{"id":"court_ctb_3702_0","court":"CTB","case_no":"22-50073","doc_number":3702,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-10-15","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"费用申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3702（2024-10-15立案）。Neubert, Pepe & Monteith, P.C. 作为受托人地方及利益冲突特别律师与 Genever 债务人律师提交第六次中期费用申请，申请批准 2024 年 5 月 1 日至 8 月 31 日期间的专业费用 1,274,303.00 美元（扣除自愿减免 20,000.00 美元后为 1,254,303.00 美元）及开支 23,054.71 美元，总计 1,277,357.71 美元。","summary_en":"Fee Application —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3702 (filed 2024-10-15). Neubert, Pepe & Monteith, P.C., local and conflicts counsel to the Chapter 11 Trustee and counsel to Genever Debtors, filed its sixth interim fee application requesting allowance of $1,274,303.00 in fees ($1,254,303.00 after a $20,000.00 voluntary reduction) and $23,054.71 in expenses, totaling $1,277,357.71, for the period from May 1, 2024, through August 31, 2024.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                                                 |\n|-------------------------------------------------------------|-------------|-------------------------------------------------|\n| In re:                                                      | :<br>:      | Chapter 11                                      |\n| HO WAN KWOK, et al.,                                        | :<br>:<br>: | Case No. 22-50073 (JAM)<br>Jointly Administered |\n| Debtors1                                                    | :<br>:      |                                                 |\n| ----------------------------------------------------------- | x           |                                                 |\n\n## **COVERSHEET RE: SIXTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**\n\nTime Period: May 1, 2024 through August 31, 2024\n\nBankruptcy Petition Filed: February 15, 2022\n\nDate of Entry of Ret'n Orders: (i) Aug. 2, 2022 [ECF No. 669] (Kwok), effective a/o July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corp.), effective a/o Oct. 11, 2022; and (iii) Nov. 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective a/o Nov. 3, 2022.\n\n| Amount Requested |                            | Reductions                    |                |  |  |\n|------------------|----------------------------|-------------------------------|----------------|--|--|\n| Fees:            | \\$1,274,303.00             | Voluntary Fee Reductions:     | \\$20,000.00    |  |  |\n|                  | Expenses: \\$23,054.71      | Fees After Vol. Reductions:   | \\$1,254,303.00 |  |  |\n| Total            | Fees and Expenses<br>after | Copies page cost: \\$0.15/page | \\$0.00 total   |  |  |\n|                  | Vol. Red.: \\$1,277,357.71  |                               |                |  |  |\n|                  | Fees Previously Requested: | Expense Detail:               |                |  |  |\n\n| Requested Fees: | \\$3,599,724.50  | Retainer Received: \\$0.00            |\n|-----------------|-----------------|--------------------------------------|\n| Awarded Fees:   | \\$3,579,541.50  | Prior award applied: \\$0.00          |\n| Paid Fees:      | \\$3,306,776.702 | Balance before this request: \\$ 0.00 |\n\n<span id=\"page-0-0\"></span><sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<span id=\"page-0-1\"></span><sup>2</sup> In addition, NPM has been paid: (a) \\$446,533.20 as 80% of its fees and 100% of its expenses for the months of May and June 2024 pursuant to the May 1, 2024, through June 30, 2024 Monthly Fee Statements; and (b)\n\n### **Hours and Rates per professional:**\n\n| CO<br>DE | TIMEKEEPER                          | DATE OF<br>FIRST BAR<br>ADMISSION | TITLE     | HOURS | HOURLY<br>RATE | TOTAL        |\n|----------|-------------------------------------|-----------------------------------|-----------|-------|----------------|--------------|\n| 5        | Nancy Bohan<br>Kinsella             | 12/1991                           | Counsel   | 110.2 | \\$475.00       | \\$52,345.00  |\n| 8        | Douglas S.<br>Skalka                | 10/1985                           | Partner   | 133.1 | \\$550.00       | \\$73,205.00  |\n| 19       | Dennis M.<br>Carnelli               | 11/2013                           | Partner   | 214.3 | \\$480.00       | \\$102,864.00 |\n| 20       | Robert B.<br>Flynn                  | 08/1995                           | Partner   | 219.6 | \\$500.00       | \\$109,800.00 |\n| 41       | Patrick R.<br>Linsey                | 11/2010                           | Partner   | 860.3 | \\$495.00       | \\$425,848.50 |\n| 82       | James C.<br>Graham                  | 11/1984                           | Partner   | 248.8 | \\$495.00       | \\$123,156.00 |\n| 72       | William C.<br>Sherman               | 11/2010                           | Partner   | 55.1  | \\$480.00       | \\$26,448.00  |\n| 91       | Terry<br>Dembowski<br>Jones         | N/A                               | Paralegal | 32.4  | \\$220.00       | \\$7,128.00   |\n| 54       | Sarah N.<br>Smeriglio               | 11/2022                           | Associate | 207.4 | \\$355.00       | \\$73,626.00  |\n| 68       | Kari<br>A.<br>Mitchell              | 06/2016                           | Counsel   | 533.9 | \\$425.00       | \\$226,907.50 |\n| 28       | Lauren T.<br>Astone                 | 11/2021                           | Associate | 12.3  | \\$355.00       | \\$4,366.50   |\n| 70       | Kellyjohana<br>Delcarmen<br>Ahumada | N/A                               | Paralegal | 152.6 | \\$200.00       | \\$30,520.00  |\n| 80       | Kalia Coleman                       | N/A                               | Law Clerk | 1.1   | \\$200.00       | \\$220.00     |\n| 96       | Sarah Katz<br>Pierce                | N/A                               | Paralegal | 78.7  | \\$225.00       | \\$17,707.50  |\n| 92       | Lori A. Aiello                      | N/A                               | Paralegal | 0.8   | \\$200.00       | \\$150.00     |\n\n**Total Hours: 2,860.6 Total Fees: \\$1,274,303.00 (before \\$20,000.00 discount) Blended Hourly Rate: \\$445.47**\n\n<sup>\\$241,491.20</sup> as 80% of its fees and 100% of its expenses for the month of July, 2024 pursuant to its July Monthly Fee Statement.\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x      |                         |\n|-------------------------------------------------------------|--------|-------------------------|\n| In re:                                                      | :<br>: | Chapter 11              |\n| HO WAN KWOK,                                                | :<br>: | Case No. 22-50073 (JAM) |\n| Debtor.                                                     | :<br>: |                         |\n| ----------------------------------------------------------- | :<br>x |                         |\n\n### **SIXTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**\n\nPursuant to Sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and 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* [ECF No. 2094] (the \"Interim Compensation Procedures Order\"), Neubert, Pepe and Monteith, P.C. (\"NPM\" or \"Applicant\"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Individual Debtor\"), and as counsel to the Debtors, Genever Holdings Corporation (\"Genever (BVI)\") and Genever Holdings LLC (\"Genever (US)\") in their chapter 11 cases (together with the \"Chapter 11 Case,\" collectively, the \"Chapter 11 Cases\"), hereby files this *Sixth Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for*  *the Period from May 1, 2024 through August 31, 2024* (the \"Application\"). By this Application, NPM \\requests interim allowance of professional fees and reimbursement of expenses incurred during the period from May 1, 2024, through and including August 31, 2024 (the \"Application Period\") in these Chapter 11 Cases. In support hereof, NPM respectfully states as follows:\n\n### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, 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 Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").[1](#page-3-0) NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** contains a summary of work performed and fees incurred organized by category.\n\n<span id=\"page-3-0\"></span><sup>1</sup> NPM reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n- **Exhibit C** contains a summary of expense reimbursement requested organized by nature of the expenses.\n- **Exhibit D** contains a summary of work performed and fees incurred organized by the Specific Avoidance Action.\n- **Exhibit E** contains time entries with respect to the legal services provided organized by category (as discussed below).\n- **Exhibit F** contains expense reimbursements requested.\n\n### **BACKGROUND**\n\n### **I. The Individual Debtor's Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the \"Retention Order\") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n### **II. Genever (BVI)'s Chapter 11 Case**\n\n10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n12. On October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970].\n\n13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [ECF No. 1107].\n\n### **III. Genever (US)'s Chapter 11 Case**\n\n14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy 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\n15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF 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\n16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and\n\nthe Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the \"Debtors\").\n\n17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM 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 [ECF No. 1177].\n\n### **IV. Prior Applications and Monthly Fee Statements**\n\n18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the \"Reimbursement Application\"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].\n\n19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the \"First Interim Application\") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \\$551,718.50 [ECF No.1966].\n\n20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the \"Second Interim Application\") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \\$357,587.50 and reimbursement of expenses in the amount of \\$10,402.59 [ECF No. 2192]. Pursuant to the Court's order granting the Second Interim Application, \\$71,517.50 was held back from payment pending further order of the Court, half of which was later released (\"Second Fee App Holdback\").\n\n21. By application dated October 18, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from July 1, 2023 through August 31, 2023 (the \"Third Interim Application\") [ECF No. 2260]. The Third Interim Application was granted by order of this Court dated November 30, 2023, allowing the Applicant interim compensation in the amount of \\$280,180.00 and reimbursement of expenses in the amount of \\$1,849.10 [ECF No. 2410].\n\n22. By application dated February 19, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from September 1, 2023 through December 31, 2023 (the \"Fourth Interim Application\") [ECF No. 2936]. The Fourth Interim Application was granted by order of this Court dated March 20, 2024, allowing the Applicant interim compensation in the amount of \\$1,038,670.00 and reimbursement of expenses in the amount of \\$34,929.96 [ECF No. 3021], as amended by Amended Order dated March 27, 2024 [ECF No. 3050]. Pursuant to the Court's order granting the Fourth Interim Application, \\$203,734.00 was held back from payment pending further order of the Court, half of which was later released (\"Fourth Fee App Holdback\").\n\n23. By application dated June 25, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from January 1, 2024 through April 30, 2024 (the \"Fifth Interim Application\") [ECF No. 3287]. The Fifth Interim Application was granted by order of this Court dated July 26, 2024, allowing the Applicant interim compensation in the amount of \\$1,351,385.50 and reimbursement of expenses in the amount of \\$17,663.61 [ECF No. 3359]. Pursuant to the Court's order granting the Fifth Interim Application, \\$135,138.55[2](#page-7-0) was held back\n\n<span id=\"page-7-0\"></span><sup>2</sup> Additionally, pursuant to the order granting the Fifth Interim Application, NPM was paid fifty (50%) percent of the Second Fee App Holdback and Fourth Fee App Holdback. Moreover, NPM reserved the right to seek compensation for fees in the amount of \\$5,341.50 associated with services related to *Despins, Chapter 11 Trustee v. Hing Chi Ngok,* et al. (Adv. Proc. No. 24-05273) (the \"Civil RICO Action\") during the application period of the Fifth Interim Application.\n\nfrom payment pending further order of the Court (\"Fifth Fee App Holdback\" and together with the Second Fee App Holdback and the Fourth Fee App Holdback, the \"Prior Holdbacks\").\n\n24. On August 16, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from May 1, 2024 Through June 30, 2024* [ECF NO. 3443] (the \"May-June Monthly Fee Statement\") attaching NPM's itemized fees for the months of May and June, 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \\$446,533.20 in fees and \\$13,791.20 in expenses). No objections were filed to NPM's May-June Monthly Fee Statement such that the amounts requested for payment were paid on October 3, 2024.\n\n25. On September 17, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from July 1, 2024 Through July 31, 2024* [ECF No. 3539] (the \"July Monthly Fee Statement\" and, together with the May-June Monthly Fee Statement, the \"Application Period Monthly Fee Statements\") attaching NPM's itemized fees for the month of July 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \\$241,491.20 in fees and \\$2,474.24 in expenses). No objections were filed to NPM's July Monthly Fee Statement and as a result the amounts requested for payment were paid on October 10, 2024.\n\n26. NPM did not file a Monthly Fee Statement for the month of August 2024 and has included its itemized fees and expenses for August 2024 in this Application.\n\n### **SIXTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**\n\n27. Paul Hastings LLP (\"Paul Hastings\") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the \"Genever Debtors\").\n\n28. On October 15, 2024, Paul Hastings filed its *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* [ECF No. 3700] (the \"PH Application\"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM incorporates the PH Application herein by reference.\n\n29. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative, and procedural issues (*e.g.*, preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel have also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 11 of 446\n\n30. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.\n\n### **ALLOWANCE REQUEST**\n\n31. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.\n\n32. For the Application Period, the Applicant seeks allowance of fees in the amount of \\$1,254,303.00, as compensation for services rendered in connection with such services. This amount reflects (a) a \\$20,000.00 voluntary reduction, which NPM has assessed as a courtesy to the Trustee, the Genever Debtors, and the bankruptcy estates; and (b) that NPM is not presently requesting allowance of its fees (in the amount of \\$6,467.00) incurred with respect to the Civil RICO Action, provided, however, NPM reserves the right to request allowance and payment of such fees in the future.\n\n33. The Applicant devoted 2,860.6 hours to this case during the Application Period, equating to an overall blended rate of \\$445.47.\n\n34. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n35. Annexed hereto and made a part hereof as **Exhibit E** is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 12 of 446\n\nwhich services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. A summary of the foregoing is attached hereto as **Exhibit B**.\n\n36. Annexed hereto and made a part hereof as **Exhibit F** is a detailed report of costs and expenses incurred by the Applicant during the Application Period. A summary of the foregoing is attached hereto as **Exhibit C**.\n\n### **SUMMARY OF SERVICES**\n\n37. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:\n\na. advising the Trustee as to his investigation into the property of the Individual Debtor's estate (the \"Estate\"), including his pursuit of actions to collect and recover property for the benefit of the Estate;\n\nb. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Estate, protect assets of the Estate, or otherwise further the goal of completing the Chapter 11 Case;\n\nc. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;\n\nd. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 13 of 446\n\ne. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;\n\nf. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and\n\n38. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:\n\na. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and\n\nb. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.\n\n### **CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES**\n\n39. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:\n\n### **A. Case Administration: Fees: \\$4,481.50 Total Hours: 11.5**\n\n40. During the Application Period, NPM prepared and filed operating reports on behalf of the Genever Debtors, including those for March, April, May, June, and July 2024. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, co-counsel\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 14 of 446\n\nat Paul Hastings and counsel for the Sherry Netherland regarding issues related to the operating reports, the security deposit maintained by the Sherry Netherland, and bank statements for the Genever (US) account.\n\n### **B. Asset Disposition: Fees: \\$9,058.50 Total Hours: 18.3**\n\n40. NPM performed services to assist the Trustee with liquidating assets for the benefit of the Estate. These services included drafting and filing the Trustee's motion requesting authority to liquidate shares of Victory Capital Holdings Inc. (the \"VCTR Shares\") and responding to Lamp Capital's objection to this motion. As a result, on June 12, 2024, the Court granted the Trustee's Motion for Order Approving Liquidation of VCTR Shares. [ECF No. 3244].\n\n### **C. Asset Analysis and Recovery: Fees: \\$397,621.50Total Hours: 877.6**\n\n41. NPM assisted the Trustee in investigating, preserving, and recovering assets for the benefit of the Estate.\n\n42. The investigation by NPM has primarily taken the form of Bankruptcy Rule 2004 examinations and subpoenas. During the Application Period, NPM pursued discovery from numerous subpoena targets, including banks, affiliated entities, and individuals, to ascertain the extent of Individual Debtor's assets and recover the same for the benefit of the Estate.\n\n43. Throughout the Application Period, NPM worked with Paul Hastings to prepare supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities. Specifically, on May 16, 2024, NPM counsel drafted and filed the Trustee's *Fifteenth Omnibus Bankruptcy Rule 2004 Motion*, which the Court granted on May 28, 2024. [ECF Nos. 3193, 3223]. Additionally, NPM counsel drafted and filed the *Sixteenth Omnibus Bankruptcy Rule 2004 Motion*, which the Court granted on August 26, 2024. [ECF Nos. 3398, 3454].\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 15 of 446\n\n44. Additionally, NPM worked in conjunction with Paul Hastings to prepare, issue, and enforce compliance with numerous subpoenas with respect to the above-mentioned motions and prior Bankruptcy Rule 2004 Motions. Moreover, NPM worked with the Trustee and opposing counsel regarding the Court's order compelling DBS Bank to comply with the Trustee's subpoena and NPM negotiated with several other financial institutions to obtain compliance with the Trustee's subpoenas notwithstanding jurisdictional and other objections. By meeting and conferring with counsel for many subpoena targets, NPM was often able to narrow or resolve objections to the Trustee's Bankruptcy Rule 2004 subpoenas and thus to obtain information useful to the Trustee's investigation and valuable to the Estate without litigation.\n\n45. In addition to obtaining production from subpoena targets, NPM assisted in reviewing and analyzing documents and information produced by subpoena targets. Further, NPM worked closely with professionals from Kroll, LLC (\"Kroll\"), the Trustee's forensic investigator, in order to ascertain further entities and subjects requiring investigation and to identify and close any \"gaps\" within the universe of documents and information obtained by the Trustee to date. NPM also worked cooperatively with Kroll to facilitate analysis of the documents and information obtained in the Trustee's Bankruptcy Rule 2004 investigations—which analysis has been leveraged in preparing and prosecuting the Trustee's litigation claims.\n\n46. As a result of, among other things, discovery through Rule 2004 Motions, the Trustee uncovered critical information, including email domains maintained by Microsoft and Google accounts connected to the Individual Debtor's alter-egos. NPM requested Microsoft to voluntarily preserve the email domains to prevent the Individual Debtor's co-conspirators from destroying potentially valuable information. Microsoft declined this request. In order to preserve information that may be valuable to the Trustee's investigation (and thus the Individual Debtor's\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 16 of 446\n\nestate) contained within the Microsoft domains and Google accounts, NPM prepared and filed a *Motion to Seal Motion for Order to Preserve Evidence*. [ECF No. 3307], which the Court granted over Microsoft's objection [ECF No. 3353]. In connection with this motion and a related reply memorandum, NPM researched and analyzed legal issues under the Stored Communications Act. As a result of the foregoing, NPM successfully obtained relief directing Microsoft and Google to preserve digital property of the Estate, specifically cloud-based email servers under domains utilized by the Individual Debtor's alter egos, Lamp Capital and Golden Spring.\n\n47. In May of 2024, the NPM assisted the Trustee in investigating a limited partnership owned by the Estate through Lamp Capital LLC in Reverence Capital Partners Opportunities Fund I (Cayman) L.P. (the \"Reverence Fund\"), which was the defendant in one of the Trustee's Avoidance Actions. By communicating with the Reverence Fund's management, as well as Merrill Lynch, NPM attorneys assisted the Trustee in securing the estate's interest in the fund, and in obtaining a consensual liquidation of certain securities distributable to the Estate (*i.e.*, the VCTR Shares) as well as cash distributions. These efforts resulted in the Estate realizing \\$2,747,783.59 from the liquidation of distributable securities [ECF No. 3372] and more than \\$2.5 million in cash distributions during the Application Period. Thus the Estate has realized well more than \\$5 million in value from the Estate's interest in the Reverence Fund during the Application Period.\n\n48. Additionally, NPM attorneys represented the Trustee in an appeal filed by Mei Guo and her counsel to the U.S. Court of Appeals for the Second Circuit of a contempt order and sanctions order issued in the main chapter 11 case by the Bankruptcy Court in early 2023. [Docket No. 24-1271 ECF No. 30.1]. Mei Guo and her attorneys had previously appealed the same orders to the District Court. The District Court affirmed the Bankruptcy Court's orders by decision dated April 5, 2024. NPM attorneys performed all tasks concomitant with\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 17 of 446\n\nrepresenting the Trustee as the appellee, including preparation and filing of appearances, attention to motion practice and legal research regarding the same, coordination with appellants' counsel regarding the appendix (and related review of appendices employed below in the prior appeal to the District Court), preparation and filing of notices required by the local rules, and conferring with the Trustee regarding all of the foregoing, including outlining applicable rules and timelines for briefing and adjudication of the appeal. NPM attorneys also analyzed certain legal issues implicated by this appeal and advised the Trustee with respect to same.\n\n49. Also during this Application Period, NPM attorneys took the lead in preparing the Trustee's appellate brief in the pending appeal of adv. pro. 23-5008, *Brief of the Appellee, Luc. A. Despins, Chapter 11 Trustee* [Docket 3:24-cv-00724-KAD No. ECF 18], which was completed and filed approximately two weeks after the conclusion of the Application Period. Services by NPM attorneys during the Application Period include: (a) reviewing the underlying record of summary judgment including documents submitted in reply to the defendant's opposition to the Trustee's motion; (b) reviewing and analyzing the appellant's brief and researching and analyzing arguments and caselaw therein; and (c) outlining and crafting the argument sections in the Trustee's brief.\n\n50. Moreover, during the Application Period NPM assisted in monitoring events during the Individual Debtor's criminal trial to ensure confidentiality of sensitive information relating to the bankruptcy case and otherwise assisted with the Trustee's investigation of the Individual Debtor's assets and financial affairs. [3](#page-16-0)\n\n<span id=\"page-16-0\"></span><sup>3</sup> On July 18, 2024, the Individual Debtor was convicted in federal court of nine felony counts, i.e., racketeering conspiracy, conspiracy to commit wire fraud and bank fraud, money laundering conspiracy, conspiracy to commit securities fraud, wire fraud in connection with the Farm Loan Program, securities fraud in connection with the Farm Loan program, wire fraud in connection with G|CLUBS, securities fraud in connection with G|CLUBS, and\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 18 of 446\n\n### **D. Avoidance Action Analysis: Fees \\$291,693.00 Total Hours: 707.2**\n\n51. Prior to the Application Period, NPM worked with the Trustee, Kroll, and Paul Hastings to commence over 270 actions (the \"Avoidance Actions\") on or shortly before the twoyear anniversary of the Petition Date and to extend the time limitations set forth in the Bankruptcy Code to commence additional avoidance actions.\n\n52. As a result of the Court's Order [ECF No. 3186] extending the applicable statutes of limitations set forth in the Bankruptcy Code, NPM investigated and filed approximately thirty additional Avoidance Actions during the Application Period and continued to actively litigate previously filed actions. NPM undertook key tasks to advance these actions, including:\n\na. Extensive review and analysis of the Individual Debtor's financial transactions undertaken via his alter egos. In consultation with Kroll and Paul Hastings, NPM also investigated the business affairs of potential defendants in Avoidance Actions and the connections between such entities and individuals and the Individual Debtor (including his alter egos). NPM used this investigation and analysis to advise the Trustee and pursue additional Avoidance Actions.\n\nb. During the Application Period, NPM attorneys drafted and filed approximately thirty new Avoidance Action complaints arising from alleged fraudulent transfers and/or unauthorized postpetition transfers under the Bankruptcy Code and applicable state laws. This involved further analysis of avoidance claims to prepare complaints based upon the following: the applicable alter egos, the unauthorized prepetition and postpetition transfer amounts, as well as claims (prepetition, postpetition,\n\nwire fraud in connection with the Himalaya Exchange. *See United States v. Ho Wan Kwok*, case no. 1:23-cr-00118-AT [ECF No. 395] (July 18, 2024 S.D.N.Y.).\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 19 of 446\n\nor both) in the various Avoidance Actions. NPM prepared both sealed and unsealed versions of said complaints and appropriately handled confidential information contained therein.\n\nc. During the Application Period, NPM attorneys served the Trustee's new Avoidance Action complaints within the United States and, as to both new and existing Avoidance Action complaints, worked with Paul Hastings and other counsel for the Trustee in foreign countries to accomplish service of the Trustee's new and existing Avoidance Action complaints throughout the world. In connection with this task, NPM attorneys assisted with researching information necessary to serve the corresponding summons and complaint, analyzing whether service was properly effectuated, and the drafting of many dozens of affidavits of service.\n\nd. After the Avoidance Actions were filed and served, NPM filed applicable notices, appearances and certificates of service. NPM also analyzed potential defenses to these actions. **Notably, NPM collaborated with Paul Hastings to prepare and file more than a dozen objections to defendants' motions to dismiss in pending Avoidance Actions.** NPM took the lead in drafting many of these oppositions and worked collaboratively with Paul Hastings throughout the process.\n\ne. During the Application Period, as part of NPM's efforts to recover assets for the Trustee, NPM attorneys continued to attend numerous court hearings related to the applicable procedures and prosecution of the Avoidance Actions. Prosecution of the Avoidance Actions also included preparing and filing amended complaints, responding to motions to dismiss, and addressing confidentiality issues. Moreover, NPM attorneys\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 20 of 446\n\nanalyzed the Avoidance Actions to address non-responsive defendants and prepared numerous requests for entry of defaults, which were subsequently granted.\n\nf. In consultation with the Trustee, NPM attorneys negotiated, prepared and entered into Tolling Agreements with parties which enabled the Trustee and the tolling parties additional time to review and discuss the resolution of claims without the costs associated with ongoing litigation. The Tolling Agreements were approved by the Court after submission under seal by NPM. As a result of the Tolling Agreements, NPM successfully negotiated, prepared and filed settlement agreements and stipulated judgments with multiple tolling parties.\n\ng. Significantly, NPM attorneys collaborated with Paul Hastings attorneys in implementing a large-scale mediation program, which the Trustee and opposing counsel have utilized to explore resolution of the Trustee's avoidance claims against more than 40 defendants. NPM attorneys also prepared and prosecuted a motion to approve prelitigation mediation procedures to allow the Trustee to explore settlement with potential defendants before putting claims in suit, which motion the Court granted [ECF Nos. 3396, 3465]. NPM attorneys have represented the Trustee in these mediation programs to reach or make progress towards settlements with numerous Avoidance Action defendants.\n\nh. Finally, NPM attorneys assisted Paul Hastings attorneys in seeking and obtaining a further extension of time for the Trustee to commence Avoidance Actions. [ECF No. 3329].\n\n53. Overall, NPM played a crucial role in managing and executing the various tasks involved in commencing and prosecuting Avoidance Actions during the Application Period in order to recover assets for the benefit of the Estate.\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 21 of 446\n\n54. During the Application Period, NPM separately organized and categorized its time incurred with respect to specific Avoidance Actions by project codes specific to such Avoidance Actions. NPM separately summarizes these services in the summary attached as **Exhibit D** and the nature of the services is specifically described in NPM's fee statements attached to this Application. NPM has continued to categorize within the general Avoidance Action Analysis category its services performed in connection with (a) all or multiple Avoidance Actions (*e.g.*, services performed in connection with generally applicable mediation procedures), (b) investigating and preparing to commence actions to prosecute avoidance claims, and (c) negotiating with potential avoidance defendants prior to the Trustee commencing suit.\n\n### **E. Fee/Employment Applications: Fees: \\$42,394.00 Total Hours: 108.2**\n\n55. NPM attorneys worked with the Trustee and Paul Hastings in the preparation and prosecution of several retention and fee applications during the Application Period. As an initial matter, NPM prepared and prosecuted its Fifth Interim Fee Application. NPM also prepared and filed the May-June and July 2024 Monthly Fee Statements.\n\n56. During the Application Period, NPM assisted the Trustee with preparing and filing fee applications for the Trustee' s retained tax firm Eisner Advisory Group LLC (\"Eisner\"). NPM worked directly with Eisner to prepare, finalize and file its fee application.\n\n57. In the previous application period, NPM drafted and submitted the fee application for certain of the Trustee's legal counsel outside the United States, *i.e.*, Paul Wright and Harney Westwood & Riegel, LP. During this Application Period, NPM attended hearings to address inquiries from the Committee and the United States Trustee on the subject of Paul Wright's fee application.\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 22 of 446\n\n58. NPM assisted in the preparation of and filed the application to retain Compass, Inc. as the Connecticut real estate agent for the Trustee to market and sell the real property located at 373 Taconic Road, Greenwich, Connecticut. And NPM assisted the Trustee in engaging counsel in New Jersey to attend to matters involving the Mahwah Mansion (as defined herein), for which counsel a retention application was filed after the Application Period.\n\n### **F. Adversary Proceedings (and Related Appeals):**\n\n59. During the Application Period, NPM attorneys worked with Paul Hastings attorneys in the prosecution of both adversary and appellate proceedings. More specifically, NPM counsel performed the following services:\n\n### **(i) Greenwich Land Adv. Proc. 23-5005: Fees: \\$43,299.00 Total Hours: 91.1**\n\n60. This adversary proceeding (the \"Greenwich Land A.P.\") concerns the Trustee's claims against Greenwich Land LLC (\"Greenwich Land\") and Hing Chi Ngok (the Individual Debtor's alleged wife) that the company defendant and its assets are property of the Estate.\n\n61. During the Application Period, NPM assisted in analyzing a favorable decision on summary judgment from the Court, finding that Greenwich Land's assets are property of the Estate based upon alter ego and Ms. Ngok's membership interest in Greenwich Land is property of the Estate based upon beneficial ownership. (the \"Summary Judgment\") [Greenwich Land A.P. ECF No. 134][4](#page-21-0) . Greenwich Land's primary asset was an approximately 12,000 square foot home located at 373 Taconic Road, Greenwich, Connecticut (the \"Greenwich Property\").\n\n62. Subsequent to entry of Summary Judgment, NPM attorneys assisted the Trustee in addressing a motion for stay pending appeal filed by the Defendants and ultimately assisted the\n\n<span id=\"page-21-0\"></span><sup>4</sup> On July 10, 2024, a notice of appeal to the Summary Judgment was filed followed by a motion for stay pending appeal [Greenwich Land A.P. ECF 138 and 139]. On August 16, 2024, a Consent Order Resolving Motion for Stay Pending Appeal and Enforcing Summary Judgment was entered by the Court. [Greenwich Land A.P. ECF 166].\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 23 of 446\n\nTrustee in negotiating, drafting, and implementing the *Consent Order Resolving Motion for Stay Pending Appeal and Enforcing Summary Judgment* [Greenwich Land A.P. ECF No. 166], pursuant to which the Trustee gained possession of the Greenwich Property.\n\n63. NPM worked with the Trustee and Paul Hastings to preserve the Greenwich Property for the benefit of the estate. NPM drafted and recorded instruments of title to vest title to the Greenwich Property in the Trustee for the benefit of the Estate. NPM assisted the Trustee in preparing the Greenwich Property for marketing and sale, including review of title issues affecting the Greenwich Property, researching conveyance tax issues, reviewing and addressing insurance coverage, coordinating property walkthroughs with security personnel to ensure it was properly secured, and addressing security, maintenance, and repair needs as they arose.\n\n# **(ii) HK USA/Interpleader Adv. Proc. 22-5003, 23-5012: Fees: \\$990.00 Total Hours: 2.00**\n\n64. This adversary proceeding (the \"HK USA/ Interpleader Adversary Proceeding\") relates to the possession of the Individual's Debtor's escrow funds in connection with the Individual Debtor's yacht \"Lady May\". During the Application Period, U.S. District Court affirmed this Court's summary judgment decision in favor of the Trustee. NPM attorneys performed all tasks concomitant with representing the Trustee in the defendant's appeal of the summary judgment, including preparation and researching the defendant's appellant brief.\n\n### **(iii) Sherry Netherland Adv. Proc. 23-5002: Fees \\$1,499.00 Total Hours: 3.6**\n\n65. This adversary proceeding (the \"Sherry Netherland Possession Adversary Proceeding\") relates to possession of the Individual Debtor's penthouse apartment at the Sherry Netherland Hotel. During the Application Period, NPM worked with counsel at Paul Hastings to adjourn a pretrial conference, consult with opposing counsel, and preserve the Trustee's rights.\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 24 of 446\n\n### **(iv) Mei Guo Adv. Proc 23-5008: Fees: \\$ 3,883.50 Total Hours: 9.0**\n\n66. This adversary proceeding (the \"Mei Guo/Aircraft Adversary Proceeding\") relates to the proceeds from the unauthorized postpetition sale of the Individual Debtor's Bombardier Global XRS private jet with serial number 9189 (the \"Bombardier\"), held in the name of Whitecroft Shore Limited (\"Whitecroft\"), a shell company nominally owned by the Individual Debtor's daughter. Prior to this Application Period, the Court granted the Trustee's summary judgment motion, ruling that the Trustee is the beneficial owner of Whitecroft and the sale proceeds (the \"Aircraft Order\"), which order was appealed by the defendant Mei Guo. Thus, through this adversary proceeding, the Trustee has recovered for the benefit of the Estate more than \\$10 million of proceeds from the unauthorized postpetition sale of the Bombardier. Certain claims in this adversary proceeding (involving shell companies in the British Virgin Islands) have not yet been decided and, during the Application Period, NPM counsel researched those shell companies and issues related to the Trustee's remaining claims in preparing to seek further relief in this action.\n\n### **(v) HCHK Adv. Proc. 23-5013: Fees: \\$8,439.50 Total Hours: 17.3**\n\n67. This adversary proceeding (the \"HCHK Adversary Proceeding\") concerns the \"HCHK Entities,\" *i.e.*, entities that the Trustee believes are alter egos of the Individual Debtor that are in possession of more than \\$38 million in assets. Prior to the Application Period, the Court granted the Trustee's Motion for Default Judgment. During this Application Period, NPM worked with the Trustee to respond to the defendants'and proposed intervenors' notices of appeal and motions to stay enforcement of the judgment. The U.S. District Court has since denied the defendants' and the proposed intervenors' motions for stay pending appeal, following which the defendants and the proposed intervenors have abandoned their appeals.\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 25 of 446\n\n### **(vi) Mahwah Adv. Proc. 23-5017: Fees: \\$22,670.00 Total Hours: 47.6**\n\n68. This adversary proceeding (the \"Mahwah Adversary Proceeding\") concerns a luxury residential estate (the \"Mahwah Mansion\") in Mahwah, New Jersey, and the Trustee's claims that, among other things, this asset is property of the Estate. Prior to this Application Period, NPM attorneys prepared and filed an adversary proceeding against Taurus Fund, Scott Barnett, and Taurus Management LLC, seeking a determination that the Individual Debtor's Mahwah Mansion is property of the Estate.\n\n69. During the Application Period, NPM attorneys assisted the Trustee in, among other things, addressing with the Court the defendants' termination of funding for security services that guard the Mahwah Mansion in violation of the Court's preliminary injunction order. Upon the Trustee learning that the defendants had ceased all funding for and maintenance of the Mahwah Mansion, NPM took the lead in drafting a motion and amended motion to allow the Trustee to use Estate funds to preserve the value of the Mahwah Mansion pending disposition of the Mahwah Adversary Proceeding [Adv. Proc. 23-5017 ECF Nos. 113, 124], which the Court granted.\n\n### **(vii) Golden Spring Adv. Proc. 23-5018: Fees: \\$1,342.00 Total Hours: 3.6**\n\n70. This adversary proceeding (the \"Golden Spring Adversary Proceeding\") concerns the Trustee's claims that Golden Spring (New York) Ltd. (the \"Golden Spring\") is the Individual Debtor's alter ego or is beneficially owned by the Individual Debtor. Prior to the Application Period, the Court granted the Trustee's default judgment against the defendants.\n\n71. During the Application Period, NPM gathered and analyzed document production from Golden Spring's prior counsel, Cohn Birnbaum & Shea.\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 26 of 446\n\n### **(viii) Lamp Capital Adv. Proc. 23-05023: Fees: \\$396.50 Total Hours: 0.9**\n\n72. In this adversary proceeding (the \"Lamp Capital Adversary Proceeding\"), the Trustee sought, among other things, declaratory relief to the effect that Lamp Capital LLC (\"Lamp Capital\"), Infinity Treasure Management Inc. (\"Infinity\"), Hudson Diamond NY LLC, and Leading Shine NY Ltd, and their property, are property of the Estate. Prior to the Application Period, the Court granted the Trustee's motion for default judgment against Lamp Capital and Infinity. On March 19, 2024, NPM prepared for and attended a hearing on certain defendants' (*i.e.*, Leading Shine NY Ltd. Mei Guo, Hudson Diamon NY, LLC, and Hudson Diamond Holding LLC) motion to dismiss, which the court denied. [ECF No. 87].\n\n### **(ix) Ace Decade Adv. Proc 23-5028 Fees: \\$25,506.00 Total Hours: 52.6**\n\n73. In this adversary proceeding (the \"Ace Decade Holding Limited Adversary Proceeding\") the Trustee seeks to set aside the transfer of the ownership of Ace Decade Holdings Limited (\"Ace Decade\"), which the Court has found is beneficially owned by the Individual Debtor, by Yanping (\"Yvette\") Wang to Rui Hao.\n\n74. During the Application Period, among other things, NPM attorneys prepared and filed a request for entry of default against Yvette Wang and after which default was entered against her. Subsequently, NPM counsel worked with Paul Hastings attorneys to draft and file a motion for default judgment against these defendants. Later, following service of defendant Rui Hao in Switzerland, NPM attorneys prepared and filed a request for entry of default against Mr. Hao and, thereafter, a motion for default judgment against him. In connection with the foregoing, NPM attorneys prepared for and attended several hearings. NPM attorneys also worked with Paul Hastings in responding to and ultimately defeating efforts by purported liquidators to delay the Trustee's relief in this action. As a result of these efforts, the Court has granted the Trustee default\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 27 of 446\n\njudgments against Ace Decade, Ms. Wang, and Mr. Hao [Docket No. 23-05028 ECF Nos. 73, 82], ruling, among other things, that Ms. Wang's transfer of the interest in Ace Decade Holdings to Mr. Hao was in violation of the automatic stay under Section 362(a) of the Bankruptcy Code and therefore void.\n\n### **(x) Civil RICO Adv. Proc. 24-05273 Fees: \\$6,467.00 Total Hours: 13.8**\n\n75. NPM is not requesting allowance of fees for services performed with respect to the Civil RICO Action at this time but will do so in the future and will discuss its services in this action at that time.\n\n### **(xi) ACA Capital Group Adv. Proc. 24-05249 Fees: \\$22,400.00 Total Hours: 52.0**\n\n76. In this adversary proceeding (the \"Omnibus Alter Ego Adversary Proceeding\") the Trustee seeks, among other things, declaratory relief to the effect that ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc., G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran Ge, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Qiang Guo, Rule of Law Foundation III Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, and Wise Creation\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 28 of 446\n\nInternational Limited and their property, are alter egos of the Individual Debtor and/or that the Individual Debtor beneficially owned these entities such that they and their assets are property of the Estate.\n\n77. During the Application Period, NPM drafted and filed requests for entry of default against Qiang Guo and K Legacy, Ltd. Since then, the Clerk granted said requests for default.\n\n78. On August 27, 2024, NPM attorneys prepared and prosecuted a motion for default judgment against defendant K Legacy Ltd. and Qiang Guo collectively, the (\"Default Defendants\") as to liability on the Thirty-Seventh Claim in the Omnibus Alter Ego Adversary Proceeding Complaint. Subsequently, on September 12, 2024, the Court granted the Trustee's default judgment which ordered the ownership interests and assets in K Legacy Ltd., including Apartment 6 and G3 at 5 Princess Gate, London, United Kingdom SW7 1QJ, are property of the Estate.\n\n# **(xii) Bouillor Holdings Limited, et al. Adv. Proc. 24-05311 Fees: \\$1,683.00 Total Hours: 3.4**\n\n79. In this adversary proceeding (the \"Bouillor Holdings Adversary Proceeding\") the Trustee seeks to recover the Individual Debtor's luxurious high-rise apartment at Number 23-03 in the \"One Limassol\" building in Limassol, Cyprus (the \"Cyprus Apartment\"), held in the name of Bouillor Holdings Limited (\"Bouillor\"), a Cyprus entity nominally owned by Qiang Guo, the Individual Debtor's son.\n\n80. During the Application, Period NPM attorneys assisted Paul Hastings with the preparation, filing and service of the complaint in the Bouillor Holdings Adversary Proceeding.\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 29 of 446\n\n### **(ix) Specific Avoidance Actions: Fees: \\$394,952.50 Total Hours: 850.[8](#page-28-0)<sup>5</sup>**\n\n81. As noted above, since March 2024, NPM has separately categorized its fees incurred in pending Avoidance Actions. The foregoing fees and hours represent the aggregate of time devoted to the prosecution of specific Avoidance Actions during the Application Period.\n\n82. Among other things, NPM attorneys (a) negotiated with counsel for defendants in Avoidance Actions regarding extensions of time to respond to the Trustee's complaints, (b) engaged in settlement discussions, (c) assisted in organizing and attending mediation sessions, (d) investigated and researched claims and defenses in pending Avoidance Actions, (e) prepared amended complaints in more than twenty-five Avoidance Actions, and (f) drafted and filed objections to defendants' motions to dismiss Avoidance Actions.\n\n83. The Trustee's services specific to pending Avoidance Actions are discussed in greater detail in the summary attached hereto as **Exhibit D**.\n\n### **LEGAL AUTHORITY FOR COMPENSATION**\n\n84. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.\n\n<span id=\"page-28-0\"></span><sup>5</sup> This time is specifically categorized by Avoidance Action as set forth in NPM's May, June and July 2024 Fee Statements under the following project codes: L613, L614, L616, L618, L619, L620, L622, L623, L625, L626, L627,L628, L629, L631, L633, L635,L636, L637, L639, L640, L641, L642, L643, L644, L645,L647, L648, L650, L649, L651, L652, L653, L654, L655, L656, L657, L658, L662, L663, L664, L666, L667, L668, L669, L670, L671, L672, L673, L674, L675, L676, L677, L678, L679, L681, L682, L683, L684, L685, L686, L688, L689, L691 L692,L693, L694, L695,L696, L697, L698, L699, L701, L702, L703, L704, L708, L709,L710, L711, L712, L714, L715, L716, L717, L718, L719 L721, L722, L723, L724, L725, L726,L727, L728, L729, L731, L734, L736, L735, L737, L739, L740, L741, L742, L743, L744,L745, L750, L754,L755, L756 L758, L761, L763, L767, L770, L772, L771, L773, L774, L775, L776, L777, L779, L780, L786, L790, L791, L792, L793 ,L794, L795, L797, L798, L799, L802,L803, L805, L804, L808, L809, L810, L811, L814, L815, L816, L817,L818, L820, L822, L823, L824, L828, L830, L831, L833, L834, L835, L838, L839, L842, L847, L851, L854, L855, L856 ,L857, L859, L869, L872, L875, L86, L877, L878, L879,L881, L882, L886, L890, :896, L897, L903, L904 L905, L906, L910, L913, L916, L917, L917, L919, L920, L922, L924 L920, L921, L926, , L932, L933, L934, L941, L943, and L944.\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 30 of 446\n\n85. NPM respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.\n\n86. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n87. 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).[6](#page-29-0)\n\n88. 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\n\n<span id=\"page-29-0\"></span><sup>6</sup> 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 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 31 of 446\n\nnecessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communications Systems, Inc.*, 395 B.R. 512, 516 (D. Conn. 2008).\n\n89. 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.*  488 F.2d 714 (5th Cir. 1974) (*abrogated on other grounds by Blanchard* v. *Bergeron*, 489 U.S. 87 [1989]), [7](#page-30-0) while also bearing in mind that a \"reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively.\" *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). 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.[8](#page-30-1) *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading\n\n<span id=\"page-30-0\"></span><sup>7</sup> 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\n<span id=\"page-30-1\"></span><sup>8</sup> 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 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 32 of 446\n\ncases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n90. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.\n\n### **STATUTORY COMPLIANCE**\n\n91. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering service in these cases, except as provided by section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n### **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n92. NPM 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<br>standard or customary billing rates, fees, or terms for services<br>pertaining to this engagement that were provided during the<br>Application<br>Period? |\n|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | No.                                                                                                                                                                                                                         |\n| Question: | If the fees sought in this application as compared to the fees<br>budgeted for the Application<br>Period are higher by 10% or more,<br>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<br>their hourly rate based on the geographic location of the<br>bankruptcy case?                                                                          |\n| Response: | No.                                                                                                                                                                                                                         |\n\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 14.4 hours and associated fees of approximately \\$3695.00 related to preparing, reviewing, and revising NPM's monthly fee statements and ensuring time entries are properly categorized by matter number and task code. NPM notes that, without obligation to do so, NPM wrote off certain time devoted to reviewing invoices in connection with its monthly fee statements.\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- **Response:** The Application contains approximately 3.9 hours and associated fees of \\$780 to review time records related to any tolling party information.\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- **Response:** As is customary and contemplated by the terms of its engagement and the Court's orders approving same, NPM 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, 2024, NPM adjusted its hourly rates consistent with the Retention Order [ECF No. 668] and the *Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.* [ECF No. 2454].\n\n### **HOLDBACKS**\n\n93. There exist Prior Holdbacks of \\$272,764.30 (*i.e.*, \\$35,758.75 under the Second Fee App Holdback, \\$101,867 under the Fourth Fee App Holdback, and \\$135,138.55 under the Fifth Fee App Holdback). NPM consents that the Prior Holdbacks remain in effect.\n\n94. Upon consultation with the United State Trustee, NPM has consented to a 10% holdback with respect to the fees it requests for allowance during this Application Period, *i.e.*, \\$127,430.30.\n\n### **RESERVATION OF RIGHTS**\n\n95. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM 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\n58. No previous request for the relief sought herein has been made to this Court or any other court.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 35 of 446\n\n**WHEREFORE**, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$1,254,303.00, (ii) allowing compensation for expenses incurred in the amount of \\$23,054.71, (iii) authorizing and directing payment of 90% of the fees and all of the expenses allowed and awarded for the Application Period, (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that remain subject to a holdback, and (v) granting NPM such other and further relief as is just.\n\nDated: October 15, 2024 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n### **EXHIBIT A**\n\n**(Proposed Order)**\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x                                 |\n|-----------------------------------------------------------------|-----------------------------------|\n| In re:                                                          | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                            | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                       | :<br>:<br>Jointly Administered    |\n| --------------------------------------------------------------- | :<br>x                            |\n\n## **[PROPOSED] ORDER GRANTING SIXTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024**\n\nUpon consideration of the Application [ECF No. \\_\\_\\_] (the \"Application\") of Neubert, Pepe & Monteith, P.C. (\"NPM\") as counsel to the Trustee[2](#page-36-1) and the Genever Debtors for sixth interim allowance of compensation and reimbursement of expenses from May 1, 2024 through August 31, 2024; and sufficient notice having been given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_\\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that, pursuant to 11 U.S.C. §§ 330 and 331, the Application is granted as set forth herein and compensation in the amount of \\$1,254,303.00 (the \"Awarded Fees\") and\n\n<span id=\"page-36-0\"></span><sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<span id=\"page-36-1\"></span><sup>2</sup> Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 38 of 446\n\nreimbursement of expenses in the amount of \\$23,054.71 (the \"Awarded Expenses\") is awarded to NPM, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; and it is further\n\n2. ORDERED that NPM's right to seek allowance in future fee applications of fees associated with services related to the Civil RICO Action shall be reserved; and it is further\n\n3. ORDERED that the Debtors' estates are authorized to pay NPM (a) ninety (90%) of the Awarded Fees (*i.e.*, \\$1,146,872.70) and (b) 100% of the Awarded Expenses, and the remaining 10% of Awarded Fees shall be held back by the Debtors' estates pending further order of this Court; and it is further\n\n4. ORDERED that the Prior Holdbacks (*i.e.*, \\$272,764.30) shall remain held back pending further order of the Court; and it is further\n\n5. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; and it is further\n\n6. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; and it is further\n\n7. 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\n8. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n### **EXHIBIT B**\n\n### **(Summary of Compensation by Project Category)**\n\n| Task Code and Project Category                                 | Hours Billed | Fees Billed  |\n|----------------------------------------------------------------|--------------|--------------|\n| B110 Case Administration                                       | 11.5         | \\$4,481.50   |\n| B120 Asset Analysis and Recovery                               | 877.6        | \\$397,621.50 |\n| B130 Asset Disposition                                         | 18.3         | \\$9,058.50   |\n| B160 Fee/Employment Applications                               | 108.2        | \\$42,394.00  |\n| B180 Avoidance Action Analysis                                 | 707.2        | \\$291,693.00 |\n| B230 Financing/ Cash Collateral                                | .2           | \\$99.00      |\n| C200 Researching Law                                           | .2           | \\$71.00      |\n| L210 Pleadings                                                 | .2           | \\$71.00      |\n| L250 Other Written Motions and Submissions                     | 2.5          | \\$1,248.50   |\n| L510 Appellate Motions and Submissions                         | .8           | \\$384.00     |\n| L602 Greenwich Land A.P. #<br>23-5005                          | 91.1         | \\$43,299.00  |\n| L603 HK USA/Interpleader A.P. # # 22-5003, 23-5012             | 2.0          | \\$990.00     |\n| L604 Sherry Netherland A.P. #<br>23-5002                       | 3.6          | \\$1,499.00   |\n| L605 Mei Guo (aircraft) A.P. #<br>23-5008                      | 9.0          | \\$3,883.50   |\n| L606 HCHK A.P. #<br>23-5013                                    | 17.3         | \\$8,439.50   |\n| L607 Mahwah A.P. #2<br>3-5017                                  | 47.6         | \\$22,790.00  |\n| L608 Golden Spring A.P. #<br>23-5018                           | 3.6          | \\$1,342.00   |\n| L611 Lamp Capital A.P. #<br>23-50233                           | .9           | \\$396.50     |\n| L612 Ace Decade Holdings Limited,<br>et al.<br>A.P. # 23-05028 | 52.6         | \\$25,506.00  |\n| L931 Omnibus Alter Ego-<br>24-05249                            | 52.0         | \\$22,400.00  |\n| L953 Bouillor Holdings Limited et al, A.P. # 24-05311          | 3.4          | \\$1,683.00   |\n| Total of<br>Project Categories for Specific Avoidance Actions  | 850.8        | \\$394,952.50 |\n\n### **EXHIBIT C**\n\n### **(Expenses Summary)**\n\n| Expenses Category                 | Total Expenses |\n|-----------------------------------|----------------|\n| E102 Outside Printing             | \\$622.50       |\n| E106 Online Research              | \\$2,192.36     |\n| E107 Delivery Services/Messengers | \\$6,510.67     |\n| E108 Postage                      | \\$738.40       |\n| E109 Local Travel                 | \\$174.60       |\n| E110 Out-of-Town-Travel           | \\$896.24       |\n| E111 Meals                        | \\$178.00       |\n| E113 Subpoena Fees                | \\$8,639.64     |\n| E115 Deposition Transcripts       | \\$804.00       |\n| E116 Trial Transcripts            | \\$1,815.70     |\n| E118 Litigation Support Vendors   | \\$130.35       |\n| E123 Other Professionals          | \\$429.00       |\n| E124 Other                        | \\$280.00       |\n\n### **EXHIBIT D**\n\n **(Summary of Services of Avoidance Actions)**\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 42 of 446\n\n### **Summary of Services in Avoidance Actions**\n\n| Code | Name                                       | Hours | Fees        | Summary of Services Rendered                                                                       |\n|------|--------------------------------------------|-------|-------------|----------------------------------------------------------------------------------------------------|\n| L614 | Amazon Web<br>Services, Inc. -<br>24-05006 | 43.80 | \\$19,360.50 | Draft memorandum to Attorney<br>Peterson regarding<br>the status of<br>mediation;                  |\n|      |                                            |       |             | Communications with Kroll regarding<br>avoidance transfers;                                        |\n|      |                                            |       |             | Prepare for and attend settlement<br>negotiations with Attorneys<br>Peterson<br>and Nagamine;      |\n|      |                                            |       |             | Negotiations with counsel and<br>manage all issues related to<br>mediation;                        |\n|      |                                            |       |             | Review Automatic Data Processing<br>(\"ADP\") document production<br>concerning<br>avoidance claims; |\n|      |                                            |       |             | Draft and revise<br>amended avoidance<br>complaint;                                                |\n|      |                                            |       |             | Communications<br>with Attorney<br>Linsey regarding bate stamping<br>production for defendant;     |\n|      |                                            |       |             | Negotiate<br>and draft<br>stipulation to<br>extend time to respond.                                |\n| L615 | Blueberry<br>Builders, LLC<br>-24-05007    | 5.80  | \\$2,796.00  | Prepare for and engage in settlement<br>negotiations with Attorney Manfrey;                        |\n|      |                                            |       |             | Draft memorandum to Attorney<br>Bassett<br>regarding settlement<br>negotiations;                   |\n|      |                                            |       |             | Advise Trustee of settlement<br>negotiations;                                                      |\n\n| L616 | Boardwalk<br>Motor Imports,<br>LLC<br>-24-05008 | 2.60 | \\$1,287.00 | Communication with Attorney Farmer<br>regarding appellee designations;<br>Examine documents related to<br>avoidance claims;<br>Communication with Attorney<br>Graham regarding an investigation of<br>an Lamborghini;<br>Prepare for and attend conference<br>with Attorney Seltzer regarding<br>defendant's claims. |\n|------|-------------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L618 | Direct<br>Persuasion LLC<br>24-05010            | 1.40 | \\$684.00   | Communication with Attorney<br>Twombley regarding stipulation to<br>extend time to respond;<br>Draft and revise mediation letter;<br>Draft memorandum to Attorney<br>Goldstein<br>regarding the status of<br>mediation.                                                                                              |\n| L619 | E.L.J.M<br>Consulting LLC<br>-24-05011          | 5.70 | \\$2,439.00 | Draft and revise motion to request<br>entry of default;<br>Communication with Attorney Skalka<br>regarding motion to request entry of<br>default.                                                                                                                                                                    |\n| L620 | Ogier -24-05012                                 | .60  | \\$283.00   | Communication with Attorney Sklarz<br>concerning stipulation to<br>extend time<br>to respond;<br>Send copies of defendant's certificate<br>of service to Attorney Linsey;<br>Draft email to Attorney Sklarz<br>regarding the defendant's motion to<br>dismiss.                                                       |\n| L623 | Fox News<br>Network, LLC<br>-24-05015           | 2.80 | \\$1,302.00 | Communication with Attorney<br>Kinsella regarding the defendant's<br>mediation position;<br>Draft and revise mediation letter;                                                                                                                                                                                       |\n\n|      |                                           |      |            | Prepare for and engage in settlement<br>negotiations with Attorney<br>Gottesman;                    |\n|------|-------------------------------------------|------|------------|-----------------------------------------------------------------------------------------------------|\n|      |                                           |      |            | Draft memorandum to Trustee<br>regarding settlement offer.                                          |\n| L625 | Post Oak<br>Motors, LLC<br>-24-05017      | 3.50 | \\$1,732.50 | Communication with Attorney Bassett<br>regarding avoidance claims;                                  |\n|      |                                           |      |            | Prepare for and attend call with U.S.<br>Attorney and counsel;                                      |\n|      |                                           |      |            | Communication with Kroll regarding<br>an investigation of a Bugatti.                                |\n| L626 | JDM Staffing<br>Corp.<br>-24-05018        | 3.60 | \\$1,782.00 | Examine documents related to the<br>motion to request entry of default;                             |\n|      |                                           |      |            | Draft and revise motion to request<br>entry of default.                                             |\n| L627 | Mary Fashion<br>S.P.A. -24-<br>05019      | .50  | \\$242.50   | Review and analyze defendant's<br>answer to complaint;                                              |\n|      |                                           |      |            | Prepare and analyze applicable<br>pleadings<br>concerning service.                                  |\n| L628 | Slaughter Law<br>Group, P.C.-24-<br>05020 | 5.50 | \\$2,722.50 | Communication with Lesa Slaughter<br>regarding avoidance claims;                                    |\n|      |                                           |      |            | Research and examine documents<br>concerning the request for entry of<br>default;                   |\n|      |                                           |      |            | Communication with Attorney<br>Graham concerning the defendant's<br>services and asserted defenses; |\n|      |                                           |      |            | Draft and revise motion to request<br>entry of default.                                             |\n| L629 | Bannon<br>Strategic<br>Advisors, Inc. -   | 2.10 | \\$962.00   | Draft and revise stipulation to extend<br>time to respond;                                          |\n|      | 24-05021                                  |      |            | Prepare and analyze applicable<br>pleadings,                                                        |\n|      |                                           |      |            | Communication with Attorney<br>Chorches regarding discovery.                                        |\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 45 of 446\n\n| L631 | Studio Cataldi<br>Group SRL<br>-<br>23-05023 | .10   | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service.                                  |\n|------|----------------------------------------------|-------|------------|-----------------------------------------------------------------------------------------------------|\n| L633 | Warroom<br>Broadcasting &<br>Media           | 8.30  | \\$3,862.50 | Draft and revise stipulation to extend<br>time to respond<br>to complaint;                          |\n|      | Communications<br>LLC<br>-24-05025           |       |            | Communication with Attorney<br>Chorches regarding<br>requests for<br>documents;                     |\n|      |                                              |       |            | Communication with Attorney Flynn<br>regarding the identity of the<br>transferees in the complaint; |\n|      |                                              |       |            | Research and analyze documents<br>identifying transferees<br>in the<br>avoidance action;            |\n|      |                                              |       |            | Communication with Jordan Lazarus<br>and Adam Lomas regarding<br>avoidance claims.                  |\n| L635 | Yanping Wang<br>-24-05027                    | 18.40 | \\$8,925.50 | Draft motion for leave to<br>file an<br>amended complaint;                                          |\n|      |                                              |       |            | Draft and revise<br>an<br>amended<br>avoidance complaint;                                           |\n|      |                                              |       |            | Draft and revise motion to request<br>entry of default;                                             |\n|      |                                              |       |            | Communication with Attorney Macco<br>regarding an amended avoidance<br>complaint;                   |\n|      |                                              |       |            | Draft memorandum to Attorney Wang<br>concerning revisions in the amended<br>complaint;              |\n|      |                                              |       |            | Communication with Attorneys<br>Bassett<br>and Mitchell regarding an<br>amended complaint.          |\n| L636 | Yuqiang Qin -<br>24-05028                    | .50   | \\$212.50   | Draft and file certificate of service.                                                              |\n| L637 | Yunfu<br>Jiang-24-<br>05028                  | .30   | \\$127.50   | Draft and file certificate of service.                                                              |\n\n| L639 | Vision Knight<br>Capital (China)<br>Fund -24-05030 | 7.10  | \\$3,326.50  | Advise Trustee of settlement<br>negotiations and discovery;<br>Communication with<br>Attorney Wang<br>regarding avoidance claims and<br>automatic stay;<br>Examine discovery documents;<br>Draft email to Attorney Graham<br>regarding<br>amended avoidance<br>complaint;<br>Draft and revise an amended                               |\n|------|----------------------------------------------------|-------|-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L640 | Arri Americas<br>Inc.<br>-24-05031                 | 1.50  | \\$742.50    | avoidance complaint.<br>Draft and revise mediation letter;<br>Analyze and address confidentiality<br>issues;<br>Communication<br>with Attorney<br>Conway regarding mediation<br>procedures.                                                                                                                                            |\n| L641 | Hugga LLC<br>-24-05032                             | .50   | \\$247.50    | Prepare for and engage in<br>settlement<br>negotiations with<br>Attorney Gilbert;<br>Draft memorandum to Trustee<br>regarding status of settlement.                                                                                                                                                                                    |\n| L642 | Art Wolfe, Inc.-<br>24-05033                       | 11.90 | \\$4,889.50  | Prepare for and engage<br>in settlement<br>negotiations with the defendant's<br>counsel;<br>Draft memorandum to the Trustee<br>regarding the status of settlement;<br>Communication with Attorney<br>Kinsella regarding settlement<br>proposals;<br>Draft and revise settlement<br>agreement;<br>Draft and revise stipulated judgment. |\n| L643 | Versace USA,<br>Inc.<br>-24-05034                  | 32.80 | \\$13,628.00 | Prepare for and attend settlement<br>negotiations with Attorney<br>Rosenblatt;                                                                                                                                                                                                                                                         |\n\n|      |                                          |      |            | Draft memorandum to Trustee<br>regarding the status of settlement;<br>Communication with Adam Lomas<br>regarding document production from<br>Dime Bank;<br>Communication with Attorneys<br>Kinsella and Smeriglio regarding<br>research of the Debtor's letter of<br>credit<br>with the defendant; |\n|------|------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|      |                                          |      |            | Negotiation and draft stipulation to<br>extend time to respond;                                                                                                                                                                                                                                    |\n|      |                                          |      |            | Research issues concerning the<br>Debtor's letter of credit with the<br>defendant.                                                                                                                                                                                                                 |\n| L644 | Urban Legend<br>Media, Inc.<br>-24-05035 | 2.10 | \\$1,050.00 | Draft and revise mediation letter;<br>Communication with Attorney Baer<br>regarding the mediation letter.                                                                                                                                                                                          |\n| L645 | Mei Guo<br>-24-05036                     | .30  | \\$148.50   | Communication with Attorney<br>Moriarty regarding the status of<br>discovery.                                                                                                                                                                                                                      |\n| L647 | D4zero S.R.L. -<br>24-05038              | .10  | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service.                                                                                                                                                                                                                                 |\n| L648 | Sherry<br>Lehmann, Inc. -<br>24-05039    | .50  | \\$209.00   | Draft and revise motion to request<br>entry of default.                                                                                                                                                                                                                                            |\n| L649 | Hing Chi Ngok -<br>24-05040              | .50  | \\$247.50   | Communication with Attorney Major<br>regarding the status of discovery.                                                                                                                                                                                                                            |\n| L650 | CFG Global<br>Limited-24-<br>05041       | 2.20 | \\$1,068.00 | Draft memorandum to Attorney<br>Bassett regarding the status of<br>discovery;                                                                                                                                                                                                                      |\n|      |                                          |      |            | Communication with Attorneys<br>Farmer and Barron regarding<br>avoidance claims;                                                                                                                                                                                                                   |\n|      |                                          |      |            | Communication with Attorney Simon<br>regarding<br>the avoidance complaint;                                                                                                                                                                                                                         |\n|      |                                          |      |            | Draft and file certificate of service.                                                                                                                                                                                                                                                             |\n\n| L651 | Restoration    | 7.20 | \\$3,353.00 | Communication with Attorney              |\n|------|----------------|------|------------|------------------------------------------|\n|      | Hardware, Inc. |      |            | Thompson regarding mediation;            |\n|      | -24-05042      |      |            |                                          |\n|      |                |      |            | Draft memorandum to Attorney             |\n|      |                |      |            | Hernandez, Attorney Chorches,<br>and     |\n|      |                |      |            | Sarah<br>Pierce regarding an stipulation |\n|      |                |      |            | to extend time to respond;               |\n|      |                |      |            | Communication with Attorney Jones        |\n|      |                |      |            | concerning the Rule 26(f) report;        |\n|      |                |      |            |                                          |\n|      |                |      |            | Draft and revise motion to request       |\n|      |                |      |            | entry of default;                        |\n|      |                |      |            | Communication with Attorney              |\n|      |                |      |            | Smeriglio regarding Kroll's              |\n|      |                |      |            | investigation<br>of avoidance transfers. |\n| L652 | Loro Piana     | 1.60 | \\$767.50   | Prepare and analyze applicable           |\n|      | S.P.A.         |      |            | pleadings<br>concerning service;         |\n|      | -24-05043      |      |            |                                          |\n|      |                |      |            | Draft memorandum to Attorney             |\n|      |                |      |            | Mitchell regarding the status of the     |\n|      |                |      |            | motion to request entry of default.      |\n| L653 | Teris-Phoenix, | 2.50 | \\$1,286.50 | Revise mediation letter;                 |\n|      | LLC            |      |            |                                          |\n|      | -24-05044      |      |            | Communication with Attorney Skalka       |\n|      |                |      |            | regarding<br>the mediation letter;       |\n|      |                |      |            | Draft memorandum to Attorney Baer        |\n|      |                |      |            | regarding the status of mediation.       |\n| L654 | The Quinlan    | 2.20 | \\$1,010.00 | Draft and revise an amended              |\n|      | Law Firm,LLC - |      |            | avoidance complaint.                     |\n|      | 24-05045       |      |            |                                          |\n| L655 | Janco SRL-24-  | .10  | \\$42.50    | Prepare and analyze applicable           |\n|      | 05046          |      |            | pleadings<br>concerning service.         |\n|      |                |      |            |                                          |\n| L656 | Phillips Nizer | 3.80 | \\$1,829.00 | Negotiation and draft stipulation        |\n|      | LLP            |      |            | extend time to respond;                  |\n|      | -24-05047      |      |            |                                          |\n|      |                |      |            | Communication with Attorneys             |\n|      |                |      |            | Kaelin and Pesce regarding a joint       |\n|      |                |      |            | mediation letter;                        |\n|      |                |      |            | Communication with Attorney              |\n|      |                |      |            | Graham regarding acknowledgements        |\n|      |                |      |            | and stipulations;                        |\n\n|      |                             |      |            | Plan and prepare for mediation;                                          |\n|------|-----------------------------|------|------------|--------------------------------------------------------------------------|\n|      |                             |      |            | Communication with Attorney Clark<br>regarding mediation counter offers; |\n|      |                             |      |            |                                                                          |\n|      |                             |      |            | Prepare and analyze applicable                                           |\n|      |                             |      |            | pleadings<br>concerning service.                                         |\n| L657 | Mark Gunderson<br>-24-05048 | .90  | \\$495.00   | Draft and revise mediation letter;                                       |\n|      |                             |      |            | Draft memorandum to Attorneys                                            |\n|      |                             |      |            | Rhodes and Kozlowitz regarding the                                       |\n|      |                             |      |            | status of the<br>mediation letter.                                       |\n| L658 | VFT Solutions               | 4.00 | \\$1,912.50 | Negotiation and draft stipulation                                        |\n|      | Inc.<br>-24-05049           |      |            | extend time to respond;                                                  |\n|      |                             |      |            | Communication with Attorney                                              |\n|      |                             |      |            | Hauswirth regarding a<br>stipulation to                                  |\n|      |                             |      |            | extend time to respond;                                                  |\n|      |                             |      |            | Communication with Attorney Greene                                       |\n|      |                             |      |            | regarding the mediation letter;                                          |\n|      |                             |      |            |                                                                          |\n|      |                             |      |            | Draft and revise mediation letter;                                       |\n|      |                             |      |            | Examine documents related to                                             |\n|      |                             |      |            | avoidance claims;                                                        |\n|      |                             |      |            | Send copies of mediation letter to                                       |\n|      |                             |      |            | Judge Tancredi.                                                          |\n| L662 | H Shaw                      | 5.90 | \\$2,570.50 | Advise Trustee of settlement                                             |\n|      | Enterprises LLC             |      |            | negotiations;                                                            |\n|      | -24-05053                   |      |            |                                                                          |\n|      |                             |      |            | Review and revise settlement                                             |\n|      |                             |      |            | agreement;                                                               |\n|      |                             |      |            |                                                                          |\n|      |                             |      |            | Communication with Attorney Linsey                                       |\n|      |                             |      |            | regarding settlement agreement;                                          |\n|      |                             |      |            |                                                                          |\n|      |                             |      |            | Draft memo with<br>copies of settlement                                  |\n|      |                             |      |            | agreement to Attorneys Bassett<br>and<br>Sutton;                         |\n|      |                             |      |            |                                                                          |\n|      |                             |      |            | Prepare for and engage in settlement                                     |\n|      |                             |      |            | negotiations with<br>Attorney Corwin.                                    |\n\n| L663 | Style Eyes Inc.  | 1.70 | \\$800.00   | Negotiation and draft stipulation         |\n|------|------------------|------|------------|-------------------------------------------|\n|      | d/b/a Ginger     |      |            | extend time to respond;                   |\n|      | Finds -24-05054  |      |            |                                           |\n|      |                  |      |            | Communication with Attorney               |\n|      |                  |      |            |                                           |\n|      |                  |      |            | Hauswirth regarding the status of         |\n|      |                  |      |            | discovery.                                |\n| L664 | 270 W. 39th St.  | 1.30 | \\$691.50   | Revise mediation letter;                  |\n|      | Co., LLC         |      |            |                                           |\n|      | -24-05055        |      |            | Negotiation with defendant's counsel      |\n|      |                  |      |            | and manage all issues related to          |\n|      |                  |      |            | mediation;                                |\n|      |                  |      |            |                                           |\n|      |                  |      |            | Draft memorandum to Attorney              |\n|      |                  |      |            | Sensale regarding mediation               |\n|      |                  |      |            | procedures.                               |\n|      |                  |      |            |                                           |\n| L666 | Amazon.com,      | 5.90 | \\$2,543.50 | Communication with Attorney               |\n|      | Inc.             |      |            | Peterson regarding avoidance claims       |\n|      |                  |      |            | and confidentiality issues;               |\n|      |                  |      |            |                                           |\n|      |                  |      |            | Draft and revise stipulation to extend    |\n|      |                  |      |            | time to respond;                          |\n|      |                  |      |            |                                           |\n|      |                  |      |            | Examine document production from          |\n|      |                  |      |            | banks related to avoidance claims;        |\n|      |                  |      |            |                                           |\n|      |                  |      |            | Communication with Adam Lomas             |\n|      |                  |      |            | regarding avoidance claims;               |\n|      |                  |      |            |                                           |\n|      |                  |      |            | Draft and revise an amended               |\n|      |                  |      |            | avoidance complaint.                      |\n|      |                  |      |            |                                           |\n| L667 | Anthem Health    | 1.30 | \\$612.50   | Draft and revise mediation letter;        |\n|      | Plans, Inc. -24- |      |            |                                           |\n|      | 05058            |      |            | Negotiate<br>and draft second stipulation |\n|      |                  |      |            | to extend time to respond.                |\n| L668 | Federal Express  | 3.00 | \\$1,375.50 | Advise Trustee of status of pleadings;    |\n|      | Corporation      |      |            |                                           |\n|      | -24-05059        |      |            | Communication with Attorney               |\n|      |                  |      |            | Siedband regarding the status of          |\n|      |                  |      |            | mediation;                                |\n|      |                  |      |            |                                           |\n|      |                  |      |            | Draft and revise mediation letter;        |\n|      |                  |      |            |                                           |\n|      |                  |      |            |                                           |\n|      |                  |      |            | Communication with Attorney Linsey        |\n|      |                  |      |            | regrading the status of mediation.        |\n\n| L669 | Apple, Inc. -24-<br>05060   | 24.20 | \\$11,464.50 | Negotiate<br>and draft stipulation to<br>extend time to respond;                         |\n|------|-----------------------------|-------|-------------|------------------------------------------------------------------------------------------|\n|      |                             |       |             | Prepare for and attend settlement<br>negotiations with Attorneys Angelich<br>and Feeny;  |\n|      |                             |       |             | Examine document production from<br>banks related to avoidance claims;                   |\n|      |                             |       |             | Draft and revise opposition to<br>defendant's motion to exempt claims<br>from mediation; |\n|      |                             |       |             | Communication with Attorney<br>Mitchell regarding document<br>production;                |\n|      |                             |       |             | Draft memorandum to Attorney<br>Angelich regarding motion to dismiss;                    |\n|      |                             |       |             | Research prepetition transactions on<br>Relativity;                                      |\n|      |                             |       |             | Analyze arguments in<br>defendant's<br>motion to dismiss.                                |\n| L670 | Name Corp<br>LLC-24-05061   | 4.10  | \\$1,956.50  | Draft and revise motion to request<br>entry of default;                                  |\n|      |                             |       |             | Communication with Attorney Seitz<br>regarding settlement proposals;                     |\n|      |                             |       |             | Draft and revise settlement proposal;                                                    |\n|      |                             |       |             | Communication with Attorney Skalka<br>regarding settlement offers.                       |\n| L671 | Appsflyer Inc.<br>-24-05062 | 2.60  | \\$1,225.00  | Prepare for and engage in settlement<br>negotiations with the defendant and<br>counsel;  |\n|      |                             |       |             | Communication with Attorneys<br>Kinsella and Sklarz regarding<br>mediation;              |\n|      |                             |       |             | Draft and revise mediation letter.                                                       |\n\n| L672 | DJD Creative<br>LLC<br>-24-05063                                   | 5.10 | \\$2,541.50 | Examine documents related to<br>avoidance claims;<br>Draft and revise mediation letter;<br>Communication with Attorney Polizzi<br>regarding confidentiality<br>designations;<br>Draft memorandum to Attorney<br>Strong regarding a stipulation to<br>extend time to respond;<br>Communication with Attorneys<br>Barron and Bassett<br>regarding the<br>mediation letter;<br>Advise Trustee on the impact of the<br>Debtor's criminal trial on avoidance<br>claims. |\n|------|--------------------------------------------------------------------|------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L673 | JK Chef<br>Collections<br>LLC-24-05064                             | 2.30 | \\$789.50   | Prepare and analyze applicable<br>pleadings<br>concerning service;<br>Draft and revise motion to request<br>entry of default;<br>Send copies of the motion to request<br>entry of default to Terry Dembowski<br>Jones.                                                                                                                                                                                                                                             |\n| L674 | A.Z. Bigiotterie<br>S.A.S DI<br>Zanutto Gabriele<br>& C. -24-05065 | .10  | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service.                                                                                                                                                                                                                                                                                                                                                                                                 |\n| L675 | Elixir Technical<br>Consulting LLC<br>-24-05066                    | 2.50 | \\$1,188.00 | Prepare and analyze applicable<br>pleadings;<br>Examine documents related to<br>avoidance actions;<br>Draft and revise motion to request<br>entry of default.                                                                                                                                                                                                                                                                                                      |\n\n| L676 | N.A.R<br>Enterprises Inc.<br>-24-05067      | 12.00 | \\$5,733.50 | Prepare and analyze applicable<br>pleadings<br>concerning service;<br>Draft and revise<br>amended avoidance<br>complaint;<br>Draft and revise motion to request<br>entry of default;<br>Communication with Attorney<br>Graham regarding the amended<br>avoidance complaint.                                                                                                                    |\n|------|---------------------------------------------|-------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L677 | Caribe Condado,<br>LLC<br>-24-05068         | 2.70  | \\$1,336.50 | Communication with Attorney<br>Miranda regarding motion to stay and<br>amended order;<br>Communication with Attorney Sklarz<br>regarding motion to dismiss.                                                                                                                                                                                                                                    |\n| L678 | B&H Foto &<br>Electronics Corp<br>-24-05069 | 14.50 | \\$6,719.50 | Draft and revise mediation letter;<br>Draft and revise motion to request<br>entry of default;<br>Communication<br>with Attorney<br>Akerman regarding motion to<br>dismiss;<br>Communication with defendant<br>regarding request for entry of default;<br>Prepare and analyze applicable<br>pleadings<br>concerning service;<br>Draft and revise objection to<br>defendant's motion to dismiss. |\n| L679 | Luxury<br>Cleaning, Inc.<br>-24-05070       | 2.50  | \\$1,237.50 | Prepare and analyze applicable<br>pleadings;<br>Examine documents related to<br>avoidance claims;<br>Prepare and analyze applicable<br>pleadings<br>concerning service.                                                                                                                                                                                                                        |\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 54 of 446\n\n| L681 | John P. Morgan<br>24-05072                        | .20   | \\$85.00    | Communication with Attorney Linsey<br>regarding the status of the request for<br>entry of default.                                                                                                                                                                                                                                              |\n|------|---------------------------------------------------|-------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L682 | Leewayhertz<br>Technologies<br>24-05073           | .40   | \\$170.00   | Draft and revise motion to request<br>entry of default.                                                                                                                                                                                                                                                                                         |\n| L683 | Leicester Hill<br>Informatices<br>LLC<br>-24-0574 | 2.70  | \\$1,375.00 | Draft and revise mediation letter;<br>Communication with Attorney<br>Chorches regarding<br>the<br>mediation<br>letter;<br>Communication with Attorney<br>Hernandez regarding the status of<br>mediation.                                                                                                                                        |\n| L684 | Marcella<br>Monica<br>Falciani-24-<br>05075       | .10   | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service.                                                                                                                                                                                                                                                                              |\n| L685 | Mercedes-Benz<br>Manhattan, Inc.<br>-24-05076     | 2.70  | \\$1,336.50 | Draft and revise mediation letter;<br>Prepare for and attend settlement<br>conference<br>with Attorney Kaelin;<br>Draft memorandum to Attorney<br>Kaelin regarding the status of<br>mediation;<br>Communication with Attorney Barker<br>regarding an investigation of the<br>Debtor's vehicle;<br>Advise Trustee of settlement<br>negotiations. |\n| L686 | American<br>Express<br>Company<br>-24-05077       | 13.40 | \\$6,334.00 | Communication with Attorney Skalka<br>regarding Amex discovery issues;<br>Review bank document production<br>concerning avoidance claims;<br>Draft memorandum to representatives<br>from TD Bank and AMEX concerning<br>discovery;<br>Communication with Attorney Laddin<br>on status of avoidance claims;                                      |\n\n|      |                                                       |      |            | Draft and revise mediation letter.                                                                                                                                                                                                                                                                                                               |\n|------|-------------------------------------------------------|------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L688 | Peiru Luo-24-<br>05079                                | .10  | \\$42.50    | Prepare and analyze applicable<br>pleadings concerning service.                                                                                                                                                                                                                                                                                  |\n| L689 | Reinhard Plant<br>S.R.L -24-05080                     | .10  | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service.                                                                                                                                                                                                                                                                               |\n| L691 | Ohtzar Shlomo<br>Solomon<br>Treasure LLC<br>-24-05082 | 1.50 | \\$825.00   | Draft and revise mediation letter;<br>Communication with Attorney<br>Hellman regarding the status of<br>mediation.                                                                                                                                                                                                                               |\n| L692 | UK Import<br>Services Limited<br>-24-05083            | 3.80 | \\$1,701.00 | Communication with Attorneys<br>Sutton and Bassett<br>regarding<br>avoidance claims;<br>Communication with Attorney Miller<br>regarding the defendant's position<br>statement;<br>Advise Trustee of<br>avoidance claims;<br>Negotiation and draft stipulation to<br>extend time to respond;<br>Examine documents related to<br>avoidance claims. |\n| L693 | Tavares Cutting<br>Inc. -24-05084                     | .80  | \\$372.50   | Communication with Attorney<br>Hauswirth regarding the stipulation to<br>extend time to respond.                                                                                                                                                                                                                                                 |\n| L694 | Vandenloom Inc.<br>-24-05085                          | 4.10 | \\$1,807.50 | Draft and revise motion to request<br>entry of default;<br>Draft memorandum to Attorney<br>Mitchell regarding motion to request<br>entry of default.                                                                                                                                                                                             |\n| L695 | The Clear Creek<br>Group, LLC -<br>24-05086           | .30  | \\$67.50    | Draft memo with copies of motion to<br>dismiss to Attorney Linsey.                                                                                                                                                                                                                                                                               |\n| L696 | Mossicon Shoes<br>SRL -24-05087                       | .10  | \\$67.50    | Prepare and analyze applicable<br>pleadings concerning service.                                                                                                                                                                                                                                                                                  |\n\n| L697 | Tokyoseiki Co.<br>LTD. -24-05088                          | 4.80 | \\$2,271.00 | Draft and revise an amended<br>avoidance complaint;<br>Communication with Kellyjohana                           |\n|------|-----------------------------------------------------------|------|------------|-----------------------------------------------------------------------------------------------------------------|\n|      |                                                           |      |            | Delcarmen Ahumada regarding<br>service of<br>complaint.                                                         |\n| L698 | Pellettieri Di<br>Parma SRL -24-<br>05089                 | .10  | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service.                                              |\n| L699 | Swans Team<br>Design Inc.<br>-24-05090                    | 3.00 | \\$1,485.00 | Prepare and analyze applicable<br>pleadings;                                                                    |\n|      |                                                           |      |            | Draft and revise motion to request<br>entry of default.                                                         |\n| L701 | Zeta Global<br>Corp.<br>-24-05092                         | .20  | \\$95.00    | Draft and revise mediation letter.                                                                              |\n| L702 | 2 B Packing<br>LLC –<br>24-05093                          | 2.70 | \\$1,143.00 | Draft and revise motion to request<br>entry of default;                                                         |\n|      |                                                           |      |            | Draft memorandum to Attorney<br>Mitchell regarding request for entry of<br>default.                             |\n| L703 | Solazzo<br>Calzature S.R.L.<br>–<br>24-05094              | .10  | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service.                                              |\n| L704 | SOD Stone<br>Offroad Design<br>GmbH –<br>24-<br>05095     | 1.70 | \\$577.50   | Communication with Attorney<br>Mitchell regarding filing of motion<br>for appointment of process server;        |\n|      |                                                           |      |            | Send copies of motion for<br>appointment of process server to<br>Attorney Bassett.                              |\n| L708 | American<br>Arbitration<br>Association, Inc.<br>-24-05099 | .10  | \\$22.50    | File stipulation to extend time to<br>respond.                                                                  |\n| L709 | Grocyber, LLC                                             | 3.50 | \\$1,748.00 | Communication with Attorneys<br>Skalka and Linsey regarding an<br>investigation of the defendant's<br>services; |\n|      |                                                           |      |            | Draft memorandum to Attorney<br>Vegliante regarding mediation<br>procedures;                                    |\n\n|      |                                                |       |            | Draft and revise mediation letter;                                                                       |\n|------|------------------------------------------------|-------|------------|----------------------------------------------------------------------------------------------------------|\n|      |                                                |       |            | Examine documents from Gettr<br>related to avoidance claims.                                             |\n| L710 | Eficens Systems<br>LLC –<br>24-05101           | 6.00  | \\$2,802.00 | Draft and revise motion to request<br>entry of default;                                                  |\n|      |                                                |       |            | Draft notice of withdrawal of request<br>to default defendant;                                           |\n|      |                                                |       |            | Communication with Attorney<br>Cannizzaro regarding stipulation to<br>extend time to respond;            |\n|      |                                                |       |            | Draft memorandum to Attorney<br>Mitchell regarding request for entry of<br>default.                      |\n| L711 | Ocorian<br>Consulting LTD<br>–<br>24-05102     | .40   | \\$170.00   | Prepare and analyze applicable<br>pleadings concerning service.                                          |\n| L712 | Benhar Office<br>Interiors LLC –<br>24-05103   | 3.90  | \\$1,462.50 | Prepare and analyze applicable<br>pleadings<br>concerning service;<br>Draft and revise motion to request |\n|      |                                                |       |            | entry of default.                                                                                        |\n| L714 | N87 Inc.<br>-24-05105                          | 2.90  | \\$1,435.50 | Prepare and analyze applicable<br>pleadings<br>concerning service;                                       |\n|      |                                                |       |            | Draft and revise motion to request<br>entry of default;                                                  |\n|      |                                                |       |            | Examine documents related to<br>avoidance claims.                                                        |\n| L715 | Reach<br>Manufacturing,<br>LLC<br>-24-05106    | .30   | \\$165.00   | Communication with Attorney<br>Shaiken concerning the status of<br>settlement.                           |\n| L716 | 17 Miles, LLC<br>-24-05107                     | 2.00  | \\$990.00   | Prepare and analyze applicable<br>pleadings concerning service;                                          |\n|      |                                                |       |            | Draft and revise motion to request<br>entry of default.                                                  |\n| L717 | Conservative<br>Campaign<br>Technology,<br>LLC | 15.50 | \\$7,566.50 | Communication with Attorneys<br>French and Flynn regarding the status<br>of mediation;                   |\n\n|      | -24-05108                          |       |             | Draft memorandum to Attorney<br>French concerning pleading deadlines<br>and stipulations;         |\n|------|------------------------------------|-------|-------------|---------------------------------------------------------------------------------------------------|\n|      |                                    |       |             | Prepare for and attend status<br>conference;                                                      |\n|      |                                    |       |             | Negotiation<br>and draft stipulation to<br>extend time to respond.                                |\n|      |                                    |       |             | Communication with Attorneys<br>French and Markus regarding the<br>mediation letter.              |\n| L718 | Moran Yacht<br>Management,<br>Inc. | 25.90 | \\$11,341.50 | Draft memorandum to Attorney<br>Linsey regarding<br>the defendant's<br>mediation letter;          |\n|      | -24-05109                          |       |             | Advise Trustee of settlement<br>negotiations;                                                     |\n|      |                                    |       |             | Communication with Attorney<br>Feigenbaum regarding document<br>production;                       |\n|      |                                    |       |             | Email to Attorney Skalka regarding<br>the defendant's document production;                        |\n|      |                                    |       |             | Send copies of the defendant's<br>document production to Attorneys<br>Barron and Bassett;         |\n|      |                                    |       |             | Examine two years of bank account<br>records related to the avoidance<br>claims;                  |\n|      |                                    |       |             | Draft and revise mediation letter;                                                                |\n|      |                                    |       |             | Communication with Kroll<br>regarding<br>bank account records related to the<br>avoidance claims; |\n|      |                                    |       |             | Draft response to defendant's<br>mediation position<br>letter;                                    |\n\n|      |                  |      |            | Draft memorandum to Attorney          |\n|------|------------------|------|------------|---------------------------------------|\n|      |                  |      |            | Bassett<br>concerning the status of   |\n|      |                  |      |            | settlement.                           |\n| L719 | Aaron Mitchell   | 5.90 | \\$2,839.50 | Communication with Attorney Sklarz    |\n|      | -24-05110        |      |            | regarding a motion for extension of   |\n|      |                  |      |            | time;                                 |\n|      |                  |      |            |                                       |\n|      |                  |      |            | Send copies of defendant's motion to  |\n|      |                  |      |            | dismiss to Attorney Bassett;          |\n|      |                  |      |            | Draft and revise objection to         |\n|      |                  |      |            | defendant's motion to dismiss.        |\n| L721 | Empire Blue      | 2.20 | \\$1,023.00 | Negotiation and draft stipulation     |\n|      | Cross Blue       |      |            | to extend time to respond;            |\n|      | Shield           |      |            |                                       |\n|      | -24-05112        |      |            | Draft and revise mediation letter;    |\n|      |                  |      |            | Communication with Attorney           |\n|      |                  |      |            | Kinsella regarding motion to amend    |\n|      |                  |      |            | the caption of the avoidance action;  |\n|      |                  |      |            |                                       |\n|      |                  |      |            | Draft motion to amend the caption of  |\n|      |                  |      |            | the avoidance action.                 |\n| L722 | 1322089 B,C,     | .30  | \\$127.50   | Prepare and analyze applicable        |\n|      | LTD. –<br>24-    |      |            | pleadings<br>concerning service;      |\n|      | 05113            |      |            |                                       |\n| L723 | ModSquad Inc.    | 4.40 | \\$2,196.50 | Prepare for and engage in settlement  |\n|      | -24-05114        |      |            | negotiations with Attorney Pesce;     |\n|      |                  |      |            | Communication with Attorneys Pesce    |\n|      |                  |      |            |                                       |\n|      |                  |      |            | and Brown regarding avoidance         |\n|      |                  |      |            | claims and defenses;                  |\n|      |                  |      |            | Draft and revise mediation letter.    |\n| L724 | Cloudflare, Inc. | 3.70 | \\$1,947.50 | Prepare for and engage in settlement  |\n|      | -23-05115        |      |            | negotiations with Attorney Streusand; |\n|      |                  |      |            |                                       |\n|      |                  |      |            | Draft memorandum to Attorneys         |\n|      |                  |      |            | Streusand and Fingold regarding       |\n|      |                  |      |            | mediation;                            |\n|      |                  |      |            | Communication with Trustee on the     |\n|      |                  |      |            | status of settlement negotiations.    |\n|      |                  |      |            |                                       |\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 60 of 446\n\n| L725 | Hilton<br>Management,<br>LLC<br>-24-05116            | .20   | \\$99.00     | Communication with Attorney<br>Conklin regarding motion to stay the<br>avoidance action.                     |\n|------|------------------------------------------------------|-------|-------------|--------------------------------------------------------------------------------------------------------------|\n| L726 | Meta Platforms<br>Inc.<br>-24-05117                  | 23.50 | \\$11,557.50 | Communication with Attorney<br>Angelich regarding the status of<br>mediation;                                |\n|      |                                                      |       |             | Draft memorandum to Attorney<br>Linsey regarding Facebook and Meta<br>transactions involving the defendant;  |\n|      |                                                      |       |             | Draft memorandum to Attorney<br>Angelich regarding motion to dismiss;                                        |\n|      |                                                      |       |             | Draft memorandum to Attorney<br>Linsey regarding the opposition to the<br>defendant's motion to dismiss;     |\n|      |                                                      |       |             | Communication with Attorney<br>Angelich regarding discovery<br>conferences;                                  |\n|      |                                                      |       |             | Advise Trustee on the defendant's<br>motion for exemption from<br>mediation;                                 |\n|      |                                                      |       |             | Draft and revise opposition to the<br>defendant's motion for exemption<br>from mediation.                    |\n| L727 | J Tan Jewelry<br>Design, Inc. –                      | .90   | \\$421.50    | Negotiate<br>and draft stipulation to<br>extend time to respond<br>to complaint;                             |\n|      | 24-05118                                             |       |             | Communication with Attorney<br>Hauswirth regarding stipulation to<br>extend time to respond<br>to complaint; |\n|      |                                                      |       |             | Send copies of the stipulation to<br>extend time to respond to Kellyjohana<br>Delcarmen<br>Ahumada.          |\n| L728 | International<br>Treasure Group<br>LLC –<br>24-05119 | 3.20  | \\$1,353.00  | Draft and revise motion to request<br>entry of default;                                                      |\n|      |                                                      |       |             | Communication with Attorney<br>Kinsella regarding motion to request<br>entry of default.                     |\n\n| L729 | 3 Columbus<br>Circle, LLC                 | 3.50 | \\$1,804.00 | Draft and revise mediation letter;                                                                       |\n|------|-------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------|\n|      | -24-05120                                 |      |            | Prepare for and engage in settlement<br>negotiations with Attorneys Pesce and<br>Kaelin;                 |\n|      |                                           |      |            | Draft memorandum to Attorney Pesce<br>regarding the mediation letter.                                    |\n| L731 | Indium Software<br>Inc. –<br>24-05122     | .30  | \\$141.50   | Prepare for and engage in settlement<br>negotiations with Attorney Reding.                               |\n| L734 | Rilievi Group<br>S.R.L. –<br>24-<br>05125 | .60  | \\$255.00   | Prepare and analyze applicable<br>pleadings<br>concerning service;                                       |\n|      |                                           |      |            | Communication with Attorney Sutton<br>regarding service issues.                                          |\n| L735 | Cesare Attolini<br>NY LLC<br>-24-05126    | 2.60 | \\$1,287.00 | Draft and revise motion to request<br>entry of default;                                                  |\n|      |                                           |      |            | Prepare and analyze applicable<br>pleadings<br>concerning service.                                       |\n| L736 | Waycap<br>S.P.A. –<br>24-05127            | .10  | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>and documents concerning<br>service.                      |\n| L737 | Miller<br>Motorcars Inc.<br>-24-05128     | 6.20 | \\$3,069.00 | Examine documents related to<br>location of the Debtor's Rolls Royce;                                    |\n|      |                                           |      |            | Communication with Attorney<br>Graham regarding the status of asset<br>recovery;                         |\n|      |                                           |      |            | Prepare for and engage in settlement<br>negotiations with Attorney Seltzer.                              |\n| L739 | On the Spot<br>Home<br>Improvement,       | 6.50 | \\$3,131.50 | Negotiate<br>and revise stipulation to<br>extend time<br>to respond to complaint;                        |\n|      | Inc.<br>-24-05130                         |      |            | Communication with Attorney<br>Baumgartner regarding the status of<br>mediation;                         |\n|      |                                           |      |            | Communication with Attorney Flynn<br>regarding stipulation to extend time to<br>respond<br>to complaint; |\n\n|      |                                |       |             | Draft and revise mediation letter;                                                                                |\n|------|--------------------------------|-------|-------------|-------------------------------------------------------------------------------------------------------------------|\n|      |                                |       |             | Draft correspondence with<br>copies of<br>the mediation letter to Judge Tancredi                                  |\n|      |                                |       |             |                                                                                                                   |\n| L740 | Lawrence River                 | 1.90  | 867.50      | Draft and revise an amended                                                                                       |\n|      | –<br>24-05131                  |       |             | avoidance complaint.                                                                                              |\n| L741 | JM Bullion Inc.<br>-24-05132   | 5.20  | \\$2,537.50  | Draft a notice of dismissal of the<br>avoidance action;                                                           |\n|      |                                |       |             | Draft memorandum to Attorney<br>Bassett<br>and the Trustee concerning the<br>defendant's answer to the complaint; |\n|      |                                |       |             | Communication with Attorney<br>Bonteque<br>regarding dismissal of<br>avoidance action;                            |\n|      |                                |       |             | Draft stipulation for withdrawal of<br>action and send copies of the same to<br>Attorney Bassett.                 |\n| L742 | Beile Li<br>-24-05133          | 6.30  | \\$3,073.00  | Communication with Attorney Ladd<br>Smith regarding the status of<br>mediation;                                   |\n|      |                                |       |             | Draft and revise the mediation letter;                                                                            |\n|      |                                |       |             | Draft memorandum to excuse<br>avoidance action from mediation;                                                    |\n| L743 | V.X. Cerda &<br>Associates P.A | 24.90 | \\$11,883.00 | Research and draft<br>an opposition to<br>defendant's motion to dismiss;                                          |\n|      | -24-05134                      |       |             | Communication with defendant<br>regarding the protective order;                                                   |\n|      |                                |       |             | Advise Trustee on the status of the<br>opposition to the defendant's motion<br>to dismiss;                        |\n|      |                                |       |             | Draft memo to Attorney Bassett<br>regarding the defendant's motion to<br>dismiss;                                 |\n|      |                                |       |             | Draft memo to Attorneys Graham and<br>Linsey regarding the table of contents                                      |\n\n|      |                                        |       |            | and authorities in the opposition to the<br>defendant's motion to dismiss.                                              |\n|------|----------------------------------------|-------|------------|-------------------------------------------------------------------------------------------------------------------------|\n| L744 | Liberty Jet<br>Management<br>Corp.     | 10.60 | \\$5,242.50 | Prepare<br>opposition to the defendant's<br>motion to dismiss;                                                          |\n|      | -24-05135                              |       |            | Prepare<br>response to the defendant's<br>motion for exemption from<br>mediation;                                       |\n|      |                                        |       |            | Draft memorandum to defendant's<br>counsel regarding the status of<br>mediation;                                        |\n|      |                                        |       |            | Communication with Attorney Linsey<br>regarding the<br>defendant's motion to<br>dismiss.                                |\n| L745 | ASAP SRL –<br>24-05136                 | 2.50  | \\$1,216.50 | Prepare and analyze applicable<br>pleadings<br>concerning service;                                                      |\n|      |                                        |       |            | Prepare for and engage in settlement<br>negotiations with Attorney Serise;                                              |\n|      |                                        |       |            | Communication with Attorneys                                                                                            |\n|      |                                        |       |            | Mitchell and Sutton regarding foreign<br>service issues;                                                                |\n|      |                                        |       |            | Advise Trustee of settlement<br>negotiations.                                                                           |\n| L750 | Flat Rate<br>Movers, Ltd.-<br>24-05141 | 2.80  | \\$1,300.00 | Negotiation and draft stipulation for<br>extension of time to respond;                                                  |\n|      |                                        |       |            | Prepare for and engage in settlement<br>negotiations with the defendant and<br>counsel.                                 |\n| L754 | Manhattan<br>Motors, Inc.              | 2.30  | \\$1,107.50 | Communication with Attorney Brown<br>concerning the avoidance claims;                                                   |\n|      | -24-05145                              |       |            | Communication with Sarah<br>Pierce<br>and Attorney Kinsella regarding<br>a<br>stipulation to extend<br>time to respond; |\n|      |                                        |       |            | Communication with Attorney Valauri<br>regarding the status of mediation.                                               |\n\n| L755 | Fortnum          | 3.90  | \\$1,839.50  | Draft and file certificate of service; |\n|------|------------------|-------|-------------|----------------------------------------|\n|      | Information      |       |             |                                        |\n|      | Security Limited |       |             | Draft and revise an amended            |\n|      | –<br>24-05146    |       |             | avoidance complaint;                   |\n|      |                  |       |             |                                        |\n|      |                  |       |             |                                        |\n|      |                  |       |             | Communication with Attorney Sutton     |\n|      |                  |       |             | regarding amendment to the             |\n|      |                  |       |             | certificate of service.                |\n| L756 | Jamestown        | .20   | \\$95.00     | Draft and revise mediation letter.     |\n|      | Associates,      |       |             |                                        |\n|      | LLC-24-05147     |       |             |                                        |\n| L758 | The Deputy       | 1.40  | \\$470.00    |                                        |\n|      | Group, LLC       |       |             | Draft and revise motion to request     |\n|      | -24-05149        |       |             | entry of default;                      |\n|      |                  |       |             |                                        |\n|      |                  |       |             | Draft memo to<br>Attorney Skalka       |\n|      |                  |       |             | regarding a certificate of service;    |\n|      |                  |       |             |                                        |\n|      |                  |       |             | Draft and file certificate of service. |\n| L761 | Troutman         | .70   | \\$340.50    | Communication with Attorneys           |\n|      | Pepper Hamilton  |       |             | Lawall and Shaiken regarding           |\n|      | Sanders LLP      |       |             | confidentiality issues;                |\n|      | -24-05152        |       |             |                                        |\n|      |                  |       |             | Analyze and address confidentiality    |\n|      |                  |       |             | issues.;                               |\n|      |                  |       |             |                                        |\n|      |                  |       |             | Communication with Attorney            |\n|      |                  |       |             | Kinsella and the Trustee regarding the |\n|      |                  |       |             | defendant's mediation inquiries.       |\n| L763 | Kamel Debeche    | 24.90 | \\$12,442.50 | Communication with Attorney Nealon     |\n|      | -24-05154        |       |             | regarding discovery;                   |\n|      |                  |       |             |                                        |\n|      |                  |       |             | Draft memorandum to Attorney           |\n|      |                  |       |             | Linsey regarding discovery;            |\n|      |                  |       |             |                                        |\n|      |                  |       |             | Draft and revise requests for          |\n|      |                  |       |             | production;                            |\n|      |                  |       |             |                                        |\n|      |                  |       |             | Prepare for and analyze pleadings      |\n|      |                  |       |             | concerning discovery.                  |\n| L767 | RV Retailers     | 8.30  | \\$4,070.50  | Negotiate<br>and draft stipulation for |\n|      | East, LLC        |       |             | extension of time to respond<br>to     |\n|      | -24-05158        |       |             | complaint;                             |\n|      |                  |       |             |                                        |\n\n|      |                                            |       |             | Communication with Attorneys<br>Brookner and Baumgartner regarding<br>the status of mediation;<br>Prepare for and engage in negotiations<br>with Attorney England;<br>Communication with Attorneys<br>Linsey and Bassett<br>concerning the<br>status of settlement negotiations;<br>Prepare for and analyze applicable<br>pleadings concerning mediation.      |\n|------|--------------------------------------------|-------|-------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L770 | Mandelli USA,<br>Inc. –<br>24-05161        | 2.50  | \\$860.50    | Prepare and analyze applicable<br>pleadings<br>concerning service;<br>Email to Attorney Skalka regarding<br>request for entry of default;<br>Draft and revise motion to request<br>entry of default.                                                                                                                                                           |\n| L771 | Nardello & Co.,<br>LLC<br>-24-05162        | 3.20  | \\$1,598.50  | Draft and revise mediation letter;<br>Communication with Attorney Baer<br>regarding avoidance claims;<br>Communication with Attorney Baer<br>concerning the schedule of avoidance<br>transactions.                                                                                                                                                             |\n| L772 | Harcus Parker<br>Limited –<br>24-<br>05163 | 25.50 | \\$12,567.50 | Communication with Attorney<br>Netburn regarding the status of<br>mediation;<br>Draft memorandum to Trustee and<br>Attorney Netburn regarding the status<br>of pleadings;<br>Research and examine documents<br>concerning the defendant's motion to<br>dismiss;<br>Communication with Attorneys<br>Barron and Catalano regarding the<br>defendant's transfers; |\n\n|      |                                             |       |             | Research caselaw related to personal<br>jurisdiction over foreign entities;                            |\n|------|---------------------------------------------|-------|-------------|--------------------------------------------------------------------------------------------------------|\n|      |                                             |       |             | Prepare<br>opposition to the defendant's<br>motion to dismiss.                                         |\n|      |                                             |       |             | Communication with Kroll regarding<br>avoidance claims.                                                |\n| L774 | Oxford<br>Visionary Ltd. –<br>24-05165      | 2.10  | \\$945.00    | Draft and revise an amended<br>avoidance complaint;                                                    |\n|      |                                             |       |             | Draft memo to Kellyjohana<br>Delcarmen Ahumada regarding the<br>amended avoidance complaint.           |\n| L775 | Chris Lee –<br>24-<br>05166                 | 4.10  | \\$1,952.50  | Draft and revise<br>amended avoidance<br>complaint;                                                    |\n|      |                                             |       |             | Draft memo to Kellyjohana<br>Delcarmen Ahumada regarding the<br>amended avoidance complaint;           |\n|      |                                             |       |             | Communication with Attorney<br>Schmitt regarding the status of<br>pleadings.                           |\n| L776 | GS Security<br>Solutions Inc. –<br>24-05167 | 31.20 | \\$14,075.50 | Communication with Attorneys<br>Barron and Bassett<br>regarding the<br>avoidance claims;               |\n|      |                                             |       |             | Draft memorandum to Attorney<br>Linsey regarding the analysis of<br>avoidance transfers from Kroll;    |\n|      |                                             |       |             | Draft and revise an amended<br>avoidance complaint;                                                    |\n|      |                                             |       |             | Communication with Attorney He<br>regarding Capital One confidentiality<br>designations;               |\n|      |                                             |       |             | Communication with Attorneys<br>Kinsella and Smeriglio regarding<br>an<br>amended avoidance complaint; |\n|      |                                             |       |             | Communication with Attorney Grand<br>regarding the Trustee's amended<br>avoidance complaint;           |\n\n| L777 | The Francis<br>Firm PLLC<br>-24-05168                                       | 28.90 | \\$13,715.50 | Draft and revise stipulation to extend<br>time to respond<br>to complaint;<br>Review of bank records to investigate<br>avoidance transfers.<br>Research and examine documents<br>concerning the defendant's motion to<br>dismiss;<br>Assist Attorney Bassett<br>with<br>preparing an opposition to the<br>defendant's motion to dismiss;<br>Communication with Attorney |\n|------|-----------------------------------------------------------------------------|-------|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|      |                                                                             |       |             | Graham and the Trustee regarding the<br>defendant's motion to dismiss.                                                                                                                                                                                                                                                                                                  |\n| L779 | The Gertz File<br>Investigative<br>Reporting<br>Project, Inc. –<br>24-05170 | .80   | \\$340.00    | Examine documents concerning the<br>defendant's bankruptcy;<br>Communication with Attorney Linsey<br>concerning an investigation of<br>the<br>defendant's bankruptcy.case                                                                                                                                                                                               |\n| L780 | Joseph Chen dba<br>Transcomputing<br>Technologies –<br>24-05171             | .50   | \\$177.50    | Draft and revise motion to request<br>entry of default.                                                                                                                                                                                                                                                                                                                 |\n| L786 | Xiaobo He –<br>24-<br>05177                                                 | .90   | \\$447.50    | Prepare for and analyze pleadings<br>concerning discovery and scheduling<br>orders;<br>Email to Attorney Dooley regarding<br>discovery.                                                                                                                                                                                                                                 |\n| L790 | Ganfer Shore<br>Leeds &<br>Zauderer, LLP<br>-24-05181                       | 1.50  | \\$734.50    | Communication with Kroll<br>regarding<br>the defendant's avoidance transfers;<br>Communication with Attorney<br>Kinsella regarding<br>the status of<br>pleadings;<br>Prepare for and engage in settlement<br>negotiations with Attorney Proscia.                                                                                                                        |\n| L791 | Max Krasner<br>-24-05182                                                    | 3.40  | \\$1,805.00  | Negotiate<br>and draft stipulation to<br>extend time to respond<br>to complaint;                                                                                                                                                                                                                                                                                        |\n\n|      |                                                                                      |      |            | Prepare for and engage in settlement<br>negotiations with Attorney<br>Hernandez;<br>Communication with Attorney<br>Hernandez regarding the Rule 26(f)<br>meeting.                                                                                                                          |\n|------|--------------------------------------------------------------------------------------|------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L792 | Reverence<br>Capital Partners<br>Opportunities<br>Fund I<br>(Cayman) LP<br>-24-05183 | .50  | \\$220.50   | Assist Attorneys Bassett and<br>McGushin with preparing a<br>stipulation to dismiss the avoidance<br>action.                                                                                                                                                                               |\n| L793 | Yankwitt LLP<br>-24-05184                                                            | .90  | \\$399.00   | Review and analyze applicable<br>pleadings<br>and documents;<br>Prepare for and engage in settlement<br>negotiations with the defendant and<br>counsel.                                                                                                                                    |\n| L794 | Structure Design<br>Build LLC –<br>24-<br>05185                                      | 4.20 | \\$2,084.00 | Draft memorandum to Sarah<br>Pierce<br>regarding stipulation to extend time to<br>respond;<br>Communication with Attorneys<br>Charmoy and Schwimmer regarding<br>the status of mediation;<br>Send copies of<br>the mediation letter to<br>Sarah<br>Pierce.                                 |\n| L795 | Berkeley Rowe<br>Limited –<br>24-<br>05186                                           | 7.10 | \\$3,322.50 | Advise Trustee of settlement<br>discussions;<br>Prepare for and engage in settlement<br>negotiations with Attorney Willard;<br>Communication with Attorneys<br>Sutton and Mitchell regarding the<br>defendant's relation to the Debtor;<br>Draft and revise the certificate of<br>service; |\n\n|      |                                                   |      |            | Draft memorandum to Attorney                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|------|---------------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|      |                                                   |      |            | Willard regarding a stipulation to                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|      |                                                   |      |            | extend time to respond.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| L797 | Weddle Law<br>PLLC<br>-24-05188                   | 3.90 | \\$1,745.50 | Communication with Attorney Corbi<br>regarding the status of mediation;<br>Assist Paul Hastings with preparing<br>opposition to defendant's motion to<br>dismiss;<br>Draft memo to<br>Kellyjohana<br>Delcarmen Ahumada regarding Paul<br>Hastings'<br>appearances in the<br>avoidance action;                                                                                                                                                                                                            |\n|      |                                                   |      |            | Draft appearances for the Trustee and<br>Attorneys Bassett, Bongartz, and<br>Barron;<br>Advise Trustee of the defendant's                                                                                                                                                                                                                                                                                                                                                                                |\n|      |                                                   |      |            | motion to dismiss.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| L798 | TD Avenue (The<br>Diamond<br>Avenue) 24-<br>05189 | 8.10 | \\$3,717.00 | Communication with Attorney<br>Hauswirth regarding the stipulation to<br>extend time to respond;<br>Draft and revise mediation letter;<br>Examine documents related to<br>avoidance claims;<br>Email to Attorney Linsey regarding an<br>investigation of the<br>defendant's<br>business;<br>Draft memorandum to Attorneys<br>Linsey and Smeriglio regarding<br>documents relevant to the defendant's<br>avoidance transfers;<br>Communication with Attorney Greene<br>regarding the status of mediation. |\n| L799 | Redis Lab, Inc.-<br>24-05190                      | 1.20 | \\$660.00   | Draft memorandum to Attorney<br>Chorches regarding the status of<br>stipulations;                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\n|      |                                                                                            |       |             | Draft and revise mediation letter.                                                                                                                                                                                                                              |\n|------|--------------------------------------------------------------------------------------------|-------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L802 | Fiesta<br>Investment Ltd.<br>f/k/a Fiesta<br>Property<br>Development<br>Ltd. –<br>24-05193 | 5.50  | \\$2,434,00  | Assist Attorney Barron with<br>analyzing the defendant's avoidance<br>transfers;<br>Communication with Attorney Flynn<br>regarding the certificate of service;<br>Draft and revise an amended<br>avoidance complaint;<br>Draft and file certificate of service. |\n| L803 | McManimon,<br>Scotland &<br>Baumann, LLC<br>-24-05194                                      | 1.00  | \\$495.00    | Prepare for and engage in settlement<br>negotiations with Attorney Placona.                                                                                                                                                                                     |\n| L804 | Shujuan Milne –<br>24-05195                                                                | 1.80  | \\$896.00    | Communication with the Trustee and<br>Attorney Bassett<br>regarding avoidance<br>claims;<br>Prepare for and engage in settlement<br>negotiations with<br>Attorney Charmoy.                                                                                      |\n| L805 | Morvillo<br>Abramowitz<br>Grand Iason &<br>Anello P.C.-24-<br>05196                        | 1.20  | \\$590.00    | Prepare for and engage in settlement<br>negotiations with Attorney Moffett;<br>Communication with Attorneys<br>Moffett and Kinsella regarding<br>confidentiality issues;<br>Advise Trustee of settlement<br>negotiations.                                       |\n| L807 | G-Service LLC<br>–<br>24-05198                                                             | .70   | \\$140.00    | Prepare for and analyze conflict<br>searches of discovery targets;<br>Communication with Attorney<br>Mitchell concerning<br>discovery<br>documents.                                                                                                             |\n| L808 | Lawall &<br>Mitchell, LLC<br>-24-05199                                                     | 22.90 | \\$10,379.00 | Prepare<br>opposition to the defendant's<br>motion to dismiss;<br>Advise Trustee of the defendant's<br>motion to dismiss;                                                                                                                                       |\n\n|      |                        |      |          | Communication with Attorney Barron                               |\n|------|------------------------|------|----------|------------------------------------------------------------------|\n|      |                        |      |          | regarding the defendant's motion to                              |\n|      |                        |      |          | dismiss.                                                         |\n| L809 | Wedlake Bell           | 1.10 | 523.50   | Prepare and analyze applicable                                   |\n|      | LLP –<br>24-05200      |      |          | pleadings<br>concerning service;                                 |\n|      |                        |      |          |                                                                  |\n|      |                        |      |          | Negotiation and revise stipulation to                            |\n|      |                        |      |          | respond to complaint;                                            |\n|      |                        |      |          |                                                                  |\n|      |                        |      |          | Communication with Attorney                                      |\n|      |                        |      |          | Mayerson regarding<br>the status of                              |\n|      |                        |      |          | pleadings;                                                       |\n|      |                        |      |          |                                                                  |\n|      |                        |      |          | Communication with Attorney                                      |\n|      |                        |      |          | Hartheimer regarding a stipulation to<br>extend time to respond. |\n| L810 | O.S.C. Orbit II        | 1.40 | \\$633.50 | Draft and revise motion to request                               |\n|      | Service                |      |          | entry of default;                                                |\n|      | Company LLC –          |      |          |                                                                  |\n|      | 24-05201               |      |          | Draft memo to<br>Attorney Skalka                                 |\n|      |                        |      |          | regarding request for default.                                   |\n| L811 | Clayman                | 1.40 | \\$620.00 | Communication with Attorney Valauri                              |\n|      | Rosenberg              |      |          | regarding a stipulation to extend time                           |\n|      | Kirshner &             |      |          | to respond;                                                      |\n|      | Linder LLP             |      |          |                                                                  |\n|      | -24-05202              |      |          | Draft memo to<br>Kellyjohana                                     |\n|      |                        |      |          | Delcarmen Ahumada regarding status                               |\n|      |                        |      |          | of pleadings.                                                    |\n| L813 | G4S Security           | 1.60 | \\$522.00 | Communication with Attorney Sklarz                               |\n|      | Systems (Hong          |      |          | regarding status of pleadings.                                   |\n|      | Kong) Ltd. –<br>24-    |      |          |                                                                  |\n|      | 05204                  |      |          | Communication with Attorney                                      |\n|      |                        |      |          | Baranowski regarding service of the                              |\n|      |                        |      |          | avoidance complaint.                                             |\n| L814 | Marini                 | .20  | \\$99.00  | Communication with Attorney Rogers                               |\n|      | Pietrantoni            |      |          | regarding<br>mediation.                                          |\n|      | Muniz LLC<br>-24-05205 |      |          |                                                                  |\n| L815 | Hao Haidong –          | .40  | \\$198.00 | Analyze<br>complaint service issues.                             |\n|      | 24-05206               |      |          |                                                                  |\n|      |                        |      |          |                                                                  |\n|      |                        |      |          |                                                                  |\n| L816 | Bering Yachts,         | .70  | \\$367.00 | Draft and revise mediation letter;                               |\n|      | LLC<br>-24-05207       |      |          | Communication with Attorney Kaelin                               |\n|      |                        |      |          | regarding the status of pleadings.                               |\n|      |                        |      |          |                                                                  |\n\n| L817 | Zeisler &<br>Zeisler, P.C.                                              | .80  | \\$215.00   | Draft memo<br>to Kellyjohana<br>Delcarmen Ahumada regarding a                                                                                                                                                                                                                                                                                                                             |\n|------|-------------------------------------------------------------------------|------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L818 | -24-05208<br>John B.<br>Berryhill –<br>24-<br>05209                     | 8.20 | \\$3,751.00 | confidentiality agreement.