB261 调查\n\n06/03/2024 DEB4 就调查问题和程序与 P. Parizek（帕里泽克）（Kroll（克罗尔））通信（0.1）；分析与此相关的文件（0.5） 0.60 1,395.00 837.00\n\n06/03/2024 DEB4 就 Rule 2004 文件及另我实体与 L. Song（宋）通话 0.10 1,395.00 139.50\n\n06/03/2024 ECS1 审阅 G Club（G俱乐部）提交材料中的证据开示文件及其他关键文件（1.8）；编制调查结果摘要（.2） 2.00 1,270.00 2,540.00\n\n06/03/2024 LS26 审阅 Rule 2004 提交材料 1.90 985.00 1,871.50\n\n06/03/2024 LS26 审阅与 S. Bridges（布里奇斯）有关的、与 Rule 2004 证据开示相关的文件（0.7）；就此与 K. Mitchell（米切尔）（NPM）通信（0.2）；就此及可能的另我实体与 D. Barron（巴伦）通话（0.1）；就可能的另我实体与 D. Barron 通信（0.1）；就 Rule 2004 证据开示与 P. Linsey（林赛）（NPM）、K. Mitchell（NPM）及 D. Barron 通信（0.2） 1.30 985.00 1,280.50\n\n06/03/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 1.20 985.00 1,182.00\n\n06/04/2024 AB21 审阅 D. Hayek（哈耶克）（Prager（普拉格））就瑞士承认程序发来的通信（0.2）；就此与 L. Despins（德斯平斯）及 D. Hayek 通话（0.2）；就银行文件与 D. Barron 通话（0.1）；就此与 M. Meili（梅利）（Prager）通信 0.60 1,850.00 1,110.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 424 页，共 700 页\n\n日期 初始缩写 描述 小时 费率 金额\n\n06/04/2024 DEB4 就 Bering（白令）游艇出售事宜与 L. Despins 通信（0.2）；就 Victor-Oasis Consultancy Limited（维克托—绿洲咨询有限公司）与 L. Song 通信（0.1） 0.30 1,395.00 418.50\n\n06/04/2024 DEB4 分析调查文件（3.1）；就此与 A. Bongartz（邦加茨）通话（0.1） 3.20 1,395.00 4,464.00\n\n06/04/2024 ECS1 审阅 G Club 提交材料中的证据开示文件及其他关键文件（2.1）；编制有关调查结果的摘要（.3） 2.40 1,270.00 3,048.00\n\n06/04/2024 KC27 审阅数据库中的文件 1.40 1,185.00 1,659.00\n\n06/04/2024 LAD4 就瑞士程序与瑞士律师及 A. Bongartz 电话会议 0.20 1,975.00 395.00\n\n06/05/2024 AB21 就开曼群岛调查的后续步骤与 D. Barron 通话 0.40 1,850.00 740.00\n\n06/05/2024 DEB4 就交易数据与 P. Linsey（NPM）、A. Lomas（洛马斯）及 J. Lazarus（拉扎勒斯）通信（0.5）；就开曼群岛调查与 A. Bongartz 通话（0.4） 0.90 1,395.00 1,255.50\n\n06/05/2024 ECS1 审阅 G Club 提交材料中的证据开示文件及其他关键文件（2.1）；编制有关调查结果的摘要（.2） 2.30 1,270.00 2,921.00\n\n06/05/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.20 1,270.00 254.00\n\n06/05/2024 KC27 审阅数据库中的文件 1.30 1,185.00 1,540.50\n\n06/05/2024 NAB 就修改保护令的动议及相关问题与 通话（.2）；就此与 P. Linsey（NPM）通话（.3）；就此与 P. Linsey 通信（.2） 0.70 1,835.00 1,284.50\n\n06/05/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 4.20 985.00 4,137.00\n\n06/06/2024 AB21 就律所转账的最新情况与 N. Bassett（巴塞特）通信 0.10 1,850.00 185.00\n\n日期 初始缩写 描述 小时 费率 金额\n\n06/06/2024 DEB4 与 通信（0.1）；就阿联酋资产与 L. Song 通信（0.1）；分析调查文件（5.2）；与 Kroll、L. Despins 及 N. Bassett 就财务分析更新通话（0.9） 6.30 1,395.00 8,788.50\n\n06/06/2024 FCS1 审阅 G Club 提交材料中的证据开示文件及其他关键文件（1.4）；编制调查结果摘要（.2） 1.60 1,270.00 2,032.00\n\n06/06/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,270.00 127.00\n\n06/06/2024 ECS1 就 Rule 2004 调查及传票与 Evan Cramer（埃文·克雷默）的律师 J. Coyne（科因）通话（.2）；就此与 J. Coyne 通信（.2）；就此与 K. Mitchell（NPM）及 D. Barron 通信（.2）；就此与 N. Bassett 及 W. Farmer（法默）通信（.2） 0.80 1,270.00 1,016.00\n\n06/06/2024 ECS1 就其证据开示文件及检查其储存单元事宜，与 J. Rodriguez（罗德里格斯）（Roadway Moving（罗德韦搬运公司））通信并通话 0.10 1,270.00 127.00\n\n06/06/2024 KC27 审阅数据库中的文件 0.90 1,185.00 1,066.50\n\n06/06/2024 LAD4 与 电话会议（.80）；审阅 （1.30）；审阅 Harneys（哈尼斯）就 K Legacy（K传承）编制的备忘录（.50）；编辑该备忘录（1.70） 4.30 1,975.00 8,492.50\n\n06/06/2024 LAD4 与 N. Bassett、D. Barron 进行每周 Kroll 电话会议 0.90 1,975.00 1,777.50\n\n06/06/2024 NAB 审阅 K. Mitchell（NPM）就可能解决与修改保护令动议有关的问题发来的电子邮件（.2）；与 Kroll、L. Despins 及 D. Barron 就调查进展和策略通话（.9）；就此与 D. Barron 及 L. Despins 进行后续电子邮件往来（.1） 1.20 1,835.00 2,202.00\n\n06/06/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 4.10 985.00 4,038.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 426 页，共 700 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2414589\n\n日期 初始缩写 描述 小时 费率 金额\n\n06/07/2024 AB21 就英属维尔京群岛披露事宜与 L. Despins 及 A. Thorp（索普）（Harneys Legal（哈尼斯律师事务所））通信（0.2）；分析 Trident（三叉戟）披露申请的附件（0.5）；就此与 I. McNaught（麦克诺特）（Harneys Legal）通信（0.1）；审阅 J. Stewart（斯图尔特）（Harneys Legal）就回复 Ace Decade（艾斯十年）的英属维尔京群岛律师关于披露申请事宜发来的通信（0.1） 0.90 1,850.00 1,665.00\n\n06/07/2024 DEB4 就线人证词与 L. Song 通信（0.5）；就 Kwok 与阿联酋的联系与 L. Despins 通信（0.1） 0.60 1,395.00 837.00\n\n06/07/2024 ECS1 就 Rule 2004 调查及传票与 Evan Cramer 的律师 J. Coyne 通信 0.10 1,270.00 127.00\n\n06/07/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,270.00 127.00\n\n06/07/2024 KC27 审阅数据库中的文件 0.80 1,185.00 948.00\n\n06/07/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 2.00 985.00 1,970.00\n\n06/09/2024 AB21 继续分析与 Ace Decade 有关的英属维尔京群岛披露申请附件（1.0）；就此与 N. Bassett 通信（0.7）；就此与 J. Stewart（Harneys Legal）通信（0.1） 1.80 1,850.00 3,330.00\n\n06/09/2024 ECS1 继续分析与债务人有关联的律所的作用（.1）；就此与 L. Song 通信（.1） 0.20 1,270.00 254.00\n\n06/09/2024 LS26 分析与债务人有关联的律所的作用及向律所支付的款项 3.20 985.00 3,152.00\n\n06/10/2024 ECS1 分析与债务人有关联的律所的作用相关文件及问题（1.0）；编制有关图表（1.1） 2.10 1,270.00 2,667.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 427 页，共 700 页\n\n日期 初始缩写 描述 小时 费率 金额\n\n06/10/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.40 1,270.00 508.00\n\n06/10/2024 ECS1 就检查存放于 Roadway Moving 的财产，与 R. Sapir（萨皮尔）（Roadway Moving）及 J. Rodriguez（Roadway Moving）通信并通话（.9）；分析与此相关的文件及提交材料（.3）；就此与 L. Song 通话（.1）；就此与 N. Bassett 通信（.2） 1.50 1,270.00 1,905.00\n\n06/10/2024 LS26 审阅有关 Golden Spring（金泉）及 Lamp Capital（灯塔资本）电子邮件域名的文件（0.3）；就此与 D. Skalka（斯卡尔卡）（NPM）通信（0.2）；就 Rule 2004 传票答复与 E. Sutton（萨顿）通话（0.1） 0.60 985.00 591.00\n\n06/10/2024 NAB 就文件审阅与 W. Farmer 通信 0.10 1,835.00 183.50\n\n06/10/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 2.70 985.00 2,659.50\n\n06/11/2024 AB21 修改致 Ace Decade 英属维尔京群岛律师的有关披露申请的信函（0.2）；就此与 L. Despins 及 N. Bassett 通信（0.2）；就此与 A. Thorp（Harneys Legal）通信（0.1） 0.50 1,850.00 925.00\n\n06/11/2024 DEB4 就调查文件与 L. Song 通信（0.2）；分析该等文件（1.0） 1.20 1,395.00 1,674.00\n\n06/11/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.20 1,270.00 254.00\n\n06/11/2024 KC27 审阅数据库中的文件 1.00 1,185.00 1,185.00\n\n06/11/2024 LAD4 与 及 D. Barron 就 进行电话会议 0.50 1,975.00 987.50\n\n06/11/2024 LS26 审阅 Rule 2004 文件提交材料（2.0）；分析信息及文件 3.80 985.00 3,743.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 428 页，共 700 页\n\n日期 初始缩写 描述 小时 费率 金额\n\n06/11/2024 NAB 就证据开示问题与 D. Skalka 及 D. Carnelli（卡内利）（NPM）通话（.3）；分析该等问题（.2） 0.50 1,835.00 917.50\n\n06/11/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 5.90 985.00 5,811.50\n\n06/12/2024 DEB4 就另我实体与 P. Parizek（Kroll）通信（0.3）；就此与 L. Song 通信（0.1）；就英国调查问题与 L. Despins 通信（0.3）；就 Kwok 房地产交易与 L. Song 通信（0.2） 0.90 1,395.00 1,255.50\n\n06/12/2024 KL12 研究有关东京实体的送达信息 1.00 420.00 420.00\n\n06/12/2024 LAD4 就 Princes Gate（王子门）公寓的英国问题与 S. Nicolas（尼古拉斯）电话会议 0.40 1,975.00 790.00\n\n06/12/2024 SK35 审阅与 Rule 2004 调查有关的关键文件 5.50 985.00 5,417.50\n\n06/13/2024 DEB4 参加与 Kroll、L. Despins、N. Bassett 及 L. Song 就持续进行的财务分析举行的通话 0.50 1,395.00 697.50\n\n06/13/2024 DEB4 就 Kwok 控制的公司与 L. Song 通信 0.50 1,395.00 697.50\n\n06/13/2024 KC27 分析有关欺诈性转让抗辩的判例法（3.1）；分析有关该事项的二手资料（2.0）；审阅数据库中的文件（3.4） 8.50 1,185.00 10,072.50\n\n06/13/2024 LAD4 与 D. Barron 就英属维尔京群岛及英国证据开示举行会议（.40）；与 N. Bassett、D. Barron、L. Song 处理每周 Kroll 会议（.50） 0.90 1,975.00 1,777.50\n\n06/13/2024 LS26 审阅及修改可能的另我实体清单（0.9）；就此与 D. Barron 通信（0.3）；与 A. Lomas（Kroll）、P. Parizek（Kroll）、N. Bassett、L. Despins、D. Barron 及 K. Mitchell（NPM）就调查更新举行会议（0.5） 1.70 985.00 1,674.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 429 页，共 700 页\n\n日期 初始缩写 描述 小时 费率 金额\n\n06/13/2024 NAB 与 L. Despins（L. 德斯潘）、D. Barron（D. 巴伦）、L. Song（L. 宋）及 Kroll（克罗尔）就调查进展及策略进行电话会议 (0.5)；审阅 Kroll 就同一事项形成的工作成果 (0.3) 0.80 1,835.00 1,468.00\n\n06/13/2024 SK35 审阅 Rule 2004 调查中提交的关键文件 7.60 985.00 7,486.00\n\n06/14/2024 AB21 就另我裁定的影响与 N. Bassett（N. 巴塞特）通信 0.20 1,850.00 370.00\n\n06/14/2024 ECS1 审阅 G Club（G俱乐部）提交的证据开示文件及其他选定文件 (1.0)；就同一事项编制调查结果摘要 (.1) 1.10 1,270.00 1,397.00\n\n06/14/2024 ECS1 分析有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.60 1,270.00 762.00\n\n06/14/2024 LS26 审阅有关其他 BVI 实体的文件 (0.6)；就同一事项与 A. Bongartz（A. 邦加茨）、D. Barron 及 E. Sutton（E. 萨顿）通信 (0.1) 0.70 985.00 689.50\n\n06/14/2024 SK35 审阅 Rule 2004 调查中的选定文件 5.80 985.00 5,713.00\n\n06/15/2024 SK35 审阅 Rule 2004 调查中的关键文件 3.40 985.00 3,349.00\n\n06/16/2024 LS26 审阅并修订有关 UAE 的信息摘要 1.20 985.00 1,182.00\n\n06/17/2024 DEB4 就 G Club 文件与 L. Despins 通信 (0.1)；就 DJD 文件与 A. Lomas（Kroll）通信 (0.2) 0.30 1,395.00 418.50\n\n06/17/2024 ECS1 就检查存放于 Roadway Moving（Roadway 搬家公司）的财产与 N. Bassett 通信 (.2)；分析与同一事项有关的 Rule 2004 传票 (.2)；就同一事项与 K. Mitchell（NPM）通信 (.4) 0.80 1,270.00 1,016.00\n\n06/17/2024 ECS1 审阅 G Club 提交的证据开示文件及其他关键文件 (.5)；就同一事项编制调查结果摘要 (.1) 0.60 1,270.00 762.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 430 页，共 700 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00002 发票编号 2414589\n\n日期 缩写 说明 小时 费率 金额\n\n06/17/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,270.00 254.00\n\n06/17/2024 KC27 审阅数据库中的文件 0.50 1,185.00 592.50\n\n06/17/2024 LAD4 就伦敦公寓问题与 S. Nicolas（S. 尼古拉斯）电话会议 (.70)；就同一事项与 A. Thorp（Harneys Legal）及 D. Barron 电话会议 (.50) 1.20 1,975.00 2,370.00\n\n06/17/2024 NAB 就 Golden Spring（黄金泉）储物单元检查策略与 E. Sutton 通信 0.20 1,835.00 367.00\n\n06/17/2024 SK35 审阅 Rule 2004 调查中的选定文件 1.40 985.00 1,379.00\n\n06/18/2024 ECS1 就检查存放于 Roadway Moving 的财产与 N. Bassett 通信 (.2)；分析与同一事项有关的 Rule 2004 传票 (.1)；就同一事项与 K. Mitchell（NPM）通话 (.1)；分析 Civil Rule 69 在同一事项中的适用 (.3)；就同一事项准备传票 (.5) 1.20 1,270.00 1,524.00\n\n06/18/2024 NAB 就证据开示问题与 E. Sutton 通信 0.40 1,835.00 734.00\n\n06/19/2024 DEB4 就 Kwok 家庭成员与 L. Despins 通信 (0.3)；分析有关同一事项的文件 (0.5)；就 Haoran He（何浩然）与 N. Bassett 通信 (0.1)；就转移数据与 J. Lazarus（J. 拉扎勒斯）通信 (0.1)；就 Haoran He 实体与 L. Despins 通信 (0.2)；就 Mercantile（商业银行）与 L. Despins 通信 (0.2)；就银行文件的保密性与 E. Sutton 通信 (0.2)；就同一事项与 P. Linsey（P. 林赛）通信 (0.1)；就同一事项与 L. Despins 通信 (0.1) 1.80 1,395.00 2,511.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 431 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2414589\n\n(2.10)\n\n日期 缩写 说明 小时 费率 金额\n\n06/19/2024 ECS1 审阅 G Club 提交的证据开示文件及其他关键文件 (1.8)；就同一事项编制调查结果摘要 (.1)；就同一事项与 W. Farmer（W. 法默）通信 (.1) 2.00 1,270.00 2,540.00\n\n06/19/2024 ECS1 就检查存放于 Roadway Moving 的财产与 R. Sapir（Roadway Moving）通信 (.2)；就同一事项与 K. Mitchell（NPM）通信 (.1)；就同一事项准备传票 (.3)；就同一事项与 P. Linsey 通话 (.2)；就同一事项与 N. Bassett 通信 (.1) 0.90 1,270.00 1,143.00\n\n06/19/2024 JPK1 就文件审阅进展与 W. Farmer 通信 0.20 1,185.00 237.00\n\n06/19/2024 SK35 审阅 Rule 2004 调查中提交的关键文件 2.10 985.00 2,068.50\n\n06/20/2024 AB21 审阅 Ace Decade（艾斯十年）的 BVI 律师就 BVI 披露事项出具的信函 0.10 1,850.00 185.00\n\n06/20/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,270.00 254.00\n\n06/20/2024 ECS1 审阅 G Club 提交的证据开示文件及其他关键文件 (2.8)；就同一事项编制调查结果摘要 (.2) 3.00 1,270.00 3,810.00\n\n06/20/2024 JPK1 审阅文件批次 QC-Responsive_00033 3.20 1,185.00 3,792.00\n\n06/20/2024 JPK1 继续审阅文件批次 QC_Responsiveness_00008 中的文件 1.20 1,185.00 1,422.00\n\n06/20/2024 JPK1 审阅文件批次 QC-Responsive_00032 1.90 1,185.00 2,251.50\n\n06/20/2024 KC27 审阅数据库中的文件 1.30 1,185.00 1,540.50\n\n06/20/2024 LAD4 就 K Legacy（K遗产）问题与 S. Sarnoff（OMM）电话会议 (.40)；分析／概述同一事项的策略 2.50 1,975.00 4,937.50\n\n日期 缩写 说明 小时 费率 金额\n\n06/20/2024 SK35 审阅 Rule 2004 调查中提交的关键文件 3.50 985.00 3,447.50\n\n06/21/2024 DM26 为 D. Barron 研究关于对抗程序案号 19-1332 Avery v. Leya 的补充书面陈述 0.20 565.00 113.00\n\n06/21/2024 DEB4 就待调查的新实体与 L. Despins 通信 0.10 1,395.00 139.50\n\n06/21/2024 ECS1 审阅 G Club 提交的文件及其他选定文件 (1.8)；就同一事项编制调查结果摘要 (.2) 2.00 1,270.00 2,540.00\n\n06/21/2024 ECS1 编制潜在证言录取对象名单 (.1)；分析与同一事项有关的信息和文件 (.3)；就同一事项与 W. Farmer 通信 (.1) 0.50 1,270.00 635.00\n\n06/21/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,270.00 127.00\n\n06/21/2024 JPK1 就刑事审判后的证言录取对象与 W. Farmer 通信 0.20 1,185.00 237.00\n\n06/21/2024 KC27 审阅数据库中的文件 0.80 1,185.00 948.00\n\n06/21/2024 LS26 就银行账户的 Rule 2004 证据开示与 K. Mitchell（NPM）通信 (0.2)；就 Berkeley Rowe（伯克利·罗）与 D. Barron、P. Linsey（NPM）及 K. Mitchell 通信 (0.2)；审阅有关同一事项的文件 (0.2) 0.60 985.00 591.00\n\n06/21/2024 NAB 就证据开示动议与 D. Carnelini（NPM）通信 0.30 1,835.00 550.50\n\n06/21/2024 SK35 审阅 Rule 2004 调查中提交的选定文件 4.80 985.00 4,728.00\n\n06/23/2024 KC27 审阅数据库中的文件 0.70 1,185.00 829.50\n\n06/23/2024 NAB 就 Rule 2004 证据开示问题及后续步骤与 W. Farmer 通信 (0.3)；就同一事项与 L. Despins 通信 (0.1) 0.40 1,835.00 734.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 433 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2414589\n\n日期 缩写 说明 小时 费率 金额\n\n06/23/2024 NAB 就证据开示及证据保全问题与 L. Despins 通信 (0.2)；就同一事项与 D. Carnelli（NPM）电话会议 (0.2) 0.40 1,835.00 734.00\n\n06/24/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,270.00 127.00\n\n06/24/2024 ECS1 就检查存放于 Roadway Moving 的财产与 R. Sapir（Roadway Moving）通信 (.1)；就同一事项与 N. Bassett 通信 (.1) 0.20 1,270.00 254.00\n\n06/24/2024 NAB 就证据开示问题与 E. Sutton 通信 0.10 1,835.00 183.50\n\n06/25/2024 DEB4 就证人问题与 L. Song 通信 (0.2)；就 HCHK 文件与 L. Despins 及 N. Bassett 通信 (0.1)；就同一事项与 E. Sutton 及 L. Song 通信 (0.1)；就交易数据与 J. Lazarus（Kroll）通信 (0.2)；就英国调查方案与 Paul Wright（保罗·赖特）通信 (0.2) 0.80 1,395.00 1,116.00\n\n06/25/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,270.00 127.00\n\n06/25/2024 ECS1 就检查存放于 Roadway Moving 的财产与 M. Allushi（Roadway Moving）通信 (.2)；就同一事项与 N. Bassett 通信 (.2)；就同一事项与 L. Song 通信 (.1) 0.50 1,270.00 635.00\n\n06/25/2024 ECS1 审阅与调查向作为债务人另我的 HCHK 实体提供法律、税务或财务顾问服务的公司有关的证据开示文件 (3.3)；编制调查结果摘要 (.6) 3.90 1,270.00 4,953.00\n\n06/25/2024 KC27 审阅数据库中的文件 1.80 1,185.00 2,133.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/25/2024 NAB 就证据开示问题与 E. Sutton 通信 0.10 1,835.00 183.50\n\n06/26/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.10 1,270.00 127.00\n\n06/26/2024 ECS1 审阅 G Club 提交的证据开示文件及其他选定文件 (.7)；就同一事项编制调查结果摘要 (.2)；就同一事项与 L. Song 通信 (.1)；就同一事项与 W. Farmer 通信 (.1) 1.10 1,270.00 1,397.00\n\n06/26/2024 LS26 审阅 G Club 提交的文件 (2.2)；就文件审阅及相关程序与 E. Sutton 及 W. Farmer 通信 (0.3) 2.50 985.00 2,462.50\n\n06/26/2024 NAB 就摩托车事宜与 M. Conway（Barnett 的律师）通信 0.10 1,835.00 183.50\n\n06/27/2024 DEB4 就证人问题与 L. Song 会议 (0.1)；就 UAE 银行账户与 L. Despins 通信 (0.1) 0.20 1,395.00 279.00\n\n06/27/2024 ECS1 审阅 G Club 提交的证据开示文件及其他选定文件 (.4)；就同一事项与 L. Song 通信 (.1)；就同一事项与 W. Farmer 通信 (.1) 0.60 1,270.00 762.00\n\n06/27/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.20 1,270.00 254.00\n\n06/27/2024 KC27 审阅数据库中的文件 1.60 1,185.00 1,896.00\n\n06/27/2024 LS26 审阅 G Club 提交的文件 (2.1)；就银行证据开示与 P. Linsey（NPM）及 K. Mitchell（NPM）通信 (0.4)；就同一事项与 P. Linsey 通话 (0.1)；就证人问题与 D. Barron 会议 (0.1)；就送达 Rule 2004 传票事宜与 K. Mitchell 通信 (0.1) 2.80 985.00 2,758.00\n\n06/28/2024 DEB4 就证据问题与 L. Song 及线人通话 1.00 1,395.00 1,395.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 435 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2414589\n\n日期 缩写 说明 小时 费率 金额\n\n06/28/2024 ECS1 审阅G Club（G俱乐部）制作的证据开示文件及其他选定文件（1.4）；编写与此相关的调查结果摘要（.4）；就此与W. Farmer（威尔·C·法默）通信（.1） 1.90 1,270.00 2,413.00\n\n06/28/2024 ECS1 审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的关系以及其公司信息的资料 0.20 1,270.00 254.00\n\n06/28/2024 KC27 审阅数据库中的文件 4.10 1,185.00 4,858.50\n\n06/28/2024 LS26 继续审阅G Club文件 1.20 985.00 1,182.00\n\n06/28/2024 LS26 与D. Barron（道格拉斯·E·巴伦）及线人就与债务人相关的问题通话 1.00 985.00 985.00\n\n06/28/2024 NAB 就证据开示保全动议与L. Despins（卢克·A·德斯平斯）通信 0.20 1,835.00 367.00\n\n06/28/2024 WCF 就《规则2004》文件审阅进展与K. Catalano（克里斯汀·卡塔拉诺）和E. Sutton（埃兹拉·C·萨顿）通信（.2）；对有关资金转移、另一个自我以及民事RICO指控的G Club《规则2004》文件进行第二层审阅（2.0） 2.20 1,390.00 3,058.00\n\n06/29/2024 DEB4 就英国证据开示问题与L. Despins通信 0.10 1,395.00 139.50\n\n06/30/2024 DEB4 就文件事宜与P. Linsey（NPM）通信 0.20 1,395.00 279.00\n\n06/30/2024 JPK1 就重要文件及对其审阅的最新情况与W. Farmer通信 0.20 1,185.00 237.00\n\n小计： B261 调查 188.50 230,032.50\n\n合计 234.40 289,208.50\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 11.20 1,975.00 22,120.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 8.20 1,835.00 15,047.00\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号：2414589\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 8.00 1,850.00 14,800.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 24.60 1,395.00 34,317.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 1.90 1,395.00 2,650.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 2.90 1,390.00 4,031.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 52.00 1,270.00 66,040.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 12.00 1,185.00 14,220.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 31.00 1,185.00 36,735.00\n\nSK35 Sarah Kim（莎拉·金） 律师 54.20 985.00 53,387.00\n\nLS26 Luyi Song（路易·宋） 律师 24.00 985.00 23,640.00\n\nGS12 Gianmarco Selva（詹马尔科·塞尔瓦） 律师 1.00 565.00 565.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.40 565.00 791.00\n\nAD20 Allison Doherty（艾莉森·多尔蒂） 律师助理 1.00 445.00 445.00\n\nKL12 Kelly Liu（凯利·刘） 其他\n计时人员 1.00 420.00 420.00\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/31/2024 Lexis/在线检索 -\nCourtlink使用 -\n2024年5月\n费用 6.20\n\n06/01/2024 本地 -\n餐饮 -\nEzra Sutton；05/14/2024；\n餐厅：Miznon；城市：New York（纽约）；晚餐；\n人数：1；工作晚餐 18.78\n\n06/01/2024 电子文件检索 -\nTransUnion Risk\nand Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票编号\n1047352-202405-1，日期为06/01/24，TLO 2024年5月01日至2024年5月31日的费用 -TruLookup -\n个人查询 –\n垫付 5.00\n\n06/01/2024 Westlaw 25.78\n\n06/02/2024 Westlaw 77.33\n\n06/03/2024 本地 -\n餐饮 -\nEzra Sutton；05/16/2024；\n餐厅：Miznon；城市：New York；晚餐；\n人数：1；工作晚餐 9.58\n\n06/03/2024 本地 -\n出租车 -\nEzra Sutton；05/16/2024；起点/终点：\n办公室/住所；服务类型：Uber；时间：09:54:00 19.15\n\nLuc Despins作为Ho Wan 案件中的第11章受托人 第22页\n\nKwok\n50687-00002\n发票编号：2414589\n\n06/03/2024 Westlaw 114.12\n\n06/05/2024 Westlaw 25.78\n\n06/06/2024 Westlaw 25.78\n\n06/07/2024 本地 -\n餐饮 -\nShlomo Maza（什洛莫·马扎）；05/16/2024；\n餐厅：Uber Eats；城市：\nNew York；晚餐；\n人数：1；办理本事项期间的餐食 40.00\n\n06/07/2024 计算机检索（其他） 13.32\n\n06/10/2024 本地 -\n餐饮 -\nEzra Sutton；05/21/2024；\n餐厅：Pita Grill Josher；城市：Midtown（中城）；\n晚餐；人数：1；就客户事项加班至深夜\n 29.24\n\n06/10/2024 Westlaw 128.88\n\n06/10/2024 计算机检索（其他） 0.45\n\n06/10/2024 计算机检索（其他） 0.45\n\n06/11/2024 Westlaw 148.86\n\n06/11/2024 Westlaw 197.24\n\n06/11/2024 计算机检索\n（其他） 1.80\n\n06/11/2024 计算机检索（其他） 1.80\n\n06/12/2024 UPS/快递服务 -\nWilliams Lea Inc.（威廉斯·利公司），发票编号\nGB030-180037110，日期为06/12/24，伦敦\n截至2024年6月9日期间的快递费用。\n06/06/2024\n\nGianmarco Selva\nEC3 57 St\nMarys Axe - Mark Davies &\nAssociates Ltd（马克·戴维斯及合伙人有限公司），Basinghall Street，London，EC2V\n小型货车 21.05\n\n06/13/2024 Westlaw 148.86\n\n06/13/2024 Westlaw 18.40\n\n06/13/2024 Westlaw 59.96\n\n06/13/2024 计算机检索（其他） 8.91\n\n06/13/2024 计算机检索（其他） 8.91\n\n06/14/2024 Westlaw 174.83\n\n06/14/2024 Westlaw 25.78\n\n06/14/2024 Westlaw 71.54\n\nLuc Despins作为Ho Wan 案件中的第11章受托人 第23页\n\nKwok\n50687-00002\n发票编号：2414589\n\n应付余额合计 -\n收到即付 \\$232,804.40\n\n本期费用及成本 \\$232,804.40\n\n已发生及垫付费用合计 \\$3,303.40\n\n06/28/2024 Westlaw 103.10\n\n06/27/2024 Westlaw 271.37\n\n06/26/2024 Westlaw 543.63\n\n06/26/2024 Westlaw 147.28\n\n06/26/2024 Lexis/在线检索 131.21\n\n06/25/2024 Westlaw 128.88\n\n06/25/2024 Westlaw 103.10\n\n06/24/2024 邮资/特快专递 -\n头等 -\n美国； 12.50\n\n06/22/2024 计算机检索（其他） 8.64\n\n06/21/2024 计算机检索（其他） 11.52\n\n06/20/2024 Westlaw 25.78\n\n06/18/2024 Lexis/在线检索 125.91\n\n06/17/2024 计算机检索（其他） 0.99\n\n06/17/2024 Westlaw 25.78\n\n06/17/2024 Lexis/在线检索 70.24\n\n06/17/2024 Lexis/在线检索 62.95\n\n06/17/2024 Lexis/在线检索 32.80\n\n06/15/2024 计算机检索（其他） 2.16\n\n06/15/2024 计算机检索（其他） 2.16\n\n06/15/2024 本地 -\n餐饮 -\nEzra Sutton；05/22/2024；\n餐厅：Uber Eats；城市：New York；晚餐；\n人数：1；就Kwok事项加班至深夜 38.80\n\n06/14/2024 计算机检索（其他） 13.41\n\n06/14/2024 计算机检索（其他） 13.41\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414590\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n汇总表\n\n其他诉讼 PH LLP客户/事项编号：50687-00003 Luc A. Despins\n\n截至June 30, 2024期间提供专业服务的法律费用 \\$185,936.00\n\n已发生及垫付的费用 10.98\n\n本期应付费用及成本 \\$185,946.98\n\n应付余额合计 -\n收到即付 \\$185,946.98\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，确认任何电汇指示变更，并要求书面及口头确认。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414590\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP客户/事项编号：50687-00003 Luc A. Despins\n\n截至June 30, 2024期间提供专业服务的法律费用 \\$185,936.00\n\n已发生及垫付的费用 10.98\n\n本期应付费用及成本 \\$185,946.98\n\n应付余额合计 -\n收到即付 \\$185,946.98\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，确认任何电汇指示变更，并要求书面及口头确认。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件22-50073 文件3700 提交于10/15/24 录入于10/15/24 19:17:45 第441页，共700页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414590\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n截至June 30, 2024期间已提供的专业服务\n其他诉讼 \\$185,936.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法庭听证\n\n06/04/2024 LS26 出席Kwok刑事审判 5.30 985.00 5,220.50\n\n06/05/2024 LS26 出席Kwok刑事审判 5.50 985.00 5,417.50\n\n06/06/2024 LS26 出席Kwok刑事审判 6.00 985.00 5,910.00\n\n06/07/2024 LS26 出席Kwok刑事审判 6.30 985.00 6,205.50\n\n06/17/2024 KC27 出席债务人的刑事审判 7.50 1,185.00 8,887.50\n\n06/18/2024 KC27 出席债务人的刑事审判 7.50 1,185.00 8,887.50\n\n06/24/2024 KC27 出席债务人的刑事审判（6.9）；就此与L. Despins通信（.1） 7.00 1,185.00 8,295.00\n\n06/25/2024 LS26 出席Kwok刑事审判 7.50 985.00 7,387.50\n\n小计： B155 法庭听证 52.60 56,211.00\n\nB191 一般诉讼\n\n06/03/2024 LS26 审阅刑事审判庭审记录及有关刑事审判的公开资料 0.70 985.00 689.50\n\n06/04/2024 KC27 审阅刑事案件庭审记录 1.90 1,185.00 2,251.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n06/04/2024 LAD4 与 S. Sarnoff（S. 萨诺夫）（OMM）电话会议，讨论：刑事审判问题 0.30 1,975.00 592.50\n\n06/04/2024 LS26 审阅刑事审判庭审记录并编写其摘要 2.10 985.00 2,068.50\n\n06/05/2024 KC27 审阅刑事审判庭审记录 1.60 1,185.00 1,896.00\n\n06/05/2024 LAD4 与 D. Skalka（D. 斯卡尔卡）电话会议，讨论：刑事审判中的证词（.40）；审阅有关该事项的问题（.90） 1.30 1,975.00 2,567.50\n\n06/05/2024 LS26 审阅刑事审判庭审记录并编写其摘要 1.70 985.00 1,674.50\n\n06/05/2024 NAB 与 S. Sarnoff（S. 萨诺夫）（OMM）通话，讨论刑事审判问题（.3）；审阅刑事审判庭审记录及其摘要（.4）；与 L. Song（L. 宋）就该事项发送电子邮件（.2） 0.90 1,835.00 1,651.50\n\n06/06/2024 KC27 审阅刑事听证会庭审记录（1.4）；与 L. Song（L. 宋）就该事项通信（.2） 1.60 1,185.00 1,896.00\n\n06/06/2024 LS26 审阅刑事审判庭审记录并编写其摘要 1.80 985.00 1,773.00\n\n06/06/2024 NAB 分析刑事法院多日审判庭审记录 3.50 1,835.00 6,422.50\n\n06/07/2024 LS26 审阅刑事审判庭审记录并编写其摘要（0.9）；与 N. Bassett（N. 巴西特）就刑事审判通信（0.3） 1.20 985.00 1,182.00\n\n06/07/2024 NAB 审阅刑事审判庭审记录（.7）；与 L. Song（L. 宋）就该事项通信（.1） 0.80 1,835.00 1,468.00\n\n06/10/2024 LS26 审阅刑事审判庭审记录并编写其摘要 2.00 985.00 1,970.00\n\n06/10/2024 NAB 审阅额外的刑事审判庭审记录 1.20 1,835.00 2,202.00\n\n06/11/2024 LAD4 与 S. Sarnoff（S. 萨诺夫）（OMM）电话会议，讨论：刑事审判进展更新 0.30 1,975.00 592.50\n\n06/11/2024 LS26 审阅并概述刑事审判庭审记录 2.80 985.00 2,758.00\n\n06/11/2024 NAB 审阅刑事审判证词摘要（.2）；与 P. Axelrod（P. 阿克塞尔罗德）通话，讨论刑事审判问题（.8）；与 D. Skalka（D. 斯卡尔卡）（NPM）通话，就该事项及其他事项进行讨论（.2） 1.20 1,835.00 2,202.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/11/2024 PBA 与 N. Bassett（N. 巴西特）通话，讨论审判证词及受托人特权的保全 0.80 1,775.00 1,420.00\n\n06/12/2024 DEB4 审阅刑事审判文件（0.8）；与 L. Song（L. 宋）就该事项通信（0.1） 0.90 1,395.00 1,255.50\n\n06/12/2024 LS26 审阅刑事审判庭审记录并编写其摘要 3.20 985.00 3,152.00\n\n06/12/2024 LS26 与 D. Mohamed（D. 穆罕默德）和 D. Cairns（D. 凯恩斯）就刑事审判证物请求通信（0.4）；与 N. Bassett（N. 巴西特）就该事项通信（0.2）；与 USAO（美国联邦检察官办公室）法律助理专家就该事项通信（0.2）；审阅有关刑事审判的公开信息（0.3） 1.10 985.00 1,083.50\n\n06/12/2024 NAB 进一步审阅刑事审判庭审记录及其摘要（.3）；与 S. Sarnoff（S. 萨诺夫）（OMM）通话，讨论与该事项有关的问题（.2）；与 L. Song（L. 宋）就刑事审判证物通信（.1） 0.60 1,835.00 1,101.00\n\n06/13/2024 LS26 审阅刑事审判证物（2.1）；与 UnitedLex（联合律）就审判证物通信（0.1）；与 M. Russo（M. 鲁索）（OMM）就审判证物通信（0.2）；与 N. Bassett（N. 巴西特）、L. Despins（L. 德斯潘斯）和 D. Barron（D. 巴伦）就审判证物通信（0.1） 2.50 985.00 2,462.50\n\n06/13/2024 LS26 审阅刑事审判庭审记录并编写其摘要 3.10 985.00 3,053.50\n\n06/13/2024 NAB 审阅刑事审判庭审记录和审判更新情况 0.40 1,835.00 734.00\n\n06/14/2024 LS26 审阅刑事审判庭审记录并编写其摘要（3.9）；与 K. Catalano（K. 卡塔拉诺）就刑事审判通信（0.3）；继续审阅刑事审判证物及有关刑事审判的公开信息（0.6） 4.80 985.00 4,728.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 444 of 700\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00003 发票编号：2414590\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/16/2024 NAB 审阅刑事审判庭审记录（0.5）；与 M. Fergenson（M. 弗根森）（DOJ（司法部））电话会议，讨论破产法院信息（0.4）；与 L. Despins（L. 德斯潘斯）就该事项通信并电话会议（0.1）；与 S. Sarnoff（S. 萨诺夫）（OMM）就该事项电话会议（0.3）；审阅并准备回复信息（0.2） 1.50 1,835.00 2,752.50\n\n06/17/2024 KC27 审阅并概述债务人刑事听证会的庭审记录（2.8）；与 L. Despins（L. 德斯潘斯）和 N. Bassett（N. 巴西特）就该事项通信（.1） 2.90 1,185.00 3,436.50\n\n06/17/2024 LAD4 与 S. Sarnoff（S. 萨诺夫）电话会议，讨论：刑事案件更新情况（.30）；审阅 HCHK（HCHK）首席执行官在刑事审判中的证词（仅部分计费）（.50） 0.80 1,975.00 1,580.00\n\n06/17/2024 LS26 审阅刑事审判证物 1.50 985.00 1,477.50\n\n06/17/2024 NAB 审阅刑事审判庭审记录及刑事审判中的其他文件（1.7）；与 K. Catalano（K. 卡塔拉诺）就该事项通信（0.2）；与 DOJ（司法部）就所请求的信息通信（0.2） 2.10 1,835.00 3,853.50\n\n06/18/2024 KC27 审阅债务人刑事审判庭审记录（1.3）；与 L. Despins（L. 德斯潘斯）和 N. Bassett（N. 巴西特）就该事项通信（.1） 1.40 1,185.00 1,659.00\n\n06/18/2024 NAB 审阅刑事审判庭审记录及 K. Catalano（K. 卡塔拉诺）对其所作的摘要 1.70 1,835.00 3,119.50\n\n06/19/2024 KC27 审阅并概述债务人刑事审判庭审记录（2.2）；与 L. Despins（L. 德斯潘斯）和 N. Bassett（N. 巴西特）就该事项通信（.2） 2.40 1,185.00 2,844.00\n\n06/19/2024 LAD4 审阅刑事审判庭审记录的选定部分 0.50 1,975.00 987.50\n\n06/19/2024 NAB 进一步分析刑事审判庭审记录及其摘要（2.1）；与 L. Despins（L. 德斯潘斯）就与该事项有关的问题通信（0.4） 2.50 1,835.00 4,587.50\n\n06/20/2024 NAB 审阅刑事审判庭审记录 0.50 1,835.00 917.50\n\n06/21/2024 AB21 与 K. Catalano（K. 卡塔拉诺）就刑事审判庭审记录通信 0.10 1,850.00 185.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 445 of 700\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00003 发票编号：2414590\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/21/2024 ECS1 审阅与财产对刑事案件中被没收资产所提出的权利主张有关的诉状（.1）；与 S. Maza（S. 马萨）就该事项通信（.1） 0.20 1,270.00 254.00\n\n06/21/2024 KC27 与 L. Despins（L. 德斯潘斯）和 N. Bassett（N. 巴西特）就刑事审判庭审记录通信 0.10 1,185.00 118.50\n\n06/21/2024 LS26 审阅刑事审判证物和庭审记录（0.6）；与 K. Catalano（K. 卡塔拉诺）就该事项通信（0.1）；与 L. Despins（L. 德斯潘斯）、N. Bassett（N. 巴西特）和 D. Barron（D. 巴伦）就刑事审判证物通信（0.2） 0.90 985.00 886.50\n\n06/21/2024 NAB 进一步审阅刑事审判庭审记录（2.1）；与 L. Despins（L. 德斯潘斯）就该事项通信（0.2） 2.30 1,835.00 4,220.50\n\n06/22/2024 KC27 审阅并概述6/21/24刑事审判的庭审记录（3.9）；与 L. Despins（L. 德斯潘斯）和 N. Bassett（N. 巴西特）就该事项通信（.1） 4.00 1,185.00 4,740.00\n\n06/23/2024 LAD4 与 N. Bassett（N. 巴西特）电话会议，讨论：刑事审判问题 0.50 1,975.00 987.50\n\n06/23/2024 NAB 与 L. Despins（L. 德斯潘斯）电话会议，讨论刑事审判问题（0.5）；与 P. Linsey（P. 林赛）（NPM）电话会议，讨论该事项（0.2）；分析与刑事审判有关的问题（0.5）；与 P. Linsey（P. 林赛）和 D. Skalka（D. 斯卡尔卡）（NPM）电话会议，讨论该事项（0.4）；与 P. Linsey（P. 林赛）后续通话，讨论该事项（0.1） 1.70 1,835.00 3,119.50\n\n06/24/2024 ECS1 审阅在 Minnesota（明尼苏达州）针对 HCHK Tech（HCHK Tech）提起的诉状（.1）；与 L. Despins（L. 德斯潘斯）就该事项通信（.1） 0.20 1,270.00 254.00\n\n06/24/2024 LAD4 审阅 Skalka（斯卡尔卡）在刑事审判中的证词 0.40 1,975.00 790.00\n\n06/24/2024 LS26 与 K. Catalano（K. 卡塔拉诺）就刑事审判通信（0.2）；与 L. Despins（L. 德斯潘斯）就刑事审判通信（0.2）；审阅刑事审判庭审记录（0.4） 0.80 985.00 788.00\n\n06/24/2024 NAB 与 L. Despins（L. 德斯潘斯）就刑事审判证词和进展通信 0.30 1,835.00 550.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 446 of 700\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/25/2024 ECS1 审阅在 Minnesota（明尼苏达州）针对 HCHK Tech（HCHK Tech）提起的诉状（.1）；与 L. Despins（L. 德斯潘斯）就该事项通信（.1） 0.20 1,270.00 254.00\n\n06/25/2024 LS26 审阅并概述刑事审判庭审记录 2.00 985.00 1,970.00\n\n06/25/2024 NAB 审阅刑事审判庭审记录 1.30 1,835.00 2,385.50\n\n06/26/2024 ECS1 审阅在 Minnesota（明尼苏达州）针对 HCHK Tech（HCHK Tech）提起的诉状（.1）；分析与该事项有关的判例法（.3）；与 N. Shanahan（N. 沙纳汉）（Cole Schotz（科尔·肖茨））就该事项通信（.1） 0.50 1,270.00 635.00\n\n06/26/2024 LS26 继续审阅并概述6月25日刑事审判庭审记录（2.5）；审阅有关刑事审判的公开信息（0.6）；与 N. Bassett（N. 巴西特）、L. Despins（L. 德斯潘斯）和 D. Barron（D. 巴伦）就该事项通信（0.4）；审阅6月26日刑事审判庭审记录（2.5） 6.00 985.00 5,910.00\n\n06/26/2024 LS26 与 Kroll（克罗尔）就刑事审判中的银行记录及摘要通信（0.4）；与 D. Barron（D. 巴伦）就 Yvette Wang（王雁威）的认罪答辩通信（0.1） 0.50 985.00 492.50\n\n06/26/2024 NAB 审阅刑事审判庭审记录（.4）；与 L. Despins（L. 德斯潘斯）就该事项及其他问题通信（.3） 0.70 1,835.00 1,284.50\n\n06/27/2024 LS26 审阅6月27日刑事审判庭审记录 3.60 985.00 3,546.00\n\n06/27/2024 LS26 继续分析先前的刑事审判庭审记录 2.30 985.00 2,265.50\n\n06/28/2024 DEB4 与 L. Song（L. 宋）就刑事审判证据通信 0.20 1,395.00 279.00\n\n06/28/2024 LS26 与 N. Bassett（N. 巴西特）、L. Despins（L. 德斯潘斯）和 D. Barron（D. 巴伦）就刑事审判证词通信（0.4）；与 UnitedLex（联合律）就刑事审判证物通信（0.1）；继续审阅刑事审判证物和庭审记录（0.7） 1.20 985.00 1,182.00\n\n06/29/2024 NAB 审阅刑事法院提交文件（.4）；与 L. Despins（L. 德斯潘斯）就该事项通信（.1） 0.50 1,835.00 917.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 447 of 700\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/30/2024 NAB 进一步审阅刑事法院提交文件和庭审记录 0.60 1,835.00 1,101.00\n\n小计： B191 一般诉讼 93.20 121,179.00\n\nB195 非工作时间旅行\n\n06/04/2024 LS26 前往 Southern District of New York（纽约南区）并返回，以参加 Kwok（郭文贵）刑事审判（按半价计费） 0.80 492.50 394.00\n\n06/05/2024 LS26 前往纽约南区并返回，以参加郭文贵刑事审判（按半价计费） 0.80 492.50 394.00\n\n06/06/2024 LS26 前往纽约南区并返回，以参加郭文贵刑事审判（按半价计费） 0.80 492.50 394.00\n\n06/07/2024 LS26 前往纽约南区并返回，以参加郭文贵刑事审判（按半价计费） 0.90 492.50 443.25\n\n06/17/2024 KC27 往返债务人刑事审判地点的旅行（按半价计费） 3.80 592.50 2,251.50\n\n06/18/2024 KC27 往返债务人刑事审判地点的旅行（按半价计费） 3.60 592.50 2,133.00\n\n06/24/2024 KC27 往返债务人刑事审判地点（纽约南区）的非工作时间旅行（按半价计费） 3.20 592.50 1,896.00\n\n06/25/2024 LS26 前往纽约南区并返回，以参加郭文贵刑事审判（按半价计费） 1.30 492.50 640.25\n\n小计： B195 非工作时间旅行 15.20 8,546.00\n\n合计 161.00 185,936.00\n\n工时人员摘要\n\n编号 工时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘斯） 合伙人 4.10 1,975.00 8,097.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴西特） 合伙人 24.30 1,835.00 44,590.50\n\nPBA Peter B. Axelrod（彼得·B. 阿克塞尔罗德） 合伙人 0.80 1,775.00 1,420.00\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00003 发票编号：2414590\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.10 1,850.00 185.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 1.10 1,395.00 1,534.50\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 1.10 1,270.00 1,397.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 37.90 1,185.00 44,911.50\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 10.60 592.50 6,280.50\n\nLS26 Luyi Song（陆怡·宋） 律师 76.40 985.00 75,254.00\n\nLS26 Luyi Song（陆怡·宋） 律师 4.60 492.50 2,265.50\n\n已发生及垫付的成本\n\n日期 说明 数量 费率 金额\n\n06/14/2024 计算机检索（其他） 5.49\n\n06/14/2024 计算机检索（其他） 5.49\n\n已发生及垫付的成本合计 \\$10.98\n\n本期费用及成本 \\$185,946.98\n\n\\$185,946.98\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 449 of 700\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票编号：2414591\n\n收件人：Luc Despins（吕克·德斯潘斯） PH LLP 税号：95-2209675\n\n摘要表\n\n税务问题 PH LLP 客户/事项编号：50687-00006 Luc A. Despins（吕克·A. 德斯潘斯）\n\n截至 June 30, 2024 期间专业服务的法律费用 \\$1,480.00\n\n本期应付费用及成本 \\$1,480.00\n\n应付余额总额 -\n收讫即付 \\$1,480.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此为无人回复邮箱。\n\nPAUL HASTINGS LLP 纽约州纽约市公园大道 200 号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 纽约州纽约市公园大道 200 号，NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414591\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 June 30, 2024 期间专业服务的法律费用 \\$1,480.00\n\n本期应付费用及成本 \\$1,480.00\n\n应付余额总额 -\n收讫即付 \\$1,480.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此为无人回复邮箱。\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 451 页，共 700 页\n\nPAUL HASTINGS LLP\n纽约州纽约市公园大道 200 号，NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人 October 9, 2024\n\n纽约州纽约市\n公园大道 200 号，NY 10166 请注明\n发票编号：2414591\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\n税务事项 \\$1,480.00\n\n日期 缩写 说明 小时 费率 金额\n\nB240 税务事项\n06/13/2024\nAB21 steps 与 A. Calascibetta（A. 卡拉希贝塔）及 J. Lindenberg（J. 林登伯格）\n（EA Group（EA 集团））就税务更新及后续步骤\n通话 0.80 1,850.00 1,480.00\n小计：\nB240 税务事项 0.80 1,480.00\n合计 0.80 1,480.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.80 1,850.00 1,480.00\n本期费用及成本 \\$1,480.00\n应付余额总额 -\n收讫即付 \\$1,480.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 452 页，共 700 页\n\nPAUL HASTINGS LLP 纽约州纽约市公园大道 200 号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 纽约州纽约市公园大道 200 号，NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414593\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nGenever US（Genever 美国） PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 June 30, 2024 期间专业服务的法律费用 \\$46,479.50\n\n本期应付费用及成本 \\$46,479.50\n\n应付余额总额 -\n收讫即付 \\$46,479.