<br>Draft and revise motion to request<br>entry of default;<br>Prepare for and engage in settlement<br>negotiations with Attorney Seitz;<br>Communication with Attorney<br>Kinsella regarding the defendant's<br>web domains;<br>Communication with Attorney<br>Mitchell regarding the status of<br>pleadings;<br>Advise Trustee of settlement<br>negotiations. |\n| L820 | Putnam's<br>Landscaping<br>LLC<br>-24-5211                              | 6.50 | \\$3,212.00 | Communication with Attorney<br>Charmoy regarding the status of<br>pleadings;<br>Draft and revise mediation letter;<br>Prepare for and engage in settlement<br>negotiations with Attorney Charmoy;<br>Draft and revise stipulation to extend<br>time to respond<br>to complaint.                                                                                                           |\n| L822 | Georgiou Payne<br>Stewien LLP<br>a/k/a GPS<br>McQuhae LLP –<br>24-05213 | 1.70 | \\$787.50   | Communication with Attorney Bassett<br>regarding avoidance claims and<br>settlement;<br>Communication with Attorney<br>Hollembeak regarding a stipulation to<br>extend time to respond;<br>Negotiation and revise stipulation to<br>extend time to respond.to complaint                                                                                                                   |\n| L823 | Petrillo Klein &<br>Boxer LLP<br>-24-05214                              | .10  | \\$42.50    | Prepare for and engage in settlement<br>negotiations with the defendant and<br>counsel.                                                                                                                                                                                                                                                                                                   |\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 73 of 446\n\n| L824 | Bradley Staple,<br>dba Staples<br>Building<br>Solutions –<br>24-<br>05215 | 2.70  | \\$1,290.00  | Draft and revise<br>amended avoidance<br>complaint;<br>Communication with Kroll<br>regarding<br>avoidance claims.     |\n|------|---------------------------------------------------------------------------|-------|-------------|-----------------------------------------------------------------------------------------------------------------------|\n| L825 | GPP SRL –<br>24-<br>05216                                                 | .10   | \\$42.50     | Prepare and analyze applicable<br>pleadings<br>concerning service.                                                    |\n| L828 | Jason Miller<br>-24-05219                                                 | 26.70 | \\$12,447.50 | Negotiation and draft stipulation to<br>extend time to respond<br>to complaint;<br>Draft memorandum to Attorney Colca |\n|      |                                                                           |       |             | regarding the status of pleadings;                                                                                    |\n|      |                                                                           |       |             | Prepare<br>opposition to defendant's<br>motion to dismiss;                                                            |\n|      |                                                                           |       |             | Prepare for and engage in settlement<br>negotiations with the defendant and<br>counsel;                               |\n|      |                                                                           |       |             | Communication with the Trustee and<br>Attorney Skalka regarding the<br>defendant's motion to dismiss;                 |\n|      |                                                                           |       |             | Draft memorandum to Attorney<br>Hellman regarding the status of<br>pleadings;                                         |\n|      |                                                                           |       |             | Communication with Attorneys<br>Linsey and Skalka regarding caselaw<br>in the defendant's motion to dismiss.          |\n| L830 | Gypsy Mei Food<br>Services LLC<br>-24-05221                               | .10   | \\$35.50     | Communication with Attorney<br>Moriarty regarding Rule 26(f)<br>conference.                                           |\n| L831 | Sedgwick Realty<br>Corp.<br>-24-05222                                     | 3.00  | \\$1,492.50  | Communication with Attorneys<br>Signor and Scarella regarding the<br>status of pleadings;                             |\n|      |                                                                           |       |             | Communication with Attorney<br>Kinsella and Kellyjohanan Delcarmen<br>Ahumada regarding the mediation;                |\n|      |                                                                           |       |             | Draft and revise mediation letter.                                                                                    |\n\n| L833 | OSC Orbit               | 1.20  | \\$426.00   |                                                                 |\n|------|-------------------------|-------|------------|-----------------------------------------------------------------|\n|      | Service                 |       |            | Draft and revise motion to request                              |\n|      |                         |       |            |                                                                 |\n|      | Company LLC<br>24-05224 |       |            | entry of default.                                               |\n| L834 | Cirrus Design           | 1.70  | \\$815.50   | Draft and revise mediation letter;                              |\n|      | Corporation             |       |            |                                                                 |\n|      | -24-05225               |       |            | Communication with Attorney                                     |\n|      |                         |       |            | Bernard regarding the status of                                 |\n|      |                         |       |            | pleadings.                                                      |\n| L835 | ACASS Canada<br>Ltd.    | 16.20 | \\$7,736.00 | Research personal jurisdiction and<br>minimum contacts caselaw; |\n|      | -24-05226               |       |            |                                                                 |\n|      |                         |       |            | Communication with Attorney                                     |\n|      |                         |       |            | Graham regarding an amended                                     |\n|      |                         |       |            | avoidance complaint;                                            |\n|      |                         |       |            |                                                                 |\n|      |                         |       |            | Draft and revise an amended                                     |\n|      |                         |       |            | avoidance complaint.                                            |\n| L838 | Marcum LLP<br>-24-05229 | 1.70  | \\$777.50   | Draft and revise mediation letter;                              |\n|      |                         |       |            | Prepare for and engage in settlement                            |\n|      |                         |       |            | negotiations with the defendant;                                |\n|      |                         |       |            | ;                                                               |\n|      |                         |       |            |                                                                 |\n|      |                         |       |            | Advise Trustee of settlement                                    |\n|      |                         |       |            | negotiations.                                                   |\n| L839 | Cayuse                  | .40   | \\$198.00   | Communication with Attorney                                     |\n|      | Government              |       |            | Bennett regarding confidentiality                               |\n|      | Services, LLC           |       |            | issues.                                                         |\n|      | -24-05230               |       |            |                                                                 |\n| L842 | Brune Law PC            | 1.20  | \\$539.50   | Prepare for and engage in settlement                            |\n|      | -24-05233               |       |            | negotiations with the defendant;                                |\n|      |                         |       |            | Communication with Attorney                                     |\n|      |                         |       |            | Kinsella regarding the status of                                |\n|      |                         |       |            | pleadings.                                                      |\n| L847 | Qiang Guo               | 9.10  | \\$3,832.00 | Prepare and analyze applicable                                  |\n|      | -24-05238               |       |            | pleadings<br>concerning service;                                |\n|      |                         |       |            | Communication with the Trustee and                              |\n|      |                         |       |            | Attorneys Barron and Flynn regarding                            |\n|      |                         |       |            | the status of pleadings;                                        |\n|      |                         |       |            | Draft memo to Attorney Skalka                                   |\n|      |                         |       |            | regarding certificates<br>of service;                           |\n|      |                         |       |            |                                                                 |\n\n|      |                                                            |      |            | Draft and file certificate of service;                                                                           |\n|------|------------------------------------------------------------|------|------------|------------------------------------------------------------------------------------------------------------------|\n|      |                                                            |      |            | Draft and revise motion to request<br>entry of default.                                                          |\n| L851 | Cotton Craft<br>Textiles Intl<br>Trading –<br>24-<br>05242 | 1.10 | \\$515.00   | Communication with<br>Attorney<br>Eilenberg regarding avoidance claims;<br>Attention to settlement negotiations. |\n| L854 | RM Auctions<br>Deutschland<br>GmbH –<br>24-<br>05245       | 1.80 | \\$613.00   | Assist Paul Hastings with preparing<br>appointment of special process server<br>for defendant.                   |\n| L855 | WA & HF LLC<br>-24-05246                                   | .30  | \\$165.00   | Draft memorandum to Sarah<br>Pierce<br>and Attorney Rich regarding a<br>stipulation to extend time to respond.   |\n| L856 | Anthony<br>DiBattista<br>-24-05247                         | .90  | \\$431.50   | Communication with counsel<br>regarding discovery;<br>Draft and revise scheduling order.                         |\n| L857 | Curiosity Corp.<br>LLC<br>-24-05248                        | 4.10 | \\$1,960.00 | Draft and revise<br>amended avoidance<br>complaint.                                                              |\n| L859 | Flying Colours<br>Corp.<br>-24-05248                       | .20  | \\$99.00    | Communication with Attorney<br>Matheney regarding mediation<br>procedures.                                       |\n| L863 | Tut Co. Limited<br>–<br>24-05248                           | .10  | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service<br>of<br>complaint.                            |\n| L865 | Scarabaeus<br>Wealth<br>Management<br>AG –<br>24-05250     | 3.60 | \\$1,660.00 | Communication with Attorneys<br>Sutton and Bassett regarding the<br>status of pleadings;                         |\n|      |                                                            |      |            | Send copies of hearing transcripts to<br>Attorneys Smith and Trivigno;                                           |\n|      |                                                            |      |            | Prepare for and attend hearing on<br>motion to issue letter rogatory.                                            |\n| L867 | Gettr USA, Inc.<br>–<br>24-05252                           | 5.20 | \\$2,476.00 | Communication with Attorney Corbi<br>regarding mediation procedures;                                             |\n|      |                                                            |      |            | Analyze and address confidentiality<br>issues;                                                                   |\n\n|      |                                               |      |            | Communication with Attorney Barron<br>regarding the status of pleadings;                                      |\n|------|-----------------------------------------------|------|------------|---------------------------------------------------------------------------------------------------------------|\n|      |                                               |      |            | Draft and revise an amended<br>avoidance complaint.                                                           |\n| L869 | NAV Consulting<br>Inc. –<br>24-05254          | 1.60 | \\$800.00   | Communication with Attorneys<br>Gilbert and Linsey regarding the<br>status of pleadings;                      |\n|      |                                               |      |            | Negotiation and draft stipulation to<br>extend time to respond<br>to complaint;                               |\n| L872 | Mishcon de<br>Reya LLP –<br>24-<br>05257      | .40  | \\$198.00   | Communication with Attorney Powers<br>concerning a stipulation to extend<br>time to respond<br>to complaint;  |\n|      |                                               |      |            | Email to Attorney Sorvino regarding<br>confidentiality issues.                                                |\n| L875 | GCP Investment<br>Advisors SL –<br>24-05260   | 1.20 | \\$582.50   | Communication with<br>Attorney<br>Klestadt regarding a stipulation<br>extend time to respond.                 |\n| L876 | Starling Bank<br>Ltd. –<br>24-05261           | 1.90 | \\$890.00   | Draft and revise amended avoidance<br>complaint.                                                              |\n| L877 | Red Team<br>Partners –<br>24-<br>05262        | 2.20 | \\$1,025.00 | Draft and revise amended avoidance<br>complaint.                                                              |\n| L878 | G Club Holdco I<br>LLC<br>-24-05263           | 1.40 | 693.00     | Prepare and analyze applicable<br>pleadings<br>concerning service;                                            |\n|      |                                               |      |            | Examine documents related and in<br>support of avoidance claims.                                              |\n| L879 | G Club Three –<br>24-04263                    | .50  | 247.50     | Prepare and analyze applicable<br>pleadings<br>and documents concerning<br>service<br>of complaint;           |\n|      |                                               |      |            | Analyze avoidance complaint to<br>determine whether the avoidance<br>action is subject to the motion to stay. |\n| L881 | Mountains of<br>Spices Inc. –<br>24-<br>05263 | .50  | 247.50     | Prepare and analyze applicable<br>pleadings<br>concerning service<br>of<br>complaint;                         |\n\n| L882 | Omicron<br>Nutraceutical                                                       | .30  | \\$148.50   | Analyze avoidance complaint to<br>determine whether the avoidance<br>action is subject to the Court's stay.<br>Prepare and analyze applicable<br>pleadings<br>concerning service<br>of |\n|------|--------------------------------------------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|      | LLC –<br>24-05263                                                              |      |            | complaint.                                                                                                                                                                             |\n| L886 | Hong Kong<br>International<br>Funds<br>Investment<br>Limited –<br>24-<br>05263 | .40  | \\$142.00   | Analyze the Bankruptcy Court's order<br>affirming summary judgment.                                                                                                                    |\n| L890 | Khaled Ashafy –<br>24-05267                                                    | .20  | \\$110.00   | Draft memorandum to Attorney<br>Hernandez regarding the status of<br>pleadings.                                                                                                        |\n| L896 | Himalaya New<br>York Rock –<br>24-<br>05269                                    | .90  | \\$431.50   | Draft and revise<br>amended avoidance<br>complaint;                                                                                                                                    |\n|      |                                                                                |      |            | Draft memo to<br>Attorney Graham<br>regarding amended avoidance<br>complaint.                                                                                                          |\n| L897 | Himalaya<br>Shanghai Farm<br>LLC –<br>24-05269                                 | 1.20 | \\$594.00   | Research issues relating to the<br>Omnibus Himalaya Adversary<br>proceeding;<br>Draft and revise<br>amended avoidance                                                                  |\n|      |                                                                                |      |            | complaint.                                                                                                                                                                             |\n| L902 | MOS Himalaya<br>Foundation Inc.<br>–<br>24-05269                               | 2.00 | \\$990.00   | Examine documents related to<br>avoidance claims;                                                                                                                                      |\n|      |                                                                                |      |            | Draft and revise amended avoidance<br>complaint.                                                                                                                                       |\n| L903 | UK Himalaya<br>Ltd. –<br>24-05269                                              | 1.50 | \\$637.50   | Draft and revise<br>amended avoidance<br>complaint.                                                                                                                                    |\n| L904 | Crocker<br>Mansion Estate<br>LLC –<br>24-05270                                 | .30  | \\$148.50   | Communication with Attorneys<br>Carberry and Kinsella regarding the<br>status of pleadings.                                                                                            |\n| L905 | Weihua Li-24-<br>05271                                                         | 2.70 | \\$1,336.50 | Communication with Attorney Bassett<br>regarding avoidance claims<br>as to the<br>defendant<br>;                                                                                       |\n|      |                                                                                |      |            | Draft memo to<br>Attorney Adler<br>regarding the status of pleadings;                                                                                                                  |\n\n|      |                                                                          |      |            | Prepare for and attend conference<br>with Attorney Baranowski.                                                                                                                                     |\n|------|--------------------------------------------------------------------------|------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| L906 | Junjie Jiang –<br>24-05271                                               | .20  | \\$99.00    | Prepare and analyze applicable<br>pleadings<br>concerning service<br>of<br>complaint.                                                                                                              |\n| L910 | Xue Wang –<br>24-<br>05271                                               | .20  | \\$42.40    | Prepare and analyze applicable<br>pleadings<br>concerning service<br>of<br>complaint.                                                                                                              |\n| L913 | Fanggui Zhu –<br>24-05271                                                | .20  | \\$99.00    | Analyze schedule of avoidance<br>transfers<br>to defendant.                                                                                                                                        |\n| L916 | Shiying Li –<br>24-<br>05271                                             | .30  | \\$89.50    | Email to defendant's counsel<br>regarding the sealed avoidance<br>complaint;<br>Analyze schedule of avoidance                                                                                      |\n|      |                                                                          |      |            | transfers<br>to defendant.                                                                                                                                                                         |\n| L917 | Cameron Smee<br>–<br>24-05271                                            | .40  | \\$80.00    | Draft memorandum to Attorney<br>Linsey concerning<br>the status of<br>avoidance claims.                                                                                                            |\n| L919 | Jianxiao<br>Chen –<br>24-05271                                           | .10  | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service<br>of<br>complaint.                                                                                                              |\n| L920 | Hayman Hong<br>Kong<br>Opportunities<br>Offshore Fund<br>LP<br>-24-05272 | .80  | \\$397.50   | Communication with Attorney Baer<br>regarding transactions involving the<br>defendant;<br>Communication with Attorney Linsey<br>regarding the status of avoidance<br>claims<br>against defendant . |\n| L921 | Hayman Hong<br>Kong<br>Opportunities<br>Onshore Fund<br>LP<br>-24-05272  | .10  | \\$49.50    | Communication with Attorney Baer<br>regarding avoidance transfers.<br>To<br>defendant                                                                                                              |\n| L922 | Kin Ming Je –<br>24-05274                                                | 3.10 | \\$1,499.50 | Draft and revise<br>amended avoidance<br>complaint.                                                                                                                                                |\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 79 of 446\n\n| L932 |                           |       |            |                                                                               |\n|------|---------------------------|-------|------------|-------------------------------------------------------------------------------|\n|      | Cao -24-05001             | 1.50  | \\$742.50   | Prepare for and attend hearing on<br>motion for judgment<br>on the pleadings; |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            | Communication with Attorneys                                                  |\n|      |                           |       |            | Barron and Bassett regarding a                                                |\n|      |                           |       |            | stipulation to extend time to respond.                                        |\n| L933 | Spears & Imes             | 10.70 | \\$3,767.50 | Draft and revise tolling agreement;                                           |\n|      | LLP                       |       |            |                                                                               |\n|      |                           |       |            | Research and examine documents                                                |\n|      |                           |       |            | related to the defendant's relationship                                       |\n|      |                           |       |            | to the Debtor;                                                                |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            | Draft memo<br>to Attorney Skalka                                              |\n|      |                           |       |            | regarding the status of pleadings;                                            |\n|      |                           |       |            | Prepare for and engage in settlement                                          |\n|      |                           |       |            | negotiations with the defendant and                                           |\n|      |                           |       |            | counsel;                                                                      |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            | Communication with Kroll regarding                                            |\n|      |                           |       |            | schedules in the avoidance complaint;                                         |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            | Advise Trustee of settlement                                                  |\n|      |                           |       |            | negotiations.                                                                 |\n| L934 | ACASS U.S.A.              | 4.50  | \\$1,673.00 | Draft memorandum to Attorney                                                  |\n|      | Inc. –<br>24-05282        |       |            | Linsey regarding the status of                                                |\n|      |                           |       |            | pleadings;                                                                    |\n|      |                           |       |            | Draft notice of applicability of                                              |\n|      |                           |       |            | avoidance action;                                                             |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            | to the avoidance procedures;                                                  |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            | Examine documents related to                                                  |\n|      |                           |       |            | avoidance claims<br>against defendant;                                        |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            | Prepare and analyze applicable                                                |\n|      |                           |       |            | pleadings<br>concerning service<br>of                                         |\n|      |                           |       |            | complaint;                                                                    |\n|      |                           |       |            |                                                                               |\n|      |                           |       |            | Draft and file certificate of service.                                        |\n| L941 | Zendesk Inc –<br>24-05299 | .10   | \\$42.50    | Prepare and analyze applicable<br>pleadings<br>concerning service<br>of       |\n|      |                           |       |            | Negotiate<br>and manage issues related                                        |\n\n### Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 80 of 446\n\n| L943 | Qun Ju –<br>24-<br>05301                 | .10  | \\$42.50  | Prepare and analyze applicable<br>pleadings and documents concerning<br>service<br>of complaint. |\n|------|------------------------------------------|------|----------|--------------------------------------------------------------------------------------------------|\n| L944 | Whole Alpha<br>Trading LLC –<br>24-05302 | .20  | \\$85.00  | Prepare and analyze applicable<br>pleadings and documents concerning<br>service<br>of complaint. |\n| L926 | Omnibus 24-<br>05275                     | 1.90 | \\$730.50 | Communication with Attorney<br>Newton regarding the avoidance<br>claims;                         |\n|      |                                          |      |          | Prepare and analyze applicable<br>pleadings and documents concerning<br>service<br>of complaint; |\n|      |                                          |      |          | Draft memo to Sarah Pierce regarding<br>stipulation to extend time to respond<br>to complaint;   |\n|      |                                          |      |          | Draft and file certificate of service.                                                           |\n\n### **EXHIBIT E**\n\n**(Time Entries Detail by Category)**\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 82 of\n\n| Trans<br>Client<br>Date           | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                            |\n|-----------------------------------|-----------------------------|----------------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration |                             |                |                  |        |                                                                                                                                                                                                                                                                                  |\n| 5248.003<br>05/01/2024            | 8<br>A<br>B110              | A111<br>550.00 | 0.30             | 165.00 | Draft memorandum to attorneys Sadler<br>ARCH<br>and Millman regarding bank account and<br>security deposit information<br>Genever Holdings LLC                                                                                                                                   |\n| 5248.003<br>05/02/2024            | 8<br>A<br>B110              | A111<br>550.00 | 0.20             | 110.00 | Bankruptcy Representation<br>Draft memo to Attorney Millman and T<br>ARCH<br>.Jones regarding security deposit<br>information<br>Genever Holdings LLC                                                                                                                            |\n| 5248.002<br>05/21/2024            | 8<br>A<br>B110              | A111<br>550.00 | 0.40             | 220.00 | Bankruptcy Representation<br>Review operating report (.3); draft<br>ARCH<br>memorandum to Director with operating<br>report for review (.1)<br>Genever Holdings Corporation                                                                                                      |\n| 5248.003<br>05/22/2024            | 8<br>A<br>B110              | A111<br>550.00 | 0.40             | 220.00 | Bankruptcy Representation<br>Review and revise operating report (.2);<br>ARCH<br>draft memorandum to T. Jones regarding<br>revisions (.2)<br>Genever Holdings LLC                                                                                                                |\n| 5248.003<br>05/23/2024            | 8<br>A<br>B110              | A111<br>550.00 | 0.40             | 220.00 | Bankruptcy Representation<br>Review revised operating report(.3); draft<br>ARCH<br>memorandum to attorney Barron with<br>report for review(.1)<br>Genever Holdings LLC                                                                                                           |\n| 5248.001<br>05/25/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.10             | 55.00  | Bankruptcy Representation<br>Draft memorandum to attorney Murray<br>21894<br>regarding testimony and 5/28 call<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |\n| 5248.001<br>05/26/2024            | 8<br>P<br>B110              | A111<br>550.00 | 0.30             | 165.00 | Ho Wan Kwok, Debtor<br>Telephone attorney Murray regarding<br>21895<br>testimony and scheduling issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.003<br>05/31/2024            | 8<br>A<br>B110              | A111<br>550.00 | 0.20             | 110.00 | Draft memorandum to attorney Barron<br>ARCH<br>regading report and filing; draft<br>memorandum to T. Jones regarding report<br>Genever Holdings LLC                                                                                                                              |\n| 5248.001<br>05/31/2024            | 70<br>P<br>B110             | A101<br>200.00 | 0.20             | 40.00  | Bankruptcy Representation<br>Attention to Metro Attorney Service<br>22020<br>invoice and prepare check request<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001<br>06/07/2024            | 96<br>P<br>B110             | A101<br>225.00 | 0.20             | 45.00  | Filed FIFTH CONSENTED TO MOTION OF<br>23033<br>CHAPTER 11 TRUSTEE TO ADJOURN<br>HEARING ON MOTION OF CHAPTER 11<br>TRUSTEE FOR ENTRY OF ORDER<br>COMPELLING DBS BANK LTD TO COMPLY<br>WITH RULE 2004 SUBPOENA with Court<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>06/10/2024            | 82<br>P<br>B110             | A104<br>495.00 | 0.10             | 49.50  | Arrange for hearing transcript<br>22367<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                  |\n| 5248.001<br>06/14/2024            | 70<br>P<br>B110             | A101<br>200.00 | 0.20             | 40.00  | Draft and file Attorney Kinsella appearance<br>22638<br>in main case; e-mail to court clerk<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n| 5248.003<br>06/24/2024            | 8<br>A<br>B110              | A111<br>550.00 | 0.30             | 165.00 | Draft memorandum to T. Jones regarding<br>ARCH<br>revisions to Kwok reports and needed<br>revisions on Genever reports (.2); forward<br>revised reports to T. Jones (.1)<br>Genever Holdings LLC                                                                                 |\n| 5248.002<br>06/28/2024            | 91<br>A<br>B110             | A101<br>220.00 | 0.50             | 110.00 | Bankruptcy Representation<br>Prepare May 2024 monthly operating<br>ARCH<br>report and attachment(.4); Attend to filing                                                                                                                                                           |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 83 of\n\n| Client                            | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                          |\n|-----------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration |               |         |                     |      |        |                  |        |                                                                                                                                                                                                                                                                                                |\n| 5248.002                          | 06/28/2024    | A       | 8<br>B110           | A111 | 550.00 | 0.40             | 220.00 | of the monthly operating report. (.1)<br>Genever Holdings Corporation<br>Bankruptcy Representation<br>Review operating report (.2); Draft<br>ARCH<br>memorandum to Director with operating<br>report (.1); draft memorandum to T. Jones<br>regarding report (.1)                               |\n| 5248.003                          | 06/28/2024    | 91<br>A | B110                | A101 | 220.00 | 0.40             | 88.00  | Genever Holdings Corporation<br>Bankruptcy Representation<br>Direction from Attorney Skalka regarding<br>ARCH<br>revisions to the May 2024 monthly<br>operating report(.1); Revise monthly<br>operating report and the attachment. (.3)                                                        |\n| 5248.003                          | 06/28/2024    | A       | 8<br>B110           | A111 | 550.00 | 0.70             | 385.00 | Genever Holdings LLC<br>Bankruptcy Representation<br>Review and revise amended operating<br>ARCH<br>report and May operating report (.4); draft<br>memorandum to T. Jones regarding<br>revisions and status of reports(.2); draft<br>memorandum to D. Barron with April and<br>May reports(.1) |\n| 5248.003                          | 07/01/2024    | 91<br>A | B110                | A101 | 220.00 | 0.20             | 44.00  | Genever Holdings LLC<br>Bankruptcy Representation<br>Prepare amended April monthly operating<br>ARCH<br>report for filing with the bankruptcy court.<br>Genever Holdings LLC                                                                                                                   |\n| 5248.003                          | 07/01/2024    | 91<br>A | B110                | A101 | 220.00 | 0.30             | 66.00  | Bankruptcy Representation<br>Prepare revisions of the amended March<br>ARCH<br>2024 monthly operating report and the<br>attachment to same.                                                                                                                                                    |\n| 5248.001                          | 07/01/2024    | 70<br>P | B110                | A101 | 200.00 | 0.70             | 140.00 | Genever Holdings LLC<br>Bankruptcy Representation<br>Serve Motion to Extend Removal Deadline<br>20586<br>on manual service list<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                               |\n| 5248.003                          | 07/08/2024    | A       | 8<br>B110           | A111 | 550.00 | 0.20             | 110.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to S. Pierce regarding<br>ARCH<br>status of operating report and filing issues<br>Genever Holdings LLC                                                                                                                                                 |\n| 5248.001                          | 07/16/2024    | 70<br>P | B110                | A101 | 200.00 | 0.20             | 40.00  | Bankruptcy Representation<br>Draft and file transcript request<br>20823<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                |\n| 5248.003                          | 07/17/2024    | A       | 8<br>B110           | A111 | 550.00 | 0.40             | 220.00 | Draft memorandum toattorneys Sadler<br>ARCH<br>and Millman regarding bank statement<br>and security balances for report<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                   |\n| 5248.001                          | 07/23/2024    | 70<br>P | B110                | A101 | 200.00 | 0.10             | 20.00  | E-mail Annecca Smith transcript from July<br>20880<br>16<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                      |\n| 5248.002                          | 07/24/2024    | 91<br>A | B110                | A101 | 220.00 | 0.50             | 110.00 | Ho Wan Kwok, Debtor<br>Review the June 2024 MOR filed in Kwok<br>ARCH<br>proceedings (.2) Prepare draft June 2024<br>monthly operating report and attachments<br>(.3)<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                             |\n| 5248.002                          | 07/24/2024    | A       | 8<br>B110           | A111 | 550.00 | 0.40             | 220.00 | Review operating report (.3))Draft<br>ARCH<br>memorandum to director with draft<br>operating report (.1)<br>Genever Holdings Corporation                                                                                                                                                       |\n| 5248.003                          | 07/24/2024    | 91<br>A | B110                | A101 | 220.00 | 0.70             | 154.00 | Bankruptcy Representation<br>Review the June 2024 filed in Kwok (main<br>ARCH<br>case) (.2); Prepare draft June 2024 monthly                                                                                                                                                                   |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 84 of\n\n| Client                                                | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                             |\n|-------------------------------------------------------|---------------|----|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration                     |               |    |                             |      |          |                  |          |                                                                                                                                                                                                                                                                   |\n| 5248.003                                              | 07/24/2024    |    | 8<br>A<br>B110              | A111 | 550.00   | 0.50             | 275.00   | operating report (.3); Prepare draft<br>attachments for report (.2)<br>Genever Holdings LLC<br>Bankruptcy Representation<br>Review and revise operating report(.3);<br>ARCH                                                                                       |\n|                                                       |               |    |                             |      |          |                  |          | draft memorandum to T . Jones regarding<br>revisions (.1); draft memorandum to<br>attorney Barron with draft report (.1)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                     |\n| 5248.003                                              | 07/25/2024    | 91 | A<br>B110                   | A101 | 220.00   | 0.30             | 66.00    | Finalize and revise the June 2024 monthly<br>ARCH<br>operating report for filing.<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                            |\n| 5248.001                                              | 08/06/2024    | 70 | P<br>B110                   | A103 | 200.00   | 0.30             | 60.00    | File VCTR report on sale and print for<br>14250<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                |\n| 5248.001                                              | 08/06/2024    | 70 | P<br>B110                   | A103 | 200.00   | 0.60             | 120.00   | Serve VCTR sale report and trustees fourth<br>14252<br>amended response on manual service list<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.003                                              | 08/21/2024    |    | 8<br>P<br>B110              | A111 | 550.00   | 0.20             | 110.00   | Draft memorandum to attorney Sadler<br>155<br>regarding bank statement and operating<br>report<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                               |\n| 5248.001                                              | 08/21/2024    | 41 | P<br>B110                   | A107 | 495.00   | 0.20             | 99.00    | Correspond and confer with D. Barron<br>15629<br>regarding U.S. Trustee fees<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n| 5248.002                                              | 08/27/2024    |    | 8<br>P<br>B110              | A111 | 550.00   | 0.40             | 220.00   | Review operating report; Draft<br>235<br>memorandum to client with operating<br>report<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                                                                               |\n| Total for Phase ID B110                               |               |    |                             |      | Billable | 11.50            | 4,481.50 | Case Administration                                                                                                                                                                                                                                               |\n|                                                       |               |    |                             |      |          |                  |          |                                                                                                                                                                                                                                                                   |\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 05/01/2024    | 70 | P<br>B120                   | A101 | 200.00   | 0.40             | 80.00    | Attention to supplemental production<br>21482<br>from Dime Community Bank (.1); upload<br>same to sharefile and draft memo to S.<br>Phan at ULX with direction to upload<br>production to Relativity (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 05/01/2024    | 68 | P<br>B120                   | A102 | 425.00   | 1.00             | 425.00   | Research contact information for<br>21483<br>microsoft's general counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001                                              | 05/01/2024    | 68 | P<br>B120                   | A108 | 425.00   | 0.20             | 85.00    | correspond w Kroll regarding specific<br>21485<br>entities DBS has banking ties to<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001                                              | 05/01/2024    | 68 | P<br>B120                   | A103 | 425.00   | 0.90             | 382.50   | finish revisions to N3Q memorandum and<br>21487<br>exhibits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |\n| 5248.001                                              | 05/01/2024    | 68 | P<br>B120                   | A102 | 425.00   | 0.30             | 127.50   | Research attorney for Bank of China, serve<br>21489<br>courtesy copy of subpoena, request meet<br>and confer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                              | 05/01/2024    | 68 | P<br>B120                   | A103 | 425.00   | 1.50             | 637.50   | Draft templates for tracking of ADP<br>21492                                                                                                                                                                                                                      |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 85 of\n\n|                                           | Trans |         | H    |           |        | Hours   |          |                                              |       |\n|-------------------------------------------|-------|---------|------|-----------|--------|---------|----------|----------------------------------------------|-------|\n| Client                                    | Date  | Tkpr    | P    | Task Code | Rate   | to Bill | Amount   |                                              | Ref # |\n| Phase ID B120 Asset Analysis and Recovery |       |         |      |           |        |         |          |                                              |       |\n|                                           |       |         |      |           |        |         |          | records                                      |       |\n|                                           |       |         |      |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |       |         |      |           |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>05/01/2024                    |       | 68<br>P | B120 | A105      | 425.00 | 0.30    | 127.50   | Confer w P. Linsey regarding organization    | 21494 |\n|                                           |       |         |      |           |        |         |          | of ADP data for client                       |       |\n|                                           |       |         |      |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |       |         |      |           |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>05/01/2024                    |       | 68<br>P | B120 | A103      | 425.00 | 1.90    | 807.50   | Revise schedule of ADP records related to    | 21495 |\n|                                           |       |         |      |           |        |         |          | Kwok entities and employees for G            |       |\n|                                           |       |         |      |           |        |         |          | Fashion                                      |       |\n|                                           |       |         |      |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |       |         |      |           |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>05/01/2024                    |       | 68<br>P | B120 | A104      | 425.00 | 0.30    | 127.50   | Review correspondence regarding 2004         | 21496 |\n|                                           |       |         |      |           |        |         |          | discovery targets and confidentiality        |       |\n|                                           |       |         |      |           |        |         |          | designations                                 |       |\n|                                           |       |         |      |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |       |         |      |           |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>05/01/2024                    |       | 20<br>P | B120 | A103      | 500.00 | 0.70    | 350.00   | Prepare stipulation extending time to        | 22113 |\n|                                           |       |         |      |           |        |         |          | answer.                                      |       |\n|                                           |       |         |      |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |       |         |      |           |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>05/01/2024                    |       | 20<br>P | B120 | A107      | 500.00 | 0.50    | 250.00   | Telephone J. Baumgartner regarding draft,    | 22114 |\n|                                           |       |         |      |           |        |         |          | comments thereto and final version of        |       |\n|                                           |       |         |      |           |        |         |          | stipulation filed.                           |       |\n|                                           |       |         |      |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |       |         |      |           |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>05/01/2024                    |       | 41<br>P | B120 | A108      | 495.00 | 4.00    | 1,980.00 | Correspond with Merrill Lynch and C.         | 22383 |\n|                                           |       |         |      |           |        |         |          | McGushin regarding stock issue (0.2),        |       |\n|                                           |       |         |      |           |        |         |          | correspond with G. Weiner regarding DBS      |       |\n|                                           |       |         |      |           |        |         |          | discovery and amended subpoena (0.2),        |       |\n|                                           |       |         |      |           |        |         |          | prepare for conference with UBS counsel      |       |\n|                                           |       |         |      |           |        |         |          | (0.3), confer with L. Fried regarding        |       |\n|                                           |       |         |      |           |        |         |          | confidentiality designations issue (0.5),    |       |\n|                                           |       |         |      |           |        |         |          | confer with K. Mitchell regarding            |       |\n|                                           |       |         |      |           |        |         |          | confidentiality designations and open        |       |\n|                                           |       |         |      |           |        |         |          | discovery matters (0.2), work on Microsoft   |       |\n|                                           |       |         |      |           |        |         |          | letter and correspond and confer with K.     |       |\n|                                           |       |         |      |           |        |         |          | Mitchell regarding same (0.5), correspond    |       |\n|                                           |       |         |      |           |        |         |          | with trustee regarding Microsoft letter re:  |       |\n|                                           |       |         |      |           |        |         |          | property of the estate (0.1), confer with S. |       |\n|                                           |       |         |      |           |        |         |          | Fox (Merrill Lynch) regarding stock issue    |       |\n|                                           |       |         |      |           |        |         |          | (0.4), correspond with S. Fox regarding      |       |\n|                                           |       |         |      |           |        |         |          | same (0.2), update to trustee regarding      |       |\n|                                           |       |         |      |           |        |         |          | stock issue (0.3), review and analyze        |       |\n|                                           |       |         |      |           |        |         |          | analysis from private equity counsel         |       |\n|                                           |       |         |      |           |        |         |          | regarding Reverence issue (0.2), prepare     |       |\n|                                           |       |         |      |           |        |         |          |                                              |       |\n|                                           |       |         |      |           |        |         |          | for call with FDIC (0.2), confer with A.     |       |\n|                                           |       |         |      |           |        |         |          | Devens (FDIC) regarding confidentiality      |       |\n|                                           |       |         |      |           |        |         |          | designations issue (0.4), correspond and     |       |\n|                                           |       |         |      |           |        |         |          | confer with K. Mitchell regarding ADP        |       |\n|                                           |       |         |      |           |        |         |          | analysis project (0.3)                       |       |\n|                                           |       |         |      |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |       |         |      |           |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.002<br>05/02/2024                    |       | 41<br>A | B120 | A107      | 495.00 | 1.60    | 792.00   | Correspond and confer with A. Bongartz       | ARCH  |\n|                                           |       |         |      |           |        |         |          | regarding motion to approve cleaning         |       |\n|                                           |       |         |      |           |        |         |          | apartment (0.2), review and analyze          |       |\n|                                           |       |         |      |           |        |         |          | cleaning motion (0.3), correspond with       |       |\n|                                           |       |         |      |           |        |         |          | trustee regarding motion to appear           |       |\n|                                           |       |         |      |           |        |         |          | remotely (0.1), draft motion to appear       |       |\n|                                           |       |         |      |           |        |         |          | remotely (0.4), correspond with trustee      |       |\n|                                           |       |         |      |           |        |         |          | and A. Bongartz regarding motion (0.1),      |       |\n|                                           |       |         |      |           |        |         |          | finalize motion and attention to filing      |       |\n|                                           |       |         |      |           |        |         |          | same (0.2), correspond with clerk and T.     |       |\n|                                           |       |         |      |           |        |         |          | Garg regarding remote hearing (0.2),         |       |\n|                                           |       |         |      |           |        |         |          | correspond with trustee regarding same       |       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 86 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                              |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        |                                                                                    |\n|          |               |                                           |      |        |                  |        | (0.1)                                                                              |\n|          |               |                                           |      |        |                  |        | Genever Holdings Corporation                                                       |\n|          |               |                                           |      |        |                  |        | Bankruptcy Representation                                                          |\n| 5248.001 | 05/02/2024    | 54<br>P<br>B120                           | A104 | 355.00 | 0.10             | 35.50  | Review schedules of alter ego entities from<br>21497                               |\n|          |               |                                           |      |        |                  |        | Attorney Mitchell in preparation for NPM<br>meeting to discuss ADP project         |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 05/02/2024    | 28<br>P<br>B120                           | A104 | 355.00 | 0.20             | 71.00  | Review letter from ADP and corresponding<br>21498                                  |\n|          |               |                                           |      |        |                  |        | ADP schedules for Kwok entities and                                                |\n|          |               |                                           |      |        |                  |        | employees in preparation for discussion                                            |\n|          |               |                                           |      |        |                  |        | with Attorneys K. Mitchell, S. Smeriglio<br>Despins, Ch 11 Trustee/Luc A.          |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 05/02/2024    | 28<br>P<br>B120                           | A105 | 355.00 | 0.50             | 177.50 | Confer with Attorneys K. Mitchell, S.<br>21499                                     |\n|          |               |                                           |      |        |                  |        | Smeriglio regarding ADP production (.3);                                           |\n|          |               |                                           |      |        |                  |        | confer with K. Mitchell regarding same (.2)                                        |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n| 5248.001 | 05/02/2024    | 68<br>P<br>B120                           | A101 | 425.00 | 0.80             | 340.00 | Ho Wan Kwok, Debtor<br>Prepare for meeting regarding ADP<br>21500                  |\n|          |               |                                           |      |        |                  |        | Schedule                                                                           |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 05/02/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.30             | 127.50 | Confer with L. Astone and S. Smeriglio<br>21501                                    |\n|          |               |                                           |      |        |                  |        | regarding ADP Schedules Projects<br>Despins, Ch 11 Trustee/Luc A.                  |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 05/02/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20             | 85.00  | Review correspondence with Bank of<br>21502                                        |\n|          |               |                                           |      |        |                  |        | China counsel regarding availability to                                            |\n|          |               |                                           |      |        |                  |        | confer, respond to same                                                            |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001 | 05/02/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20             | 85.00  | Review response from Supreme Fintech<br>21503                                      |\n|          |               |                                           |      |        |                  |        | regarding production of documents                                                  |\n|          |               |                                           |      |        |                  |        | pursuant to subpoena                                                               |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 05/02/2024    | 68<br>P<br>B120                           | A102 | 425.00 | 0.30             | 127.50 | Research Microsoft's registered agent for<br>21504<br>service of default judgments |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 05/02/2024    | 54<br>P<br>B120                           | A105 | 355.00 | 0.30             | 106.50 | Confer with Attorneys L. Astone and K.<br>21506                                    |\n|          |               |                                           |      |        |                  |        | Mitchell regarding ADP Schedule Projects                                           |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001 | 05/02/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Follow up with ADP regarding GS<br>21507                                           |\n|          |               |                                           |      |        |                  |        | Solutions records                                                                  |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 05/02/2024    | 28<br>P<br>B120                           | A104 | 355.00 | 2.70             | 958.50 | Review/analyze ADP production for<br>21511<br>Golden Spring, Gypsy Mei, GFNY, and  |\n|          |               |                                           |      |        |                  |        | Gettr for purposes of updating schedules                                           |\n|          |               |                                           |      |        |                  |        | for Kwok entities and employees (2.5);                                             |\n|          |               |                                           |      |        |                  |        | update shared spreadsheet regarding                                                |\n|          |               |                                           |      |        |                  |        | same (.2)                                                                          |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001 | 05/02/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.20             | 85.00  | Correspond w L. Astone regarding ADP<br>21517                                      |\n|          |               |                                           |      |        |                  |        | Schedules                                                                          |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001 | 05/02/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | correspond w E. Cohen regarding service<br>21518<br>of Microsoft documents         |\n|          |               |                                           |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|          |               |                                           |      |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 87 of\n\n|                                           | Client   |            | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                            |\n|-------------------------------------------|----------|------------|---------------|------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |          |            |               |      |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                  |\n|                                           | 5248.001 | 05/02/2024 |               | 68   | P<br>B120           | A104 | 425.00 | 0.30             | 127.50   | Review notes from and documents Kroll<br>21519<br>regarding DBS ties to other Kwok entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n|                                           | 5248.001 | 05/02/2024 |               | 68   | P<br>B120           | A103 | 425.00 | 1.50             | 637.50   | Review ADP schedules related to Kwok<br>21520<br>entities and payroll<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                           |\n|                                           | 5248.001 | 05/02/2024 |               | 54   | P<br>B120           | A103 | 355.00 | 0.60             | 213.00   | Ho Wan Kwok, Debtor<br>Prepare initial draft of motion to suspend<br>21521<br>briefing and consolidate hearings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                 |\n|                                           | 5248.001 | 05/02/2024 |               | 41   | P<br>B120           | A104 | 495.00 | 1.90             | 940.50   | Ho Wan Kwok, Debtor<br>Review and analyze Roadway Moving<br>22393<br>production (0.5), correspond with E. Sutton<br>and PHC1 regarding same (0.3), review<br>and analyze ADP production (0.6), confer<br>with K. Mitchell regarding ADP analysis<br>and motion to address confidentiality<br>designations (0.5)<br>Despins, Ch 11 Trustee/Luc A. |\n|                                           | 5248.001 | 05/03/2024 |               | 28   | P<br>B120           | A104 | 355.00 | 2.00             | 710.00   | Ho Wan Kwok, Debtor<br>Review/analyze ADP production for GFNY<br>21525<br>(.5) and Gettr (.8) for purposes of updating<br>schedules for Kwok entities and<br>employees; update shared spreadsheet<br>(.5); provide update to K. Mitchell<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                          |\n|                                           | 5248.001 | 05/03/2024 |               | 54   | P<br>B120           | A103 | 355.00 | 2.70             | 958.50   | Continue to draft and revise motion to<br>21532<br>consolidate (2.3) and confirm briefing<br>schedule (.2); and forward to Attorney<br>Linsey (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n|                                           | 5248.001 | 05/03/2024 |               | 54   | P<br>B120           | A102 | 355.00 | 2.20             | 781.00   | Continue to research pleading standard<br>21534<br>for section 550(A)(1) (1.2) Draft<br>memorandum research results regarding<br>the same (1.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                          |\n|                                           | 5248.001 | 05/03/2024 |               | 68   | P<br>B120           | A104 | 425.00 | 1.30             | 552.50   | Review and revise ADP payroll schedules<br>21535<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |\n|                                           | 5248.001 | 05/03/2024 |               | 68   | P<br>B120           | A104 | 425.00 | 0.30             | 127.50   | Review supplemental production from<br>21536<br>ADP, correspond with ULX regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |\n|                                           | 5248.001 | 05/03/2024 |               | 68   | P<br>B120           | A103 | 425.00 | 1.30             | 552.50   | Revise ADP schedule of employees and<br>21537<br>entities including supplemental data<br>provided by ADP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                 |\n|                                           | 5248.001 | 05/03/2024 |               | 54   | P<br>B120           | A104 | 355.00 | 5.00             | 1,775.00 | Review ADP production for Golden Spring,<br>21543<br>Lamp Capital, and several other draft LLCs<br>(1.0), Input employee data for Golden<br>Spring (2.5), Input ADP data for the Lost<br>Draft LLCs (1.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n|                                           | 5248.001 | 05/03/2024 |               | 19   | P<br>B120           | A104 | 480.00 | 0.40             | 192.00   | Review/analyze notice of appeal in<br>21567<br>3:23-cv-00375 (ECF No. 43) (0.2);<br>correspond with Attorney Linsey regarding<br>the same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                 |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 88 of\n\n|                                           | Trans | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                        |\n|-------------------------------------------|-------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date  | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                  |\n| Phase ID B120 Asset Analysis and Recovery |       |                        |      |        |         |          |                                                                                                                                                                                                                                                        |\n| 5248.001<br>05/03/2024                    |       | 41<br>P<br>B120        | A105 | 495.00 | 5.10    | 2,524.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell<br>22403                                                                                                                                                                                 |\n|                                           |       |                        |      |        |         |          | regarding ADP analysis and subpoena<br>compliance progress (0.4), correspond and<br>confer with K. Mitchell regarding memo<br>regarding meet and confers with                                                                                          |\n|                                           |       |                        |      |        |         |          | producing parties and review and analyze<br>memo (0.3), attention to developments in                                                                                                                                                                   |\n|                                           |       |                        |      |        |         |          | criminal trial (Yvette Wang) and<br>correspond and confer with PHC1<br>regarding same (0.4), review and analyze                                                                                                                                        |\n|                                           |       |                        |      |        |         |          | criminal court docket filings and coverage<br>regarding Yvette Wang plea and impacts                                                                                                                                                                   |\n|                                           |       |                        |      |        |         |          | (0.6), revise motion regarding<br>confidentiality designations and add                                                                                                                                                                                 |\n|                                           |       |                        |      |        |         |          | section regarding redesignating highly<br>confidential bank records (3.3), correspond<br>with N. Bassett and J. Kosciewicz regarding                                                                                                                   |\n|                                           |       |                        |      |        |         |          | same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                            |\n| 5248.001<br>05/04/2024                    |       | 68<br>P<br>B120        | A104 | 425.00 | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Review correspondence from ULX<br>21540                                                                                                                                                                                         |\n|                                           |       |                        |      |        |         |          | regarding supplemental ADP production,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                             |\n| 5248.001<br>05/04/2024                    |       | 68<br>P<br>B120        | A103 | 425.00 | 0.80    | 340.00   | Ho Wan Kwok, Debtor<br>Review and revise ADP schedules related<br>21541                                                                                                                                                                                |\n|                                           |       |                        |      |        |         |          | to Debtor entities, employees and payroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |\n| 5248.001<br>05/04/2024                    |       | 54<br>P<br>B120        | A104 | 355.00 | 2.70    | 958.50   | Call with Attorney N. Kinsella regarding<br>21544<br>revising section 550(a) complaints (.2),<br>Research caselaw and review complaints<br>for purposes of revising allegations in<br>section 550(a) complaints (2.5)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>05/05/2024                    |       | 68<br>P<br>B120        | A103 | 425.00 | 3.80    | 1,615.00 | Ho Wan Kwok, Debtor<br>Review and revise ADP employer,<br>21542                                                                                                                                                                                        |\n|                                           |       |                        |      |        |         |          | employee, payroll schedules<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                    |\n| 5248.001<br>05/05/2024                    |       | 41<br>P<br>B120        | A107 | 495.00 | 5.50    | 2,722.50 | Correspond with N. Bassett regarding<br>22408<br>motion to redesignate highly confidential                                                                                                                                                             |\n|                                           |       |                        |      |        |         |          | bank statements (0.2), draft/revise motion<br>to approve stipulated order with Aviation<br>Trust Company (3.8), review and analyze                                                                                                                     |\n|                                           |       |                        |      |        |         |          | ATC documents regarding aircraft trusts<br>and ownership for motion (0.6),                                                                                                                                                                             |\n|                                           |       |                        |      |        |         |          | correspond with K. Mitchell regarding ATC<br>memo and documents (0.3), proof and<br>revise motion (0.4), correspond with N.                                                                                                                            |\n|                                           |       |                        |      |        |         |          | Bassett regarding motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                        |\n| 5248.001<br>05/06/2024                    |       | 68<br>P<br>B120        | A103 | 425.00 | 1.40    | 595.00   | Ho Wan Kwok, Debtor<br>Draft Supplemental ADP schedules<br>21546<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                      |\n| 5248.001<br>05/06/2024                    |       | 68<br>P<br>B120        | A103 | 425.00 | 4.00    | 1,700.00 | Ho Wan Kwok, Debtor<br>Draft master sched of kwok employees<br>21548<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                  |\n| 5248.001<br>05/06/2024                    |       | 68<br>P<br>B120        | A105 | 425.00 | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>confer with P. Linsey regarding Employee<br>21550<br>Schedules<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                 |\n| 5248.001<br>05/06/2024                    |       | 54<br>P<br>B120        | A104 | 355.00 | 5.50    | 1,952.50 | Ho Wan Kwok, Debtor<br>Research second circuit cases that survived<br>21551                                                                                                                                                                            |\n\n| Case 22-50073<br>Date: 10/15/2024         |               | Doc 3702                    |      |        | Filed 10/15/24<br>Detail Fee Task Code Billing Report<br>446<br>NEUBERT, PEPE & MONTEITH, P.C. |          | Entered 10/15/24 22:22:27<br>Page 89 of<br>Page: 8                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------------------------------------------------------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill                                                                               | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                                                                                                |          | a motion to dismiss in a section 550(a)(1)<br>claim (2.5) Communicate with Attorney D.<br>Carnelli regarding section 550(a)(1) claims<br>(1.3) Draft memorandum regarding section<br>550 (a)(1) claims (1.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 05/06/2024    | 68<br>P<br>B120             | A102 | 425.00 | 0.60                                                                                           | 255.00   | Research Relativity for Amazing Sky<br>21553<br>Certificate of Incorporation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 05/06/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30                                                                                           | 127.50   | Follow up with ADP regarding GS Security<br>21554<br>Solutions<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 05/06/2024    | 54<br>P<br>B120             | A103 | 355.00 | 0.20                                                                                           | 71.00    | Ho Wan Kwok, Debtor<br>Initial draft of motion for extension of time<br>21555<br>to file fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 05/06/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.50                                                                                           | 212.50   | Review employees that were employed by<br>21556<br>different entities for supplemental rule<br>2004 targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 05/06/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20                                                                                           | 85.00    | Correspond with ADP and P Linsey<br>21558<br>regarding status of document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 05/06/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.40                                                                                           | 170.00   | Review supplemental production from<br>21559<br>ADP, correspond w ULX regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 05/06/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.90                                                                                           | 495.00   | Attend conference call with client and<br>21619<br>attorney Linsey regarding discovery issues<br>and plans for avoidance actions and<br>mediations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 05/06/2024    | 19<br>P<br>B120             | A104 | 480.00 | 0.20                                                                                           | 96.00    | Review/analyze Notice of Appeal to 2nd<br>21902<br>Circuit by Mei Guo, Attorney Vartan, and<br>Attorney Vartan's firm in the main<br>bankruptcy (re: specifically from sanctions<br>order that was appealed in 3:23-cv-00375).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 05/06/2024    | 41<br>P<br>B120             | A108 | 495.00 | 3.30                                                                                           | 1,633.50 | Correspond with C. McGushin regarding<br>22410<br>Reverence and Victory shares (0.2),<br>correspond with S. Fox regarding same<br>(0.3), review and analyze ADP memo from<br>K. Mitchell (0.6), correspond and confer<br>with K. Mitchell regarding ADP memo and<br>further analysis required (0.4), confer with<br>A. Lomas and K. Mitchell regarding further<br>information needed from ADP (0.3), confer<br>with A. Quinn (ADP) regarding further<br>information needed (0.2), prepare and<br>draft agenda for NPM update call (0.6),<br>attend NPM update call with trustee and<br>PH counsel (0.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 05/06/2024    | 41<br>P<br>B120             | A106 | 495.00 | 2.20                                                                                           | 1,089.00 | Correspond with trustee regarding<br>22411<br>Reverence interest (0.1), correspond with L.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\nFried and K. Mitchell regarding confidentiality designations motion (0.2),\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          | correspond with K. Mitchell regarding<br>further ADP analysis needed (0.3), review<br>and analyze production regarding DC<br>property and research potential assets<br>(0.3), review and analyze Y. Wang criminal<br>case plea filings (0.8), correspond and<br>confer with PHC1 regarding same (0.3),<br>correspond with S. Ingram (ATC) regarding<br>stipulation to waiting period before<br>aircraft sale (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 05/06/2024    | 41<br>P<br>B120             | A106 | 495.00 | 2.20             | 1,089.00 | Ho Wan Kwok, Debtor<br>Correspond with trustee regarding<br>22412<br>Reverence interest (0.1), correspond with L.<br>Fried and K. Mitchell regarding<br>confidentiality designations motion (0.2),<br>correspond with K. Mitchell regarding<br>further ADP analysis needed (0.3), review<br>and analyze production regarding DC<br>property and research potential assets<br>(0.3), review and analyze Y. Wang criminal<br>case plea filings (0.8), correspond and<br>confer with PHC1 regarding same (0.3),<br>correspond with S. Ingram (ATC) regarding<br>stipulation to waiting period before<br>aircraft sale (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 05/06/2024    | 41<br>P<br>B120             | A105 | 495.00 | 4.10             | 2,029.50 | Correspond with D. Skalka regarding<br>22413<br>mediation procedures meeting (0.1),<br>confer with D. Skalka regarding mediation<br>procedures and next steps (0.3),<br>correspond with D. Barron, N. Bassett and<br>trustee regarding bucketing project (0.3),<br>draft language for mediator PowerPoint<br>presentation (0.7), correspond with D.<br>Barron regarding same (0.2), correspond<br>and confer with K. Ahumada regarding list<br>of mediation-eligible avoidance actions<br>(0.4), work on and analyze<br>mediation-eligible avoidance actions for<br>bucketing project (0.6), correspond with D.<br>Barron regarding same (0.3), correspond<br>with S. Pierce regarding motions to<br>dismiss tracker (0.2), analyze mediation<br>order impact on MTD deadlines (0.2),<br>correspond with D. Skalka and K. Mitchell<br>regarding complaint against tolling party<br>and further tolling (0.3), correspond with J.<br>Sklarz regarding avoidance defendants'<br>consents to protective order/addendum<br>(0.2), correspond with N. Bassett regarding<br>same (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 05/07/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Call with ADP regarding source funds<br>21561<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 05/07/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.70             | 297.50   | Con't revision of Master Employee ADP<br>21564<br>schedules<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 05/07/2024    | 54<br>P<br>B120             | A105 | 355.00 | 0.30             | 106.50   | Ho Wan Kwok, Debtor<br>Phone call with Attorney P. Linsey<br>21565<br>regarding service project (.1), Correspond                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\nwith Attorneys N. Kinsella and P. Linsey\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 91 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                  |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |        |                                                                                                                                                                                                                                                                                        |\n|          |               |                                           |        |                  |        | regarding the service issue (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n| 5248.001 | 05/07/2024    | 54<br>P<br>B120<br>A102                   | 355.00 | 0.80             | 284.00 | Research whether service was effectuated<br>21569<br>on defendants in default in adversary<br>proceedings (.6), Phone call with Attorney<br>N. Kinsella regarding the same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001 | 05/07/2024    | 68<br>P<br>B120<br>A103                   | 425.00 | 1.90             | 807.50 | Ho Wan Kwok, Debtor<br>Revise Schedules of Kwok Entities to<br>21571<br>include newly produced documents from<br>ADP (.3 OSC Orbit) (.7 GS Security) (.9<br>HCHK tech w-2)                                                                                                             |\n| 5248.001 | 05/07/2024    | 68<br>P<br>B120<br>A105                   | 425.00 | 0.20             | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond w P. Linsey regarding Barnett<br>21574<br>and GS Security payroll<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                  |\n| 5248.001 | 05/07/2024    | 68<br>P<br>B120<br>A103                   | 425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>Analyze payroll records and Revise<br>21575<br>employment schedules for HCHK 2022<br>records<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                   |\n| 5248.001 | 05/07/2024    | 54<br>P<br>B120<br>A109                   | 355.00 | 1.50             | 532.50 | Ho Wan Kwok, Debtor<br>Meet with co-counsel, Attorneys Linsey,<br>21591<br>Skalka, Kinsella, Graham & Flynn to discuss<br>updates of avoidance actions and<br>procedures<br>Despins, Ch 11 Trustee/Luc A.                                                                              |\n| 5248.001 | 05/07/2024    | 8<br>P<br>B120<br>A111                    | 550.00 | 1.50             | 825.00 | Ho Wan Kwok, Debtor<br>Attend conference call with attorneys<br>21618<br>Linsey, Kinsella, Flynn, Smeriglio, Graham<br>and Mitchell regarding status of avoidance<br>actions and mediation readiness<br>Despins, Ch 11 Trustee/Luc A.                                                  |\n| 5248.001 | 05/07/2024    | 8<br>P<br>B120<br>A111                    | 550.00 | 1.70             | 935.00 | Ho Wan Kwok, Debtor<br>Draft list of twenty non-stayed potentially<br>22042<br>mediation eligible cases(.5); review dockets<br>in each case(.8); draft memorandum to<br>attorney Linsey with list of cases and<br>pleading status of each case (.4)                                    |\n| 5248.001 | 05/07/2024    | 20<br>P<br>B120<br>A105                   | 500.00 | 0.70             | 350.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with co-counsel regarding<br>22133<br>mediation procedures, identification of<br>mediation-eligible and ready cases and<br>the mediation letter process.<br>Despins, Ch 11 Trustee/Luc A.                          |\n| 5248.001 | 05/07/2024    | 20<br>P<br>B120<br>A101                   | 500.00 | 1.40             | 700.00 | Ho Wan Kwok, Debtor<br>Plan and prepare list of qualifying<br>22134<br>adversary proceedings for mediation and<br>preparing letters for all qualifying<br>adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001 | 05/07/2024    | 20<br>P<br>B120<br>A107                   | 500.00 | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. French<br>22139<br>regarding exchange of information.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                             |\n| 5248.001 | 05/07/2024    | 41<br>P<br>B120<br>A108                   | 495.00 | 1.70             | 841.50 | Ho Wan Kwok, Debtor<br>Correspond with C. Fornos (G Club)<br>22421<br>regarding motion to amend protective<br>order (0.2), correspond with A. Layden<br>(Baker Hostetler) regarding motion to<br>amend protective order (0.2), correspond<br>with N. Bassett regarding Baker Hostetler |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                 |           |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 05/07/2024    | 41<br>P<br>B120 | A108      | 495.00 | 4.40             | 2,178.00 | response and correspond with A. Layden<br>regarding same (0.2), correspond and<br>confer with A. Bongartz and N. Kinsella<br>regarding accountant fee app (0.2),<br>correspond with J. Moran (Raich Ende)<br>regarding motion to amend protective<br>order (0.2), prepare for conference and<br>confer with A. Quinn (ADP) regarding<br>outstanding discovery (0.3), confer with L.<br>Fried regarding motion to modify<br>protective order (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with J. Sklarz regarding G&S<br>22422                                                                |\n|                                           |               |                 |           |        |                  |          | proposal to modify consent to protective<br>order for G&S avoidance actions and<br>correspond with N. Bassett regarding<br>same (0.3), work on list of mediation<br>eligible defendants (0.6), prepare for<br>meeting with NPM avoidance litigation<br>team and draft agenda (0.7), confer with<br>NPM avoidance litigation team regarding<br>preparing avoidance actions for mediation<br>(1.6), correspond with NPM avoidance<br>litigation team (0.2), proof and edit HR<br>Owen and McLaren complaints (0.9),<br>correspond with trustee regarding same<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 05/08/2024    | 68<br>P<br>B120 | A104      | 425.00 | 1.10             | 467.50   | Continued analysis of ADP payroll records,<br>21580<br>update schedules (HCHK 2023)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 05/08/2024    | 70<br>P<br>B120 | A101      | 200.00 | 0.20             | 40.00    | File transcript request for May 6 hearing<br>21581<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/08/2024    | 68<br>P<br>B120 | A104      | 425.00 | 2.80             | 1,190.00 | Analyze total data from ADP, consolidate<br>21584<br>into Schedule of Employees compensation<br>per entity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 05/08/2024    | 68<br>P<br>B120 | A103      | 425.00 | 0.50             | 212.50   | Revise Schedule of Employee payments<br>21585<br>through ADP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 05/08/2024    | 68<br>P<br>B120 | A104      | 425.00 | 0.20             | 85.00    | Review correspondence regarding<br>21588<br>protective order and FDIC addendum<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 05/08/2024    | 8<br>P<br>B120  | A111      | 550.00 | 0.40             | 220.00   | Review and update case tracker with latest<br>22043<br>counsel information on cases<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 05/08/2024    | 20<br>P<br>B120 | A101      | 500.00 | 0.70             | 350.00   | Prepare and revise list of qualifying<br>22140<br>adversary proceedings for mediation and<br>preparing letters for all qualifying<br>adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 05/08/2024    | 20<br>P<br>B120 | A103      | 500.00 | 1.10             | 550.00   | Draft/revise memo to Attorney Linsey<br>22141<br>regarding mediation eligibility status of all<br>assigned adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 93 of\n\n| Client                                                | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 05/08/2024    | 8<br>P    | B120<br>A111   | 550.00 | 0.40             | 220.00   | Draft memorandum with summary of<br>22167<br>mediation ready cases(.3); draft<br>memorandum to attorney Linsey<br>regarding cases not yet mediation eligible<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                              | 05/08/2024    | 8<br>P    | B120<br>A111   | 550.00 | 0.30             | 165.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorneys<br>22168<br>and Linsey regarding tolling extension and<br>court approval process<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                              | 05/08/2024    | 41<br>P   | B120<br>A108   | 495.00 | 2.30             | 1,138.50 | Ho Wan Kwok, Debtor<br>Correspond with C. McGushin (Reverence)<br>22430<br>and S. Fox (Merrill) regarding Reverence<br>shares (0.3), correspond with trustee<br>regarding liquidating shares and tax<br>consult (0.2), confer with A. Bongartz and<br>memo to A. Bongartz summarizing estate's<br>Reverence interest (0.4), correspond with<br>S. Fox and trustee regarding VCTR<br>liquidation (0.2), correspond with S. Fox<br>and trustee regarding KYC and Merrill<br>account issues (0.1), confer with C. Fornos<br>(G Club) and K. Mitchell regarding motion<br>to modify protective order (0.2), confer<br>with S. Ingram regarding Aviation Trust<br>Company assets (0.3), review and analyze<br>Government and debtor filings in criminal<br>case discussing fraud schemes (0.4), confer<br>with PHC1 regarding criminal case (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 05/08/2024    | 41<br>P   | B120<br>A105   | 495.00 | 2.50             | 1,237.50 | Correspond with K. Mitchell regarding<br>22431<br>ADP meet and confer (0.1), correspond<br>with A. Lomas regarding investigating<br>registrations of vehicles (0.3), correspond<br>with A. Lomas and PHC1 regarding NAV<br>Consulting production (0.3), correspond<br>with B. Gilbert (NAV Consulting) regarding<br>motion to modify protective order (0.2),<br>correspond with A. Lomas regarding G<br>Club designations (0.2), review and analyze<br>FDIC Addendum for motion to amend<br>protective order (0.4), correspond with R.<br>Barry regarding same (0.2), revise motion<br>to modify protective order (0.7),<br>correspond with N. Bassett regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                               |\n| 5248.001                                              | 05/09/2024    | 68<br>P   | B120<br>A104   | 425.00 | 0.30             | 127.50   | Review producing parties with no<br>21590<br>designations for accuracy related to<br>amended protective order notice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                              | 05/09/2024    | 68<br>P   | B120<br>A103   | 425.00 | 0.40             | 170.00   | Revise Chase motion to compel,<br>21592<br>correspond w P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                              | 05/09/2024    | 68<br>P   | B120<br>A103   | 425.00 | 0.70             | 297.50   | Review and revise individual employee<br>21593<br>schedule<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                              | 05/09/2024    | 68<br>P   | B120<br>A105   | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding ADP data<br>21598<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 94 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 05/09/2024    | 68<br>P | B120                | A103 | 425.00 | 0.50             | 212.50   | Ho Wan Kwok, Debtor<br>Further revisions to Employee schedule to<br>21599<br>incorporate comments from P. Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 05/09/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.40             | 220.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to client regarding<br>21622<br>extension of tolling agreement with tolling<br>party; review draft extension agreement<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 05/09/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.50             | 275.00   | Ho Wan Kwok, Debtor<br>Draft memorandum regarding mediation<br>22044<br>eligible cases to attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 05/09/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.50             | 275.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to client regarding<br>22045<br>tolling agreement extension with tolling<br>party(.3); telephone attorney Linsey<br>regarding agreement and fling of new<br>stipulation (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/09/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.90             | 495.00   | Ho Wan Kwok, Debtor<br>Draft revised tolling agreement<br>22165<br>extension(.4); draft memorandum to<br>attorney<br>with revised agreement<br>(.2); draft memorandum to K. Ahumada<br>regarding filing process for revised<br>agreement (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/09/2024    | 41<br>P | B120                | A101 | 495.00 | 3.50             | 1,732.50 | Prepare for Kroll update call (0.3), attend<br>22446<br>Kroll update call (0.8), correspond with M.<br>Conway regarding Supreme Fintech<br>discovery (0.2), correspond and confer<br>with K. Mitchell regarding ADP analysis<br>(0.2), confer with C. Macco regarding<br>Yvette Wang issues (0.4), correspond with<br>G. Matthews and PH regarding hearing<br>transcript (0.1), review and analyze<br>correspondence from Mercantile Int'l Bank<br>regarding motion to amend protective<br>order (0.3), correspond with J. Kosciewicz<br>regarding same (0.2), correspond with D.<br>Barron regarding Mercantile and review<br>and analyze correspondence regarding<br>automatic stay (0.4), correspond with N.<br>Kinsella and D. Skalka regarding same<br>(0.3), correspond with M. Conway<br>regarding Supreme Fintech subpoena<br>compliance (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 05/09/2024    | 41<br>P | B120                | A108 | 495.00 | 3.00             | 1,485.00 | Ho Wan Kwok, Debtor<br>Correspond with S. Fox (Merrill) regarding<br>22447<br>Reverence distribution (0.1), confer with S.<br>Fox regarding same (0.2), correspond with<br>trustee regarding Reverence distribution<br>and proposed next steps (0.3), correspond<br>with C. McGushin (Reverence) regarding<br>distribution and motion (0.2), confer with<br>H. Claiborn regarding Reverence<br>distribution and motion (0.4), review and<br>analyze H. Claiborn correspondence re:<br>stock issue (0.2), correspond with R. Barry<br>(FDIC) regarding FDIC comments on<br>motion to modify protective order and<br>analyze FDIC comments (0.5), correspond                                                                                                                                                                                                                              |\n\n| Page | ജ്യമം: 04 |\n|------|-----------|\n|------|-----------|\n\n|                                           | Trans | H       |                |      |        | Hours   |        |                                                                                           |  |\n|-------------------------------------------|-------|---------|----------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------|--|\n| Client                                    | Date  | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                                     |  |\n| Phase ID B120 Asset Analysis and Recovery |       |         |                |      |        |         |        | with N. Bassett regarding same and draft                                                  |  |\n|                                           |       |         |                |      |        |         |        | revised language for motion/order (0.4),<br>correspond with B. Gilbert (NAV               |  |\n|                                           |       |         |                |      |        |         |        | Consulting) regarding motion to modify                                                    |  |\n|                                           |       |         |                |      |        |         |        | protective order (0.2), correspond with N.                                                |  |\n|                                           |       |         |                |      |        |         |        | Bassett regarding Aviation Trust Co.<br>motion/confidentiality issues/next steps          |  |\n|                                           |       |         |                |      |        |         |        | (0.3), correspond with N. Bassett regarding                                               |  |\n|                                           |       |         |                |      |        |         |        | revisions to Aviation Trust Co. motion (0.2)                                              |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |  |\n| 5248.001<br>05/10/2024                    |       | 70<br>P | B120           | A101 | 200.00 | 0.60    | 120.00 | Confer with Attorney Flynn regarding<br>21600                                             |  |\n|                                           |       |         |                |      |        |         |        | certificate of service for K Legacy and<br>Qiang Guo (.1); begin drafting certificate of  |  |\n|                                           |       |         |                |      |        |         |        | service (.3); Telephone call with Attorney                                                |  |\n|                                           |       |         |                |      |        |         |        | Linsey regarding questions and concerns;                                                  |  |\n|                                           |       |         |                |      |        |         |        | draft e-mail to Attorney Linsey and Flynn<br>regarding same (.2)                          |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |       |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A102 | 425.00 | 0.30    | 127.50 | Research general counsel for Oriental bank<br>21601<br>to f/u on subpoena compliance      |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A102 | 425.00 | 0.40    | 170.00 | Ho Wan Kwok, Debtor<br>Research regarding american express<br>21602                       |  |\n|                                           |       |         |                |      |        |         |        | subpoena compliance                                                                       |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>review correspondence from FDIC<br>21603                           |  |\n|                                           |       |         |                |      |        |         |        | regarding amendment to                                                                    |  |\n|                                           |       |         |                |      |        |         |        | addendum/protective order                                                                 |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A104 | 425.00 | 1.40    | 595.00 | Review storage unit document<br>21604                                                     |  |\n|                                           |       |         |                |      |        |         |        | productions                                                                               |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50 | Review correspondence from ADP<br>21605                                                   |  |\n|                                           |       |         |                |      |        |         |        | regarding additional production of<br>documents; and follow up with ADP                   |  |\n|                                           |       |         |                |      |        |         |        | TotalSource regarding their subpoena                                                      |  |\n|                                           |       |         |                |      |        |         |        | production status                                                                         |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A104 | 425.00 | 0.60    | 255.00 | Review supplemental production from<br>21610                                              |  |\n|                                           |       |         |                |      |        |         |        | ADP Inc., correspond w ULX regarding                                                      |  |\n|                                           |       |         |                |      |        |         |        | same<br>Despins, Ch 11 Trustee/Luc A.                                                     |  |\n|                                           |       |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A103 | 425.00 | 0.30    | 127.50 | Revise 2004 exam subpoena notes to<br>21612<br>reflect recent correspondence with targets |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |       |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Confer with FDIC regarding amended<br>21613<br>addendum to protective order               |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |       |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A104 | 425.00 | 0.10    | 42.50  | Rec'v and review proposed language from<br>21614<br>FDIC related to P.O.                  |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |       |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001<br>05/10/2024                    |       | 68<br>P | B120           | A108 | 425.00 | 0.10    | 42.50  | Correspond w ULX regarding ADP<br>21615<br>supplemental production upload                 |  |\n|                                           |       |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |       |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                       |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 96 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 05/10/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | Review response from American Express<br>21616<br>regarding subpoena production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 05/10/2024    | 41<br>P<br>B120             | A108 | 495.00 | 3.40             | 1,683.00 | Correspond with R. Barry regarding P.O.<br>22455<br>addendum and bank statements (0.2),<br>confer with R. Barry regarding P.O.<br>addendum and bank statements (0.4),<br>confer with K. Mitchell regarding same<br>(0.1), finalize motion to approve transfer of<br>title of Ducati (0.4), correspond with K.<br>Ahumada regarding filing and service (0.1),<br>correspond with D. Barron regarding<br>Ducati motion (0.1), correspond with N.<br>Biale regarding Bernardo Enriquez<br>discovery and amended subpoena (0.3),<br>correspond with D. Barron regarding same<br>(0.2), correspond with B. Gilbert (NAV<br>Consulting) regarding anticipated<br>modifications to protective order (0.3),<br>correspond with G. Weiner (DBS)<br>regarding same (0.1), review and analyze<br>Blackthorn notice and attention to UK<br>wind down procedures (0.5), correspond<br>with A. Lomas and D. Barron regarding<br>same (0.3), correspond with N. Bassett<br>regarding G Club and next steps (0.2),<br>correspond with D. Barron regarding<br>individuals in ADP records (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 05/10/2024    | 41<br>P<br>B120             | A108 | 495.00 | 5.20             | 2,574.00 | Correspond with S. Fox (Merrill) regarding<br>22456<br>motion re: VCTR shares (0.2), correspond<br>with trustee regarding Gertz bk filing and<br>correspond with K. Mitchell regarding<br>notice (0.2), correspond with staff to<br>ensure litigation hold on Gertz (0.2), work<br>on motion to approve liquidation of VCTR<br>shares (2.4), review/analyze/research<br>transfers and Reverence Fund and draft<br>memorandum to trustee regarding<br>potential resolution of Reverence issues<br>(2.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 05/11/2024    | 41<br>P<br>B120             | A106 | 495.00 | 0.80             | 396.00   | Lengthy correspondence with trustee and<br>22499<br>N. Bassett about paths for resolution of<br>Reverence issues and further issues for<br>investigation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 05/12/2024    | 41<br>P<br>B120             | A107 | 495.00 | 3.50             | 1,732.50 | Correspond with N. Bassett regarding<br>22500<br>status letter for Cheng v. Guo action (0.2),<br>work on motion to approve liquidation of<br>VCTR shares and distribution (2.9),<br>memorandum to N. Bassett and trustee<br>regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 05/13/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | Rec'v correspondence from ADP<br>21628<br>TotalSource, review and analyze same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 05/13/2024    | 68<br>P<br>B120             | A102 | 425.00 | 1.60             | 680.00   | Research specified targets provided by<br>21630<br>ADP TotalSource for additional                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 97 of\n\n|                                           | Trans      | H               |           |        | Hours   |          |                                                                                         |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   | Ref #                                                                                   |\n| Phase ID B120 Asset Analysis and Recovery |            |                 |           |        |         |          |                                                                                         |\n|                                           |            |                 |           |        |         |          | information to assist searching their                                                   |\n|                                           |            |                 |           |        |         |          | records                                                                                 |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                  | 05/13/2024 | 68<br>P<br>B120 | A105      | 425.00 | 0.20    | 85.00    | correspond w D. Skalka and P Linsey<br>21631                                            |\n|                                           |            |                 |           |        |         |          | regarding 2004 financial institution targets                                            |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                  | 05/13/2024 | 68<br>P<br>B120 | A104      | 425.00 | 0.20    | 85.00    | Review correspondence with Kroll<br>21632                                               |\n|                                           |            |                 |           |        |         |          | regarding accounts held at Mercantile by<br>2004 targets, correspond with BSI Group     |\n|                                           |            |                 |           |        |         |          | regarding same                                                                          |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                  | 05/13/2024 | 68<br>P<br>B120 | A104      | 425.00 | 0.90    | 382.50   | Review Krasner computer records on<br>21634                                             |\n|                                           |            |                 |           |        |         |          | Relativity                                                                              |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                  | 05/13/2024 | 68<br>P<br>B120 | A108      | 425.00 | 0.20    | 85.00    | Correspond w Oriental Bank contact,<br>21635                                            |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                  | 05/13/2024 | 68<br>P<br>B120 | A103      | 425.00 | 0.30    | 127.50   | Revise 2004 motion subpoena tracker to<br>21637                                         |\n|                                           |            |                 |           |        |         |          | update with new contact info                                                            |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                  | 05/13/2024 | 68<br>P<br>B120 | A105      | 425.00 | 0.20    | 85.00    | Confer with P. Linsey regarding 2004 exam<br>21638                                      |\n|                                           |            |                 |           |        |         |          | targets and status of tracker                                                           |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001                                  | 05/13/2024 | 8<br>P<br>B120  | A111      | 550.00 | 0.70    | 385.00   | Telephone attorney Linsey regarding<br>21774                                            |\n|                                           |            |                 |           |        |         |          | updated notice of disinterestedness and                                                 |\n|                                           |            |                 |           |        |         |          | financial institution conflict reviews(.3) :                                            |\n|                                           |            |                 |           |        |         |          | draft memo to Coleman and K Ahumada                                                     |\n|                                           |            |                 |           |        |         |          | regarding searches and conflict reviews(.4)                                             |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                  | 05/13/2024 | 8<br>P<br>B120  | A111      | 550.00 | 0.40    | 220.00   | Draft memo to courtroom deputy<br>22103                                                 |\n|                                           |            |                 |           |        |         |          | regarding filing of tolling agreement                                                   |\n|                                           |            |                 |           |        |         |          | extension and reasons for filing and court                                              |\n|                                           |            |                 |           |        |         |          | approval                                                                                |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                  | 05/13/2024 | 41<br>P<br>B120 | A107      | 495.00 | 5.60    | 2,772.00 | Correspond with A. Bongartz regarding<br>22503                                          |\n|                                           |            |                 |           |        |         |          | motion re VCTR shares (0.1), correspond                                                 |\n|                                           |            |                 |           |        |         |          | with trustee and N. Bassett regarding NPM<br>weekly update (0.2), confer with D. Skalka |\n|                                           |            |                 |           |        |         |          | regarding supplemental disinterestedness                                                |\n|                                           |            |                 |           |        |         |          | analysis (0.2), attention to Zoom hearing                                               |\n|                                           |            |                 |           |        |         |          | notice and correspond with clerk and                                                    |\n|                                           |            |                 |           |        |         |          | trustee regarding same (0.3), revise motion                                             |\n|                                           |            |                 |           |        |         |          | to amend protective order to include P.O.                                               |\n|                                           |            |                 |           |        |         |          | addendum based on FDIC comments (1.1),                                                  |\n|                                           |            |                 |           |        |         |          | correspond and confer with J. Kosciewicz                                                |\n|                                           |            |                 |           |        |         |          | regarding same (0.3), correspond and                                                    |\n|                                           |            |                 |           |        |         |          | confer with D. Skalka regarding AMEX                                                    |\n|                                           |            |                 |           |        |         |          | investigation and further analysis needed                                               |\n|                                           |            |                 |           |        |         |          | (0.3), correspond with Kroll regarding                                                  |\n|                                           |            |                 |           |        |         |          | Reverence questions (0.2), work on motion                                               |\n|                                           |            |                 |           |        |         |          | to approve VCTR liquidation per N. Bassett                                              |\n|                                           |            |                 |           |        |         |          | comments (1.3), correspond with S. Fox                                                  |\n|                                           |            |                 |           |        |         |          | (Merrill) regarding VCTR liquidation (0.2),                                             |\n|                                           |            |                 |           |        |         |          | correspond with C. McGushin (Reverence)<br>regarding VCTR liquidation issues (0.2),     |\n|                                           |            |                 |           |        |         |          | correspond with N. Bassett regarding                                                    |\n|                                           |            |                 |           |        |         |          | liquidation motion (0.2), correspond with                                               |\n|                                           |            |                 |           |        |         |          |                                                                                         |\n\n| Page 1989:01 |  |\n|--------------|--|\n|--------------|--|\n\n|                                           | Trans      | H       |                |      |        | Hours   |        |                                                                                            |  |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------|--|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                                      |  |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        | PHC1 and D. Barron regarding 15th Rule<br>2004 motion and ADP transferee issues            |  |\n|                                           |            |         |                |      |        |         |        | (0.2), memorandum to K. Mitchell                                                           |  |\n|                                           |            |         |                |      |        |         |        | regarding further work on Rule 2004                                                        |  |\n|                                           |            |         |                |      |        |         |        | motion (0.3), review and analyze associate                                                 |  |\n|                                           |            |         |                |      |        |         |        | RFP form (0.2), attention to J. Kosciewicz                                                 |  |\n|                                           |            |         |                |      |        |         |        | revisions to motion to amend protective<br>order and correspond with N. Bassett            |  |\n|                                           |            |         |                |      |        |         |        | regarding same and next steps (0.3)                                                        |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001                                  | 05/14/2024 | 70<br>P | B120           | A101 | 200.00 | 0.60    | 120.00 | Attention to e-mail from Attorney Skalka<br>21644                                          |  |\n|                                           |            |         |                |      |        |         |        | regarding conflict searches of all 2004<br>targets (.2); respond to same to Attorney       |  |\n|                                           |            |         |                |      |        |         |        | Skalka and K. Coleman (.4)                                                                 |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001                                  | 05/14/2024 | 68<br>P | B120           | A103 | 425.00 | 0.70    | 297.50 | Revise 15th omnibus Rule 2004 motion to<br>21647                                           |  |\n|                                           |            |         |                |      |        |         |        | include additional parties<br>Despins, Ch 11 Trustee/Luc A.                                |  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001                                  | 05/14/2024 | 68<br>P | B120           | A103 | 425.00 | 0.70    | 297.50 | Draft Exhibit B to 15th omnibus motion<br>21648                                            |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001                                  | 05/14/2024 | 68<br>P | B120           | A103 | 425.00 | 0.50    | 212.50 | Revise RFP for 15th 2004 exam individual<br>21649<br>targets pursuant client's comments    |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001                                  | 05/14/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50 | Confer w Chase regarding supplemental<br>21650                                             |  |\n|                                           |            |         |                |      |        |         |        | production, and request for final                                                          |  |\n|                                           |            |         |                |      |        |         |        | outstanding requests for the legal team<br>Despins, Ch 11 Trustee/Luc A.                   |  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001                                  | 05/14/2024 | 68<br>P | B120           | A104 | 425.00 | 0.60    | 255.00 | Analyze supplemental Chase production<br>21651                                             |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n| 5248.001                                  | 05/14/2024 | 68<br>P | B120           | A103 | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Revise 15th supp 2004 motion to<br>21658                            |  |\n|                                           |            |         |                |      |        |         |        | incorporate client's comments/edits                                                        |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001                                  | 05/14/2024 | 68<br>P | B120           | A104 | 425.00 | 0.20    | 85.00  | Review correspondence from Supreme<br>21659<br>Fintech regarding meet and confer, confer   |  |\n|                                           |            |         |                |      |        |         |        | with P Linsey regarding same                                                               |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001                                  | 05/14/2024 | 54<br>P | B120           | A104 | 355.00 | 0.90    | 319.50 | Review time entries in preparation to draft<br>21678                                       |  |\n|                                           |            |         |                |      |        |         |        | fee app (.7); Phone call with Attorney N.<br>Kinsella regarding fee application (.4) Draft |  |\n|                                           |            |         |                |      |        |         |        | Initial draft of Eisner fee application (.5)                                               |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                        |  |\n| 5248.001                                  | 05/14/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.40    | 220.00 | Telephone attorney Moran regarding<br>21776<br>change in designation on documents (.3);    |  |\n|                                           |            |         |                |      |        |         |        | draft memorandum to attorney Linsey                                                        |  |\n|                                           |            |         |                |      |        |         |        | regarding call and document designation                                                    |  |\n|                                           |            |         |                |      |        |         |        | issue (.1)                                                                                 |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n| 5248.001                                  | 05/14/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.50    | 275.00 | Ho Wan Kwok, Debtor<br>Telephone attorney Hernandez regarding<br>21777                     |  |\n|                                           |            |         |                |      |        |         |        | status of mediation order and applicability                                                |  |\n|                                           |            |         |                |      |        |         |        | to cases and status of response dates                                                      |  |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                              |  |\n| 5248.001                                  | 05/14/2024 | P       | 8<br>B120      | A111 | 550.00 | 0.40    | 220.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Linsey<br>21778                        |  |\n|                                           |            |         |                |      |        |         |        | regarding status of Krasner adversary                                                      |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 99 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n|                                           |               |                             |      |        |                  |          | proceedings and mediation request issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n| 5248.001                                  | 05/14/2024    | 20<br>P<br>B120             | A105 | 500.00 | 0.40             | 200.00   | Communicate with team regarding status<br>22207<br>of adversary proceedings for mediation<br>and memoranda summarizing cases.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                  | 05/14/2024    | 20<br>P<br>B120             | A101 | 500.00 | 0.50             | 250.00   | Ho Wan Kwok, Debtor<br>Plan and prepare for communications with<br>22208<br>counsel for all assigned cases to maximize<br>the number of mediation-eligible<br>adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001                                  | 05/14/2024    | 41<br>P<br>B120             | A104 | 495.00 | 4.20             | 2,079.00 | Ho Wan Kwok, Debtor<br>Review and analyze criminal case filings<br>22511<br>regarding Kwok's use of counsel as<br>implicates bankruptcy litigation and<br>investigation (0.4), correspond with trustee<br>and N. Bassett regarding same (0.2),<br>correspond with A. Lomas regarding AMEX<br>transfers (0.2), review and analyze A.<br>Lomas analysis regarding AMEX transfers<br>(0.4), confer with D. Skalka regarding same<br>(0.2), correspond with K. Mitchell<br>regarding 15th Rule 2004 motion (0.2),<br>revise 15th Rule 2004 motion (0.7),<br>correspond with D. Barron and E. Sutton<br>regarding 15th Rule 2004 motion (0.2),<br>correspond with K. Mitchell regarding<br>further revisions to 15th Rule 2004 motion<br>and review and analyze additional targets<br>(0.2), prepare for conference with tax<br>accountant (0.3), confer with A.<br>Calascibetta (tax accountant) regarding<br>VCTR liquidation issues (0.8), correspond<br>with A. Calascibetta regarding tax analysis<br>(0.3), correspond with K. Mitchell<br>regarding Chase discovery (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 05/14/2024    | 41<br>P<br>B120             | A108 | 495.00 | 2.50             | 1,237.50 | Correspond with C. McGushin regarding<br>22515<br>VCTR liquidation (0.1), review and analyze<br>trustee revisions to VCTR liquidation<br>motion (0.3), correspond with K. Mitchell<br>regarding amended B. Enriquez subpoena<br>(0.2), further revise 15th Rule 2004 motion<br>(0.7), correspond with D. Barron and N.<br>Bassett regarding same (0.2), confer with<br>K. Mitchell regarding Rule 2004 subpoena<br>RFPs and Rule 2004 discovery (0.2),<br>correspond with J. Moran regarding<br>motion to amend protective order (0.2),<br>correspond and confer with D. Barron<br>regarding Ducati motion/hearing/service<br>(0.3), draft certificate of service for Ducati<br>motion/hearing notice and attention to<br>filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                                  | 05/14/2024    | 41<br>P<br>B120             | A104 | 495.00 | 1.60             | 792.00   | Work on appellee designation and analyze<br>22517<br>filings in adversary proceeding in light of<br>same (0.8), correspond and confer with W.<br>Farmer regarding appellee designation<br>(0.2), review revised designation and<br>correspond with W. Farmer and N. Bassett                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                             |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00  | regarding same (0.2), finalize appellee<br>designation and notice and attention to<br>filing same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Rec'v and review correspondence from Citi<br>21676<br>regarding status of supplemental<br>production, respond to same                                                                                          |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft subpoena for B. Enriquez<br>21677                                                                                                                                                                                                                                                                                   |\n|                                           |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.60             | 255.00 | Draft RFPs for newly added targets to 15th<br>21689<br>2004 exam<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Correspond w K. Ahumada and P. Linsey<br>21690<br>regarding 15th omnibus 2004 motion and<br>subpoenas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A102 | 425.00 | 0.60             | 255.00 | Research addresses for additional 2004<br>21691<br>targets for the filing of the 15th<br>supplemental 2004 motion, update<br>Schedule B to motion regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                          |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.50             | 212.50 | Further revisions of 15th supp motion and<br>21692<br>Exhibit B pursuant to client comments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                               |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A104 | 425.00 | 1.20             | 510.00 | Review documents from GSNY computers<br>21706<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50 | Further revisions to 15th supplemental<br>21709<br>2004 motion, correspond w P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A105 | 425.00 |                  | 0.00   | Confer w A. Ahumada regarding updates<br>21711<br>to 15th Rule 2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                |\n| 5248.001                                  | 05/15/2024    | 54<br>P<br>B120             | A103 | 355.00 | 1.80             | 639.00 | Continue to draft interim fee application<br>21722<br>for Eisner Advisory Group LLC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |\n| 5248.001                                  | 05/15/2024    | 70<br>P<br>B120             | A101 | 200.00 | 1.70             | 340.00 | Confer with Attorney Mitchell regarding<br>21724<br>15th supplemental 2004 motion (.1); draft<br>subpoenas and assemble with RFP's; put<br>together motion and send to Attorney<br>Mitchell for review (1.4); make edits to<br>document and re-send (.2); confer with<br>Attorney Mitchell regarding potential<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 05/15/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.10             | 20.00  | Confer with K. Coleman regarding conflict<br>21725<br>search of all rule 2004 targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                     |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50 | Review and revise 15th supp omnibus<br>21726<br>motion, correspond w P. Linsey regarding<br>same, update for filing tomorrow                                                                                                                                                                                                                                                      |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 101 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 05/15/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding timing<br>21727<br>for filing of motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                        |\n| 5248.001                                  | 05/15/2024    | 80<br>P<br>B120             | A105 | 200.00 | 0.10             | 20.00  | Ho Wan Kwok, Debtor<br>Conferred with Kelly Ahumada regarding<br>21753<br>2004 Exam conflict checks<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n| 5248.001                                  | 05/15/2024    | 80<br>P<br>B120             | A110 | 200.00 | 1.00             | 200.00 | Conduct conflict checks for 2004 exam<br>21754<br>parties (.9); draft memo to K. Ahumada<br>with results (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| 5248.001                                  | 05/15/2024    | 41<br>P<br>B120             | A108 | 495.00 | 0.50             | 247.50 | Correspond with S. Fox regarding VCTR<br>22521<br>liquidation (0.2), correspond and confer<br>with K. Mitchell regarding 15th Rule 2004<br>motion (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                          |\n| 5248.001                                  | 05/16/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.90             | 495.00 | Review and revise amended tolling<br>21620<br>stipulation with tolling party extending<br>tolling period by 3 months(.5); draft<br>memorandum to attorney<br>with<br>revised stipulation(.2); draft memorandum<br>to K. Ahumada regarding plans for sealed<br>filing of amended stipulation (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 05/16/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.20             | 40.00  | Draft and file request for transcript from<br>21729<br>May 14 hearing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                            |\n| 5248.001                                  | 05/16/2024    | 91<br>P<br>B120             | A101 | 220.00 | 4.30             | 946.00 | Confer with Kelly Ahumada regarding<br>21730<br>mailing of Fifteenth omnibus motion(.3);<br>Prepare mailing and certification of same<br>(4.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |\n| 5248.001                                  | 05/16/2024    | 70<br>P<br>B120             | A101 | 200.00 | 2.40             | 480.00 | File 15th supplemental omnibus discovery<br>21731<br>motion (.4); confer with S. Pierce and T.<br>Jones regarding service (.2); prepare<br>service upon motion targets (1.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |\n| 5248.001                                  | 05/16/2024    | 68<br>P<br>B120             | A103 | 425.00 | 1.80             | 765.00 | Review status of supplemental subpoena<br>21734<br>productions (M&T .3), (Morgan Stanley .3),<br>(signature bank .2), (TD Bank .4) (Banco<br>Popular .1), (nexbank .2) (Citibank .2),<br>(Wells Fargo .1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |\n| 5248.001                                  | 05/16/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.10             | 42.50  | Correspond w P. Linsey and Bank of China<br>21735<br>counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                     |\n| 5248.001                                  | 05/16/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.40             | 170.00 | Prepare for meeting with Supreme Fintech<br>21736<br>related to subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n| 5248.001                                  | 05/16/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Correspond w Comerica Bank regarding<br>21737<br>supplemental documents, correspond w K.<br>Ahumada regarding payment for docs<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                          |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 102 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 05/16/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Correspond with Attorney K. Mitchell<br>21738<br>regarding Comerica bank payment; confer<br>with A. DiDomenico regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 05/16/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Meet and confer with Supreme Fintech<br>21739<br>regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/16/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50   | Review and revise B. Enriquez subpoena,<br>21740<br>correspond w P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 05/16/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50   | Analyze Supreme Fintech's February and<br>21741<br>March subpoenas for change, fwd to<br>counsel, correspond regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 05/16/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.50             | 212.50   | Review status of BoA productions related<br>21742<br>to Kroll's supplemental request, review<br>prior amended BoA subpoena and RFP for<br>targets, correspond with P Linsey<br>regarding need for amended subpoena to<br>include missing target<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |\n| 5248.001                                  | 05/16/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Correspond w BoA related to amended<br>21752<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 05/16/2024    | 54<br>P<br>B120             | A103 | 355.00 | 0.30             | 106.50   | Phone call with Attorney D. Skalka<br>21761<br>regarding service issue for nonappearing<br>defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/16/2024    | 20<br>P<br>B120             | A110 | 500.00 | 0.40             | 200.00   | Manage data direct appearances to be<br>22214<br>filed for all assigned cases.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 05/16/2024    | 20<br>P<br>B120             | A105 | 500.00 | 0.20             | 100.00   | Communicate with Attorney Linsey re<br>22215<br>status of the mediation eligibility of<br>assigned adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 05/16/2024    | 19<br>P<br>B120             | A105 | 480.00 | 3.50             | 1,680.00 | Correspond with Attorney Linsey<br>22485<br>regarding appeal of 3:23-cv-00375 to<br>USCA2d--Second Circuit No. 24-1271 (0.2);<br>review docket in USCA2d No. 24-1271 and<br>applicable local appellate rules (1.5);<br>prepare forms for appearances in USCA2d<br>No. 24-1271 (0.4); review 28 USC sec. 158<br>and associated case law (1.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001                                  | 05/16/2024    | 41<br>P<br>B120             | A105 | 495.00 | 2.20             | 1,089.00 | Correspond with D. Carnelli regarding<br>22524<br>sanctions appeal (0.2), review and analyze<br>jurisdictional issues re: sanctions appeal<br>and correspond with D. Carnelli regarding<br>same (0.3), correspond with D. Carnelli<br>regarding sanctions appeal memo (0.2),<br>correspond with C. McGushin regarding<br>VCTR liquidation (0.1), correspond with A.<br>Bongartz and J. Lindenberg (Eisner)<br>regarding VCTR liquidation (0.3), |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 103 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          | correspond with trustee regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                           |               |                             |      |        |                  |          | progress on VCTR liquidation motion (0.3),<br>correspond with J. Moran and E. Sutton<br>about amended Raich Ende subpoena and<br>motion to amend protective order (0.3),<br>correspond with C. Fornos regarding<br>Blackthorn notice (0.2), final review of 15th<br>Rule 2004 motion (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 05/16/2024    | 41<br>P<br>B120             | A105 | 495.00 | 4.60             | 2,277.00 | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell and K.<br>22525<br>Ahumada regarding same and service<br>(0.2), review and analyze B. Enriquez<br>amended subpoena (0.3), correspond with<br>N. Biale regarding service of B. Enriquez<br>amended subpoena (0.1), correspond with<br>M. Conway regarding Supreme Fintech<br>subpoena (0.2), correspond and confer<br>with K. Mitchell regarding Supreme<br>Fintech subpoena compliance (0.3),<br>correspond with S. Fox regarding Merrill<br>fees and moving forward VCTR liquidation<br>(0.3), correspond with C. McGushin<br>regarding same (0.2), review and analyze<br>Kroll analysis regarding Reverence<br>investment (0.4), correspond with A.<br>Lomas regarding same (0.2),<br>memorandum to trustee regarding Eisner<br>call on Reverence (0.3), revise motion to<br>approve VCTR liquidation (1.6),<br>memorandum to trustee regarding VCTR<br>motion/open issues/next steps (0.3),<br>confer with N. Bassett regarding VCTR<br>issues (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 05/17/2024    | 70<br>P<br>B120             | A105 | 200.00 | 0.80             | 160.00   | Ho Wan Kwok, Debtor<br>Attend meeting with Attorneys Linsey,<br>21744<br>Skalka, Mitchell, Kinsella, Flynn, and<br>Graham regarding mediation procedures<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/17/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.70             | 297.50   | Ho Wan Kwok, Debtor<br>Draft amended bank of america subpoena<br>21746<br>to include additional targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 05/17/2024    | 70<br>P<br>B120             | A105 | 200.00 | 0.30             | 60.00    | Draft certificate of service for 15th<br>21748<br>supplemental motion (.2); send to<br>Attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 05/17/2024    | 8<br>P<br>B120              | A111 | 550.00 | 1.00             | 550.00   | Attend conference call with attorneys<br>21764<br>Linsey, Kinsella, Graham, Flynn and<br>Mitchell regarding mediation ready cases<br>and plans for mediation of cases<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 05/17/2024    | 54<br>P<br>B120             | A103 | 355.00 | 2.50             | 887.50   | Review professional schedule of time for<br>21782<br>Eisner (.5), Categorize time entries(.5),<br>Draft exhibits of hours and rates of Eisner<br>Advisory Group Professionals (1.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 05/17/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.30             | 165.00   | Draft memorandum to attorney Laya<br>22170<br>regarding need for acknowledgements<br>and protective order issues                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 05/17/2024 | 20<br>P | B120           | A105 | 500.00 | 0.80    | 400.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with co-counsel re status of<br>22223                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|                                           |            |         |                |      |        |         |          | mediation program participation, effort to<br>maximize participation, Judge Tancredi's<br>expectations for mediation program,<br>avoidance action events and tasks in the<br>coming weeks.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 05/17/2024 | 19<br>P | B120           | A103 | 480.00 | 5.10    | 2,448.00 | Draft/revise memorandum regarding<br>22486<br>appeal USCA2d No. 24-1271 (2.5); review<br>FRAP, local rules, and the record in<br>connection with memorandum regarding<br>appeal in USCA2d No. 24-1271 (1.3);<br>review 4th Circuit decision from Attorney<br>Linsey and related case law governing<br>same issue (1.6); correspond with Attorney<br>Linsey regarding 4th Circuit decision (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |\n| 5248.001                                  | 05/17/2024 | 41<br>P | B120           | A108 | 495.00 | 2.20    | 1,089.00 | Correspond and confer with C. Fornos<br>22538<br>regarding Blackthorn and correspond with<br>N. Bassett regarding same (0.3), further<br>revise motion regarding VCTR shares re:<br>comments from trustee and N. Bassett<br>(1.2), correspond with S. Fox (Merrill)<br>regarding VCTR shares motion (0.2),<br>correspond with C. McGushin (Reverence)<br>regarding VCTR shares motion (0.2),<br>correspond with trustee regarding VCTR<br>shares motion (0.1), confer with T.<br>Miltenberger regarding Golden Spring<br>discovery (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 05/19/2024 | 68<br>P | B120           | A103 | 425.00 | 0.40    | 170.00   | Draft summaries for mediation of<br>21759<br>avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 05/19/2024 | 68<br>P | B120           | A103 | 425.00 | 0.20    | 85.00    | correspond with N. Kinsella regarding<br>21762<br>Crocker claims summary for mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/20/2024 | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50   | Review ADP production for confidentiality<br>21788<br>designations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 05/20/2024 | 19<br>P | B120           | A103 | 480.00 | 2.40    | 1,152.00 | Complete drafting memorandum<br>21789<br>regarding USCA2d Docket No. 24-1271<br>(1.6); correspond with Attorney Linsey<br>regarding the same (0.2); review<br>correspondence from/correspond with<br>Attorney Bassett and Attorney Linsey<br>regarding next steps in USCA2d Docket<br>No. 24-1271 (0.3); multiple<br>correspondence with Attorney Vartan and<br>Attorney Moriarty regarding<br>meet-and-confer for the appendix in<br>USCA2d No. 24-1271 (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                                  | 05/20/2024 | 91<br>P | B120           | A101 | 220.00 | 1.00    | 220.00   | Confer with Attorney Skalka regarding<br>21790<br>preparing summary of cases (.2); Prepare<br>draft summary of cases and revise same                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                    |  |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |        |                                                                                                                                                                                                                                          |  |\n|          |               |                                           |      |        |                  |        | (.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                             |  |\n| 5248.001 | 05/20/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.70             | 297.50 | Review documents related to Paychex to<br>21792<br>obtain responsive documents, correspond<br>w contact regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                  |  |\n| 5248.001 | 05/20/2024    | 68<br>P<br>B120                           | A102 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Research Paychex and Paychex Advance,<br>21793<br>review proof of service, for additional<br>follow up for subpeona compliance<br>Despins, Ch 11 Trustee/Luc A.                                                   |  |\n| 5248.001 | 05/20/2024    | 54<br>P<br>B120                           | A104 | 355.00 | 0.70             | 248.50 | Ho Wan Kwok, Debtor<br>Continue to revise, update and work on<br>21794<br>excel spreadsheet of active adversary<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                          |  |\n| 5248.001 | 05/20/2024    | 68<br>P<br>B120                           | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Attention to voicemail from Chase, return<br>21795<br>call<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                       |  |\n| 5248.001 | 05/20/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Review prior correspondence from<br>21797<br>Oriental Bank, f/u related to subpoena<br>compliance<br>Despins, Ch 11 Trustee/Luc A.                                                                                |  |\n| 5248.001 | 05/20/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>F/u with BSI regarding status of subpoena<br>21798<br>production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                 |  |\n| 5248.001 | 05/20/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding<br>21799<br>Oriental Bank motion to compel.