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此为无人回复邮箱。\n\nPAUL HASTINGS LLP 纽约州纽约市公园大道 200 号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 纽约州纽约市公园大道 200 号，NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414593\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 June 30, 2024 期间专业服务的法律费用 \\$46,479.50\n\n本期应付费用及成本 \\$46,479.50\n\n应付余额总额 -\n收讫即付 \\$46,479.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此为无人回复邮箱。\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 454 页，共 700 页\n\nPAUL HASTINGS LLP 纽约州纽约市公园大道 200 号，NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\nGenever US \\$46,479.50\n\n日期 缩写 说明 费率 金额\n\nB130 资产处置\n06/04/2024 AB21 与 L. Song（L. 宋）会面并通信，\n讨论家具拍卖商提案 0.10 1,850.00 185.00\n06/04/2024 LS26 就家具提案与拍卖商通信 0.20 985.00 197.00\n06/11/2024 LS26 分析家具拍卖商的提案\n（0.8）；就此与 A. Bongartz 通信\n（0.2） 1.00 985.00 985.00\n06/16/2024 AB21 审阅修订后的拍卖提案 0.20 1,850.00 370.00\n06/26/2024 AB21 与 L. Song 就拍卖商\n提案通话 0.10 1,850.00 185.00\n06/26/2024 LS26 与 A. Bongartz 就拍卖提案通话 0.10 985.00 98.50\n06/28/2024 LS26 与拍卖行就拍卖提案通话并通信\n（0.5）；审阅拍卖\n提案（0.2）；就此与 A.\nBongartz 通信\n（0.4） 1.10 985.00 1,083.50\n小计： B130 资产处置 2.80 3,104.00\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 455 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00010 发票编号 2414593\n\n日期 缩写 说明 小时 费率 金额\n\nB165 其他专业人员费用/聘用申请\n06/05/2024 LAD4 就费用\n请求与 S. Millman（霍金路伟律师事务所（Hogan Lovells））通话 0.40 1,975.00 790.00\n小计： B165 其他专业人员费用/聘用申请 0.40 790.00\nB210 业务运营\n06/03/2024 AB21 与 D. Acheson（建筑师）就\nSN 公寓修复更新通话（0.2）；\n就此与 L. Despins 通信\n（0.2） 0.40 1,850.00 740.00\n06/04/2024 AB21 审阅 Sherry Netherland（雪莉·内瑟兰）财务\n报表（0.7）；就此与 L. Despins\n通信（0.3） 1.00 1,850.00 1,850.00\n06/05/2024 AB21 就 Sherry Netherland 股东会议\n与 L. Despins 通信 0.10 1,850.00 185.00\n06/07/2024 AB21 就 Sciame（夏姆）发票与 D. Acheson（建筑师）\n及 B. Snyder（B. 斯奈德）通信 0.10 1,850.00 185.00\n06/10/2024 AB21 与 D. Acheson（建筑师）就\nSN 修复项目更新通话 0.20 1,850.00 370.00\n06/11/2024 DEB4\n就公寓保险与 T. Sadler（T. 萨德勒）通信 0.10 1,395.00 139.50\n06/15/2024 AB21 编制 Acheson 发票（May\n2024）通知 0.10 1,850.00 185.00\n06/17/2024 AB21 与 D. Acheson（建筑师）就\n修复项目更新通话 0.10 1,850.00 185.00\n06/18/2024 AB21 就提交 D. Acheson 发票（May\n2024）通知与 D. Mohamed（D. 穆罕默德）通信 0.10 1,850.00 185.00\n06/23/2024 AB21 编制 SN\n修复项目状态报告草案 0.60 1,850.00 1,110.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 456 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00010 发票编号 2414593\n\n日期 缩写 说明 小时 费率 金额\n\n06/24/2024 AB21 与 D. Acheson（建筑师）就\nSherry Netherland 公寓\n修复更新通话（0.1）；就此与 L.\nDespins 通信（0.1） 0.20 1,850.00 370.00\n06/26/2024 AB21 就 Sherry\nNetherland 修复状态报告与 L. Despins 及 S. Millman\n（Hogan Lovells）通信 0.10 1,850.00 185.00\n06/27/2024 AB21 完成 SN 修复报告（0.1）；\n就修复项目相关发票更新\n与 L. Despins 通信（0.1）；就此与咨询\n各方通信（0.1） 0.30 1,850.00 555.00\n06/27/2024 DM26 提交 5/24 修复状态报告（.2）；\n编制并完成就此的送达（.3） 0.50 565.00 282.50\n小计： B210 业务运营 3.90 6,527.00\nB211\n06/28/2024 DEB4\n小计： 财务报告（月度经营报告）\n就 MOR 与 D. Skalka（D. 斯卡尔卡）通信\nB211 财务报告（月度\n经营报告） 0.20\n0.20 1,395.00 279.00\n279.00\n\nB230 融资/现金收款\n06/05/2024 AB21 分析债务人间 DIP 融资安排下的\n借款可用额度（0.8）；与 T.\nSadler 就此通话（0.3）；就此与\nL. Despins 通信（0.6） 1.70 1,850.00 3,145.00\n06/05/2024 TS21 与 A. Bongartz 就 DIP 融资安排下的借款\n可用额度通话 0.30 1,365.00 409.50\n06/06/2024 AB21 编制 DIP 修正案及批准\n该修正案的动议 4.60 1,850.00 8,510.00\n06/07/2024 AB21 修订 DIP 修正案动议 1.40 1,850.00 2,590.00\n\n日期 缩写 说明 小时 费率 金额\n\n06/08/2024 AB21 修订并补充DIP修订动议及相关文件（2.6）；就此与L. Despins（L. 德斯潘）通信（0.6） 3.20 1,850.00 5,920.00\n\n06/08/2024 LAD4 就DIP文件与A. Bongartz（A. 邦加茨）往来电子邮件 0.50 1,975.00 987.50\n\n06/10/2024 AB21 修订DIP修订动议（0.1）；就此与L. Despins通话（0.1）；就此与S. Millman（霍金路伟律师事务所（Hogan Lovells））通信（0.1）；就此与C. Abrehart（哈尼公司服务（Harneys Corporate））通信（0.2）；就此与M. McCormack（OMJB）通信（0.1） 0.60 1,850.00 1,110.00\n\n06/10/2024 LAD4 审阅/编辑DIP动议及相关文件（1.10）；就此与A. Bongartz电话会议（.10） 1.20 1,975.00 2,370.00\n\n06/12/2024 AB21 修订DIP修订动议（0.2）；审阅S. Millman（Hogan Lovells）就此发出的通信（0.1）；就此与L. Despins通信（0.1）；就此与I. Goldman（普尔曼（Pullman））通信（0.1） 0.50 1,850.00 925.00\n\n06/13/2024 AB21 就债务人之间的DIP与C. Abrehart（Harneys Corporate）通话（0.3）；就此与S. Sarnoff（OMM）通话（0.1） 0.40 1,850.00 740.00\n\n06/17/2024 AB21 修订DIP修订动议（0.8）；就DIP借款与T. Sadler（T. 萨德勒）通话（0.1）；就此与L. Despins通信（0.1） 1.00 1,850.00 1,850.00\n\n06/17/2024 TS21 编制关于Genever（杰尼弗）DIP付款的摘要（1.1）；就此与A. Bongartz通话（.1） 1.20 1,365.00 1,638.00\n\n06/18/2024 AB21 完成DIP修订动议及相关证据附件（0.9）；就此与L. Despins通话（0.1）；就该动议的提交和送达与D. Mohamed（D. 穆罕默德）通信（0.1）；就此与M. McCormack（OMJB）通信（0.1） 1.20 1,850.00 2,220.00\n\n06/18/2024 LAD4 最终审阅DIP修订动议（1.00）；就此与A. Bongartz电话会议（.10） 1.10 1,975.00 2,172.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第458页，共700页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/20/2024 AB21 就DIP修订动议的听证会与P. Linsey（NPM）通话（0.1）；就听证会通知的送达与D. Mohamed通信（0.1） 0.20 1,850.00 370.00\n\n06/20/2024 DM26 拟备并完成对受托人DIP修订动议听证会通知的送达（.3）；拟备关于ECF编号3259、3260、3263的送达证明草案（.4）；就此与A. Bongartz通信（.1） 0.80 565.00 452.00\n\n06/21/2024 AB21 就此（0.1） 修订关于DIP修订动议听证会通知的送达证明草案（0.1）；与D. Mohamed通信 0.20 1,850.00 370.00\n\n小计： B230 融资/现金收款 20.10 35,779.50\n\n合计 27.40 46,479.50\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘） 合伙人 3.20 1,975.00 6,320.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 18.70 1,850.00 34,595.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 助理律师 0.30 1,395.00 418.50\n\nTS21 Tess Sadler（苔丝·萨德勒） 助理律师 1.50 1,365.00 2,047.50\n\nLS26 Luyi Song（宋露易） 助理律师 2.40 985.00 2,364.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 1.30 565.00 734.50\n\n本期费用和成本 $46,479.50\n\n应付余额合计－\n收到账单即付 $46,479.50\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘），作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414594\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n汇总单\n\nHCHK对抗程序\n\nPH LLP客户/事项编号：50687-00014 Luc A. Despins\n\n截至June 30, 2024期间提供专业服务的法律费用 $160,638.00\n\n已发生并垫付的成本 108.23\n\n本期应付费用和成本 $160,746.23\n\n应付余额合计－\n收到账单即付 $160,746.23\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，和/或将任何付款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为Ho Wan Kwok案件中的Chapter 11受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414594\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n汇款副本\n\nHCHK对抗程序\n\nPH LLP客户/事项编号：50687-00014 Luc A. Despins\n\n截至June 30, 2024期间提供专业服务的法律费用 $160,638.00\n\n已发生并垫付的成本 108.23\n\n本期应付费用和成本 $160,746.23\n\n应付余额合计－\n收到账单即付 $160,746.23\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，和/或将任何付款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第461页，共700页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为Ho Wan Kwok案件中的Chapter 11受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166\n\n发票号码：2414594\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n截至June 30, 2024期间已提供的专业服务\nHCHK对抗程序 $160,638.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n06/01/2024 JPK1 起草合并HCHK上诉书状中关于参加诉讼部分的论证章节 1.30 1,185.00 1,540.50\n\n06/02/2024 JPK1 继续起草合并HCHK上诉书状中关于参加诉讼部分的论证章节（2.3）；分析与参加诉讼动议所请求的证据开示有关的判例法和法定授权（1.0） 3.30 1,185.00 3,910.50\n\n06/03/2024 JPK1 继续起草HCHK合并上诉书状中关于参加诉讼裁定的论证章节 5.30 1,185.00 6,280.50\n\n06/04/2024 JPK1 继续起草HCHK合并上诉书状中关于参加诉讼裁定的论证章节（7.2）；分析上诉人援引的判例法及关于该事项的其他案例（2.4） 9.60 1,185.00 11,376.00\n\n06/05/2024 JPK1 审阅并标注HCHK书状草案 3.50 1,185.00 4,147.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/05/2024 JPK1 审阅并修订HCHK合并书状草案 3.30 1,185.00 3,910.50\n\n06/06/2024 JPK1 起草合并HCHK上诉书状的初步陈述 1.70 1,185.00 2,014.50\n\n06/07/2024 AD20 就合并上诉书状及附件与D. Mohamed通信 0.30 445.00 133.50\n\n06/07/2024 DM26 就上诉书状中援引的授权与J. Kosciewicz（J. 科谢维奇）、A. Doherty（A. 多尔蒂）和C. Martinez（C. 马丁内斯）往来电子邮件 0.30 565.00 169.50\n\n06/07/2024 JPK1 就HCHK上诉书状与D. Mohamed通信 0.40 1,185.00 474.00\n\n06/10/2024 JPK1 审阅文件并编制HCHK合并书状附件 2.40 1,185.00 2,844.00\n\n06/10/2024 LS26 审阅上诉书状证据附件的保密指定（0.2）；就此与J. Kosciewicz通信（0.1） 0.30 985.00 295.50\n\n06/10/2024 NAB 审阅并修订上诉书状草案（1.8）；审阅开篇书状及相关文件（1.8）；就此与J. Kosciewicz和W. Farmer（W. 法默）通信（.3）；进一步就此与W. Farmer通信（.2） 4.10 1,835.00 7,523.50\n\n06/11/2024 AD20 就合并上诉答辩书与J. Kosciewicz和J. Vitti（J. 维蒂）会议 0.30 445.00 133.50\n\n06/11/2024 JV1 就提交合并HCHK上诉书状与J. Kosciewicz通信（.2）；就此与J. Kosciewicz和A. Doherty通话（.3） 0.50 485.00 242.50\n\n06/11/2024 JPK1 补充合并HCHK上诉书状的初步陈述，以纳入参加诉讼动议表面成立的实体理由 0.30 1,185.00 355.50\n\n06/11/2024 JPK1 修订HCHK合并上诉书状 1.40 1,185.00 1,659.00\n\n（.9）；参加与A. Doherty和J. Vitti就核对引证及提交上诉书状举行的电话会议（.3）；就上诉书状与W. Farmer通信（.2）\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第463页，共700页\n\nLuc Despins，作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00014 发票号码：2414594\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/11/2024 NAB 修订并补充上诉书状草案（3.5）；审阅与此有关的记录文件（.4）；就此与J. Kosciewicz和W. Farmer通信（.4）；进一步审阅并修订书状草案（.9） 5.20 1,835.00 9,542.00\n\n06/11/2024 WCF 审阅并修订关于参加诉讼裁定和和解裁定的合并上诉书状 2.30 1,390.00 3,197.00\n\n06/12/2024 AD20 就合并书状附件与J. Kosciewicz会议（.3）；编制合并书状附件（1.3） 1.60 445.00 712.00\n\n06/12/2024 AD20 审阅合并书状的部分内容 1.50 445.00 667.50\n\n06/12/2024 DEB4 就HCHK上诉与J. Kosciewicz会议 0.30 1,395.00 418.50\n\n06/12/2024 JPK1 参加与N. Bassett（N. 巴西特）就合并HCHK上诉书状参加诉讼论证章节修改举行的电话会议（.6）；就此与W. Farmer通信（.1） 0.70 1,185.00 829.50\n\n06/12/2024 JPK1 修订合并HCHK上诉书状的参加诉讼论证章节，以纳入N. Bassett的意见 2.10 1,185.00 2,488.50\n\n06/12/2024 JPK1 就为合并上诉书状附件中的银行对账单进行删节与M. Amen（M. 阿门）通信 0.20 1,185.00 237.00\n\n06/12/2024 JPK1 就向HCHK拟参加诉讼人出示的文件与UnitedLex（联合律所）通信 0.20 1,185.00 237.00\n\n06/12/2024 JPK1 修订HCHK合并上诉书状附件（1.1）；审阅并将记录引证纳入HCHK上诉书状（2.4）；就上诉书状附件与A. Doherty会议（.3）；就HCHK上诉及相关证据附件与D. Barron会议（.3） 4.10 1,185.00 4,858.50\n\n06/12/2024 JPK1 修订HCHK合并上诉书状的若干章节，以纳入N. Bassett的意见 2.80 1,185.00 3,318.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第464页，共700页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/12/2024 JPK1 就合并后的 HCHK 上诉状的庭审记录与 N. Bassett 往来 0.10 1,185.00 118.50\n\n06/12/2024 NAB 审阅关于 HCHK 介入及和解命令上诉的上诉状草稿及相关文件 (2.1)；修订和补充同一文件 (3.9)；就同一事项与 J. Kosciewicz 通话 (.6)；就同一事项与 J. Kosciewicz 及 W. Farmer 往来 (.2) 6.80 1,835.00 12,478.00\n\n06/12/2024 WCF 进一步审阅并修订关于介入命令及 Rule 9019 和解命令的合并上诉状 1.90 1,390.00 2,641.00\n\n06/13/2024 AD20 审阅并标注上诉答辩状中的法律及事实引证 6.80 445.00 3,026.00\n\n06/13/2024 JPK1 进一步修订合并上诉状以纳入 N. Bassett 的意见 (1.0)；修订合并上诉状以纳入 L. Despins 的意见 (.3)；就同一事项与 L. Despins 往来 (.1)；审阅并修订合并上诉状中的判例法论述 (.5)；审阅上诉状的论证部分以纳入 A. Doherty 的意见 (1.0)；审阅修订后的上诉状草稿 (.8) 3.70 1,185.00 4,384.50\n\n06/13/2024 JPK1 就合并上诉状与 A. Doherty 往来 0.20 1,185.00 237.00\n\n06/13/2024 JPK1 分析 HCHK 合并上诉状案件陈述部分所引用的依据 3.50 1,185.00 4,147.50\n\n06/13/2024 JPK1 修订合并上诉状中的介入论证部分以纳入 N. Bassett 的意见 (.8)；修订上诉状中的和解论证部分以纳入 W. Farmer 的意见 (.5)；就同一事项与 W. Farmer 往来 (.1)；就同一事项与 A. Doherty 往来 (.1)；就同一事项与 L. Despins 往来 (.1) 1.60 1,185.00 1,896.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/13/2024 LAD4 审阅/编辑我方上诉状 0.70 1,975.00 1,382.50\n\n06/13/2024 NAB 审阅并修订上诉状草稿 (1.6)；就同一事项与 L. Despins 往来 (0.3)；审阅对上诉状草稿的意见 (0.3)；就同一事项与 J. Kosciewicz 往来 (0.2)；进一步分析上诉状草稿 (0.5) 2.90 1,835.00 5,321.50\n\n06/13/2024 WCF 在准备上诉状时分析介入证据听证会庭审记录 0.40 1,390.00 556.00\n\n06/14/2024 AD20 审阅并修订合并上诉状及附录以供提交 4.10 445.00 1,824.50\n\n06/14/2024 ECS1 审阅就 HCHK 实体作出缺席判决的决定备忘录 0.20 1,270.00 254.00\n\n06/14/2024 IMG 准备上诉状附录 0.20 360.00 72.00\n\n06/14/2024 JV1 审阅并准备上诉附录 (5.1)；提交并送达同一文件 (.4) 5.50 485.00 2,667.50\n\n06/14/2024 JPK1 就合并上诉状与 A. Doherty 往来 0.20 1,185.00 237.00\n\n06/14/2024 JPK1 审阅并修订合并上诉状 2.90 1,185.00 3,436.50\n\n06/14/2024 JPK1 修订合并上诉状以纳入 N. Bassett 的意见 (.5)；修订上诉状以纳入 W. Farmer 的意见 (.3)；就同一事项与 W. Farmer 往来 (.1)；就同一事项与 L. Despins 往来 (.1) 1.00 1,185.00 1,185.00\n\n06/14/2024 JPK1 就提交合并 HCHK 上诉事项与 J. Vitti 往来 (.5)；修订附录第二卷目录 (.3)；审阅并评论附录 (1.2)；就同一事项与 W. Farmer 往来 (.1)；就同一事项与 N. Bassett 往来 (.1) 2.20 1,185.00 2,607.00\n\n06/14/2024 JPK1 就 HCHK 上诉状的提交凭证与 D. Mohamed 往来 0.10 1,185.00 118.50\n\n06/14/2024 LAD4 对上诉状进行最终审阅/编辑 0.80 1,975.00 1,580.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 466 of 700\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号：2414594\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/14/2024 LS26 审阅缺席判决命令 (0.4)；审阅 HCHK 设备内容目录 (0.6)；跟进审阅有关 HCHK 设备内容的问题 (0.4) 1.40 985.00 1,379.00\n\n06/14/2024 NAB 审阅并修订修订后的上诉状草稿 (1.5)；就同一事项与 R. Jareck（Cole Schotz）往来 (0.20)；就同一事项与 J. Kosciewicz 及 W. Farmer 往来 (0.5)；审阅缺席判决 (0.4)；就同一事项与委员会律师往来 (0.1) 2.70 1,835.00 4,954.50\n\n06/14/2024 WCF 审阅并修订合并上诉状 (5.4)；就同一事项与 J. Kosciewicz 往来 (.3) 5.70 1,390.00 7,923.00\n\n06/17/2024 JV1 审阅并准备联合状态报告 (.6)；提交同一文件 (.2) 0.80 485.00 388.00\n\n06/17/2024 JPK1 就有关缺席判决命令的 HCHK 联合状态报告与 N. Bassett 往来 (.3)；起草联合状态报告 (1.1)；就同一事项与 J. Shaban 往来 (.1)；就提交联合状态报告与 J. Vitti 往来 (.1) 1.60 1,185.00 1,896.00\n\n06/17/2024 WCF 起草关于上诉撤销缺席判决动议的状态命令 (.2)；就同一事项与 N. Bassett 及 J. Kosciewicz 往来 (.1) 0.30 1,390.00 417.00\n\n06/18/2024 DEB4 准备 HCHK 缺席判决命令 1.50 1,395.00 2,092.50\n\n06/18/2024 NAB 就 HCHK 缺席判决命令与 D. Barron 往来 0.30 1,835.00 550.50\n\n06/19/2024 DEB4 就拟议缺席判决命令与 K. Mitchell 往来 (0.1)；审阅对该命令的异议 (0.2)；就同一事项与 P. Linsey 往来 (0.1)；就同一事项与 N. Bassett 往来 (0.1) 0.50 1,395.00 697.50\n\n06/19/2024 NAB 审阅对拟议缺席判决命令的异议 (0.2)；就同一事项与 D. Barron 往来 (0.1) 0.30 1,835.00 550.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 467 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00014 发票编号：2414594\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/20/2024 DEB4 就 HCHK 对拟议命令的异议与 N. Bassett 往来 (0.2)；就同一事项与 P. Linsey（NPM）往来 (0.2)；准备对此的答复 (1.2) 1.60 1,395.00 2,232.00\n\n06/20/2024 LAD4 审阅/编辑我方对我方拟议缺席命令异议的答复 0.50 1,975.00 987.50\n\n06/20/2024 NAB 审阅并修订 PH 对拟议缺席判决命令异议的答复 (0.6)；就同一事项与 D. Barron 及 L. Despins 往来 (0.2) 0.80 1,835.00 1,468.00\n\n06/21/2024 DEB4 就 HCHK 缺席判决命令与 N. Bassett 及 L. Despins 往来 (0.2)；分析同一事项 (0.1)；就同一事项与 P. Linsey 往来 (0.2) 0.50 1,395.00 697.50\n\n06/28/2024 NAB 就 HCHK 上诉问题与 P. Linsey（NPM）往来 0.30 1,835.00 550.50\n\n小计： B191 一般诉讼 123.90 150,470.50\n\nB210 业务运营\n\n06/05/2024 ECS1 就 HCHK 实体及相关发票付款事宜与 N. Shanahan（Cole Schotz）往来 (.1)；就同一事项与 L. Despins 及 T. Sadler 往来 (.1) 0.20 1,270.00 254.00\n\n06/18/2024 TS21 就 HCHK 5月份分配与 E. Sutton 往来 0.30 1,365.00 409.50\n\n06/20/2024 DM26 修订并提交受托人关于 23ap5013 的 2024年5月费用报告，并完成其送达 0.40 565.00 226.00\n\n06/20/2024 ECS1 就 HCHK 实体的管理及相关发票付款事宜与 R. Jareck（Cole Schotz）往来 0.10 1,270.00 127.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 468 of 700\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/24/2024 ECS1 就 HCHK 实体的管理及相关发票付款事宜与 D. Barron 往来 (.7)；审阅与该事项有关的 Cole Schotz 发票 (.5)；就同一事项进一步与 D. Barron 往来 (.2)；就同一事项与 L. Despins 往来 (.4) 1.80 1,270.00 2,286.00\n\n06/25/2024 ECS1 分析根据 Rule 9019 命令向受让人及其专业人员付款相关的提交文件、财务收款和分配 (1.2)；审阅与同一事项有关的专业人员发票 (.3)；就同一事项与 L. Despins 往来 (.8)；就同一事项与 T. Sadler 及 D. Barron 往来 (.2) 2.50 1,270.00 3,175.00\n\n06/26/2024 ECS1 进一步审阅根据 Rule 9019 命令向受让人及其专业人员付款相关的提交文件、财务收款和分配 (.1)；就同一事项与 L. Despins 及 T. Sadler 往来 (.3) 0.40 1,270.00 508.00\n\n06/27/2024 AB21 就 HCHK 相关电汇与 T. Sadler 通话 0.10 1,850.00 185.00\n\n06/27/2024 ECS1 审阅根据 Rule 9019 命令向受让人及其专业人员付款相关的提交文件、财务收款和分配 (.1)；就同一事项与 L. Despins 及 T. Sadler 往来 (.3) 0.40 1,270.00 508.00\n\n06/27/2024 TS21 就与 HCHK 和解付款有关的电汇表格与 D. Mohamed、L. Despins、E. Sutton 及 A. Bongartz 往来 (.2)；就同一事项与 A. Bongartz 通话 (.1)；审阅与同一事项有关的电汇表格 (.5) 0.80 1,365.00 1,092.00\n\n06/28/2024 ECS1 审阅受让人 Hoffmeister 的银行账户 (.1)；就同一事项与 L. Despins 往来 (.1) 0.20 1,270.00 254.00\n\n小计：B210 业务运营 7.20 9,024.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 469 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00014 发票编号：2414594\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB211 财务报告（月度经营报告）\n\n06/17/2024 ECS1 就 HCHK 实体的月度经营报告与 T. Sadler 往来 0.10 1,270.00 127.00\n\n06/19/2024 ECS1 准备 HCHK 实体的月度经营报告 (.2)；分析与同一事项有关的 Rule 9019 命令 (.2)；就月度经营报告与 D. Barron、L. Despins、R. Jareck（Cole Schotz）及 D. Mohamed 往来 (.3) 0.70 1,270.00 889.00\n\n06/20/2024 ECS1 就提交 HCHK 实体月度经营报告与 D. Mohamed 往来 0.10 1,270.00 127.00\n\n小计： B211 财务报告（月度经营报告） 0.90 1,143.00\n\n合计 132.00 160,638.00\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 2.00 1,975.00 3,950.00\n\nNAB Nicholas A. Bassett 合伙人 23.40 1,835.00 42,939.00\n\nAB21 Alex Bongartz 顾问律师 0.10 1,850.00 185.00\n\nDEB4 Douglass E. Barron 律师 4.40 1,395.00 6,138.00\n\nWCF Will C. Farmer 律师 10.60 1,390.00 14,734.00\n\nTS21 Tess Sadler 律师 1.10 1,365.00 1,501.50\n\nECS1 Ezra C. Sutton 律师 6.70 1,270.00 8,509.00\n\nJPK1 Jon P. Kosciewicz 律师 59.70 1,185.00 70,744.50\n\nLS26 Luyi Song 律师 1.70 985.00 1,674.50\n\nDM26 David Mohamed 律师助理 0.70 565.00 395.50\n\nJV1 Johnna Vitti 律师助理 6.80 485.00 3,298.00\n\nAD20 Allison Doherty 律师助理 14.60 445.00 6,497.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 470 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第10页\n\nKwok\n\n50687-00014\n\n发票编号：2414594\n\nIMG Ian M. Gore 其他计时人员 0.20 360.00 72.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n06/14/2024 Westlaw 85.73\n\n06/14/2024 计算机检索（其他） 11.25\n\n06/14/2024 计算机检索（其他） 11.25\n\n已发生并垫付费用合计 $108.23\n\n本期费用及成本 $160,746.23\n\n应付余额合计——收到即付 $160,746.23\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414596\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nLamp Capital 对抗诉讼 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 June 30, 2024 期间的专业服务法律费用 $20,923.00\n\n本期应付费用及成本 $20,923.00\n\n应付余额合计——\n收到即付 $20,923.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下述汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414596\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital（兰普资本）对抗程序 PH LLP 客户/事项 # 50687-00024 Luc A. Despins（卢克·A·德斯平）\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$20,923.00\n\n当前应付费用及成本 \\$20,923.00\n\n应付总余额 -\n收件即付 \\$20,923.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 October 9, 2024\n\nWan Kwok\n\nPark Avenue 请注明\nNew York, NY 10166 发票编号：2414596\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供专业服务\nLamp Capital 对抗程序 \\$20,923.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n06/10/2024 LAD4 审阅问题、提交材料，以准备法庭听证（.60）；与 N. Bassett（N. 巴塞特）电话沟通听证准备事宜（.10）；处理该听证（.70） 1.40 1,975.00 2,765.00\n小计：\nB155 法庭听证 1.40 2,765.00\nB191\n06/06/2024 一般诉讼\nNAB 与 R. Grand（R. 格兰德）（Lamp Capital 律师）通话，讨论 Reverence（雷弗伦斯）资金动议（.2）； 0.50 1,835.00 917.50\n06/10/2024 LAD4 就同一事项与 L. Despins 发送电子邮件（.3）；分析/评论 Reverence 问题（2.30）；审阅/评论关于出售程序裁定的修改（.40）；就同一事项与当地律师及 Reverence 律师进行的多封电子邮件往来（.40） 3.10 1,975.00 6,122.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 474 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00024 发票编号 2414596\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/10/2024 NAB 审阅提交材料，以准备 Reverence 动议听证（.3）；与 L. Despins 通话讨论同一事项（.1）；就同一事项与 J. Graham（J. 格雷厄姆）（NPM）及 L. Despins 通信（.2）；就修订后的拟议裁定与对方律师及 J. Graham 通信（.1） 0.70 1,835.00 1,284.50\n06/12/2024 LS26 分析有关 Hudson Diamond NY（哈德森钻石纽约）和 Leading Shine NY（领耀纽约）的事实 5.40 985.00 5,319.00\n06/13/2024 LS26 分析有关 Hudson Diamond NY 和 Leading Shine NY 的事实 1.40 985.00 1,379.00\n06/14/2024 LS26 继续分析有关 Hudson Diamond NY 和 Leading Shine NY 的事实 1.60 985.00 1,576.00\n06/16/2024 LS26 继续分析有关 Hudson Diamond NY 的事实 0.80 985.00 788.00\n06/27/2024 DEB4 分析与 Lamp Capital 有关的听证记录 0.20 1,395.00 279.00\n06/27/2024 LS26 审阅 January 23 听证记录（0.4）；就同一事项与 D. Barron（D. 巴伦）通信（0.1） 0.50 985.00 492.50\n小计： B191 一般诉讼 14.20 18,158.00\n合计 15.60 20,923.00\n计时人员汇总\n\n应付总余额 -\n收件即付 \\$20,923.00\n\n当前费用及成本 \\$20,923.00\nLS26 Luyi Song（宋露怡） 律师 9.70 985.00 9,554.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.20 1,395.00 279.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.20 1,835.00 2,202.00\nLAD4 Luc A. Despins 合伙人 4.50 1,975.00 8,887.50\n编号 计时人员姓名 职称 小时 费率 费用\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414598\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项 # 50687-00026 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$29,446.00\n\n当前应付费用及成本 \\$29,446.00\n\n应付总余额 -\n收件即付 \\$29,446.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414598\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项 # 50687-00026 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$29,446.00\n\n当前应付费用及成本 \\$29,446.00\n\n应付总余额 -\n收件即付 \\$29,446.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 477 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414598\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供专业服务\nAce Decade 对抗程序 \\$29,446.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n06/03/2024 AB21 审阅关于送达缺席判决动议的裁定（0.1）；就同一事项与 N. Bassett 通信（0.1） 0.20 1,850.00 370.00\n06/04/2024 AB21 就送达缺席判决动议与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通信 0.20 1,850.00 370.00\n06/04/2024 ECS1 审阅并评论向 Ace Decade 送达动议及裁定事宜（.1）；就同一事项与 A. Thorp（Harneys）、D. Barron、P. Linsey（P. 林赛）及 D. Mohamed（D. 穆罕默德）通信（.2） 0.30 1,270.00 381.00\n06/05/2024 AB21 审阅关于向 Ace Decade 送达的送达证明草案（0.1）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1） 0.20 1,850.00 370.00\n06/06/2024 AB21 就缺席判决动议及相关送达裁定的送达证明草案，与 A. Thorp（Harneys Legal）和 N. Bassett 通信 0.10 1,850.00 185.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 478 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00026 发票编号 2414598\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/06/2024 AB21 与 N. Bassett 通话，讨论 Ace Decade 律师关于 BVI（英属维尔京群岛）程序的函件（0.2）；就同一事项与 A. Thorp（Harneys Legal）和 L. Despins 通信（0.1） 0.30 1,850.00 555.00\n06/06/2024 DEB4 就 Ace Decade 事宜与 L. Despins 通信 0.20 1,395.00 279.00\n06/06/2024 NAB 与 A. Bongartz（A. 邦加茨）通话，讨论 Ace Decade 律师关于 BVI 程序的函件（.2）；与 A. Bongartz 就 BVI 问题进行电子邮件往来（.3） 0.50 1,835.00 917.50\n06/07/2024 ECS1 就向 Ace Decade 送达动议及裁定事宜，与 A. Bongartz 和 S. Trim（S. 特里姆）（Harneys）通信 0.20 1,270.00 254.00\n06/07/2024 LAD4 审阅 Ace Decade BVI 问题 1.50 1,975.00 2,962.50\n06/10/2024 AB21 与 A. Thorp（Harneys Legal）和 J. Stewart（J. 斯图尔特）（Harneys Legal）通话，讨论对所谓 Ace Decade BVI 律师函件的回应（0.4）；与 N. Bassett 通话讨论同一事项（0.2）；与 N. Bassett 及 L. Despins 通话讨论同一事项（0.3）；就同一事项与 A. Thorp 进一步通话（0.1）；修订函件回复草案（0.9）；就同一事项与 L. Despins 及 N. Bassett 通信（0.1） 2.00 1,850.00 3,700.00\n06/10/2024 DM26 编制有关受托人缺席判决动议及关于送达动议的裁定的送达证明，涉及对抗程序案号 #23-5028（.2）；就同一事项与 E. Sutton（E. 萨顿）通信（.1）；通过法院的 CM/ECF 系统提交该文件（.2） 0.50 565.00 282.50\n06/10/2024 ECS1 就动议及排期裁定的送达证明与 D. Barron 通信（.2）；审阅并编辑与该事项相关的送达证明（.2） 0.40 1,270.00 508.00\n06/10/2024 LAD4 与 A. Bongartz 及 N. Bassett 电话沟通：BVI 律师函件 0.30 1,975.00 592.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 479 of 700\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/10/2024 NAB 就英属维尔京群岛（BVI）问题与 A. Bongartz（邦加茨）通话（.2）；就同一事项与 A. Bongartz 和 L. Despins（吕克·德斯潘）通话（.3）；审阅 A. Bongartz 就同一事项发出的通信及问题分析（.2） 0.70 1,835.00 1,284.50\n\n06/11/2024 NAB 就英属维尔京群岛问题与 A. Bongartz 通信（.2）；审阅并修订就同一事项的信函草稿（.2） 0.40 1,835.00 734.00\n\n06/13/2024 DEB4 与 L. Despins 就英属维尔京群岛及英国取证事宜会谈 0.40 1,395.00 558.00\n\n06/14/2024 AB21 就 Ace Decade（艾斯十年）对抗程序的最新情况与 A. deQuincey（Pallas）通信 1.00 1,850.00 1,850.00\n\n06/14/2024 LAD4 审阅/编辑致对方律师的信函，关于：7月1日之后的中止 0.30 1,975.00 592.50\n\n06/17/2024 DEB4 与 L. Despins 及 A. Thorp（Harneys Legal）就伦敦公寓问题通话 0.50 1,395.00 697.50\n\n06/18/2024 DEB4 与 L. Despins 及 A. Thorp（Harneys Legal）就英属维尔京群岛诉讼会谈 0.50 1,395.00 697.50\n\n06/18/2024 LAD4 最终编辑致对方律师的信函，关于：7月1日之后的中止（0.20）；与 A. Thorp（Harneys Legal）、D. Barron（巴伦）电话会议，关于：英属维尔京群岛诉讼（0.50） 0.70 1,975.00 1,382.50\n\n06/23/2024 NAB 与 C. Macco（Y. Wang 的律师）就和解对话通信 0.20 1,835.00 367.00\n\n06/26/2024 DEB4 与 L. Despins、A. Thorp（Harneys Legal）及 W. Edwards（Alvarez）就 Ace Decade 会谈（0.8）；分析与 Ace Decade 有关的文件（0.7）；与 W. Edwards 就同一事项通信（0.3） 1.80 1,395.00 2,511.00\n\n06/26/2024 LAD4 与 A. Thorp（Harneys Legal）、D. Barron 及共同临时清算人（A&M）电话会议，关于：Ace Decade（.80）；审阅有关其任命有效性的问题（1.30） 2.10 1,975.00 4,147.50\n\n案号 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 480 页，共 700 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00026 发票号：2414598\n\n日期 缩写\n\n说明 小时数 费率 金额\n\n06/27/2024 AB21 审阅与 Rui Hao（郝睿）有关的送达证明（0.1）；与 M. Meili（Prager）就同一事项通信（0.1）；与 L. Despins 就同一事项通信（0.1） 0.30 1,850.00 555.00\n\n06/27/2024 NAB 与 L. Despins 就 Ace Decade 缺席判决问题通话并发送电子邮件 0.20 1,835.00 367.00\n\n06/28/2024 LAD4 与 P. Linsey（NPM）电话会议，关于：无异议提交文件（.30）；审阅/编辑同一文件（.70） 1.00 1,975.00 1,975.00\n\n小计：\nB191 一般诉讼 17.00 29,446.00\n\n合计 17.00 29,446.00\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 5.90 1,975.00 11,652.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 2.00 1,835.00 3,670.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 4.30 1,850.00 7,955.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.40 1,395.00 4,743.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.90 1,270.00 1,143.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.50 565.00 282.50\n\n本期费用和成本 \\$29,446.00\n\n应付余额合计——收到即付 \\$29,446.00\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414599\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\n综合替身对抗程序\n\nPH LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$17,801.50\n\n本期应付费用和成本 \\$17,801.50\n\n应付余额合计——\n收到即付 \\$17,801.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414599\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n综合替身对抗程序\n\nPH LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$17,801.50\n\n本期应付费用和成本 \\$17,801.50\n\n应付余额合计——\n收到即付 \\$17,801.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案号 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 483 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok October 9, 2024\n\n案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414599\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间已提供的专业服务\n\n综合替身对抗程序 \\$17,801.50\n\n日期 缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n\n06/04/2024 DEB4 与 P. Linsey（NPM）就 K Legacy（K传承）缺席事宜通信（0.1）；与 W. Farmer（法默）就同一事项通信（0.1） 0.20 1,395.00 279.00\n\n06/05/2024 DEB4 与 S. Maza（马扎）就缺席动议通话 0.20 1,395.00 279.00\n\n06/05/2024 SM29 与 D. Barron 通话，关于缺席动议 0.20 1,395.00 279.00\n\n06/06/2024 DEB4 与 W. Farmer 就 K Legacy 缺席判决动议通信（0.1）；与 S. Maza 就同一事项通信（0.1）；与 L. Song（宋）就 Li 宣誓书通信（0.1） 0.30 1,395.00 418.50\n\n06/07/2024 DEB4 与 L. Despins 就 K Legacy 替身指控通信 0.20 1,395.00 279.00\n\n06/07/2024 SM29 起草 K Legacy 缺席动议 1.00 1,395.00 1,395.00\n\n06/10/2024 SM29 继续起草 K Legacy 缺席判决动议 1.80 1,395.00 2,511.00\n\n案号 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 484 页，共 700 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00028 发票号：2414599\n\n日期 缩写 说明 小时数 费率 金额\n\n06/11/2024 DEB4 与 K. Mitchell（米切尔）就 Qiang Guo（郭强）缺席事宜通信（0.4）；与 S. Maza 就综合替身对抗程序相关的缺席判决问题会谈（0.4）；与 S. Maza 就与同一事项相关的判例法通信（0.3） 1.10 1,395.00 1,534.50\n\n06/11/2024 SM29 分析有关缺席判决动议的判例法（1.0）；与 D. Barron 就同一事项通话（.4）；向 L. Song 发送有关同一事项的电子邮件（.1）；继续准备同一事项（.9） 2.40 1,395.00 3,348.00\n\n06/25/2024 DEB4 与 N. Bassett 就 K Legacy 缺席判决动议通信（0.1）；与 L. Despins 就同一事项通信（0.1）；修订同一文件（0.8） 1.00 1,395.00 1,395.00\n\n06/25/2024 NAB 审阅并修订 K Legacy 和 Mileson（迈尔森）的缺席判决文件草稿（.5）；与 D. Barron 就同一事项通信（.3） 0.80 1,835.00 1,468.00\n\n06/26/2024 LAD4 审阅/编辑 K Legacy 缺席判决文件 0.70 1,975.00 1,382.50\n\n06/28/2024 DEB4 审阅缺席判决诉状文件（0.5）；与 L. Despins 就同一事项通信（0.2）；与 P. Linsey 就同一事项通信（0.2）；与 E. Sutton（萨顿）和 L. Song 就与同一事项有关的文件通信（0.3）；与 P. Linsey 就支持性声明通信（0.2） 1.40 1,395.00 1,953.00\n\n06/28/2024 DEB4 进一步与 P. Linsey 就缺席判决动议通信 0.10 1,395.00 139.50\n\n06/28/2024 ECS1 审阅 Qiang Guo 的律师 A. Forsyth（福赛思）关于送达问题的电子邮件（.1）；与 D. Barron 就同一事项通信（.1） 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 485 页，共 700 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00028 发票号：2414599\n\n日期 缩写 说明 小时数 费率 金额\n\n06/28/2024 LS26 审阅与 Princes Gate（王子门）公寓有关的文件（0.5）；与 D. Barron 就同一事项通信（0.2）；与 D. Barron 和 P. Linsey（NPM）就文件保密指定通信（0.2） 0.90 985.00 886.50\n\n小计：\nB191 一般诉讼 12.50 17,801.50\n\n合计 12.50 17,801.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.70 1,975.00 1,382.50\n\nNAB Nicholas A. Bassett 合伙人 0.80 1,835.00 1,468.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 5.40 1,395.00 7,533.00\n\nDEB4 Douglass E. Barron 律师 4.50 1,395.00 6,277.50\n\nECS1 Ezra C. Sutton 律师 0.20 1,270.00 254.00\n\nLS26 Luyi Song（路易·宋） 律师 0.90 985.00 886.50\n\n本期费用和成本 \\$17,801.50\n\n应付余额合计——\n收到即付 \\$17,801.50\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414600\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\n撤销诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$198,104.00\n\n已发生及垫付的成本 23,301.20\n\n本期应付费用和成本 \\$221,405.20\n\n应付余额合计——\n收到即付 \\$221,405.20\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414600\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇款联\n\n撤销诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins（卢克·A·德斯平）\n\n截至 June 30, 2024 期间所提供专业服务的法律费用 $198,104.00\n\n已发生并垫付的成本 23,301.20\n\n本期应付费用及成本 $221,405.20\n应付余额合计 -\n收到即付 $221,405.20\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求取得书面及口头确认，以确认任何汇款指示的变更。*\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings com。此邮箱不接收回复。*\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 488 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n\nWan Kwok\n200 Park Avenue\nNew York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414600\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间所提供的专业服务\n撤销诉讼 $198,104.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n06/01/2024 LS26 起草对 Weddle Law（韦德尔律师事务所）撤诉动议的答辩部分 6.60 985.00 6,501.00\n06/02/2024 LS26 起草对 Weddle Law 的撤诉动议答辩部分 3.50 985.00 3,447.50\n06/02/2024 NAB 审阅并修订针对律师事务所的起诉书草案 1.70 1,835.00 3,119.50\n06/03/2024 ECS1 分析既判案件法、司法认知及对抗程序中的相关法律裁决和事实（.8）；编写与此相关的判例法摘要（.2）；就此与 D. Barron（D. 巴伦）通信（.1） 1.10 1,270.00 1,397.00\n06/03/2024 ECS1 就英国新的撤销诉讼及新被告的调查和送达事宜，与 P. Linsey（NPM）及 K. Liu（K. 刘）通信 0.40 1,270.00 508.00\n06/03/2024 ECS1 就 Starling Bank（思达灵银行）的撤销诉讼与该行通信（.3）；就此与 N. Bassett（N. 巴塞特）通信（.1）；审阅与此相关的诉状和命令（.1） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 489 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n06/03/2024 ECS1 审阅针对 Qiang Guo（郭强）的缺席登记申请（.2）；分析与此有关的问题（.2）；就此与 R. Flynn（NPM）及 P. Linsey（NPM）通信（.1） 0.50 1,270.00 635.00\n06/03/2024 NAB 审阅对 Weddle 撤诉动议的答辩草案（.6）；修订该草案（1.0）；就此与 L. Song（L. 宋）及 D. Barron 通信（.1） 1.70 1,835.00 3,119.50\n06/03/2024 NAB 进一步审阅并修订针对律师事务所的起诉书草案（2.2）；就此与 P. Linsey（NPM）通信并通话（.2） 2.40 1,835.00 4,404.00\n06/04/2024 DY8 审阅送达问题 0.10 885.00 88.50\n06/04/2024 DEB4 就撤销诉讼当事人与 N. Bassett 通信（0.1）；就此与 K. Mitchell（NPM）通信（0.3） 0.40 1,395.00 558.00\n06/04/2024 ECS1 审阅与 G4S（捷达世）撤销诉讼相关的起诉书及送达情况（.1）；就此与 P. Linsey（NPM）通话（.2） 0.30 1,270.00 381.00\n06/04/2024 ECS1 就 Starling Bank 的撤销诉讼与该行通信（.1）；就此与 N. Bassett 通信（.1）；审阅与此相关的诉状和命令（.1） 0.30 1,270.00 381.00\n06/04/2024 ECS1 就英国新的撤销诉讼及新被告的调查和送达事宜，与 P. Linsey（NPM）及 K. Liu 通信 0.50 1,270.00 635.00\n06/04/2024 GS12 为 McLaren（迈凯伦）和 HR Owen（H.R. 欧文）准备送达材料 1.00 565.00 565.00\n06/04/2024 KL12 研究有关英国被告的送达信息 0.50 420.00 210.00\n06/04/2024 LS26 继续准备对 Weddle Law 撤诉动议的答辩 2.20 985.00 2,167.00\n06/05/2024 DY8 审阅送达材料 0.20 885.00 177.00\n06/05/2024 NAB 审阅 A. Bongartz（A. 邦加茨）有关缺席问题的电子邮件 0.40 1,835.00 734.00\n\n日期 首字母 说明 小时 费率 金额\n\n06/05/2024 NAB 审阅 A. Bongartz 有关缺席问题的进一步电子邮件 0.20 1,835.00 367.00\n06/06/2024 DM26 研究任命外国送达专员的先例动议 0.80 565.00 452.00\n06/06/2024 GS12 为 Mamzeris（马姆泽里斯）和 K Legacy（K 遗产）准备送达材料 2.00 565.00 1,130.00\n06/06/2024 LS26 修订对 Weddle Law 撤诉动议的答辩草案 0.90 985.00 886.50\n06/06/2024 NAB 就起诉书送达问题与 E. Sutton（E. 萨顿）通信 0.30 1,835.00 550.50\n06/06/2024 WCF 审阅并修订有关撤销诉讼的送达证明（.2）；就此与 E. Sutton 及 K. Mitchell 通信（.1） 0.30 1,390.00 417.00\n06/06/2024 WCF 就 K Legacy 和 Q. Guo 撤销诉讼中的缺席判决动议与 D. Barron 及 S. Maza（S. 马扎）通信（.1）；审阅有关该事项的缺席判决动议草案（.1） 0.20 1,390.00 278.00\n06/07/2024 AB21 分析律师事务所转账（1.3）；就此与 L. Despins 和 N. Bassett 通话（0.4）；就此与 N. Bassett 通信（0.1）；就此与 E. Sutton 通话（0.1） 1.90 1,850.00 3,515.00\n06/07/2024 DEB4 就分析针对律师事务所的请求权事宜与 N. Bassett 及 Kroll（科尔尼）通话（0.4）；就此及相关电子表格与 N. Bassett 进一步通话（0.2） 0.60 1,395.00 837.00\n06/07/2024 ECS1 分析与债务人有关联的律师事务所角色所涉问题及文件（1.4）；就此与 A. Bongartz 通话（.1） 1.50 1,270.00 1,905.00\n06/07/2024 LAD4 就针对律师事务所的请求权与 N. Bassett 及 A. Bongartz 电话会议（.40）；审阅该事项（1.20） 1.60 1,975.00 3,160.00\n06/07/2024 LS26 继续起草对 Weddle Law 撤诉动议的答辩 3.00 985.00 2,955.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 491 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n06/07/2024 NAB 修订律师事务所起诉书（1.5）；审阅关于起诉书国际送达的更新情况，并分析与此相关的问题（.3） 1.80 1,835.00 3,303.00\n06/07/2024 NAB 审阅与针对律师事务所的请求权有关的问题（.4）；就此与 L. Despins 及 A. Bongartz 通话（.4）；就相关电子表格及分析与 D. Barron 和 A. Lomas（Kroll）通话（.4）；就此及相关问题与 D. Barron 进行后续通话（.2） 1.40 1,835.00 2,569.00\n06/10/2024 ECS1 为送达德国被告准备任命特别送达专员的动议（1.7）；就此与 D. Skalka（NPM）及 K. Mitchell 通信（.3）；就此与 N. Bassett 及 W. Farmer（W. 法默）通信（.2） 2.20 1,270.00 2,794.00\n06/10/2024 LS26 继续起草对 Weddle Law 撤诉动议的答辩（5.2）；分析财产归属、另我人格及相关判例法问题（2.3） 7.50 985.00 1,387.50\n06/10/2024 NAB 进一步起草针对律师事务所的起诉书 0.90 1,835.00 1,651.50\n06/10/2024 NAB 审阅 E. Sutton 有关送达问题的电子邮件 0.10 1,835.00 183.50\n06/11/2024 ECS1 就送达德国被告准备任命特别送达专员的动议（.3）；就提交该动议与 D. Skalka（NPM）及 K. Mitchell 通信（.2） 0.50 1,270.00 635.00\n06/11/2024 ECS1 分析撤销诉讼中有关外国被告的问题（.4）；就此与 E. Ring（Ancillary）通信（.1） 0.50 1,270.00 635.00\n06/11/2024 LAD4 就与 N. Bassett 的通话进行电话会议（.30）；审阅/编辑 NPM 草案（1.30）；审阅（2.90）；与……通话 4.70 1,975.00 9,282.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 492 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n06/11/2024 LS26 继续准备对 Weddle Law 撤诉动议的答辩 1.90 985.00 1,871.50\n06/11/2024 NAB 审阅相关问题及书面材料，为与……举行和解会议作准备（.2）；与 L. Despins 及……参加和解会议（.2）；就此与 L. Despins 后续通话（.3）；审阅对起诉书草案的意见（.2） 0.90 1,835.00 1,651.50\n06/12/2024 AB21 审阅更新后的律师事务所转账图表 0.30 1,850.00 555.00\n06/12/2024 DEB4 就撤销诉讼更新情况与 K. Mitchell 及 L. Song 通信（0.2）；就此与 N. Bassett 通信（0.1）；分析与此有关的文件（0.2）；就送达问题与 W. Farmer 及 E. Sutton 通信（0.3） 0.80 1,395.00 1,116.00\n06/12/2024 LS26 审阅撤销诉讼书面陈述时间表（.2）；就此与 D. Barron、K. Mitchell（NPM）通信（.1） 0.30 985.00 295.50\n06/12/2024 NAB 就和解协议格式草案与 W. Farmer 通信（.2）；就撤销诉讼送达问题与 W. Farmer 通信（.2） 0.40 1,835.00 734.00\n06/13/2024 DEB4 就撤销诉讼问题/任务清单与 N. Bassett 通信 0.20 1,395.00 279.00\n06/13/2024 LS26 分析撤诉动议的失效性及相关权威依据 1.10 985.00 1,083.50\n06/13/2024 NAB 就撤销诉讼撤诉动议与 D. Barron 和 L. Song 通信（0.3）；分析与此相关的问题（0.5）；就此与对方律师通信（0.2） 1.00 1,835.00 1,835.00\n06/14/2024 ECS1 审阅并修订与 Qiang Guo 撤销诉讼有关的缺席登记（.3）；就此与 K. Mitchell（NPM）通信（.2） 0.50 1,270.00 635.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 493 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票号 2414600\n\n日期 首字母 说明 小时 费率 金额\n\n06/14/2024 KC27 分析有关撤销诉讼的判例法（2.8）；准备拟议缺席判决及禁令命令（3.1）；分析有关该事项的先例（2.2） 8.10 1,185.00 9,598.50\n06/14/2024 LS26 审阅 Weddle Law 撤销诉讼中的近期提交文件（0.3）；审阅与 Weddle Law 有关的文件（0.8）；就此与 D. Barron 通信（0.2） 1.30 985.00 1,280.50\n06/14/2024 NAB 就与 G Club（G 俱乐部）诉讼有关的问题与 J. Sklarz（G Club 律师）通信（0.2）；审阅 Weddle Law 对抗程序中的法庭之友意见书（0.3）；就此与 L. Despins 通信（0.1） 0.60 1,835.00 1,101.00\n06/16/2024 AB21 更新律师事务所转账图表（0.6）；就此与 E. Sutton 通话（0.2） 0.80 1,850.00 1,480.00\n06/16/2024 DEB4 分析与 Weddle Law 撤诉动议有关的问题 4.20 1,395.00 5,859.00\n06/16/2024 ECS1 分析与债务人有关联的某些律师事务所的角色（1.2）；编制汇总该事项的图表（.2）；就此与 A. Bongartz 通话（.2） 1.60 1,270.00 2,032.00\n06/16/2024 LS26 准备有关 S. Barnett（S. 巴尼特）撤诉动议的拟议协议 1.10 985.00 1,083.50\n06/16/2024 LS26 审阅并评论为起草对 Weddle Law 撤诉动议答辩而准备的文件 1.40 985.00 1,379.00\n06/17/2024 AB21 更新律师事务所转账图表（0.2）；就此与 N. Bassett 通信（0.2） 0.40 1,850.00 740.00\n06/17/2024 DM26 审阅当地律师提供的某些已解封撤销诉讼起诉书（.2）；就此与 E. Sutton 通信（.1） 0.30 565.00 169.50\n06/17/2024 DEB4 准备对 Weddle Law 撤诉动议的异议 8.40 1,395.00 11,718.00\n\n案号 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 494 页，共 700 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00029 发票编号 2414600\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/17/2024 ECS1 分析与债务人相关的 McLaren（迈凯伦）车辆文件（.2）；审阅关于同一事项的撤销权诉讼起诉状（.1）；就同一事项与 N. Bassett（N. 巴塞特）通信（.2） 0.50 1,270.00 635.00\n\n06/17/2024 ECS1 进一步分析与债务人相关的某些律师事务所的作用（.5）；就同一事项与 A. Bongartz（A. 邦加茨）通信（.1） 0.60 1,270.00 762.00\n\n06/17/2024 NAB 就讨论债权的电话会议与 McLaren 的律师通信（0.1）；审阅与同一事项有关的起诉状及资料（0.2） 0.30 1,835.00 550.50\n\n06/18/2024 DM26 研究国际司法协助及相关先例动议（1.6）；就同一事项与 E. Sutton（E. 萨顿）通信（.1） 1.70 565.00 960.50\n\n06/18/2024 ECS1 拟备与通过司法协助请求书向撤销权诉讼被告送达有关的司法协助请求（.7）；审阅有关同一事项的依据（.1）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（.1）；就同一事项与 E. Ring（Ancillary）通信（.1） 1.00 1,270.00 1,270.00\n\n06/18/2024 ECS1 审阅与撤销权诉讼被告 Smee（斯米）有关的起诉状及证据开示文件（.1）；就同一事项与 N. Bassett 通信（.1） 0.20 1,270.00 254.00\n\n06/18/2024 NAB 审阅与针对 McLaren Racing（迈凯伦赛车）的债权有关的文件（0.2）；就同一事项与 McLaren Racing 的律师举行电话会议（0.3）；就同一事项与 Kroll（克罗尔）及 K. Mitchell（NPM）通信（0.2）；就撤销权诉讼被告和解讨论与 D. Adler（Hughes Hubbard）举行电话会议（0.2）；审阅与同一事项有关的资料（0.2） 1.10 1,835.00 2,018.50\n\n案号 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 495 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2414600\n\n撤销权诉讼被告\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/19/2024 DEB4 与 P. Linsey（P. 林赛）就撤销权诉讼工作流举行会议（0.6）；就 DJD 撤销权诉讼与 P. Linsey 通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；就 Weddle Law（Weddle Law律师事务所）驳回动议与 N. Bassett 通信（0.1） 0.90 1,395.00 1,255.50\n\n06/19/2024 ECS1 拟备与通过司法协助请求书向撤销权诉讼被告送达有关的司法协助请求（1.5）；分析同一事项（.1）；就同一事项与 W. Farmer（W. 法默）通信（.1） 1.70 1,270.00 2,159.00\n\n06/19/2024 ECS1 审阅某些密封的撤销权诉讼起诉状（.2）；就同一事项与 D. Barron（D. 巴伦）通信（.2）；就同一事项与 N. Bassett 通信（.1）；就同一事项与 P. Linsey（NPM）通信（.1） 0.60 1,270.00 762.00\n\n06/19/2024 LAD4 审阅/编辑和解协议草案（.40）；审阅/编辑 Microsoft（微软）动议（.30） 0.70 1,975.00 1,382.50\n\n06/19/2024 NAB 就撤销权诉讼被告尽职调查问题与 D. Barron 通信（0.2）；就同一事项与 Z. Doninger（对方律师）通信（0.1）；审阅并修订对 Weddle Law 驳回动议的答复草案（1.3） 1.60 1,835.00 2,936.00\n\n06/20/2024 DEB4 拟备对 Weddle Law 驳回动议的异议 4.60 1,395.00 6,417.00\n\n06/20/2024 ECS1 就对 Weddle Law 驳回动议的答复与 D. Barron、K. Catalano（K. 卡塔拉诺）及 A. Yu（A. 余）通信 0.30 1,270.00 381.00\n\n06/20/2024 ECS1 就与通过司法协助请求书向撤销权诉讼被告送达有关的司法协助请求与 W. Farmer 通信 0.10 1,270.00 127.00\n\n案号 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 496 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/20/2024 NAB 审阅并修订对 Weddle Law 驳回动议的答复草案（1.9）；分析与同一事项有关的判例法及书面陈述（1.2）；就同一事项与 D. Barron 通信（0.3）；就撤销权诉讼问题与 N. Leech（McLaren 律师）通信（0.1） 3.50 1,835.00 6,422.50\n\n06/21/2024 AY8 审阅对 Weddle Law 驳回动议的答复草案 4.10 885.00 3,628.50\n\n06/21/2024 DEB4 拟备对 Weddle Law 驳回动议的异议（12.3）；就 Berkeley Rowe（伯克利·罗）与 P. Linsey（NPM）通信（0.1） 12.40 1,395.00 17,298.00\n\n06/21/2024 ECS1 就对 Weddle Law 驳回动议的答复与 A. Yu 及 D. Barron 通信 0.20 1,270.00 254.00\n\n06/21/2024 ECS1 就向德国撤销权诉讼被告送达及相关指定特别送达员动议与 P. Linsey（NPM）及 K. Mitchell（NPM）通信 0.20 1,270.00 254.00\n\n06/21/2024 ECS1 就与通过司法协助请求书向撤销权诉讼被告送达有关的司法协助请求与 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n06/21/2024 LAD4 审阅/编辑我方对 Weddle Law 驳回动议的异议（2次修订） 1.90 1,975.00 3,752.50\n\n06/21/2024 LS26 审阅并修订对 Weddle Law 驳回动议的答复草案 1.20 985.00 1,182.00\n\n06/21/2024 NAB 进一步审阅并修订对 Weddle Law 驳回动议的答复草案（2.2）；分析有关同一事项的判例法（1.4）；就同一事项与 D. Barron 通信（0.30） 3.90 1,835.00 7,156.50\n\n06/22/2024 NAB 就撤销权诉讼及送达问题与 P. Linsey（NPM）通信 0.10 1,835.00 183.50\n\n案号 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 497 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2414600\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/24/2024 DEB4 与 P. Linsey 就撤销权诉讼更新及未决问题举行会议（0.3）；与 S. Steinberg（Metzer Lippe）就撤销权诉讼更新举行会议（0.1）；就缺席判决动议与 N. Bassett 通信（0.1） 0.50 1,395.00 697.50\n\n06/24/2024 ECS1 就与通过司法协助请求书向撤销权诉讼被告送达有关的司法协助请求与 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n06/25/2024 NAB 审阅律师事务所债权的拟议策略（.7）；就同一事项与 A. Bongartz 及 L. Despins 通信（.3） 1.00 1,835.00 1,835.00\n\n06/27/2024 ECS1 审阅 Oasis Tech（绿洲科技）就其撤销权诉讼发送的电子邮件（.1）；就同一事项与 P. Linsey 通信（.1） 0.20 1,270.00 254.00\n\n06/27/2024 ECS1 拟备关于律师事务所撤销权诉讼被告的角色及相关资料的摘要表（.4）；分析律师事务所撤销权诉讼被告的角色及相关资料（2.2）；就同一事项与 D. Barron 及 L. Song（L. 宋）通信（.2）；就同一事项与 L. Song 通话（.1） 2.90 1,270.00 3,683.00\n\n06/27/2024 LS26 分析与向律师事务所付款有关的文件（1.8）；就同一事项与 D. Barron 及 E. Sutton 通信（0.2）；就同一事项与 E. Sutton 通话（0.1） 2.10 985.00 2,068.50\n\n06/27/2024 LS26 与撤销权诉讼被告就撤销权诉讼通话（0.2）；就 Oasis Tech 与 D. Barron 通信（0.4）；就同一事项与 N. Bassett、L. Despins、D. Barron 及 P. Linsey 通信（0.4）；审阅与 Oasis Tech 有关的文件（0.3） 1.30 985.00 1,280.50\n\n06/28/2024 AB21 修订律师事务所转让及后续步骤图表（1.2）；就同一事项与 L. Despins 及 N. Bassett 通信（0.2） 1.40 1,850.00 2,590.00\n\n案号 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 498 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2414600\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/28/2024 NAB 审阅驳回动议（.4）；就同一事项及相关问题与 P. Linsey（NPM）通信（.4）；就撤销权诉讼与撤销权诉讼被告通信并留言（.1） 0.90 1,835.00 1,651.50\n\n06/28/2024 NAB 审阅关于简易判决问题的案件裁定 0.20 1,835.00 367.00\n\n06/30/2024 NAB 就和解协议草案与 W. Farmer 通信 0.20 1,835.00 367.00\n\n小计：B191 一般诉讼 147.10 198,104.00\n\n合计 147.10 198,104.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 8.90 1,975.00 17,577.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 26.60 1,835.00 48,811.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 4.80 1,850.00 8,880.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 33.00 1,395.00 46,035.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 0.50 1,390.00 695.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 19.10 1,270.00 24,257.00\n\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 8.10 1,185.00 9,598.50\n\nLS26 Luyi Song（路易·宋） 律师 35.40 985.00 34,869.00\n\nAY8 Annie (Xue) Yu（安妮〔雪〕·余） 律师 4.10 885.00 3,628.50\n\nDY8 Dominik Young（多米尼克·杨） 律师 0.30 885.00 265.50\n\nGS12 Gianmarco Selva（詹马尔科·塞尔瓦） 律师 3.00 565.00 1,695.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 2.80 565.00 1,582.00\n\nKL12 Kelly Liu（凯利·刘） 其他计时人员 0.50 420.00 210.00\n\n案号 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 499 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00029 发票编号 2414600 第12页\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n05/17/2024 外部专业服务——Ancillary Legal Corporation（辅助法律公司），发票编号 1864，日期为 05/17/24；Ancillary Legal Corp 协助向待决诉讼中的国际被告送达 8,106.00\n\n05/21/2024 外部专业服务——Ancillary Legal Corporation，发票编号 1865，日期为 05/21/24；与 Ancillary Legal Corp 向待决诉讼中的国际被告送达有关的翻译服务 15,151.00\n\n06/10/2024 计算机检索（其他） 1.71\n\n06/10/2024 计算机检索（其他） 1.71\n\n06/18/2024 计算机检索（其他） 7.65\n\n06/25/2024 本地——餐饮——Ezra Sutton；05/30/2024；餐厅：Smash House；城市：纽约；晚餐；人数：1；工作晚餐 33.13\n\n已发生及垫付费用合计 \\$23,301.20\n\n本期费用及成本 \\$221,405.20\n\n应付余额总额——收到即付 \\$221,405.20\n\n案号 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 500 页，共 700 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414601\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇总表\n\n调解 PH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$118,467.00\n\n应付本期费用及成本 \\$118,467.00\n\n应付余额总额——收到即付 \\$118,467.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面和口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\n案号 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 501 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414601\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$118,467.00\n\n当前应付费用和成本 $118,467.00\n\n应付总余额—\n收讫即付 $118,467.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面和口头确认，以核实电汇指示的任何变更。*\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 502 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人\n\nWan Kwok\n200 Park Avenue\nNew York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414601\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间所提供的专业服务\n调解 $118,467.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n06/01/2024 DEB4 修订调解陈述材料（0.7）；与 L. Despins 和 N. Bassett（N. 巴塞特）就此开会（0.3） 1.00 1,395.00 1,395.00\n06/01/2024 LAD4 审阅/编辑调解会议用 PowerPoint 演示文稿（多次修改）（2.50）；就此与 N. Bassett、D. Barron（D. 巴伦）电话会议（.30） 2.80 1,975.00 5,530.00\n06/01/2024 NAB 与 L. Despins 和 D. Barron 就调解程序、策略及开场陈述准备事宜通信（.3）；与 L. Despins 和 D. Barron 就此通话（.3） 0.60 1,835.00 1,101.00\n06/02/2024 DEB4 修订并补充调解陈述材料 1.20 1,395.00 1,674.00\n06/02/2024 NAB 与 L. Despins 和 D. Barron 就向调解各方提交的陈述材料草案通信（.3）；修订该材料（.3）；起草就此致调解员的电子邮件（.2） 0.80 1,835.00 1,468.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 503 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/03/2024 DEB4 与 Tancredi 法官（坦克雷迪法官）、L. Despins、N. Bassett 和 L. Song（L. 宋）参加初次调解电话会议（1.0）；为此分析文件（0.6）；与 L. Despins 就调解问题通信（0.2）；与 E. Sutton（E. 萨顿）就此通信（0.2） 2.00 1,395.00 2,790.00\n06/03/2024 LAD4 审阅撤销权问题及笔记，以准备调解（.40）；与 Tancredi 法官进行集体调解会议（1.00）；与 N. Bassett 和 P. Linsey（NPM）进行事后电话会议（.20） 1.60 1,975.00 3,160.00\n06/03/2024 LS26 与 L. Despins、N. Bassett 和 D. Barron 参加调解介绍陈述会议（1.0）；审阅该会议的视频录像（0.1）；就视频录像与律师通信（0.2）；与 D. Barron 和 P. Linsey 就调解事宜通信（0.2） 1.50 985.00 1,477.50\n06/03/2024 NAB 为向被告进行初步调解陈述准备，审阅撤销权问题（.8）；与 L. Despins 就此通信（.1）；与 L. Despins、D. Barron、L. Song 和 Tancredi 法官参加调解陈述会议（1.0）；与 L. Despins 和 P. Linsey（NPM）就此进行后续通话（.2）；与 E. Sutton 就对撤销权诉讼被告问题的答复通信（.1） 2.20 1,835.00 4,037.00\n06/04/2024 NAB 与 D. Barron 就调解问题通信 0.30 1,835.00 550.50\n06/05/2024 DEB4 与 K. Mitchell（K. 米切尔）就调解问题通信（0.3）；分析与此相关的文件（1.0） 1.30 1,395.00 1,813.50\n06/06/2024 DEB4 分析调解当事人文件（1.8）；与 K. Mitchell 就此通信（0.1） 1.90 1,395.00 2,650.50\n06/07/2024 DEB4 与 J. Tancredi 就刑事案件文件通信 0.10 1,395.00 139.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 504 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/10/2024 DEB4 与 K. Mitchell 就调解文件通信（0.2）；制作有关调解当事人的调解图表（0.8）；与 N. Bassett 就此通信（0.1）；与调解当事人就调解及撤销权问题通信（0.2） 1.30 1,395.00 1,813.50\n06/10/2024 NAB 与 L. Despins 和调解员就额外调解会议通信（.2）；审阅为此准备的法律问题（.3） 0.50 1,835.00 917.50\n06/11/2024 DEB4 与 D. Skalka（D. 斯卡尔卡）就来自 的调解问题通信（0.1）；分析与此相关的文件（0.4）；与 通信（0.1）；与 通信（0.1）；与 通信（0.1）；与调解当事人就调解信息通信（0.4）；与 D. Skalka 就此进行后续通信（0.1）；与 N. Bassett 就当事人的调解信息通信（0.1）；与 就此进行后续通信（0.1）；分析与调解有关的文件（0.5） 2.00 1,395.00 2,790.00\n06/11/2024 NAB 与 D. Barron 就下一次调解会议通信 0.30 1,835.00 550.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 505 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/12/2024 DEB4 与 N. Bassett 就 通信（0.2）；与 就此通信（0.1）；与 N. Bassett 就 通信（0.1）；与 D. Skalka 就此通信（0.2）；与 N. Bassett 就调解陈述幻灯片开会（0.3）；与 N. Bassett 就此通信（0.1）；与 K. Catalano（K. 卡塔拉诺）就与此相关的第 549 条问题通信（0.1） 1.10 1,395.00 1,534.50\n06/12/2024 NAB 与 D. Barron 通话，讨论为进一步调解会议作准备 0.30 1,835.00 550.50\n06/13/2024 DEB4 与 A. Gottesman（Mintz Gold）就调解会议通信（0.1）；与 通信（0.1）；与 D. Skalka 就此通信（0.2） 0.40 1,395.00 558.00\n06/14/2024 DEB4 与 及 N. Bassett 就 开会（0.5）；与 就此通信（0.2）；与调解当事人就第 1 组和第 2 组调解会议通信（0.2）；与 就此通信（0.1）；与 就此通信（0.1）；制作调解幻灯片（1.8）；分析与此相关的问题及法律依据（1.2）；与 K. Catalano 就第 549 条问题通信（0.1） 4.20 1,395.00 5,859.00\n06/14/2024 NAB 与撤销权诉讼被告的律师及 D. Barron 就债权信息和调解程序举行电话会议（0.5）；审阅调解陈述材料草案（0.3）；与 D. Barron 和 L. Despins 就此通信 1.00 1,835.00 1,835.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 506 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/16/2024 DEB4 与 L. Despins 和 N. Bassett 就调解幻灯片通信 0.60 1,395.00 837.00\n06/16/2024 LAD4 审阅/编辑 PowerPoint 演示文稿 0.70 1,975.00 1,382.50\n06/17/2024 DEB4 继续制作调解幻灯片（1.0）；与 N. Bassett 就此通信（0.1）；与调解员就此通信（0.1）；与 N. Bassett 和 L. Despins 就调解问题通信（0.8）；与 就调解事宜通信（0.1）；与 就调解事宜通信（0.1） 2.20 1,395.00 3,069.00\n06/17/2024 NAB 分析对调解讨论及驳回动议的答辩论点（2.2）；与 D. Barron 和 L. Despins 就此通信（0.7）；审阅并修订调解陈述材料草案（0.3）；与 D. Barron 和 L. Despins 就此通信（0.2） 3.40 1,835.00 6,239.00\n06/18/2024 DEB4 与调解当事人就即将举行的会议通信 0.20 1,395.00 279.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 507 页，共 700 页\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00030 发票号码 2414601\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/18/2024 DEB4 与 就调解会议通信（0.1）；与 N. Bassett 就与此有关的判例法通信（1.0）；与 就调解会议通信（0.1）；与 就调解会议通信（0.1）；与调解当事人就陈述幻灯片通信（0.1）；与 L. Despins 和 N. Bassett 就第 502(h) 条问题通信（0.1）；与 就调解会议通信（0.1）；与 就此通信（0.1）；与 N. Bassett 就第 363(c) 条问题通信（0.3）；与 L. Despins 和 N. Bassett 就第 3 至第 5 组陈述材料通信（0.2） 2.20 1,395.00 3,069.00\n06/18/2024 DEB4 参加第 1 组和第 2 组调解会议（1.5）；编写就此的后续笔记（0.1） 1.60 1,395.00 2,232.00\n06/18/2024 LAD4 审阅问题并为调解陈述准备笔记（.50）；与 N. Bassett 为调解陈述作准备（.20）；向第 1 组和第 2 组被告进行陈述（1.50） 2.20 1,975.00 4,345.00\n06/18/2024 NAB 为调解陈述准备，审阅问题及法律依据（1.6）；与 L. Despins 和 D. Barron 就此通信（0.3）；与 L. Despins 就此举行电话会议（0.2）；审阅与此有关的判例法（0.5）；参加调解陈述会议（1.5）；与 L. Despins 就此进行后续通信（0.1） 4.20 1,835.00 7,707.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 508 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/19/2024 DEB4 与 就即将举行的调解会议通信（0.1）；与 L. Song 就此通信（0.1） 0.20 1,395.00 279.00\n06/21/2024 DM26 准备 的共享文件 0.20 565.00 113.00\n06/25/2024 DEB4 制作调解幻灯片（3.4）；分析与此相关的撤销权问题及判例法（2.1） 5.50 1,395.00 7,672.50\n06/26/2024 DEB4 与 N. Bassett 就 通信（0.1）；与 N. Bassett 就调解幻灯片草案通信（0.2）；与 S. Maza（S. 马扎）就此开会（0.1） 0.40 1,395.00 558.00\n06/26/2024 NAB 审阅并评论调解幻灯片草案（.5）；与 D. Barron 和 L. Despins 就此通信（.1） 0.60 1,835.00 1,101.00\n06/26/2024 SM29 分析纽约州欺诈性转让法（.9）；与 D. Barron 就此开会（.1） 1.00 1,395.00 1,395.00\n06/27/2024 DEB4 继续制作调解幻灯片（5.7）；与 L. Despins 和 N. Bassett 就此通话（0.3）；与 J. Tancredi 就此通信（0.1）；与调解参与人就此通信（0.2）；与 P. Linsey 就调解会议准备事宜开会（0.1） 6.40 1,395.00 8,928.00\n06/27/2024 DEB4 分析关于撤销权问题的判例法（0.8）；与 S. Maza 就此开会（0.5） 1.30 1,395.00 1,813.50\n06/27/2024 LAD4 审阅/编辑下一次调解会议用 PowerPoint 幻灯片（.90）；就此与 N. Bassett 和 D. Barron 电话会议（.30） 1.20 1,975.00 2,370.00\n06/27/2024 NAB 审阅并修订调解幻灯片草案（.3）；与 L. Despins 和 D. Barron 就此通话（.3） 0.60 1,835.00 1,101.00\n06/27/2024 SM29 与 D. Barron 就欺诈性转让事宜通话 0.50 1,395.00 697.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 509 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n06/28/2024 DM26 为调解各方准备调解陈述文件及调解视频共享文件（.3）；就此与 D. Barron 通信（.1） 0.40 565.00 226.00\n\n06/28/2024 DEB4 就调解参考材料与 D. Mohamed 通信（0.2）；就此与 P. Linsey 通信（0.2） 0.40 1,395.00 558.00\n\n06/28/2024 DEB4 参加与撤销权诉讼各方的调解电话会议（2.8）；就此与 L. Despins 通信（0.1）；就此与 N. Bassett 通信（0.1）；就与各方进行调解电话会议事宜与 P. Linsey 会谈（0.1）；就此通信（0.1）；就此通信（0.1）；就此与 D. Mohamed 通信（0.1）；就 J. Tancredi 联系事宜与调解各方通信（0.2）；就与各方进行调解电话会议事宜通信（0.2）；就与调解相关的法律问题与 S. Maza 会谈（0.3）；就此与 N. Bassett 通信（0.1） 4.20 1,395.00 5,859.00\n\n06/28/2024 LAD4 审阅问题并为调解陈述准备笔记（.50）；处理第 3、4 和 5 组调解陈述（2.80） 3.30 1,975.00 6,517.50\n\n06/28/2024 NAB 参加调解会议（2.8）；就此与 L. Despins 和 D. Barron 通信（.2） 3.00 1,835.00 5,505.00\n\n06/28/2024 SM29 就调解陈述及相关研究问题与 D. Barron 通话 0.30 1,395.00 418.50\n\n小计：B191 一般诉讼 75.20 118,467.00\n\n合计 75.20\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 510 页，共 700 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00030 发票编号：2414601\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 11.80 1,975.00 23,305.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 17.80 1,835.00 32,663.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问 1.80 1,395.00 2,511.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 41.70 1,395.00 58,171.50\n\nLS26 Luyi Song（宋鲁伊） 律师 1.50 985.00 1,477.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.60 565.00 339.00\n\n本期费用和成本 \\$118,467.00\n\n应付余额合计 -\n收到即付 \\$118,467.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 511 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414602\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nK Legacy PH LLP 客户/事项编号：50687-00032 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$5,550.00\n\n本期应付费用和成本 \\$5,550.00\n\n应付余额合计 -\n收到即付 \\$5,550.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 512 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414602\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nK Legacy\n\nPH LLP 客户/事项编号：50687-00032 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$5,550.00\n\n本期应付费用和成本 \\$5,550.00\n\n应付余额合计 -\n收到即付 \\$5,550.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 513 页，共 700 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 October 9, 2024\n\n200 Park Avenue\nNew York, NY 10166 请注明\n发票编号：2414602\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 June 30, 2024 期间 所提供的专业服务\nK Legacy \\$5,550.00\n\n日期 缩写 说明 小时 费率 金额\n\nB261 调查\n\n06/30/2024\nAB21\n修订英属维尔京群岛披露申请（2.9）；就此与 L. Despins 通信（0.1） 3.00 1,850.00 5,550.00\n\n小计：B261 调查 3.00 5,550.00\n\n合计 3.00 5,550.00\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 3.00 1,850.00 5,550.00\n\n本期费用和成本 \\$5,550.00\n\n应付余额合计 -\n收到即付 \\$5,550.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 514 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414603\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nSwiss Proceedings（瑞士程序） PH LLP 客户/事项编号：50687-00033 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$4,810.00\n\n本期应付费用和成本 \\$4,810.00\n\n应付余额合计 -\n收到即付 \\$4,810.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 515 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414603\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nSwiss Proceedings PH LLP 客户/事项编号：50687-00033 Luc A. Despins\n\n截至 June 30, 2024 期间提供专业服务的法律费用 \\$4,810.00\n\n本期应付费用和成本 \\$4,810.00\n\n应付余额合计 -\n收到即付 \\$4,810.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。进行 ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 516 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 October 9, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414603\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 June 30, 2024 期间所提供的专业服务\nSwiss Proceedings \\$4,810.00\n\n日期 缩写 说明 小时 费率 金额\n\nB261 调查\n\n06/05/2024 AB21 就瑞士承认申请的更新情况与 M. Meili（Prager）通信 0.10 1,850.00 185.00\n\n06/11/2024 AB21 修订提交给瑞士法院、与承认申请有关的补充陈述（0.7）；就此与 L. Despins 通信（0.2）；就此与 M. Meili（Prager）通信（0.2） 1.10 1,850.00 2,035.00\n\n06/12/2024 AB21 修订支持瑞士承认申请的补充陈述（0.2）；就此与 L. Despins 通信（0.2）；就此与 M. Meili（Prager）通信（0.1） 0.50 1,850.00 925.00\n\n06/19/2024 AB21 审阅与瑞士交易有关的刑事审判庭审记录（0.2）；就此与 K. Catalano 通信（0.1）；就此与 D. Hayek（Prager）和 M. Meili（Prager）通信（0.1） 0.40 1,850.00 740.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 517 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 2 页\n\n50687-00033\n发票编号：2414603\n\n日期\n缩写 说明 费率 金额\n\n06/23/2024\nAB21\n分析与瑞士调查有关的刑事审判庭审记录（0.4）；就此与 D. Hayek（Prager）和 M. Meili（Prager）通信（0.1） 0.50 1,850.00 925.00\n\n小计：\nB261 调查 2.60 4,810.00\n\n合计 2.60 4,810.00\n\n计时人员汇总\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nAB21 Alex Bongartz 顾问 2.60 1,850.00 4,810.00\n\n本期费用和成本 \\$4,810.00\n\n应付余额合计 -\n收到即付 \\$4,810.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 518 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414647\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n第11章受托人一般代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的律师费 \\$111,983.25\n\n发生并垫付的费用 6,435.63\n\n本期应付费用及成本 \\$118,418.88\n应付余额总额 -\n收到即付 \\$118,418.88\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡，或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此为无人回复邮箱。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 519 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件的 Chapter 11 Trustee Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414647\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n第11章受托人一般代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的律师费 \\$111,983.25\n\n发生并垫付的费用 6,435.63\n\n本期应付费用及成本 \\$118,418.88\n应付余额总额 -\n收到即付 \\$118,418.88\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡，或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此为无人回复邮箱。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 520 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件的 Chapter 11 Trustee Luc Despins October 9, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414647\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间已提供的专业服务\n第11章受托人一般代理 \\$111,983.25\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n07/01/2024 DM26 更新关键日期日历并发送 outlook 提醒（.6）；审阅即将到来的提交期限，并就此更新工作组（.2）；与 P. Linsey（NPM）就临时费用申请听证通知的送达证明举行电话会议（.1） 0.90 565.00 508.50\n07/01/2024 DEB4 与 L. Despins、N. Bassett 和 P. Linsey（NPM）就案件更新和策略举行电话会议 1.10 1,395.00 1,534.50\n07/01/2024 LAD4 与 N. Bassett 和 D. Barron 处理 NPM 每周电话会议 1.10 1,975.00 2,172.50\n07/01/2024 NAB 与 L. Despins、P. Linsey（NPM）和 D. Barron 就案件更新和策略举行电话会议 1.10 1,835.00 2,018.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 521 of 700\nHo Wan Kwok案件的 Chapter 11 Trustee Luc Despins 50687-00001 发票编号：2414647\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/02/2024 DM26 更新关键日期日历并发送 outlook 提醒（.7）；审阅即将到来的提交期限，并就此更新工作组（.2）；准备近期案件文件供律师审阅（.4）；审阅当地律师就临时费用申请出具的送达证明草案（.1） 1.40 565.00 791.00\n07/03/2024 DM26 更新关键日期日历并发送 outlook 提醒（.6）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.80 565.00 452.00\n07/05/2024 DM26 更新关键日期日历并发送 outlook 提醒（.5）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.70 565.00 395.50\n07/08/2024 AB21 更新未决问题和工作流清单 0.10 1,850.00 185.00\n07/08/2024 DM26 更新关键日期日历并发送 outlook 提醒（.5）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.70 565.00 395.50\n07/09/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n07/09/2024 DM26 更新关键日期日历并发送 outlook 提醒（.7）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.90 565.00 508.50\n07/10/2024 DM26 更新关键日期日历并发送 outlook 提醒（1.3）；审阅即将到来的提交期限，并就此更新工作组（.2）；准备若干案件文件供律师审阅（.2） 1.70 565.00 960.50\n07/10/2024 NAB 就案件问题与 W. Farmer 通信 0.20 1,835.00 367.00\n07/11/2024 DM26 更新关键日期日历并发送 outlook 提醒（.4）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.60 565.00 339.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 522 of 700\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2024 DEB4 与 P. Linsey（NPM）、L. Despins、N. Bassett 就 NPM 的案件和诉讼事项举行会议 0.80 1,395.00 1,116.00\n07/11/2024 LAD4 与 D. Skalka、P. Linsey（NPM）、D. Barron 和 N. Bassett 就各种未决对抗程序/潜在和解举行电话会议 0.80 1,975.00 1,580.00\n07/11/2024 NAB 与 L. Despins、D. Barron、P. Linsey 和 D. Skalka（NPM）就案件策略和后续步骤举行电话会议 0.80 1,835.00 1,468.00\n07/12/2024 DM26 更新关键日期日历并发送 outlook 提醒（.8）；审阅即将到来的提交期限，并就此更新工作组（.2） 1.00 565.00 565.00\n07/12/2024 LAD4 与 P. Linsey（NPM）就 Knight Vision 举行电话会议（.20）；审阅同一事项（.30） 0.50 1,975.00 987.50\n07/15/2024 DM26 更新关键日期日历并发送 outlook 提醒（.6）；审阅即将到来的提交期限，并就此更新工作组（.2）；审阅新的案件文件并准备供律师审阅（.6） 1.40 565.00 791.00\n07/16/2024 AB21 更新未决问题和工作流清单 0.10 1,850.00 185.00\n07/16/2024 DM26 更新关键日期日历并发送 outlook 提醒（.4）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.60 565.00 339.00\n07/17/2024 AB21 更新未决问题和工作流清单 0.10 1,850.00 185.00\n07/17/2024 DM26 更新关键日期日历并发送 outlook 提醒（1.1）；审阅即将到来的提交期限，并就此更新工作组（.2） 1.30 565.00 734.50\n07/18/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n07/18/2024 DM26 更新关键日期日历并发送 outlook 提醒（.9）；审阅即将到来的提交期限，并就此更新工作组（.2） 1.10 565.00 621.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 523 of 700\n\nHo Wan Kwok案件的 Chapter 11 Trustee Luc Despins 50687-00001 发票编号：2414647\n\n日期 姓名缩写 说明 小时 费率 金额\n07/18/2024 DM26 审阅并通过法院的 CM/ECF 系统提交 N. Bassett 致 Torres 法官的信函，涉及 SDNY 案号 23cr118（.2）；审阅并通过法院的 CM/ECF 系统提交受托人恢复对抗程序的通知（.5） 0.70 565.00 395.50\n07/18/2024 DEB4 就 UST 费用与 T. Sadler 通信 0.10 1,395.00 139.50\n07/19/2024 DM26 更新关键日期日历并发送 outlook 提醒（.9）；审阅即将到来的提交期限，并就此更新工作组（.2） 1.10 565.00 621.50\n07/22/2024 DM26 更新关键日期日历并发送 outlook 提醒（.8）；审阅即将到来的提交期限，并就此更新工作组（.2）；审阅新的案件文件并准备供律师审阅（.3） 1.30 565.00 734.50\n07/22/2024 LAD4 与 N. Bassett、L. Song 处理 NPM 每周电话会议 1.00 1,975.00 1,975.00\n07/22/2024 LS26 与 L. Despins、N. Bassett 和 P. Linsey（NPM）就诉讼及调查更新举行电话会议 1.00 985.00 985.00\n07/22/2024 NAB 与 L. Despins、L. Song、P. Linsey（NPM）就一般案件策略和后续步骤举行电话会议 1.00 1,835.00 1,835.00\n07/23/2024 DM26 更新关键日期日历并发送 outlook 提醒（.6）；审阅即将到来的提交期限，并就此更新工作组（.2） 0.80 565.00 452.00\n07/24/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n07/24/2024 DM26 更新关键日期日历并发送 outlook 提醒（.8）；审阅即将到来的提交期限，并就此更新工作组（.2） 1.00 565.00 565.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 524 of 700\n\nHo Wan Kwok案件的 Chapter 11 Trustee Luc Despins 50687-00001 发票编号：2414647\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/25/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到期的提交期限并就此更新工作组（.2）；审阅某些案件文件并准备供律师审阅（.2） 0.80 565.00 452.00\n\n07/26/2024 AB21 更新待解决问题及工作流程清单 0.20 1,850.00 370.00\n\n07/26/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到期的提交期限并就此更新工作组（.2） 0.60 565.00 339.00\n\n07/29/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交期限并就此更新工作组（.2） 0.80 565.00 452.00\n\n07/29/2024 DEB4 与 NPM、L. Despins（L. 德斯平）、N. Bassett（N. 巴西特）及 L. Song（L. 宋）召开会议，讨论案件和诉讼进展及相关工作流程 0.70 1,395.00 976.50\n\n07/29/2024 LAD4 处理与 D. Barron（D. 巴伦）、N. Bassett 及 L. Song 就案件／诉讼事项进行的 NPM 每周电话会议 0.70 1,975.00 1,382.50\n\n07/29/2024 LS26 与 N. Bassett、L. Despins、D. Barron、D. Skalka（D. 斯卡尔卡）（NPM）及 P. Linsey（P. 林西）（NPM）通话，讨论诉讼和调查进展 0.70 985.00 689.50\n\n07/29/2024 NAB 与 P. Linsey（NPM）、L. Despins、L. Song、D. Barron 及 D. Skalka（NPM）通话，讨论案件进展和策略（.7）；就相关问题与 P. Linsey 进一步通话（.3） 1.00 1,835.00 1,835.00\n\n07/30/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到期的提交期限并就此更新工作组（.2） 0.80 565.00 452.00\n\n07/31/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到期的提交期限并就此更新工作组（.2）；审阅某些案件文件并准备供律师审阅（.5） 1.50 565.00 847.50\n\n小计： B110 案件管理 36.20 35,809.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 登记 第 525 页，共 700 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00001 发票编号 2414647\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB113 诉状审阅\n\n07/01/2024 DM26 审阅 Kwok（郭文贵）案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.9）；审阅与近期提交文件有关的相关案件卷宗（.5）；应律师要求研究某些案件文件（.3） 2.20 565.00 1,243.00\n\n07/02/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（1.0）；审阅与近期提交文件有关的相关案件卷宗（.5） 2.00 565.00 1,130.00\n\n07/03/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.9）；审阅与近期提交文件有关的相关案件卷宗（.5）；应律师要求研究某些案件文件（.2） 2.10 565.00 1,186.50\n\n07/05/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审阅与近期提交文件有关的相关案件卷宗（.6）；应律师要求研究某些案件文件（.2） 1.90 565.00 1,073.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 登记 第 526 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00001 发票编号 2414647\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/08/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.9）；审阅与近期提交文件有关的相关案件卷宗（.5）；应律师要求研究某些案件文件（.3） 2.20 565.00 1,243.00\n\n07/09/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审阅与近期提交文件有关的相关案件卷宗（.6）；应律师要求研究某些案件文件（.4） 2.30 565.00 1,299.50\n\n07/10/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.9）；审阅与近期提交文件有关的相关案件卷宗（.6）；应律师要求研究某些案件文件（.2） 2.20 565.00 1,243.00\n\n07/11/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审阅与近期提交文件有关的相关案件卷宗（.6）；应律师要求研究某些案件文件（.3） 2.00 565.00 1,130.00\n\n07/12/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（1.0）；审阅与近期提交文件有关的相关案件卷宗（.6）；应律师要求研究某些案件文件（.3） 2.40 565.00 1,356.00\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 登记 第 527 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00001 发票编号 2414647\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/15/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.8）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.9）；审阅与近期提交文件有关的相关案件卷宗（.5）；应律师要求研究某些案件文件（.3） 2.50 565.00 1,412.50\n\n07/16/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.8）；审阅与近期提交文件有关的相关案件卷宗（.6）；应律师要求研究某些案件文件（.3） 2.20 565.00 1,243.00\n\n07/17/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.7）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.8）；审阅与近期提交文件有关的相关案件卷宗（.5）；应律师要求研究某些案件文件（.3） 2.30 565.00 1,299.50\n\n07/18/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.7）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审阅与近期提交文件有关的相关案件卷宗（.5）；应律师要求研究某一案件文件（.2） 2.10 565.00 1,186.50\n\n07/19/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.8）；审阅与近期提交文件有关的相关案件卷宗（.6）；应律师要求研究某些案件文件（.3） 2.30 565.00 1,299.