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                  |  |\n| 5248.001 | 05/20/2024    | 70<br>P<br>B120                           | A103 | 200.00 | 0.30             | 60.00  | Ho Wan Kwok, Debtor<br>Make edits to and file 15th supplemental<br>21800<br>motion COS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |  |\n| 5248.001 | 05/20/2024    | 68<br>P<br>B120                           | A103 | 425.00 | 0.30             | 127.50 | Draft motion to compel Bank of Montreal<br>21803<br>to comply with subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |  |\n| 5248.001 | 05/20/2024    | 54<br>P<br>B120                           | A103 | 355.00 | 1.20             | 426.00 | Correspond with Attorney N. Kinsella<br>21804<br>regarding changes to fee application (.2),<br>Revise fee application (1.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |  |\n| 5248.001 | 05/20/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.70             | 385.00 | Conference call with client, Attorneys<br>21864<br>Bassett, Song, Barron and Linsey regarding<br>mediation plans, motions to dismiss,<br>discovery motions and upcoming hearings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 05/20/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 1.30             | 715.00 | Continue to draft , review and revise case<br>22046<br>summaries for assigned cases (1.1); draft<br>memorandum to attorney Linsey with<br>case summaries (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                    |  |\n| 5248.001 | 05/20/2024    | 20<br>P<br>B120                           | A105 | 500.00 | 0.20             | 100.00 | Communicate with co-counsel regarding<br>22237<br>mediation letter template.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |  |\n| 5248.001 | 05/20/2024    | 20<br>P<br>B120                           | A104 | 500.00 | 0.80             | 400.00 | Review/analyze mediation template letter<br>22238                                                                                                                                                                                        |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 106 of\n\n|                                           | Trans |         | H              |      |        | Hours   |          |                                                                                            |\n|-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------|\n| Client                                    | Date  | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                      |\n| Phase ID B120 Asset Analysis and Recovery |       |         |                |      |        |         |          |                                                                                            |\n|                                           |       |         |                |      |        |         |          | and mediation order.<br>Despins, Ch 11 Trustee/Luc A.                                      |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001<br>05/20/2024                    |       | 20<br>P | B120           | A101 | 500.00 | 0.50    | 250.00   | Plan and prepare for dissemination of<br>22240                                             |\n|                                           |       |         |                |      |        |         |          | mediation letters to appearing counsel.                                                    |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001<br>05/20/2024                    |       | 41<br>P | B120           | A104 | 495.00 | 3.90    | 1,930.50 | Review and analyze Reverence comments<br>22545<br>to VCTR motion (0.7), correspond with C. |\n|                                           |       |         |                |      |        |         |          | McGushin regarding same (0.2), memo to                                                     |\n|                                           |       |         |                |      |        |         |          | trustee and N. Bassett regarding                                                           |\n|                                           |       |         |                |      |        |         |          | Reverence comments on VCTR motion                                                          |\n|                                           |       |         |                |      |        |         |          | (0.2), correspond and confer with trustee                                                  |\n|                                           |       |         |                |      |        |         |          | regarding Reverence comments (0.3),                                                        |\n|                                           |       |         |                |      |        |         |          | confer with C. McGushin regarding                                                          |\n|                                           |       |         |                |      |        |         |          | Reverence comments (0.1), correspond<br>with D. Carnelli regarding sanctions appeal        |\n|                                           |       |         |                |      |        |         |          | and review and analyze D. Carnelli outline                                                 |\n|                                           |       |         |                |      |        |         |          | of tasks and deadline for Second Circuit                                                   |\n|                                           |       |         |                |      |        |         |          | appeal (0.3), correspond with N. Bassett                                                   |\n|                                           |       |         |                |      |        |         |          | regarding same (0.2), correspond with S.                                                   |\n|                                           |       |         |                |      |        |         |          | Fox regarding VCTR motion and planned                                                      |\n|                                           |       |         |                |      |        |         |          | filing (0.2), review and analyze Merrill                                                   |\n|                                           |       |         |                |      |        |         |          | comments to complaint (0.3), correspond<br>with trustee and N. Bassett regarding fund      |\n|                                           |       |         |                |      |        |         |          | counsel comments to VCTR motion (0.2),                                                     |\n|                                           |       |         |                |      |        |         |          | correspond with D. Sylvia regarding same                                                   |\n|                                           |       |         |                |      |        |         |          | (0.3), correspond with S. Fox regarding                                                    |\n|                                           |       |         |                |      |        |         |          | cash distributions (0.1), revise VCTR                                                      |\n|                                           |       |         |                |      |        |         |          | motion in response to Reverence                                                            |\n|                                           |       |         |                |      |        |         |          | comments (0.6), correspond with C.<br>McGushin regarding same (0.2)                        |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001<br>05/20/2024                    |       | 41<br>P | B120           | A103 | 495.00 | 6.70    | 3,316.50 | Review/revise COS to 15th Rule 2004<br>22546                                               |\n|                                           |       |         |                |      |        |         |          | motion and correspond with K. Ahumada                                                      |\n|                                           |       |         |                |      |        |         |          | regarding same (0.2), draft agenda and                                                     |\n|                                           |       |         |                |      |        |         |          | prepare for NPM update call (0.3), attend<br>NPM update call (0.6), correspond with S.     |\n|                                           |       |         |                |      |        |         |          | Fox regarding revised motion (0.2),                                                        |\n|                                           |       |         |                |      |        |         |          | correspond and confer with S. McGushin                                                     |\n|                                           |       |         |                |      |        |         |          | regarding Reverence L.P. interest (0.3),                                                   |\n|                                           |       |         |                |      |        |         |          | correspond with C. McGushin regarding                                                      |\n|                                           |       |         |                |      |        |         |          | Merrill comments (0.2), further revise VCTR                                                |\n|                                           |       |         |                |      |        |         |          | motion re: Merrill comments and<br>additional information (0.3), correspond                |\n|                                           |       |         |                |      |        |         |          | with C. McGushin regarding same and                                                        |\n|                                           |       |         |                |      |        |         |          | confirming Reverence consent (0.2),                                                        |\n|                                           |       |         |                |      |        |         |          | correspond with trustee and N. Bassett                                                     |\n|                                           |       |         |                |      |        |         |          | regarding Merrill request for release and                                                  |\n|                                           |       |         |                |      |        |         |          | response (0.2), correspond with trustee<br>regarding further revisions to motion (0.2),    |\n|                                           |       |         |                |      |        |         |          | revise VCTR motion regarding Merrill                                                       |\n|                                           |       |         |                |      |        |         |          | Lynch (0.3), correspond with S. Fox                                                        |\n|                                           |       |         |                |      |        |         |          | regarding disagreements over motion                                                        |\n|                                           |       |         |                |      |        |         |          | (0.2), research regarding 363(b) notice for                                                |\n|                                           |       |         |                |      |        |         |          | motion to expedite (0.7), draft motion to                                                  |\n|                                           |       |         |                |      |        |         |          | expedite/limit notice (2.2),                                                               |\n|                                           |       |         |                |      |        |         |          | proof/revise/finalize VCTR shares motion<br>(0.3), proof/finalize motion to                |\n|                                           |       |         |                |      |        |         |          | expedite/limit notice and attention to                                                     |\n|                                           |       |         |                |      |        |         |          | filing same (0.3)                                                                          |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.002<br>05/21/2024                    |       | 91<br>A | B120           | A101 | 220.00 | 0.60    | 132.00   | Review Kwok April 2024 monthly<br>ARCH                                                     |\n\n|                                           | Trans      | H       |                |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        | operating report(.3); Prepare draft April<br>monthly operating report and attachment<br>to same (.3)<br>Genever Holdings Corporation<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.003                                  | 05/21/2024 | 91<br>A | B120           | A101 | 220.00 | 1.00    | 220.00 | Prepare the draft monthly operating report<br>ARCH<br>and attachments to same(.7); Review and<br>revise the monthly operating report. (.3)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 05/21/2024 | 68<br>P | B120           | A103 | 425.00 | 1.70    | 722.50 | Con't draft of complaint against Bank of<br>21810<br>Montreal for subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 05/21/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00  | Correspond with P. linsey regarding Bank<br>21814<br>of Montreal service of process related to<br>the motion to compel compliance with<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 05/21/2024 | 68<br>P | B120           | A104 | 425.00 | 0.80    | 340.00 | Rec'v production from Deutsche Bank,<br>21818<br>begin review of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 05/21/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00  | Correspond w P. Linsey regarding Barnett<br>21819<br>documents provided by Deutsche<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 05/21/2024 | 19<br>P | B120           | A104 | 480.00 | 1.80    | 864.00 | Review/analyze additional filings by<br>22489<br>appellant in USCA2d No. 24-1271 (0.5);<br>draft and file appearance in USCA2d No.<br>24-1271 (0.4); correspond with Attorney<br>Linsey regarding USCA2d No. 24-1271<br>(0.1); multiple correspondence with<br>Attorney Farmer and Attorney Bassett<br>regarding state of preliminary filings and<br>preliminary tasks in USCA2d No. 24-1271<br>(0.3); review local rules/FRAP regarding<br>briefing (0.5).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 05/21/2024 | 41<br>P | B120           | A108 | 495.00 | 1.00    | 495.00 | Correspond with C. McGushin with VCTR<br>22552<br>motions as filed and next steps (0.3),<br>correspond with S. Fox regarding VCTR<br>motions as filed and next steps and<br>attention to further Merrill comments (0.3),<br>correspond with Lamp A.P. counsel<br>regarding VCTR motion (0.1), correspond<br>with D. Barron regarding Mercantile<br>communications and review and analyze<br>same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| 5248.003                                  | 05/22/2024 | 91<br>A | B120           | A101 | 220.00 | 0.40    | 88.00  | Meet with Attorney Skalka regarding the<br>ARCH<br>April monthly operating report(.1); Review<br>and revise the monthly operating report<br>and the attachment (.3)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 05/22/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50 | Call with Citizens regarding supplemental<br>21825<br>production request from March<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 05/22/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | F/U with Comerica on receipt of payment<br>21826<br>and status of records production                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 108 of\n\n|                                           | Trans      | H                      |      |        | Hours   |          |                                             |       |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------|-------|\n| Client                                    | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                             | Ref # |\n| Phase ID B120 Asset Analysis and Recovery |            |                        |      |        |         |          |                                             |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.               |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                         |       |\n| 5248.001                                  | 05/22/2024 | 68<br>P<br>B120        | A104 | 425.00 | 1.00    | 425.00   | con't review of Deutsche Bank Production    | 21829 |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.               |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                         |       |\n| 5248.001                                  | 05/22/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.20    | 85.00    | Review Yvette Wang Deutsche document        | 21834 |\n|                                           |            |                        |      |        |         |          | related to Apple payment                    |       |\n|                                           |            |                        |      |        |         |          |                                             |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.               |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                         |       |\n| 5248.001                                  | 05/22/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.40    | 170.00   | Review supplemental production from         | 21835 |\n|                                           |            |                        |      |        |         |          | Citizens/Investors, correspond w ULX        |       |\n|                                           |            |                        |      |        |         |          | regarding same                              |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.               |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                         |       |\n| 5248.001                                  | 05/22/2024 | 68<br>P<br>B120        | A105 | 425.00 | 0.20    | 85.00    | confer with P. Linsey regarding Deutsche    | 21836 |\n|                                           |            |                        |      |        |         |          | Bank production                             |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.               |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                         |       |\n| 5248.001                                  | 05/22/2024 | 68<br>P<br>B120        | A103 | 425.00 | 0.70    | 297.50   | start draft summary of Deutsche Bank        | 21837 |\n|                                           |            |                        |      |        |         |          | production                                  |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.               |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                         |       |\n| 5248.001                                  | 05/22/2024 | 20<br>P<br>B120        | A103 | 500.00 | 2.10    | 1,050.00 | Draft/revise memo summarizing facts and     | 22260 |\n|                                           |            |                        |      |        |         |          | claims regarding defendants participating   |       |\n|                                           |            |                        |      |        |         |          | in the mediation program.                   |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.               |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                         |       |\n| 5248.001                                  | 05/22/2024 | 20<br>P<br>B120        | A105 | 500.00 | 0.80    | 400.00   | Communicate with co-counsel regarding       | 22261 |\n|                                           |            |                        |      |        |         |          | responding to parties seeking modify the    |       |\n|                                           |            |                        |      |        |         |          | language of the mediation letters.          |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.               |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                         |       |\n| 5248.001                                  | 05/22/2024 | 19<br>P<br>B120        | A105 | 480.00 | 0.70    | 336.00   | Correspond with Attorney Linsey and         | 22490 |\n|                                           |            |                        |      |        |         |          | Attorney Skalka regarding appearance for    |       |\n|                                           |            |                        |      |        |         |          | Attorney Skalka in USCA2d No. 24-1271       |       |\n|                                           |            |                        |      |        |         |          | (0.2); draft NOA and acknowledgment for     |       |\n|                                           |            |                        |      |        |         |          | USCA2d No. 24-1271 (0.3); follow-up         |       |\n|                                           |            |                        |      |        |         |          | correspondence with Attorneys Vartan,       |       |\n|                                           |            |                        |      |        |         |          | Moriarty, and Wernick regarding             |       |\n|                                           |            |                        |      |        |         |          | meet-and-confer for USCA2d No. 24-1271      |       |\n|                                           |            |                        |      |        |         |          | (0.2).                                      |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.               |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                         |       |\n| 5248.001                                  | 05/22/2024 | 41<br>P<br>B120        | A101 | 495.00 | 4.70    | 2,326.50 | Prepare for conference with PHC1 and D.     | 22557 |\n|                                           |            |                        |      |        |         |          | Barron regarding numerous open              |       |\n|                                           |            |                        |      |        |         |          | litigation, discovery and avoidance matters |       |\n|                                           |            |                        |      |        |         |          |                                             |       |\n|                                           |            |                        |      |        |         |          | (0.4), confer with D. Barron and PHC1       |       |\n|                                           |            |                        |      |        |         |          | regarding same (1.2), correspond with       |       |\n|                                           |            |                        |      |        |         |          | trustee and N. Bassett regarding Monday     |       |\n|                                           |            |                        |      |        |         |          | NPM update (0.1), correspond and confer     |       |\n|                                           |            |                        |      |        |         |          | with K. Mitchell regarding DB discovery     |       |\n|                                           |            |                        |      |        |         |          | (0.4), review and analyze DB discovery      |       |\n|                                           |            |                        |      |        |         |          | (0.3), research regarding Genever entity    |       |\n|                                           |            |                        |      |        |         |          | (0.5), review and analyze K. Mitchell memo  |       |\n|                                           |            |                        |      |        |         |          | regarding DB discovery and correspond       |       |\n|                                           |            |                        |      |        |         |          | with trustee regarding same (0.3),          |       |\n|                                           |            |                        |      |        |         |          | correspond with D. Barron regarding DB      |       |\n|                                           |            |                        |      |        |         |          | discovery (0.1), confer and correspond      |       |\n|                                           |            |                        |      |        |         |          | with S. Fox (Merrill) regarding motion re   |       |\n|                                           |            |                        |      |        |         |          | VCTR shares (0.4), correspond with trustee  |       |\n|                                           |            |                        |      |        |         |          | and N. Bassett regarding Merrill            |       |\n|                                           |            |                        |      |        |         |          | exculpation provision (0.2), correspond     |       |\n|                                           |            |                        |      |        |         |          | with S. Fox regarding exculpation           |       |\n|                                           |            |                        |      |        |         |          | provision and trade settlement question     |       |\n|                                           |            |                        |      |        |         |          | (0.2), correspond and confer with H.        |       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 109 of 446\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |\n|                                           |               |                             |      |        |                  |          | Claiborn regarding VCTR motion (0.3),<br>correspond with C. Fornos regarding<br>Blackthorn (0.1), correspond with T.<br>Miltenberger and M. Simon regarding<br>Golden Spring discovery (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 05/23/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Attempt to contact Chase legal, f/u with<br>21839<br>contact via e-mail regarding 2015 transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n| 5248.001                                  | 05/23/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.60             | 120.00   | Attention to production from American<br>21841<br>Express (.1), download and access same<br>and upload to Sharefile (.2); send to<br>Attorneys Mitchell and Linsey (.1); draft<br>and send e-mail to S. Phan with<br>instructions to upload production to<br>Relativity (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 05/23/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.70             | 297.50   | Review Amex production<br>21849<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |  |\n| 5248.001                                  | 05/23/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.40             | 170.00   | Call with Legal department from Chase<br>21850<br>regarding outstanding records,<br>correspond with P. Linsey and Kroll<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                                  | 05/23/2024    | 54<br>P<br>B120             | A103 | 355.00 | 3.10             | 1,100.50 | Correspondence with Attorney R. Flynn<br>21851<br>regarding service issues (.1), Research and<br>analyze service on ELJM Consulting,<br>Leewayhertz, Vandeonloom Inc., 2 B<br>Packing LLC, Eficiens Systems LLC, and<br>Joseph Chen (1.5), Draft and revise excel<br>spreasheet regarding service on said<br>defendants (1.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                             |  |\n| 5248.001                                  | 05/23/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.20             | 110.00   | Telephone attorney Linsey regarding plans<br>21890<br>for 6/10 hearing and objection deadline<br>issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                   |  |\n| 5248.001                                  | 05/23/2024    | 19<br>P<br>B120             | A108 | 480.00 | 0.40             | 192.00   | Multiple correspondence with Attorney<br>22491<br>Vartan and Wernick regarding appendix in<br>USCA2d No. 24-1271 (0.2); correspond<br>with Attorney Linsey regarding deadlines<br>in the short term in USCA2d No. 24-1271<br>(0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                  | 05/23/2024    | 41<br>P<br>B120             | A108 | 495.00 | 3.00             | 1,485.00 | Correspond with Kroll regarding Deutsche<br>22570<br>Bank discovery (0.2), review and analyze<br>Deutsche Bank production (0.3),<br>correspond with N. Bassett regarding MBI<br>automatic stay issue and attention to MBI<br>response (0.2), correspond further with A.<br>Lomas regarding AMEX production with<br>analysis and questions (0.3), attend Kroll<br>weekly briefing (0.6), confer with N. Bassett<br>regarding criminal trial issues (0.2),<br>attention to hearing order regarding VCTR<br>motion and memorandum to trustee<br>regarding same and next steps (0.3), |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 110 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                    |            | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                    |\n|-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |            |               |         |                     |      |        |                  |          | attention to service of VCTR<br>motion/hearing notice/etc. (0.2), draft                  |\n|                                           |            |               |         |                     |      |        |                  |          | revised proposed order granting VCTR                                                     |\n|                                           |            |               |         |                     |      |        |                  |          | motion (0.4), correspond with trustee                                                    |\n|                                           |            |               |         |                     |      |        |                  |          | regarding revised proposed order (0.1),                                                  |\n|                                           |            |               |         |                     |      |        |                  |          | finalize revised proposed order and<br>attention to filing same (0.2)                    |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 05/23/2024 |               | 41<br>P | B120                | A106 | 495.00 | 2.50             | 1,237.50 | Correspond with trustee regarding Merrill<br>22571                                       |\n|                                           |            |               |         |                     |      |        |                  |          | consent (0.1), correspond and confer with<br>D. Carnelli regarding 2d Cir. sanctions     |\n|                                           |            |               |         |                     |      |        |                  |          | appeal and record on same (0.2),                                                         |\n|                                           |            |               |         |                     |      |        |                  |          | correspond with D. Papiez (MSFT)                                                         |\n|                                           |            |               |         |                     |      |        |                  |          | regarding data and stay issues and                                                       |\n|                                           |            |               |         |                     |      |        |                  |          | prepare for call (0.2), confer with D. Papiez                                            |\n|                                           |            |               |         |                     |      |        |                  |          | (MSFT) regarding data and stay issues<br>(0.4), correspond with D. Papiez regarding      |\n|                                           |            |               |         |                     |      |        |                  |          | next steps for MSFT (0.2), memo to trustee                                               |\n|                                           |            |               |         |                     |      |        |                  |          | with MSFT update (0.2), correspond with                                                  |\n|                                           |            |               |         |                     |      |        |                  |          | counsel for Merrill/Reverence/former                                                     |\n|                                           |            |               |         |                     |      |        |                  |          | Lamp counsel regarding revised order<br>(0.2), correspond with J. Murray (USAO)          |\n|                                           |            |               |         |                     |      |        |                  |          | (0.1), further revise motion to amend                                                    |\n|                                           |            |               |         |                     |      |        |                  |          | protective order (0.5), correspond with N.                                               |\n|                                           |            |               |         |                     |      |        |                  |          | Bassett and J. Kosciewicz regarding same                                                 |\n|                                           |            |               |         |                     |      |        |                  |          | (0.2), correspond with M. Driscoll (NAV<br>Consulting) regarding protective order        |\n|                                           |            |               |         |                     |      |        |                  |          | (0.2)                                                                                    |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 05/24/2024 |               | 68<br>P | B120                | A103 | 425.00 | 0.20             | 85.00    | Revise table of producing parties with<br>21854<br>Confidential and highly confidential  |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 05/24/2024 |               | 70<br>P | B120                | A101 | 200.00 | 2.20             | 440.00   | Prepare 17 FedEx packages for service of<br>21856                                        |\n|                                           |            |               |         |                     |      |        |                  |          | Order on Motion to Expedite and Motion<br>to Amend Protective Order on manual            |\n|                                           |            |               |         |                     |      |        |                  |          | service list and extra parties                                                           |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 05/24/2024 |               | 70<br>P | B120                | A101 | 200.00 | 0.50             | 100.00   | Prepare packages for Motion to Amend<br>21857<br>Protective Order via US mail and e-mail |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 05/24/2024 |               | 68<br>P | B120                | A108 | 425.00 | 0.30             | 127.50   | Review correspondence from Kroll<br>21859                                                |\n|                                           |            |               |         |                     |      |        |                  |          | regarding issues accessing amex<br>production, correspond w ULX regarding                |\n|                                           |            |               |         |                     |      |        |                  |          | same                                                                                     |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 05/24/2024 |               | 68<br>P | B120                | A104 | 425.00 | 0.20             | 85.00    | Review response to subpoena from<br>21860<br>Oriental Bank                               |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 05/24/2024 |               | 68<br>P | B120                | A108 | 425.00 | 0.30             | 127.50   | Confer w P. Linsey and correspond with<br>21861                                          |\n|                                           |            |               |         |                     |      |        |                  |          | Chase regarding outstanding items and<br>motion to compel                                |\n|                                           |            |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                           |            |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 05/24/2024 |               | 68<br>P | B120                | A104 | 425.00 | 0.50             | 212.50   | Review docs on relativity for Oriental Bank<br>21862                                     |\n|                                           |            |               |         |                     |      |        |                  |          | connections to respond to Oriental Bank's                                                |\n|                                           |            |               |         |                     |      |        |                  |          | \"no records\" response<br>Despins, Ch 11 Trustee/Luc A.                                   |\n|                                           |            |               |         |                     |      |        |                  |          |                                                                                          |\n\nHo Wan Kwok, Debtor\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 111 of\n\n| Client                                                |            | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------------------|------------|---------------|------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 05/24/2024 |               | 19   | P<br>B120           | A108 | 480.00 | 1.70             | 816.00   | Multiple correspondence with Attorney<br>21903<br>Vartan and Attorney Moriarty regarding<br>USCA2d No. 24-1271 (0.4); telephone call<br>with Attorney Moriarty regarding same<br>(0.2); multiple correspondence with<br>Attorneys Linsey and Skalka regarding<br>same (0.4); attention to docket and filings<br>in USCA2d No. 24-1271 (0.3); review NOA<br>and Acknowledgment for Attorney Skalka<br>(0.2); correspond with Attorney Bassett<br>regarding state of USCA2d 24-1271 (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                              | 05/24/2024 |               | 20   | P<br>B120           | A105 | 500.00 | 0.30             | 150.00   | Communicate regarding various<br>22288<br>defendants requests to modify the<br>mediation letter language.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                              | 05/24/2024 |               | 41   | P<br>B120           | A107 | 495.00 | 5.40             | 2,673.00 | Ho Wan Kwok, Debtor<br>Correspond with D. Barron and D. Skalka<br>22582<br>regarding 2d Cir. appeal and next steps<br>(0.2), correspond and confer with K.<br>Mitchell regarding producing parties that<br>designated materials confidential/highly<br>confidential for motion to modify<br>protective order (0.3), revise/finalize<br>motion to modify protective order and<br>draft contested matter notice and<br>certificate of service (0.5), correspond with<br>N. Bassett regarding service of motion to<br>modify protective order (0.1), correspond<br>and confer with K. Ahumada regarding<br>service of VCTR motion and related filings<br>(0.3), correspond with N. Bassett and<br>trustee regarding motion to modify<br>protective order (0.1), confer with J.<br>Murray (USAO) regarding criminal trial<br>(0.2), confer with D. Skalka regarding<br>criminal trial and potential testimony (0.2),<br>correspond with J. Murray (USAO)<br>regarding same (0.1), confer with trustee<br>regarding same (0.1) confer with PHC1<br>regarding criminal trial (0.2), review and<br>analyze opening statements at criminal<br>trial (0.8), work on outline of<br>complaint (1.3), and review and<br>analyze<br>correspondence as potential<br>exhibits (0.4), confer with J. Graham<br>regarding VCTR motion and hearing prep<br>(0.5), correspond with J. Graham regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                              | 05/27/2024 |               | 41   | P<br>B120           | A104 | 495.00 | 8.60             | 4,257.00 | Ho Wan Kwok, Debtor<br>Review and analyze<br>notes for<br>22590<br>complaint (0.8), review and<br>analyze<br>correspondence for<br>complaint (0.5), draft<br>complaint (events regarding PAX<br>litigation and pre-filing) (6.3), review and<br>analyze<br>(0.7), correspond with E. Sutton<br>regarding<br>(0.2),<br>correspond with D. Barron regarding<br>exhibits (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 112 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 05/28/2024    | 68<br>P | B120                | A104 | 425.00 | 0.20             | 85.00    | Review response from Chase regarding<br>21899<br>supplemental request for documents,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/28/2024    | 68<br>P | B120                | A104 | 425.00 | 0.90             | 382.50   | Ho Wan Kwok, Debtor<br>Review supplemental production from<br>21901<br>comerica bank, correspond with ULX<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 05/28/2024    | 19<br>P | B120                | A108 | 480.00 | 2.60             | 1,248.00 | Ho Wan Kwok, Debtor<br>Correspond with Attorney Wernick<br>21904<br>regarding appendix in USCA2d No.<br>24-1271 (0.1); correspond with Attorney<br>Linsey regarding next steps in USCA2d No.<br>24-1271 (0.2); conduct legal research on<br>question whether principle underlying 4th<br>Circuit holding applies in 2nd Circuit (2.3).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 05/28/2024    | 70<br>P | B120                | A101 | 200.00 | 0.30             | 60.00    | Ho Wan Kwok, Debtor<br>Correspond with Attorney Linsey<br>21905<br>regarding draft Certificate of service for<br>May 24 service and filing of two new<br>Avoidance Adversary Proceedings (.1);<br>draft certificate of service and send to<br>Attorney Linsey for review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 05/28/2024    | 68<br>P | B120                | A102 | 425.00 | 0.90             | 382.50   | Research IRS and DRS service information<br>21909<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 05/28/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Correspond w K. Ahumada regarding<br>21910<br>service to DRS and IRS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 05/28/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.30             | 165.00   | Telephone attorney Linsey regarding plans<br>22027<br>for 6/10 hearing on Reverence sale motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 05/28/2024    | 41<br>P | B120                | A108 | 495.00 | 3.60             | 1,782.00 | Correspond with clerk and trustee<br>22591<br>regarding Zoom hearing (0.2), prepare for<br>hearing on Ducati (0.3), attend Zoom<br>hearing regarding Ducati ownership (0.4),<br>correspond with A. Smith (PAX) regarding<br>Ducati hearing (0.1), correspond with M.<br>Krauss (U.S. Bank) regarding motion to<br>amend protective order and correspond<br>with J. Kosciewicz regarding same (0.2),<br>correspond with L. Fried (UBS) and K.<br>Mitchell regarding motion amend<br>protective order (0.3), correspond with<br>PHC1 regarding criminal trial (0.2), review<br>and analyze memo from PHC1 regarding<br>criminal trial (0.3), correspond with D.<br>Carnelli regarding 2d Cir. sanctions appeal<br>and next steps (0.2), correspond with K.<br>Mitchell regarding IRS/DRS service of<br>VCTR motion (0.2), revise motion to<br>approve Aviation Trust Co. stipulation<br>(0.6), correspond with S. Ingram regarding<br>same (0.2), attention to order granting<br>15th Rule 2004 motion (0.1), correspond<br>with K. Mitchell regarding service of new<br>Rule 2004 subpoenas (0.1), review and<br>analyze Chase updates from Kroll and K.<br>Mitchell (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                         |      | Hours           |                |                                                                                                                                                                                                             |       |\n|----------|------------|-------------------------------------------|------|-----------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                    |      | Rate<br>to Bill | Amount         |                                                                                                                                                                                                             | Ref # |\n|          |            | Phase ID B120 Asset Analysis and Recovery |      |                 |                |                                                                                                                                                                                                             |       |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A108 | 425.00          | 0.20<br>85.00  | Ho Wan Kwok, Debtor<br>Rec'v and review correspondence from<br>Oriental Bank regarding subpoena<br>compliance,<br>Despins, Ch 11 Trustee/Luc A.                                                             | 21922 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A104 | 425.00          | 0.40<br>170.00 | Ho Wan Kwok, Debtor<br>Review response from BoA regarding<br>amended subpoena, create redline of last<br>and updated subpoena, provide redline                                                              | 21923 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A108 | 425.00          | 0.30<br>127.50 | and respond to email<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Attention to voicemail from Chase, review<br>spreadsheet last provided by Kroll,<br>correspond with Kroll to obtain updated | 21924 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A108 | 425.00          | 0.20<br>85.00  | list of outstanding documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond w Chase regarding<br>outstanding information                                                            | 21925 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A104 | 425.00          | 0.20<br>85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review updated outstanding transactions                                                                                                             | 21935 |\n|          |            |                                           |      |                 |                | needed from Chase created by Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |       |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A108 | 425.00          | 0.10<br>42.50  | Attention to voicemail from China CITIC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             | 21937 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A103 | 425.00          | 0.80<br>340.00 | prepare subpoenas for entities/individuals<br>in 15th omnibus motion for 2004<br>examination for service, correspond w E.<br>Cohen regarding same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor  | 21943 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A108 | 425.00          | 0.20<br>85.00  | Call with UBS and P. Linsey regarding<br>motion to amend protective order.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          | 21946 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A105 | 425.00          | 0.20<br>85.00  | Correspond w P. Linsey regarding<br>Supreme Fintech production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      | 21947 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A108 | 425.00          | 0.10<br>42.50  | Correspond with Supreme Fintech<br>regarding production of documents<br>pursuant to subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        | 21949 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A102 | 425.00          | 0.90<br>382.50 | Research relativity for documents<br>connected to Oriental Bank for subpoena<br>production, correspond with Kroll<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                 | 21951 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A103 | 425.00          | 1.00<br>425.00 | Complete subpoenas for service (related<br>to 15th supp 2004 motion), correspond w<br>E. Cohen regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       | 21956 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A108 | 425.00          | 0.20<br>85.00  | Correspond w K. Ahumada and S. Pierce<br>regarding service of 15th supp subpoenas<br>on foreign entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            | 21957 |\n| 5248.001 | 05/29/2024 | 68<br>P<br>B120                           | A104 | 425.00          | 0.30<br>127.50 | Review coded transaction spreadsheet                                                                                                                                                                        | 21958 |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 05/29/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | from Chase indicating status of records<br>requests/productions, correspond with<br>contact for clarification<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond w E. Cohen regarding<br>21971<br>Headwater Subpoena                                                                                                                                                                                                   |\n| 5248.001                                  | 05/29/2024    | 41<br>P<br>B120             | A108 | 495.00 | 1.60             | 792.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with C. McGushin regarding<br>22817                                                                                                                                                                                                                                                                                                                                    |\n|                                           |               |                             |      |        |                  |        | VCTR motion (0.2), correspond with K.<br>Mitchell regarding service of UK subpoena<br>(0.2), correspond with N. Bassett and<br>trustee regarding Reverence follow-up<br>(0.1), correspond and confer with L. Fried<br>regarding motion to modify protective<br>order (0.4), review and analyze criminal<br>trial testimony regarding ROL entities (0.6),<br>correspond with PHC1 regarding same<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n|                                           |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50 | Revise Headwater Service subpoena,<br>21973<br>correspond w E. Cohen regarding service<br>of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding<br>21975<br>outstanding DBS requests, correspond<br>with Kroll requesting update<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>call with China CITIC counsel regarding<br>21982<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding China<br>21983<br>CITIC position on subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.90             | 382.50 | Draft 7th motion to extend removal<br>21984<br>deadline<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Correspond with Chase regarding coded<br>21985<br>transactions spreadsheet.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.40             | 170.00 | Draft amended Chase subpoena to include<br>21986<br>missing 2004 exam targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00  | Review query from Kroll regarding AMEX<br>21987<br>production, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A102 | 425.00 | 0.40             | 170.00 | Research relativity for Andrea Volpe<br>21989<br>current contact information, correspond<br>with E. Cohen regarding findings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50 | Correspond with Paychex regarding<br>21990<br>non-compliance with subpoena and<br>request meet and confer,<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                               |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 05/30/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond w P. Linsey and counsel for<br>21996<br>Intesa Sanpaolo regarding 2004 exam<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 05/30/2024    | 41<br>P<br>B120             | A105 | 495.00 | 2.40             | 1,188.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell<br>22832<br>regarding status of DBS discovery and<br>attention to Kroll update regarding same<br>(0.3), correspond with PHC1 regarding<br>criminal trial schedule (0.1), correspond<br>with G. Weiner (DBS) regarding open<br>issues re: DBS discovery and confidentiality<br>(0.3), correspond with D. Papiez (MSFT)<br>regarding property of the estate (0.2),<br>correspond with K. Mitchell regarding<br>Intesa Sanpaolo (0.1), work on drafting<br>complaint and review and<br>analyze exhibits for same (1.4)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 05/31/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>correspond with E. Cohen regarding<br>21995<br>service of amended Chase subpoena (.1),<br>and inability to serve AG, correspond w K.<br>Ahumada regarding certified mail service<br>to AG (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 05/31/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.40             | 170.00   | Review information provided from Kroll<br>22008<br>regarding Intesa Sanpaolo transfers,<br>prepare for meeting with counsel for<br>same,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 05/31/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.60             | 255.00   | Confer with counsel for Intesa Sanpaolo<br>22013<br>regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 05/31/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.30             | 127.50   | Correspond w P. Linsey regarding position<br>22014<br>of Intesa Sanpaolo<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 05/31/2024    | 8<br>P<br>B120              | A105 | 550.00 | 0.20             | 110.00   | Ho Wan Kwok, Debtor<br>Review correspondence from Attorney P.<br>22052<br>Linsey regarding motion to approve VCTR<br>proceeds, and draft reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 05/31/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Correspond with P. Linsey regarding<br>22058<br>motion to distribute VTCR proceeds, reply<br>to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 05/31/2024    | 82<br>P<br>B120             | A105 | 495.00 | 0.10             | 49.50    | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney<br>22126<br>Linsey re upcoming hearing on sale of<br>securities by Reverence Fund LLC and<br>distribution to Ch. 11 estate, issues<br>regarding pending Lamp appeal and lack<br>of stay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 05/31/2024    | 41<br>P<br>B120             | A105 | 495.00 | 11.10            | 5,494.50 | Confer with J. Graham regarding VCTR<br>22839<br>motion (0.1), correspond with N. Bassett<br>and trustee regarding next steps for VCTR<br>motion and hearing date (0.2), correspond<br>with K. Mitchell regarding IRS/DRS service                                                                                                                                                                                                                                                                                                                                                                                  |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                           | Trans      |         | H              |      |        | Hours   |        |                                                                          |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|--------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                    |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |        |                                                                          |\n|                                           |            |         |                |      |        |         |        | of VCTR motion (0.2), draft                                              |\n|                                           |            |         |                |      |        |         |        | complaint (5.4), review/analyze                                          |\n|                                           |            |         |                |      |        |         |        | (0.4),                                                                   |\n|                                           |            |         |                |      |        |         |        | review/analyze<br>correspondence for                                     |\n|                                           |            |         |                |      |        |         |        | complaint (0.6), research                                                |\n|                                           |            |         |                |      |        |         |        | regarding<br>complaint                                                   |\n|                                           |            |         |                |      |        |         |        | (0.7), research regarding                                                |\n|                                           |            |         |                |      |        |         |        | complaint                                                                |\n|                                           |            |         |                |      |        |         |        | (0.5), draft<br>complaint - counts (2.2),                                |\n|                                           |            |         |                |      |        |         |        | revise<br>complaint (0.5),                                               |\n|                                           |            |         |                |      |        |         |        | correspond with N. Bassett regarding                                     |\n|                                           |            |         |                |      |        |         |        | complaint (0.3)                                                          |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/02/2024 | 41<br>P | B120           | A105 | 495.00 | 0.70    | 346.50 | Correspond with K. Mitchell and D. Barron<br>23177                       |\n|                                           |            |         |                |      |        |         |        | regarding investigations workflow (0.2),                                 |\n|                                           |            |         |                |      |        |         |        | confer with K. Mitchell regarding June                                   |\n|                                           |            |         |                |      |        |         |        | priorities (0.2), correspond with K.                                     |\n|                                           |            |         |                |      |        |         |        | Ahumada regarding new avoidance                                          |\n|                                           |            |         |                |      |        |         |        | actions (0.1), correspond with K. Mitchell                               |\n|                                           |            |         |                |      |        |         |        | regarding Intesa Sao Paolo and                                           |\n|                                           |            |         |                |      |        |         |        | compelling production (0.2)                                              |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/03/2024 | P       | 8<br>B120      | A104 | 550.00 | 0.20    | 110.00 | Review correspondence with invoices from<br>22049                        |\n|                                           |            |         |                |      |        |         |        | subpoena service, foward to K. Ahumada                                   |\n|                                           |            |         |                |      |        |         |        | for processing                                                           |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/03/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00  | Correspond and confer with K. Ahumada<br>22060                           |\n|                                           |            |         |                |      |        |         |        | regarding service of motion to distribute                                |\n|                                           |            |         |                |      |        |         |        | VTCR proceeds                                                            |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/03/2024 | 68<br>P | B120           | A104 | 425.00 | 0.20    | 85.00  | Review service proofs for motion to<br>22064                             |\n|                                           |            |         |                |      |        |         |        | disburse VCTR shares                                                     |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n| 5248.001                                  | 06/03/2024 | 68<br>P | B120           | A102 | 425.00 | 0.60    | 255.00 | Ho Wan Kwok, Debtor<br>Research updated contact information for<br>22065 |\n|                                           |            |         |                |      |        |         |        | Makaya Randall for service of subpoena                                   |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/03/2024 | 68<br>P | B120           | A102 | 425.00 | 0.20    | 85.00  | Research updated contact information on<br>22066                         |\n|                                           |            |         |                |      |        |         |        | Relativity an Lexis for Summer Bridges                                   |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/03/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00  | Review correspondence from Paychex<br>22067                              |\n|                                           |            |         |                |      |        |         |        | regarding status of subpoena production,                                 |\n|                                           |            |         |                |      |        |         |        | reply to same                                                            |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/03/2024 | 68<br>P | B120           | A102 | 425.00 | 0.50    | 212.50 | Research updated contact information for<br>22069                        |\n|                                           |            |         |                |      |        |         |        | subpoena service to RN Sotheby on                                        |\n|                                           |            |         |                |      |        |         |        | Relativity and Lexis                                                     |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/03/2024 | 68<br>P | B120           | A106 | 425.00 | 0.50    | 212.50 | Meeting with Team and client regarding<br>22072                          |\n|                                           |            |         |                |      |        |         |        | Kwok update                                                              |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/03/2024 | 68<br>P | B120           | A101 | 425.00 | 0.40    | 170.00 | Prepare for call with DBS regarding Conf<br>22077                        |\n|                                           |            |         |                |      |        |         |        | designation and subpoena compliance                                      |\n|                                           |            |         |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                            |\n|                                           |            |         |                |      |        |         |        | Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                  | 06/03/2024 | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50 | confer with DBS regarding outstanding<br>22079                           |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 117 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate           | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|          |               |                                           |                |                  |          | subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 06/03/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.10             | 42.50    | Recap with P Linsey regarding DBS call<br>22080<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 06/03/2024    | 8<br>P<br>B120                            | A111<br>550.00 | 1.00             | 550.00   | Conference call with client and attorneys<br>23081<br>Linsey, Bassett and Barron on review of<br>NPM matters (.8); telephone attorney<br>Linsey regarding agenda for call , coverage<br>issues (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 06/03/2024    | 20<br>P<br>B120                           | A104<br>500.00 | 0.40             | 200.00   | Review/analyze presentation decks<br>23105<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 06/03/2024    | 41<br>P<br>B120                           | A107<br>495.00 | 3.10             | 1,534.50 | Confer with N. Bassett regarding<br>23183<br>(0.2), correspond with<br>C. McGushin regarding Reverence motion<br>(0.1), correspond with K. Mitchell<br>regarding responses to subpoena from<br>ADP payment recipients and attention to<br>messages from same (0.2), confer with<br>Dean Rabideau (Rule 2004 subpoena<br>target) (0.2), memorandum to PHC1<br>regarding same (0.2), prepare for NPM<br>litigation update/August 15 update call<br>and draft agenda (0.6), attend NPM<br>litigation update/August 15 update<br>meeting (0.9), confer with K. Mitchell<br>regarding Rule 2004 subpoena compliance<br>(0.2), correspond with L. Fried regarding<br>terms of side agreement on amended<br>Protective Order to resolve UBS objection<br>(0.4), correspond with N. Bassett regarding<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A104<br>425.00 | 0.30             | 127.50   | Rec'v and review correspondence from<br>22082<br>BoA, including objections and responses<br>to amended subpoena, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20             | 85.00    | Correspond w Paychex rep regarding<br>22083<br>subpoena status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A103<br>425.00 | 0.30             | 127.50   | Draft 5th motion to adjourn hearing on<br>22084<br>DBS motion to compel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A102<br>425.00 | 0.40             | 170.00   | Research Relativity for additional<br>22085<br>information for Chase updated subpoena<br>search<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A108<br>425.00 | 0.20             | 85.00    | Correspond with E. Sanchez regarding<br>22086<br>15th Supp Omnibus motion for 2004 exam<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A102<br>425.00 | 0.40             | 170.00   | Research Relativity for transactions with<br>22087<br>Oriental Bank for their search for<br>responsive docs<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 118 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Hours<br>Rate<br>to Bill | Amount           | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n|----------|---------------|-------------------------------------------|------|--------------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |                          |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A108 | 425.00                   | 0.20<br>85.00    | Ho Wan Kwok, Debtor<br>Call with Chase regarding additional<br>22088<br>production related to amended subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A102 | 425.00                   | 1.20<br>510.00   | Ho Wan Kwok, Debtor<br>Research ADP records for identifying<br>22090<br>information to provide to banks for<br>subpoena response (1), correspond with<br>Chase regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A104 | 425.00                   | 0.70<br>297.50   | Ho Wan Kwok, Debtor<br>Review memorandum from Kroll re Amex<br>22091<br>production for Qiang Guo and Debtor<br>cards, analyze production on Relativity,<br>draft correspondence to follow up with<br>Amex regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |  |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A104 | 425.00                   | 0.20<br>85.00    | Review reply from Paychex regarding<br>22092<br>status of subpoena production, reply to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A104 | 425.00                   | 0.30<br>127.50   | Ho Wan Kwok, Debtor<br>Attention to proposed language for<br>22093<br>amended protective order, and<br>correspondence from FDIC regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A104 | 425.00                   | 0.50<br>212.50   | Ho Wan Kwok, Debtor<br>Review records related to Maya Fawaz,<br>22094<br>correspond w L. Song regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                           |  |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A104 | 425.00                   | 0.40<br>170.00   | Review outline regarding citibank records<br>22095<br>from Kroll,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A104 | 425.00                   | 0.80<br>340.00   | Con't analysis of Deutsche bank records<br>22097<br>related to citibank transfers in preparation<br>of f/u request to Citi, correspond with Kroll<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    |  |\n| 5248.001 | 06/04/2024    | 68<br>P<br>B120                           | A108 | 425.00                   | 0.30<br>127.50   | correspond w Kroll regarding Citibank<br>22099<br>transfers and intersection with Deutsche<br>Bank,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                    |  |\n| 5248.001 | 06/04/2024    | 19<br>P<br>B120                           | A106 | 480.00                   | 3.80<br>1,824.00 | Multiple correspondence with D.<br>23174<br>Mohamed regarding filings for USCA2d<br>No. 24-1271 (0.4); multiple<br>correspondence with Attorney Bassett<br>regarding the same and also as to motion<br>practice/briefing schedule (0.5);<br>correspond with Attorney Linsey regarding<br>status of the same (0.1); attention<br>to/review of supplemental authorities/case<br>law regarding potential motion practice in<br>connection with 4th Circuit decision (2.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 06/04/2024    | 41<br>P<br>B120                           | A108 | 495.00                   | 2.20<br>1,089.00 | Confer with C. McGushin regarding VCTR<br>23190<br>motion (0.1), correspond and confer with<br>K. Mitchell regarding further 2004 exams<br>(0.3), correspond with S. Ingram regarding                                                                                                                                                                                                                                                                                                                                          |  |\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|--|---------------------------------------|\n|--|---------------------------------------|\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                               |  |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                     |  |\n|                                           |               |         |                     |      |        |                  |          | Aviation Trust and aircraft (0.2),                                                  |  |\n|                                           |               |         |                     |      |        |                  |          | correspond with trustee and N. Bassett                                              |  |\n|                                           |               |         |                     |      |        |                  |          | regarding Aviation Trust and next steps                                             |  |\n|                                           |               |         |                     |      |        |                  |          | (0.3), correspond with D. Mohamed                                                   |  |\n|                                           |               |         |                     |      |        |                  |          | regarding calendaring deadlines (0.1),                                              |  |\n|                                           |               |         |                     |      |        |                  |          | correspond with L. Fried regarding motion                                           |  |\n|                                           |               |         |                     |      |        |                  |          | to amend Protective Order and UBS issues                                            |  |\n|                                           |               |         |                     |      |        |                  |          | (0.1), correspond with D. Carnelli regarding                                        |  |\n|                                           |               |         |                     |      |        |                  |          | CSG sanctions appeal (0.2), review and                                              |  |\n|                                           |               |         |                     |      |        |                  |          | analyze Capital One objections to motion                                            |  |\n|                                           |               |         |                     |      |        |                  |          | to amend protective order (0.7),                                                    |  |\n|                                           |               |         |                     |      |        |                  |          | correspond with R. Barry (FDIC) regarding                                           |  |\n|                                           |               |         |                     |      |        |                  |          | FDIC Addendum issues re: amending                                                   |  |\n|                                           |               |         |                     |      |        |                  |          | protective order (0.2)                                                              |  |\n|                                           |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                  | 06/04/2024    | 41<br>P | B120                | A108 | 495.00 | 3.20             | 1,584.00 | Correspond with C. McGushin regarding<br>23191                                      |  |\n|                                           |               |         |                     |      |        |                  |          | VCTR/Reverence claims (0.2), correspond                                             |  |\n|                                           |               |         |                     |      |        |                  |          | with K. Mitchell regarding law firms that                                           |  |\n|                                           |               |         |                     |      |        |                  |          | provided services for debtor (0.2), draft                                           |  |\n|                                           |               |         |                     |      |        |                  |          | provision for order amending Protective                                             |  |\n|                                           |               |         |                     |      |        |                  |          | Order to implement potential resolution<br>with UBS (0.8), correspond with L. Fried |  |\n|                                           |               |         |                     |      |        |                  |          | regarding same (0.2), correspond with C.                                            |  |\n|                                           |               |         |                     |      |        |                  |          | McGushin regarding VCTR motion and                                                  |  |\n|                                           |               |         |                     |      |        |                  |          | next steps (0.1), draft/revise                                                      |  |\n|                                           |               |         |                     |      |        |                  |          | (1.7)                                                                               |  |\n|                                           |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A101 | 425.00 | 0.40             | 170.00   | Prepare for call with Paychex regarding<br>22105                                    |  |\n|                                           |               |         |                     |      |        |                  |          | subpoena compliance                                                                 |  |\n|                                           |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A108 | 425.00 | 0.40             | 170.00   | Confer with Paychex regarding status of<br>22106                                    |  |\n|                                           |               |         |                     |      |        |                  |          | compliance                                                                          |  |\n|                                           |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A108 | 425.00 | 0.50             | 212.50   | correspond with Kroll regarding 2004<br>22107                                       |  |\n|                                           |               |         |                     |      |        |                  |          | discovery targets known Paychex use,                                                |  |\n|                                           |               |         |                     |      |        |                  |          | provide add'l details obtained from call<br>with Paychex                            |  |\n|                                           |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A105 | 425.00 | 0.30             | 127.50   | Draft statement to Chase regarding<br>22108                                         |  |\n|                                           |               |         |                     |      |        |                  |          | position on producing records from 2015,                                            |  |\n|                                           |               |         |                     |      |        |                  |          | correspond with P. Linsey regarding same.                                           |  |\n|                                           |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Correspond with Chase legal regarding the<br>22109                                  |  |\n|                                           |               |         |                     |      |        |                  |          | outstanding 2015 transfers                                                          |  |\n|                                           |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A104 | 425.00 | 0.30             | 127.50   | Analyze date from Kroll related to Paychex<br>22110                                 |  |\n|                                           |               |         |                     |      |        |                  |          | entities, correspond with Paychex                                                   |  |\n|                                           |               |         |                     |      |        |                  |          | regarding same                                                                      |  |\n|                                           |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A103 | 425.00 | 0.90             | 382.50   | analyze list of 2004 discovery targets,<br>22116                                    |  |\n|                                           |               |         |                     |      |        |                  |          | revise RFP for bank 2004 subpoenas<br>accordingly                                   |  |\n|                                           |               |         |                     |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |  |\n|                                           |               |         |                     |      |        |                  |          | Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A104 | 425.00 | 0.30             | 127.50   | Review draft of 5th motion to adjourn<br>22117                                      |  |\n|                                           |               |         |                     |      |        |                  |          | motion to compel DBS compliance,                                                    |  |\n|                                           |               |         |                     |      |        |                  |          | correspond with Counsel for DBS and P.                                              |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 120 of\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|                                           |               |         |                     |      |        |                  |          | Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A104 | 425.00 | 0.20             | 85.00    | attention to Capital One proposals to<br>22118<br>amended protective order and responses<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A105 | 425.00 | 0.10             | 42.50    | Correspond with S. Pierce and T.<br>22119<br>Dembowski regarding motion to adjourn<br>hearing on motion to compel DBS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A104 | 425.00 | 0.70             | 297.50   | Analyze recent Chase supplemental<br>22122<br>production of documents and correlating<br>correspondence/declaration<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A104 | 425.00 | 0.60             | 255.00   | Analyze Paychex production, correspond<br>22124<br>with Paychex regarding same (possible a<br>wrong production)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 06/05/2024    | 68<br>P | B120                | A104 | 425.00 | 0.40             | 170.00   | Draft memorandum regarding subpoena<br>22127<br>compliance and status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 06/05/2024    | 54<br>P | B120                | A105 | 355.00 | 0.30             | 106.50   | Meet with Attorney D. Skalka to discuss<br>22172<br>Microsoft subpoena and list of<br>non-appearing defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 06/05/2024    | 19<br>P | B120                | A104 | 480.00 | 4.30             | 2,064.00 | Review/analyze memoranda regarding<br>22175<br>domain issue (0.4); confer with Attorney<br>Skalka regarding the same (0.4); multiple<br>correspondence with Attorney Skalka<br>regarding memorandum on domain issue<br>(0.2); begin conducting research on SCA<br>and domain issue (3.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| 5248.001                                  | 06/05/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.90             | 495.00   | Telephone attorney Linsey regarding<br>23047<br>status of motion to modify protective<br>order and bank party concerns(.3);<br>telephone attorney Linsey regarding<br>domain name issues and Microsoft<br>position (.3); draft memorandum to<br>attorney Linsey regarding domain issues<br>and preservation issues (.3); review motion<br>to preserve and store property and draft<br>memo ot attorney Carnelli with motion (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 06/05/2024    | P       | 8<br>B120           | A111 | 550.00 | 0.50             | 275.00   | Draft memorandum to attorney Smeriglio<br>23094<br>regarding domain issues and stored<br>communication act issues; telephone<br>attorney Smeriglio regarding issues and<br>memo on stored communications act<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                                  | 06/05/2024    | 41<br>P | B120                | A107 | 495.00 | 2.80             | 1,386.00 | Confer with N. Bassett regarding motion<br>23197<br>to amend protective order and digital<br>property of chapter 11 estate (0.5),<br>correspond with K. Mitchell regarding<br>Chase production and next steps (0.2),<br>correspond with C. McGushin regarding                                                                                                                                                                                                                            |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 121 of\n\n|                                           | Trans |         | H              |      |        | Hours   |          |                                                                         |  |\n|-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------|--|\n| Client                                    | Date  | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                   |  |\n| Phase ID B120 Asset Analysis and Recovery |       |         |                |      |        |         |          |                                                                         |  |\n|                                           |       |         |                |      |        |         |          | VCTR motion (0.2), correspond with L.                                   |  |\n|                                           |       |         |                |      |        |         |          | Fried regarding motion to amend                                         |  |\n|                                           |       |         |                |      |        |         |          | protective order (0.2), confer with D.                                  |  |\n|                                           |       |         |                |      |        |         |          | Skalka regarding motion to amend                                        |  |\n|                                           |       |         |                |      |        |         |          | protective order and potential motion to                                |  |\n|                                           |       |         |                |      |        |         |          | preserve property in custody of MSFT (0.3),                             |  |\n|                                           |       |         |                |      |        |         |          | confer with K. Mitchell regarding June                                  |  |\n|                                           |       |         |                |      |        |         |          | priorities while PRL OOO (0.5), confer with                             |  |\n|                                           |       |         |                |      |        |         |          | D. Papiez (MSFT) regarding digital                                      |  |\n|                                           |       |         |                |      |        |         |          | property in custody of MSFT (0.4),                                      |  |\n|                                           |       |         |                |      |        |         |          | correspond with D. Papiez regarding same                                |  |\n|                                           |       |         |                |      |        |         |          | (0.1), confer with N. Bassett regarding                                 |  |\n|                                           |       |         |                |      |        |         |          | digital assets that are property of estate                              |  |\n|                                           |       |         |                |      |        |         |          | (0.2), correspond with J. Graham regarding                              |  |\n|                                           |       |         |                |      |        |         |          | motions to expedite (0.2)                                               |  |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001<br>06/05/2024                    |       | 41<br>P | B120           | A105 | 495.00 | 4.50    | 2,227.50 | Memorandum to D. Skalka regarding<br>23198                              |  |\n|                                           |       |         |                |      |        |         |          | MSFT dispute and next steps (0.3),                                      |  |\n|                                           |       |         |                |      |        |         |          | correspond with trustee and N. Bassett                                  |  |\n|                                           |       |         |                |      |        |         |          | regarding Aviation Trust issues and next                                |  |\n|                                           |       |         |                |      |        |         |          | steps (0.1), correspond with S. Ingram                                  |  |\n|                                           |       |         |                |      |        |         |          | regarding Aviation Trust and property of                                |  |\n|                                           |       |         |                |      |        |         |          | the estate (0.3), review motion to adjourn                              |  |\n|                                           |       |         |                |      |        |         |          | DBS hearing and correspond with K.                                      |  |\n|                                           |       |         |                |      |        |         |          | Mitchell regarding same (0.3), correspond                               |  |\n|                                           |       |         |                |      |        |         |          | with PHC1 regarding digital property (0.2),                             |  |\n|                                           |       |         |                |      |        |         |          | prepare chart responding and correspond                                 |  |\n|                                           |       |         |                |      |        |         |          | with H. Kang regarding Capital One issues                               |  |\n|                                           |       |         |                |      |        |         |          | re: motion to amend protective order (0.5),                             |  |\n|                                           |       |         |                |      |        |         |          | review UBS motion to extend time to                                     |  |\n|                                           |       |         |                |      |        |         |          | respond to motion to amend Protective                                   |  |\n|                                           |       |         |                |      |        |         |          | Order and correspond with L. Fried                                      |  |\n|                                           |       |         |                |      |        |         |          | regarding same (0.3), correspond with E.                                |  |\n|                                           |       |         |                |      |        |         |          | Sutton regarding E. Cramer counsel                                      |  |\n|                                           |       |         |                |      |        |         |          | subpoena/response (0.1), draft/revise                                   |  |\n|                                           |       |         |                |      |        |         |          | (2.4)                                                                   |  |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001<br>06/05/2024                    |       | 19<br>P | B120           | A104 | 480.00 | 0.20    | 96.00    | Review/analyze Acknowledgment and<br>23252                              |  |\n|                                           |       |         |                |      |        |         |          | NOA filed in USCA2d No. 24-1271.                                        |  |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001<br>06/06/2024                    |       | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with Process server regarding<br>22176                       |  |\n|                                           |       |         |                |      |        |         |          | issues serving 2004 Exam subpoena                                       |  |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001<br>06/06/2024                    |       | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with Standard Chartered<br>22177                             |  |\n|                                           |       |         |                |      |        |         |          | regarding status of subpoena production                                 |  |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001<br>06/06/2024                    |       | 68<br>P | B120           | A101 | 425.00 | 0.40    | 170.00   | Review materials in advance of weekly<br>22178                          |  |\n|                                           |       |         |                |      |        |         |          | meeting with client and Kroll                                           |  |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001<br>06/06/2024                    |       | 68<br>P | B120           | A105 | 425.00 | 0.80    | 340.00   | Weekly meeting with Kroll and PH<br>22179                               |  |\n|                                           |       |         |                |      |        |         |          | regarding new avoidance and 2004 targets                                |  |\n|                                           |       |         |                |      |        |         |          |                                                                         |  |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001<br>06/06/2024                    |       | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Return call to Maya Fawaz regarding<br>22180                            |  |\n|                                           |       |         |                |      |        |         |          | subpoena                                                                |  |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                           |  |\n| 5248.001<br>06/06/2024                    |       | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Return call to Summer Bridges regarding<br>22181 |  |\n|                                           |       |         |                |      |        |         |          | subpoena issued related to 15th omnibus                                 |  |\n|                                           |       |         |                |      |        |         |          |                                                                         |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 122 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                       | Ref # |\n|-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                       |       |\n|                                           |               |                             |                |                  |          | motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                        |       |\n| 5248.001                                  | 06/06/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.50             | 212.50   | Call with Summer Bridges regarding 2004<br>examination subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               | 22183 |\n| 5248.001                                  | 06/06/2024    | 68<br>P<br>B120             | A102<br>425.00 | 0.40             | 170.00   | Research EIN and other information<br>related to G Club Operations LLC for<br>Oriental Bank search<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                   | 22184 |\n| 5248.001                                  | 06/06/2024    | 68<br>P<br>B120             | A104<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review proofs of service from E. Cohen,<br>correspond with K. Ahumada regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                       | 22185 |\n| 5248.001                                  | 06/06/2024    | 54<br>P<br>B120             | A102<br>355.00 | 4.50             | 1,597.50 | Ho Wan Kwok, Debtor<br>Continued research on the Stored<br>Communication and impact on domain<br>issue<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                               | 22190 |\n| 5248.001                                  | 06/06/2024    | 68<br>P<br>B120             | A104<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with E. Cohen regarding<br>process issues for E. Aquino, respond to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                        | 22228 |\n| 5248.001                                  | 06/06/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review correspondence from K. He<br>regarding protective order, confer with D.<br>Skalka regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       | 22229 |\n| 5248.001                                  | 06/06/2024    | 68<br>P<br>B120             | A106<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>attention to response from N. Bassett<br>regarding Cap One and amended<br>protective order, correspond with Cap One<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                         | 22230 |\n| 5248.001                                  | 06/06/2024    | 68<br>P<br>B120             | A103<br>425.00 | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Draft memorandum regarding call with<br>Summer Bridges<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                        | 22231 |\n| 5248.001                                  | 06/06/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>attention to correspondence from process<br>server regarding needing better address<br>for M. Randall, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   | 22232 |\n| 5248.001                                  | 06/06/2024    | 54<br>P<br>B120             | A103<br>355.00 | 1.60             | 568.00   | Draft and revise research memorandum on<br>the Stored Communication Act<br>requirements regarding obligations to<br>provide domain access to Attorneys D.<br>Carnelli and D. Skalka<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           | 22327 |\n| 5248.001                                  | 06/06/2024    | 8<br>P<br>B120              | A111<br>550.00 | 0.50             | 275.00   | Draft memorandum to attorney Carnelli<br>regarding domain issues(.2); telephone<br>attorney Carnelli regarding domain issues<br>and Microsoft position and callw ith<br>Microsoft cousnel (.2); draft memorandum<br>to Microsoft counsel (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | 23050 |\n| 5248.001                                  | 06/06/2024    | 19<br>P<br>B120             | A102<br>480.00 | 5.60             | 2,688.00 | Draft memorandum on SCA and domain<br>issue (1.9); continue research on SCA and<br>domain issue, including review of case law                                                                                                                                                                         | 23147 |\n\n| P<br>age<br>page:<br>Ql |\n|-------------------------|\n|-------------------------|\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                             |\n|                                           |               |                             |      |        |                  |        | applying/addressing SCA in bankruptcy<br>context and SCA exclusivity provision (3.1);<br>review/analyze memorandum from<br>Attorney Smeriglio regarding SCA issue<br>(0.4); call with Attorney Skalka regarding<br>meet-and-confer on 6/7/24 (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 06/07/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50 | Rec'v and review supplemental production<br>22239<br>from Chase, correspond with ULX<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                  | 06/07/2024    | 68<br>P<br>B120             | A104 | 425.00 | 1.40             | 595.00 | Review subpoena production from<br>22296<br>Summer Bridges, correspond with ULX<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |\n| 5248.001                                  | 06/07/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50 | Revise 5th motion to adjourn motion to<br>22298<br>compel, correspond with T. Dembowski<br>and S. Pierce regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001                                  | 06/07/2024    | 68<br>P<br>B120             | A102 | 425.00 | 0.40             | 170.00 | Research Relativity for different address<br>22315<br>for M. Randall for service of 2004<br>examination subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| 5248.001                                  | 06/07/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00  | attention to correspondence from E.<br>22325<br>Cohen regarding RM Sotheby service<br>issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                        |\n| 5248.001                                  | 06/07/2024    | 82<br>P<br>B120             | A104 | 495.00 | 0.40             | 198.00 | Review limited objection filed by Lamp<br>22786<br>Capital to motion to liquidate shares<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                            |\n| 5248.001                                  | 06/07/2024    | 82<br>P<br>B120             | A102 | 495.00 | 1.30             | 643.50 | Research<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| 5248.001                                  | 06/07/2024    | 19<br>P<br>B120             | A104 | 480.00 | 0.30             | 144.00 | Review/analyze supplemental<br>23253<br>memorandum of follow-up research on<br>SCA from Attorney Smeriglio.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |\n| 5248.001                                  | 06/08/2024    | 19<br>P<br>B120             | A105 | 480.00 | 0.20             | 96.00  | Correspond with Attorney Skalka<br>23254<br>regarding availability for meet-and-confer<br>on 6/10 in regarding to SCA issue.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001                                  | 06/10/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00  | Attention to correspondence with D.<br>22326<br>Barron regarding avoidance bucket<br>analysis materials<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |\n| 5248.001                                  | 06/10/2024    | 5<br>P<br>B120              | A103 | 475.00 | 0.20             | 95.00  | Draft/revise correspondence regarding<br>22331<br>letter of credit<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                  |\n| 5248.001                                  | 06/10/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.40             | 80.00  | Phone call with Jordan from Kirkland &<br>22332<br>Ellis regarding hearing transcript(.1);<br>e-mail with Attorneys Graham, Skalka, and                                                                                                                                                                     |\n\n|                                           |            | Trans | H       |                   |        | Hours   |          |                                              |       |\n|-------------------------------------------|------------|-------|---------|-------------------|--------|---------|----------|----------------------------------------------|-------|\n| Client                                    |            | Date  | Tkpr    | P<br>Task Code    | Rate   | to Bill | Amount   |                                              | Ref # |\n| Phase ID B120 Asset Analysis and Recovery |            |       |         |                   |        |         |          |                                              |       |\n|                                           |            |       |         |                   |        |         |          | Mitchell regarding same(.2); file request    |       |\n|                                           |            |       |         |                   |        |         |          | for transcript in main case (.1)             |       |\n|                                           |            |       |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | 68<br>P | B120<br>A104      | 425.00 | 0.20    | 85.00    | Review correspondence from client            | 22335 |\n|                                           |            |       |         |                   |        |         |          | regarding M. Randall address, respond to     |       |\n|                                           |            |       |         |                   |        |         |          | same                                         |       |\n|                                           |            |       |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | 68<br>P | B120<br>A106      | 425.00 | 0.20    | 85.00    | Correspond with L. Song regarding status     | 22336 |\n|                                           |            |       |         |                   |        |         |          | of Amex follow up.                           |       |\n|                                           |            |       |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | 68<br>P | B120<br>A104      | 425.00 | 0.30    | 127.50   | Review correspondence from Standard          | 22337 |\n|                                           |            |       |         |                   |        |         |          | Chartered and status of supplemental         |       |\n|                                           |            |       |         |                   |        |         |          | productions, reply to same                   |       |\n|                                           |            |       |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | 68<br>P | B120<br>A104      | 425.00 | 0.20    | 85.00    | Review correspondence related to UBS         | 22339 |\n|                                           |            |       |         |                   |        |         |          | request for additional language in           |       |\n|                                           |            |       |         |                   |        |         |          | modified protective order with client and    |       |\n|                                           |            |       |         |                   |        |         |          | D. Skalka                                    |       |\n|                                           |            |       |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | 54<br>P | B120<br>A105      | 355.00 | 0.20    | 71.00    | Phone call with Attorney D. Skalka           | 22341 |\n|                                           |            |       |         |                   |        |         |          | regarding follow up research on giving       |       |\n|                                           |            |       |         |                   |        |         |          | notice to a non-party                        |       |\n|                                           |            |       |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | 54<br>P | B120<br>A102      | 355.00 | 2.40    | 852.00   | Research notice requirements of a            | 22343 |\n|                                           |            |       |         |                   |        |         |          | subpoena in a civil case and forward         |       |\n|                                           |            |       |         |                   |        |         |          | research results to Attorneys D. Carnelli    |       |\n|                                           |            |       |         |                   |        |         |          | and D. Skalka                                |       |\n|                                           |            |       |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | P       | 8<br>B120<br>A111 | 550.00 | 1.10    | 605.00   | Conference call with attorney Papiez         | 22380 |\n|                                           |            |       |         |                   |        |         |          | regarding Microsoft position on domain       |       |\n|                                           |            |       |         |                   |        |         |          | issues(.6) ; meet with attorney Carnelli     |       |\n|                                           |            |       |         |                   |        |         |          | regarding next steps(.2); telephone          |       |\n|                                           |            |       |         |                   |        |         |          | attorney Smeriglio regarding subpoena        |       |\n|                                           |            |       |         |                   |        |         |          | issues (.3)<br>Despins, Ch 11 Trustee/Luc A. |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | P       | 8<br>B120<br>A111 | 550.00 | 0.60    | 330.00   | Conference call with attorney Papiez and     | 22695 |\n|                                           |            |       |         |                   |        |         |          | Carnelli regarding Microsoft position on     |       |\n|                                           |            |       |         |                   |        |         |          | domain names and stored                      |       |\n|                                           |            |       |         |                   |        |         |          | communications act issues                    |       |\n|                                           |            |       |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | P       | 8<br>B120<br>A111 | 550.00 | 0.90    | 495.00   | Review Mahwah motion to preserve             | 23054 |\n|                                           |            |       |         |                   |        |         |          | evidence and court's order (.3); ; draft     |       |\n|                                           |            |       |         |                   |        |         |          | memorandum to attorney Smeriglio             |       |\n|                                           |            |       |         |                   |        |         |          | regarding stored communication act           |       |\n|                                           |            |       |         |                   |        |         |          | issues (.3); meet with attorney Carnelli     |       |\n|                                           |            |       |         |                   |        |         |          | regarding domain discovery issues (.3)       |       |\n|                                           |            |       |         |                   |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |       |         |                   |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 06/10/2024 |       | 19<br>P | B120<br>A104      | 480.00 | 5.60    | 2,688.00 | Continue review and analysis of SCA in       | 23175 |\n|                                           |            |       |         |                   |        |         |          | connection with motion to preserve,          |       |\n|                                           |            |       |         |                   |        |         |          | including exclusivity provision that may     |       |\n|                                           |            |       |         |                   |        |         |          | encompass preservation issue and             |       |\n|                                           |            |       |         |                   |        |         |          | interplay between SCA and turnover           |       |\n|                                           |            |       |         |                   |        |         |          | provisions of bankruptcy code (3.1);         |       |\n|                                           |            |       |         |                   |        |         |          | multiple correspondence with Attorney        |       |\n|                                           |            |       |         |                   |        |         |          | Skalka regarding SCA issue (0.4);            |       |\n\n|                                                     | Trans      |         | H              |                | Hours   |        |                                                                                        |       |\n|-----------------------------------------------------|------------|---------|----------------|----------------|---------|--------|----------------------------------------------------------------------------------------|-------|\n| Client<br>Phase ID B120 Asset Analysis and Recovery | Date       | Tkpr    | P<br>Task Code | Rate           | to Bill | Amount |                                                                                        | Ref # |\n|                                                     |            |         |                |                |         |        | review/analyze multiple correspondence                                                 |       |\n|                                                     |            |         |                |                |         |        | and attachments from Attorney Song                                                     |       |\n|                                                     |            |         |                |                |         |        | regarding/in connection with preparing                                                 |       |\n|                                                     |            |         |                |                |         |        | motion to preserve (1.2); attend                                                       |       |\n|                                                     |            |         |                |                |         |        | meet-and-confer with Attorney Skalka<br>regarding SCA issue (0.6); review              |       |\n|                                                     |            |         |                |                |         |        | memorandum from Attorney Smeriglio                                                     |       |\n|                                                     |            |         |                |                |         |        | regarding service of subpoena (0.3).                                                   |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |       |\n|                                                     |            |         |                |                |         |        | Ho Wan Kwok, Debtor                                                                    |       |\n| 5248.001                                            | 06/11/2024 | 68<br>P | B120           | A104<br>425.00 | 0.30    | 127.50 | Review supplemental production from                                                    | 22344 |\n|                                                     |            |         |                |                |         |        | Chase, correspond with ULX regarding<br>same                                           |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |       |\n|                                                     |            |         |                |                |         |        | Ho Wan Kwok, Debtor                                                                    |       |\n| 5248.001                                            | 06/11/2024 | 68<br>P | B120           | A105<br>425.00 | 0.30    | 127.50 | Rec'v inquiry from Paychex regarding 2004                                              | 22348 |\n|                                                     |            |         |                |                |         |        | examination targets and variations that                                                |       |\n|                                                     |            |         |                |                |         |        | have been found, compare and contrast<br>names to subpoena targets, reply to           |       |\n|                                                     |            |         |                |                |         |        | correspondence regarding same                                                          |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |       |\n|                                                     |            |         |                |                |         |        | Ho Wan Kwok, Debtor                                                                    |       |\n| 5248.001                                            | 06/11/2024 | 70<br>P | B120           | A101<br>200.00 | 0.10    | 20.00  | Telephone call with Attorney Graham                                                    | 22349 |\n|                                                     |            |         |                |                |         |        | regarding filing of revised proposed order<br>Despins, Ch 11 Trustee/Luc A.            |       |\n|                                                     |            |         |                |                |         |        | Ho Wan Kwok, Debtor                                                                    |       |\n| 5248.001                                            | 06/11/2024 | 68<br>P | B120           | A105<br>425.00 | 0.20    | 85.00  | attention to correspondence from L. Fried                                              | 22353 |\n|                                                     |            |         |                |                |         |        | and D. Skalka regarding modified                                                       |       |\n|                                                     |            |         |                |                |         |        | protective order.                                                                      |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |       |\n| 5248.001                                            | 06/11/2024 | 68<br>P | B120           | A103<br>425.00 | 0.60    | 255.00 | Revise modified protective order to                                                    | 22355 |\n|                                                     |            |         |                |                |         |        | include specific UBS language, correspond                                              |       |\n|                                                     |            |         |                |                |         |        | with D. Skalka and UBS regarding same                                                  |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |       |\n| 5248.001                                            | 06/11/2024 | 68<br>P | B120           | A105<br>425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding                                | 22360 |\n|                                                     |            |         |                |                |         |        | revisions to motions to appoint process                                                |       |\n|                                                     |            |         |                |                |         |        | server, review final draft prior to filing                                             |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |       |\n| 5248.001                                            | 06/11/2024 | 68<br>P | B120           | A104<br>425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Review final motions to appoint process                         | 22363 |\n|                                                     |            |         |                |                |         |        | server                                                                                 |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |       |\n|                                                     |            |         |                |                |         |        | Ho Wan Kwok, Debtor                                                                    |       |\n| 5248.001                                            | 06/11/2024 | P       | 8<br>B120      | A111<br>550.00 | 0.60    | 330.00 | Draft memorandum to attorney Bassett                                                   | 22696 |\n|                                                     |            |         |                |                |         |        | regarding domain issues and Microsoft<br>position (.3); conference call with attorneys |       |\n|                                                     |            |         |                |                |         |        | Bassett and Carnelli regarding domain                                                  |       |\n|                                                     |            |         |                |                |         |        | issue, discovery issues and preservation                                               |       |\n|                                                     |            |         |                |                |         |        | issues (.3)                                                                            |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |       |\n| 5248.001                                            | 06/11/2024 | 19<br>P | B120           | A104<br>480.00 | 0.20    | 96.00  | Review/analyze motion in 3:24-cv-00724                                                 | 23255 |\n|                                                     |            |         |                |                |         |        | regarding appellate briefing schedule.                                                 |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |       |\n|                                                     |            |         |                |                |         |        | Ho Wan Kwok, Debtor                                                                    |       |\n| 5248.001                                            | 06/11/2024 | 19<br>P | B120           | A106<br>480.00 | 0.30    | 144.00 | Telephone call with Attorney Skalka and<br>Attorney Bassett regarding SCA issue.       | 23256 |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |       |\n|                                                     |            |         |                |                |         |        | Ho Wan Kwok, Debtor                                                                    |       |\n| 5248.001                                            | 06/12/2024 | 68<br>P | B120           | A101<br>425.00 | 0.40    | 170.00 | Prepare for call with Paychex regarding                                                | 22433 |\n|                                                     |            |         |                |                |         |        | subpoena compliance                                                                    |       |\n|                                                     |            |         |                |                |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |       |\n|                                                     |            |         |                |                |         |        |                                                                                        |       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 126 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------------------|---------------|-----------------|-----------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 06/12/2024    | 68<br>P<br>B120 | A108      | 425.00 | 0.50             | 212.50 | Call with Paychex Advance, access staffing<br>22464<br>regarding status of subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                             |\n| 5248.001                                              | 06/12/2024    | 68<br>P<br>B120 | A102      | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Review request by E. Cohen regarding<br>22476<br>further information related to service of<br>subpoena to Eddy Aquino, research apt<br>number, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                              | 06/12/2024    | 68<br>P<br>B120 | A108      | 425.00 | 0.30             | 127.50 | Correspond with American Express<br>22477<br>regarding outstanding records of Q. Guo.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               |\n| 5248.001                                              | 06/12/2024    | 68<br>P<br>B120 | A104      | 425.00 | 0.20             | 85.00  | Review correspondence from D. Barron<br>22481<br>and L. Song regarding Motion to Dismiss<br>response deadlines, review NPM master<br>spreadsheet for response deadlines not<br>covered<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                                              | 06/12/2024    | 5<br>P<br>B120  | A105      | 475.00 | 1.60             | 760.00 | Prepare and review correspondence<br>22482<br>regarding defaults (.4); review and prepare<br>correspondence regarding global<br>spreadsheet regarding complaint<br>responses (.2); review and prepare<br>correspondence regarding letter of credit<br>research (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 06/12/2024    | 54<br>P<br>B120 | A105      | 355.00 | 0.20             | 71.00  | Review and analyze research conducted by<br>22483<br>Attorney D. Carnelli regarding the<br>Microsoft subpoena and associated<br>motion to preserve<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001                                              | 06/12/2024    | 68<br>P<br>B120 | A104      | 425.00 | 0.30             | 127.50 | Review analysis from D. Carnelli regarding<br>22484<br>Microsoft service, review response from D.<br>Skalka regarding how to proceed<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                       |\n| 5248.001                                              | 06/12/2024    | 8<br>P<br>B120  | A111      | 550.00 | 0.90             | 495.00 | Ho Wan Kwok, Debtor<br>Attend conference call with attorneys<br>22692<br>Flynn, Kinsella and Graham regarding<br>mediation plans and plans for 6/18<br>mediation sessions(.7); draft memorandum<br>to attorney Barron regarding 6/18<br>mediation sessions(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor      |\n| 5248.001                                              | 06/12/2024    | 8<br>P<br>B120  | A111      | 550.00 | 0.30             | 165.00 | Draft memorandum to attorneys Bassett<br>23076<br>and Fried regarding revisions to amended<br>protective order<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                             |\n| 5248.001                                              | 06/12/2024    | 8<br>P<br>B120  | A111      | 550.00 | 0.20             | 110.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Mitchell<br>23077<br>regarding international service issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |\n| 5248.001                                              | 06/12/2024    | 8<br>P<br>B120  | A111      | 550.00 | 0.20             | 110.00 | Draft memorandum to attorney Carnelli<br>23078<br>regarding subpoena and domain issue and<br>6/13 meeting<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                           |\n| 5248.001                                              | 06/12/2024    | 19<br>P<br>B120 | A103      | 480.00 | 1.90             | 912.00 | Draft/revise memorandum regarding<br>23247<br>SCA-compliant subpoena and motion to                                                                                                                                                                                                                                          |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code    | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                |  |\n|-------------------------------------------|---------------|-----------|-------------------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |           |                   |        |                  |        |                                                                                                                                                                                                                                                                                                                      |  |\n|                                           |               |           |                   |        |                  |        | preserve (1.3); correspond with Attorneys<br>Skalka, Smeriglio, and Mitchell regarding<br>the same (0.3); confer with Attorney Skalka<br>regarding the same (0.3).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                  |  |\n| 5248.001                                  | 06/13/2024    | 68<br>P   | B120<br>A101      | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Prepare for Kroll call, including review<br>22487<br>documents/information on agenda<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |  |\n| 5248.001                                  | 06/13/2024    | 68<br>P   | B120<br>A106      | 425.00 | 0.50             | 212.50 | Confer with Kroll and client regarding<br>22488<br>recent developments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       |  |\n| 5248.001                                  | 06/13/2024    | 68<br>P   | B120<br>A105      | 425.00 | 0.70             | 297.50 | meeting with S. Smeriglio, D. Carnelli, and<br>22494<br>D. Skalka regarding microsoft issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                  |  |\n| 5248.001                                  | 06/13/2024    | 70<br>P   | B120<br>A101      | 200.00 | 0.30             | 60.00  | Correspond with Attorney Mitchell (.1); file<br>22496<br>modified protective order (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |  |\n| 5248.001                                  | 06/13/2024    | 54<br>P   | B120<br>A104      | 355.00 | 0.70             | 248.50 | Meet with Attorneys D. Carnelli, D. Skalka,<br>22512<br>and K. Mitchell regarding Microsoft service<br>issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                 |  |\n| 5248.001                                  | 06/13/2024    | 68<br>P   | B120<br>A103      | 425.00 | 2.20             | 935.00 | draft subpoena and RFP for Microsoft,<br>22613<br>research correlating topics for RFP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                        |  |\n| 5248.001                                  | 06/13/2024    | 68<br>P   | B120<br>A102      | 425.00 | 0.90             | 382.50 | Research issue if Attorney/client priv<br>22615<br>attaches to source of payment made to<br>law firm<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |  |\n| 5248.001                                  | 06/13/2024    | 68<br>P   | B120<br>A104      | 425.00 | 0.40             | 170.00 | review analysis from Kroll regarding AMEX<br>22626<br>production, including supporting<br>documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                          |  |\n| 5248.001                                  | 06/13/2024    | P         | 8<br>B120<br>A111 | 550.00 | 0.90             | 495.00 | Meeting with attorneys Carnelli, Mitchell<br>22697<br>and Smeriglio regarding domain discovery<br>and preservation issues(.4); review and<br>revise draft motion for default entry and<br>draft memorandum to attorney Smeriglio<br>with revised motion (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 06/13/2024    | P         | 8<br>B120<br>A111 | 550.00 | 0.60             | 330.00 | Telephone S. Pierce regarding status of<br>23056<br>protective order parties and<br>acknowledgements and updated<br>spreadsheet (.4); draft memorandum to<br>attorneys Kinsella, Graham and Flynn with<br>information on acknowledgments(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                 |  |\n| 5248.001                                  | 06/13/2024    | P         | 8<br>B120<br>A111 | 550.00 | 0.60             | 330.00 | Meet with attorneys Carnelli, Smeriglio<br>23057<br>and Mitchell regading domain discovery<br>issues and preservation of information<br>issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                               |  |\n| 5248.001                                  | 06/13/2024    | P         | 8<br>B120<br>A111 | 550.00 | 0.50             | 275.00 | Telephone attorney Barron regarding<br>23058<br>mediation presentation and process (.3);                                                                                                                                                                                                                             |  |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|                                           |               |                             |      |        |                  |          | draft memorandum toattonreys Graham,<br>Kinsella and Flynn with update (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 06/13/2024    | 19<br>P<br>B120             | A105 | 480.00 | 4.50             | 2,160.00 | Meeting with Attorney Skalka, Attorney<br>23248<br>Mitchell, and Attorney Smeriglio regarding<br>SCA and subpoena (0.6); follow-up<br>correspondence regarding subpoena<br>preparation and RFPs with Attorney<br>Mitchell (0.3); follow-up research<br>regarding option of employing document<br>preservation subpoena under SCA (1.5);<br>follow-up review of case law where SCA<br>held not to prohibit compliance with<br>subpoenas under similar circumstances<br>(1.7); review draft RFPs from Attorney<br>Mitchell (0.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 06/14/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Correspond with Kroll regarding additional<br>22627<br>Amex accounts that need follow up<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 06/14/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.60             | 255.00   | Attention to revisions and suggestions of<br>22633<br>D. Carnelli on Microsoft subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 06/14/2024    | 8<br>P<br>B120              | A111 | 550.00 | 1.10             | 605.00   | Review and revise draft subpoena and<br>22698<br>motion for preservation (.7) draft<br>memoranda to attorneys Mitchell and<br>Carnelli with comments on documents and<br>next steps (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 06/14/2024    | 68<br>P<br>B120             | A102 | 425.00 | 0.70             | 297.50   | legal reserach regarding<br>22705<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 06/14/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.60             | 255.00   | Draft memorandum for P. Linsey regarding<br>22706<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 06/14/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Review draft motion regarding<br>22707<br>preservation of domain information,<br>review correspondence from D. Carnelli<br>and D. Skalka regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 06/14/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.40             | 170.00   | multiple correspondence with A. Lomas<br>22708<br>and J. Lazarus regarding outstanding and<br>new bank subpoena follow up needed<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 06/14/2024    | 19<br>P<br>B120             | A105 | 480.00 | 3.90             | 1,872.00 | Begin drafting RFPs and SCA-specific<br>23249<br>instructions for subpoena (1.6); multiple<br>correspondence with Attorney Mitchell<br>and Attorney Skalka regarding the same<br>and regarding proposed revisions to draft<br>RFPs (0.6); research 2nd Circuit case law<br>concerning where/when/how duty to<br>preserve arises for non-party (in potential<br>avoidance of SCA question) (1.7).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 129 of\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n|-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001                                  | 06/16/2024    | 68<br>P | B120                | A105 | 425.00 | 0.30             | 127.50   | attention to correspondence between D.<br>22709<br>Skalka and Harcus Parker counsel<br>regarding extension, confer with D. Skalka<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                        |  |\n| 5248.001                                  | 06/17/2024    | 70<br>P | B120                | A101 | 200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Telephone call with Tom McHale regarding<br>22714<br>subpoena(.1); Telephone call with Attorney<br>Mitchell regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 06/17/2024    | 68<br>P | B120                | A103 | 425.00 | 0.70             | 297.50   | Revise memorandum regarding<br>22717<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001                                  | 06/17/2024    | 68<br>P | B120                | A102 | 425.00 | 0.80             | 340.00   | Research how to compel inspection of<br>22720<br>premises through 2004 examination<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                                  | 06/17/2024    | 19<br>P | B120                | A103 | 480.00 | 7.40             | 3,552.00 | Draft/revise motion for preservation (3.5);<br>22721<br>complete drafting RFPs for subpoena (1.4);<br>supplemental review of subscriber<br>subpoenas and related case-law dealing<br>with SCA (1.9); correspond with Attorneys<br>Skalka, Mitchell, and Smeriglio regarding<br>motion for preservation and RFPs (0.3);<br>review proposed revisions to motion to<br>preserve (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 06/17/2024    | 68<br>P | B120                | A102 | 425.00 | 0.50             | 212.50   | Research relativity for proper address for<br>22722<br>service to RM Sotheby<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                        |  |\n| 5248.001                                  | 06/17/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Correspond with E. Cohen regarding RM<br>22723<br>Sothebys service issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                           |  |\n| 5248.001                                  | 06/17/2024    | 68<br>P | B120                | A103 | 425.00 | 0.80             | 340.00   | Review and revise Microsoft emergency<br>22724<br>motion and RFP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                    |  |\n| 5248.001                                  | 06/17/2024    | 68<br>P | B120                | A105 | 425.00 | 0.20             | 85.00    | Correspond w D. Carnelli regarding type of<br>22725<br>subpoenas used in FRCP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                  | 06/17/2024    | 54<br>P | B120                | A103 | 355.00 | 0.20             | 71.00    | Review and comment Microsoft<br>22728<br>Corporation requests for production from<br>Attorney D. Carnelli (.1), Draft e-mail to<br>Attorney D. Carnelli regarding the same<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |  |\n| 5248.001                                  | 06/17/2024    | 70<br>P | B120                | A101 | 200.00 | 0.20             | 40.00    | Attention to response from 15th<br>22730<br>supplemental target Intesa Sanpaolo<br>S.P.A.; send to Attorneys Mitchell and<br>Linsey; send to ULX for upload to Relativity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                           |  |\n| 5248.001                                  | 06/17/2024    | 54<br>P | B120                | A103 | 355.00 | 0.60             | 213.00   | Review and comment on draft microsoft<br>22735<br>subpoena RFPs (.3) Review and comment<br>on draft emergency motion (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |  |\n| 5248.001                                  | 06/17/2024    | 68<br>P | B120                | A104 | 425.00 | 0.30             | 127.50   | Review response from Amex regarding<br>22740                                                                                                                                                                                                                                                                                                                                                                                                |  |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                   |  |\n|-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n|                                           |               |                             |                |                  |          | inability to access foreign records,<br>correspond with PHC1 regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                     |  |\n| 5248.001                                  | 06/17/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.20             | 85.00    | Correspond with D. Carnelli regarding<br>22741<br>Domain motion and subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                    |  |\n| 5248.001                                  | 06/18/2024    | 19<br>P<br>B120             | A106<br>480.00 | 2.50             | 1,200.00 | Correspond with Attorney Bassett<br>22732<br>regarding Microsoft subpoena and related<br>motion (0.4); implement revisions to<br>Microsoft subpoena RFPs and related<br>motion (1.4); telephone call with Attorney<br>Bassett regarding the same (0.4); multiple<br>correspondence with Attorney Mitchell<br>regarding 13th 2004 subpoena (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 06/18/2024    | 68<br>P<br>B120             | A102<br>425.00 | 2.10             | 892.50   | Research applicability of subpoena to<br>22736<br>permit inspection of premises<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                        |  |\n| 5248.001                                  | 06/18/2024    | 68<br>P<br>B120             | A103<br>425.00 | 0.50             | 212.50   | Ho Wan Kwok, Debtor<br>Revise Roadway subpoena and RFP, draft<br>22737<br>informal memo to client regarding<br>subpoena issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |  |\n| 5248.001                                  | 06/18/2024    | 68<br>P<br>B120             | A106<br>425.00 | 0.10             | 42.50    | Confer w E. Sutton regarding Roadway<br>22738<br>subpoena question<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 06/18/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.20             | 85.00    | Correspond with D. Carnelli regarding<br>22739<br>FRCP 69 and motion for 2004 exam<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 06/18/2024    | 68<br>P<br>B120             | A104<br>425.00 | 0.20             | 85.00    | review response from D. Carnelli regarding<br>22743<br>issuing Roadway subpoena in GSNY AP,<br>reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                    |  |\n| 5248.001                                  | 06/18/2024    | 68<br>P<br>B120             | A104<br>425.00 | 1.40             | 595.00   | Review supplemental production from<br>22746<br>Chase (.9), request information from Kroll<br>(.3), correspond with ULX regarding same<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                         |  |\n| 5248.001                                  | 06/18/2024    | 5<br>P<br>B120              | A103<br>475.00 | 0.50             | 237.50   | Ho Wan Kwok, Debtor<br>Draft/revise memorandum regarding letter<br>22747<br>of credit drawn by landlord (.4); telephone<br>conference with Attorney S.Smeriglio<br>regarding memorandum (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |  |\n| 5248.001                                  | 06/18/2024    | 5<br>P<br>B120              | A109<br>475.00 | 1.20             | 570.00   | Appear for/attend zoom calls with<br>22748<br>Mediator and Parties with claims in<br>Buckets 1 (.7) and Bucket 2 (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           |  |\n| 5248.001                                  | 06/18/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.30             | 127.50   | Call with Thomas McHale regarding<br>22752<br>subpoena issued in connection with 15th<br>omnibus motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                         |  |\n| 5248.001                                  | 06/18/2024    | 82<br>P<br>B120             | A103<br>495.00 | 2.10             | 1,039.50 | Finalize motion to reconsider and amend<br>22801<br>Order ECF 3244, and file and serve motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                          |  |\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                         |       |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                         | Ref # |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                         |       |\n| 5248.001                                  | 06/19/2024 | 19<br>P | B120           | A103 | 480.00 | 2.40    | 1,152.00 | Ho Wan Kwok, Debtor<br>Supplemental revisions to subpoena and<br>related motion to preserve (1.6); multiple<br>correspondence with client regarding the<br>same (0.5); telephone call with client<br>regarding the same (0.1); correspond with<br>Attorney Mitchell regarding motion to seal<br>(0.2).<br>Despins, Ch 11 Trustee/Luc A. | 22775 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A104 | 425.00 | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>attention to subpoena and related<br>correspondence for Roadway Movers (.2),<br>correspond with P. Linsey and E. Sutton<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  | 22780 |\n| 5248.001                                  | 06/19/2024 | P       | 5<br>B120      | A104 | 475.00 | 0.60    | 285.00   | Ho Wan Kwok, Debtor<br>Review/analyze and revise memorandum<br>regarding letter of credit<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                              | 22787 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A103 | 425.00 | 0.60    | 255.00   | Ho Wan Kwok, Debtor<br>Draft memorandum distilling information<br>received from calls with S. Bridges and T.<br>McHale, correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                    | 22789 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A103 | 425.00 | 0.80    | 340.00   | Ho Wan Kwok, Debtor<br>Draft memo for P. Linsey regarding<br>financial institutions where motions to<br>compel are needed<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                              | 22794 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Follow up with contact for Oriental Bank<br>regarding status of production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               | 22806 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Follow up with counsel for BSI Group<br>requesting dates and times for meet and<br>confer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       | 22807 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50   | Review prior correspondence with<br>Supreme Fintech Counsel, review notes<br>from last meet and confer, correspond<br>regarding whether Supreme Fintech<br>intends to comply with subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      | 22808 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A105 | 425.00 | 0.60    | 255.00   | Confer with P. Linsey regarding status of<br>several projects in progress<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                       | 22809 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50   | Attention to response from Kroll regarding<br>potential new accounts, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                             | 22810 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50   | Review comments from PH regarding<br>Microsoft motion, attention to request<br>from D. Carnelli regarding motion to seal<br>Microsoft pleading, correspond with him<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           | 22849 |\n| 5248.001                                  | 06/19/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00    | review correspondence from D. Skalka<br>regarding sample motion to seal<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                | 22850 |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 51 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 132 of 446\n\n**Trans H Hours**\n\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 06/20/2024 | 68<br>P | B120           | A103 | 425.00 | 1.30    | 552.50   | Ho Wan Kwok, Debtor<br>Draft motion to seal for Microsoft<br>22815<br>emergency preserve motion                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 06/20/2024 | 68<br>P | B120           | A104 | 425.00 | 0.40    | 170.