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 登记 第 528 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00001 发票编号 2414647\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/22/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.8）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（1.3）；审阅与近期提交文件有关的相关案件卷宗（.5） 2.60 565.00 1,469.00\n\n07/23/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审阅与近期提交文件有关的相关案件卷宗（.5）；应律师要求研究某些案件文件（.4）；为 E. Sutton（E. 萨顿）研究某些纽约州法院诉讼及相关先例诉状（1.5） 3.50 565.00 1,977.50\n\n07/24/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审阅与近期提交文件有关的相关案件卷宗（.8）；应律师要求研究某些案件文件（.3） 2.20 565.00 1,243.00\n\n07/25/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审阅对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审阅与近期提交文件有关的相关案件卷宗（1.0） 2.20 565.00 1,243.00\n\n07/26/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.7）；审阅与近期提交文件有关的相关案件卷宗（.8）；应律师要求研究某些案件文件（.3） 2.30 565.00 1,299.50\n\n案件 22-50073 文件 3700 于 10/15/24 提交，于 10/15/24 19:17:45 登记 第 529 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 50687-00001 发票编号 2414647\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/29/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.8）；审阅与近期提交文件有关的相关案件卷宗（.5）；应律师要求研究某些案件文件（.4） 2.10 565.00 1,186.50\n\n07/30/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.8）；审阅与近期提交文件有关的相关案件卷宗（.5）；应律师要求研究某些案件文件（.3） 2.10 565.00 1,186.50\n\n07/31/2024 DM26 审阅 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.7）；审阅某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（1.1）；审阅与近期提交文件有关的相关案件卷宗（.5） 2.30 565.00 1,299.50\n\n小计： B113 诉状审阅 50.00 28,250.00\n\nB155 法院听证\n\n07/03/2024 ECS1 就 7/9/24 听证与 D. Mohamed（D. 穆罕默德）通信 0.10 1,270.00 127.00\n\n07/05/2024 DM26 编制 7/9/24 听证议程（.8）；就此向 E. Sutton 发送电子邮件（.1） 0.90 565.00 508.50\n\n07/05/2024 ECS1 审阅并修订 Kwok 案件 7/9/24 听证的听证议程（.1）；就此与 D. Mohamed 通信（.1） 0.20 1,270.00 254.00\n\n07/09/2024 DM26 更新 7/9/24 听证议程 0.20 565.00 113.00\n\n07/11/2024 DM26 编制 7/16/24 听证的议程草案 0.80 565.00 452.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n07/12/2024 DM26 更新 0.40 565.00 226.00\n\n07/12/2024 ECS1 审阅并修订 7/16/24 听证会日程（.1）；就此与 D. Mohamed（穆罕默德）通信（.1） 0.20 1,270.00 254.00\n\n07/15/2024 AB21 为 DIP 修正动议听证会准备笔记（0.8）；就此与 L. Despins（德斯潘斯）通信（0.1） 0.90 1,850.00 1,665.00\n\n07/15/2024 ECS1 就 7/16/24 听证会与 S. Maza（马扎）通信 0.10 1,270.00 127.00\n\n07/19/2024 DM26 准备 7/23/24 听证会日程 0.70 565.00 395.50\n\n07/19/2024 ECS1 审阅并修订本案 7/23/24 听证会日程（.1）；就此与 D. Mohamed（穆罕默德）通信（.1） 0.20 1,270.00 254.00\n\n07/22/2024 AB21 审阅提交文件并为中期费用听证会准备笔记（0.7）；就此与 L. Despins（德斯潘斯）通信（0.1） 0.80 1,850.00 1,480.00\n\n07/23/2024 AB21 为费用申请听证会准备笔记（0.2）；就此与 L. Despins（德斯潘斯）通信（0.2）；参加费用听证会（1.0）；修订拟议费用命令（1.0）；就此与 H. Claiborn（克莱伯恩）（美国受托人）通信（0.2） 2.60 1,850.00 4,810.00\n\n07/23/2024 LAD4 通过 Zoom 处理费用听证会的部分事项 0.50 1,975.00 987.50\n\n07/29/2024 DM26 准备 7/30/24 状态会议日程 0.80 565.00 452.00\n\n07/29/2024 ECS1 审阅并修订本案 7/30/24 听证会日程（.1）；就此与 D. Mohamed（穆罕默德）通信（.2） 0.30 1,270.00 381.00\n\n小计： B155 法院听证会 9.70 12,486.50\n\nB160\n\n费用/聘用申请\n\n07/03/2024 AB21 就 PH 中期费用申请的成本支持文件与 C. Edge（埃奇）通信 0.20 1,850.00 370.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 531 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/05/2024 AB21 就 PH 中期费用申请的成本支持文件与 H. Claiborn（克莱伯恩）（美国受托人）通信 0.10 1,850.00 185.00\n\n07/08/2024 AB21 分析有关下一份补充无利害关系声明的问题（0.1）；就此与 L. Despins（德斯潘斯）和 E. Sutton（萨顿）通信（0.1） 0.20 1,850.00 370.00\n\n07/10/2024 AB21 分析 H. Claiborn（克莱伯恩）（美国受托人）对 PH 中期费用申请的意见（0.4）；就此与 L. Despins（德斯潘斯）通信（0.3） 0.70 1,850.00 1,295.00\n\n07/10/2024 ECS1 审阅用于补充无利害关系声明的更新后利害关系方名单 0.10 1,270.00 127.00\n\n07/10/2024 NAB 审阅与某些案件问题有关的发票 0.30 1,835.00 550.50\n\n07/11/2024 AB21 就对 PH 中期费用申请的意见与 H. Claiborn（克莱伯恩）（美国受托人）通信 0.30 1,850.00 555.00\n\n07/11/2024 KAT2 准备美国受托人附录 B 中有关 5 月服务的信息 0.30 1,120.00 336.00\n\n07/12/2024 AB21 就 PH 费用申请与 L. Despins（德斯潘斯）和 H. Claiborn（克莱伯恩）（美国受托人）通信（0.1）；就此与 H. Claiborn 通话（0.4）；就此与 L. Despins 通信（0.1） 0.60 1,850.00 1,110.00\n\n07/12/2024 KAT2 准备第六份中期费用申请的部分内容（1.8）；就此与 A. Bongartz（邦加茨）通信（.1）；就此与 K. Bala（巴拉）（PH Reports）通信（.1） 2.00 1,120.00 2,240.00\n\n07/15/2024 ECS1 就与可能在撤销诉讼中被列名的律师事务所有关的补充声明与 A. Bongartz（邦加茨）通信 0.10 1,270.00 127.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 532 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/22/2024 WCF 审阅关于 PH 律师 Rule 2004 文件审阅及相关工时的 2024 年 5 月费用报表（1.1）；就此与 N. Bassett（巴西特）通信（.1） 1.20 1,390.00 1,668.00\n\n小计： B160 费用/聘用申请 6.10 8,933.50\n\nB165 其他专业人士的费用/聘用申请\n\n07/11/2024 DEB4 就 Epiq（易派克）费用与 A. Bongartz（邦加茨）通信 0.10 1,395.00 139.50\n\n07/22/2024 AB21 就 Kroll（克罗尔）2024 年 6 月费用报表与 P. Parizek（帕里泽克）（Kroll）通信 0.10 1,850.00 185.00\n\n07/23/2024 AB21 准备 Kroll 2024 年 6 月费用报表的通知（0.2）；就此与通知对象通信（0.1） 0.30 1,850.00 555.00\n\n07/23/2024 DM26 提交 Kroll 的 06/24 费用报表 0.20 565.00 113.00\n\n07/23/2024 ECS1 就 Paramount（派拉蒙）仓储发票、费率及相关谈判与 L. Song（宋）通信 0.10 1,270.00 127.00\n\n07/24/2024 AB21 修订中期费用命令（0.3）；就此与 L. Despins（德斯潘斯）通信（0.1）；就此与 H. Claiborn（克莱伯恩）（美国受托人）通话（0.1）；就 Kroll 费用命令与 P. Parizek（帕里泽克）（Kroll）通信（0.1）；就费用命令与法庭书记员通信（0.2） 0.80 1,850.00 1,480.00\n\n07/25/2024 AB21 就向专业人士电汇款项与 T. Sadler（萨德勒）通信 0.30 1,850.00 555.00\n\n小计： B165 其他专业人士的费用/聘用申请 1.90 3,154.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 533 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n07/10/2024 NAB 审阅并修订证据保全动议草案（0.4）；就此与 D. Carnelli（卡内利）（NPM）通信（0.1） 0.50 1,835.00 917.50\n\n07/11/2024 NAB 审阅有关保全电子邮件通信的动议 0.30 1,835.00 550.50\n\n07/20/2024 LAD4 审阅/编辑草案 1.70 1,975.00 3,357.50\n\n07/29/2024 NAB 就诉讼进展与 J. Gavenman（加文曼）（Kwok 州法院诉讼律师）通信（.2）；就诉讼问题及即将进行事项与 E. Stolze（施托尔策）通信（.4） 1,835.00 1,101.00\n\n小计： B191 一般诉讼 3.10 5,926.50\n\nB195\n\n07/09/2024 非工作时间旅行\n\nLAD4 往返 Bridgeport（布里奇波特）参加听证会的旅行（按半费率计费） 0.80 987.50 790.00\n\n07/09/2024 NAB 往返 New York（纽约）/Bridgeport（布里奇波特）参加听证会的旅行（按半费率计费） 3.50 917.50 3,211.25\n\n小计： B195 非工作时间旅行 4.30 4,001.25\n\nB210 业务运营\n\n07/02/2024 DM26 准备有关 Paramount 2024 年 7 月仓储费发票的电汇草案 0.10 565.00 56.50\n\n07/02/2024 TS21 就向 Paramount 电汇与 D. Mohamed（穆罕默德）和 E. Sutton（萨顿）通信 0.20 1,365.00 273.00\n\n07/09/2024 AB21 就下一轮电汇与 T. Sadler（萨德勒）通信 0.20 1,850.00 370.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 534 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/09/2024 DM26 起草针对 Acheson Doyle（艾奇森·多伊尔）2024 年 5 月发票、NPM 2024 年 2 月和 3 月费用报表以及 Prager Dreifuss（普拉格·德赖富斯）2024 年 5 月费用报表的电汇 0.50 565.00 282.50\n\n07/10/2024 TS21 就向 Acheson Doyle、Neubert Pepe（诺伊伯特·佩佩）、Prager Dreifuss 和 Paramount 电汇与 L. Despins（德斯潘斯）及 East West Bank（华美银行）通信 0.40 1,365.00 546.00\n\n07/16/2024 DEB4 就受托人账户付款与 T. Sadler（萨德勒）通信 0.10 1,395.00 139.50\n\n07/17/2024 AB21 就下一轮电汇与 T. Sadler（萨德勒）通信（0.1）；就银行账户余额与 L. Despins（德斯潘斯）和 T. Sadler 通信（0.1） 0.20 1,850.00 370.00\n\n07/17/2024 TS21 就向 O'Sullivan（奥沙利文）和 Kroll 电汇与 D. Mohamed（穆罕默德）通信 0.20 1,365.00 273.00\n\n07/18/2024 DM26 准备有关 Kroll 和 OMJB 5 月费用报表的电汇草案 0.20 565.00 113.00\n\n07/18/2024 TS21 就银行账户与 P. Linsey（林赛）和 L. Despins（德斯潘斯）通信（.2）；审阅针对 O'Sullivan 和 Kroll 的电汇表格（.4）；就此与 L. Despins 和 East West Bank（华美银行）通信（.3） 0.90 1,365.00 1,228.50\n\n07/22/2024 DM26 准备针对 Skyline Windows（天际线门窗）的电汇草案 0.10 565.00 56.50\n\n07/23/2024 DM26 准备针对 Paramount 07/24 费用的电汇草案 0.10 565.00 56.50\n\n07/23/2024 TS21 就 Paramount、Skyline 和 Dryfast SKI 的电汇表格与 D. Mohamed（穆罕默德）通信 0.30 1,365.00 409.50\n\n07/24/2024 TS21 就支付美国受托人费用及 AIG（美国国际集团）发票与 L. Despins（德斯潘斯）、D. Barron（巴伦）和 A. Bongartz（邦加茨）通信 0.40 1,365.00 546.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 535 页，共 700 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2414647\n\n日期 首字母 说明 小时 费率 金额\n\n07/26/2024 AB21 就支付专业人士费用与 T. Sadler（萨德勒）通信（0.4）；就此与 P. Linsey（林赛）（NPM）通话（0.1）；就此与 P. Linsey 通信（0.1）；就 EA Group（EA 集团）电汇详情与 A. Calascibetta（卡拉希贝塔）（EA Group）通信（0.1）；就费用支付及中期费用命令与专业人士通信（0.2） 0.90 1,850.00 1,665.00\n\n07/26/2024 DM26 为某些获聘专业人士准备电汇草案 0.50 565.00 282.50\n\n07/26/2024 TS21 就电汇与 D. Mohamed（穆罕默德）和 A. Bongartz（邦加茨）通信 0.40 1,365.00 546.00\n\n07/29/2024 DM26 准备某些电汇草案 0.50 565.00 282.50\n\n07/30/2024 AB21 就专业人士费用电汇与 L. Despins（德斯潘斯）和 T. Sadler（萨德勒）通信 0.20 1,850.00 370.00\n\n07/30/2024 TS21 审阅汇出电汇（.9）；就此与 L. Despins（德斯潘斯）、East West Bank（华美银行）、A. Bongartz（邦加茨）和 D. Mohamed（穆罕默德）通信（.3） 1.20 1,365.00 1,638.00\n\n07/31/2024 DM26 准备针对 Sciame Homes（夏姆住宅）的电汇草案 0.10 565.00 56.50\n\n小计： B210 业务运营 7.70 9,561.00\n\nB211 财务报告（月度经营报告）\n\n小计：\n\nB211 财务报告（月度经营报告） 2.70 3,537.50\n\n07/22/2024 TS21 准备 6 月月度经营报告（1.8）；就此与 D. Barron（巴伦）和 L. Despins（德斯潘斯）通信（.3） 2.10 1,365.00 2,866.50\n\n07/22/2024 DEB4 就 MOR 与 T. Sadler（萨德勒）通信（0.1）；审阅该报告（0.3） 0.40 1,395.00 558.00\n\n07/22/2024 DM26 提交 2024 年 6 月 MOR 0.20 565.00 113.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 536 页，共 700 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案的 Chapter 11 Trustee（第 11 章受托人） 50687-00001 发票编号 2414647\n\n日期 首字母 说明 小时 费率 金额\n\nB310 债权管理及异议\n\n07/24/2024 DEB4 提交程序 就债权事宜与债权人通信 0.10 1,395.00 139.50\n\n07/31/2024 NAB 审阅债权证明撤回文件，并就此与 L. Song（宋）通信 0.10 1,835.00 183.50\n\n小计： 异议 B310 债权管理及 0.20 323.00\n\n合计 121.90 111,983.25\n\n工时记录人员汇总\n\n编号 工时记录人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘斯） 合伙人 6.30 1,975.00 12,442.50\n\nLAD4 Luc A. Despins（卢克·A·德斯潘斯） 合伙人 0.80 987.50 790.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 5.90 1,835.00 10,826.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 3.50 917.50 3,211.25\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 10.50 1,850.00 19,425.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问律师 2.30 1,120.00 2,576.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.40 1,395.00 4,743.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 1.20 1,390.00 1,668.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 6.10 1,365.00 8,326.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 1.40 1,270.00 1,778.00\n\nLS26 Luyi Song（路易·宋） 律师 1.70 985.00 1,674.50\n\nDM26 David Mohamed（戴维·穆罕默德） 律师助理 78.80 565.00 44,522.00\n\n已发生及垫付的成本\n\n日期 说明 数量 费率 金额\n\n07/09/2024 复印费用 380.00 0.08 30.40\n\n07/10/2024 复印费用 20.00 0.08 1.60\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案的 Chapter 11 Trustee（第 11 章受托人） 第 18 页\n\nKwok\n\n50687-00001\n\n发票编号 2414647\n\n07/17/2024 复印费用 200.00 0.08 16.00\n\n07/22/2024 复印费用 1,240.00 0.08 99.20\n07/25/2024 复印费用 120.00 0.08 9.60\n05/28/2024 出租车/地面交通费用——Vital Transportation Services, Inc.（维塔尔运输服务公司）(USD)(JPMSUA)；发票 # 6139182，日期为 06/07/2024；服务类型：汽车；起点/终点：M, 200 Park Avenue / home；乘客 L. DESPINS；票号 # 3760963，日期为 05/28/2024 18:22 167.43\n06/24/2024 计算机检索（其他） 26.73\n06/25/2024 计算机检索（其他） 12.42\n06/26/2024 计算机检索（其他） 27.36\n06/27/2024 计算机检索（其他） 4.77\n06/28/2024 计算机检索（其他） 14.49\n06/29/2024 计算机检索（其他） 4.41\n06/30/2024 Lexis/在线检索——Courtlink 使用——2024年6月费用；xxx666xxx 5.21\n07/01/2024 计算机检索（其他） 11.07\n07/02/2024 Westlaw 136.92\n07/02/2024 计算机检索（其他） 9.63\n07/03/2024 计算机检索（其他） 10.26\n07/05/2024 Westlaw 54.77\n07/05/2024 计算机检索（其他） 19.17\n07/06/2024 计算机检索（其他） 7.29\n07/07/2024 计算机检索（其他） 0.18\n07/08/2024 计算机检索（其他） 18.63\n07/09/2024 邮资/快递邮件——一类邮件——美国； 30.97\n07/09/2024 邮资/快递邮件——国际； 4.23\n07/09/2024 Westlaw 164.31\n07/09/2024 Westlaw 282.58\n07/09/2024 计算机检索（其他） 22.68\n07/10/2024 邮资/快递邮件——一类邮件——美国； 26.41\n07/10/2024 Westlaw 136.33\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第538页，共700页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人\n50687-00001\n发票编号 2414647\n\n07/10/2024 计算机检索（其他） 16.83\n\n07/11/2024 Westlaw 136.92\n07/11/2024 Westlaw 172.64\n07/11/2024 计算机检索（其他） 18.18\n07/12/2024 Westlaw 82.15\n07/12/2024 Westlaw 962.63\n07/12/2024 计算机检索（其他） 25.38\n07/13/2024 Westlaw 1,362.09\n07/14/2024 Westlaw 208.96\n07/14/2024 Westlaw 90.39\n07/14/2024 计算机检索（其他） 3.60\n07/15/2024 Westlaw 136.33\n07/15/2024 Westlaw 356.00\n07/15/2024 计算机检索（其他） 22.59\n07/16/2024 Westlaw 54.77\n07/16/2024 计算机检索（其他） 28.08\n07/17/2024 邮资/快递邮件——一类邮件——美国； 31.86\n07/17/2024 邮资/快递邮件——国际； 8.96\n07/17/2024 Westlaw 145.85\n07/17/2024 Westlaw 191.10\n07/17/2024 计算机检索（其他） 32.22\n07/18/2024 计算机检索（其他） 31.14\n07/19/2024 计算机检索（其他） 23.22\n07/20/2024 计算机检索（其他） 0.09\n07/22/2024 邮资/快递邮件——国际； 19.42\n07/22/2024 邮资/快递邮件——一类邮件——美国； 51.66\n07/22/2024 计算机检索（其他） 49.86\n07/23/2024 Westlaw 109.54\n07/23/2024 计算机检索（其他） 25.20\n07/24/2024 计算机检索（其他） 12.60\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第539页，共700页\n\nLuc Despins作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票编号 2414647 第20页\n\n应付余额合计——收到即付 $118,418.88\n\n本期费用和成本 $118,418.88\n已发生并垫付的成本总额 $6,435.63\n07/31/2024 Westlaw 27.40\n07/29/2024 Westlaw 91.08\n07/29/2024 Westlaw 246.46\n07/27/2024 Westlaw 54.77\n07/26/2024 计算机检索（其他） 15.39\n07/26/2024 Westlaw 54.77\n07/25/2024 计算机检索（其他） 11.88\n07/25/2024 Westlaw 136.92\n07/25/2024 邮资/快递邮件——国际； 3.15\n07/25/2024 邮资/快递邮件——一类邮件——美国； 28.50\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票编号：2414648\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n资产追偿调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至2024年7月31日的专业服务法律费用 $277,193.50\n\n与文件审阅有关的费用减免 (7,975.00)\n\n已发生并垫付的成本 5,191.82\n应付本期费用和成本 $274,410.32\n应付余额合计——收到即付 $274,410.32\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实该等变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票编号：2414648\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n资产追偿调查和诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至2024年7月31日的专业服务法律费用 $277,193.50\n\n与文件审阅有关的费用减免 (7,975.00)\n\n已发生并垫付的成本 5,191.82\n应付本期费用和成本 $274,410.32\n应付余额合计——收到即付 $274,410.32\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实该等变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项对应的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第542页，共700页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok Luc Despins作为第11章受托人 2024年10月9日\n\n200 Park Avenue\nNew York, NY 10166 请注明\n发票编号：2414648\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n已提供的专业服务\n截至2024年7月31日的期间\n资产追偿调查和诉讼 $277,193.50\n日期 缩写 说明 小时 费率 金额\nB120 资产分析和追偿\n07/29/2024 AB21 就 Ace Decade（艾斯十年）对抗程序的更新与 A. de Quincey（A. 德·昆西）（Pallas（帕拉斯））通信 0.20 1,850.00 370.00\n小计： B120 资产分析和追偿 0.20 370.00\nB191 一般诉讼\n07/01/2024 CD16 就送达证明与 G. Selva（G. 塞尔瓦）通信 0.40 1,395.00 558.00\n07/01/2024 ECS1 审阅和修订与撤销权诉讼、RICO 诉状及综合性另一个自我诉状的诉讼文书送达有关的证明（.1）；就此与 C. Daly（C. 戴利）、K. Mitchell（K. 米切尔）（NPM））、I. McNaught（I. 麦克诺特）（Harneys）及 J. Stewart（J. 斯图尔特）（Harneys）通信（.1） 0.20 1,270.00 254.00\n07/01/2024 JPK1 审阅修订保护令的命令（.2）；就此与 E. Sutton（E. 萨顿）通信（.1） 0.30 1,185.00 355.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第543页，共700页\n\n日期 缩写 说明 小时 费率 金额\n\n07/02/2024 CD16 审阅送达证明格式（0.3）；就此与 G. Selva 讨论（0.2）；就此与 E. Sutton 通信（0.2） 0.70 1,395.00 976.50\n07/02/2024 CD16 审阅 Oxford Visionary（牛津远见）就美国程序发来的电子邮件（0.2）；就此与 E. Sutton 通信（0.2） 0.40 1,395.00 558.00\n07/02/2024 ECS1 分析撤销权诉讼、RICO 及综合性另一个自我程序中向外国被告送达的相关问题（.3）；审阅 E. Ring（E. 林）（Ancillary（辅助））就此发来的通信（.1）；就此与 N. Bassett（N. 巴塞特）和 P. Linsey（P. 林赛）（NPM）通信（.3） 0.70 1,270.00 889.00\n07/02/2024 ECS1 分析有关可原谅的疏忽和故意缺席标准的判例法及先例（1.6）；就此与 D. Barron（D. 巴伦）通信（.4）；审阅与此有关的延期动议听证会记录（.2） 2.20 1,270.00 2,794.00\n07/02/2024 ECS1 审阅和修订与撤销权诉讼、RICO 诉状及综合性另一个自我诉状的诉讼文书送达有关的证明 0.10 1,270.00 127.00\n07/02/2024 GS12 就送达宣誓书与 C. Daly 讨论（0.2）；起草文件送达宣誓书（2.3） 2.50 565.00 1,412.50\n07/03/2024 ECS1 分析撤销权诉讼、RICO 及综合性另一个自我程序中向外国被告送达的相关问题（.3）；审阅 E. Ring（Ancillary）就此发来的通信（.1） 0.40 1,270.00 508.00\n07/03/2024 ECS1 审阅和修订与撤销权诉讼、RICO 诉状及综合性另一个自我诉状的诉讼文书送达有关的证明 0.10 1,270.00 127.00\n07/03/2024 NAB 就证据保全动议与 D. Carnelli（D. 卡内利）（NPM）通信 0.20 1,835.00 367.00\n07/05/2024 DM26 更新上诉追踪表 0.20 565.00 113.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第544页，共700页\n\n日期 缩写 说明 小时 费率 金额\n\n07/05/2024 ECS1 分析撤销权诉讼、RICO 及综合性另一个自我程序中向外国被告送达的相关问题（.3）；审阅 E. Ring（Ancillary）就此发来的通信（.1）；就此与 W. Farmer（W. 法默）和 P. Linsey（NPM）通信（.2）；就此与 P. Linsey（NPM）通话（.1） 0.70 1,270.00 889.00\n\n就此（.1）\n\n07/08/2024 DEB4 就延期动议与 S. Maza（S. 马萨）通信 0.30 1,395.00 418.50\n07/08/2024 NAB 就证据保全动议与 D. Carnelli（NPM）通信 0.30 1,835.00 550.50\n07/09/2024 ECS1 分析撤销权诉讼、RICO 及综合性另一个自我程序中向外国被告送达的相关问题 0.10 1,270.00 127.00\n07/10/2024 ECS1 审阅和修订与撤销权诉讼、RICO 诉状及综合性另一个自我诉状的诉讼文书送达有关的送达和证明（.3）；就此与 C. Daly 通信（.1）；就此与 J. Stewart（Harneys）通信（.1）；就此与 K. Mitchell（NPM）及 P. Linsey（NPM）通话（.2） 0.70 1,270.00 889.00\n07/10/2024 ECS1 分析撤销权诉讼、RICO 及综合性另一个自我程序中向外国被告送达（.1）；审阅 E. Ring（Ancillary）就此发来的通信（.1） 0.20 1,270.00 254.00\n07/11/2024 CD16 审阅送达宣誓书草案（0.8）；为 G. Selva 就此提出意见（0.2） 1.00 1,395.00 1,395.00\n07/11/2024 CD16 与 G. Selva 就修订后的送达宣誓书交换电子邮件（0.2）；审阅对送达宣誓书的修订（0.3） 0.50 1,395.00 697.50\n07/11/2024 ECS1 审阅和修订与撤销权诉讼、RICO 诉状及综合性另一个自我诉状的诉讼文书送达有关的送达和证明 0.10 1,270.00 127.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第545页，共700页\nLuc Despins作为 Ho Wan Kwok 案件的第11章受托人 50687-00002 发票编号 2414648\n\n日期 缩写 说明 小时 费率 金额\n\n07/11/2024 GS12 修订送达宣誓书，以纳入 C. Daly（C. 戴利）的意见 (1.2)；审阅更新后的宣誓书 (.3) 1.50 565.00 847.50\n07/12/2024 CD16 审阅 G. Selva（G. 塞尔瓦）关于经修订的送达宣誓书的电子邮件及附件 (0.4)；就补充文件进一步向 G. Selva 发送电子邮件 (0.4) 0.80 1,395.00 1,116.00\n07/12/2024 CD16 审阅 E. Sutton（E. 萨顿）对送达宣誓书的意见 (0.3)；就此与 G. Selva 通信 (0.2) 0.50 1,395.00 697.50\n07/12/2024 DM26 更新上诉跟踪表 0.30 565.00 169.50\n07/12/2024 ECS1 分析关于撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题 0.10 1,270.00 127.00\n07/12/2024 GS12 修订 29 份宣誓书，以纳入 D. Barron（D. 巴伦）和 E. Sutton 的意见 2.50 565.00 1,412.50\n07/14/2024 NAB 就诉讼问题及期限与 P. Linsey（NPM）（P. 林赛（NPM））及 D. Barron 通信 0.30 1,835.00 550.50\n07/15/2024 GS12 审阅修订后的送达宣誓书 (.9)；就此与 E. Sutton 通信 (.1) 1.00 565.00 565.00\n07/15/2024 LAD4 与 就和解方案通话 (.40)；审阅关于此事的论点 (.90)；就对抗程序和和解策略与 N. Bassett（N. 巴塞特）电话会议 (.20) 1.50 1,975.00 2,962.50\n07/15/2024 NAB 与 L. Despins（L. 德斯潘斯）电话会议，讨论诉讼策略和和解讨论 0.20 1,835.00 367.00\n07/16/2024 DEB4 与 L. Song（L. 宋）、W. Farmer（W. 法默）、E. Sutton 和 K. Catalano（K. 卡塔拉诺）会议，讨论郭文贵刑事审判文件及与受托人诉讼有关的裁定 0.70 1,395.00 976.50\n07/16/2024 ECS1 与 D. Barron、W. Farmer、K. Catalano 和 L. Song 通话，讨论为用于持续进行的诉讼和破产案件而分析郭文贵刑事审判证物及裁定 0.70 1,270.00 889.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 546 页，共 700 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号 2414648\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/16/2024 KC27 参加与 D. Barron、W. Farmer、E. Sutton 和 L. Song 的会议，讨论与受托人请求权有关的郭文贵刑事审判文件、证物及裁定 0.70 1,185.00 829.50\n07/16/2024 LS26 与 D. Barron、W. Farmer、E. Sutton 和 K. Catalano 通话，讨论分析与受托人诉讼有关的郭文贵刑事审判证物及裁定 (0.7)；就此与 N. Bassett 通信 (0.1) 0.80 985.00 788.00\n07/16/2024 WCF 与 L. Song、D. Barron、E. Sutton 和 K. Catalano 通话，讨论分析与受托人诉讼有关的刑事审判证物及裁定 0.70 1,390.00 973.00\n07/17/2024 DEB4 就送达问题与 E. Sutton 通信 0.20 1,395.00 279.00\n07/17/2024 ECS1 就撤销诉讼、RICO 起诉书及综合替身主体起诉书的送达和送达证明，与 K. Mitchell（NPM）（K. 米切尔（NPM））及 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n07/17/2024 ECS1 分析关于撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题 0.10 1,270.00 127.00\n07/17/2024 LS26 起草恢复已中止对抗程序的通知及致 SDNY court（纽约南区法院）的相关信函 2.60 985.00 2,561.00\n07/17/2024 NAB 就刑事审判结束后诉讼的后续步骤与 D. Barron 通信 (0.3)；审阅关于此事的中止命令 (0.1)；审阅恢复诉讼通知草稿 (0.2)；就此与 L. Song 通信 (0.1)；分析并制定刑事审判裁决后诉讼后续步骤的策略 (0.2) 0.90 1,835.00 1,651.50\n07/18/2024 LS26 审阅并修订恢复已中止对抗程序的通知及致 SDNY 的相关信函 (1.1)；就提交该等文件与 D. Mohamed（D. 穆罕默德）通信 (0.3) 1.40 985.00 1,379.00\n07/19/2024 DM26 更新上诉跟踪表 0.50 565.00 282.50\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 547 页，共 700 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/19/2024 ECS1 分析关于撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题 0.10 1,270.00 127.00\n07/22/2024 EC21 审阅并修订与撤销诉讼、RICO 起诉书及综合替身主体起诉书的送达有关的送达文件和证明 0.10 1,270.00 127.00\n07/23/2024 CD16 审阅 E. Sutton 关于送达证明的电子邮件 (0.2)；就此与 G. Selva 讨论 (0.4) 0.60 1,395.00 837.00\n07/23/2024 ECS1 分析关于撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题 (.1)；审阅 E. Ring（Ancillary）（E. 林（Ancillary））就此开具的发票 (.2)；就此与 E. Ring（Ancillary）通信 (.1) 0.40 1,270.00 508.00\n07/23/2024 ECS1 审阅并修订与撤销诉讼、RICO 起诉书及综合替身主体起诉书的送达有关的送达文件和证明 (.1)；就此与 K. Mitchell（NPM）及 P. Linsey（NPM）通信 (.1) 0.20 1,270.00 254.00\n07/23/2024 GS12 修订送达宣誓书（x29），以纳入收到的 E. Sutton 意见 (1.6)；就此与 C. Daly 讨论 (.4) 2.00 565.00 1,130.00\n07/23/2024 LAD4 审阅请求权问题及待准备文件 (.70)；与 P. Linsey（NPM）就 处理通话 (.20)；与 P. Linsey 进行事后复盘 (.20) 1.10 1,975.00 2,172.50\n07/24/2024 DM26 审阅 Second Circuit（第二巡回区）关于书面陈述时间表的地方法规 (.3)；就此向 W. Farmer 发送电子邮件 (.1) 0.40 565.00 226.00\n07/24/2024 ECS1 分析关于撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题 (.1)；审阅 E. Ring（Ancillary）的通信 orardino como (1) 0.20 1,270.00 254.00\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/24/2024 ECS1 就 K Legacy 对 BVI court（英属维尔京群岛法院）文件的送达与 K. Mitchell（NPM）通信 0.20 1,270.00 254.00\n07/24/2024 JPK1 就上诉书面陈述时间表与 W. Farmer 通信 0.10 1,185.00 118.50\n07/24/2024 JPK1 就共同利益特权与 D. Barron 通信 0.10 1,185.00 118.50\n07/24/2024 LAD4 继续审阅 (2.00)；就此与 P. Linsey（NPM）电话会议 (.30) 2.30 1,975.00 4,542.50\n07/24/2024 SM29 审阅 P. Linsey（NPM）的送达证明 (.1)；就此向 P. Linsey 发送电子邮件 (.1) 0.20 1,850.00 370.00\n07/24/2024 WCF 审阅有关 8 月和 9 月提交期限及工作流程的上诉案卷 (.5)；起草关于此事的问题/任务清单 (.3)；就此与 N. Bassett 和 P. Linsey 通信 (.1) 0.90 1,390.00 1,251.00\n07/25/2024 ECS1 与 P. Linsey（NPM）通话，讨论对抗程序中的初步披露 (.1)；就此与 P. Linsey 通信 (.1) 0.20 1,270.00 254.00\n07/25/2024 LS26 继续分析与潜在替身主体目标有关的文件 4.20 985.00 4,137.00\n07/25/2024 NAB 审阅证据保全动议的答复 0.20 1,835.00 367.00\n07/26/2024 CD16 审阅 E. Sutton 关于英国送达证明后续问题的电子邮件及附件 0.20 1,395.00 279.00\n07/26/2024 DM26 更新上诉跟踪表 0.60 565.00 339.00\n07/26/2024 ECS1 分析关于撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题 (.2)；审阅 E. Ring（Ancillary）就此的通信 (.1) 0.30 1,270.00 381.00\n07/29/2024 GS12 审阅 E. Sutton 关于送达宣誓书的通信及意见 (.2)；修订送达宣誓书以纳入该等内容 (.8) 1.00 565.00 565.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 549 页，共 700 页\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/30/2024 ECS1 分析关于撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题 (.1)；E. Ring（Ancillary）就此通信 (.1)；就此与 K. Mitchell（NPM）通信 (.1) 0.30 1,270.00 381.00\n07/30/2024 LS26 就诉讼工作流程与 D. Barron 通信 (0.2)；就此与 K. Catalano 通信 (0.2) 0.40 985.00 394.00\n07/31/2024 ECS1 分析关于撤销诉讼、RICO 及综合替身主体程序中向外国被告送达的问题 (.6)；就此与 E. Ring（Ancillary）通信 (.3)；就此与 K. Mitchell（NPM）通信 (.2) 1.10 1,270.00 1,397.00\n07/31/2024 LAD4 与 就和解通话 (.40)；第二次通话讨论此事 (.20)；审阅并落实此事 (1.20)；就对抗程序及和解问题与 N. Bassett 电话会议 (.20) 2.00 1,975.00 3,950.00\n07/31/2024 LAD4 就对抗程序及和解问题与 N. Bassett 电话会议 0.00 1,975.00 0.00\n07/31/2024 NAB 与 L. Despins 通话，讨论潜在诉讼和解及案件问题 (.2)；与 P. Linsey（NPM）通话，讨论一般诉讼问题及更新情况 (.2) 0.40 1,835.00 734.00\n小计：B191 一般诉讼 50.20 59,533.00\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 550 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2414648\n\n日期 首字母缩写 说明 小时 费率 金额\n\nB261 调查\n07/01/2024 DEB4 就英国证据开示问题与 Paul Wright（保罗·赖特）通信 (0.1)；就郭文贵关联人士与 N. Bassett 通信 (0.1)；与 N. Bassett 和 L. Song 会议讨论此事 (0.3)；与 L. Song 进一步会议讨论此事 (0.1)；与 A. Bongartz（A. 邦加茨）会议，讨论 BVI 披露申请及证据开示 (0.2)；就车辆所有权信息与 J. Barker（Kroll）（J. 巴克（Kroll））通信 (0.1)；就资金流向与 L. Despins 通信 (0.1)；与 L. Song 会议讨论线人 (0.2)；就证据开示和诉讼背景与 E. Stolze（E. 施托尔策）通信 (0.3)；就刑事案件文件与 L. Despins 通信 (0.1)；就来自律师事务所的文件与 E. Sutton 通信 (0.2)；就此与 L. Despins 和 N. Bassett 通信 (0.4)；就阿联酋问题与 N. Bassett 通信 (0.1) 2.30 1,395.00 3,208.50\n07/01/2024 ECS1 起草致 HCHK Entities（HCHK 实体）外部律师的电子邮件，涉及向受托人移交文件 (1.2)；就此与 D. Barron 通信 (.4)；审阅 N. Bassett、L. Despins 和 D. Barron 就此的通信 (.2)；审阅证据开示文件，以识别 HCHK Entities 的律师及相关信息 (.4) 2.20 1,270.00 2,794.00\n07/01/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的关联以及其公司资料的信息 0.10 1,270.00 127.00\n07/01/2024 ECS1 审阅 Golden Spring（黄金泉）文件 (.4)；就此与 UnitedLex（联律）通信 (.1) 0.50 1,270.00 635.00\n07/01/2024 KC27 编制数据库中关键文件的摘要 (.7)；就此与 W. Farmer 通信 (.1) 0.80 1,185.00 948.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 551 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2414648\n\n审阅此事 (.50)\n\n日期 首字母缩写 说明 小时 费率 金额\n\n07/01/2024 LS26 审阅关于债务人及其关联人士的文件和公开信息，并编写其摘要（7.8）；就此与 N. Bassett 通话（0.3）；就此进一步与 D. Barron 通话（0.1）；就举报人事宜与 D. Barron 通话（0.2） 8.40 985.00 8,274.00\n\n07/01/2024 LS26 审阅 2022 年 3 月 1 日听证会记录（0.2）；就此与 P. Linsey（NPM）通信（0.1） 0.30 985.00 295.50\n\n07/01/2024 NAB 就与某些个人及潜在证人有关的文件与 L. Song 和 D. Barron 通话（0.3）；审阅该等文件（0.5）；审阅 Rule 2004 文件审阅的调查结果并选取文件（0.4）；就此与 W. Farmer 通信（0.1）；审阅 Kroll（Kroll）关于阿联酋资产的分析（0.5）；就此与 D. Barron 通信（0.1） 1.90 1,835.00 3,486.50\n\n07/01/2024 WCF 文件审阅后起草 G Club（G Club）Rule 2004 调查结果摘要 0.60 1,390.00 834.00\n\n07/02/2024 DEB4 与 L. Despins 和 Paul Wright（Paul Wright）就英国证据开示选项举行会议 0.70 1,395.00 976.50\n\n07/02/2024 DEB4 就阿联酋调查与 J. Barker（Kroll）和 P. Parizek（Kroll）通信（0.1）；就来自律师事务所的文件与 E. Sutton 通信（0.3） 0.40 1,395.00 558.00\n\n07/02/2024 ECS1 起草发送给 HCHK Entities（HCHK实体）外聘律师的电子邮件，要求向受托人移交文件（.6）；就此与 D. Barron 通信（.2）；审阅证据开示文件，以确定 HCHK Entities 的律师及相关信息（.7） 1.50 1,270.00 1,905.00\n\n07/02/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,270.00 127.00\n\n07/02/2024 LAD4 与 D. Barron 和 P. Wright（英国出庭律师）就判决后证据开示通话（.70）； 1.20 1,975.00 2,370.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 552 of 700\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（Luc Despins） 50687-00002 发票编号 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/02/2024 LS26 审阅关于债务人及其关联人士的文件和公开信息，并编写其摘要（1.8）；就此与 N. Bassett 通话（0.4） 2.20 985.00 2,167.00\n\n07/02/2024 NAB 审阅与某些个人及潜在证人有关的文件（0.5）；就此与 L. Song 通信（0.5）；就此与 L. Song 电话会议（0.4） 1.40 1,835.00 2,569.00\n\n07/03/2024 CD16 就送达证明与 E. Sutton 通信 0.20 1,395.00 279.00\n\n07/03/2024 DEB4 与 Kroll、L. Despins 和 N. Bassett 就正在进行的财务分析通话 1.00 1,395.00 1,395.00\n\n07/03/2024 ECS1 就向受托人移交文件事宜与 HCHK Entities 的外聘律师通信（.6）；就此与 D. Barron 通信（.1） 0.70 1,270.00 889.00\n\n07/03/2024 LAD4 与 N. Bassett 和 D. Barron 处理 Kroll 每周通话 1.00 1,975.00 1,975.00\n\n07/03/2024 NAB 审阅 Kroll 关于银行账户分析的文件和数据（0.2）；与 L. Despins、D. Barron 和 Kroll 就此通话（1.0） 1.20 1,835.00 2,202.00\n\n07/05/2024 ECS1 就检查由 Roadway Moving（Roadway Moving）存放的财产事宜与 L. Song 通信 0.10 1,270.00 127.00\n\n07/05/2024 ECS1 就向受托人移交文件事宜与 HCHK Entities 的外聘律师通信（.8）；就此与 D. Barron 通信（.2）；审阅证据开示文件，以确定 HCHK Entities 的律师及相关信息（.6） 1.60 1,270.00 2,032.00\n\n07/05/2024 ECS1 就向受托人移交律所文件事宜与 M. Martinez（Virtlaw）通信 0.10 1,270.00 127.00\n\n07/05/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.60 1,270.00 762.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 553 of 700\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/05/2024 LS26 审阅有关债务人及其关联人士的公开信息（0.6）；审阅有关 G Club 实体的公开信息（0.5）；就此与 L. Despins、N. Bassett 和 D. Barron 通信（0.2） 1.30 985.00 1,280.50\n\n07/05/2024 NAB 就证据开示问题与 L. Song 通信 0.10 1,835.00 183.50\n\n07/08/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.20 1,270.00 254.00\n\n07/08/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信 0.10 1,270.00 127.00\n\n07/08/2024 ECS1 就检查由 Roadway Moving 存放的财产事宜与 L. Song 通信（.1）；审阅 J. Encarnacion（Roadway）就此发出的通信（.1） 0.20 1,270.00 254.00\n\n07/08/2024 NAB 就仓储调查与 L. Song 通信 0.20 1,835.00 367.00\n\n07/09/2024 DEB4 就举报人信息与 L. Song 通信（0.3）；就此与 P. Linsey（NPM）通信（0.1）；就来自律师事务所的文件与 E. Sutton 通信（0.1）；就反对密封动议事宜与 A. de Quincey（Pallas）通信（0.1） 0.60 1,395.00 837.00\n\n07/09/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,270.00 127.00\n\n07/09/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信（.5）；就此与 D. Barron 通信（.2） 0.70 1,270.00 889.00\n\n07/09/2024 ECS1 就 Raich Ende Malter（Raich Ende Malter）将文件重新指定为保密文件事宜与 J. Kosciewicz 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 554 of 700\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/09/2024 LS26 审阅有关债务人及其关联人士电子邮件账户的文件（1.4）；就此与 P. Linsey（NPM）和 D. Skalka（NPM）通信（0.2）；就银行证据开示与 P. Linsey 通信（0.2）；审阅有关该事项的文件（0.1） 1.90 985.00 1,871.50\n\n07/09/2024 LS26 就债务人的关联人士事宜与举报人通话（0.2）；就此与 L. Despins、N. Bassett 和 D. Barron 通信（0.2） 0.40 985.00 394.00\n\n07/09/2024 NAB 就提供线索者的信息与 L. Song 通信 0.10 1,835.00 183.50\n\n07/10/2024 DEB4 就来自律师/律师事务所的文件与 E. Sutton 通信 0.10 1,395.00 139.50\n\n07/10/2024 DEB4 就 Yvette Wang（Yvette Wang）付款事宜与 P. Linsey（NPM）通信（0.3）；就另一个自我问题与 L. Song 通信（0.2）；分析与此有关的文件（1.2） 1.70 1,395.00 2,371.50\n\n07/10/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.20 1,270.00 254.00\n\n07/10/2024 ECS1 就 E. Cramer 及其角色以及其与债务人和债务人关联方的联系与 P. Linsey（NPM）通话 0.10 1,270.00 127.00\n\n07/10/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信（.1）；审阅有关该事项的问题（.1）；就此与 D. Barron 通信（.1） 0.30 1,270.00 381.00\n\n07/10/2024 ECS1 就 Raich Ende Malter 将文件重新指定为保密文件事宜与 J. Kosciewicz 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n07/10/2024 ECS1 审阅来自仓储设施的 Golden Spring（Golden Spring）文件（.4）；汇总其中的应答文件（.1） 0.50 1,270.00 635.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 555 of 700\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/10/2024 ECS1 就向受托人移交 HCHK Entities 文件事宜与 A. D'Artiglio（Ansell Law）通话并通信（.2）；审阅与此有关的特权裁定（.1） 0.30 1,270.00 381.00\n\n07/11/2024 DEB4 参加与 Kroll、L. Despins、N. Bassett 进行的财务调查更新通话（0.8）；就举报人事宜与 L. Despins、N. Bassett 和 L. Song 通信（0.6） 1.40 1,395.00 1,953.00\n\n07/11/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信（.8）；分析有关该事项的问题（.3）；就此与 D. Barron 通信（.3）；就此与 N. Bassett 通信（.5） 1.90 1,270.00 2,413.00\n\n07/11/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.10 1,270.00 127.00\n\n07/11/2024 ECS1 审阅来自仓储设施的 Golden Spring 文件 0.20 1,270.00 254.00\n\n07/11/2024 ECS1 就 Janover（Janover）提交的文件与 L. Song 通信 0.10 1,270.00 127.00\n\n07/11/2024 LAD4 与 N. Bassett、D. Barron 处理每周 Kroll 通话 0.80 1,975.00 1,580.00\n\n07/11/2024 LS26 审阅与 Defeng Cao（Defeng Cao）有关的文件（0.3）；就此与 P. Linsey（NPM）、K. Mitchell（NPM）和 D. Barron 通信（0.2）；审阅 Victor Cerda（Victor Cerda）依据 Rule 2004 提交的文件（1.0）；就此与 N. Bassett 和 D. Barron 通信（0.2） 1.70 985.00 1,674.50\n\n07/11/2024 NAB 与 L. Despins、D. Barron、P. Linsey（NPM）和 Kroll 就财务调查更新进行电话会议 0.80 1,835.00 1,468.00\n\n07/11/2024 NAB 审阅 Kroll 对银行账户文件的分析（0.3）；就与举报人的谈话事宜与 L. Song 通信（0.1） 0.40 1,835.00 734.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 556 of 700\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/12/2024 DEB4 就来自律师事务所的文件与 N. Bassett、L. Song 和 E. Sutton 通信（0.8）；就此与 P. Linsey（NPM）通信（0.3）；就举报人事宜与 L. Song 通信（0.2） 1.30 1,395.00 1,813.50\n\n07/12/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息 0.20 1,270.00 254.00\n\n07/12/2024 ECS1 分析有关与 Kwok 的另一个自我相关联的律师事务所的文件和问题（1.2）；就此与 L. Song 通话并通信（.2）；就此与 N. Bassett 和 D. Barron 通信（.2） 1.60 1,270.00 2,032.00\n\n07/12/2024 ECS1 就向受托人移交律所文件事宜与律师事务所通信（.1）；审阅有关该事项的问题（.1）；就此与 D. Barron 和 N. Bassett 通信（.1） 0.30 1,270.00 381.00\n\n07/12/2024 ECS1 编写律师事务所对有关向受托人提交文件和通信的电子邮件所作回复的摘要（.9）；就此与 N. Bassett 和 D. Barron 通信（.3） 1.20 1,270.00 1,524.00\n\n07/12/2024 LS26 就律师事务所及债务人的另一个自我事宜与 E. Sutton 通话并通信（0.2）；审阅有关该事项的文件（0.3）；就债务人及潜在资产事宜与举报人通信（0.3） 0.80 985.00 788.00\n\n07/12/2024 NAB 就证据开示调查结果与 L. Song 通信（0.2）；审阅与此有关的文件（0.3）；就证据开示问题及关于另一个自我文件的信函与 P. Linsey（NPM）通信（0.2） 0.70 1,835.00 1,284.50\n\n07/15/2024 DEB4 分析案件文件（1.2）；就瑞士银行记录和股票转让事宜与 L. Despins 和 N. Bassett 通信（0.2） 1.40 1,395.00 1,953.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 557 of 700\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2414648\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/15/2024 DEB4 就举报人事项与 N. Bassett（N. 巴塞特）及 L. Song（L. 宋）通话 (0.8)；与 N. Bassett、L. Song 及举报人就债务人事项通话 (1.0) 1.80 1,395.00 2,511.00\n\n07/15/2024 ECS1 就 Janover（贾诺弗）的文件提交及相关问题与 L. Song 通信 0.20 1,270.00 254.00\n\n07/15/2024 ECS1 分析有关与 Kwok（郭文贵）另我实体有关联的律师事务所的文件和信息 (1.4)；编制相关摘要 (.4) 1.80 1,270.00 2,286.00\n\n07/15/2024 LS26 审阅 Janover 及 B. Enriquez（B. 恩里克斯）根据 Rule 2004 提交的文件 (0.8)；就瑞士的潜在资产与 L. Despins（L. 德斯潘）、N. Bassett、A. Bongartz（A. 邦加茨）及 D. Barron（D. 巴伦）通信 (0.4)；就同一事项及 V. Cerda（V. 塞尔达）根据 Rule 2004 提交的文件与 Kroll（克罗尔）通信 (0.2) 1.40 985.00 1,379.00\n\n07/15/2024 LS26 与举报人、N. Bassett 及 D. Barron 就与债务人有关的问题通话 (1.0)；与 N. Bassett 及 D. Barron 就举报人事项通话 (0.8)；编制与举报人通话的摘要 (1.1)；就同一事项与 L. Despins、N. Bassett 及 D. Barron 通信 (0.1) 3.00 985.00 2,955.00\n\n07/15/2024 NAB 就取证问题与 E. Sutton（E. 萨顿）通信 (0.2)；就审阅刑事审判证物所得发现与 L. Song 通信 (0.3)；与 L. Song 及 D. Barron 电话会议，为与举报人的电话会议作准备 (0.4)；与举报人、D. Barron 及 L. Song 电话会议，讨论协助破产案件的信息 (1.0)；随后与 L. Song 及 D. Barron 就同一事项电话会议 (0.4) 2.30 1,835.00 4,220.50\n\n07/16/2024 DEB4 与 L. Song、N. Bassett 及举报人就债务人事项通话 (0.8)；随后与 L. Song 及 N. Bassett 就同一事项通话 (0.3) 1.10 1,395.00 1,534.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 558 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/16/2024 DEB4 就 Ducati（杜卡迪）与 M. Conway（M. 康威）通信 (0.1)；就同一事项与 N. Bassett 通信 (0.1) 0.20 1,395.00 279.00\n\n07/16/2024 ECS1 审阅有关 Kwok、其关联方和资产、其与 Kwok 的关联，以及其公司信息的信息 0.30 1,270.00 381.00\n\n07/16/2024 ECS1 分析有关与 Kwok 另我实体 Golden Spring（戈尔登斯普林）、Lamp Capital（兰普资本）及 Greenwich Land（格林尼治地产）有关联的律师事务所的文件和信息 (1.3)；编制调查结果摘要 (.4)；就同一事项与 L. Song 通信 (.1) 1.80 1,270.00 2,286.00\n\n07/16/2024 ECS1 审阅来自 Virtlaw（维特劳）的取证文件 0.20 1,270.00 254.00\n\n07/16/2024 LS26 与举报人、N. Bassett 及 D. Barron 就债务人的潜在资产通话 (0.8)；随后与 N. Bassett 及 D. Barron 就同一事项通话 (0.3) 1.10 985.00 1,083.50\n\n07/16/2024 NAB 就取证问题与 P. Linsey（P. 林赛）（NPM）通信 (0.1)；就储物单元及刑事审判文件与 L. Song 通信 (0.2)；与 L. Song、D. Barron 及举报人电话会议 (0.8)；随后与 L. Song 及 D. Barron 就同一事项进行情况说明会 (0.3) 1.40 1,835.00 2,569.00\n\n07/17/2024 DEB4 就律师事务所文件与 E. Sutton 通信 (0.3)；就 Kwok 的另我实体与 E. Sutton 及 L. Song 通信 (0.2) 0.50 1,395.00 697.50\n\n07/17/2024 ECS1 分析有关与 Kwok 另我实体 Golden Spring、Lamp Capital 及 Greenwich Land 有关联的律师事务所的文件和信息 (1.5)；编制调查结果摘要 (.2)；就同一事项与 D. Barron 通信 (.2) 1.90 1,270.00 2,413.00\n\n07/17/2024 ECS1 审阅有关 Kwok、其关联方和资产、其与 Kwok 的关联，以及其公司信息的信息 0.20 1,270.00 254.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2024 ECS1 审阅来自 Virtlaw 的取证文件 (.1)；就 Raich Ende Malter（雷奇·恩德·马尔特）的文件提交与 J. Moran（J. 莫兰）通信 (.2) 0.30 1,270.00 381.00\n\n07/17/2024 LS26 编制与举报人通信的摘要 1.20 985.00 1,182.00\n\n07/17/2024 LS26 审阅刑事审判庭审记录及证物，并编制相关事实说明书 (3.5)；就相关刑事审判文件与 UnitedLex（联合律讯）通信 (0.3) 3.80 985.00 3,743.00\n\n07/17/2024 NAB 就审阅刑事审判证据与 D. Barron 及 L. Song 通信 0.10 1,835.00 183.50\n\n07/18/2024 AB21 就与出售 VCTR 股份有关的文件与 T. Sadler（T. 萨德勒）及 P. Linsey（NPM）通信 0.20 1,850.00 370.00\n\n07/18/2024 DEB4 就律师事务所文件与 E. Sutton 通信 (0.2)；与 Kroll、L. Despins、N. Bassett 及 L. Song 就财务分析更新通话 (0.6)；与 L. Song 就刑事案件证物开会 (0.3)；结合受托人诉求分析同一事项 (4.3)；就同一事项与 L. Despins 及 N. Bassett 通信 (0.2) 5.60 1,395.00 7,812.00\n\n07/18/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 的关联的信息 0.10 1,270.00 127.00\n\n07/18/2024 ECS1 就潜在的 Rule 2004 调查对象与 D. Barron 通信 0.10 1,270.00 127.00\n\n07/18/2024 ECS1 分析有关与 Kwok 另我实体 Golden Spring、Lamp Capital 及 Greenwich Land 有关联的律师事务所的文件和信息 (1.2)；编制调查结果摘要 (.1)；就同一事项与 D. Barron 通信 (.1) 1.40 1,270.00 1,778.00\n\n07/18/2024 ECS1 审阅与债务人另我实体有关联的律师事务所相关的取证文件 (.5)；就同一事项与 N. Bassett 及 D. Barron 通信 (.2) 0.70 1,270.00 889.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 560 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/18/2024 LAD4 与 L. Song、D. Barron、N. Bassett 处理每周 Kroll 电话会议 0.60 1,975.00 1,185.00\n\n07/18/2024 LS26 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）及 Kroll 就财务调查更新通话 (0.6)；就刑事审判证物所得发现与 A. Lomas（A. 洛马斯）（Kroll）、P. Parizek（P. 帕里泽克）（Kroll）及 J. Barker（J. 巴克）（Kroll）通信 (0.5) 1.10 985.00 1,083.50\n\n07/18/2024 LS26 审阅若干刑事审判证物 (0.9)；就同一事项与 A. Bongartz 通话 (0.1)；进一步审阅刑事审判证物 (1.5)；就同一事项与 D. Barron 通话 (0.3)；就同一事项与 D. Barron 通信 (0.1) 2.90 985.00 2,856.50\n\n07/18/2024 NAB 参加与 L. Despins、Kroll、D. Barron 及 L. Song 的每周电话会议，讨论财务调查策略及更新情况 0.60 1,835.00 1,101.00\n\n07/19/2024 DEB4 分析案件文件 4.50 1,395.00 6,277.50\n\n07/19/2024 ECS1 编制额外 Rule 2004 调查对象清单 0.10 1,270.00 127.00\n\n07/19/2024 ECS1 审阅有关 Kwok、其关联方和资产及其与 Kwok 的关联的信息 (.1)；分析有关与 Kwok 另我实体 Golden Spring、Lamp Capital 及 Greenwich Land 有关联的律师事务所的信息 (.6)；编制相关摘要 (.2) 0.90 1,270.00 1,143.00\n\n07/19/2024 LS26 就与债务人有关的信息与举报人通信 (0.4)；审阅举报人关于债务人及债务人关联人士的通信 (0.4)；就同一事项与 L. Despins、N. Bassett 及 D. Barron 通信 (0.1)；就刑事审判证物与 A. Bongartz 通信 (0.1)；继续审阅刑事审判文件及证物，以查找与受托人诉讼有关的证据 (5.1) 6.10 985.00 6,008.50\n\n07/19/2024 NAB 就取证问题与 L. Song 通信 0.20 1,835.00 367.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/21/2024 DEB4 分析 HDNY 文件 2.40 1,395.00 3,348.00\n\n07/21/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 的关联的信息 0.10 1,270.00 127.00\n\n07/21/2024 LS26 进一步审阅刑事审判文件及证物，以查找与受托人诉讼有关的证据 0.50 985.00 492.50\n\n07/22/2024 DEB4 就 Yongbing Zhang（张永兵）声明与 P. Linsey（NPM）及 L. Song 通信 (0.4)；分析 Kwok 刑事案件的文件及证物 (3.2) 3.60 1,395.00 5,022.00\n\n07/22/2024 ECS1 审阅有关 Kwok、其关联方和资产及其与 Kwok 的关联的信息 0.20 1,270.00 254.00\n\n07/22/2024 LS26 就有关债务人的信息与举报人通话并通信 (0.4)；就同一事项与 N. Bassett 及 D. Barron 通信 (0.6)；就 Rule 2004 取证与 P. Linsey（NPM）及 N. Bassett 通信 (0.2)；审阅与债务人及其破产有关的文件 (1.3) 2.50 985.00 2,462.50\n\n07/22/2024 NAB 就取证及调查问题和调查发现与 L. Song 通信 (0.3)；就同一事项与 L. Despins 通信 (0.2) 0.50 1,835.00 917.50\n\n07/23/2024 DEB4 就银行取证与 P. Linsey 通信 (0.3)；就另我实体公司与 L. Song 通信 (0.2)；分析相关文件 (1.3) 1.80 1,395.00 2,511.00\n\n07/23/2024 ECS1 审阅来自 McDermott Will & Emory（麦克德莫特·威尔与埃默里）的取证文件 0.20 1,270.00 254.00\n\n07/23/2024 ECS1 就来自 McDermott Will & Emory 的取证文件与 K. Catalano（K. 卡塔拉诺）通信 (.1)；审阅与同一事项有关的问题 (.1) 0.20 1,270.00 254.00\n\n07/23/2024 ECS1 审阅有关 Kwok、其关联方和资产，以及其与 Kwok 的关联的信息 0.10 1,270.00 127.00\n\n07/23/2024 LAD4 就 K Legacy（K 遗产）与 A. Thorp（A. 索普）（Harneys Legal）电话会议 0.30 1,975.00 592.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 562 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/23/2024 LS26 分析与额外另我实体对象有关的文件 (2.6)；就同一事项与 D. Barron 通信 (0.3)；就 Rule 2004 证言录取对象与 N. Bassett 及 D. Barron 通信 (0.3) 3.20 985.00 3,152.00\n\n07/23/2024 NAB 分析 Rule 2004 证言录取的后续步骤 (.3)；就同一事项与 W. Farmer（W. 法默）、D. Barron 及 L. Song 通信 (.2)；就同一事项与证人律师通信 (.1)；就审阅电子设备与 L. Song 通信 (.2) 0.80 1,835.00 1,468.00\n\n07/24/2024 DEB4 就律师事务所文件与 E. Sutton 通信 0.30 1,395.00 418.50\n\n07/24/2024 DEB4 就 Ducati 与 M. Conway 通信 (0.1)；就同一事项与 N. Bassett 通信 (0.1)；就同一事项与 E. Sutton 通信 (0.1)；就香港房产与 L. Song 通信 (0.2)；就车辆与 J. Barker 通信 (0.3)；就即将进行的证言录取与 N. Bassett 通信 (0.2)；就 HDNY 交易与 A. Lomas 通信 (0.2)；就 G 实体知识产权律师与 L. Despins 通信 (0.3)；分析相关文件 (0.3) 1.80 1,395.00 2,511.00\n\n07/24/2024 ECS1 就从 Scott Barnett（斯科特·巴内特）处移交债务人的 Ducati 与 D. Barron 及 N. Bassett 通信 0.20 1,270.00 254.00\n\n07/24/2024 ECS1 为即将提出的动议编制 Rule 2004 调查对象清单 0.10 1,270.00 127.00\n\n07/24/2024 ECS1 审阅有关 Kwok、其关联方和资产、其与 Kwok 的关联，以及其公司信息的信息 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 563 页，共 700 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00002 发票编号 2414648\n\n日期 缩写 说明 小时 费率 金额\n\n07/24/2024 ECS1 审阅并跟进与债务人替身实体相关联的律师事务所就向受托人移交律所文件的通信（1.3）；更新汇总同一事项的跟踪表（.9）；就同一事项与 D. Barron（D. 巴伦）通信（.3） 2.50 1,270.00 3,175.00\n\n07/24/2024 ECS1 审阅 McDermott Will & Emory（麦克德莫特·威尔及埃默里律师事务所）出具的文件（.7）；就同一事项与 D. Barron 通信（.1） 0.80 1,270.00 1,016.00\n\n07/24/2024 ECS1 审阅 M. Neifach（M. 内法赫）（Jackson Lewis（杰克逊·刘易斯律师事务所））就 Jackson Lewis 出具文件事宜的通信（.1）；就同一事项与 D. Barron 通信（.1） 0.20 1,270.00 254.00\n\n07/24/2024 JPK1 就 Rule 2004 证言录取日程与 N. Bassett（N. 巴塞特）通信 0.20 1,185.00 237.00\n\n07/24/2024 KL12 进行并审阅香港土地注册处（HK Land Registry）的土地查册 0.60 420.00 252.00\n\n07/24/2024 LS26 继续分析刑事审判证物及文件（4.3）；就同一事项与 W. Farmer（W. 法默）、E. Sutton（E. 萨顿）及 K. Catalano（K. 卡塔拉诺）通信（0.2）；就同一事项与 N. Bassett、D. Barron 及 L. Despins（L. 德斯平斯）通信（0.3） 4.80 985.00 4,728.00\n\n07/24/2024 LS26 审阅与债务人有关的公开信息（0.4）；就同一事项与 L. Despins 及 D. Barron 通信（0.1）；与掌握债务人相关信息的消息人士通信（0.3）；就同一事项与 N. Bassett 及 D. Barron 通信（0.2） 1.00 985.00 985.00\n\n07/24/2024 NAB 就正在进行的刑事审判证物、文件及相关问题审阅工作与 L. Song（L. 宋）通信（.3）；就同一事项与 UnitedLex（联合律事）通信（.2） 0.50 1,835.00 917.50\n\n07/25/2024 DM26 研究郭文贵实体 7 Nod Hill LLC，包括其公司状态及章程文件 0.50 565.00 282.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 564 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/25/2024 DEB4 就瑞士股票交易与 L. Despins 通信（0.3）；就同一事项与 N. Bassett 通信（0.1）；就 Yongbing Zhang（张永兵）与 L. Song 通信（0.1） 0.50 1,395.00 697.50\n\n07/25/2024 DEB4 参加与 Kroll（克罗尔）、L. Despins、N. Bassett 及 L. Song 进行的有关财务调查的更新电话会议 0.80 1,395.00 1,116.00\n\n07/25/2024 ECS1 分析有关 Kwok（郭文贵）、其关联方及资产、其与郭文贵的联系及其公司信息的信息 0.80 1,270.00 1,016.00\n\n07/25/2024 ECS1 就证言录取通信与 N. Bassett 通信（.1）；审阅此前就同一事项的电子邮件（.1） 0.20 1,270.00 254.00\n\n07/25/2024 ECS1 就 Jackson Lewis 出具文件事宜与 M. Neifach（Jackson Lewis）通信 0.40 1,270.00 508.00\n\n07/25/2024 ECS1 审阅并跟进与债务人替身实体相关联的律师事务所就向受托人移交律所文件的通信（.1）；更新汇总同一事项的跟踪表（.1） 0.20 1,270.00 254.00\n\n07/25/2024 LAD4 与 N. Bassett、D. Barron、L. Song 处理 Kroll 每周电话会议 0.80 1,975.00 1,580.00\n\n07/25/2024 LS26 就 Janover（贾诺弗）Rule 2004 文件出具事宜与 UnitedLex 通信（0.2）；就与债务人有关的信息致电并与消息人士通信（0.3）；就同一事项与 N. Bassett 及 D. Barron 通信（0.1）；与 Kroll、L. Despins、D. Barron、N. Bassett 及 P. Linsey（P. 林赛）（NPM）召开有关调查更新的会议（0.8）；就车辆及刑事审判证物与 Kroll 通信（0.3）；就调查更新与 P. Linsey（NPM）通信（0.3） 2.00 985.00 1,970.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 565 页，共 700 页\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00002 发票编号 2414648\n\n日期 缩写 说明 小时 费率 金额\n\n07/25/2024 NAB 与 Kroll、L. Despins、D. Barron 及 L. Song 就调查更新及策略通话（.8）；审阅与同一事项有关的某些文件（.1） 0.90 1,835.00 1,651.50\n\n07/26/2024 ECS1 审阅并跟进与债务人替身实体相关联的律师事务所就向受托人移交律所文件的通信（.3）；更新汇总同一事项的跟踪表（.1）；就同一事项与 D. Barron 通信（.1） 0.50 1,270.00 635.00\n\n07/26/2024 ECS1 与 L. Song 就 Janover 文件出具及 UnitedLex 对同一事项的后续步骤通话 0.20 1,270.00 254.00\n\n07/26/2024 ECS1 就向受托人移交律所文件事宜，与 M. Cacace（M. 卡卡切）（Cacace, Tusch & Santagata（卡卡切、图施及桑塔加塔律师事务所））通话并通信 0.30 1,270.00 381.00\n\n07/26/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系及其公司信息的信息 0.60 1,270.00 762.00\n\n07/26/2024 LS26 就 Rule 2004 文件出具问题与 UnitedLex 通信（0.1）；就同一事项与 E. Sutton 通话（0.2）；分析有关潜在替身实体目标的文件（2.2）；审阅同一事项的公司记录问题（0.2）；就同一事项与 D. Barron 通信（0.1）；继续审阅与受托人调查有关的刑事审判文件及证物（1.6） 4.40 985.00 4,334.00\n\n07/26/2024 NAB 就证言录取及相关问题与 L. Despins 通信 0.10 1,835.00 183.50\n\n07/27/2024 NAB 就证言录取及其排期与 Rule 2004 证言录取对象及其律师通信 0.40 1,835.00 734.00\n\n07/28/2024 JPK1 就修订后的保密特权日志与 A. Mitchell（A. 米切尔）通信 0.20 1,185.00 237.00\n\n07/28/2024 JPK1 就 M. Francis（M. 弗朗西斯）Rule 2004 证言录取与其律师 J. Bach（J. 巴赫）通信 0.10 1,185.00 118.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/28/2024 JPK1 就 M. Francis Rule 2004 证言录取与 N. Bassett 通信 0.10 1,185.00 118.50\n\n07/29/2024 DEB4 就替身实体问题与 L. Song 召开会议 0.40 1,395.00 558.00\n\n07/29/2024 ECS1 审阅 Cacace 出具的文件，并就同一事项与 UnitedLex 通信 0.20 1,270.00 254.00\n\n07/29/2024 ECS1 审阅 N. Bassett 关于与 Ross Heinemeyer（罗斯·海内迈耶）进行证言录取的通信 0.10 1,270.00 127.00\n\n07/29/2024 ECS1 审阅有关 Kwok、其关联方及资产，以及其与 Kwok 的联系的信息 0.20 1,270.00 254.00\n\n07/29/2024 JPK1 就 R. Heinemeyer Rule 2004 证言录取与 N. Bassett 通信 0.10 1,185.00 118.50\n\n07/29/2024 LS26 就潜在替身实体与 D. Barron 通话（0.4）；分析同一事项的文件（2.4） 2.80 985.00 2,758.00\n\n07/29/2024 NAB 就 Rule 2004 证言录取与 J. Kosciewicz（J. 科谢维奇）通信（.3）；就证据开示问题与 L. Song 通信（.1） 0.40 1,835.00 734.00\n\n07/30/2024 DEB4 就即将进行的 Rule 2004 证言录取与 L. Song 及 N. Bassett 通信 0.10 1,395.00 139.50\n\n07/30/2024 DEB4 就替身实体调查与 L. Song 召开会议（0.6）；分析同一事项的案件文件（2.2） 2.80 1,395.00 3,906.00\n\n07/30/2024 DEB4 就 Ducati（杜卡迪）所有权证书与 E. Sutton 召开会议 0.20 1,395.00 279.00\n\n07/30/2024 ECS1 审阅并跟进与债务人替身实体相关联的律师事务所就向受托人移交律所文件的通信 0.30 1,270.00 381.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 567 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/30/2024 ECS1 就 Ducati 及其所有权转让与 D. Barron 讨论（.2）；就同一事项与 D. Barron 通信（.1）；就同一事项与 L. Song 通信（.1）；审阅与同一事项有关的所有权文件及电子邮件（.4）；就转让 Ducati 所有权证书事宜与 Get Go（捷达）车辆手续加急服务机构通话（.1）；就同一事项与 A. Bongartz（A. 邦加茨）通信（.1） 1.00 1,270.00 1,270.00\n\n07/30/2024 ECS1 就 Ross Heinemeyer Rule 2004 证言录取与 N. Bassett 及 L. Song 通信（.1）；就同一事项与 L. Song 通话（.2）；编制 Ross Heinemeyer 证言录取时间线及主题清单（.1） 0.40 1,270.00 508.00\n\n07/30/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系及其公司信息的信息 0.20 1,270.00 254.00\n\n07/30/2024 JPK1 起草 M. Francis Rule 2004 证言录取主题清单（.3）；就同一事项与 N. Bassett 通信（.1） 0.40 1,185.00 474.00\n\n07/30/2024 LS26 就 Ross Heinemeyer Rule 2004 证言录取与 E. Sutton 通话 0.20 985.00 197.00\n\n07/30/2024 LS26 继续分析有关潜在替身实体目标的文件（1.7）；就同一事项与 D. Barron 通话（0.6） 2.30 985.00 2,265.50\n\n07/30/2024 NAB 就即将进行的 Rule 2004 证言录取与 J. Kosciewicz 通信 0.10 1,835.00 183.50\n\n07/31/2024 DEB4 就 David Fallon（大卫·法伦）与 L. Despins 通信（0.1）；就 Himalaya（喜马拉雅）实体与 N. Bassett 通信（0.1）；分析与受托人请求权有关的案件文件（.9） 1.10 1,395.00 1,534.50\n\n07/31/2024 ECS1 审阅并跟进与债务人替身实体相关联的律师事务所就向受托人移交律所文件的通信 0.10 1,270.00 127.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 568 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2414648\n\n日期 缩写 说明 小时 费率 金额\n\n07/31/2024 ECS1 为 Ross Heinemeyer Rule 2004 证言录取准备而审阅出具的文件（2.3）；就同一事项编制证言录取时间线、主题清单及关键文件（.7） 3.00 1,270.00 3,810.00\n\n07/31/2024 ECS1 就与债务人替身实体的律师事务所进行的通信及该等事务所出具文件事宜，与 P. Linsey（NPM）通话并通信 0.30 1,270.00 381.00\n\n07/31/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系及其公司信息的信息 0.40 1,270.00 508.00\n\n07/31/2024 ECS1 审阅曾代理债务人替身实体的律师事务所出具的文件（.2）；就 McDermott Will & Emory 出具文件事宜与 UnitedLex 通信（.1）；就同一事项与 P. Linsey（NPM）通话（.1） 0.40 1,270.00 508.00\n\n07/31/2024 ECS1 就债务人的 Ducati 及其所有权转让与 D. Barron 通信（.1）；审阅与同一事项有关的所有权文件及意见（.1）；就同一事项与车辆手续加急服务机构通话（.2）；就同一事项与 L. Despins 通信（.1） 0.50 1,270.00 635.00\n\n07/31/2024 JPK1 就 M. Francis Rule 2004 证言录取与 J. Bach 通信 0.10 1,185.00 118.50\n\n07/31/2024 KL12 为 L. Song 研究六家公司的香港公司记录 3.50 420.00 1,470.00\n\n07/31/2024 LS26 审阅潜在替身实体目标的公司记录 0.60 985.00 591.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 569 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2414648\n\n日期 缩写\n说明 小时 费率 金额\n\n07/31/2024 LS26 就消息人士信息及调查问题与 N. Bassett 通话（0.3）；就消息人士通信起草发给 N. Bassett、L. Despins 及 D. Barron 的电子邮件（0.3）；就破产案件的公开信息与 N. Bassett 通信（0.1）；就同一事项与 L. Despins 通信（0.3）；审阅与债务人相关信息有关的文件（2.1）；就同一事项起草发给 N. Bassett、L. Despins 及 D. Barron 的电子邮件（0.4） 985.00 3,447.50\n\n07/31/2024 NAB 就即将进行的 Rule 2004 证言录取与 J. Kosciewicz 通信（.3）；就消息人士通信及相关案件问题与 L. Song 通话（.3）；就同一事项与 L. Song 及 L. Despins 通信（.2） 0.80 1,835.00 1,468.00\n\n小计： B261 调查 175.10 217,290.50\n\n总计 225.50 277,193.50\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 11.60 1,975.00 22,910.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 18.40 1,835.00 33,764.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.40 1,850.00 740.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问律师 0.20 1,850.00 370.00\n\nLAD4 Luc A. Despins 合伙人 11.60 1,975.00 22,910.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 18.40 1,835.00 33,764.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.40 1,850.00 740.00\nSM29 Shlomo Maza（所罗门·马扎） 顾问律师 0.20 1,850.00 370.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 41.60 1,395.00 58,032.00\nCD16 Crispin Daly（克里斯平·戴利） 律师 5.30 1,395.00 7,393.50\nWCF Will C. Farmer（威尔·C·法默） 律师 2.20 1,390.00 3,058.00\nECS1 Ezra\nC. Sutton（埃兹拉·C·萨顿） 律师 50.70 1,270.00 64,389.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 1.70 1,185.00 2,014.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.50 1,185.00 1,777.50\nLS26 Luyi Song（宋露怡） 律师 74.80 985.00 73,678.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 570 页，共 700 页\n\nGS12 Gianmarco Selva（詹马尔科·塞尔瓦） 律师 10.50 565.00 5,932.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 2.50 565.00 1,412.50\nKL12 Kelly Liu（刘凯莉） 其他\n计时人员 4.10 420.00 1,722.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n02/15/2024 出租车/地面交通——\nSkyline Credit Ride,\nInc.（USD）（JPMSUA）；发票 # 6116899，日期为\n02/29/2024；服务类型：汽车；起点/终点：\n办公室/住所；乘客 DAVID, Mohamed；\n票号 # 203089，日期为 02/15/2024 21:26 70.16\n02/16/2024 出租车/地面交通——\nSkyline Credit Ride,\nInc.（USD）（JPMSUA）；发票 #\n6116899，日期为\n02/29/2024；服务类型：汽车；起点/终点：\n办公室/住所；乘客 DAVID, Mohamed；\n票号 # 211905，日期为 02/16/2024 23:25 70.16\n02/23/2024 出租车/地面交通——\nSkyline Credit Ride,\nInc.（USD）（JPMSUA）；发票 # 6116899，日期为\n02/29/2024；服务类型：汽车；起点/终点：\n办公室/住所；乘客 DAVID, Mohamed；\n票号 # 211686，日期为 02/23/2024 00:45 57.67\n05/10/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n94，日期为 05/19/2024；Douglass Barron；餐厅：\nThai Chella；用餐人数：1；晚餐；\n地点：纽约；Kwok 事项；订单 #\n960726138734455，日期为 05/10/2024 30.24\n05/12/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n94，日期为 05/19/2024；Douglass Barron；餐厅：\nEvergreen on 38；用餐人数：1；晚餐；\n地点：纽约；Kwok；订单 #\n718926166500188，日期为 05/12/2024 22.35\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 571 页，共 700 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan\nKwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 第 30 页\n\nKwok\n50687-00002\n发票编号 2414648\n\n05/18/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n94，日期为 05/19/2024；Douglass Barron；餐厅：\nEvergreen on 38；用餐人数：1；晚餐；\n地点：纽约；Kwok；订单 #\n417326211566136，日期为 05/18/2024 22.35\n\n05/19/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n94，日期为 05/19/2024；Douglass Barron；餐厅：\nEvergreen on 38；用餐人数：1；晚餐；\n地点：纽约；Kwok；订单 #\n583326226902295，日期为 05/19/2024 16.64\n05/21/2024 UPS/快递服务——\nFederal Express，发票# 2-\n274-83723，日期为 05/21/24，客户联系部门\n起点/终点：FDX/GB Stansed Building, Pincy Road,\nAirport/Essex Stamsted ES CM241-EF GB/ David\nMohamed Paul Hastings LLP（保罗·黑斯廷斯律师事务所）200 Park Avenue,\nNew York, NY 10166 204.78\n06/04/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n96，日期为 06/16/2024；Douglass Barron；餐厅：\nEvergreen on 38；用餐人数：1；晚餐；\n地点：纽约；Kwok；订单 #\n318826387225114，日期为 06/04/2024 22.35\n06/06/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n96，日期为 06/16/2024；Luyi Song；餐厅：\nHunan Village；用餐人数：1；晚餐；\n地点：纽约；下班后的晚餐费用；\n订单 # 549226419039350，日期为 06/06/2024 32.91\n06/23/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n97，日期为 06/30/2024；Douglass Barron；餐厅：\nEvergreen on 38；用餐人数：1；晚餐；\n地点：纽约；Kwok；订单 #\n983626572090102，日期为 06/23/2024 22.35\n06/24/2024 计算机检索（其他） 5.58\n06/28/2024 计算机检索（其他） 2.07\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 572 页，共 700 页\n\nLuc Despins，作为 Ho Wan 案件中的第 11 章受托人 第 31 页\n\nKwok\n50687-00002\n发票编号 2414648\n\n06/30/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a 16.57\n\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n97，日期为 06/30/2024；Douglass Barron；餐厅：\nEvergreen on 38；用餐人数：1；晚餐；\n地点：纽约；Kwok；订单 #\n358426645517062，日期为 06/30/2024\n06/30/2024 Lexis/在线检索——\nCourtlink 使用——\n2024 年\n6 月费用；xxx666xxx 1.82\n06/30/2024 计算机检索（其他） 21.06\n07/01/2024 Westlaw 49.98\n07/01/2024 计算机检索（其他） 13.86\n07/02/2024 Westlaw 41.18\n07/02/2024 Westlaw 61.77\n07/05/2024 Westlaw 61.77\n07/07/2024 Westlaw 41.18\n07/08/2024 Lexis/在线检索 16.92\n07/08/2024 Lexis/在线检索 64.92\n07/08/2024 Westlaw 247.09\n07/09/2024 Westlaw 20.59\n07/10/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a 25.63\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n98，日期为 07/14/2024；Douglass Barron；餐厅：\nGemini Diner；用餐人数：1；晚餐；\n地点：纽约；Kwok；订单 #\n726726758781940，日期为 07/10/2024\n07/10/2024 Westlaw 82.36\n07/10/2024 计算机检索（其他） 14.49\n07/12/2024 Westlaw 185.31\n07/12/2024 Westlaw 61.77\n07/14/2024 本地——\n餐饮——\nGrubhub Holdings Inc. f/k/a 22.35\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n98，日期为 07/14/2024；Douglass Barron；餐厅：\nBangkok 2 Thai；用餐人数：1；晚餐；\n地点：纽约；Kwok；订单 #\n484326785718541，日期为 07/14/2024\n\nLuc Despins，作为 Ho Wan 案件中的第 11 章受托人 第 32 页\n\nKwok\n50687-00002\n发票编号 2414648\n\n07/15/2024 本地——\n餐饮——\nEzra Sutton；06/25/2024；\n餐厅：Paris；城市：纽约；晚餐；人数：\n1；工作餐 37.14\n\n07/15/2024 Westlaw 41.18\n07/15/2024 计算机检索（其他） 2.79\n07/17/2024 Westlaw 20.59\n07/18/2024 Westlaw 205.92\n07/22/2024 本地——\n餐饮——\nShlomo Maza；07/16/2024；\n餐厅：STIX Kosher Restaurant；城市：\nFlushing；晚餐；人数：1；在客户事项上加班工作期间的\n晚餐 40.00\n07/22/2024 Westlaw 285.13\n07/22/2024 Westlaw 47.90\n07/23/2024 本地——\n餐饮——\nShlomo Maza；07/17/2024；\n餐厅：Uber Eats；城市：纽约；晚餐；\n餐厅：Mikihana Sushi and Poke；人数：\n1；在客户事项上工作期间的晚餐 40.00\n07/23/2024 Westlaw 82.36\n07/24/2024 Westlaw 129.74\n07/24/2024 Westlaw 278.94\n07/24/2024 Westlaw 35.29\n07/24/2024 计算机检索（其他） 11.07\n07/25/2024 Lexis/在线检索 16.91\n07/25/2024 Westlaw 82.36\n07/25/2024 计算机检索（其他） 31.32\n07/26/2024 Westlaw 117.65\n07/26/2024 计算机检索（其他） 15.12\n07/27/2024 Westlaw 20.59\n07/27/2024 Westlaw 76.47\n07/28/2024 Westlaw 132.35\n07/28/2024 Westlaw 41.18\n07/28/2024 Westlaw 439.94\n\nLuc Despins，作为 Ho Wan 案件中的第 11 章受托人 第 33 页\n\nKwok\n50687-00002\n发票编号 2414648\n\n本期费用及成本\n应付余额总额——\n见票即付 $274,410.32\n$274,410.32\n\n已发生并垫付的费用总额 $5,191.82\n07/31/2024 Westlaw 87.29\n07/31/2024 Westlaw 276.48\n07/31/2024 检索费——\nCompanies Registry，发票#\n20230731PT1，日期为 07/31/24，公司检索费，\n于 2024 年 7 月 31 日；由 L. Song 要求 211.28\n07/31/2024 文件副本——\nJennifer Ash（珍妮弗·阿什）；07/24/2024；\n为 L. Song 调取文件；商户：Land\nregistry03800；原币种：HKD，汇率：0.13，原始\n金额：50.00 6.41\n07/31/2024 文件副本——\nJennifer Ash；07/24/2024；\n国际交易费——\n为 L. Song 调取文件；\n商户：International transaction 0.10\n07/30/2024 Westlaw 356.75\n07/29/2024 Westlaw 253.80\n07/29/2024 Westlaw 123.54\n07/29/2024 差旅费用——\n停车——\nLuc Despins；\n07/16/2024；在 Bridgeport,\nCT 法院停车 8.00\n07/29/2024 差旅费用——\n停车——\nLuc Despins；\n07/09/2024；在 Bridgeport,\nCT 法院停车 6.00\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414649\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\n其他诉讼 PH LLP 客户/事项 # 50687-00003 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 $75,510.25\n\n本期应付费用及成本 $75,510.25\n\n应付余额总额——\n见票即付 $75,510.25\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户，如需确认电汇指示的任何变更，请致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 576 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414649\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项 # 50687-00003 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 $75,510.25\n\n本期应付费用及成本 $75,510.25\n\n应付余额总额——\n见票即付 $75,510.25\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户，如需确认电汇指示的任何变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 577 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nOctober 9, 2024\n\n请注明\n发票编号：2414649\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 July 31, 2024 期间已提供的专业服务\n其他诉讼 $75,510.25\n日期 姓名缩写 说明 小时 费率 金额 B155 法庭听证 07/02/2024 LS26 出席 Kwok 刑事审判 7.50 985.00 7,387.50 07/03/2024 LS26 出席 Kwok 刑事审判 7.50 985.00 7,387.50 07/08/2024 LS26 出席 Kwok 刑事审判 2.20 985.00 2,167.00 07/10/2024 LS26 出席 Kwok 刑事审判 7.50 985.00 7,387.50 07/11/2024 LS26 出席 Kwok 刑事审判 2.60 985.00 2,561.00 小计：B155 法庭听证 27.30 26,890.50\nB191 一般诉讼\n\n07/01/2024 LS26 审阅刑事案件中的若干提交文件 0.90 985.00 886.50\n\n07/02/2024 NAB 审阅有关共谋认定的刑事法院命令，并就此与 W. Farmer 通信（0.4）；就 Kwok（郭文贵）州法院专业失当申诉的进展与 L. Despins 通信（0.2）；审阅与此相关的申诉书（0.2） 0.80 1,835.00 1,468.00\n\n日期 姓名缩写 工作描述 小时 费率 金额\n\n07/03/2024 LS26 审阅并总结刑事审判庭审记录 2.40 985.00 2,364.00\n07/04/2024 NAB 审阅刑事审判庭审记录 1.70 1,835.00 3,119.50\n07/05/2024 NAB 审阅刑事审判庭审记录（0.7）；就刑事审判问题与 L. Despins 通信（0.5） 1.20 1,835.00 2,202.00\n07/07/2024 NAB 就刑事审判问题与 L. Despins 通信 0.50 1,835.00 917.50\n07/08/2024 LS26 审阅刑事审判庭审记录，并编写其摘要 3.20 985.00 3,152.00\n07/08/2024 NAB 就刑事审判与 L. Song 通信 0.50 1,835.00 917.50\n07/09/2024 LS26 就 Kwok 刑事审判庭审记录与 N. Bassett 通话及通信（0.3）；审阅刑事审判庭审记录及有关审判的公开信息，并编写其摘要（2.2） 2.50 985.00 2,462.50\n07/09/2024 NAB 就刑事审判与 L. Song 通信及电话会议（0.3）；审阅该审判的庭审记录（0.6） 0.90 1,835.00 1,651.50\n07/10/2024 ECS1 就针对 Boies Schiller（博伊斯·席勒律师事务所）的州法院诉讼即将到期的期限，与 W. Farmer 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n07/10/2024 LS26 审阅刑事审判庭审记录 0.90 985.00 886.50\n07/10/2024 NAB 审阅刑事审判庭审记录（0.7）；就此与 L. Song 通信（0.3） 1.00 1,835.00 1,835.00\n07/11/2024 LS26 审阅刑事审判庭审记录 0.80 985.00 788.00\n07/11/2024 NAB 就刑事审判与 L. Song 和 L. Despins 通信 0.30 1,835.00 550.50\n07/12/2024 LS26 审阅有关 Kwok 刑事审判的公开信息及更新情况 1.50 985.00 1,477.50\n07/13/2024 LS26 审阅刑事审判庭审记录 0.50 985.00 492.50\n07/14/2024 NAB 就刑事审判问题与 L. Song 通信 0.20 1,835.00 367.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 579 页，共 700 页\n\n日期 姓名缩写 工作描述 小时 费率 金额\n\n07/15/2024 LS26 就刑事审判及庭审记录与 P. Linsey（NPM）通话及通信（0.3）；审阅刑事审判庭审记录（0.2） 0.50 985.00 492.50\n07/15/2024 LS26 审阅刑事审判证物（3.9）；审阅有关 Kwok 刑事审判更新情况的公开信息（0.6）；就此与 L. Despins、N. Bassett 和 D. Barron 通信（0.2） 4.70 985.00 4,629.50\n07/15/2024 NAB 就刑事审判更新情况与 L. Song 通信 0.30 1,835.00 550.50\n07/16/2024 LS26 起草债务人裁决通知（1.9）；就此与 P. Linsey（NPM）通信（0.2） 2.10 985.00 2,068.50\n07/16/2024 LS26 审阅补充刑事审判证物（1.7）；审阅有关 Mahwah Mansion（马瓦宅邸）的刑事审判庭审记录及证物（0.3）；就此与 L. Despins 通信（0.2）；审阅有关刑事审判更新情况的公开信息（1.0）；就此与 S. Sarnoff（OMM）和 M. Gonzales（OMM）通信（0.2）；审阅关于裁决的刑事审判庭审记录（0.2） 3.60 985.00 3,546.00\n07/16/2024 NAB 就刑事裁决通知与 L. Song 通信（0.2）；审阅并修订该通知（0.2）；就刑事审判中的裁决及其影响与 L. Despins 通信（0.7）；考虑诉讼后续步骤，并审阅与刑事审判裁决相关的中止命令（0.3） 1.40 1,835.00 2,569.00\n07/17/2024 DEB4 就刑事裁决问题与 L. Despins、N. Bassett 和 L. Song 通信 0.40 1,395.00 558.00\n07/17/2024 LT9 就 Kwok 刑事裁决及没收事宜与 L. Despins 电话会议 0.10 1,775.00 177.50\n07/17/2024 LAD4 就后续步骤与 DOJ（美国司法部）（J. Murray）及 N. Bassett 电话会议（.30）；就恢复诉讼事宜与 N. Bassett 后续电话会议（.20） 0.50 1,975.00 987.50\n\n日期 姓名缩写 工作描述 小时 费率 金额\n\n07/17/2024 LS26 审阅补充刑事审判证物（0.3）；就此与 M. Russo（OMM）通信（0.2） 0.50 985.00 492.50\n07/17/2024 NAB 就恢复受托人诉讼相关问题与 DOJ 和 L. Despins 电话会议（0.3）；就此与 L. Despins 会议（0.2） 0.50 1,835.00 917.50\n07/18/2024 LS26 审阅 Kwok 的直播视频（0.4）；就此与 L. Despins 通信（0.2） 0.60 985.00 591.00\n07/19/2024 LAD4 审阅/编辑向 DOJ 索取文件的清单 1.30 1,975.00 2,567.50\n小计： B191 一般诉讼 36.40 45,812.50\nB195 非工作时间差旅\n\n07/02/2024 LS26 前往 SDNY（纽约南区）并返回，以参加 Kwok 刑事审判（按半价计费） 1.40 492.50 689.50\n\n07/03/2024 LS26 前往 Southern District of New York（纽约南区）并返回，以参加 Kwok 刑事审判（按半价计费） 1.40 492.50 689.50\n07/08/2024 LS26 前往 SDNY 并返回，以参加 Kwok 刑事审判（按半价计费） 1.00 492.50 492.50\n07/10/2024 LS26 往返 SDNY 法院，以参加 Kwok 刑事审判（按半价计费） 0.90 492.50 443.25\n07/11/2024 LS26 往返 SDNY 法院，以参加 Kwok 刑事审判（按半价计费） 1.00 492.50 492.50\n小计：\nB195 非工作时间差旅 5.70 2,807.25\n合计 69.40 75,510.25\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 1.80 1,975.00 3,555.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 9.30 1,835.00 17,065.50\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 581 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人 第 5 页\n\nKwok\n50687-00003\n发票编号 2414649\n\n本期费用和成本\n应付余额合计——\n见票即付 $75,510.25\n\n$75,510.25\nLS26 Luyi Song（宋露怡） 律师助理 5.70 492.50 2,807.25\nLS26 Luyi Song 律师助理 52.00 985.00 51,220.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师助理 0.10 1,270.00 127.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师助理 0.40 1,395.00 558.00\nLT9 Leo Tsao（曹利奥） 合伙人 0.10 1,775.00 177.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 582 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414650\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n税务问题 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 July 31, 2024 期间专业服务的法律费用 $1,295.00\n\n本期应付费用和成本 $1,295.00\n\n应付余额合计——\n见票即付 $1,295.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 583 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414650\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n税务问题 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 July 31, 2024 期间专业服务的法律费用 $1,295.00\n\n本期应付费用和成本 $1,295.00\n\n应付余额合计——\n见票即付 $1,295.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 584 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414650\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间提供的专业服务\n税务问题 $1,295.00\n\n日期 姓名缩写 工作描述 小时 费率 金额\n\nB240 税务问题\n07/10/2024 AB21 就税务申报及后续步骤与 A. Calascibetta（EA Group）通话 0.20 1,850.00 370.00\n07/26/2024 AB21 审阅 2022 和 2023 年纳税申报表草案 0.50 1,850.00 925.00\n小计：\nB240 税务问题 0.70 1,295.00\n合计 0.70 1,295.00\n计时人员摘要\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.70 1,850.00 1,295.00\n本期费用和成本 $1,295.00\n应付余额合计——\n见票即付 $1,295.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 585 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414651\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 July 31, 2024 期间专业服务的法律费用 $20,404.00\n\n本期应付费用和成本 $20,404.00\n\n应付余额合计——\n见票即付 $20,404.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 586 页，共 700 页\n\nPAUL HASTINGS LLP（保尔·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414651\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 July 31, 2024 期间已提供专业服务的法律费用 \\$20,404.00\n\n本期应付费用及成本 \\$20,404.00\n\n应付余额合计 -\n收到即付 \\$20,404.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 October 9, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414651\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间已提供专业服务\nGenever US \\$20,404.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB130 资产处置\n07/02/2024 LS26 就家具拍卖提案与 A. Bongartz（A. 邦加茨）通信（0.1）；就同一事项与拍卖师通信（0.1） 0.20 985.00 197.00\n小计：\nB130 资产处置 0.20 197.00\n\nB131 不动产出售\n07/19/2024 AB21 与 L. Despins 及 S. Boardman（Sotheby's）通话，讨论 SN 公寓的营销事宜 0.50 1,850.00 925.00\n07/19/2024 LAD4 就重新启动的出售程序与 Serena Boardman（Sotheby's）及 A. Bongartz 通话（.50）；审阅/评论同一事项（1.10）；就同一事项与 S. Sarnoff（OMM）通话（.30） 1.90 1,975.00 3,752.50\n07/23/2024 LAD4 就出售程序与 S. Millman（Hogan Lovells）通话 0.30 1,975.00 592.50\n小计： B131 不动产出售 2.70 5,270.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 588 页，共 700 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2414651\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB165 其他专业人员的费用/聘用申请\n07/17/2024 AB21 编制 Acheson Doyle 发票提交通知 0.30 1,850.00 555.00\n07/17/2024 DM26 通过法院 CM/ECF 系统提交 Acheson Doyle 的 June 2024 发票（.2）；编制并完成有关同一事项的送达（.3） 0.50 565.00 282.50\n小计： B165 其他专业人员的费用/聘用申请 0.80 837.50\n\nB195 非工作时间差旅\n07/18/2024 AB21 往返办公室与 SN 公寓（按半费率计费） 0.60 925.00 555.00\n07/22/2024 AB21 往返办公室与 SN 公寓（按半费率计费） 0.60 925.00 555.00\n小计： B195 非工作时间差旅 1.20 1,110.00\n\nB210 业务运营\n07/09/2024 AB21 与 D. Acheson（建筑师）通话，讨论修复项目的最新情况 0.20 1,850.00 370.00\n07/15/2024 AB21 就公寓修复进展与 L. Despins 通信 0.10 1,850.00 185.00\n07/17/2024 AB21 就公寓修复进展与 J. Feeney（Otterbourg）通信 0.10 1,850.00 185.00\n07/18/2024 AB21 与 D. Acheson（建筑师）实地查看 SN 公寓 0.50 1,850.00 925.00\n\n07/19/2024 AB21 审阅增设窗户的提案（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 D. Acheson（建筑师）通信（0.1） 0.40 1,850.00 740.