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review edited RFP, Motion to Seal, and<br>22851<br>Motion to Preserve                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 06/20/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with D. Carnelli regarding<br>22852                                                                                                                                                                                                                                                                                                                                                                    |\n|                                           |            |         |                |      |        |         |          | motion to seal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 06/20/2024 | 19<br>P | B120           | A103 | 480.00 | 4.30    | 2,064.00 | Prepare initial draft of motion to seal the<br>23250<br>motion to preserve regarding<br>non-party/SCA (2.9); conduct research of<br>basis/grounds for sealing under<br>bankruptcy code in connection with<br>preparation of motion to seal, including<br>whether prevention of destruction of<br>evidence is basis for sealing (1.2);<br>correspond with Attorney Bassett<br>regarding draft motion to seal motion to<br>preserve (0.2).<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 06/20/2024 | 19<br>P | B120           | A104 | 480.00 | 0.50    | 240.00   | Ho Wan Kwok, Debtor<br>Review/analyze order regarding Attorney<br>23257<br>Carnelli appearance in USCA2d No.<br>24-1271 (0.1); review/analyze<br>supplemental orders in USCA2d No.<br>24-1271 (0.3); review/analyze Local Rule<br>31.2 Scheduling Notice (0.1).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                          |\n| 5248.003                                  | 06/21/2024 | 91<br>A | B120           | A101 | 220.00 | 0.50    | 110.00   | Ho Wan Kwok, Debtor<br>Review memos from Attorney Skalka and<br>ARCH<br>Attorney Sadler regarding necessary<br>revisions to the March, April and May<br>monthly operating reports(.1); Prepare<br>draft amended monthly operating report<br>for March 2024. (.4)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                     |\n| 5248.001                                  | 06/21/2024 | 68<br>P | B120           | A104 | 425.00 | 0.30    | 127.50   | Review morgan stanley RFP for inclusion<br>22855<br>of Crane advisory group<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 06/21/2024 | 68<br>P | B120           | A104 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>attention to request from P. Linsey<br>22856<br>regarding crane advisory group accounts<br>from Morgan Stanley<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 06/21/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00    | Correspond with P. Linsey and L. Song<br>22857<br>regarding clarification of records required<br>from Morgan Stanley<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 06/21/2024 | 68<br>P | B120           | A102 | 425.00 | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Research Morgan Stanley production on<br>22858<br>Relativity for crane advisory records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 06/21/2024 | 68<br>P | B120           | A104 | 425.00 | 0.80    | 340.00   | Review Paychex/Access Staffing subpoena<br>22859<br>production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 06/21/2024 | 68<br>P | B120           | A108 | 425.00 | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>compile information from Paychex and<br>22860                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                   |  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                                                                                                                                                         |  |\n|                                           |               |                             |      |        |                  |        | Correspond with Kroll and P. Linsey<br>regarding production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |  |\n| 5248.001                                  | 06/21/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Correspond with Oriental Bank regarding<br>22863<br>status of production.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                              |  |\n| 5248.001                                  | 06/21/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with Standard Chartered<br>22865<br>regarding production related to updated<br>subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |  |\n| 5248.001                                  | 06/21/2024    | 68<br>P<br>B120             | A102 | 425.00 | 1.00             | 425.00 | Research Relativity for documents related<br>22866<br>to G Club ops loan to Fiesta<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |  |\n| 5248.001                                  | 06/21/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.70             | 297.50 | Confer with P. Linsey regarding status of<br>22868<br>subpoena compliance, and motions to<br>compel<br>Despins, Ch 11 Trustee/Luc A.                                                                                                    |  |\n| 5248.001                                  | 06/21/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.50             | 212.50 | Ho Wan Kwok, Debtor<br>Review Bank of Montreal service address<br>22870<br>attached to motion for 2004 exam (.3),<br>correspond with E. Cohen requesting<br>clarification (.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 06/21/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.10             | 42.50  | attention to response from E. Cohen<br>22872<br>regarding Bank of Montreal service<br>address<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                   |  |\n| 5248.001                                  | 06/21/2024    | 68<br>P<br>B120             | A104 | 425.00 | 1.70             | 722.50 | Con't review Relativity for<br>22884<br>documents/transaction related to Fiesta<br>(1.4), correspond with L. Song and Kroll<br>regarding same (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |  |\n| 5248.001                                  | 06/21/2024    | 19<br>P<br>B120             | A104 | 480.00 | 0.30             | 144.00 | Review/analyze recent docket activity in<br>23258<br>USCA2d No. 24-1271 (0.1); correspond<br>with Attorney Linsey regarding the same<br>(0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |  |\n| 5248.001                                  | 06/22/2024    | 19<br>P<br>B120             | A103 | 480.00 | 1.40             | 672.00 | Revise motion to seal in Golden Spring<br>22885<br>(1.2); correspond with Trustee regarding<br>the same (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |  |\n| 5248.001                                  | 06/22/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding<br>22886<br>Supreme Fintech and Chase motions to<br>compel.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                  | 06/22/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50 | Review edited motion to seal motion to<br>22887<br>preserve<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |  |\n| 5248.001                                  | 06/23/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.60             | 255.00 | Revise second motion to compel Chase,<br>22892<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |  |\n| 5248.001                                  | 06/23/2024    | 19<br>P<br>B120             | A106 | 480.00 | 1.10             | 528.00 | Telephone call with Attorney Bassett<br>22918<br>regarding testimony on 6/24/2024 (0.4);                                                                                                                                                |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 134 of\n\n|          |                                           |         |                     |      |        | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|----------|-------------------------------------------|---------|---------------------|------|--------|---------------------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Trans<br>Date                             | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill                      | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|          | Phase ID B120 Asset Analysis and Recovery |         |                     |      |        |                                       |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 06/23/2024                                | 41<br>P | B120                | A107 | 495.00 | 3.90                                  | 1,930.50 | multiple correspondence with client and<br>Attorney Bassett regarding motion to<br>preserve and motion to seal the same<br>(0.4); flag revisions in motion to seal (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with N. Bassett regarding criminal<br>23219                                                                                                                                                                                                                                                                                             |\n|          |                                           |         |                     |      |        |                                       |          | trial and privilege issues (0.2), correspond<br>and confer with D. Skalka regarding same<br>(0.2), confer with D. Skalka and N. Bassett<br>regarding criminal trial testimony (0.4),<br>confer with D. Skalka and AUSA regarding<br>criminal trial testimony (2.4), confer with N.<br>Bassett and D. Skalka regarding criminal<br>trial testimony (0.2), confer with PHC1<br>regarding developments in criminal trial<br>(0.3), correspond with D. Barron and PHC1<br>regarding exhibits to S. Kindseth<br>deposition (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.003 | 06/24/2024                                | 91<br>A | B120                | A101 | 220.00 | 0.40                                  | 88.00    | Review amended Kwok monthly operating<br>ARCH<br>report.(.2); Review and revise March<br>monthly operating report and attachment<br>to same. (.2)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.003 | 06/24/2024                                | 91<br>A | B120                | A101 | 220.00 | 0.50                                  | 110.00   | Review Kwok's amended April 2024<br>ARCH<br>monthly operating report(.2); Prepare<br>amended April MOR for Genever Holdings<br>LLC. (.3)<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 06/24/2024                                | 68<br>P | B120                | A104 | 425.00 | 0.30                                  | 127.50   | Review inquiry from TD Bank regarding<br>22899<br>entry of amended protective order, review<br>order and respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 06/24/2024                                | 68<br>P | B120                | A104 | 425.00 | 0.20                                  | 85.00    | attention to correspondence from<br>22915<br>Standard Chartered regarding their hiring<br>of outside counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 06/24/2024                                | 68<br>P | B120                | A108 | 425.00 | 0.20                                  | 85.00    | correspond with Counsel to Standard<br>22916<br>Chartered<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 06/24/2024                                | 68<br>P | B120                | A103 | 425.00 | 1.30                                  | 552.50   | Draft motion to compel Supreme Fintech<br>22919<br>compliance with 2004 subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 06/24/2024                                | 68<br>P | B120                | A108 | 425.00 | 0.30                                  | 127.50   | Multiple correspondence with Oriental<br>22922<br>Bank regarding production of documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 06/24/2024                                | 68<br>P | B120                | A104 | 425.00 | 0.40                                  | 170.00   | Review production from Oriental Bank,<br>22923<br>correspond with ULX regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 06/24/2024                                | 41<br>P | B120                | A109 | 495.00 | 7.60                                  | 3,762.00 | Attend criminal trial to ensure protection<br>23221<br>of trustee privilege/work product during D.<br>Skalka testimony<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n5248.003 06/25/2024 91 A B120 A101 220.00 0.70 154.00 Review memo from Attorney Skalka ARCH\n\n| Client                                                | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                             |\n|-------------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                                       |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                   |\n| Phase ID B120 Asset Analysis and Recovery<br>5248.003 | 06/25/2024    | 91<br>A | B120                | A101 | 220.00 | 0.50             | 110.00   | regarding revisions to the March and April<br>2024 monthly operating reports(.2) Revise<br>same. (.5)<br>Genever Holdings LLC<br>Bankruptcy Representation<br>Review bank statement, security deposit<br>ARCH<br>balance and ledger report. Prepare draft<br>monthly operating report for May 2024                |\n| 5248.001                                              | 06/25/2024    | 68<br>P | B120                | A104 | 425.00 | 0.70             | 297.50   | and the attachment to same.<br>Genever Holdings LLC<br>Bankruptcy Representation<br>Review motion to compel Supreme<br>22940<br>Fintech, correspond w P. Linsey regarding<br>same                                                                                                                                 |\n| 5248.001                                              | 06/25/2024    | 19<br>P | B120                | A103 | 480.00 | 2.30             | 1,104.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise motion to seal motion to preserve<br>22947<br>(2.1); correspond with Attorney Linsey<br>regarding same (0.2).                                                                                                                                      |\n| 5248.001                                              | 06/25/2024    | 41<br>P | B120                | A109 | 495.00 | 7.10             | 3,514.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Attend criminal trial to ensure protection<br>23223<br>of trustee privilege/work product during D.<br>Skalka testimony (6.6), correspond with N.                                                                                                          |\n| 5248.001                                              | 06/26/2024    | 68<br>P | B120                | A104 | 425.00 | 1.20             | 510.00   | Bassett regarding criminal proceedings<br>(0.2), review criminal trial testimony<br>transcripts re sidebars (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review production from BoA (1),<br>22948<br>correspond with counsel to BoA (.1) and                                                  |\n| 5248.001                                              | 06/26/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | ULX regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and counsel for<br>22949<br>Standard Chartered regarding meet and<br>confer                                                                                                                          |\n| 5248.001                                              | 06/26/2024    | 68<br>P | B120                | A104 | 425.00 | 0.40             | 170.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>attention to Kroll explanation and<br>22952<br>breakdown regarding Fiesta loan and<br>Crane Advisory (.3), correspond with P.<br>Linsey regarding same (.1)                                                                                               |\n| 5248.001                                              | 06/26/2024    | 68<br>P | B120                | A105 | 425.00 | 0.40             | 170.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding motions to<br>22954<br>compel<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                            |\n| 5248.001                                              | 06/26/2024    | 68<br>P | B120                | A104 | 425.00 | 0.70             | 297.50   | Ho Wan Kwok, Debtor<br>Review supplemental production from DBS<br>22955<br>(.6), correspond with ULX regarding same<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                      |\n| 5248.001                                              | 06/26/2024    | 68<br>P | B120                | A102 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Research Lexis for Eddy Sanchez address<br>22970<br>for service of subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                        |\n| 5248.001                                              | 06/26/2024    | 41<br>P | B120                | A103 | 495.00 | 0.90             | 445.50   | Review/revise motion to extend time to<br>23226<br>remove civil actions and correspond with<br>A. Bongartz regarding same (0.3),<br>review/revise motion to seal motion to<br>preserve evidence (0.4), correspond with<br>D. Carnelli regarding motion to seal and<br>issues re: motion to preserve (0.2), confer |\n\n|                                           | Trans      | H                      |      |        | Hours   |          |                                                                                      |       |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------|-------|\n| Client                                    | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                      | Ref # |\n| Phase ID B120 Asset Analysis and Recovery |            |                        |      |        |         |          | with H. Claiborn regarding progress on                                               |       |\n|                                           |            |                        |      |        |         |          | litigation matters and investigations                                                |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                  | 06/27/2024 | 68<br>P<br>B120        | A108 | 425.00 | 0.30    | 127.50   | Confer with Standard Chartered regarding                                             | 22975 |\n|                                           |            |                        |      |        |         |          | status of production                                                                 |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                  | 06/27/2024 | 68<br>P<br>B120        | A102 | 425.00 | 0.60    | 255.00   | Research current addresses for M.<br>Baranowitz and Revolut Ltd. on Relativity       | 22979 |\n|                                           |            |                        |      |        |         |          | and Lexis, correspond w L. Song regarding                                            |       |\n|                                           |            |                        |      |        |         |          | same                                                                                 |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                  | 06/27/2024 | 68<br>P<br>B120        | A108 | 425.00 | 0.20    | 85.00    | Correspond with P. Linsey and E. Cohen                                               | 22980 |\n|                                           |            |                        |      |        |         |          | regarding service issues                                                             |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n| 5248.001                                  | 06/27/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Review invoice from E. Cohen for Summer                       | 22982 |\n|                                           |            |                        |      |        |         |          | Bridges - correspond with K. Ahumada                                                 |       |\n|                                           |            |                        |      |        |         |          | regarding same                                                                       |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                  | 06/27/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.50    | 212.50   | Review notes from Kroll regarding                                                    | 22983 |\n|                                           |            |                        |      |        |         |          | additional accounts at comerica (.2), draft                                          |       |\n|                                           |            |                        |      |        |         |          | amended RFP and subpoena (.2),                                                       |       |\n|                                           |            |                        |      |        |         |          | correspond with Comerica regarding same<br>(.1)                                      |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                  | 06/27/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.60    | 255.00   | Review additional accounts found by Kroll                                            | 22984 |\n|                                           |            |                        |      |        |         |          | for Chase bank (.1), draft amended                                                   |       |\n|                                           |            |                        |      |        |         |          | subpoena to include new entities (.3),                                               |       |\n|                                           |            |                        |      |        |         |          | correspond with E. Cohen regarding                                                   |       |\n|                                           |            |                        |      |        |         |          | service (.1), correspond w contact from<br>Chase regarding service of same (.1)      |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                  | 06/27/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.60    | 255.00   | Review Kroll request for additional account                                          | 22985 |\n|                                           |            |                        |      |        |         |          | at BoA (.1), draft amended subpoena and                                              |       |\n|                                           |            |                        |      |        |         |          | RFP (.3), correspond with counsel to BoA                                             |       |\n|                                           |            |                        |      |        |         |          | regarding same (.2)                                                                  |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n| 5248.001                                  | 06/27/2024 | 19<br>P<br>B120        | A103 | 480.00 | 2.30    | 1,104.00 | Ho Wan Kwok, Debtor<br>Additional revisions to motion to seal                        | 23042 |\n|                                           |            |                        |      |        |         |          | main motion (1.9); multiple                                                          |       |\n|                                           |            |                        |      |        |         |          | correspondence with client, Attorney                                                 |       |\n|                                           |            |                        |      |        |         |          | Bassett, and Attorney Linsey regarding the                                           |       |\n|                                           |            |                        |      |        |         |          | same (0.4).                                                                          |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                  | 06/27/2024 | 41<br>P<br>B120        | A105 | 495.00 | 0.60    | 297.00   | Confer with K. Mitchell regarding Standard<br>Chartered subpoena compliance and Rule | 23234 |\n|                                           |            |                        |      |        |         |          | 2004 investigations status (0.2), confer                                             |       |\n|                                           |            |                        |      |        |         |          | with S. Dollar regarding Standard                                                    |       |\n|                                           |            |                        |      |        |         |          | Chartered subpoena compliance (0.4)                                                  |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                  | 06/28/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.30    | 127.50   | Attention to request from BoA regarding                                              | 22995 |\n|                                           |            |                        |      |        |         |          | differences in subpoenas, compare and                                                |       |\n|                                           |            |                        |      |        |         |          | respond<br>Despins, Ch 11 Trustee/Luc A.                                             |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                  | 06/28/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.50    | 212.50   | Review analysis by L. Song regarding IDB                                             | 22998 |\n|                                           |            |                        |      |        |         |          | Trust account and creation of trust, review                                          |       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 137 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                         |  |  |\n|-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |                |                  |          |                                                                                                                                                                                                                                                                               |  |  |\n|                                           |               |                             |                |                  |          | attached documents,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                   |  |  |\n| 5248.001                                  | 06/28/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.20             | 85.00    | Correspond with P. Linsey regarding IDB<br>22999<br>and Kearny bank possible need for<br>amended subpoenas related to new trust<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |  |  |\n| 5248.001                                  | 06/28/2024    | 68<br>P<br>B120             | A104<br>425.00 | 0.40             | 170.00   | Review Evan Cramer production<br>23002<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |  |  |\n| 5248.001                                  | 06/28/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.20             | 85.00    | Confer with P. Linsey regarding order<br>23004<br>granting modification of protective order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |  |  |\n| 5248.001                                  | 06/28/2024    | 68<br>P<br>B120             | A103<br>425.00 | 0.20             | 85.00    | Draft and disseminate order approving<br>23005<br>modification of protective order to parties<br>designated highly confidential<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |  |  |\n| 5248.001                                  | 06/28/2024    | 19<br>P<br>B120             | A103<br>480.00 | 1.50             | 720.00   | Supplemental revisions to motion to seal<br>23041<br>main motion (1.2); multiple<br>correspondence with client, Attorney<br>Bassett, and Attorney Linsey regarding the<br>same (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |  |  |\n| 5248.001                                  | 06/28/2024    | 8<br>P<br>B120              | A111<br>550.00 | 2.20             | 1,210.00 | Attend Trustee presentations during<br>23045<br>mediation sessions to third , fourth and<br>fifth bucket of defendants; review Trustee<br>slide presentations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |  |  |\n| 5248.001                                  | 06/29/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.20             | 85.00    | Review correspondence from ULX and P<br>23006<br>Linsey regarding issue uploading Cohn<br>Birnbaum production, attention to<br>sharefile,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |  |  |\n| 5248.001                                  | 07/01/2024    | 68<br>P<br>B120             | A108<br>425.00 | 0.20             | 85.00    | Rec'v request from Comerica Bank<br>20571<br>regarding costs for reproduction of<br>records, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |  |  |\n| 5248.001                                  | 07/01/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.30             | 127.50   | Correspond with R. Flynn regarding BMO<br>20578<br>and Bank of the West issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |  |  |\n| 5248.001                                  | 07/01/2024    | 68<br>P<br>B120             | A105<br>425.00 | 0.20             | 85.00    | Confer with R. Flynn regarding process for<br>20582<br>BMO/Bank of the West motion to compel<br>compliance with subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |  |  |\n| 5248.001                                  | 07/01/2024    | 54<br>P<br>B120             | A103<br>355.00 | 1.80             | 639.00   | Review and revise list of default<br>20602<br>defendants after review of docket of<br>partial stay and no-stay adversary<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |  |  |\n| 5248.001                                  | 07/01/2024    | 41<br>P<br>B120             | A101<br>495.00 | 2.70             | 1,336.50 | Prepare for NPM projects update meeting<br>21127<br>and draft agenda (0.6), correspond with<br>trustee and N. Bassett regarding agenda<br>(0.1), attend NPM projects update meeting<br>(1.2), correspond with Kroll team regarding<br>Kroll project updates (0.2), correspond |  |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 138 of 446\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|                                           |               |                             |      |        |                  |        | with D. Carnelli and D. Skalka regarding<br>next steps in second circuit appeal re:<br>sanctions (0.2), correspond with A. Mitchell<br>regarding New York State Court litigation<br>re: Boies Schiller (0.2), attention to Cohn<br>Birnbaum production and correspond with<br>N. Bassett regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                      |\n| 5248.001                                  | 07/01/2024    | 20<br>P<br>B120             | A105 | 500.00 | 0.80             | 400.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Mitchell<br>21445<br>regarding Bank of Montreal subpoena.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 07/01/2024    | 54<br>P<br>B120             | A103 | 355.00 | 1.70             | 603.50 | Draft a current list of defendants in default<br>21481<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 07/02/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50 | Confer with Chase regarding status of<br>20619<br>supplemental production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 07/02/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00  | Review correspondence from Kroll<br>20624<br>regarding Bank of America production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 07/02/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.30             | 127.50 | review correspondence from CIMB Bank,<br>20802<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 07/02/2024    | 41<br>P<br>B120             | A105 | 495.00 | 1.50             | 742.50 | Attention to correspondence from CIMB<br>21136<br>Bank and correspond with K. Mitchell<br>regarding same (0.3), review and analyze<br>criminal case orders re: findings impacting<br>bk. Case and correspond with trustee and<br>N. Bassett regarding same (0.5),<br>memorandum to J. Graham regarding 7/7<br>hearing (0.4), correspond with trustee and<br>N. Bassett regarding motion re: property<br>of the estate (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 07/02/2024    | 19<br>P<br>B120             | A104 | 480.00 | 0.40             | 192.00 | Review and analyze docket in USCA2d<br>21467<br>appeal Docket No. 24-1271 (0.2);<br>correspond with Attorneys Skalka and<br>Linsey regarding the same (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 07/03/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50 | Review production from Bank of America<br>20625<br>for William Je records, correspond with<br>ULX regarding upload, correspond with<br>Kroll regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 07/03/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Confer with P. Linsey regarding Bank of<br>20626<br>China (.1), correspond with attorney from<br>Bank of China regarding meet and confer<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 07/03/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00  | Review inquiry from Paychex Advance<br>20627<br>regarding outstanding records, reply to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 07/03/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.50             | 212.50 | Ho Wan Kwok, Debtor<br>Review Bank of America Kin Ming Je<br>20648<br>production                                                                                                                                                                                                                                                                                                                                                                                                    |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |  |\n|---------------------------------------|--|--|\n\n|                                           | Trans      | H       |                |        | Hours   |          |                                                                                   |\n|-------------------------------------------|------------|---------|----------------|--------|---------|----------|-----------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount   | Ref #                                                                             |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |        |         |          |                                                                                   |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                  | 07/03/2024 | 91<br>P | B120<br>A101   | 220.00 | 0.20    | 44.00    | Ho Wan Kwok, Debtor<br>Prepare and attend to filing of the<br>20660               |\n|                                           |            |         |                |        |         |          | appearance of Attorney Skalka in pending                                          |\n|                                           |            |         |                |        |         |          | case in the Second Circuit court of                                               |\n|                                           |            |         |                |        |         |          | Appeals.                                                                          |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                  | 07/03/2024 | 41<br>P | B120<br>A109   | 495.00 | 2.30    | 1,138.50 | Attend weekly Kroll call regarding<br>21154                                       |\n|                                           |            |         |                |        |         |          | investigations (1.0), confer with A. Lomas                                        |\n|                                           |            |         |                |        |         |          | regarding banks discovery (0.1), review                                           |\n|                                           |            |         |                |        |         |          | and analyze Cramer production (0.4),                                              |\n|                                           |            |         |                |        |         |          | correspond with J. Coyne regarding                                                |\n|                                           |            |         |                |        |         |          | Cramer production (0.1), correspond with                                          |\n|                                           |            |         |                |        |         |          | N. Bassett, D. Carnelli and trustee<br>regarding motion to preserve emails (0.3), |\n|                                           |            |         |                |        |         |          | confer with D. Carnelli regarding motion to                                       |\n|                                           |            |         |                |        |         |          | preserve emails (0.3), correspond with                                            |\n|                                           |            |         |                |        |         |          | trustee regarding                                                                 |\n|                                           |            |         |                |        |         |          | (0.1)                                                                             |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                  | 07/03/2024 | 19<br>P | B120<br>A105   | 480.00 | 0.60    | 288.00   | Telephone Attorney Linsey regarding<br>21468                                      |\n|                                           |            |         |                |        |         |          | motion to preserve, motion to seal, and                                           |\n|                                           |            |         |                |        |         |          | revisions thereto (0.4); review strike order                                      |\n|                                           |            |         |                |        |         |          | in USCA2d No. 24-1271 (0.2).<br>Despins, Ch 11 Trustee/Luc A.                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                  | 07/05/2024 | 19<br>P | B120<br>A104   | 480.00 | 0.40    | 192.00   | Review docket in USCA2d No. 24-1271<br>20688                                      |\n|                                           |            |         |                |        |         |          | and correspond with Attorney Linsey                                               |\n|                                           |            |         |                |        |         |          | regarding clerk entries on 7/3/2024.                                              |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                  | 07/05/2024 | 68<br>P | B120<br>A103   | 425.00 | 0.20    | 85.00    | Correspond with Kroll regarding follow up<br>20692                                |\n|                                           |            |         |                |        |         |          | requests with Amex                                                                |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001                                  | 07/05/2024 | 41<br>P | B120<br>A101   | 495.00 | 2.70    | 1,336.50 | Prepare for conference and confer with S.<br>21161                                |\n|                                           |            |         |                |        |         |          | Dollar (Standard Chartered) regarding                                             |\n|                                           |            |         |                |        |         |          | bank records production (0.4), review                                             |\n|                                           |            |         |                |        |         |          | further trustee comments on                                                       |\n|                                           |            |         |                |        |         |          | complaint and further revise                                                      |\n|                                           |            |         |                |        |         |          | complaint re: same (1.9),                                                         |\n|                                           |            |         |                |        |         |          | correspond and confer with trustee and                                            |\n|                                           |            |         |                |        |         |          | counsel regarding<br>complaint (0.4)                                              |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.30    | 127.50   | Review prior communications and f/u with<br>20693                                 |\n|                                           |            |         |                |        |         |          | Amex regarding password needed to                                                 |\n|                                           |            |         |                |        |         |          | analyze production                                                                |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120<br>A104   | 425.00 | 0.60    | 255.00   | review amex production, and<br>20694                                              |\n|                                           |            |         |                |        |         |          | correspondence related to GFNY<br>production (.4), correspond Amex                |\n|                                           |            |         |                |        |         |          | requesting production on same (.2)                                                |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                           |            |         |                |        |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120<br>A104   | 425.00 | 0.40    | 170.00   | Review comments from Amex regarding<br>20695                                      |\n|                                           |            |         |                |        |         |          | editing prior production and status of                                            |\n|                                           |            |         |                |        |         |          | outstanding GFNY request (.2), correspond                                         |\n|                                           |            |         |                |        |         |          | with Kroll regarding same (.1), reply to                                          |\n|                                           |            |         |                |        |         |          | Amex regarding GFNY account (.1)                                                  |\n|                                           |            |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 140 of\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                                    |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                              |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                                    |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00    | Correspond with K. Ahumada regarding<br>20697      |\n|                                           |            |         |                |      |        |         |          |                                                    |\n|                                           |            |         |                |      |        |         |          | comerica invoice                                   |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120           | A101 | 425.00 | 0.50    | 212.50   | Prepare for call with Bank of China incl<br>20699  |\n|                                           |            |         |                |      |        |         |          | research relativity                                |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with Kroll regarding Bank of<br>20700   |\n|                                           |            |         |                |      |        |         |          | China                                              |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120           | A101 | 425.00 | 0.40    | 170.00   | Confer with P. Linsey and Kroll regarding<br>20701 |\n|                                           |            |         |                |      |        |         |          | Bank of China transactions                         |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00    | Correspond with P. Linsey regarding A&M<br>20702   |\n|                                           |            |         |                |      |        |         |          | valuation of intangible assets                     |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120           | A108 | 425.00 | 0.50    | 212.50   | Call with Bank of China counsel and P.<br>20705    |\n|                                           |            |         |                |      |        |         |          | Linsey regarding subpoena compliance               |\n|                                           |            |         |                |      |        |         |          |                                                    |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120           | A102 | 425.00 | 2.60    | 1,105.00 | reserach alvarez marsal in relativity<br>20706     |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120           | A103 | 425.00 | 0.70    | 297.50   | Draft memorandum to P Linsey regarding<br>20707    |\n|                                           |            |         |                |      |        |         |          | A&M projects and transfer of Gettr                 |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with Counsel from Bank of<br>20708      |\n|                                           |            |         |                |      |        |         |          | China regarding updated subpoena                   |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 41<br>P | B120           | A105 | 495.00 | 0.50    | 247.50   | Correspond with J. Graham regarding July<br>21170  |\n|                                           |            |         |                |      |        |         |          | 9 hearing (0.2), correspond with trustee           |\n|                                           |            |         |                |      |        |         |          | and D. Carnelli regarding motion to                |\n|                                           |            |         |                |      |        |         |          | preserve electronic property (0.3)                 |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/08/2024 | 19<br>P | B120           | A104 | 480.00 | 2.40    | 1,152.00 | Review of file and multiple<br>21469               |\n|                                           |            |         |                |      |        |         |          | correspondence with Attorney Bassett and           |\n|                                           |            |         |                |      |        |         |          | Attorney Linsey regarding motion to                |\n|                                           |            |         |                |      |        |         |          | preserve and motion to seal the same               |\n|                                           |            |         |                |      |        |         |          | (1.1); follow-on legal research of Stored          |\n|                                           |            |         |                |      |        |         |          | Communications Act regarding same issue            |\n|                                           |            |         |                |      |        |         |          | (0.5); review and analyze draft motion to          |\n|                                           |            |         |                |      |        |         |          | preserve in connection with including              |\n|                                           |            |         |                |      |        |         |          | additional entity (0.8)                            |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/09/2024 | 68<br>P | B120           | A104 | 425.00 | 1.10    | 467.50   | Review Bernard Enriquez production (.9),<br>20715  |\n|                                           |            |         |                |      |        |         |          | correspond with ULX regarding same (.2)            |\n|                                           |            |         |                |      |        |         |          |                                                    |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/09/2024 | 68<br>P | B120           | A105 | 425.00 | 0.20    | 85.00    | Correspond with P. Linsey regarding A&M<br>20716   |\n|                                           |            |         |                |      |        |         |          | research (.1), correspond with client              |\n|                                           |            |         |                |      |        |         |          | regarding same (.1)                                |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001                                  | 07/09/2024 | 19<br>P | B120           | A103 | 480.00 | 7.60    | 3,648.00 | Draft and revise motion to preserve<br>20717       |\n|                                           |            |         |                |      |        |         |          | evidence and motion to seal the same for           |\n|                                           |            |         |                |      |        |         |          | filing in main case and inclusion of               |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 60 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 141 of 446\n\n|                                           |            | Trans |         | H              |      |        | Hours   |          |                                                                                           |  |\n|-------------------------------------------|------------|-------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------|--|\n| Client                                    |            | Date  | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                     |  |\n| Phase ID B120 Asset Analysis and Recovery |            |       |         |                |      |        |         |          |                                                                                           |  |\n|                                           |            |       |         |                |      |        |         |          | additional non-party (5.3); review                                                        |  |\n|                                           |            |       |         |                |      |        |         |          | transcript from criminal trial in connection                                              |  |\n|                                           |            |       |         |                |      |        |         |          | with revising motion to preserve evidence<br>and motion to seal the same (0.8); review    |  |\n|                                           |            |       |         |                |      |        |         |          | 11 USC secs. 105 and 362, and associated                                                  |  |\n|                                           |            |       |         |                |      |        |         |          | case law, in connection with revising                                                     |  |\n|                                           |            |       |         |                |      |        |         |          | motion to preserve evidence and motion                                                    |  |\n|                                           |            |       |         |                |      |        |         |          | to seal the same (0.9); multiple                                                          |  |\n|                                           |            |       |         |                |      |        |         |          | correspondence with Attorney Bassett and                                                  |  |\n|                                           |            |       |         |                |      |        |         |          | Attorney Linsey regarding revised motion                                                  |  |\n|                                           |            |       |         |                |      |        |         |          | to preserve and motion to seal (0.3);                                                     |  |\n|                                           |            |       |         |                |      |        |         |          | confer with Attorney Linsey regarding                                                     |  |\n|                                           |            |       |         |                |      |        |         |          | revisions to motion to preserve and                                                       |  |\n|                                           |            |       |         |                |      |        |         |          | inclusion of additional entity (0.3).                                                     |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |            |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001                                  | 07/09/2024 |       | 68<br>P | B120           | A108 | 425.00 | 0.40    | 170.00   | Confer with Chase regarding status of<br>20795                                            |  |\n|                                           |            |       |         |                |      |        |         |          | outstanding subpoena production                                                           |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n| 5248.001                                  | 07/09/2024 |       | 82<br>P | B120           | A106 | 495.00 | 0.10    | 49.50    | Ho Wan Kwok, Debtor<br>Follow up with Trustee on reporting sales<br>20873                 |  |\n|                                           |            |       |         |                |      |        |         |          | of shares                                                                                 |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |            |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001                                  | 07/09/2024 |       | 41<br>P | B120           | A105 | 495.00 | 0.50    | 247.50   | Correspond and confer with D. Carnelli<br>21174                                           |  |\n|                                           |            |       |         |                |      |        |         |          | regarding motion to preserve electronic                                                   |  |\n|                                           |            |       |         |                |      |        |         |          | property                                                                                  |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |            |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001                                  | 07/10/2024 |       | 68<br>P | B120           | A104 | 425.00 | 0.60    | 255.00   | Review recent production from Paychex<br>20731                                            |  |\n|                                           |            |       |         |                |      |        |         |          | Advance (.4), correspond with ULX                                                         |  |\n|                                           |            |       |         |                |      |        |         |          | regarding same (.2)                                                                       |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n| 5248.001                                  | 07/10/2024 |       | 68<br>P | B120           | A108 | 425.00 | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>multiple correspondence with ULX<br>20742                          |  |\n|                                           |            |       |         |                |      |        |         |          | regarding upload of Paychex production                                                    |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |            |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001                                  | 07/10/2024 |       | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with Paychex contact<br>20744                                                  |  |\n|                                           |            |       |         |                |      |        |         |          | regarding upcoming productions                                                            |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |            |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001                                  | 07/10/2024 |       | 68<br>P | B120           | A108 | 425.00 | 0.40    | 170.00   | Call with Paychex regarding status of<br>20796                                            |  |\n|                                           |            |       |         |                |      |        |         |          | subpoena production                                                                       |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n| 5248.001                                  | 07/10/2024 |       | 82<br>P | B120           | A106 | 495.00 | 0.10    | 49.50    | Ho Wan Kwok, Debtor<br>Review correspondence re amendment to<br>20883                     |  |\n|                                           |            |       |         |                |      |        |         |          | Merrill sale order                                                                        |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |  |\n|                                           |            |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001                                  | 07/10/2024 |       | 41<br>P | B120           | A104 | 495.00 | 3.60    | 1,782.00 | Further review and analysis of Cramer<br>21177                                            |  |\n|                                           |            |       |         |                |      |        |         |          | production (0.5), correspond with N.                                                      |  |\n|                                           |            |       |         |                |      |        |         |          | Bassett regarding same (0.2), meet and                                                    |  |\n|                                           |            |       |         |                |      |        |         |          | confer with J. Coyne regarding Cramer                                                     |  |\n|                                           |            |       |         |                |      |        |         |          | subpoena (0.4), correspond and confer                                                     |  |\n|                                           |            |       |         |                |      |        |         |          | with N. Bassett and D. Barron regarding                                                   |  |\n|                                           |            |       |         |                |      |        |         |          | Cramer/Fazekas involvement (0.4), draft                                                   |  |\n|                                           |            |       |         |                |      |        |         |          | questions for J. Coyne regarding \\$1 million<br>transfer/Cramer/Fazekas (0.8), correspond |  |\n|                                           |            |       |         |                |      |        |         |          | with N. Bassett regarding Fazekas/Cramer                                                  |  |\n|                                           |            |       |         |                |      |        |         |          | and revise questions (0.3), correspond with                                               |  |\n|                                           |            |       |         |                |      |        |         |          | J. Coyne regarding follow-up questions                                                    |  |\n|                                           |            |       |         |                |      |        |         |          | (0.1), research regarding C. Fazekas (0.4),                                               |  |\n|                                           |            |       |         |                |      |        |         |          | confer with D. Carnelli regarding motion to                                               |  |\n|                                           |            |       |         |                |      |        |         |          | preserve emails (0.3), correspond with N.                                                 |  |\n|                                           |            |       |         |                |      |        |         |          |                                                                                           |  |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|-------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |           |                |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|                                           |               |           |                |        |                  |          | Bassett regarding motion to preserve<br>emails (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 07/10/2024    | 41<br>P   | B120<br>A107   | 495.00 | 1.30             | 643.50   | Correspond with E. Sutton/D. Barron/N.<br>21178<br>Bassett regarding Boies Schiller state court<br>litigation (0.3), analyze Boies Schiller state<br>court litigation re: next steps (0.2),<br>memorandum to N. Kinsella regarding<br>ACASS USA complaint (0.3), correspond<br>with D. Barron regarding status of<br>Mercantile issues (0.1), correspond with G.<br>Weiner regarding request for extension to<br>redesignate bank statements (0.2),<br>correspond with J. Kosciewicz regarding<br>redesignation of bank statements (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 07/10/2024    | 19<br>P   | B120<br>A103   | 480.00 | 2.80             | 1,344.00 | Draft and revise motion to preserve and<br>21470<br>correspond motion to seal specifically to<br>incorporate supplemental revisions<br>regarding service (2.4); correspond with<br>Attorney Bassett and Attorney Linsey<br>regarding the same (0.2); Draft memo to<br>Trustee regarding the same (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001                                  | 07/11/2024    | 19<br>P   | B120<br>A103   | 480.00 | 4.10             | 1,968.00 | Complete final supplemental revisions to<br>20746<br>motion for preservation and<br>corresponding motion to seal for filing in<br>main case (3.2); draft multiple<br>correspondence with Attorney Linsey<br>regarding the same (0.4); electronically file,<br>under seal, motion for preservation and<br>corresponding motion to seal (0.4);<br>correspond with Attorney Linsey regarding<br>the same (0.1).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001                                  | 07/11/2024    | 68<br>P   | B120<br>A103   | 425.00 | 0.70             | 297.50   | Revise Bank of China subpoena (.2),<br>20754<br>research Relativity for Defeng Cao PII (.3),<br>correspond with P. Linsey regarding new<br>RFP (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 07/11/2024    | 68<br>P   | B120<br>A103   | 425.00 | 1.00             | 425.00   | Draft notice of related proceedings<br>20764<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 07/11/2024    | 68<br>P   | B120<br>A104   | 425.00 | 0.90             | 382.50   | Rec'v and review supplemental<br>20768<br>productions from Paychex Advance (.7),<br>correspond with ULX regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 07/11/2024    | 68<br>P   | B120<br>A104   | 425.00 | 0.30             | 127.50   | Review response/objections from BoA to<br>20770<br>updated subpoena, correspond with P.<br>Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 07/11/2024    | 68<br>P   | B120<br>A105   | 425.00 | 0.20             | 85.00    | Correspond with P. Linsey regarding<br>20772<br>amended protective order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 07/11/2024    | 68<br>P   | B120<br>A105   | 425.00 | 0.20             | 85.00    | Confer with P. Linsey regarding Bank of<br>20798<br>China disco<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 62 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 143 of\n\n|                                           | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID B120 Asset Analysis and Recovery |            |                        |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 07/11/2024 | 68<br>P<br>B120        | A105 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding bank<br>20799<br>statements redesignation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 07/11/2024 | 68<br>P<br>B120        | A105 | 425.00 | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>correspond with P. Linsey regarding DBS<br>20800<br>production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 07/11/2024 | 41<br>P<br>B120        | A103 | 495.00 | 3.10    | 1,534.50 | Ho Wan Kwok, Debtor<br>Draft agenda and prepare for NPM update<br>21188<br>(0.4), attend Kroll investigations update<br>(0.9), provide NPM update regarding<br>litigation and investigations projects (0.8),<br>correspond and confer with K. Mitchell<br>regarding Bank of China discovery (0.2),<br>correspond with PHC1 regarding Bank of<br>China subpoena (0.1), correspond with R.<br>DePalma regarding Bank of China<br>subpoena and potential jurisdictional<br>dispute (0.3), attention to status of bank<br>statements redesignation and correspond<br>(0.2), correspond with K. Mitchell and N.<br>Bassett regarding bank statements<br>redesignation (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                             |\n| 5248.001                                  | 07/11/2024 | 41<br>P<br>B120        | A105 | 495.00 | 2.60    | 1,287.00 | Ho Wan Kwok, Debtor<br>Confer with D. Carnelli regarding motion<br>21189<br>to preserve email domains (0.2),<br>correspond with D. Carnelli and N. Bassett<br>regarding motion to preserve email<br>domains (0.2), review/revise motion to<br>preserve email domains (0.4), review/revise<br>motion to seal regarding motion to<br>preserve email domains (0.5), correspond<br>with E. Cohan regarding service of motion<br>to preserve on tech companies (0.2),<br>correspond with D. Carnelli regarding<br>service and finalizing/filing motions (0.2),<br>correspond with D. Papiez (MSFT)<br>regarding motion to preserve and next<br>steps (0.3), correspond with Google legal<br>department regarding motion to preserve<br>and next steps (0.4), attention to service of<br>motion to preserve (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 07/11/2024 | 41<br>P<br>B120        | A105 | 495.00 | 0.30    | 148.50   | Correspond with K. Mitchell regarding DBS<br>21190<br>production (0.1), review and analyze Kroll<br>issues re: DBS production (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 07/11/2024 | 8<br>P<br>B120         | A111 | 550.00 | 0.40    | 220.00   | Telephone attorney Linsey regarding Kroll<br>21318<br>update and additional transfer<br>information, 8/ 15 deadline and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 07/12/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.70    | 297.50   | Review prior IDB subpoena, compare to<br>20775<br>notes from L. Song, revise RFP, correspond<br>with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 07/12/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.70    | 297.50   | Review request Kroll regarding<br>20777<br>outstanding items from DBS, draft<br>memo/request to DBS regarding same,<br>correspond with P. Linsey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                           | Trans      | H               |           |        | Hours   |          |                                                                                                                                                                                        |\n|-------------------------------------------|------------|-----------------|-----------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                    | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                  |\n| Phase ID B120 Asset Analysis and Recovery |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                          |\n| 5248.001                                  | 07/12/2024 | 68<br>P<br>B120 | A108      | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with A. Lomas regarding DBS<br>20778<br>requests                                                                                                     |\n| 5248.001                                  | 07/12/2024 | 68<br>P<br>B120 | A104      | 425.00 | 0.20    | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review edits to DBS request from P.<br>20779                                                                                   |\n|                                           |            |                 |           |        |         |          | Linsey, correspond with DBS regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                         |\n| 5248.001                                  | 07/12/2024 | 5<br>P<br>B120  | A107      | 475.00 | 0.20    | 95.00    | Ho Wan Kwok, Debtor<br>Draft memo to defendant's counsel<br>20785<br>regarding potential value of domain<br>names                                                                      |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                   |\n| 5248.001                                  | 07/12/2024 | 68<br>P<br>B120 | A102      | 425.00 | 0.40    | 170.00   | Research Defeng Cao on Relativity related<br>20788<br>to Standard Chartered subpoena<br>Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001                                  | 07/12/2024 | 68<br>P<br>B120 | A103      | 425.00 | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Draft request to IDB for additional<br>20793<br>documents, review subpoena, call with P.<br>Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.              |\n| 5248.001                                  | 07/12/2024 | 68<br>P<br>B120 | A103      | 425.00 | 1.30    | 552.50   | Ho Wan Kwok, Debtor<br>Prepare memorandum of outstanding<br>20794<br>items for follow up (1), correspond with P.                                                                       |\n|                                           |            |                 |           |        |         |          | Linsey regarding same (.2), correspond<br>with K. Ahumada and S. Pierce regarding<br>attention to certs of service issues (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 07/12/2024 | 68<br>P<br>B120 | A106      | 425.00 | 0.20    | 85.00    | correspond with L. Song regarding IDB<br>20805<br>status<br>Despins, Ch 11 Trustee/Luc A.                                                                                              |\n| 5248.001                                  | 07/12/2024 | 68<br>P<br>B120 | A105      | 425.00 | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>confer with P. Linsey regarding f/u of<br>20807<br>outstanding items                                                                                            |\n|                                           |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                   |\n| 5248.001                                  | 07/12/2024 | 41<br>P<br>B120 | A105      | 495.00 | 2.70    | 1,336.50 | Correspond with K. Mitchell about IDB<br>21197<br>subpoena and review and analyze IDB<br>subpoena (0.2), correspond with D. Barron                                                     |\n|                                           |            |                 |           |        |         |          | regarding law firms' production and<br>investigations (0.3), correspond with S.<br>Dollar regarding Standard Chartered                                                                 |\n|                                           |            |                 |           |        |         |          | production (0.2), review/revise<br>complaint (0.4), review and                                                                                                                         |\n|                                           |            |                 |           |        |         |          | analyze email memo regarding law firm<br>responses and correspond with E. Sutton<br>and D. Barron regarding same (0.3),                                                                |\n|                                           |            |                 |           |        |         |          | attention to Bank of China PII issues and<br>correspond with K. Mitchell and R.<br>DePalma (Bank of China) regarding same                                                              |\n|                                           |            |                 |           |        |         |          | (0.4), attention to Court's order granting<br>motion to seal re: motion to preserve                                                                                                    |\n|                                           |            |                 |           |        |         |          | digital property (0.2), correspond with<br>Committee and U.S. Trustee regarding<br>same (0.2), correspond with custodians of                                                           |\n|                                           |            |                 |           |        |         |          | digital assets regarding order on motion<br>to seal (0.3), update Trustee regarding                                                                                                    |\n|                                           |            |                 |           |        |         |          | developments on motion to preserve<br>digital property (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |\n|                                           |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                    |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 64 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 145 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                    |            | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |            |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                  | 07/12/2024 |               | 19<br>P | B120                | A105 | 480.00 | 0.60             | 288.00   | Draft memo to Attorney Linsey regarding<br>21471<br>service of motion to preserve and motion<br>to seal pleading (0.3); review order on<br>motion to seal (0.1); review and revise<br>correspondence with entities regarding<br>motion to preserve and service thereof<br>(0.2).