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 589 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/22/2024 AB21 与 L. Despins、D. Acheson（建筑师）、Z. Barsik（DKI）及 S. Boardman（Sotheby's）到访 SN 公寓，讨论修复工程的完成情况 1.00 1,850.00 1,850.00\n07/22/2024 LAD4 到访 S-N，向 S. Sarnoff（OMM）展示进展并与经纪人会面 1.00 1,975.00 1,975.00\n07/23/2024 AB21 就修复项目的最新情况与 D. Acheson（建筑师）通信（0.2）；就同一事项与 L. Despins 通信（0.1） 0.30 1,850.00 555.00\n07/24/2024 AB21 编制 SN 公寓修复工程月度状态报告（0.2）；与 D. Acheson（建筑师）就同一事项通话（0.1）；与 S. Millman（Hogan Lovells）就同一事项通信（0.1）；与 T. Sadler 就相关付款通信（0.1）；就 DKI 发票与 Consultation Parties 通信（0.1） 0.60 1,850.00 1,110.00\n07/24/2024 DEB4 就保险付款事宜与 T. Sadler 通信 0.10 1,395.00 139.50\n07/25/2024 AB21 完成有关 SN 公寓修复工程的状态报告（0.1）；与 D. Mohamed 就提交该报告通信（0.1）；与 D. Acheson（建筑师）就尚未解决的修复问题及时间表通信（0.2）；与 D. Acheson 就同一事项通话（0.1） 0.50 1,850.00 925.00\n07/25/2024 DM26 通过法院 CM/ECF 系统提交 Genever US 06/24 修复状态报告（.2）；编制并完成有关同一事项的送达（.3） 0.50 565.00 282.50\n07/26/2024 AB21 就修复项目的最新情况与 D. Acheson（建筑师）通信 0.10 1,850.00 185.00\n07/29/2024 AB21 就电汇与 T. Sadler 通信（0.1）；就露台清洁提案与 D. Acheson（建筑师）通信（0.2） 0.30 1,850.00 555.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 590 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/31/2024 AB21 就 Sciame 发票与 D. Acheson（建筑师）通信（0.1）；与 D. Acheson 通话，讨论修复项目的最新情况（0.2）；就清场检测与 Z. Barsik（DKI）及 B. Hildebrand（Hillmann）通信（0.1） 0.40 1,850.00 740.00\n小计： B210 业务运营 6.10 10,722.00\n\nB211\n07/24/2024 DEB4 财务报告（月度经营报告）\n就 MOR 与 D. Skalka 通信 0.20 1,395.00 279.00\n小计：\nB211 财务报告（月度经营报告） 0.20 279.00\n\nB230 融资/现金收款\n07/16/2024 AB21 与 P. Linsey（NPM）通话，讨论经修订的 DIP 命令（0.1）；修订同一命令（0.2） 0.30 1,850.00 555.00\n07/17/2024 AB21 就经修订的 DIP 修正命令与 L. Despins 通信（0.2）；就同一事项与法庭书记员通信（0.2） 0.40 1,850.00 740.00\n07/18/2024 AB21 就 DIP 修正命令的送达事宜与 D. Mohamed 及 M. McCormack（OMJB）通信 0.10 1,850.00 185.00\n07/18/2024 DM26 编制并完成对修正 DIP 信贷协议命令的送达 0.30 565.00 169.50\n07/22/2024 DM26 编制有关修正 DIP 信贷协议命令的送达证明（.3）；就同一事项与 A. Bongartz 通信（.1）；通过法院 CM/ECF 系统提交同一证明（.2） 0.60 565.00 339.00\n小计： B230 融资/现金收款 1.70 1,988.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 591 页，共 700 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票编号 2414651\n\n日期 姓名首字母\n说明 小时 费率\n金额\n\n合计 12.90 20,404.00\n计时人员摘要\nID 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 3.20 1,975.00 6,320.00\nAB21 Alex Bongartz 顾问律师 6.10 1,850.00 11,285.00\nAB21 Alex Bongartz 顾问律师 1.20 925.00 1,110.00\nDEB4 Douglass E. Barron 律师 0.30 1,395.00 418.50\nLS26 Luyi Song 律师 0.20 985.00 197.00\nDM26 David Mohamed 律师助理 1.90 565.00 1,073.50\n本期费用及成本 \\$20,404.00\n应付余额合计 -\n收到即付 \\$20,404.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 592 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414652\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nMahwah Adversary Proceeding PH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 July 31, 2024 期间已提供专业服务的法律费用 \\$22,356.00\n\n本期应付费用及成本 \\$22,356.00\n\n应付余额合计 -\n收到即付 \\$22,356.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 593 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414652\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nMahwah Adversary Proceeding PH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 July 31, 2024 期间已提供专业服务的法律费用 \\$22,356.00\n\n本期应付费用及成本 \\$22,356.00\n\n应付余额合计 -\n收到即付 \\$22,356.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如需确认电汇指示的任何变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交于 10/15/24 录入于 10/15/24 19:17:45 第 594 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414652\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 July 31, 2024 期间所提供专业服务的费用\nMahwah 对抗性诉讼 $22,356.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法院听证会\n07/30/2024 DEB4 与 N. Bassett 和 L. Song 就 Mahwah 状态会议举行会议 0.20 1,395.00 279.00\n07/30/2024 LAD4 审阅问题并为状态会议准备笔记（.80）；处理法院状态会议（.40） 1.20 1,975.00 2,370.00\n07/30/2024 LS26 与 N. Bassett 和 D. Barron 就 Mahwah 状态会议通话 0.20 985.00 197.00\n07/30/2024 NAB 为状态会议准备提纲（.3）；参加该会议（.4）；与 D. Barron 和 L. Song 就此举行会议（.2） 0.90 1,835.00 1,651.50\n小计： B155 法院听证会 2.50 4,497.50\n\nB191 一般诉讼\n\n07/10/2024 NAB 分析对抗性诉讼的下一步措施 0.50 1,835.00 917.50\n\n（0.4）；就此与 L. Despins 通信（0.1）\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 595 of 700\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/12/2024 WCF 与 Fania Roofing 的律师就针对 Mahwah 房产提起的州法院机械留置权诉状及中止诉讼通话 0.30 1,390.00 417.00\n07/23/2024 LS26 审阅 Mahwah 中止令（0.1）；就此与 N. Bassett 和 D. Barron 通信（0.1） 0.20 985.00 197.00\n07/23/2024 NAB 就诉讼计划与 D. Barron 通信（.2）；就此与 M. Conway（Taurus Fund 律师）通信（.1） 0.30 1,835.00 550.50\n07/24/2024 NAB 分析对抗性诉讼的下一步措施（.2）；就此与 M. Conway（Taurus Fund 律师）通信（.1） 0.30 1,835.00 550.50\n07/25/2024 LS26 就 Mahwah 大宅及进入该处事宜与 F. DiPaolo（Hawk Eye）通信（0.1）；就此与 P. Parizek（Kroll）和 J. Leonard（Kroll）通信（0.2） 0.30 985.00 295.50\n07/28/2024 LS26 就 Mahwah 安保公司事宜与 L. Despins 和 N. Bassett 通信 0.20 985.00 197.00\n07/29/2024 DEB4 就 Mahwah 问题与 L. Despins、N. Bassett 和 L. Song 通信（0.3）；与 L. Song 就此举行会议（0.3）；与 N. Bassett、L. Song 和 M. Conway（LPGM）就此举行会议（0.5） 1.10 1,395.00 1,534.50\n07/29/2024 LAD4 审阅及处理（全天）Taurus 停止支付费用事宜（包括致电安保公司）（3.40）；与 N. Bassett 电话会议，就此及状态会议事宜沟通（.20） 3.60 1,975.00 7,110.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 596 of 700\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号：2414652\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/29/2024 LS26 与 M. Conway（LPGM）、N. Bassett 和 D. Barron 就 Mahwah 大宅通话（0.5）；就 Kwok 刑事审判文件与 M. Conway 通信（0.2）；就 Mahwah 大宅和刑事审判证物与 D. Barron 通话（0.3）；审阅与 Mahwah 大宅有关的刑事审判文件（0.6）；就状态会议请求与 P. Linsey（NPM）通信（0.1）；就 Mahwah 安保公司事宜与 L. Despins 通信（0.1） 1.80 985.00 1,773.00\n07/29/2024 NAB 与 L. Despins 就 Mahwah 大宅安保、相关问题及状态会议的必要性通话（.2）；就此与 P. Linsey（NPM）通信（.2）；与 M. Conway（对方律师）、D. Barron 和 L. Song 就此通话（.5）；审阅并修订状态报告请求草稿（.2） 1.10 1,835.00 2,018.50\n07/31/2024 DEB4 与 N. Bassett 就简易判决动议举行会议 0.20 1,395.00 279.00\n07/31/2024 NAB 起草简易判决动议的部分内容（.5）；与 D. Barron 就此通话（.2）；就有关该事项的策略与 L. Despins 通信（.1）；审阅与该事项相关的刑事审判证据（.3） 1.10 1,835.00 2,018.50\n小计： B191 一般诉讼 11.00 17,858.50\n合计 13.50 22,356.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 4.80 1,975.00 9,480.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 4.20 1,835.00 7,707.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.50 1,395.00 2,092.50\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 597 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\n\nKwok\n50687-00012\n发票编号：2414652\n\nWCF Will C. Farmer（威尔·C·法默） 律师 0.30 1,390.00 417.00\n\nLS26 Luyi Song（宋露怡） 律师 2.70 985.00 2,659.50\n\n本期费用及成本 $22,356.00\n应付余额合计 -\n收到即付 $22,356.00\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414653\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\nGolden Spring 对抗性诉讼\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 $10,666.50\n\n已发生并垫付的成本 89.02\n\n本期应付费用及成本 $10,755.52\n应付余额合计 -\n收到即付 $10,755.52\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414653\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\nGolden Spring 对抗性诉讼\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 $10,666.50\n\n已发生并垫付的成本 89.02\n\n本期应付费用及成本 $10,755.52\n应付余额合计 -\n收到即付 $10,755.52\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 600 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414653\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 July 31, 2024 期间所提供专业服务的费用\nGolden Spring 对抗性诉讼 $10,666.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n07/05/2024 LS26 分析 Golden Spring 电子设备的内容并编制其摘要 5.90 985.00 5,811.50\n07/08/2024 LS26 在 Roadway Moving 仓储仓库进行检查 3.50 985.00 3,447.50\n07/17/2024 LS26 审阅有关 Golden Spring 文件的问题 0.30 985.00 295.50\n07/25/2024 ECS1 与 M. Davis（Paramount）和 L. Song 就仓储事宜通话 0.10 1,270.00 127.00\n07/25/2024 LS26 与 M. Davis（Paramount）和 E. Sutton 就 Golden Spring 仓储及相关发票通话（0.1）；就此与 M. Davis 通信（0.1） 0.20 985.00 197.00\n小计： B191 一般诉讼 10.00 9,878.50\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 601 of 700\n\n日期 姓名首字母 说明 小时 费率 金额\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00013 发票编号：2414653\n\nB195 非工作性差旅\n\n07/08/2024\nLS26\n为检查往返 Roadway Moving 仓储仓库的差旅（按 1/2 费率计费） 1.60 492.50 788.00\n小计： B195 非工作性差旅 1.60 788.00\n合计 11.60\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 0.10 1,270.00 127.00\nLS26 Luyi Song 律师 9.90 985.00 9,751.50\nLS26 Luyi Song 律师 1.60 492.50 788.00\n已发生并垫付的成本\n日期 说明 数量 费率 金额\n07/23/2024 仓储单元 差旅费用－餐饮－餐厅：Starbucks；城市：New York；午餐；人数：1；检查后午餐 Luyi Song；07/08/2024； 13.28\n07/23/2024 出租车/地面交通－\nLuyi Song；\n07/08/2024；起点/终点：我的住所/仓储单元；\n服务类型：Lyft；前往 Golden Spring 仓储单元进行检查 66.99\n07/23/2024\n出租车/地面交通－\nLuyi Song；\n07/08/2024；检查后从 Golden Spring 仓储单元前往 PH 办公室 8.75\n已发生并垫付的成本合计 $89.02\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 602 of 700\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00013 发票编号：2414653 第 3 页\n\n本期费用及成本 $10,755.52\n\n应付余额合计 -\n收到即付 $10,755.52\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414654\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\n\nHCHK 对抗性诉讼\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 $105,299.50\n\n已发生并垫付的成本 243.65\n\n本期应付费用及成本 $105,543.15\n应付余额合计 -\n收到即付 $105,543.15\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄往以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\n花旗银行（Citibank） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。*\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414654\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n付款联\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 $105,299.50\n\n已发生并垫付的成本 243.65\n\n本期应付费用及成本 $105,543.15\n应付余额总额 -\n收到即付 $105,543.15\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 @ 213-683-5045，或电子邮件 @ terigoffredo@paulhastings.com，要求书面及口头确认，以核实电汇指示的任何变更。*\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行 Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。*\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 605 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho October 9, 2024\n\nWan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414654\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n已提供的专业服务\n\n截至 July 31, 2024 期间\nHCHK 对抗程序 $105,299.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/01/2024 NAB 就取得律师—客户档案的通信事宜与 D. Barron（D. 巴伦）通信 0.20 1,835.00 367.00\n07/02/2024 NAB 审阅状态会议命令，并就该事项与 P. Linsey（NPM）及 L. Despins 通信 0.20 1,835.00 367.00\n07/08/2024 JPK1 就合并答复待上诉期间中止执行动议事宜与 W. Farmer（W. 法默）通信 0.20 1,185.00 237.00\n07/08/2024 JPK1 与 W. Farmer 及 N. Bassett（N. 巴塞特）就合并答复待上诉期间中止执行动议举行电话会议（.6）；分析待上诉期间中止执行动议（1.0） 1.60 1,185.00 1,896.00\n07/08/2024 JPK1 就 Boies Schiller（博伊斯·席勒）信息与 E. Sutton（E. 萨顿）通信 0.20 1,185.00 237.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 606 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/08/2024 NAB 审阅待上诉期间中止执行动议（0.8）；就该事项与 D. Barron 通信（0.2）；与 W. Farmer 及 J. Kosciewicz（J. 科谢维奇）就对该等动议的答复举行电话会议（0.6） 1.60 1,835.00 2,936.00\n07/08/2024 WCF 与 N. Bassett 及 J. Kosciewicz 通话，讨论介入方及 HCHK 各方提交的待上诉期间中止执行动议反对意见草案 0.60 1,390.00 834.00\n07/09/2024 JPK1 起草合并答复待上诉期间中止执行动议的部分内容 6.50 1,185.00 7,702.50\n07/09/2024 LS26 审阅有关 HCHK 实体的刑事审判庭审记录（0.2）；就该事项与 J. Kosciewicz 通信（0.1） 0.30 985.00 295.50\n07/09/2024 NAB 分析待上诉期间中止执行问题（0.3）；就该事项与 P. Linsey（NPM）通信（0.1） 0.40 1,835.00 734.00\n07/10/2024 JPK1 就合并答复待上诉期间中止执行动议事宜与 W. Farmer 通信 0.10 1,185.00 118.50\n07/10/2024 JPK1 继续起草合并答复待上诉期间中止执行动议（5.5）；分析有关破产法院命令上诉的先提交规则的判例法及法定授权（1.7）；就该事项与 D. Barron 及 N. Bassett 通信（.3） 7.50 1,185.00 8,887.50\n07/10/2024 NAB 就待上诉期间中止执行答辩书状与 J. Kosciewicz 通信（0.2）；分析与中止执行请求有关的问题（0.2） 0.40 1,835.00 734.00\n07/11/2024 JPK1 就合并答复待上诉期间中止执行动议的程序性考虑与 P. Linsey（NPM）通信 0.20 1,185.00 237.00\n07/11/2024 JPK1 就动议方提出的十四日期限中止执行论点与 D. Barron 通信 0.10 1,185.00 118.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 607 页，共 700 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00014 发票编号 2414654\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2024 JPK1 继续起草合并答复待上诉期间中止执行动议（6.4）；研究判例法并分析动议方援引的判例法（.9） 7.30 1,185.00 8,650.50\n07/15/2024 DEB4 就 HCHK Rule 9019（规则9019）协议与 E. Sutton 通信 0.20 1,395.00 279.00\n07/15/2024 ECS1 准备关于超出 HCHK 判决待上诉期间中止执行合并反对意见字数限制的动议（.9）；就该事项与 W. Farmer 通信（.1） 1.00 1,270.00 1,270.00\n07/15/2024 JPK1 就合并答复待上诉期间中止执行动议事宜与 W. Farmer 通信 0.10 1,185.00 118.50\n07/15/2024 LS26 起草待上诉期间中止执行动议反对意见的插入内容 1.30 985.00 1,280.50\n07/15/2024 WCF 审阅并修订关于扩大中止执行动议反对意见页数的动议草案（.8）；分析有关 HCHK 缺席判决命令的中止执行动议（1.4）；起草对中止执行动议的合并反对意见（2.9） 5.10 1,390.00 7,089.00\n07/16/2024 ECS1 准备关于合并并扩大针对 HCHK 替身责任判决待上诉期间中止执行动议的合并反对意见页数限制的动议（1.3）；就该事项与 N. Bassett、W. Farmer 及 P. Linsey（NPM）通信（.4）；就同意该事项与上诉人律师 J. Shaban（J. 沙班）及 J. Pastore（Pastore LLC）通信（.3） 2.00 1,270.00 2,540.00\n07/16/2024 NAB 审阅待上诉期间中止执行动议（0.4）；审阅答复草案（0.3）；审阅并修订关于合并答复并延长页数限制的动议草案（0.3）；就该事项与 W. Farmer 通信（0.2） 1.20 1,835.00 2,202.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 608 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/16/2024 WCF 修订扩大页数的动议（.4）；继续起草对中止执行动议的合并反对意见（4.7） 5.10 1,390.00 7,089.00\n07/17/2024 ECS1 就受让人与 HCHK 判决及永久禁令有关的行动事宜，与 R. Jareck（Cole Schotz）通信 0.10 1,270.00 127.00\n07/17/2024 LS26 准备待上诉期间中止执行动议反对意见的部分内容 1.80 985.00 1,773.00\n07/17/2024 NAB 审阅并修订待上诉期间中止执行动议答复草案（2.2）；审阅与该事项有关的书状、庭审记录及其他文件（0.8）；就该事项与 W. Farmer 及 L. Song（L. 宋）通信（0.4）；进一步修订答复待上诉期间中止执行动议的书状草案（1.2） 4.60 1,835.00 8,441.00\n07/17/2024 WCF 审阅并修订对待上诉期间中止执行动议的合并反对意见（1.9）；就该事项与 N. Bassett 及 L. Song 通信（.2） 2.10 1,390.00 2,919.00\n07/18/2024 LAD4 审阅/编辑我方对 HCHK 中止执行请求的反对意见 0.80 1,975.00 1,580.00\n07/18/2024 LS26 准备对待上诉期间中止执行动议及送达声明的部分反对意见 2.40 985.00 2,364.00\n07/18/2024 NAB 进一步审阅并修订待上诉期间中止执行动议反对意见草案（0.7）；就该事项与 L. Despins 通信（0.2）；就该事项与 W. Farmer 举行电话会议（0.3）；审阅修订后的答复书状草案（0.3）； 1.60 1,835.00 2,936.00\n\n就上诉书状时间表与 T. Rutherford（Pastore）通信（0.1）案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 609 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/18/2024 WCF 与 N. Bassett 通话，讨论对待上诉期间中止执行动议合并反对意见的额外修改（.3）；审阅并修订合并反对意见书状以纳入该等修改（4.4）；准备提交至当事方及介入方上诉案卷的中止执行动议反对意见（2.7）；就该事项与 P. Linsey（NPM）、N. Bassett、L. Song 通信（.2） 7.60 1,390.00 10,564.00\n07/22/2024 DEB4 与 L. Song 通话并通信，讨论 HCHK 答复书状 0.20 1,395.00 279.00\n07/22/2024 JPK1 审阅已提交的合并答复待上诉期间中止执行动议反对意见 0.50 1,185.00 592.50\n07/22/2024 LS26 审阅 HCHK 答复书状（0.4）；就该事项与 D. Barron 通话并通信（0.2） 0.60 985.00 591.00\n07/22/2024 NAB 审阅有关待上诉期间中止执行动议的答复 0.40 1,835.00 734.00\n07/23/2024 LS26 就 HCHK 设备分析与 N. Bassett 通信 0.20 985.00 197.00\n07/23/2024 NAB 审阅支持待上诉期间中止执行动议的答复书状（.6）；就该事项与 L. Despins 通信（.1）；审阅缺席判决上诉的反指定草案（.3）；就该事项与 W. Farmer 通信（.1） 1.10 1,835.00 2,018.50\n07/23/2024 WCF 起草关于当事被告就法院在 HCHK 对抗程序中作出的缺席判决命令提出上诉的反指定（3.5）；就该事项与 N. Bassett 及 P. Linsey 通信（.1） 3.60 1,390.00 5,004.00\n07/24/2024 ECS1 就受让人与 HCHK 判决及永久禁令有关的行动事宜，与 R. Jareck（Cole Schotz）通信 0.10 1,270.00 127.00\n07/25/2024 LS26 与 UnitedLex（联合律所）及 N. Bassett 通话，讨论 HCHK 设备（0.4）；就该事项与 P. Parizek（Kroll）通信（0.2）； 0.70 985.00 689.50\n\n就该事项与 N. Bassett 通信（0.1）\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 610 页，共 700 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00014 发票编号 2414654\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/25/2024 NAB 审阅关于上诉期间暂缓执行动议的裁决（.3）；就此与L. Despins（吕克·德斯潘）通信（.2） 0.50 1,835.00 917.50\n07/25/2024 NAB 与L. Song（路易·宋）及UnitedLex（联合律）就设备数据审阅进行通话（.4）；就线人证据开示事宜与L. Song通信（.1） 0.50 1,835.00 917.50\n07/26/2024 LS26 就HCHK设备事宜与P. Parizek（Kroll（克罗尔））通信（0.1）；审阅并评论接收、审查及保管设备和内容事宜（0.4） 0.50 985.00 492.50\n07/29/2024 LS26 就HCHK设备分析事宜与UnitedLex通信 0.40 985.00 394.00\n07/31/2024 LS26 与UnitedLex会面，以进行HCHK设备审阅（3.1）；审阅HCHK设备审阅的初步发现（0.6）；就此起草致N. Bassett（尼古拉斯·A·巴塞特）的电子邮件（0.4） 4.10 985.00 4,038.50\n07/31/2024 NAB 就HCHK设备审阅结果与L. Song通信 0.20 1,835.00 367.00\n小计：\nB191 一般诉讼 78.00 104,283.50\nB210 业务运营\n07/02/2024 ECS1 就HCHK储存发票、其批准以及今后的处理和批准事宜，与L. Despins、N. Shanahan（Cole Schotz（科尔·肖茨））及A. Ciccarelle（Paramount（派拉蒙））通信 0.30 1,270.00 381.00\n07/03/2024 ECS1 就与HCHK实体有关的储存费用支付事宜与L. Song通信 0.10 1,270.00 127.00\n\n07/08/2024 ECS1 就转让受让人资金予受托人及从该等资金中作出的付款事宜，与L. Despins、N. Bassett及J. Kosciewicz（乔恩·P·科谢维奇）通信 0.20 1,270.00 254.00\n\n案件 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 611 页，共 700 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人\n50687-00014\n发票编号：2414654\n\n日期 缩写 说明 小时 费率 金额\n\n07/10/2024 ECS1 同上（.1）；就将受让人资金转交受托人事宜与T. Sadler（T. 萨德勒）通信（.1）；就……与R. Jareck（Cole Schotz）通信 0.20 1,270.00 254.00\n小计： B210 业务运营 0.80 1,016.00\n合计 78.80 105,299.50\n工时人员摘要\n编号 工时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 0.80 1,975.00 1,580.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 12.90 1,835.00 23,671.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,395.00 558.00\nWCF Will C. Farmer（威尔·C·法默） 律师 24.10 1,390.00 33,499.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 4.00 1,270.00 5,080.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 24.30 1,185.00 28,795.50\nLS26 Luyi Song（路易·宋） 律师 12.30 985.00 12,115.50\n已发生及垫付费用\n日期 说明 数量 费率 金额\n07/15/2024\nLexis/在线检索 152.23\n07/18/2024\nLexis/在线检索 50.74\n07/23/2024\n计算机检索（其他） 40.68\n已发生及垫付费用合计 \\$243.65\n本期费用及成本 \\$105,543.15\n应付余额合计—\n收到即付 \\$105,543.15\n\n案件 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 612 页，共 700 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票编号：2414655\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至2024年7月31日止期间的专业服务法律费用 \\$119,868.00\n\n本期应付费用及成本 \\$119,868.00\n\n应付余额合计—\n收到即付 \\$119,868.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 613 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票编号：2414655\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGreenwich Land对抗程序\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至2024年7月31日止期间的专业服务法律费用 \\$119,868.00\n\n本期应付费用及成本 \\$119,868.00\n\n应付余额合计—\n收到即付 \\$119,868.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 614 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 2024年10月9日\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414655\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至2024年7月31日止期间已提供的专业服务\nGreenwich Land对抗程序 \\$119,868.00\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n07/16/2024 LAD4 处理与Manning法官（曼宁法官）就暂缓执行等事项举行的状态会议 1.20 1,975.00 2,370.00\n07/29/2024 NAB 为状态会议准备而审阅暂缓执行及证据开示问题 0.20 1,835.00 367.00\n07/30/2024 NAB 审阅证据开示请求并编制状态会议提纲（.5）；参与该会议（.4） 0.90 1,835.00 1,651.50\n小计： B155 法庭听证 2.30 4,388.50\nB191 一般诉讼\n\n07/02/2024 DEB4 分析简易判决裁决（0.5）；就此与L. Despins通信（0.1）；就与此有关的证物事宜与H. Claiborn（UST）通信（0.3）；就此与L. Song通信（0.1） 1.00 1,395.00 1,395.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/02/2024 JPK1 审阅Greenwich Land简易判决意见书 0.40 1,185.00 474.00\n07/02/2024 LAD4 审阅法院关于简易判决的意见书 0.40 1,975.00 790.00\n07/02/2024 NAB 审阅简易判决裁决（0.7）；就此与L. Despins通信（0.2） 0.90 1,835.00 1,651.50\n07/04/2024 DEB4 就Taconic房屋内物品事宜与L. Despins通信（0.3）；就此与L. Song通信（0.1） 0.40 1,395.00 558.00\n07/04/2024 LAD4 就所有权转移事宜向C. Major（C. 梅杰）发送长篇电子邮件 0.60 1,975.00 1,185.00\n07/05/2024 LS26 审阅简易判决裁决及命令 0.60 985.00 591.00\n07/08/2024 LAD4 分析/评论过渡问题（经纪人、资产所有权问题等）（3.10）；就聘任事宜与Julie Burke（朱莉·伯克）电话通话（.50）；就暂缓执行提议事宜与C. Major电话通话（.30） 3.90 1,975.00 7,702.50\n07/10/2024 DEB4 就上诉期间暂缓执行事宜与J. Kosciewicz通信（0.1）；就此与N. Bassett通信（0.1）；分析向地区法院提起上诉的判例法（1.8）；就此为Greenwich Land律师准备信函（1.3） 3.30 1,395.00 4,603.50\n07/10/2024 NAB 分析上诉问题（0.4）；就此与L. Despins通信（0.1）；就此与D. Barron（D. 巴伦）通信（0.2）；分析有关上诉问题的法律依据（0.2） 0.90 1,835.00 1,651.50\n07/11/2024 DEB4 就上诉期间暂缓执行事宜与J. Kosciewicz通信（0.1）；继续就此为Greenwich Land律师准备信函（2.0） 2.10 1,395.00 2,929.50\n07/11/2024 ECS1 审阅致地区法院、关于Greenwich Land请求在上诉期间暂缓执行的信函（.1）；就此与D. Barron通信（.1） 0.20 1,270.00 254.00\n07/11/2024 LAD4 审阅/评论上诉期间暂缓执行问题 1.20 1,975.00 2,370.00\n\n日期 缩写 说明 小时 费率 金额\n\n07/11/2024 NAB 审阅致地区法院、关于上诉期间暂缓执行的信函草稿（0.3）；就此与L. Despins及D. Barron通信（0.2） 0.50 1,835.00 917.50\n07/12/2024 DEB4 就上诉期间暂缓执行动议事宜与L. Despins、N. Bassett及P. Linsey（NPM）通信（0.2）；审阅该动议（0.5） 0.70 1,395.00 976.50\n07/12/2024 SM29 审阅上诉期间暂缓执行动议 0.50 1,850.00 925.00\n07/14/2024 DEB4 与S. Maza（S. 马萨）就上诉期间暂缓执行举行会议 0.50 1,395.00 697.50\n07/14/2024 SM29 结合上诉期间暂缓执行动议，审阅简易判决裁决及相关诉状 1.60 1,850.00 2,960.00\n07/14/2024 SM29 与D. Barron就上诉期间暂缓执行举行会议 0.50 1,850.00 925.00\n07/15/2024 AB21 分析Taconic Road房产税务记录（0.2）；就此与L. Despins通话并通信（0.1） 0.30 1,850.00 555.00\n07/15/2024 LAD4 就和解提议事宜与C. Major及N. Bassett电话通话 0.40 1,975.00 790.00\n07/15/2024 NAB 与L. Despins及C. Major（Greenwich Land）就简易判决命令及后续步骤举行电话会议（0.4）；就此与L. Despins通信（0.2）；分析有关上诉期间暂缓执行的法律依据（0.4） 1.00 1,835.00 1,835.00\n07/15/2024 SM29 分析有关上诉期间暂缓执行的判例法 1.30 1,850.00 2,405.00\n07/16/2024 DEB4 就Greenwich Land后续步骤事宜与L. Song通信（0.3）；就资产耗散认定事宜与L. Despins通信（0.2）；就Ngok债权事宜与L. Despins通信（0.1）；就上诉期间暂缓执行问题与S. Maza及L. Despins通信（0.2）；审阅该等事项（0.2）；就该等事项与S. Maza举行会议（0.6） 1.60 1,395.00 2,232.00\n\n案件 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 19:17:45 录入 第 617 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/16/2024 LAD4 审阅/编辑 GL 提案（对其的修改）（1.40）；就租赁价值致电 J. Burke（朱莉·伯克）（专家）（.60） 2.00 1,975.00 3,950.00\n\n07/16/2024 LS26 编写关于执行简易判决命令的拟议命令 1.90 985.00 1,871.50\n\n07/16/2024 NAB 分析上诉期间暂停执行动议问题（0.4）；就此与 L. Despins（吕克·德斯潘）和 S. Maza（什洛莫·马扎）通信（0.2） 0.60 1,835.00 1,101.00\n\n07/16/2024 SM29 分析有关上诉期间暂停执行的判例法和成文法依据（2.3）；就此与 L. Despins、N. Bassett（尼古拉斯·巴塞特）和 D. Barron（道格拉斯·巴伦）通信（.3）；就此与 D. Barron 召开会议（.6） 3.20 1,850.00 5,920.00\n\n07/17/2024 DEB4 就上诉期间暂停执行与 S. Maza 召开会议 0.20 1,395.00 279.00\n\n07/17/2024 LAD4 审阅/评论暂停执行问题（1.10）；就此致电 N. Bassett（.20）；就与暂停执行有关的问题致电 S. Maza（.10） 1.40 1,975.00 2,765.00\n\n07/17/2024 NAB 就 Greenwich Land（格林尼治地产）上诉期间暂停执行答复与 L. Despins、S. Maza 通信（0.3）；就此与 L. Despins 进行电话会议（0.2） 0.50 1,835.00 917.50\n\n07/17/2024 SM29 就上诉期间暂停执行及撤回移送与 L. Despins 通话（.1）；就此与 D. Barron 召开会议（.2）；分析有关撤回移送及上诉期间暂停执行的判例法和成文法依据（2.0） 2.30 1,850.00 4,255.00\n\n07/18/2024 AY8 分析有关判决执行问题的判例法和成文法依据 2.70 885.00 2,389.50\n\n07/18/2024 DEB4 就上诉期间暂停执行问题与 S. Maza 通信 0.20 1,395.00 279.00\n\n07/18/2024 NAB 审阅上诉期间暂停执行的排期问题，并就此与 L. Despins 通信 0.20 1,835.00 367.00\n\n07/19/2024 DEB4 就上诉期间暂停执行动议与 S. Maza 通信（0.3）；就此与 S. Maza 召开会议（0.2） 0.50 1,395.00 697.50\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 618 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/19/2024 NAB 就证据开示请求与 W. Farmer（威尔·法默）通信（0.2）；编写对此的意见（0.1）；就上诉期间暂停执行排期命令与 L. Despins 和 P. Linsey（NPM）通信（0.2） 0.50 1,835.00 917.50\n\n07/19/2024 SM29 就上诉期间暂停执行动议与 D. Barron 召开会议 0.20 1,850.00 370.00\n\n07/20/2024 NAB 就 Greenwich Land 上诉期间暂停执行的证据开示与 L. Despins 通信（0.1）；审阅并修订该事项（0.2） 0.30 1,835.00 550.50\n\n07/20/2024 WCF 起草向 Greenwich Land 和 Hing Chi Ngok（邢志岳）提出的、关于上诉期间暂停执行动议的证据开示请求 1.40 1,390.00 1,946.00\n\n07/21/2024 LAD4 审阅/编辑文件提交请求草案 0.50 1,975.00 987.50\n\n07/21/2024 NAB 审阅并修订与暂停执行有关的证据开示请求（0.4）；就此与 W. Farmer 和 L. Despins 通信（0.3） 0.70 1,835.00 1,284.50\n\n07/22/2024 NAB 进一步修订证据开示请求草案（0.4）；就此与 C. Major（格林尼治地产律师）通信（0.1） 0.50 1,835.00 917.50\n\n07/22/2024 SM29 审阅上诉期间暂停执行的诉状及相关文件 1.00 1,850.00 1,850.00\n\n07/23/2024 LAD4 就担任专家一事致电 J. Burke（房地产经纪人/专家） 0.40 1,975.00 790.00\n\n07/23/2024 NAB 就暂停执行听证会的证据开示与 L. Despins 通信（.1）；分析该事项的后续步骤（.1） 0.20 1,835.00 367.00\n\n07/23/2024 SM29 分析与上诉期间暂停执行有关的判例法 2.00 1,850.00 3,700.00\n\n07/24/2024 NAB 就上诉期间暂停执行动议的证据开示与 C. Major（格林尼治地产律师）通信（.1）；就该事项的后续步骤与 W. Farmer 通信（.2） 0.30 1,835.00 550.50\n\n07/25/2024 AB21 就 J. Burke（Compass（康帕斯））的聘用函与 E. Sutton（以斯拉·萨顿）召开会议 0.10 1,850.00 185.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 619 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/25/2024 DEB4 就 Greenwich Land 证言录取与 L. Despins 通信 0.20 1,395.00 279.00\n\n07/25/2024 ECS1 就 Greenwich 房产编写与 J. Burke（Compass）有关的专家聘用函（1.5）；就此与 A. Bongartz（亚历克斯·邦加茨）讨论（.1） 1.60 1,270.00 2,032.00\n\n07/25/2024 NAB 审阅专家聘任问题并编写暂停执行动议听证会提纲（.3）；就证据开示状态会议请求与 W. Farmer 通信（.2） 0.50 1,835.00 917.50\n\n07/26/2024 AB21 就 J. Burke 聘用函与 L. Despins 通信（0.1）；修订该聘用函（0.2） 0.30 1,850.00 555.00\n\n07/26/2024 ECS1 继续就 Greenwich 房产编写与 J. Burke（Compass）有关的专家聘用函（.3）；就此与 A. Bongartz 通信（.1） 0.40 1,270.00 508.00\n\n07/26/2024 LAD4 审阅/评论 Julie Burke（朱莉·伯克）专家聘任事宜（.50）；列出专家证言议题提纲（.90） 1.40 1,975.00 2,765.00\n\n07/26/2024 NAB 就证据开示状态会议与 W. Farmer 通信（.1）；审阅并修订状态会议请求草案（.4）；就此进一步与 W. Farmer 和 P. Linsey（NPM）通信（.1）；就暂停执行动议听证会的专家问题与 L. Despins 通信（.4） 1.00 1,835.00 1,835.00\n\n07/26/2024 WCF 审阅与上诉期间暂停执行动议的证据开示及背景有关的案卷提交文件和通信（.7）；起草关于证据开示及 Greenwich Land 上诉期间暂停执行动议的状态会议请求（1.4）；就此与 P. Linsey（NPM）和 N. Bassett 通信（.1） 2.20 1,390.00 3,058.00\n\n07/29/2024 NAB 审阅对状态会议请求的答复 0.20 1,835.00 367.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 620 页，共 700 页\n\n房产\n\n日期 缩写 说明 小时 费率 金额\n\n07/30/2024 LAD4 与 C. Major 和 N. Bassett 进行和解通话（.30）；就此致电 N. Bassett（.10） 0.40 1,975.00 790.00\n\n07/30/2024 NAB 就暂停执行动议可能的解决方案与 L. Despins 和 C. Major（格林尼治地产律师）通话（.3）；就此与 L. Despins 后续通话（.1）；就暂停执行动议答复草案与 W. Farmer 和 S. Maza 通信（.1） 0.50 1,835.00 917.50\n\n07/30/2024 SM29 分析有关上诉期间暂停执行的判例法（1.0）；就此与 W. Farmer 通信（.2）；审阅 W. Farmer 就此提供的先例（.7） 1.90 1,850.00 3,515.00\n\n07/31/2024 LAD4 与 C. Major 和 N. Bassett 讨论和解（.30）；就此致电 N. Bassett（.10）；审阅/评论该事项（.90） 1.30 1,975.00 2,567.50\n\n07/31/2024 NAB 就暂停执行动议可能的解决方案与 L. Despins 和 C. Major（被告律师）通话（.3）；就此与 L. Despins 后续通话（.1）；就此进一步与 C. Major 通话（.1）；就此与 L. Despins 通信（.1） 0.60 1,835.00 1,101.00\n\n07/31/2024 SM29 分析暂停执行问题及相关判例法（1.6）；编写对上诉期间暂停执行动议的异议（5.7） 7.30 1,850.00 13,505.00\n\n小计： B191 一般诉讼 68.40 115,294.50\n\nB210 业务运营\n\n07/09/2024 AB21 就 Greenwich 占有权移交与 L. Despins 通信 0.10 1,850.00 185.00\n\n合计 70.80 119,868.00\n\n小计：B210 业务运营 0.10 185.00\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00020 发票编号 2414655\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 15.10 1,975.00 29,822.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 11.00 1,835.00 20,185.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 0.80 1,850.00 1,480.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问 21.80 1,850.00 40,330.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 10.70 1,395.00 14,926.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 3.60 1,390.00 5,004.00\n\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 2.20 1,270.00 2,794.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.40 1,185.00 474.00\n\nLS26 Luyi Song（宋露怡） 律师 2.50 985.00 2,462.50\n\nAY8 Annie (Xue) Yu（安妮（雪）·于） 律师 2.70 885.00 2,389.50\n\n\\$119,868.00\n\n应付余额合计 - 收到即付 \\$119,868.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 622 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414656\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\nLamp Capital Adversary（灯塔资本对抗程序） PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 \\$66,650.00\n\n本期应付费用及成本 \\$66,650.00\n\n应付余额合计 -\n收到即付 \\$66,650.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户及事项编号。如为 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414656\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nLamp Capital Adversary PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 \\$66,650.00\n\n本期应付费用及成本 \\$66,650.00\n\n应付余额合计 -\n收到即付 \\$66,650.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户及事项编号。如为 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 624 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins October 9, 2024\n\nWan Kwok\n\nPark Avenue 请注明\n\nNew York, NY 10166 发票编号：2414656\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间已提供的专业服务\n\nLamp Capital Adversary \\$66,650.00\n\n日期 缩写 说明 小时 费率 金额\nB191 一般诉讼\n07/09/2024 LS26 分析有关 Hudson Diamond NY（纽约哈德逊钻石）的文件 2.80 985.00 2,758.00\n07/10/2024 LS26 继续分析有关 Hudson Diamond NY 的文件 0.80 985.00 788.00\n07/11/2024 LS26 分析有关 Leading Shine NY（纽约领盛）的文件（2.9）；就此与 D. Barron（D. 巴伦）通信（0.2） 3.10 985.00 3,053.50\n07/16/2024 LS26 审阅与 Lamp Capital（朗普资本）聘用的律师事务所有关的文件 0.60 985.00 591.00\n07/21/2024 LS26 审阅与 Hudson Diamond NY 有关的文件（0.4）；就此与 D. Barron 通信（0.1） 0.50 985.00 492.50\n07/23/2024 DEB4 就 HDNY/LSNY 即决判决与 Luc Despins（吕克·德斯潘斯）通信（0.1）；准备与此有关的文件（6.3） 6.40 1,395.00 8,928.00\n07/24/2024 DEB4 就 HDNY/LSDNY 文件与 L. Song（L. 宋）通信（0.5）；分析该等文件（2.8） 3.30 1,395.00 4,603.50\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 625 页，共 700 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 50687-00024 发票编号：2414656\n\n日期 缩写 说明 小时 费率 金额\n\n07/24/2024 ECS1 就 Leading Shine 即决判决中涉及的 Cirrus 飞机事宜与 D. Barron 通信（.2）；审阅与此有关的文件（.2） 0.40 1,270.00 508.00\n07/24/2024 LS26 分析与 Hudson Diamond NY 和 Leading Shine NY 有关的文件 1.60 985.00 1,576.00\n07/25/2024 DEB4 与 N. Bassett（N. 巴塞特）就 Hudson Diamond 证据问题举行会议（0.5）；就与此有关的文件与 L. Song 通信（0.4）；准备即决判决诉状（5.4） 6.30 1,395.00 8,788.50\n07/25/2024 ECS1 就 Leading Shine 即决判决中涉及的 Cirrus 飞机事宜与 D. Barron 通信（.1）；审阅与此有关的文件（.1） 0.20 1,270.00 254.00\n07/25/2024 LS26 审阅与 Hudson Diamond NY 和 Leading Shine NY 有关的文件 1.40 985.00 1,379.00\n07/25/2024 NAB 与 D. Barron 就 Hudson Diamond 证据问题举行会议 0.50 1,835.00 917.50\n07/26/2024 DEB4 继续准备 HDNY/LSDNY 即决判决诉状 9.50 1,395.00 13,252.50\n07/26/2024 LS26 继续准备即决判决动议及相关提交文件（1.8）；就此与 D. Barron 通信（0.4）；就此与 J. Kosciewicz（J. 科谢维奇）通信（0.3） 2.50 985.00 2,462.50\n07/27/2024 DEB4 继续准备 HDNY/LSNY 即决判决动议及相关文件 8.80 1,395.00 12,276.00\n07/30/2024 DEB4 继续准备 LSNY/HDNY 即决判决文件 1.40 1,395.00 1,953.00\n07/30/2024 LS26 审阅并准备即决判决动议文件 2.10 985.00 2,068.50\n小计：B191 一般诉讼 52.20 66,650.00\n\n合计 52.20 66,650.00\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 626 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00024 发票编号：2414656\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.50 1,835.00 917.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 35.70 1,395.00 49,801.50\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 0.60 1,270.00 762.00\nLS26 Luyi Song（宋露易） 律师 15.40 985.00 15,169.00\n本期费用和成本 $66,650.00\n\n应付余额总额——收款即付 $66,650.00\n\nPAUL HASTINGS LLP（宝罗·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414658\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nAce Decade Adversary Proceeding（Ace Decade 对抗程序）\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 July 31, 2024 期间提供专业服务的法律费用 $172,731.50\n\n已发生并垫付的成本 1,581.93\n\n本期应付费用和成本 $174,313.43\n应付余额总额——\n收款即付 $174,313.43\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414658\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 $172,731.50\n\n已发生并垫付的成本 1,581.93\n\n本期应付费用和成本 $174,313.43\n应付余额总额——\n收款即付 $174,313.43\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 629 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件的第11章受托人 October 9, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414658\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间已提供的专业服务\nAce Decade 对抗程序 $172,731.50\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n07/08/2024 AB21 就准备缺席判决动议听证事宜与 L. Despins 和 N. Bassett 通信 0.10 1,850.00 185.00\n07/08/2024 LAD4 就与 JPLS（JPLS）进行证据开示会议事宜与 N. Bassett 电话会议 0.10 1,975.00 197.50\n07/08/2024 NAB 审阅为听证做准备的提交文件（0.7）；就听证准备事宜与 L. Despins 电话会议（0.1）；分析与听证有关的保密问题（0.3）；就此与 P. Linsey（NPM）（P. 林赛（NPM））电话会议（0.2） 1.30 1,835.00 2,385.50\n07/09/2024 AB21 就 Ace Decade 缺席判决动议听证的准备工作，与 L. Despins、N. Bassett 和 A. Thorp（Harneys）（A. 索普（Harneys））通话 0.30 1,850.00 555.00\n07/09/2024 LAD4 就缺席动议听证准备事宜，与 A. Thorp（Harneys Legal）（A. 索普（Harneys Legal））、N. Bassett 和 A. Bongartz（A. 邦加茨）电话会议 0.30 1,975.00 592.50\n07/09/2024 LAD4 处理在 Bridgeport（布里奇波特）就 JPLS 进行的听证（2.0）；与 N. Bassett 进行事后复盘（.30） 2.30 1,975.00 4,542.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 630 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/09/2024 NAB 分析问题及法律依据，并准备缺席判决动议听证提纲（3.2）；就此与 D. Barron 电话会议（0.2）；就此与 L. Despins 通信（0.2）；就此与 L. Despins、A. Bongartz 和 A. Thorp（Harneys Legal）电话会议（0.3）；就此与 L. Despins 会面（0.3）；参加听证（2.0） 6.20 1,835.00 11,377.00\n07/16/2024 LAD4 处理关于缺席判决的续行听证 0.90 1,975.00 1,777.50\n07/16/2024 NAB 就准备缺席判决动议续行听证事宜与 L. Despins 通信（0.3）；分析有关此事的判例法（0.7）；就听证结果与 L. Despins 通信（0.2） 1.20 1,835.00 2,202.00\n小计：\nB155 法庭听证 12.70 23,814.50\nB191 一般诉讼\n07/01/2024 AB21 就 Ace 清算人要求延长答辩期限事宜与 L. Despins 和 N. Bassett 通信 0.20 1,850.00 370.00\n\n07/01/2024 DEB4 就 Ace 清算人要求延长答辩期限事宜与 N. Bassett 和 L. Despins 通信 0.30 1,395.00 418.50\n\n07/01/2024 LAD4 审阅 JPLS 诉状（.40）；就此向 N. Bassett 发送长篇电子邮件（.40）；审阅/修改该文件（.90） 1.70 1,975.00 3,357.50\n07/01/2024 NAB 审阅答辩期限延长动议草案（0.3）；就此与 L. Despins、A. Bongartz 和 D. Barron 通信（0.5）；就此与 D. Litterine-Kaufman（Orrick）（D. 利特林-考夫曼（Orrick））通信（0.2） 1.00 1,835.00 1,835.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 631 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/02/2024 AB21 就依据 Hague Convention（海牙公约）向 Rui Hao（郝瑞）送达的工作与 N. Bassett 和 D. Barron 通信（0.4）；审阅对 Ace 清算人延长期限动议的异议草案（0.2） 0.60 1,850.00 1,110.00\n07/02/2024 DEB4 准备对 Ace 清算人延长期限动议的异议（6.5）；就此与 N. Bassett 通话并通信（0.3） 6.80 1,395.00 9,486.00\n07/02/2024 DEB4 就 K Legacy（K Legacy）缺席判决动议与 P. Linsey（NPM）通信 0.20 1,395.00 279.00\n07/02/2024 JPK1 向自称的 Ace Decade 清算人起草 Rule 45（规则第45条）传票 0.40 1,185.00 474.00\n07/02/2024 JPK1 向自称的联合清算人起草文件出示请求（2.7）；将 N. Bassett 的修改纳入其中（.2）；就此与 N. Bassett 通信（.2）；就此与对方律师通信（.1） 3.20 1,185.00 3,792.00\n07/02/2024 NAB 就回应 BVI（英属维尔京群岛）联合清算人的延长期限动议与 L. Despins 通信（0.4）；就此与 D. Barron 通信并电话会议（0.3）；起草对延长期限动议回应的一部分（1.3）；审阅 D. Barron 对延长期限动议的回应草案（0.5）；就此与 P. Linsey（NPM）通信（0.3）；就向联合清算人提出的证据开示请求草案与 J. Kosciewicz 通信（0.4）；审阅并修订该草案（0.3）；就此进一步与 J. Kosciewicz 通信（0.2） 3.70 1,835.00 6,789.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 632 页，共 700 页\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00026 发票编号：2414658\n\n日期 缩写 说明 小时 费率 金额\n\n07/03/2024 AB21 就瑞士中央机关（Swiss central authority）出具的证明书及其翻译事宜与 D. Barron（D. 巴伦）和 L. Despins（L. 德斯平）通信（0.5）；就同一事项与 D. Barron 通话（0.1）；审阅对 Ace 清算人延期动议的答复草案（0.2）；就《海牙公约》送达请求与 Ancillary Legal Corporation（附属法律公司）通话（0.1） 0.90 1,850.00 1,665.00\n\n07/03/2024 DEB4 继续准备对 Ace 清算人延长期限动议的答复（5.2）；就同一事项与 N. Bassett（N. 巴塞特）通话（0.3）；就同一事项与 E. Sutton（E. 萨顿）通话（0.8）；就瑞士中央机关出具的证明书与 A. Bongartz（A. 邦加茨）通话（0.1） 6.40 1,395.00 8,928.00\n\n07/03/2024 ECS1 准备对所谓清算人延长期限动议的异议书部分内容（3.7）；就同一事项与 D. Barron 通话（.8）；就同一事项与 D. Barron 和 L. Despins 通信（.5）；分析与同一事项有关的既往诉状和书面陈述（.7）；就所谓清算人延期动议的异议书草案与 A. Bongartz 通信（.1）；分析与同一事项有关的法律依据（.7） 6.50 1,270.00 8,255.00\n\n07/03/2024 LAD4 审阅/编辑我方对联合临时清算人（JPLS）的异议（.40）；分析与同一事项有关的策略（.70） 1.10 1,975.00 2,172.50\n\n07/03/2024 NAB 审阅并修改对英属维尔京群岛（BVI）清算人延长期限动议的答复草案（2.4）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 D. Barron 通话（0.3）；审阅与同一事项有关的既往法院裁决及相关提交文件（0.9）；分析与同一事项有关的判例法（0.2） 4.00 1,835.00 7,340.00\n\n07/04/2024 DEB4 就延期动议异议与 A. de Quincey（A. 德昆西）（Pallas（帕拉斯））及 A. Thorp（A. 索普）（Harneys Legal（Harneys Legal 律师事务所））通信 0.10 1,395.00 139.50\n\n07/06/2024 NAB 就与缺席判决动议及英国诉讼有关的进展与 L. Despins 通信 0.30 1,835.00 550.50\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 633 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/07/2024 NAB 就 Ace Decade（艾斯·迪凯德）的证据开示及听证准备问题与 L. Despins 通信 0.30 1,835.00 550.50\n\n07/08/2024 DEB4 就协商会议与 N. Bassett、J. Kosciewicz（J. 科谢维奇）及清算人律师通话（0.5）；就同一事项与 N. Bassett 后续通信（0.1） 0.60 1,395.00 837.00\n\n07/08/2024 DEB4 就向 Orrick（奥睿律师事务所）提出的证据开示请求与 N. Bassett 通信 0.30 1,395.00 418.50\n\n07/08/2024 JPK1 就向联合清算人送达的证据开示请求，与所谓联合清算人的律师、N. Bassett 及 D. Barron 参加协商会议 0.50 1,185.00 592.50\n\n07/08/2024 NAB 审阅并修改与撤回对延长期限动议的原异议有关的提交文件草案（0.3）；就同一事项与 D. Barron 通信（0.1）；就与缺席判决动议有关的问题与 Y. Wag（Y. 瓦格）的律师 C. Macco（C. 马科）通信（0.1） 0.50 1,835.00 917.50\n\n07/08/2024 NAB 审阅问题并为与联合清算人律师（Orrick）就证据开示进行的通话准备笔记（0.2）；与 Orrick、D. Barron 及 J. Kosciewicz 参加就证据开示请求及相关问题进行的通话（0.5）；就同一事项与 Orrick 通信（0.3）；就同一事项与 L. Despins 及 D. Barron 通信（0.2）；审阅驳回延期动议的裁定（0.3） 1.50 1,835.00 2,752.50\n\n07/09/2024 AB21 就向 Rui Hao（郝睿）送达事宜与 M. Meili（M. 梅利）（Prager（普拉格））通信 0.10 1,850.00 185.00\n\n07/09/2024 DEB4 分析有关管辖权问题的判例法（3.2）；就同一事项与 N. Bassett 电话会议（0.2）；就同一事项与 N. Bassett 通信（0.2） 3.60 1,395.00 5,022.00\n\n07/10/2024 AB21 就有关向 Rui Hao 送达工作的最新情况与 M. Meili（Prager）通信 0.10 1,850.00 185.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 634 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/10/2024 AB21 准备准予缺席判决动议的经修订拟议裁定（0.3）；就同一事项与 E. Sutton 及 N. Bassett 通信（0.1） 0.40 1,850.00 740.00\n\n07/10/2024 ECS1 就 Ace Decade 缺席判决与 A. Bongartz 通信 0.10 1,270.00 127.00\n\n07/10/2024 LAD4 就后续步骤与 A. Thorp（Harneys Legal）及 N. Bassett 电话会议 0.40 1,975.00 790.00\n\n07/10/2024 NAB 与 A. Thorp（Harneys Legal）及 L. Despins 就与缺席判决及 BVI 承认有关的问题电话会议（0.4）；就同一事项及证据开示问题与 L. Despins 通信（0.2）；就同一事项与 Ace Decade 律师通信（0.1）；分析后续步骤及策略（0.4） 1.10 1,835.00 2,018.50\n\n07/11/2024 AB21 就请求对 Rui Hao 作出缺席登记，与 P. Linsey（P. 林赛）（NPM）及 J. Graham（J. 格雷厄姆）（NPM）通话（0.8）；就同一事项与 P. Linsey 及 J. Graham 通信（0.2）；准备有关送达工作情况的声明草案（0.8）；就同一事项与 M. Meili（Prager）通信（0.1）；就同一事项与 N. Bassett 及 L. Despins 通信（0.1）；准备经修订拟议缺席判决裁定通知（0.2）；就同一事项与 L. Despins 及 N. Bassett 通信（0.1） 2.30 1,850.00 4,255.00\n\n07/11/2024 DM26 在 AP#23-5028 中提交有关缺席判决动议的经修订拟议裁定 0.20 565.00 113.00\n\n07/11/2024 DEB4 与 L. Despins、J. Kosciewicz、N. Bassett 及 Orrick 就 Ace Decade 清算人通话（0.5）；后续审阅所讨论的问题（0.1） 0.60 1,395.00 837.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 635 页，共 700 页\n\nHo Wan Kwok（郭文贵）一案中作为第 11 章受托人的 Luc Despins（卢克·德斯平） 50687-00026 发票编号 2414658\n\n日期 缩写 说明 小时 费率 金额\n\n07/11/2024 JPK1 与所谓联合清算人的律师以及 L. Despins、N. Bassett 和 D. Barron 参加就向联合清算人送达的证据开示请求举行的协商电话会议（.5）；起草同一事项摘要（.9）；就同一事项与 N. Bassett 通信（.2） 1.60 1,185.00 1,896.00\n\n07/11/2024 LAD4 审阅/编辑致 BVI 律师的中止函（.20）；与 Orrick（JPLS 律师）以及 N. Bassett、D. Barron 和 J. Kosciewicz 就证据开示通话（.50）；就同一事项与 N. Bassett 电话会议（.10） 0.80 1,975.00 1,580.00\n\n07/11/2024 NAB 与联合清算人律师以及 L. Despins、D. Barron 和 J. Kosciewicz 就证据开示进行协商电话会议（0.5）；就同一事项与 L. Despins 进行后续电话会议（0.1）；起草致 J. Kosciewicz 的通信，以记录证据开示协商会议内容（0.4）；就同一事项与对方律师通信（0.2）；就缺席判决与 P. Linsey（NPM）通信（0.2） 1.40 1,835.00 2,569.00\n\n07/12/2024 AB21 就向 Rui Hao 进行《海牙公约》送达、送达证明及缺席登记请求与 L. Despins 和 N. Bassett 通信（0.7）；就同一事项与 P. Linsey（NPM）通信（0.2）；就同一事项与 P. Linsey 通话（0.3）；审阅送达证明（0.3）；就同一事项与 J. Graham（NPM）通信（0.1）；准备缺席登记请求通知（0.3）；审阅 A. Thorp（Harneys Legal）就联合清算人最新情况发出的通信（0.1） 2.00 1,850.00 3,700.00\n\n07/12/2024 NAB 就缺席登记问题与 L. Despins 和 A. Bongartz 通信 0.50 1,835.00 917.50\n\n07/13/2024 AB21 与 A. Thorp（Harneys Legal）、L. Despins、N. Bassett 和 D. Barron 就 Ace Decade 联合清算人的后续步骤通话 0.50 1,850.00 925.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 636 页，共 700 页\n\n日期 缩写 说明 小时 费率 金额\n\n07/13/2024 DEB4 审阅问题和笔记，为 Ace Decade 诉讼电话会议作准备（0.2）；与 A. Thorp（Harneys Legal）、L. Despins、A. Bongartz 和 N. Bassett 就 Ace Decade 诉讼及联合清算人举行会议（0.5） 0.70 1,395.00 976.50\n\n07/13/2024 LAD4 为与 A. Thorp（Harneys Legal）的通话准备笔记（.20）；与 A. Thorp 和 A. Bongartz、N. Bassett、D. Barron 就 Ace Decade 诉讼及联合清算人电话会议（.50） 0.70 1,975.00 1,382.50\n\n07/13/2024 NAB 与 L. Despins、A. Bongartz、D. Barron 和 A. Thorp（Harneys Legal）就外国清算程序电话会议 0.50 1,835.00 917.50\n\n07/14/2024 DEB4 就 Ace Decade 问题与 A. Thorp（Harneys Legal）通信 0.30 1,395.00 418.50\n\n07/15/2024 LAD4 与 A. Thorp（Harneys）、M. Goodman（M. 古德曼）（Campbells（坎贝尔律师事务所））、JPLS 和 N. Bassett 就后续步骤电话会议（.80）；就同一事项与 N. Bassett 电话会议（.20）；与 JPLS 律师（Orrick）及 N. Bassett 就同一事项通话（.40） 1.40 1,975.00 2,765.00\n\n07/15/2024 NAB 与 L. Despins、A. Thorp（BVI 律师）及联合清算人律师就解决联合清算程序电话会议（0.8）；就同一事项与 L. Despins 进行后续电话会议（0.2）；与 L. Despins 及联合清算人律师就证据开示请求及相关问题电话会议（0.4） 1.40 1,835.00 2,569.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 637 页，共 700 页\n\nHo Wan Kwok 一案中作为第 11 章受托人的 Luc Despins 50687-00026 发票编号 2414658\n\n日期 缩写 说明 小时 费率 金额\n\n07/16/2024 AB21 就缺席判决与 L. Despins 通信（0.1）；就同一事项与 P. Linsey（NPM）和 J. Graham（NPM）通信（0.1）；审阅缺席登记请求草案（0.1）；就同一事项与 N. Bassett 通信（0.1）；准备致联合清算人的有关 Ace Decade 所有权的函件（3.0）；就同一事项与 N. Bassett 和 L. Despins 通信（0.1）；就同一事项与 L. Despins 通信（0.5）；就 Dawn State（道恩·斯泰特）的状态与 A. Thorp（Harneys Legal）通话（0.1）；就同一事项与 A. Thorp 和 G. Weston（G. 韦斯顿）（Harneys Legal）通信（0.1） 4.20 1,850.00 7,770.00\n\n07/16/2024 LAD4 与 JPLS、A. Thorp（Harneys Legal）及 Orrick 就状态报告电话会议 0.30 1,975.00 592.50\n\n07/17/2024 AB21 就致 Walkers（沃克斯律师事务所）（Rui Hao 的 BVI 律师）的有关 Dawn State 的函件与 E. Sutton 通话（0.2）；就同一事项与 E. Sutton 通信（0.1）；修改同一函件（0.9）；修改致 M. Goodman（Campbells）的有关 Ace Decade 和 Dawn State 的函件（0.4）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就缺席登记请求及缺席判决裁定与 L. Despins 通信（0.3）；准备进一步修订的缺席判决裁定及附件通知（0.3）；就同一事项与 P. Linsey（NPM）通话（0.1）；就同一事项与 P. Linsey 通信（0.1）；就同一事项与法庭书记员通信（0.3） 2.90 1,850.00 5,365.00\n\n07/17/2024 ECS1 准备受托人致 Walkers（Rui Hao 的 BVI 律师）的有关 Rui Hao 违反自动中止规定的函件（2.8）；就同一事项与 A. Bongartz 通话（.2）；就同一事项与 A. Bongartz 通信（.2） 3.20 1,270.00 4,064.00\n\n案件 22-50073 文书 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 638 页，共 700 页\n\nHo Wan Kwok 一案中作为第 11 章受托人的 Luc Despins 50687-00026 发票编号 2414658\n\n07/28/2024 SM29 分析有关中止执行问题的判例法和法定依据\n\n日期 缩写 说明 小时 费率 金额\n\n07/18/2024 AB21 修订致 Rui Hao（郝瑞）的 BVI（英属维尔京群岛）律师 Walkers（沃克斯律师事务所）的信函，内容涉及 Ace Decade（艾斯十年）和 Dawn State（道恩州）（0.5）；就此与 L. Despins（L. 德斯平斯）通信（0.1）；就此与 A. Chissik（A. 奇西克）（Walkers）通信（0.1）；就 Ace Decade 的所有权与 M. Goodman（M. 古德曼）（Campbell（坎贝尔））通信（0.2） 0.90 1,850.00 1,665.00\n\n07/18/2024 ECS1 起草受托人致 Walkers 律师事务所的信函，内容涉及 Rui Hao 违反自动中止规定（.4）；就此与 A. Bongartz（A. 邦加茨）通信（.1） 0.50 1,270.00 635.00\n\n07/19/2024 NAB 审阅拟议缺席判决命令（0.3）；分析与此相关的问题（0.3）；就此与 L. Despins 通信（0.1）；就此与 P. Linsey（P. 林赛）（NPM）电话会议（0.1） 0.80 1,835.00 1,468.00\n\n07/22/2024 AB21 就缺席判决命令与 M. Goodman（Campbell）通信 0.10 1,850.00 185.00\n\n07/22/2024 AB21 审阅 Walkers 就 Ace Decade 和 Dawn State 发出的通信 0.10 1,850.00 185.00\n\n07/22/2024 NAB 审阅致 Rui Hao 的律师就共同清算人问题发出的通信（0.2）；就此与 L. Despins 通信（0.1）；审阅保密协议草案（0.3）；就此与 L. Despins 及 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通信（0.1） 0.70 1,835.00 1,284.50\n\n07/23/2024 NAB 就 BVI 法律问题与 A. Thorp（Harneys Legal）及 L. Despins 通信 0.20 1,835.00 367.00\n\n07/24/2024 AB21 就针对 Rui Hao 的缺席判决动议与 P. Linsey（NPM）及 J. Graham（J. 格雷厄姆）（NPM）通话（0.2）；就 Walkers 有关 Ace Decade 和 Dawn State 的信函回复与 L. Despins 通话并通信（0.1） 0.30 1,850.00 555.00\n\n07/26/2024 SM29 就中止执行问题与 L. Despins 通信（.2）；就此与 D. Barron（D. 巴伦）通信（.2） 0.40 1,850.00 740.00\n\n2.60 1,850.00 4,810.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 639 页，共 700 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00026 发票编号：2414658\n\n日期 缩写 说明 小时 费率 金额\n\n07/29/2024 AB21 修订缺席判决动议及相关文件（1.8）；就此与 N. Bassett（N. 巴塞特）通信（0.2）；就此与 L. Despins 通信（0.2） 2.20 1,850.00 4,070.00\n\n07/29/2024 NAB 审阅并修订针对被告 Hao（郝）的缺席判决动议文件草案（.6）；就此与 A. Bongartz 通信（.2） 0.80 1,835.00 1,468.00\n\n07/29/2024 SM29 审阅 BVI 律师就中止执行问题发出的信函 0.40 1,850.00 740.00\n\n07/30/2024 AB21 修订缺席判决动议（0.2）；就此与 N. Bassett 通信（0.1） 0.30 1,850.00 555.00\n\n07/30/2024 DEB4 就 Ace Decade 清算人问题与 S. Maza（S. 马扎）会议 0.40 1,395.00 558.00\n\n07/30/2024 LAD4 审阅/编辑针对 Rui Hao 的缺席动议 0.40 1,975.00 790.00\n\n07/30/2024 NAB 审阅并修订针对被告 Hao 的缺席判决动议草案（.2）；就此与 A. Bongartz 通信（.1） 0.30 1,835.00 550.50\n\n07/30/2024 SM29 分析中止问题，并就此向 BVI 律师准备信函（3.2）；就此分析判例法（2.3）；就此与 L. Despins 通信（.1）；就此与 D. Barron 通话（.4） 6.00 1,850.00 11,100.00\n\n07/31/2024 AB21 完成针对 R. Hao（R. 郝）的缺席判决动议（0.3）；就此与 L. Despins 及 N. Bassett 通信（0.2）；就此与 P. Linsey（NPM）及 J. Graham 通信（0.3） 0.80 1,850.00 1,480.00\n\n小计： B191 一般诉讼 90.60 148,917.00\n\n103.30 172,731.50\n\n合计\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 10.40 1,975.00 20,540.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 27.70 1,835.00 50,829.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 19.30 1,850.00 35,705.00\n\nSM29 Shlomo Maza（所罗门·马扎） 顾问律师 9.40 1,850.00 17,390.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 20.30 1,395.00 28,318.50\n\nECS1 Ezra C. Sutton（以斯拉·C. 萨顿） 律师 10.30 1,270.00 13,081.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 5.70 1,185.00 6,754.50\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 565.00 113.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n07/11/2024 外部专业服务——Divergent Language Solutions, LLC（Divergent Language Solutions有限责任公司），发票编号 2024-586，日期为 07/11/24，所提供服务涉及：法语至英语翻译 330.00\n\n07/11/2024 计算机检索（其他） 20.25\n\n07/12/2024 计算机检索（其他） 4.59\n\n07/15/2024 机票——Nick Bassett（尼克·巴塞特）；07/08/2024；起讫地点：DCA-LGA；舱位等级：经济舱；赴纽约州纽约市及康涅狄格州布里奇波特参加客户会议 726.95\n\n07/15/2024 差旅费用——餐饮——Nick Bassett；07/09/2024；餐厅：Fruita；城市：Bridgeport, CT；午餐；人数：1；赴纽约州纽约市及康涅狄格州布里奇波特参加客户会议 11.57\n\n07/15/2024 差旅费用——餐饮——Nick Bassett；07/09/2024；餐厅：Georgetown Gourmet Market；城市：Washington, DC；咖啡；人数：1；赴纽约州纽约市及康涅狄格州布里奇波特参加客户会议 4.13\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 641 页，共 700 页\n\nLuc Despins 作为 Ho Wan 第 13 页\n\nKwok 案件中的第11章受托人\n\n50687-00026\n\n发票编号：2414658\n\n应付余额合计——\n\n收到即付 \\$174,313.43\n\n本期费用及成本 \\$174,313.43\n\n已发生并垫付费用合计 \\$1,581.93\n\n07/29/2024 计算机检索（其他） 5.04\n\n07/22/2024 计算机检索（其他） 0.99\n\n07/18/2024 计算机检索（其他） 10.80\n\n07/17/2024 计算机检索（其他） 2.07\n\n07/16/2024 计算机检索（其他） 27.90\n\n07/15/2024 计算机检索（其他） 6.57\n\n07/15/2024 出租车/地面交通——Nick Bassett；07/09/2024；起讫地点：住所至 DCA Airport；服务类型：Uber；赴纽约州纽约市及康涅狄格州布里奇波特参加客户会议 33.27\n\n07/15/2024 出租车/地面交通——Nick Bassett；07/09/2024；起讫地点：DCA Airport 至住所；服务类型：Uber；赴纽约州纽约市及康涅狄格州布里奇波特参加客户会议 31.18\n\n07/15/2024 出租车/地面交通——Nick Bassett；07/09/2024；起讫地点：LGA 至 Bridgeport, CT；服务类型：Uber；赴纽约州纽约市及康涅狄格州布里奇波特参加客户会议 212.04\n\n07/15/2024 出租车/地面交通——Nick Bassett；07/09/2024；起讫地点：Bridgeport 至 LGA Airport；服务类型：Uber；赴纽约州纽约市及康涅狄格州布里奇波特参加客户会议 147.33\n\n07/15/2024 差旅费用——餐饮——Nick Bassett；07/09/2024；餐厅：DCA Saysibon；城市：Washington, DC；早餐；人数：1；赴纽约州纽约市及康涅狄格州布里奇波特参加客户会议 7.25\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414659\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\n综合替身实体对抗程序\n\nPH LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 \\$1,016.00\n\n本期应付费用及成本 \\$1,016.00\n\n应付余额合计——\n\n收到即付 \\$1,016.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户和事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 643 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414659\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n综合替身实体对抗程序\n\nPH LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 \\$1,016.00\n\n本期应付费用及成本 \\$1,016.00\n\n应付余额合计——\n\n收到即付 \\$1,016.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，来确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户和事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 644 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho October 9, 2024\n\nWan Kwok 案件中的第11章受托人\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2414659\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间所提供的专业服务\n\n综合替身实体对抗程序 \\$1,016.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n07/12/2024 ECS1 就 K Legacy（K遗产）的缺席动议的送达及听证事宜，与 P. Linsey（NPM）、D. Barron 及 T. Shemar（T. 谢马尔）（Harneys Legal）通信（.2）；就此进一步与 D. Barron 通信（.1） 0.30 1,270.00 381.00\n\n07/15/2024 ECS1 审阅并修订与 K Legacy 缺席有关的送达证明（.1）；就此与 P. Linsey（NPM）通话（.1） 0.20 1,270.00 254.00\n\n07/23/2024 ECS1 就综合替身实体起诉书及相关修正起诉书与 L. Song（L. 宋）通信 0.30 1,270.00 381.00\n\n小计： B191 一般诉讼 0.80 1,016.00\n\n合计 0.80 1,016.00\n\n案件 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 645 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00028 发票编号：2414659 第 2 页\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nECS1 Ezra C. Sutton 律师 0.80 1,270.00 1,016.00\n\n本期费用及成本 \\$1,016.00\n\n应付余额合计——\n\n收到即付 \\$1,016.00\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414660\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n摘要页\n\n撤销行动 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 July 31, 2024 期间提供专业服务的法律费用 \\$330,375.00\n\n已发生并垫付的费用 54.77\n\n本期应付费用及成本 \\$330,429.77\n\n应付余额合计——\n\n收到即付 \\$330,429.77\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此为无人回复邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票编号：2414660\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n\n撤销权诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的律师费 \\$330,375.00\n\n已发生并垫付的费用 54.77\n\n本期应付律师费及费用 \\$330,429.77\n应付余额合计 -\n收到即付 \\$330,429.77\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此为无人回复邮箱。\n\n案号 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 648 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2414660\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 July 31, 2024 期间所提供的专业服务\n撤销权诉讼 \\$330,375.00\n\n日期 姓名缩写 说明 小时 费率 金额\nB155 法庭听证\n07/03/2024 ECS1 就在特定撤销权诉讼中指定特别送达人的听证事宜与 D. Mohamed 通信 0.10 1,270.00 127.00\n07/09/2024 ECS1 就 Scarabaeus 撤销权诉讼中申请调查委托书的听证事宜与 P. Linsey（NPM）及 K. Mitchell（NPM）通信 0.10 1,270.00 127.00\n小计：B155 法庭听证 0.20 254.00\nB191 一般诉讼\n\n07/01/2024 DEB4 就撤销权诉讼研究与 S. Maza、J. Palmer 及 H. Wu 召开会议（.8）；就 section 548(c) 问题与 N. Bassett 通信（0.1）；分析与撤销问题相关的文件（2.1） 3.00 1,395.00 4,185.00\n\n案号 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 649 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/01/2024 ECS1 准备与 Scarabaeus 诉讼相关的调查委托书申请（.8）；就此与 P. Linsey（NPM）通话（.2）；就此与 N. Bassett 通信（.1）；就此与 P. Linsey（NPM）通信（.1） 1.20 1,270.00 1,524.00\n07/01/2024 ECS1 分析撤销权诉讼中向外国被告送达的相关问题 1.60 1,270.00 2,032.00\n07/01/2024 LAD4 审阅重拟稿（1.90）；就此与 P. Linsey（NPM）电话会议（.40） 2.30 1,975.00 4,542.50\n07/01/2024 NAB 就驳回动议及撤销权诉讼问题与 P. Linsey（NPM）通信（0.3）；审阅调查委托书申请草稿（0.2）；就此与 E. Sutton 通信（0.1） 0.60 1,835.00 1,101.00\n07/01/2024 SM29 就欺诈性转让问题及相关判例法与 D. Barron、J. Palmer 通话 0.80 1,850.00 1,480.00\n07/01/2024 WCF 审阅并修改撤销权诉讼和解协议草稿（.4）；就此与 N. Bassett 通信（.1） 0.50 1,390.00 695.00\n07/02/2024 ECS1 审阅来自撤销权诉讼被告 Oxford Visionary（牛津远景）的、关于撤销权诉讼的通信 0.10 1,270.00 127.00\n07/02/2024 NAB 就送达问题与 E. Sutton 通信 0.30 1,835.00 550.50\n07/03/2024 ECS1 准备与 Scarabaeus 诉讼相关的调查委托书申请 0.10 1,270.00 127.00\n07/03/2024 ECS1 就撤销权诉讼被告 Oxford Visionary 与 C. Daly 及 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n07/03/2024 NAB 就撤销权诉讼起诉书与 J. Hollembeak（Baird Holm）电话会议 0.20 1,835.00 367.00\n07/04/2024 LAD4 审阅/编辑修订稿 2.40 1,975.00 4,740.00\n07/05/2024 AB21 就律师事务所转让事项与 L. Despins 及 N. Bassett 通话 0.20 1,850.00 370.00\n\n案号 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 650 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/05/2024 ECS1 分析 New Mulberry（新桑树）撤销权诉讼（.2）；审阅 N. Bassett 就此发出的通信（.1）；就此与 A. Lomas（Kroll）通信（.2） 0.50 1,270.00 635.00\n07/05/2024 ECS1 就 Ogier（奥吉尔）撤销权诉讼以及与此相关的传票和起诉书送达事宜与 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n07/05/2024 ECS1 就 Georgiou Payne Stewiens（乔治乌·佩恩·斯蒂维恩斯）撤销权诉讼与 P. Linsey（NPM）通信（.1）；就此与 P. Linsey 通话（.1） 0.20 1,270.00 254.00\n07/05/2024 ECS1 审阅 Starling Bank（椋鸟银行）就撤销权诉讼转让发出的通信（.1）；分析撤销权诉讼转让（.1）；就此与 A. Lomas（Kroll）通信（.1） 0.30 1,270.00 381.00\n07/05/2024 LAD4 审阅关于针对尚未被起诉的律师事务所之潜在请求权的报告（2.50）；就此与 A. Bongartz 及 N. Bassett 电话会议（.20） 2.70 1,975.00 5,332.50\n07/05/2024 NAB 就撤销权请求权谈判与 J. Hollembeak（Baird Holm）通信（0.2）；就此与 N. Leech（McLaren 律师）通信（0.1） 0.30 1,835.00 550.50\n07/05/2024 NAB 审阅关于针对专业服务机构之潜在请求权的更新电子表格（0.3）；就此与 A. Bongartz 及 L. Despins 电话会议（0.2） 0.50 1,835.00 917.50\n07/06/2024 NAB 就欺诈性转让请求权问题与 L. Despins 通信（0.3）；审阅相关法律依据（0.1）；就此与 L. Despins 及 P. Linsey（NPM）通信（0.2） 0.60 1,835.00 1,101.00\n07/07/2024 AB21 就律师事务所转让事项与 E. Sutton 通信（0.1）；就致律师事务所函件草稿与 N. Bassett 通信（0.8） 0.90 1,850.00 1,665.00\n07/07/2024 SM29 就第二项中止时效动议的限制送达动议与 L. Despins 通信 0.20 1,850.00 370.00\n\n案号 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 651 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/08/2024 AB21 更新律师事务所转让图表（0.3）；就致律师事务所电子邮件草稿与 E. Sutton 通话（0.3） 0.60 1,850.00 1,110.00\n07/08/2024 DM26 研究并更新有关撤销权诉讼中诉状送达及其他事项的电子表格（1.5）；审阅并提交关于撤销权延期动议限制通知的动议，以及就此加快听证的动议（.8）；通过电子邮件准备并完成该等文件的送达（.1） 2.40 565.00 1,356.00\n07/08/2024 DEB4 就限制送达动议与 S. Maza 召开会议 0.10 1,395.00 139.50\n07/08/2024 ECS1 就撤销权诉讼转让与 Starling Bank 通信 0.10 1,270.00 127.00\n07/08/2024 ECS1 准备由受托人向债务人及其另一个自我实体的律师事务所发送的电子邮件，内容涉及对潜在撤销权诉讼的和解讨论（4.6）；分析律师事务所撤销权诉讼相关问题（.6）；就此与 A. Bongartz 通话（.3） 5.50 1,270.00 6,985.00\n07/08/2024 ECS1 准备加快审理限制中止时效延期动议送达之动议的动议（1.2）；就此与 S. Maza 通信（.2）；就此与 D. Mohamed 通信（.2） 1.60 1,270.00 2,032.00\n07/08/2024 ECS1 准备限制中止时效延期动议送达的动议（.3）；就此与 S. Maza 通信（.2） 0.50 1,270.00 635.00\n07/08/2024 LAD4 审阅/编辑限制对 August 15 动议通知的动议 0.30 1,975.00 592.50\n07/08/2024 NAB 审阅并修改针对专业人士的起诉书草稿 1.50 1,835.00 2,752.50\n\n案号 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 652 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/08/2024 SM29 分析关于第二项中止时效动议限制送达动议的法律依据和先例（1.8）；准备限制送达动议（2.0）；就此与 L. Despins 通信（.4）；修改限制送达动议草稿以纳入 L. Despins 的意见（.4）；就此与 D. Barron 通话（.1）；就此与 P. Linsey（NPM）通信（.2）；修改并最终定稿以供提交（.3） 5.20 1,850.00 9,620.00\n07/09/2024 AB21 修改关于遗产请求权的致律师事务所电子邮件草稿（0.5）；就此与 E. Sutton 通话（0.1）；就此与 N. Bassett 通信（0.1） 0.70 1,850.00 1,295.00\n07/09/2024 DM26 准备并完成关于受托人限制通知动议及加快听证动议的送达 0.30 565.00 169.50\n07/09/2024 ECS1 继续准备由受托人向债务人及其另一个自我实体的律师事务所发送的电子邮件，内容涉及对潜在撤销权诉讼的和解讨论（4.3）；分析律师事务所撤销权诉讼相关问题（.6）；就此与 A. Bongartz 通话（.1） 5.00 1,270.00 6,350.00\n07/09/2024 ECS1 就 Starling Bank 撤销权诉讼及相关转让与 A. Lomas（Kroll）通信 0.10 1,270.00 127.00\n07/09/2024 ECS1 审阅 New Mulberry 撤销权诉讼（.1）；就此与 A. Lomas（Kroll）通信（.2） 0.30 1,270.00 381.00\n\n07/09/2024 ECS1 修改关于指定特别送达人的拟议命令（.5）；就此与 N. Bassett、W. Farmer 及 P. Linsey（NPM）通信（.2） 0.70 1,270.00 889.00\n07/09/2024 NAB 就送达问题及保留送达人的拟议命令修订与 E. Sutton 通信 0.20 1,835.00 367.00\n\n案号 22-50073 文书 3700 提交日期 10/15/24 登记日期 10/15/24 19:17:45 第 653 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/10/2024 AB21 审阅拟发给律师事务所的有关遗产诉因的电子邮件（0.2）；就此与 E. Sutton 通话（0.1）；就此与 N. Bassett 和 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n\n07/10/2024 CD16 就送达宣誓书及美国法院表格与 E. Sutton 通话（0.2）；就此与 G. Selva 通信（0.7）；就此与 E. Sutton 通信（0.4） 1.30 1,395.00 1,813.50\n\n07/10/2024 DM26 编制并完成关于限制通知动议之命令的送达（.4）；就此向 E. Sutton 发送电子邮件（.2） 0.60 565.00 339.00\n\n07/10/2024 DEB4 分析与 Boies Schiller Litigation（博伊斯·席勒诉讼）有关的文件（1.3）；就此及证据开示问题与 P. Linsey 和 N. Bassett 通话（0.5） 1.80 1,395.00 2,511.00\n\n07/10/2024 ECS1 就 Scarabaeus（圣甲虫）撤销诉讼中申请司法协助请求书的拟议命令修订事宜，与 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n07/10/2024 ECS1 就英国境内撤销诉讼被告的送达及相关送达宣誓书事宜，与 C. Daly 通话 0.20 1,270.00 254.00\n\n07/10/2024 ECS1 继续编制受托人拟发给债务人及其另一个我律师事务所的电子邮件，该邮件涉及就潜在撤销诉讼进行的和解讨论（.8）；分析律师事务所撤销诉讼相关问题（.1）；就此与 A. Bongartz 通话（.1） 1.00 1,270.00 1,270.00\n\n07/10/2024 ECS1 编制经修订的拟议命令及通知，涉及为某些撤销诉讼被告指定特别送达人（.5）；就此与 N. Bassett 和 P. Linsey（NPM）通信（.3） 0.80 1,270.00 1,016.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 654 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/10/2024 ECS1 就加快审理限制送达延期申请动议的动议之命令送达事宜，与 D. Mohamed 通信（.2）；审阅与此相关的动议及命令（.1） 0.30 1,270.00 381.00\n\n07/10/2024 GS12 起草有关向 29 名被告送达的宣誓书（1.9）；就此与 C. Daly 通信（.1） 2.00 565.00 1,130.00\n\n07/10/2024 NAB 就 Rule 2004（规则 2004）证据开示及相关问题，与 J. Coyne（E. Cramer 的律师）举行电话会议（0.5）；就同一事项与 P. Linsey（NPM）举行后续电话会议（0.1）；就 Rule 2004 证据开示及相关问题与 L. Despins 通信（0.1）；就同一事项与 P. Linsey 和 D. Barron 举行电话会议（0.5） 1.20 1,835.00 2,202.00\n\n07/11/2024 DM26 编制关于限制通知动议、加快审理动议及已录入命令的送达证明（.4）；通过法院的 CM/ECF 系统提交该证明（.1） 0.50 565.00 282.50\n\n07/11/2024 DEB4 分析 Lawal 驳回动议中提出的问题及相关判例法（1.5）；就此与 P. Linsey（NPM）通信（0.2）；就撤销问题及补充延期动议与 S. Maza 和 E. Sutton 召开会议（0.4）；审阅有关延期的问题（0.2） 2.30 1,395.00 3,208.50\n\n07/11/2024 ECS1 修订 Scarabaeus 撤销诉讼中申请司法协助请求书的拟议命令（.5）；就此与 N. Bassett 和 P. Linsey（NPM）通信（.1） 0.60 1,270.00 762.00\n\n07/11/2024 ECS1 分析并比较 Aaron Mitchell 在撤销诉讼中提出的驳回动议（.5）；编制有关调查结果的摘要（.4）；就此与 D. Barron 通信（.1） 1.00 1,270.00 1,270.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 655 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/11/2024 ECS1 审阅并修订与英国境内撤销诉讼被告有关的送达宣誓书（.6）；就此与 P. Linsey（NPM）和 K. Mitchell（NPM）通话（.2）；就此与 G. Selva 和 C. Daly 通信（.2） 1.00 1,270.00 1,270.00\n\n07/11/2024 ECS1 修订与法院关于加快审理限制送达延期申请动议之动议的命令有关的送达证明（.1）；就此与 D. Mohamed 通信（.1） 0.20 1,270.00 254.00\n\n07/11/2024 ECS1 就限制送达延期申请动议的动议与 S. Maza 通话（.4）；审阅与限制送达及延长时效中止期限动议有关的相关动议、命令和送达通知（.6）；就此与 D. Mohamed 通信（.1）；就此与 D. Barron 和 S. Maza 会面（.4）；审阅关于可能提交延长撤销诉讼期限动议的拟议通知（.1）；就此与 P. Linsey（NPM）通信（.1） 1.70 1,270.00 2,159.00\n\n07/11/2024 NAB 审阅并修订针对专业人士的起诉状草案 1.50 1,835.00 2,752.50\n\n07/11/2024 SM29 就限制送达延期申请动议的动议与 E. Sutton 通话 0.40 1,850.00 740.00\n\n07/11/2024 SM29 就补充延期动议与 L. Despins 通信（.1）；就此与 E. Sutton 和 D. Barron 召开会议（.4）；就与该事项有关的送达问题与 P. Linsey（NPM）通信（.1） 0.60 1,850.00 1,110.00\n\n07/12/2024 DM26 审阅有关即将提出的时效中止动议的完整送达清单（1.2）；为当地律师编制调解视频及演示文稿的 ShareFile 文件（.2） 1.40 565.00 791.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 656 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/12/2024 DEB4 分析与法庭之友意见书异议有关的问题（2.1）；就补充延期动议与 S. Maza 通话（0.3） 2.40 1,395.00 3,348.00\n\n07/12/2024 ECS1 修订 Scarabaeus 撤销诉讼中申请司法协助请求书的拟议命令 0.10 1,270.00 127.00\n\n07/12/2024 ECS1 就时效中止延期动议的通知事宜，与 D. Mohamed 和 P. Linsey（NPM）通信 0.20 1,270.00 254.00\n\n07/12/2024 ECS1 编制时效中止期限延期动议 2.20 1,270.00 2,794.00\n\n07/12/2024 LAD4 审阅针对律师事务所的债权 2.10 1,975.00 4,147.50\n\n07/12/2024 NAB 就与起诉状国际送达有关的问题与 E. Sutton 通信 0.20 1,835.00 367.00\n\n07/12/2024 NAB 进一步修订针对某些专业人士的起诉状草案（0.5）；就延长时效中止期间的动议与 S. Maza 通信（0.2） 0.70 1,835.00 1,284.50\n\n07/12/2024 SM29 编制补充延期动议（1.9）；分析有关该动议的法律依据（1.7）；就此与 D. Barron 通话（.3）；就该动议的送达事宜与 N. Bassett、E. Sutton 和 P. Linsey（NPM）通信（.2） 4.10 1,850.00 7,585.00\n\n07/13/2024 DEB4 编制对法庭之友动议的异议 8.50 1,395.00 11,857.50\n\n07/15/2024 AB21 就致律师事务所的电子邮件与 L. Despins 和 N. Bassett 通信（0.3）；修订该电子邮件（0.3） 0.60 1,850.00 1,110.00\n\n07/15/2024 DM26 修订与时效中止动议有关的送达清单 1.50 565.00 847.50\n\n07/15/2024 DEB4 修订对法庭之友动议的异议 1.20 1,395.00 1,674.00\n\n07/15/2024 ECS1 就 Starling Bank（星灵银行）撤销诉讼及相关调查事宜，与 N. Bassett 和 P. Linsey（NPM）通信 0.40 1,270.00 508.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 657 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/15/2024 ECS1 分析撤销诉讼被告 McManimon, Scotland & Baumann（“MSB”）的起诉状，以及来自 S. Placona（MSB）的相关通信（.3）；就此与 N. Bassett 和 P. Linsey（NPM）通信（.4） 0.70 1,270.00 889.00\n\n07/15/2024 ECS1 编制时效中止期限延期动议的一部分 0.10 1,270.00 127.00\n\n07/15/2024 ECS1 就与时效中止延期动议有关的送达和通知事宜，与 D. Mohamed 通信 0.30 1,270.00 381.00\n\n07/15/2024 NAB 就答辩日期延期及和解谈判与辩护律师通信（0.2）；就同一事项与 P. Linsey（NPM）通信（0.2）；就可能和解事宜与撤销诉讼被告的律师及 P. Linsey（NPM）举行电话会议（0.2）；就同一事项与 P. Linsey 进行后续通话（0.1） 0.70 1,835.00 1,284.50\n\n07/16/2024 DM26 审阅并修订送达清单，并准备送达有关时效中止的通知动议（1.6）；就此与 E. Sutton 召开会议（.2） 1.80 565.00 1,017.00\n\n07/16/2024 DEB4 修订对 NYCDL 法庭之友动议的异议（0.7）；就此与 L. Despins 通信（0.1）；就与法庭之友动议及撤销问题有关的文件审阅事宜，与 N. Bassett 召开会议（0.1）；就与撤销诉讼有关的关键文件与 L. Song 通信（1.0） 1.90 1,395.00 2,650.50\n\n07/16/2024 DEB4 就 Kwok（郭文贵）针对 UBS（瑞银集团）的起诉状与 L. Despins 通信（0.2）；分析与此有关的文件（0.2）；编制与此有关的通知（0.5）；就此与 P. Linsey 通信（0.1）；就此与 D. Mohamed 通信（0.1）；就此与 K. Ahumada（NPM）通信（0.1） 1.20 1,395.00 1,674.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 658 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/16/2024 DEB4 就时效中止动议与 A. Lomas（Kroll）通信（0.2）；就此与 P. Linsey（NPM）和 K. Mitchell（NPM）通信（0.1）；就此与 E. Sutton 和 L. Song 通信（0.1） 0.40 1,395.00 558.00\n\n07/16/2024 ECS1 就 Starling Bank 撤销诉讼及相关调查事宜，与 N. Bassett 和 P. Linsey（NPM）通信（.4）；就此与 Starling Bank 未具名律师通信（.1）；就此与 W. Palmer（Income Group Ltd.）通信（.1） 0.60 1,270.00 762.00\n\n07/16/2024 ECS1 就与时效中止延期动议有关的送达和通知事宜，与 D. Mohamed 讨论（.2）；就此与 D. Mohamed 通信（.2） 0.40 1,270.00 508.00\n\n07/16/2024 ECS1 就听证及对限制送达延长撤销诉讼期限动议的答复事宜，与 L. Despins 通信（.1）；就此与 S. Maza 通信（.1） 0.20 1,270.00 254.00\n\n07/16/2024 ECS1 分析时效中止期限延期动议所依据的事实（.1）；就与该动议有关而提交的证据开示文件，与 UnitedLex 通信（.2）；就此与 D. Barron 通信（.1） 0.40 1,270.00 508.00\n\n07/16/2024 ECS1 修订延长撤销诉讼期限动议的拟议命令（.4）；就此与 S. Maza 通话并通信（.1） 0.50 1,270.00 635.00\n\n07/16/2024 NAB 与撤销诉讼被告谈判并修订和解协议（0.2）；审阅并修订反对提交法庭之友意见书动议的答辩草案（0.8）；分析与此有关的判例法（0.7）；就此与 D. Barron 通信（0.2）；就此与 D. Barron 通话（0.1） 2.00 1,835.00 3,670.00\n\n案件 22-50073 文书 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 659 页，共 700 页\n\nLuc Despins（卢克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2414660\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/16/2024 SM29 准备补充延长期间中止期限动议（1.5）；就相关送达动议与L. Despins（L. 德斯平斯）及P. Linsey（P. 林赛，NPM）通信（.1）；就同一事项与E. Sutton（E. 萨顿）通信并通话（.1） 1.70 1,850.00 3,145.00\n\n07/17/2024 AY8 审阅并评论拟议反对Weddle Law Firm（韦德尔律师事务所）驳回动议的文件中所援引的法律依据 1.70 885.00 1,504.50\n\n07/17/2024 DEB4 就对NYCDL（纽约市刑事辩护律师协会）法庭之友动议的异议与A. Yu（A. 于）通信（0.1）；修订该异议（0.8） 0.90 1,395.00 1,255.50\n\n07/17/2024 DEB4 准备期间中止动议的一部分 3.40 1,395.00 4,743.00\n\n07/17/2024 ECS1 就Scarabaeus（圣甲虫）撤销之诉中关于申请请求书的经修订拟议命令，与P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n07/17/2024 ECS1 就Oxford Vision（牛津视觉）的撤销之诉，与L. Song（L. 宋）及P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n07/17/2024 ECS1 审阅撤销之诉被告McManimon, Scotland & Baumann（麦克马尼蒙、斯科特兰及鲍曼，以下简称“MSB”）的起诉状及S. Placona（S. 普拉科纳，MSB）的相关来信（.1）；就同一事项与P. Linsey通话（.1） 0.20 1,270.00 254.00\n\n07/17/2024 ECS1 就向受托人移交律师事务所文件事宜与律师事务所通信（.1）；审阅与该事项有关的问题（.1） 0.20 1,270.00 254.00\n\n07/17/2024 ECS1 与期间中止延长期限动议有关的事实分析 0.20 1,270.00 254.00\n\n07/17/2024 LS26 就期间中止动议与S. Maza（S. 马萨）通信（0.2）；结合期间中止动议审阅刑事审判文件（0.6） 0.80 985.00 788.00\n\n07/17/2024 NAB 就衡平中止命令上诉的书面陈述，与P. Linsey（NPM）及J. Sklarz（J. 斯克拉兹，Green & Sklarz）通信 0.10 1,835.00 183.50\n\n07/17/2024 SM29 准备补充期间中止动议 2.80 1,850.00 5,180.00\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 660 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/18/2024 AB21 就律师事务所转账清单与E. Sutton通话 0.10 1,850.00 185.00\n\n07/18/2024 DEB4 就第549条问题与L. Despins通信（0.3）；分析与该事项有关的判例（0.5）；就同一事项与N. Bassett（N. 巴西特）通信（0.3）；就撤销请求权转让人实体事项与N. Bassett通信（0.4）；就同一事项与A. Lomas（A. 洛马斯，Kroll）通信（0.1）；分析与判决执行有关的判例（0.5）；就同一事项与A. Yu通信（0.2） 2.30 1,395.00 3,208.50\n\n07/18/2024 DEB4 审阅并评论期间中止动议草案（1.0）；就同一事项与S. Maza开会（0.3） 1.30 1,395.00 1,813.50\n\n07/18/2024 ECS1 就与Versace（范思哲）撤销之诉有关的HCHK Entities（HCHK实体）搬离办公室事宜，与P. Linsey（NPM）通话并通信（.2）；审阅与该事项有关的文件（.1） 0.30 1,270.00 381.00\n\n07/18/2024 ECS1 准备期间中止期限延长动议的部分内容（2.6）；结合该动议进行事实分析（.3）；就期间中止期限延长动议与S. Maza通信（.4）；就同一事项与L. Song通话（.1）；结合该动议的送达事宜，审阅送达动议、主案案卷及出庭当事人（.2）；就期间中止动议及其送达事宜与P. Linsey（NPM）通信（.1）；就同一事项与P. Linsey通话（.1） 3.80 1,270.00 4,826.00\n\n07/18/2024 ECS1 准备致与债务人替身实体有关联的律师事务所的电子邮件，要求其向受托人移交律师事务所文件 1.40 1,270.00 1,778.00\n\n07/18/2024 ECS1 准备对从债务人关联方收到金钱转账的债务人律师事务所的分析（.6）；就同一事项与A. Bongartz（A. 邦加茨）通话（.1） 0.70 1,270.00 889.00\n\n07/18/2024 LAD4 审阅／编辑8月15日动议 0.40 1,975.00 790.00\n\n07/18/2024 LS26 就期间中止动议与E. Sutton通话 0.10 985.00 98.50\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 661 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/18/2024 NAB 就与撤销之诉被告的谈判事宜与P. Linsey（NPM）通信 0.10 1,835.00 183.50\n\n07/18/2024 SM29 修订补充期间中止动议以纳入L. Despins的意见（.5）；就同一事项与D. Barron（D. 巴伦）通话（.3）；进一步修订该动议以纳入D. Barron及Kroll（科尔）的更新数据（.8）；就与期间中止动议有关的送达问题与P. Linsey（NPM）及E. Sutton通信（.4）；结合L. Despins对期间中止动议的意见审阅刑事审判笔录（.3）；审阅E. Sutton修订的期间中止动议（.2） 2.50 1,850.00 4,625.00\n\n07/19/2024 AB21 最终定稿致律师事务所的有关欺诈性转让的电子邮件（1.3）；就同一事项与N. Bassett通信（0.2） 1.50 1,850.00 2,775.00\n\n07/19/2024 DEB4 修订对法庭之友动议的异议（1.2）；就Weddle对该异议的答复与N. Bassett开会（0.1）；审阅该答复（0.1）；就同一事项与P. Linsey通信并开会（0.2） 1.60 1,395.00 2,232.00\n\n07/19/2024 ECS1 就向MSB的欺诈性转让及文件出示事宜与S. Placona（MSB）通话（.3）；就同一事项与P. Linsey（NPM）进行后续通话（.1）；为N. Bassett准备MSB转让及相关文件摘要（.3） 0.70 1,270.00 889.00\n\n07/19/2024 ECS1 准备致与债务人替身实体有关联的律师事务所的电子邮件，要求其向受托人移交律师事务所文件（.8）；分析与该事项有关的电子邮件及证据开示文件（.6）；就同一事项与N. Bassett及D. Barron通信（.2） 1.60 1,270.00 2,032.00\n\n07/19/2024 ECS1 准备期间中止期限延长动议的部分内容（1.1）；就同一事项与S. Maza及P. Linsey通信（.5） 1.60 1,270.00 2,032.00\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 662 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/19/2024 ECS1 就Victor Cerda（维克托·塞尔达）移交其代理债务人替身实体所涉文件事宜，与J. Swergold（J. 斯韦戈尔德，Yankwitt）通信 0.20 1,270.00 254.00\n\n07/19/2024 ECS1 准备对从债务人关联方收到金钱转账的债务人律师事务所的分析（.5）；就同一事项与A. Bongartz通信（.1） 0.60 1,270.00 762.00\n\n07/19/2024 NAB 审阅Weddle Law针对法庭之友意见书的答复（0.2）；就同一事项与D. Barron举行电话会议（0.1）；就撤销之诉被告和解问题与E. Sutton通信（0.3）；就证据开示问题与E. Sutton通信（0.2） 0.80 1,835.00 1,468.00\n\n07/19/2024 NAB 审阅衡平中止诉讼时效动议草案（1.1）；就同一事项与S. Maza及E. Sutton通信（0.3）；就同一事项与S. Maza举行电话会议（0.1）；就原期间中止命令的上诉及审阅延期动议草案事宜，与M. Antao（M. 安唐，Sklarz）通信（0.1）；就与律师事务所关于转让及和解讨论的通信事宜，与A. Bongartz通信（0.2）；审阅相关草案（0.4） 2.20 1,835.00 4,037.00\n\n07/19/2024 SM29 就补充期间中止动议向N. Bassett及E. Sutton发送电子邮件（.1）；就补充期间中止动议的送达及听证日期，与P. Linsey、L. Despins、N. Bassett及E. Sutton通信（.5）；就同一事项与N. Bassett通话（.1）；审阅经修订的期间中止动议并准备提交（.6） 1.30 1,850.00 2,405.00\n\n07/20/2024 AB21 就致律师事务所的电子邮件与P. Linsey（NPM）通话（0.2）；就同一事项与L. Despins及N. Bassett通信（0.2） 0.40 1,850.00 740.00\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 663 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/20/2024 DEB4 就Weddle Law提出的刺破公司面纱论点与P. Linsey通信（0.2）；审阅并评论反对Lawall（劳沃尔）驳回动议的草案（1.0） 1.20 1,395.00 1,674.00\n\n07/20/2024 NAB 就和解讨论与撤销之诉律师通信 0.20 1,835.00 367.00\n\n07/22/2024 AB21 就与律师事务所通话以处理撤销之诉请求权事宜，与E. Sutton及N. Bassett通话（0.2）；就同一事项与E. Sutton通信（0.2） 0.40 1,850.00 740.00\n\n07/22/2024 DM26 准备并完成对第一份补充期间中止动议及听证通知的送达 0.30 565.00 169.50\n\n07/22/2024 ECS1 就与Versace及3 Columbus Circle（哥伦布圆环3号）撤销之诉有关的HCHK Entities搬离办公室事宜，与P. Linsey（NPM）通话（.1）；审阅与该事项有关的文件（.1） 0.20 1,270.00 254.00\n\n07/22/2024 ECS1 与、L. Despins及N. Bassett参加有关某些欺诈性转让的和解讨论（.7）；分析并准备与该事项有关的转让摘要（.4）；结合该事项审阅有关Haitham Khaled（海瑟姆·哈立德）证词的刑事审判笔录（.4）；分析与该事项有关的关于律师事务所既有责任的法律依据（.9）；为N. Bassett准备案件及笔录调查结果摘要（.4） 2.80 1,270.00 3,556.00\n\n07/22/2024 ECS1 就与的和解讨论通信 0.30 1,270.00 381.00\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 664 页，共 700 页\n\n日期 首字母 说明 小时 费率 金额\n\n07/22/2024 ECS1 与、L. Despins及N. Bassett参加有关某些欺诈性转让的和解讨论（.4）；为L. Despins及N. Bassett准备债务人替身实体的转让及该律师事务所在其中作用的摘要（.4）；准备和解通话记录（.2）；就和解通话与N. Bassett通信（.1） 1.10 1,270.00 1,397.00\n\n07/22/2024 ECS1 与及N. Bassett参加有关某些欺诈性转让的和解讨论（.5）；为L. Despins及N. Bassett准备债务人替身实体的转让及该律师事务所在其中作用的摘要（.5）；准备和解通话记录（.1）；就同一事项与进一步通话（.2） 1.30 1,270.00 1,651.00\n\n07/22/2024 ECS1 就和解讨论与收到债务人替身实体转让款的律师事务所通信（1.5）；就同一事项与L. Despins、N. Bassett、A. Bongartz及P. Linsey（NPM）通信（.6）；审阅问题以准备与律师事务所进行和解通话（.3）；就同一事项与A. Bongartz及N. Bassett通话（.2）；分析与律师事务所和解讨论有关的电子邮件及调解陈述文件（.4）；就同一事项与P. Linsey（NPM）通话（.1） 3.10 1,270.00 3,937.00\n\n07/22/2024 ECS1 准备致与债务人替身实体有关联的律师事务所的电子邮件，要求其向受托人移交律师事务所文件（.2）；就律师事务所相关事宜进行后续通信 0.40 1,270.00 508.00\n\n案件 22-50073 文档 3700 于 10/15/24 提交 于 10/15/24 19:17:45 登记 第 665 页，共 700 页\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2414660\n\n日期 首字母 说明 小时 费率 金额\n\n07/22/2024 ECS1 就送达补充时效暂停动议及相关听证通知（.1）与 S. Maza（马扎）和 P. Linsey（林西）（NPM）通信；就送达同一文件（.1）与 D. Mohamed（穆罕默德）通信；就时效暂停动议通知及期限（.1）与 N. Bassett（巴塞特）和 L. Despins（吕西·德斯平斯）通信 0.30 1,270.00 381.00\n\n07/22/2024 LAD4 审阅问题和文件，并为与潜在律所撤销诉讼被告进行的多次通话准备提纲（2.10）；与 E. Sutton（萨顿）、N. Bassett 就撤销诉讼进行通话（.40）；与 E. Sutton、N. Bassett 就撤销诉讼进行通话（.70） 3.20 1,975.00 6,320.00\n\n07/22/2024 NAB 审阅并修订关于 Mitchell（米切尔）对抗程序的驳回动议答辩状草稿（0.8）；就同一事项（0.2）与 P. Linsey（NPM）通信 1.00 1,835.00 1,835.00\n\n07/22/2024 NAB 与 L. Despins、E. Sutton 及潜在律所撤销诉讼被告的律师参加电话会议，就和解及谈判进行讨论（0.4）；与 E. Sutton 及另一潜在律所撤销诉讼被告的律师参加和解讨论，就转让事项进行讨论（0.5）；与 L. Despins、E. Sutton 及另一潜在律所撤销诉讼被告的律师参加和解讨论，就同一事项进行讨论（0.7） 1.60 1,835.00 2,936.00\n\n07/22/2024 NAB 就与潜在律所被告进行和解讨论的准备工作及后续问题（0.3）与 E. Sutton 通信；就同一事项（0.2）与 A. Bongartz（邦加茨）和 E. Sutton 通话 0.50 1,835.00 917.50\n\n07/23/2024 AB21 就与律所进行有关欺诈性转让的通话事项与 E. Sutton 通信 0.20 1,850.00 370.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 666 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/23/2024 DM26 就第一份补充时效暂停动议及听证通知准备送达证明草稿 0.30 565.00 169.50\n\n07/23/2024 DER4 就另我相关判例法（0.5）与 N. Bassett、L. Despins 和 P. Linsey（NPM）通信；就同一事项（0.2）与 N. Bassett 召开会议；分析与同一事项有关的判例法（2.3） 3.00 1,395.00 4,185.00\n\n07/23/2024 ECS1 就 Loro Piano（洛罗皮亚诺）撤销诉讼及其送达事项（.1）与 N. Kinsella（金塞拉）（NPM）通信；就同一事项（.1）与 E. Ring（林）（Ancillary）通信 0.20 1,270.00 254.00\n\n07/23/2024 FCST 就和解讨论事项（.6）与从债务人另我实体收取转让款项的律所通信；准备律所讨论及相关追踪表摘要（.5）；就同一事项（.4）与 L. Despins、N. Bassett 和 A. Bongartz 通信；为与律所进行和解通话审阅问题（.4） 1.90 1,270.00 2,413.00\n\n07/23/2024 ECS1 审阅与 L. Despins 和 N. Bassett 就若干欺诈性转让和解事项进行的通信 0.20 1,270.00 254.00\n\n01/23/2024 FC21 与 L. Despins 和 N. Bassett 参加和解讨论，就转让事项及提供律所电子邮件进行讨论（.4）；为同一事项审阅转让及律所信息（.3）；就与[空缺]的讨论准备笔记（.1） 0.80 1,270.00 1,016.00\n\n07/23/2024 ECS1 审阅并准备其中[空缺]代表债务人的法律诉讼及其结果摘要（.6）；就同一事项（.1）与 N. Bassett 通信；与 D. Mohamed 通信 0.80 1,270.00 1,016.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 667 页，共 700 页\n\nLuc Despins（吕西·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2414660\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/23/2024 ECS1 与[空缺]通话，就提供文件及和解讨论进行沟通（.2）；就同一事项（.1）与 A. Bongartz 通信；就与其代理 Kwok 另我实体有关的文件提供事项（.2）与[空缺]通信 0.50 1,270.00 635.00\n\n07/23/2024 ECS1 就时效暂停延长期限动议与 D. Mohamed 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n07/23/2024 ECS1 就向受托人移交与债务人另我实体有关的律所文件事项，准备致律所的电子邮件（.1）；就同一事项（.1）与律所进行后续通信 0.20 1,270.00 254.00\n\n07/23/2024 LAD4 审阅/编辑我方对 Lawall（劳沃尔）驳回动议的答辩（.60）；与 E. Sutton 和 N. Bassett 同潜在对抗程序被告进行通话（.40） 1.00 1,975.00 1,975.00\n\n07/23/2024 LS26 就反对驳回动议与 P. Linsey（NPM）通话并通信 0.30 985.00 295.50\n\n07/23/2024 NAB 审阅并修订对 Lawall 和 Mitchell 驳回动议的答辩草稿（.4）；审阅 L. Despins 就同一事项提出的意见（.2）；就同一事项（.1）与 L. Despins 通信；就同一事项（.2）与 D. Barron（巴伦）通话；审阅 Mitchell 驳回动议答辩状草稿（.2）；分析撤销诉讼的证据开示问题（.4）；就同一事项及相关问题（.2）与 P. Linsey（NPM）通话 1.70 1,835.00 3,119.50\n\n07/23/2024 NAB 与潜在欺诈性转让被告、L. Despins 及 E. Sutton 通话，就转让及文件提供进行讨论（.4）；分析同一事项相关问题（.2）；就同一事项（.2）与 L. Despins 进行后续通信；与潜在欺诈性转让被告的律师就同一事项通话（.2）；就同一事项（.4）与 E. Sutton 通信 1.40 1,835.00 2,569.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 668 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/24/2024 DEB4 就相关事项与 L. Despins 通信 0.30 1,395.00 418.50\n\n07/24/2024 ECS1 就 Scarabaeus（圣甲虫）撤销诉讼中司法协助请求书申请的修订拟议命令与 N. Bassett 和 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n07/24/2024 ECS1 就和解讨论事项（.3）与从债务人另我实体收取转让款项的律所通信；更新概述和解讨论的追踪表（.1）；就同一事项（.2）与 L. Despins、N. Bassett 和 A. Bongartz 通信 0.60 1,270.00 762.00\n\n07/24/2024 ECS1 审阅 N. Bassett 和 L. Despins 就其中[空缺]参与的诉讼进行的通信 0.20 1,270.00 254.00\n\n07/24/2024 ECS1 就 HCHK Entities（HCHK实体）与转租方 Versace（范思哲）及出租方 3 Columbus Circle（哥伦布圆环3号）之间办公场所租赁的撤销诉讼（.1）与 P. Linsey（NPM）通信；审阅与同一事项有关的文件（.1）；就同一事项（.1）与 R. Jareck（贾雷克）（Cole Schotz）和 N. Shanahan（沙纳汉）（Cole Schotz）通信 0.30 1,270.00 381.00\n\n07/24/2024 ECS1 就 Starling Bank（星椋银行）撤销诉讼及相关调查与 W. Palmer（帕尔默）（Income Group Ltd.）通信 0.10 1,270.00 127.00\n\n07/24/2024 ECS1 与 L. Despins 和 N. Bassett 通话，就欺诈性转让的和解进行讨论（.3）；为 L. Despins 和 N. Bassett 准备关于债务人另我实体所作转让的摘要（.4） 0.70 1,270.00 889.00\n\n07/24/2024 ECS1 就与[空缺]有关的送达证明与 P. Linsey（NPM）通信 0.10 1,270.00 127.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 669 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/24/2024 LAD4 继续审阅针对潜在律所撤销诉讼被告的请求权（.70）；与 E. Sutton 和 N. Bassett 同 Cohn（科恩）律所进行电话会议，就撤销诉讼进行讨论（.30） 1.00 1,975.00 1,975.00\n\n07/24/2024 LS26 审阅与向律所付款有关的文件（0.3）；就同一事项（0.2）与 D. Barron 通信 0.50 985.00 492.50\n\n07/24/2024 NAB 与[空缺]通话，就撤销诉讼分析及和解可能性进行讨论（.3）；就同一事项（.2）与 L. Despins 通信 0.50 1,835.00 917.50\n\n07/24/2024 NAB 与潜在撤销诉讼被告、L. Despins 和 E. Sutton 通话，就潜在请求权的和解进行讨论（.3）；分析与同一事项有关的问题（.4） 0.70 1,835.00 1,284.50\n\n07/24/2024 WCF 起草有关撤销诉讼和解的拟议声明 0.60 1,390.00 834.00\n\n07/25/2024 AB21 就联系律所处理申请破产前转让事项的进展与 L. Despins 通信 0.70 1,850.00 1,295.00\n\n07/25/2024 ECS1 准备 Scarabaeus 撤销诉讼中司法协助请求书申请的修订拟议命令 0.10 1,270.00 127.00\n\n07/25/2024 ECS1 与[空缺]准备和解协议（.5）；就同一事项（.3）与 L. Despins、N. Bassett、W. Farmer（法默）、P. Linsey（NPM）和[空缺]通信；就同一事项（.3）与 P. Linsey、L. Despins 和 N. Bassett 通话；结合该事项审阅调解程序和先前和解协议（.2） 1.30 1,270.00 1,651.00\n\n07/25/2024 ECS1 就和解讨论事项（.2）与从债务人另我实体收取转让款项的律所通信；更新概述和解讨论的追踪表（.2）；就同一事项（.1）与 L. Despins、N. Bassett 和 A. Bongartz 通信 0.50 1,270.00 635.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 670 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/25/2024 ECS1 与[空缺]准备和解协议（.5）；就同一事项（.1）与 L. Despins 通信 0.60 1,270.00 762.00\n\n07/25/2024 HCS1 与[空缺]、L. Despins 和 N. Bassett 通话，就撤销诉讼和解问题进行讨论（.2）；准备与同一事项有关的转让及信息摘要（.4）；分析与[空缺]有关的事实及问题（.2）；就同一事项（.1）与 L. Despins 和 N. Bassett 通信；对向[空缺]作出的转让进行后续事实分析（.1）；就同一事项（.1）与[空缺]通信 1.10 1,270.00 1,397.00\n\n07/25/2024 ECS1 为与撤销诉讼被告及潜在其他被告达成的和解协议准备模板 0.30 1,270.00 381.00\n\n07/25/2024 ECS1 与[空缺]、L. Despins 和 N. Bassett 通话，就撤销诉讼和解问题进行讨论（.4）；准备与同一事项有关的转让摘要（.4）；准备有关和解通话的笔记（.1）；就同一事项（.1）与 E. Goldstein（戈德斯坦）进行后续通信 1.00 1,270.00 1,270.00\n\n07/25/2024 ECS1 就欺诈性转让的和解事项与 L. Despins 和 N. Bassett 进行后续通信 0.10 1,270.00 127.00\n\n07/25/2024 ECS1 就与第一份补充时效暂停动议有关的送达证明（.1）与 P. Linsey（NPM）通信；修订同一文件（.1） 0.20 1,270.00 254.00\n\n07/25/2024 JPK1 与 N. Bassett 和 W. Farmer 电话通话，就支持对[空缺]作出诉状判决的法律备忘录进行讨论 0.20 1,185.00 237.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 671 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n07/25/2024 LAD4 审阅诉讼问题及笔记，为与 P. Linsey 通话作准备（.20）；与 P. Linsey、N. Bassett、E. Sutton 通话，就和解讨论进行沟通（.30）；与[空缺]电话会议，就请求权和解进行讨论（.20）；与 N. Bassett、E. Sutton 电话会议，就和解问题进行讨论（.20）；与 S. Kindseth（金德塞思）电话会议，就针对 Z&Z 的请求权进行讨论（.20）；与 E. Goldstein、N. Bassett、E. Sutton 电话会议，就潜在请求权进行讨论（.40）；分析/评论其他律所的潜在请求权（.90）；与 N. Bassett 电话会议，就诉状判决动议进行讨论（.20） 2.60 1,975.00 5,135.00\n\n07/25/2024 NAB 就和解协议草稿及和解程序（.3）与 E. Sutton 通信；与 L. Despins 通话，就诉状判决动议进行讨论（.2）；分析与同一事项有关的问题（.4）；与 J. Kosciewicz（科谢维奇）和 W. Farmer 通话，就同一事项进行讨论（.2）；分析撤销诉讼和解提案（.5） 1.60 1,835.00 2,936.00\n\n07/25/2024 NAB 与 L. Despins、E. Sutton 和 P. Linsey（NPM）通话，就撤销诉讼和解讨论进行沟通（.3）；与 L. Despins、E. Sutton 和[空缺]通话，就请求权解决进行讨论（.2）；与 L. Despins、E. Sutton 和 E. Goldstein（潜在撤销诉讼律师）通话，就请求权解决进行讨论（.4） 0.90 1,835.00 1,651.50\n\n07/25/2024 WCH 与 J. Kosciewicz 和 N. Bassett 通话，就 Zeisler（蔡斯勒）撤销诉讼中的诉状判决动议进行讨论（.2）；分析与同一事项有关的问题（.3）；审阅 Zeisler 起诉状及[空缺]摩托车案件中先前的诉状判决动议 1.40 1,390.00 1,946.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 672 页，共 700 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n7/26/2024 ECS1 起草与……的和解协议\n(.4)；就此与L. Despins（卢克·德斯平斯）及\nN. Bassett（尼古拉斯·A·巴塞特）通信\n(.2)；就此致电并与\nP. Linsey（P. Linsey）（NPM）通信\n(.1)；就此与……通话\n(.1) 0.80 1,270.00 1,016.0\n\n7/26/2024 ECS1 就撤销诉讼和解问题与\nL. Despins及N. Bassett通信 0.20 1,270.00 254.0\n\n7/26/2024 JPK1 审阅与Zeisler撤销诉讼中按诉状判决有关的\n诉状 (1.3)；\n起草支持按诉状判决的\n法律备忘录 (4.2) 5.50 1,185.00 6,517.5\n\n7/26/2024 LAD4 审阅/编辑ACASS（ACASS）起诉状草案 0.70 1,975.00 1,382.5\n\n7/26/2024 NAB 审阅并修订针对ACASS的对抗诉讼起诉状\n草案 (.5)；就此与P.\nLinsey通信 (.2) 0.70 1,835.00 1,284.5\n\n7/27/2024 DEB4 就撤销请求与L. Despins及N. Bassett\n通信 (0.3)；就此与P. Linsey\n会商 (0.5)；分析\n相关法律依据 (0.2) 1.00 1,395.00 1,395.0\n\n7/27/2024 IPK1 继续起草支持按诉状判决的\n法律备忘录 1.00 1,185.00 1,185.0\n\n7/27/2024 NAB 审阅撤销诉讼被告提出的驳回动议\n(.6)；分析与该动议有关的问题及论点\n(.5)；分析与其有关的判例法\n(.3)；就此与L. Despins、P.\nLinsey（NPM）及D. Barron（D. Barron）通信\n(.4) 1.80 1,835.00 3,303.0\n\n7/28/2024 ECS1 为与……、L. Despins及N. Bassett\n进行和解讨论作准备，审阅转账记录及相关文件\n(.4)；就此与L. Despins通信 0.50 1,270.00 635.0\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/28/2024 ECS1 为与……、L. Despins及\nN. Bassett进行和解讨论作准备，审阅转账记录及相关文件\n(.3)；就此与L. Despins\n通信 (.1) 0.40 1,270.00 508.00\n\n07/28/2024 JPK1 继续起草Zeisler撤销诉讼\n对抗程序中按诉状判决的\n论证部分 2.70 1,185.00 3,199.50\n\n07/28/2024 NAB 审阅并修订驳回动议答复草案\n(.5)；分析有关论点\n(.3)；就此与P. Linsey（NPM）\n通信 (.2) 1.00 1,835.00 1,835.00\n\n07/29/2024 DM26 研究：向Eficens Systems LLC（Eficens Systems有限责任公司）送达\n传票及起诉状 (.3)；就此致电并与\nE. Sutton（E. Sutton）通信 (1) 0.40 565.00 226.00\n\n07/29/2024 ECS1 就向撤销诉讼被告\nEficens Systems LLC送达事宜与D. Mohamed（D. Mohamed）\n致电并通信 (.1)；\n就此与P. Linsey（NPM）及D.\nMohamed通信 (.1) 0.20 1,270.00 254.00\n\n07/29/2024 ECS1 就Starling Bank（斯塔林银行）撤销诉讼\n及相关调查与P. Linsey（NPM）\n致电并通信 (.3)；就此与\n……通信 (.1) 0.40 1,270.00 508.00\n\n07/29/2024 ECS1 就和解讨论与从债务人另我实体收取\n转账的律师事务所通信 (.2)；就此与\nL. Despins、N. Bassett及A. Bongartz（A. Bongartz）\n通信 (.1) 0.30 1,270.00 381.00\n\n07/29/2024 ECS1 就与该律师事务所和解事宜与\n……、L. Despins及N.\nBassett通信 0.10 1,270.00 127.00\n\n07/29/2024 ECS1 与……通信 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 674 页，共 700 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00029 发票编号 2414660\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/29/2024 ECS1 与……、L. Despins及N.\nBassett就与该律师事务所的\n和解讨论通话 (.4)；\n就此与L. Despins通信\n(.1)；后续审阅和解问题\n(.1) 0.60 1,270.00 762.00\n\n07/29/2024 ECS1 分析Second Circuit（第二巡回上诉法院）关于第\n548条善意抗辩的裁决 (.4)；就此与\nL. Despins通信 (.1) 0.50 1,270.00 635.00\n\n07/29/2024 ECS1 与……、L.\nDespins及N. Bassett就与该律师事务所的\n和解讨论通话 (.4)；\n就此与L. Despins通信\n(.2)；就此与……后续通信\n(.3) 0.90 1,270.00 1,143.00\n\n07/29/2024 JPK1 进一步起草Zeisler撤销诉讼中\n按诉状判决的论证部分 (2.5)；\n审阅该部分 (.4)；起草按诉状判决动议\n(.4)；起草按诉状判决的\n拟议命令\n(.5) 3.80 1,185.00 4,503.00\n\n07/29/2024 LAD4 审阅/编辑我方对Francis驳回动议的答复\n(.70)；与……、E. Sutton及N. Bassett\n就潜在请求通话 (.40)；与……\n、E. Sutton及N. Bassett\n就潜在请求通话 (.40) 1.50 1,975.00 2,962.50\n\n07/29/2024 NAB 就和解讨论与撤销诉讼\n被告通信\n(.2)；审阅并修订Zeisler\n撤销诉讼中按诉状判决动议草案\n(.5) 0.70 1,835.00 1,284.50\n\n07/29/2024 NAB 与L. Despins、E. Sutton及两家潜在\n律师事务所撤销诉讼被告就可能的和解\n通话 0.80 1,835.00 1,468.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 675 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/30/2024 DM26 继续研究向Eficens Systems LLC送达传票\n及起诉状 (.5)；就送达证明、FedEx\n跟踪信息及送达确认\n事宜与P. Linsey及E. Sutton\n通信 (.3) 0.80 565.00 452.00\n\n07/30/2024 DEB4 就撤销诉讼及优先受偿事宜与P. Linsey（NPM）\n通信\n(0.2)；就此与N. Bassett会商\n(0.2) 0.40 1,395.00 558.00\n\n07/30/2024 ECS1 就与该律师事务所和解事宜与……\n通话 (.4)；就此与……\n后续通信 (.1)；\n为L. Despins就此作准备，编写关于转账及\n律师事务所作用的事实摘要\n(1.2) 1.70 1,270.00 2,159.00\n\n07/30/2024 FC21 审阅……、L. Despins及N. Bassett之间\n与同该律师事务所进行和解讨论有关的\n通信 0.10 1,270.00 127.00\n\n07/30/2024 ECS1 就与……的和解协议与L. Despins通信 0.10 1,270.00 127.00\n\n01/30/2024 ECS1 与……、L. Despins及N. Bassett\n就与该律师事务所和解事宜\n通话 (.4)；\n为L. Despins就此作准备，编写关于转账及\n律师事务所作用的事实摘要\n(1.1)；就此与……、L. Despins及N. Bassett\n后续通信\n(.1) 1.60 1,270.00 2,032.00\n\n07/30/2024 ECS1 就与……的和解协议与L. Despins通信 0.10 1,270.00 127.00\n\n07/30/2024 ECS1 就向撤销诉讼被告送达事宜与D. Mohamed通信 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 676 页，共 700 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/30/2024 ECS1 就第一项补充时效中止延期动议的\n修订拟议命令与P. Linsey（NPM）\n通信 0.10 1,270.00 127.00\n\n07/30/2024 LAD4 处理与……、E.\nSutton、N. Bassett就转账及请求\n进行的通话 (.40)；与……\n、E. Sutton、N. Bassett就此进行通话\n(.40) 0.80 1,975.00 1,580.00\n\n07/30/2024 NAB 审阅并修订Zeisler\n对抗程序中按诉状判决动议草案 1.10 1,835.00 2,018.50\n\n07/30/2024 NAB 与潜在撤销诉讼被告、L. Despins、E.\nSutton参加关于可能和解的通话 (.8)；\n就此与L. Despins通信\n(.2)；就此与D. Barron通话 (.2) 1.20 1,835.00 2,202.00\n\n07/31/2024 ECS1 就和解讨论与从债务人另我实体收取\n转账的律师事务所通信 0.30 1,270.00 381.00\n\n07/31/2024 ECS1 就与撤销诉讼有关的\n和解讨论与……通信 0.10 1,270.00 127.00\n\n07/31/2024 ECS1 起草与……的修订和解协议\n(.3)；就此与L.\nDespins通信 (.1) 0.40 1,270.00 508.00\n\n07/31/2024 ECS1 就撤销诉讼\n及相关调查与P. Linsey（NPM）\n致电并通信 (.1)；就此与\n……通信 (.1) 0.20 1,270.00 254.00\n\n07/31/2024 ECS1 就……事宜与\nL. Despins及N. Bassett通信 0.10 1,270.00 127.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 677 页，共 700 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00029 发票编号 2414660\n\n日期 姓名缩写 说明 小时 费率 金额\n\n07/31/2024 JPK1 将N. Bassett的意见纳入支持Zeisler\n对抗程序中按诉状\n判决的法律备忘录\n(.3)；分析法律依据并修订\n法律备忘录中的论述 (1.5)；\n就此与L. Despins通信\n(.1) 1.90 1,185.00 2,251.50\n\n07/31/2024 NAB 审阅Zeisler对抗程序中经修订的按诉状判决动议\n(.4)；就此与J. Kosciewicz（J. Kosciewicz）及L.\nDespins通信 (.1) 0.50 1,835.00 917.50\n\n07/31/2024 NAB 就可能和解事宜与……通话 (.1)；分析\n与其有关的问题 (.3)；就此与\nD. Barron通信 (.1) 0.50 1,835.00 917.50\n\n小计： B191 一般诉讼 226.60 330,121.00\n\n合计 226.80 330,375.00\n\n计时人员摘要\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 21.00 1,975.00 41,475.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 32.10 1,835.00 58,903.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 6.70 1,850.00 12,395.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 顾问 19.60 1,850.00 36,260.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 38.20 1,395.00 53,289.00\n\nCD16 Crispin Daly（克里斯平·戴利） 律师 1.30 1,395.00 1,813.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 2.50 1,390.00 3,475.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 74.60 1,270.00 94,742.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 15.10 1,185.00 17,893.50\n\nLS26 Luyi Song（宋露易） 律师 1.70 985.00 1,674.50\n\nAY8 Annie (Xue) Yu（安妮〔雪〕·余） 律师 1.70 885.00 1,504.50\n\nGS12 Gianmarco Selva（詹马尔科·塞尔瓦） 律师 2.00 565.00 1,130.00\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 678 页，共 700 页\n\nLuc Despins作为Ho Wan 第31页\n\nKwok\n50687-00029\n发票编号 2414660\n\n应付余额合计 -\n收到即付 \\$330,429.77\n\n本期费用和成本 \\$330,429.77\n\n已发生并垫付的成本合计 \\$54.77\n\n07/18/2024 Westlaw（西方法律） 27.39\n\n07/17/2024 Westlaw 27.38\n\n日期 说明 数量 费率 金额\n\n已发生并垫付的成本\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 10.30 565.00 5,819.50\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 679 页，共 700 页\n\nPAUL HASTINGS LLP（博钦律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票号码：2414661\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n调解 PH LLP 客户/事项编号 50687-00030 Luc A. Despins\n\n截至2024年7月31日期间专业服务的法律费用 \\$24,225.00\n\n本期应付费用和成本 \\$24,225.00\n\n应付余额合计 -\n收到即付 \\$24,225.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或通过电子邮件@ terigoffredo@paulhastings.com联系，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings com。此为不接收回复的邮箱。\n\n案号 22-50073 文件 3700 提交日期 10/15/24 录入日期 10/15/24 19:17:45 第 680 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\n2024年10月9日\n\n请注明发票号码：2414661\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n调解\n\nPH LLP 客户/事项编号：50687-00030 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$24,225.00\n\n本期应付费用和成本 \\$24,225.00\n\n应付余额合计 -\n收悉即付 \\$24,225.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就电汇指示的任何变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系她，并要求获得书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此为不接收回复的邮箱。\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 681 of 700\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 October 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414661\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2024 期间所提供的专业服务\n调解 \\$24,225.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n07/01/2024 NAB 就调解事项进行电话会议（0.2）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通信（0.1） 0.30 1,835.00 550.50\n07/02/2024 DEB4 就有关调解的来信与 L. Despins 通信（0.1）；就即将举行的调解会议与 P. Linsey 通信（0.2） 0.30 1,395.00 418.50\n07/03/2024 NAB 就调解事项与 P. Linsey（NPM）通信 0.20 1,835.00 367.00\n07/17/2024 DEB4 分析与被告方陈述有关的调解事项（2.1）；就同一事项与 L. Despins 及 N. Bassett（尼古拉斯·A·巴塞特）通信（0.3）；就撤销事项及相关依据与 S. Maza（什洛莫·马扎）开会（0.2） 2.60 1,395.00 3,627.00\n07/17/2024 NAB 审阅撤销之诉被告方的调解陈述（0.2）；就该陈述的分析与 D. Barron 发送电子邮件（0.3） 0.50 1,835.00 917.50\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 682 of 700\n\n日期 缩写 说明 小时 费率 金额\n\n07/17/2024 SM29 就欺诈转让事项及调解与 D. Barron 开会 0.20 1,850.00 370.00\n07/18/2024 DEB4 与 L. Despins 参加有关第 1 组和第 2 组陈述的调解电话会议（1.0）；就调解及相关日程安排与 L. Despins 通信（0.2）；就同一事项与调解小组通信（0.1）；就调解事项与 P. Linsey（NPM）开会（0.2） 1.50 1,395.00 2,092.50\n07/18/2024 LAD4 审阅事项、文件并为调解会议准备笔记（.50）；与 D. Barron 处理调解会议第 1 组和第 2 组事项（1.00） 1.50 1,975.00 2,962.50\n07/18/2024 NAB 分析与撤销之诉被告方调解陈述论点有关的判例法（0.4）；就同一事项与 L. Despins 通信（0.1） 0.50 1,835.00 917.50\n07/19/2024 NAB 就调解会议与 L. Despins 通信 0.20 1,835.00 367.00\n07/24/2024 LAD4 就待决事项与 Tancredi 法官及 N. Bassett 电话会议（.80）；处理第 3 组电话会议（.30） 1.10 1,975.00 2,172.50\n07/24/2024 NAB 就和解进展及相关事项与 J. Tancredi 和 L. Despins 通话（.8）；审阅事项及笔记，为与调解小组通话作准备（.2）；就同一事项与 P. Linsey（NPM）通信（.2）；分析同一事项（.2）；就第 3 组事项与调解小组通话（.3）；准备调解文件草案（.4）；就同一事项与 P. Linsey（NPM）通信（.1） 2.20 1,835.00 4,037.00\n07/25/2024 NAB 修订调解员文件草案，并就同一事项与 L. Despins 通信 0.20 1,835.00 367.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 683 of 700\n\n日期 缩写 说明 小时 费率 金额\n\n07/29/2024 DEB4 就调解事项与 N. Bassett 及 L. Despins 通信（0.1）；就同一事项与 P. Linsey（NPM）通信（0.2）；分析与调解有关的对抗程序裁定（2.8） 3.10 1,395.00 4,324.50\n07/29/2024 NAB 分析和解论点及调解事项 0.40 1,835.00 734.00\n小计：\nB191 一般诉讼 14.80 24,225.00\n合计 14.80 24,225.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 2.60 1,975.00 5,135.00\nNAB Nicholas A. Bassett 合伙人 4.50 1,835.00 8,257.50\nSM29 Shlomo Maza 顾问律师 0.20 1,850.00 370.00\nDEB4 Douglass E. Barron 律师 7.50 1,395.00 10,462.50\n本期费用和成本 \\$24,225.00\n应付余额合计 - 收悉即付 \\$24,225.00\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 684 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414662\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n没收事项 PH LLP 客户/事项编号：50687-00031 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$63,166.50\n\n本期应付费用和成本 \\$63,166.50\n\n应付余额合计 -\n收悉即付 \\$63,166.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就电汇指示的任何变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系她，并要求获得书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此为不接收回复的邮箱。\n\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 685 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nOctober 9, 2024\n\n请注明发票号码：2414662\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n没收事项 PH LLP 客户/事项编号：50687-00031 Luc A. Despins\n\n截至 July 31, 2024 期间所提供专业服务的法律费用 \\$63,166.50\n\n本期应付费用和成本 \\$63,166.50\n\n应付余额合计 -\n收悉即付 \\$63,166.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就电汇指示的任何变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系她，并要求获得书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此为不接收回复的邮箱。\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 686 of 700\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho October 9, 2024\n\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2414662\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n2.50 1,975.00 4,937.50\n\n截至 July 31, 2024 期间所提供的专业服务\n\n07/18/2024 LAD4 分析/评论没收事项（2.40）；就同一事项与 L. Tsao 电话会议（.10）\n没收事项 \\$63,166.50\n\n日期 缩写 说明 小时 费率 金额 B191 一般诉讼 07/01/2024 LT9 就没收事项与 L. Despins 电话会议 0.40 1,775.00 710.00 07/01/2024 LT9 审阅没收事项及相关文件 0.50 1,775.00 887.50 07/01/2024 LT9 起草致 L. Despins 的有关没收事项函件 0.30 1,775.00 532.50 07/01/2024 LAD4 就没收事项与 L. Tsao 电话会议（.40）；审阅同一事项（1.10） 1.50 1,975.00 2,962.50 07/11/2024 ECS1 分析有关没收、刑事程序及破产财产的案件书状 0.20 1,270.00 254.00 07/17/2024 LT9 起草致 L. Despins 的有关没收程序函件 0.40 1,775.00 710.00 07/17/2024 LAD4 就没收事项与 L. Tsao 电话会议（.10）；分析同一事项（1.30） 1.40 1,975.00 2,765.00 07/18/2024 LT9 就没收事项与 L. Despins 电话会议 0.10 1,775.00 177.50\n\n日期 缩写 说明 小时 费率 金额\n\n07/22/2024 SM29 分析有关没收的判例法及法定依据 4.40 1,850.00 8,140.00\n07/22/2024 SM29 就没收事项与 L. Despins 通信 0.20 1,850.00 370.00\n07/24/2024 ECS1 就没收分析与 S. Maza 通信 0.10 1,270.00 127.00\n07/24/2024 LAD4 就没收事项与 P. Friedman 及 S. Sarnoff（OMM）电话会议（.60）；就相关事项与 S. Maza 电话会议（.10） 0.70 1,975.00 1,382.50\n07/24/2024 SM29 就对破产财产的义务与对债务人的义务与 L. Despins 通话（.1）；分析有关同一事项的判例法（1.7）；就同一事项与 L. Despins 通信（.6） 2.40 1,850.00 4,440.00\n07/25/2024 DEB4 就没收事项与 S. Maza 开会 1.40 1,395.00 1,953.00\n07/25/2024 LS26 就 Kwok 刑事案件与 S. Maza 通信 0.20 985.00 197.00\n07/25/2024 SM29 就没收事项及相关分析与 D. Barron 开会 1.40 1,850.00 2,590.00\n07/26/2024 DEB4 就 Kwok 刑事起诉书与 S. Maza 开会 0.30 1,395.00 418.50\n07/26/2024 LAD4 就没收陈述与 S. Maza 电话会议（.30）；审阅/编辑同一事项（.50） 0.80 1,975.00 1,580.00\n07/26/2024 SM29 就 Kwok 刑事起诉书与 D. Barron 开会（.3）；分析没收事项及相关判例法，并准备有关同一事项的陈述（5.4）；就同一事项与 L. Despins 通话（.3） 6.00 1,850.00 11,100.00\n07/28/2024 DEB4 就投资受害人事项与 S. Maza 通信 0.10 1,395.00 139.50\n07/28/2024 SM29 分析没收事项及相关判例法，并准备有关同一事项的陈述 5.40 1,850.00 9,990.00\n07/29/2024 DEB4 就没收事项与 S. Maza 通信（0.2）；就同一事项与 L. Despins 通信（0.1） 0.30 1,395.00 418.50\n07/29/2024 ECS1 分析有关没收、相关刑事程序及破产财产事项的案件书状 0.20 1,270.00 254.00\nCase 22-50073 Doc 3700 Filed 10/15/24 Entered 10/15/24 19:17:45 Page 688 of 700\n\n日期 首字母 说明 小时 费率 金额\n\n07/29/2024 LAD4 与 S. Maza 就没收陈述进行电话沟通 0.20 1,975.00 395.00\n\n07/29/2024 SM29 与 L. Despins 就没收陈述进行通话（.2）；修改并补充该陈述，以纳入 L. Despins 的意见（2.9） 3.10 1,850.00 5,735.00\n\n小计： B191 一般诉讼 34.50 63,166.50\n\n合计 34.50 63,166.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘斯） 合伙人 7.10 1,975.00 14,022.50\n\nLT9 Leo Tsao（利奥·曹） 合伙人 1.70 1,775.00 3,017.50\n\nSM29 Shlomo Maza（所罗门·马扎） 顾问律师 22.90 1,850.00 42,365.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 2.10 1,395.00 2,929.50\n\nECS1 Ezra C. Sutton（以斯拉·C·萨顿） 律师 0.50 1,270.00 635.00\n\nLS26 Luyi Song（宋露易） 律师 0.20 985.00 197.00\n\n本期应付费用及成本 $63,166.50\n\n应付余额总额—\n收到即付 $63,166.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 689 页，共 700 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2024 年 10 月 9 日\n\n请注明发票号码：2414663\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nK Legacy PH LLP 客户/事项编号：50687-00032 Luc A. Despins\n\n截至 2024 年 7 月 31 日期间提供专业服务的法律费用 $14,111.50\n\n本期应付费用及成本 $14,111.50\n\n应付余额总额—\n收到即付 $14,111.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不接收回复的邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2024 年 10 月 9 日\n\n请注明发票号码：2414663\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nK Legacy\n\nPH LLP 客户/事项编号：50687-00032 Luc A. Despins\n\n截至 2024 年 7 月 31 日期间提供专业服务的法律费用 $14,111.50\n\n本期应付费用及成本 $14,111.50\n\n应付余额总额—\n收到即付 $14,111.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不接收回复的邮箱。\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 691 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 2024 年 10 月 9 日\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票号码：2414663\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 2024 年 7 月 31 日期间已提供的专业服务\n\nK Legacy $14,111.50\n\n日期 首字母 说明 小时 费率 金额\n\nB261 调查\n\n07/01/2024 AB21 修改 BVI 披露申请（K Legacy）及相关文件（2.4）；与 D. Barron 就此进行通话（0.2）；与 D. Barron 就此通信（0.1） 2.70 1,850.00 4,995.00\n\n07/02/2024 AB21 与 J. Stewart（Harneys Legal（哈尼律师事务所））就 BVI 披露申请进行通话（0.5）；与 A. Thorp（Harneys Legal）及 J. Stewart 就此通信（0.3）；与 D. Barron 就此通信（0.1） 0.90 1,850.00 1,665.00\n\n07/02/2024 DEB4 与 A. Bongartz 就 BVI 披露事宜通信 0.70 1,395.00 976.50\n\n07/03/2024 AB21 与 A. Thorp（Harneys Legal）就 K Legacy 调查事宜通信 0.20 1,850.00 370.00\n\n07/09/2024 AB21 修改 BVI 披露申请及相关文件 1.00 1,850.00 1,850.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 692 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00032 发票编号：2414663\n\n日期 首字母 说明 小时 费率 金额\n\n07/10/2024 AB21 修改 BVI 披露申请及相关文件（0.5）；与 J. Stewart（Harneys Legal）就此通信（0.2） 0.70 1,850.00 1,295.00\n\n07/14/2024 AB21 与 J. Stewart（Harneys Legal）就 BVI 披露申请通信（0.1）；审阅其更新版本（0.2） 0.30 1,850.00 555.00\n\n07/15/2024 AB21 与 J. Stewart（Harneys Legal）就 BVI 披露申请进行通话（0.3）；与 J. Stewart 就此通信（0.1）；与 L. Despins 就此通信（0.1） 0.50 1,850.00 925.00\n\n07/17/2024 AB21 与 J. Stewart（Harneys Legal）就支持 BVI 披露申请的 Despins 宣誓书进行通话（0.2）；完成该宣誓书（0.1）；与 L. Despins 就该宣誓书及签署事宜通信（0.1）；与 J. Stewart 就此通信（0.2） 0.60 1,850.00 1,110.00\n\n07/25/2024 AB21 与 J. Stewart（Harneys Legal）就披露申请通信 0.10 1,850.00 185.00\n\n07/31/2024 AB21 与 L. Despins 就 BVI 披露申请的更新情况通信 0.10 1,850.00 185.00\n\n小计： B261 调查 7.80 14,111.50\n\n合计 7.80 14,111.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务\n\n小时 费率 费用\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 7.10 1,850.00 13,135.00 DEB4 Douglass E. Barron 律师 0.70 1,395.00 976.50\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 693 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00032 发票编号：2414663 第 3 页\n\n本期费用及成本 $14,111.50\n\n应付余额总额—\n收到即付 $14,111.50\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2024 年 10 月 9 日\n\n请注明发票号码：2414664\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\nSwiss Proceedings（瑞士程序） PH LLP 客户/事项编号：50687-00033 Luc A. Despins\n\n截至 2024 年 7 月 31 日期间提供专业服务的法律费用 $1,295.00\n\n本期应付费用及成本 $1,295.00\n\n应付余额总额—\n收到即付 $1,295.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不接收回复的邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2024 年 10 月 9 日\n\n请注明发票号码：2414664\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nSwiss Proceedings PH LLP 客户/事项编号：50687-00033 Luc A. Despins\n\n截至 2024 年 7 月 31 日期间提供专业服务的法律费用 $1,295.00\n\n本期应付费用及成本 $1,295.00\n\n应付余额总额—\n收到即付 $1,295.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不接收回复的邮箱。\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 696 页，共 700 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 2024 年 10 月 9 日\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票号码：2414664\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 2024 年 7 月 31 日期间已提供的专业服务\n\nSwiss Proceedings $1,295.00\n\n日期 首字母 说明 小时 费率 金额\n\nB261 调查\n\n07/18/2024 AB21 与 L. Song 就与瑞士调查有关的文件进行通话（0.1）；审阅该等文件（0.1） 0.20 1,850.00 370.00\n\n07/26/2024 AB21 审阅有关承认破产案件的瑞士法院裁决（0.3）；与 L. Despins 就此通信（0.2） 0.50 1,850.00 925.00\n\n小计：B261 调查 0.70 1,295.00\n\n合计 0.70 1,295.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nAB21 Alex Bongartz 顾问律师 0.70 1,850.00 1,295.00\n\n案件 22-50073 文件 3700 提交于 10/15/24 登记于 10/15/24 19:17:45 第 697 页，共 700 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00033 发票编号：2414664 第 2 页\n\n本期费用及成本 $1,295.00\n\n应付余额总额—\n收到即付 $1,295.00\n\n证物 G\n\n拟议裁定\n\n美国破产法院 康涅狄格联邦地区 布里奇波特分院\n\n-------------------------------------------------------- x\n\n关于： ： 第 11 章\n\nHO WAN KWOK（郭文贵）等， ： 案号 22-50073 (JAM)\n\n债务人。1 ： 合并管理\n\n-------------------------------------------------------- x\n\n关于批准 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）就 2024年4月1日至2024年8月31日期间报酬及费用偿还提出的第六次临时费用申请的命令\n\n根据 11 U.S.C. §§ 328, 330 and 331，Paul Hastings LLP（以下简称“申请人”）于 2024年10月___日提交了关于 2024年4月1日至2024年8月31日期间报酬及费用偿还的 Paul Hastings LLP 第六次临时费用申请（以下简称“申请”）。在于 2024年_____日举行通知及听证后，美国受托人办公室未对该申请提出异议，且不存在对该申请的任何其他异议；现据此\n\n1. 命令：准予该申请，并向 Paul Hastings 裁定支付 $5,053,513.53 的报酬及 $165,738.27 的费用偿还；但如全部管理费用未获全额支付，或未按照批准出售 Lady May 的命令 [ECF No. 1953] 所规定支付，则该等款项须作最终调整并予以追缴；并进一步\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 财产的受托人（仅为通知及通信之目的）。\n\n案件 22-50073 文书 3700 于 10/15/24 提交 于 10/15/24 录入 19:17:45 第 700 页，共 700 页\n\n2. 命令：本命令的任何内容均不修改聘任裁定；并进一步\n\n3. 命令：授权债务人财产向受托人及 Paul Hastings 支付：（a）上文第1段所准许费用的80%（即 $4,042,810.82）；及（b）费用偿还的100%（即 $165,738.27），合计 $4,205,126.57；上文第1段所准许费用中剩余20%，即 $848,386.96，应由债务人财产暂扣，直至本法院作出进一步命令；并进一步\n\n4. 命令：本法院保留管辖权，以审理及裁定因执行本命令而产生的所有事项；并进一步\n\n5. 命令：授权并赋予受托人及 Paul Hastings 采取一切必要行动，以实施本命令所准予的救济；并进一步\n\n6. 命令：尽管《破产程序规则》6006(d)、7062、9014 或其他规则可能适用，本命令的条款及条件应于录入时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《破产程序规则》9006(a)计算。","key_entities":["Despins","Paul Hastings","Kwok","Luc Despins","Ho Wan Kwok","HCHK","Je","RICO","forfeiture","Guo","CIPA","Miles Guo","Murray","Himalaya","Torres","Gavenman","William Je","Fergenson"],"ecf_references":[{"doc_number":1953,"court":"CTB"}],"word_count":208013,"status":"published","published_at":"2024-10-15 00:00:00","created_at":"2024-10-15","updated_at":"2026-08-24 02:33:28"}