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001                                  | 07/14/2024 |               | 68<br>P | B120                | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review correspondence regarding<br>20865<br>expiration of secure link with Kearney<br>Bank, follow up with P. Linsey regarding<br>same                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 07/14/2024 |               | P       | 8<br>B120           | A111 | 550.00 | 0.50             | 275.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review tolling party correspondence /<br>21123<br>position paper and exhibits (.3) ; draft<br>memorandum to attorney Linsey with<br>position paper(.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                         |\n| 5248.001                                  | 07/14/2024 |               | 41<br>P | B120                | A105 | 495.00 | 1.20             | 594.00   | Ho Wan Kwok, Debtor<br>Correspond with D. Skalka regarding<br>21205<br>documents and information provided by<br>Spears & Imes (0.2), review and analyze<br>Spears & Imes memorandum and invoices<br>(0.6), correspond with D. Barron regarding<br>same (0.2), correspond with D. Skalka<br>regarding next steps (0.1), correspond with<br>D. Mohamed about next motion to extend<br>time to remove civil actions (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 07/15/2024 |               | 19<br>P | B120                | A104 | 480.00 | 0.50             | 240.00   | Ho Wan Kwok, Debtor<br>Begin reviewing/analyzing Mei Guo's<br>20817<br>appellant's brief in 3:24-cv-00724 (KAD).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 07/15/2024 |               | 41<br>P | B120                | A107 | 495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Confer with PHC1 regarding criminal trial<br>21207<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 07/15/2024 |               | 41<br>P | B120                | A108 | 495.00 | 1.00             | 495.00   | Ho Wan Kwok, Debtor<br>Correspond and confer with J. Moriarty<br>21210<br>regarding appellant brief (0.2), preliminary<br>review of appellant brief (0.8)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 07/16/2024 |               | 19<br>P | B120                | A105 | 480.00 | 2.90             | 1,392.00 | Ho Wan Kwok, Debtor<br>Draft memo to Attorney Linsey regarding<br>20819<br>appellee's brief in 3:24-cv-00724 (0.3);<br>Draft memo to Attorney Smeriglio<br>regarding the same (0.2); conduct initial<br>review and analysis of appellee's brief in<br>3:24-cv-00724 (2.1); review docket<br>regarding deadlines and designations on<br>appeal (0.3).<br>Despins, Ch 11 Trustee/Luc A.                                                                   |\n| 5248.001                                  | 07/16/2024 |               | 68<br>P | B120                | A107 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>attention to response from IDB regarding<br>20866<br>ability to accept subpoena via e-mail,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 07/16/2024 |               | 41<br>P | B120                | A101 | 495.00 | 6.80             | 3,366.00 | Ho Wan Kwok, Debtor<br>Prepare for July 16 hearings (1.4), attend<br>21220<br>hearings in Bridgeport bankruptcy court<br>(3.8), review and analyze developments in<br>debtor's criminal trial including verdict<br>(0.8), correspond and confer with PHC1<br>regarding criminal trial developments (0.2),                                                                                                                                               |\n\n**Trans H Hours**\n\n| Client                                    | Date | Tkpr<br>P<br>Task Code  | Rate   | to Bill | Amount   | Ref #                                                               |\n|-------------------------------------------|------|-------------------------|--------|---------|----------|---------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |      |                         |        |         |          |                                                                     |\n|                                           |      |                         |        |         |          | finalize notice regarding criminal verdict                          |\n|                                           |      |                         |        |         |          | and attention to filing same (0.3),                                 |\n|                                           |      |                         |        |         |          | correspond with N. Bassett regarding                                |\n|                                           |      |                         |        |         |          | criminal proceedings (0.1), correspond                              |\n|                                           |      |                         |        |         |          | with G. Weiner regarding DBS production                             |\n|                                           |      |                         |        |         |          | (0.2)                                                               |\n|                                           |      |                         |        |         |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|                                           |      |                         |        |         |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>07/16/2024                    |      | 41<br>P<br>B120<br>A105 | 495.00 | 0.40    | 198.00   | Confer with D. Carnelli regarding appellant<br>21225                |\n|                                           |      |                         |        |         |          | brief and response (0.3), correspond with                           |\n|                                           |      |                         |        |         |          | D. Carnelli regarding same (0.1)                                    |\n|                                           |      |                         |        |         |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|                                           |      |                         |        |         |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>07/16/2024                    |      | 41<br>P<br>B120<br>A107 | 495.00 | 0.10    | 49.50    | Confer with A. Bongartz regarding revised<br>21478                  |\n|                                           |      |                         |        |         |          | order                                                               |\n|                                           |      |                         |        |         |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|                                           |      |                         |        |         |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>07/17/2024                    |      | 41<br>P<br>B120<br>A107 | 495.00 | 0.20    | 99.00    | Correspond and confer with PHC1 and W.<br>21233                     |\n|                                           |      |                         |        |         |          | Farmer regarding notices on criminal                                |\n|                                           |      |                         |        |         |          | verdict                                                             |\n|                                           |      |                         |        |         |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|                                           |      |                         |        |         |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>07/17/2024                    |      | 19<br>P<br>B120<br>A103 | 480.00 | 2.80    | 1,344.00 | Continue preparation of draft outline for<br>21475                  |\n|                                           |      |                         |        |         |          | appellee's brief in 3:24-cv-00724 (1.3);                            |\n|                                           |      |                         |        |         |          | review docket and designations of record                            |\n|                                           |      |                         |        |         |          | (0.8); review trial court decision in                               |\n|                                           |      |                         |        |         |          | connection with appellant's claims of error                         |\n|                                           |      |                         |        |         |          | (0.7).                                                              |\n|                                           |      |                         |        |         |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|                                           |      |                         |        |         |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>07/18/2024                    |      | 68<br>P<br>B120<br>A105 | 425.00 | 0.20    | 85.00    | review note from P. Linsey regarding<br>20868                       |\n|                                           |      |                         |        |         |          | Chase production, respond to same                                   |\n|                                           |      |                         |        |         |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|                                           |      |                         |        |         |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>07/18/2024                    |      | 82<br>P<br>B120<br>A107 | 495.00 | 1.10    | 544.50   | Confer with Attorney Fox regarding steps<br>20901                   |\n|                                           |      |                         |        |         |          | required for Merrill, Reverence to release                          |\n|                                           |      |                         |        |         |          | funds to Trustee (0.3); Correspondence to                           |\n|                                           |      |                         |        |         |          | Attorney Fox, Trustee Despins confirming                            |\n|                                           |      |                         |        |         |          | instructions (0.4); Prepare calculation of                          |\n|                                           |      |                         |        |         |          | anticipated net proceeds from trade                                 |\n|                                           |      |                         |        |         |          | confirmations and forward to Attorney Fox<br>for confirmation (0.4) |\n|                                           |      |                         |        |         |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|                                           |      |                         |        |         |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>07/18/2024                    |      | 41<br>P<br>B120<br>A109 | 495.00 | 1.30    | 643.50   | Attend Kroll investigations briefing (0.6),<br>21245                |\n|                                           |      |                         |        |         |          | correspond with D. Barron regarding                                 |\n|                                           |      |                         |        |         |          | Cirrus aircraft and attention to aircraft                           |\n|                                           |      |                         |        |         |          | memos (0.3), correspond with C. McGushin                            |\n|                                           |      |                         |        |         |          | regarding VCTR shares and proceeds (0.2),                           |\n|                                           |      |                         |        |         |          | correspond with J. Graham and A.                                    |\n|                                           |      |                         |        |         |          | Bongartz/T. Sadler regarding liquidation of                         |\n|                                           |      |                         |        |         |          | VCTR shares and obtaining proceeds from                             |\n|                                           |      |                         |        |         |          | Merrill (0.2)                                                       |\n|                                           |      |                         |        |         |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|                                           |      |                         |        |         |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>07/20/2024                    |      | 41<br>P<br>B120<br>A106 | 495.00 | 0.20    | 99.00    | Correspond and confer with trustee<br>21260                         |\n|                                           |      |                         |        |         |          | regarding<br>complaint                                              |\n|                                           |      |                         |        |         |          | Despins, Ch 11 Trustee/Luc A.                                       |\n|                                           |      |                         |        |         |          | Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>07/21/2024                    |      | 41<br>P<br>B120<br>A108 | 495.00 | 1.10    | 544.50   | Correspond with S. Fox regarding Merrill<br>21263                   |\n|                                           |      |                         |        |         |          | proceeds from VCTR liquidation (0.2),                               |\n|                                           |      |                         |        |         |          | further revise<br>complaint                                         |\n|                                           |      |                         |        |         |          | (0.7), correspond with trustee and N.                               |\n|                                           |      |                         |        |         |          | Bassett regarding                                                   |\n|                                           |      |                         |        |         |          | complaint (0.2)                                                     |\n|                                           |      |                         |        |         |          |                                                                     |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 66 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 147 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                        |\n| 5248.001                                  | 07/22/2024    | 91<br>P<br>B120             | A101 | 220.00 | 1.50             | 330.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>File Notice of Filing of Supplemental<br>20842<br>Motion to Extend Time to File Avoidance<br>Actions in over 40 actions<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001                                  | 07/22/2024    | 68<br>P<br>B120             | A107 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with contact from Bank of<br>20852<br>China regarding status of production of<br>documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                          |\n| 5248.001                                  | 07/22/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding status<br>20854<br>of DBS supplemental production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                          |\n| 5248.001                                  | 07/22/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.50             | 212.50   | Ho Wan Kwok, Debtor<br>Review recent supplemental production<br>20856<br>from Chase, correspond with ULX<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                            |\n| 5248.001                                  | 07/22/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review inquiry from P. Linsey regarding<br>20858<br>IDB Bank, review my prior correspondence<br>with bank rep and respond<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                  | 07/22/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.10             | 42.50    | correspond with K. Ahumada regarding<br>20859<br>status of Comerica payment for<br>production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001                                  | 07/22/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | review proposed specifications for upload<br>20860<br>to ULX, respond to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                         |\n| 5248.001                                  | 07/22/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.30             | 60.00    | Ho Wan Kwok, Debtor<br>Draft and file notice of appearance for<br>20863<br>Attorney Mitchell<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                          |\n| 5248.001                                  | 07/22/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>attention to correspondence from Bank of<br>20864<br>China regarding subpoena production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                       |\n| 5248.001                                  | 07/22/2024    | 5<br>P<br>B120              | A104 | 475.00 | 1.40             | 665.00   | Ho Wan Kwok, Debtor<br>Review and analyze information with<br>20869<br>respect to domain names potentially<br>owned by estate (.9) prepare<br>correspondence (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001                                  | 07/22/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50   | research related to possible RFPA issue<br>20953<br>with IDB and recent subpoena issued<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| 5248.001                                  | 07/22/2024    | 68<br>P<br>B120             | A102 | 425.00 | 1.40             | 595.00   | Research Relativity for GTV II and IDB<br>20954<br>connection<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                  |\n| 5248.001                                  | 07/22/2024    | 41<br>P<br>B120             | A106 | 495.00 | 3.10             | 1,534.50 | Correspond with trustee regarding<br>complaint and<br>privilege/confidentiality issues (0.3), confer<br>with J. Graham regarding<br>complaint (0.2), memorandum to J.<br>Graham regarding research issues on<br>complaint (0.4), correspond<br>with trustee further regarding law firm |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 67 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 148 of 446\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                     |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |        | claims (0.2), prepare for NPM weekly                                                                                                                                                                                                                                                                      |\n|                                           |               |                             |      |        |                  |        | projects update and draft agenda (0.8),<br>attend NPM weekly projects update<br>meeting (1.0), correspond with D. Polizzi<br>(IDB) regarding subpoena compliance<br>(0.1), correspond with C. McGushin<br>regarding Reverence distributions (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 07/23/2024    | 91<br>P<br>B120             | A101 | 220.00 | 1.10             | 242.00 | Attend to filing of Notices of Entry of<br>20875<br>Notice of Hearing in more than 30 cases<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001                                  | 07/23/2024    | 68<br>P<br>B120             | A103 | 425.00 | 1.40             | 595.00 | Review banks discovery status and make<br>20893<br>revisions to materials<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                         |\n| 5248.001                                  | 07/23/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.50             | 212.50 | Draft lengthy correspondence to China<br>20894<br>CITIC regarding lack of compliance,<br>request response w/i 5 days<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n| 5248.001                                  | 07/23/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.30             | 127.50 | multiple correspondence with E. Cohen<br>20895<br>regarding proof of service for China CITIC,<br>Intesa Sanpaolo, and CIMB<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001                                  | 07/23/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | confer with K. Ahumada regarding China<br>20896<br>CITIC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                          |\n| 5248.001                                  | 07/23/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding<br>20902<br>response from Lloyds Bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                         |\n| 5248.001                                  | 07/23/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50 | Review response from E. Cohan regarding<br>20903<br>CIMB service, review 15th supplemental<br>2004 exam motion regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |\n| 5248.001                                  | 07/23/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.50             | 212.50 | review response and objections, and draft<br>20908<br>and send communication to Intesa San<br>Paolo regarding lack of compliance with<br>2004 examination subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                  | 07/23/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00  | attention to Comerica status regarding<br>20918<br>invoice and supplemental production of<br>documents, correspond with contact<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                                  | 07/23/2024    | 82<br>P<br>B120             | A104 | 495.00 | 0.50             | 247.50 | Review of Merrill accounting for sale of<br>20929<br>VCTR shares and flag questions as to<br>amount of dividend proceeds;<br>consideration to status of disposition of<br>cash held by Reverence Fund in accounts<br>other than Merrill<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor           |\n| 5248.001                                  | 07/23/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.10             | 42.50  | Rec'v and review correspondence from<br>20937<br>Intesa Sanpaolo regarding subpoena<br>compliance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                        |\n\nHo Wan Kwok, Debtor\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 149 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n| Client                                                | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|-------------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 07/23/2024    | 41<br>P | B120                | A101 | 495.00 | 2.10             | 1,039.50 | Prepare for call with<br>21278                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                              | 07/23/2024    | 41<br>P | B120                | A102 | 495.00 | 1.40             | 693.00   | (0.7), correspond and<br>confer with trustee in prep for call with<br>(0.3),<br>confer with<br>(0.2), correspond<br>with<br>regarding same<br>(0.1), confer with trustee following call<br>(0.1), correspond with D. Wilson (LBUSA)<br>regarding subpoena compliance and<br>correspond with K. Mitchell regarding<br>same (0.2), correspond with C. McGushin<br>regarding resolving Reverence issues (0.3),<br>correspond with trustee regarding<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Research regarding<br>21279<br>privilege issues (0.6), correspond with J.<br>Graham regarding update on<br>timing (0.1), correspond with J.<br>Graham regarding Reverence cash<br>distributions (0.2), correspond with J.<br>Kaplan (Intesa Sanpaolo) regarding<br>subpoena compliance and protective<br>order and attention to initial production<br>(0.3), correspond with trustee regarding<br>privilege issues (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                              | 07/24/2024    | 68<br>P | B120                | A104 | 425.00 | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Review production from Intesa Sanpaolo,<br>20939<br>correspond with ULX regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                              | 07/24/2024    | 68<br>P | B120                | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding<br>20940<br>status of comerica check, review response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                              | 07/24/2024    | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Correspond with Comerica regarding<br>20941<br>timing of check issued and regarding<br>status of supplemental production<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                              | 07/24/2024    | 82<br>P | B120                | A105 | 495.00 | 0.10             | 49.50    | Ho Wan Kwok, Debtor<br>Confer with Attorney Linsey re realization<br>20962<br>of Reverence Fund cash not held in Merrill<br>account<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                              | 07/24/2024    | 82<br>P | B120                | A104 | 495.00 | 1.60             | 792.00   | Ho Wan Kwok, Debtor<br>20963                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                              | 07/24/2024    | 41<br>P | B120                | A102 | 495.00 | 5.00             | 2,475.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>correspond and confer with E.<br>McDaniels regarding B. Enriquez subpoena                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|                                                       |               |         |                     |      |        |                  |          | compliance (0.3), correspond with S.<br>Topping regarding Standard Chartered                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\n*CAR Tuesday 10/15/2024 12:33 pm*\n\nproduction (0.1), correspond with W.\n\n|          |               |                                           |      | NEUBERT, PEPE & MONTEITH, P.C. |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|----------|---------------|-------------------------------------------|------|--------------------------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate                           | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |                                |                  |          | Farmer and D. Carnelli regarding briefing<br>schedule for Second Circuit brief in<br>sanctions appeal (0.2), correspond and<br>confer with W. Farmer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 07/24/2024    | 19<br>P<br>B120                           | A105 | 480.00                         | 0.80             | 384.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review USCA2d local rules in connection<br>21472<br>with USCA2d No. 24-1271 (0.3);                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|          |               |                                           |      |                                |                  |          | correspond with Attorney Bassett,<br>Attorney Farmer, and Attorney Linsey<br>regarding USCA2d appeal in No. 24-1271<br>(0.2); review orders/entries in USCA2d<br>24-1271 (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 07/25/2024    | 68<br>P<br>B120                           | A104 | 425.00                         | 1.10             | 467.50   | Analyze data provided by Kroll related to<br>20980<br>16th motion for 2004 examination<br>preparation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 07/25/2024    | 68<br>P<br>B120                           | A105 | 425.00                         | 0.20             | 85.00    | Confer and correspond with P. Linsey and<br>20981<br>Kroll regarding new bank accounts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 07/25/2024    | 68<br>P<br>B120                           | A103 | 425.00                         | 0.70             | 297.50   | Continued analysis of new banks identified<br>21013<br>by gov't and 2004 exam targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 07/25/2024    | 68<br>P<br>B120                           | A103 | 425.00                         | 0.50             | 212.50   | memorandum to file regarding status of<br>21014<br>bank production and follow up required<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 07/25/2024    | 8<br>P<br>B120                            | A111 | 550.00                         | 0.70             | 385.00   | Attend conference call with attorneys<br>21022<br>Linsey, Kinsella, Graham, Mitchell, Flynn<br>and Smeriglio as well as S. Pierce and K.<br>Ahumada to review discovery and<br>scheduling order issues and status of<br>defaults<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 07/25/2024    | 41<br>P<br>B120                           | A107 | 495.00                         | 3.50             | 1,732.50 | Confer with PHC1 regarding information<br>21293<br>from avoidance defendants regarding<br>debtor's activities (0.4), correspond with D.<br>Barron and PHC1 regarding Cirrus aircraft<br>(0.2), prepare for Kroll update call (0.2),<br>attend Kroll update call (1.0), correspond<br>with S. Fox, C. McGushin, and H. Claiborn<br>regarding VCTR proceeds (0.3), correspond<br>with C. McGushin, T. Sadler, and trustee<br>regarding cash distribution (0.3), review<br>and analyze Microsoft objection to motion<br>to preserve evidence (0.6), memorandum<br>to trustee and N. Bassett regarding<br>Microsoft objection and next steps (0.3), |\n\nregarding same (0.2)\n\ncorrespond with S. Elam (JNFX) regarding subpoena compliance and update trustee\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 151 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |                | Hours<br>Rate<br>to Bill | Amount         | Ref #                                                                                                                                                                                                                                                                                                                                                                                     |\n|----------|---------------|-------------------------------------------|----------------|--------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |                |                          |                |                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.20<br>85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with DBS counsel regarding<br>20996<br>status of supplemental production of<br>documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                              |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A105<br>425.00 |                          | 0.60<br>255.00 | Ho Wan Kwok, Debtor<br>Call with P. Linsey and Kroll regarding<br>21003<br>bank accounts identified in criminal trial<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                    |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.30<br>127.50 | Ho Wan Kwok, Debtor<br>Attention to response and inquiries from<br>21004<br>DBS, confer with P. Linsey and provide<br>response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                    |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A104<br>425.00 |                          | 0.50<br>212.50 | Review data from Standard Chartered and<br>21010<br>associated correspondence, confer with K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                           |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.20<br>85.00  | Correspond with Standard Chartered<br>21011<br>regarding document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.20<br>85.00  | Review inquiries and respond to DBS<br>21012<br>regarding supplemental production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                 |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.20<br>85.00  | Correspond with Bank of China regarding<br>21015<br>status of document production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                 |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A104<br>425.00 |                          | 0.40<br>170.00 | Review farm entities list and draft<br>21016<br>memorandum regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A102<br>425.00 |                          | 0.90<br>382.50 | Research Relativity for farm entity<br>21017<br>accounts previously produced by banks<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A102<br>425.00 |                          | 0.40<br>170.00 | Review production from Standard<br>21018<br>Chartered, correspond with contact<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001 | 07/26/2024    | 68<br>P<br>B120                           | A108<br>425.00 |                          | 0.10<br>42.50  | correspond with ULX regarding recent<br>21019<br>production from Standard Chartered<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n| 5248.001 | 07/26/2024    | 8<br>P<br>B120                            | A111<br>550.00 |                          | 0.70<br>385.00 | Review and revise extension of tolling<br>21021<br>stipulation with tolling party (.5); draft<br>memorandum to<br>regading<br>stipulation (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| 5248.001 | 07/26/2024    | 41<br>P<br>B120                           | A108<br>495.00 |                          | 1.30<br>643.50 | Confer with D. Sloane (Reverence)<br>21304<br>regarding Reverence Fund limited<br>partnership interest (0.5), correspond and<br>confer with trustee regarding Reverence<br>Fund limited partnership interest (0.2),<br>correspond with N. Bassett regarding<br>same (0.1), confer with J. Moriarty<br>regarding sealed motion (0.1), correspond<br>with S. Elam (JNFX) regarding subpoena |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 07/26/2024    | 19<br>P<br>B120             | A104 | 480.00 | 1.10             | 528.00   | compliance (0.2), correspond with D.<br>Carnelli regarding response to motion to<br>preserve evidence (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Initial review and analysis of opposition to<br>21473<br>motion to preserve evidence and<br>authorities cited therein (0.7); multiple<br>correspondence with Attorney Linsey and                                                                                                                                      |  |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Attorney Bassett regarding the same (0.4).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>attention to correspondence from kroll<br>21028<br>regarding banks analysis for 16th 2004<br>motion, reply to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                    |  |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review recent list of 2004 discovery<br>21030<br>targets, correspond with A. Lomas<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.70             | 297.50   | Ho Wan Kwok, Debtor<br>Analyze data provided from Kroll<br>21048<br>regarding newly identified bank<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Review and revise RFP to include new<br>21050<br>targets<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.50             | 212.50   | Ho Wan Kwok, Debtor<br>Review Standard Chartered production as<br>21052<br>uploaded<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding SC<br>21053<br>production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | review request by DBS regarding<br>21055<br>adjournment of motion to compel,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                    |  |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Analyze data related to Standard<br>21056<br>Chartered from Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001                                  | 07/29/2024    | 19<br>P<br>B120             | A104 | 480.00 | 6.70             | 3,216.00 | Complete review and analysis of<br>21062<br>opposition to motion to preserve in<br>connection with preparing reply<br>memorandum (1.2); review/analyze<br>authorities cited in opposition to motion<br>to preserve in connection with preparing<br>reply memorandum (1.9); begin drafting<br>reply memorandum to opposition to<br>motion to preserve (3.3); confer with with<br>Attorney Linsey regarding reply<br>memorandum (0.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 07/29/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.70             | 385.00   | Conference call with client, attorney Linsey,<br>21104<br>Attorney Bassett and attorney Barron<br>regarding discovery status, settlement<br>discussions, mediation status and default<br>issues                                                                                                                                                                                                                                                                                              |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 153 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                         |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.80             | 340.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Analyze Janover production on Relativity<br>21106<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                    |\n| 5248.001                                  | 07/29/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.60             | 255.00   | Ho Wan Kwok, Debtor<br>attention to new banks materials, review<br>21107<br>status of subpoena productions and draft<br>memorandum to file regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                    |\n| 5248.001                                  | 07/29/2024    | 41<br>P<br>B120             | A101 | 495.00 | 1.50             | 742.50   | Ho Wan Kwok, Debtor<br>Prepare for weekly NPM update and draft<br>21314<br>agenda (0.6), attend weekly NPM update<br>(0.7), correspond with D. Carnelli regarding<br>motion to preserve evidence (0.1),<br>correspond with T. Sadler regarding VCTR<br>proceeds (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 07/29/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.40             | 220.00   | Revise tolling agreement extension (.3);<br>21366<br>draft memorandum to counsel for tolling<br>party with revised agreement (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |\n| 5248.001                                  | 07/29/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.40             | 220.00   | Draft memorandum to tolling party<br>21367<br>cousnel with settlement proposal and<br>mediation presentation information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50   | Draft motion to adjourn motion to compel<br>21057<br>hearing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                          |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.60             | 255.00   | Draft 16th motion for 2004 examination<br>21058<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001                                  | 07/30/2024    | 19<br>P<br>B120             | A103 | 480.00 | 3.90             | 1,872.00 | Complete initial draft of reply to<br>21059<br>opposition to main motion to preserve<br>(3.1); conduct associated supplemental<br>review of Stored Communications Act in<br>completing initial draft of reply (.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                    |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.50             | 212.50   | con't draft of 16th omnibus motion for<br>21060<br>2004 exam, correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                             |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.80             | 340.00   | Draft subpeonas and RFPs for 16th 2004<br>21067<br>omnibus motion, correspond with P.<br>Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                        |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.40             | 170.00   | Draft/revise motion to adjourn DBS<br>21068<br>motion to compel, correspond with K.<br>Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Confer with P. Linsey regarding DBS<br>21069<br>Motion and 16th motion for 2004 exams<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                 |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.70             | 297.50   | review analysis from Kroll regarding<br>21071<br>additional documents needed from<br>Standard Chartered, follow up with contact<br>regarding same                                                                                                                                                                             |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 154 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.10             | 42.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with Kroll regarding Standard<br>21072<br>Chartered<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Confer with P. Reich of China CITIC bank<br>21073<br>regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding China<br>21074<br>CITIC response and meet and confer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.10             | 42.50    | Correspond with China CITIC regarding<br>21075<br>response letter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Confer with K. Ahumada regarding DBS<br>21080<br>motion to adjourn<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | attention to correspondence from IDB<br>21081<br>Bank regarding RFPA issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Further follow up correspondence with<br>21098<br>Bank of China regarding production of<br>documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 07/30/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.60             | 255.00   | Con't draft of 16th Rule 2004 motion,<br>21108<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                  | 07/30/2024    | 41<br>P<br>B120             | A105 | 495.00 | 2.80             | 1,386.00 | Correspond and confer with K. Mitchell<br>21332<br>regarding DBS discovery (0.2), correspond<br>and confer with D. Polizzi regarding<br>banking privacy issues raised by Israel<br>Discount Bank and analyze same (0.4),<br>confer with K. Mitchell regarding Rule<br>2004 subpoena compliance and 16th Rule<br>2004 motion (0.2), attend Zoom status<br>conferences re: Greenwich and Mahwah<br>properties (1.1), confer with H. Claiborn<br>regarding status conference on Greenwich<br>and Taconic properties (0.3), correspond<br>with T. Sadler and C. McGushin and S. Fox<br>regarding VCTR distributions (0.3),<br>correspond with D. Carnelli regarding<br>evidence preservation motion and<br>attention to partial draft reply (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 07/31/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.70             | 297.50   | Analyze citibank production for<br>21099<br>completeness<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 07/31/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.20             | 85.00    | Correspond with ULX regarding relativity<br>21103<br>issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 07/31/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.80             | 340.00   | analysis of citi production related to data<br>21109<br>request from Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 74 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 155 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                    |            | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |            |               |         |                     |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 07/31/2024 |               | 82<br>P | B120                | A103 | 495.00 | 0.50             | 247.50   | Verify information on wire received from<br>21119<br>Reverence Fund and compile details of<br>VCTR share sales for reporting pursuant<br>on Court's order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 07/31/2024 |               | 41<br>P | B120                | A108 | 495.00 | 1.30             | 643.50   | Correspond with C. McGushin and S. Fox<br>21343<br>regarding transfer of VCTR share proceeds<br>(0.2), correspond with trustee and J.<br>Graham regarding report of sale (0.2),<br>correspond with H. Claiborn to update U.S.<br>Trustee regarding funds received (0.1),<br>review and analyze new investor<br>documents from Reverence (0.4),<br>correspond with trustee regarding same<br>(0.1), confer with<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 07/31/2024 |               | 19<br>P | B120                | A103 | 480.00 | 2.40             | 1,152.00 | Begin drafting outline of appellee brief in<br>21474<br>3:24-cv-00724 (1.1); begin conducting<br>associated legal research of points and<br>authorities relied upon by appellant in<br>support of her appellate claims in<br>3:24-cv-00724 (1.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001                                  | 08/01/2024 |               | 68<br>P | B120                | A108 | 425.00 | 1.00             | 425.00   | Attend weekly Kroll meeting<br>13928<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 08/01/2024 |               | 68<br>P | B120                | A105 | 425.00 | 0.30             | 127.50   | Confer with P. Linsey regarding Bank of<br>13936<br>China and RM Sothebys<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 08/01/2024 |               | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Follow up with Bank of China regarding<br>13939<br>supplemental responses<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                  | 08/01/2024 |               | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Review correspondence from Bank of<br>13940<br>China regarding need for additional<br>information for search, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 08/01/2024 |               | 68<br>P | B120                | A108 | 425.00 | 0.20             | 85.00    | Review correspondence from Standard<br>13941<br>Chartered regarding underlying<br>documents, reply to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 08/01/2024 |               | 54<br>P | B120                | A104 | 355.00 | 0.80             | 284.00   | Ho Wan Kwok, Debtor<br>Review appellants brief<br>13942<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 08/01/2024 |               | 68<br>P | B120                | A104 | 425.00 | 0.40             | 170.00   | Review notes from Kroll call, correspond<br>13961<br>with A. Lomas and J. Lazarus regarding<br>data for IDB Bank, Santander and ADP.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 08/01/2024 |               | 68<br>P | B120                | A104 | 425.00 | 0.70             | 297.50   | Analyze M&T bank production<br>13962<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 08/01/2024 |               | 82<br>P | B120                | A104 | 495.00 | 0.60             | 297.00   | Revisions to form and substance of<br>14728<br>Trustee's report of VCTR share sales<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 08/01/2024 |               | P       | 8<br>B120           | A111 | 550.00 | 0.90             | 495.00   | Telephone attorney Linsey regarding<br>15193<br>tolling party issue and motion to extend                                                                                                                                                                                                                                                                                                                                                                                        |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 156 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|                                           |               |                             |      |        |                  |          | tolling agreement (.4);telephone attorney<br>Linsey regarding filing of avoidance<br>actions prior to 8/15, Kroll documentation<br>for actions and additional discovery<br>targets (.5);<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                        |\n| 5248.001                                  | 08/01/2024    | 8<br>P<br>B120              | A111 | 550.00 | 0.30             | 165.00   | Draft memorandum to<br>with<br>15213<br>filed stipulation (.2); draft memorandum to<br>K. Ahumada regarding sealed filing (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001                                  | 08/01/2024    | 41<br>P<br>B120             | A101 | 495.00 | 2.00             | 990.00   | Attention to agenda and prepare for Kroll<br>15280<br>investigations update (0.3), attend Kroll<br>investigations update (1.0), revise sale<br>report re: VCTR shares (0.5), correspond<br>with J. Graham and trustee regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001                                  | 08/01/2024    | 19<br>P<br>B120             | A108 | 480.00 | 2.30             | 1,104.00 | Multiple correspondence with office of<br>15570<br>appellants' counsel in 3:24-cv-00724<br>regarding appendix (0.6); conduct<br>preliminary/initial review of appellant's<br>appendix in 3:24-cv-00724 and<br>cross-reference for items not included<br>from underlying record (1.7).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                  | 08/01/2024    | 19<br>P<br>B120             | A105 | 480.00 | 0.20             | 96.00    | Correspond with Attorney Linsey<br>15902<br>regarding filing of documents under seal.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 08/01/2024    | 19<br>P<br>B120             | A104 | 480.00 | 3.30             | 1,584.00 | Review underlying Bankruptcy court<br>15903<br>decisions appealed to district court and<br>the district court's decision affirming the<br>same from which appellants have<br>appealed in USCA2d No. 24-1271 (1.1);<br>review statutory provisions and related<br>decisional law governing scope/standard<br>of review on appeal in USCA2d No.<br>24-1271 (2.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 08/02/2024    | 68<br>P<br>B120             | A103 | 425.00 | 4.20             | 1,785.00 | Research relativity documents and Revise<br>13979<br>PII chart related to 2004 exam targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 08/02/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50   | Review response from China CITIC<br>13981<br>regarding non-compliance with subpoena,<br>reply to same seeking confirmation of<br>position<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001                                  | 08/02/2024    | 41<br>P<br>B120             | A106 | 495.00 | 0.30             | 148.50   | Correspond with trustee regarding cash<br>15294<br>distribution from Reverence (0.2),<br>correspond with C. McGushin regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                    |\n| 5248.001                                  | 08/02/2024    | 19<br>P<br>B120             | A104 | 480.00 | 2.90             | 1,392.00 | Continue review of appellant's brief in<br>15901<br>3:23-cv-00724 (0.8); continue preparing<br>and revising outline for appellee's brief,<br>including items for discussion with<br>Attorney Smeriglio (1.3); conduct                                                                                                                                                                                                   |\n\n|                                           |            | Trans |         | H              |      |        | Hours   |          |                                                                                             |  |\n|-------------------------------------------|------------|-------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------|--|\n| Client                                    |            | Date  | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                       |  |\n| Phase ID B120 Asset Analysis and Recovery |            |       |         |                |      |        |         |          | supplemental legal research on finality of<br>judgments in connection with preparation      |  |\n|                                           |            |       |         |                |      |        |         |          | of appellee's brief/outline of the same<br>(0.8).                                           |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |  |\n| 5248.001                                  | 08/03/2024 |       | 41<br>P | B120           | A106 | 495.00 | 0.20    | 99.00    | Correspond with trustee regarding August<br>15307<br>6 hearing                              |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |  |\n| 5248.001                                  | 08/05/2024 |       | 19<br>P | B120           | A105 | 480.00 | 2.90    | 1,392.00 | Confer with Attorney Smeriglio regarding<br>14193<br>preparation of appellee's brief in No. |  |\n|                                           |            |       |         |                |      |        |         |          | 3:23-cv-00724 (KAD) (.9); review<br>underlying record on summary judgment,                  |  |\n|                                           |            |       |         |                |      |        |         |          | including documents submitted in reply to                                                   |  |\n|                                           |            |       |         |                |      |        |         |          | defendant's/appellant's opposition to the<br>Trustee's Motion for Summary Judgment          |  |\n|                                           |            |       |         |                |      |        |         |          | (0.7); review case law cited in appellant's                                                 |  |\n|                                           |            |       |         |                |      |        |         |          | brief regarding consideration of reply<br>documents in summary judgment context             |  |\n|                                           |            |       |         |                |      |        |         |          | (1.3).                                                                                      |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |  |\n| 5248.001                                  | 08/05/2024 |       | 54<br>P | B120           | A105 | 355.00 | 0.90    | 319.50   | Correspondance with Attorney D. Carnelli<br>14194<br>regarding claims in brief              |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n| 5248.001                                  | 08/05/2024 |       | 68<br>P | B120           | A104 | 425.00 | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Review ADP transactions related to Gettr,<br>14433                   |  |\n|                                           |            |       |         |                |      |        |         |          | attention to spreadsheets of Kwok entities                                                  |  |\n|                                           |            |       |         |                |      |        |         |          | regarding same<br>Despins, Ch 11 Trustee/Luc A.                                             |  |\n|                                           |            |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/05/2024 |       | P       | 8<br>B120      | A111 | 550.00 | 0.50    | 275.00   | Telephone<br>15194                                                                          |  |\n|                                           |            |       |         |                |      |        |         |          | and next steps in matter<br>Despins, Ch 11 Trustee/Luc A.                                   |  |\n|                                           |            |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/05/2024 |       | P       | 8<br>B120      | A111 | 550.00 | 0.60    | 330.00   | Attend conference call with client<br>15195<br>regarding new avoidance actions ,            |  |\n|                                           |            |       |         |                |      |        |         |          | mediation status, tolling party discussions,                                                |  |\n|                                           |            |       |         |                |      |        |         |          | form scheduling orders and discovery<br>issues                                              |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n| 5248.001                                  | 08/05/2024 |       | 41<br>P | B120           | A101 | 495.00 | 1.60    | 792.00   | Ho Wan Kwok, Debtor<br>Prepare for NPM weekly update and draft<br>15326                     |  |\n|                                           |            |       |         |                |      |        |         |          | agenda (0.5), attend NPM weekly update<br>and brief trustee (0.6),                          |  |\n|                                           |            |       |         |                |      |        |         |          | (0.2),                                                                                      |  |\n|                                           |            |       |         |                |      |        |         |          | correspond with trustee and clerk<br>regarding zoom hearing (0.1), correspond               |  |\n|                                           |            |       |         |                |      |        |         |          | with B. Ha (counsel for Rule of Law<br>entities) about litigations involving Rule of        |  |\n|                                           |            |       |         |                |      |        |         |          | Law and confidentiality (0.2)                                                               |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |  |\n| 5248.001                                  | 08/06/2024 |       | 70<br>P | B120           | A101 | 200.00 | 0.10    | 20.00    | Draft memorandum to Attorney Smeriglio<br>14261                                             |  |\n|                                           |            |       |         |                |      |        |         |          | regarding United Lex contact information<br>Despins, Ch 11 Trustee/Luc A.                   |  |\n|                                           |            |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/06/2024 |       | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Correspond with E. Cohen regarding<br>14266<br>subpoena targets                             |  |\n|                                           |            |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n| 5248.001                                  | 08/06/2024 |       | 54<br>P | B120           | A104 | 355.00 | 0.70    | 248.50   | Ho Wan Kwok, Debtor<br>Review briefs from Attorney D. Carnelli for<br>14289                 |  |\n|                                           |            |       |         |                |      |        |         |          | purposes of drafting counterstatement of                                                    |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 77 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 158 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                             |  |\n|----------|---------------|-------------------------------------------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B120 Asset Analysis and Recovery |        |                  |        |                                                                                                                                                                                                                                                                                                   |  |\n|          |               |                                           |        |                  |        | facts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                     |  |\n| 5248.001 | 08/06/2024    | 54<br>P<br>B120<br>A104                   | 355.00 | 0.20             | 71.00  | Correspondence with Seema Devi<br>14294<br>regarding transfer information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |  |\n| 5248.001 | 08/06/2024    | 82<br>P<br>B120<br>A104                   | 495.00 | 0.20             | 99.00  | Review final VCTR sales report for filing<br>14751<br>with court<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |  |\n| 5248.001 | 08/06/2024    | 8<br>P<br>B120<br>A111                    | 550.00 | 0.50             | 275.00 | Telephone attorney Smeriglio and draft<br>15196<br>memorandum to attorney Smeriglio<br>regarding complaint in connection with<br>tolling party(.4) ; review transfer history(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001 | 08/06/2024    | 41<br>P<br>B120<br>A106                   | 495.00 | 0.80             | 396.00 | Correspond with trustee regarding VCTR<br>15334<br>sale report (0.1), finalize VCTR sale report<br>and correspond with H. Claiborn regarding<br>same (0.2),<br>(0.3), correspond<br>with N. Bassett and E. Sutton regarding<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 08/07/2024    | 68<br>P<br>B120<br>A103                   | 425.00 | 1.60             | 680.00 | Revise schedule of 2004 discovery targets<br>14297<br>with additional information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |  |\n| 5248.001 | 08/07/2024    | 68<br>P<br>B120<br>A108                   | 425.00 | 0.20             | 85.00  | Rec'v and review correspondence from<br>14435<br>DBS regarding account numbers of newly<br>identified accounts, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             |  |\n| 5248.001 | 08/07/2024    | 8<br>P<br>B120<br>A111                    | 550.00 | 0.60             | 330.00 | Attend conference call with attorneys<br>15197<br>Linsey, Mitchell, Kinsella, Flynn, Graham,<br>Smeriglio and Astone regarding new<br>avoidance action information and filings<br>and sealed information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |  |\n| 5248.001 | 08/07/2024    | 41<br>P<br>B120<br>A105                   | 495.00 | 0.30             | 148.50 | 15353<br>(0.1), correspond and confer with D.<br>Barron regarding multiple counsel/actions<br>and protective order/confidentiality issues<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |  |\n| 5248.001 | 08/07/2024    | 8<br>P<br>B120<br>A111                    | 550.00 | 0.20             | 110.00 | Draft memorandum to attorney<br>15489<br>Hernandez with 8/1 mediation<br>presentation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                     |  |\n| 5248.001 | 08/08/2024    | 8<br>P<br>B120<br>A111                    | 550.00 | 0.90             | 495.00 | Draft memorandum to<br>14466<br>(.3); draft<br>revised tolling extension agreement (.4);<br>draft memorandum to client regarding<br>tolling agreement(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001 | 08/08/2024    | 41<br>P<br>B120<br>A107                   | 495.00 | 1.70             | 841.50 | Correspond and confer with D. Barron<br>15371<br>regarding vehicles (0.3), analyze vehicle<br>claims and correspond with N. Bassett                                                                                                                                                               |  |\n\n|                                           | Trans |         | H              |      |        | Hours   |          |                                                                                 |\n|-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------|\n| Client                                    | Date  | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                           |\n| Phase ID B120 Asset Analysis and Recovery |       |         |                |      |        |         |          |                                                                                 |\n|                                           |       |         |                |      |        |         |          | regarding same (0.2), review and analyze                                        |\n|                                           |       |         |                |      |        |         |          | updated analysis from Kroll regarding                                           |\n|                                           |       |         |                |      |        |         |          | vehicles (0.4), finalize motion for remote                                      |\n|                                           |       |         |                |      |        |         |          | hearing for Aug. 13 and attention to filing                                     |\n|                                           |       |         |                |      |        |         |          | same (0.3),                                                                     |\n|                                           |       |         |                |      |        |         |          |                                                                                 |\n|                                           |       |         |                |      |        |         |          | (0.2),                                                                          |\n|                                           |       |         |                |      |        |         |          | (0.3)                                                                           |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>08/08/2024                    |       | P       | 8<br>B120      | A111 | 550.00 | 0.80    | 440.00   | Review and revise draft complaint against<br>15490                              |\n|                                           |       |         |                |      |        |         |          | tolling party(.6); draft memorandum to<br>attorney Smeriglio with revisions and |\n|                                           |       |         |                |      |        |         |          | comments (.2)                                                                   |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>08/09/2024                    |       | 68<br>P | B120           | A104 | 425.00 | 0.60    | 255.00   | Rec'v and review supplemental production<br>14464                               |\n|                                           |       |         |                |      |        |         |          | from DBS. Correspond with K. Ahumada                                            |\n|                                           |       |         |                |      |        |         |          | regarding upload to ULX                                                         |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>08/09/2024                    |       | P       | 8<br>B120      | A111 | 550.00 | 0.40    | 220.00   | Telephone attorney Linsey regarding NJ<br>15198                                 |\n|                                           |       |         |                |      |        |         |          | real estate counsel, status of draft                                            |\n|                                           |       |         |                |      |        |         |          | complaints, plans for review and filing                                         |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>08/09/2024                    |       | P       | 8<br>B120      | A111 | 550.00 | 0.30    | 165.00   | Draft memorandum to attorney Claiborn<br>15494                                  |\n|                                           |       |         |                |      |        |         |          | regarding tolling stipulation (.1); draft                                       |\n|                                           |       |         |                |      |        |         |          | memorandum to K. Ahumada regarding                                              |\n|                                           |       |         |                |      |        |         |          | filing of stipulation (.2)                                                      |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>08/10/2024                    |       | 19<br>P | B120           | A103 | 480.00 | 1.80    | 864.00   | Continue drafting/revising appellee's brief<br>15909                            |\n|                                           |       |         |                |      |        |         |          | in 3:24-cv-00724, including associated                                          |\n|                                           |       |         |                |      |        |         |          | legal research regarding applicability, vel                                     |\n|                                           |       |         |                |      |        |         |          | non, of Rule 32 v. Rule 56 in connection                                        |\n|                                           |       |         |                |      |        |         |          | with consideration of deposition                                                |\n|                                           |       |         |                |      |        |         |          | transcripts in proceedings on motion for<br>summary judgment.                   |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>08/11/2024                    |       | P       | 8<br>B120      | A111 | 550.00 | 3.20    | 1,760.00 | Review and revsise approximately twenty<br>14580                                |\n|                                           |       |         |                |      |        |         |          | new avoidance action complaints ( 2.8);                                         |\n|                                           |       |         |                |      |        |         |          | draft memorandum to attorneys Mitchell                                          |\n|                                           |       |         |                |      |        |         |          | and Linsey regarding comments and status                                        |\n|                                           |       |         |                |      |        |         |          | of complaints (.4)                                                              |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>08/11/2024                    |       | 41<br>P | B120           | A103 | 495.00 | 2.00    | 990.00   | Revise 16th Rule 2004 motion (0.5),<br>15390                                    |\n|                                           |       |         |                |      |        |         |          | correspond with D. Barron and Kroll team                                        |\n|                                           |       |         |                |      |        |         |          | regarding same (0.2), prepare for NPM                                           |\n|                                           |       |         |                |      |        |         |          | update meeting and draft agenda (0.6),                                          |\n|                                           |       |         |                |      |        |         |          | correspond with S. Elam (JNFX) regarding                                        |\n|                                           |       |         |                |      |        |         |          | discovery (0.1), research regarding Cirrus                                      |\n|                                           |       |         |                |      |        |         |          | jet movement (0.4), correspond with J.                                          |\n|                                           |       |         |                |      |        |         |          | Barker regarding same (0.2)                                                     |\n|                                           |       |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>08/11/2024                    |       | 41<br>P | B120           | A105 | 495.00 | 0.20    | 99.00    | Correspond with D. Carnelli regarding<br>15397                                  |\n|                                           |       |         |                |      |        |         |          | appellee brief<br>Despins, Ch 11 Trustee/Luc A.                                 |\n|                                           |       |         |                |      |        |         |          | Ho Wan Kwok, Debtor                                                             |\n| 5248.001<br>08/11/2024                    |       | 19<br>P | B120           | A103 | 480.00 | 6.60    | 3,168.00 | Complete outline of appellee brief in<br>15417                                  |\n|                                           |       |         |                |      |        |         |          | 3:24-cv-00724 (1.3); begin drafting                                             |\n|                                           |       |         |                |      |        |         |          | appellee's brief in 3:24-cv-00724, including                                    |\n|                                           |       |         |                |      |        |         |          |                                                                                 |\n\n*CAR Tuesday 10/15/2024 12:33 pm*\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 160 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                            |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B120 Asset Analysis and Recovery |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 08/12/2024    | 68<br>P<br>B120                           | A103 | 425.00 | 0.90             | 382.50   | review of record and appellant's brief (5.3).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise schedule B for 16th Supplemental<br>14487<br>2004 motion, correspond with P. Linsey                                                                                                                                                                                              |\n| 5248.001 | 08/12/2024    | 68<br>P<br>B120                           | A104 | 425.00 | 0.30             | 127.50   | regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review additional bank identified by Kroll<br>14488<br>for 16th Omnibus 2004 Motion                                                                                                                                                                                                                                    |\n| 5248.001 | 08/12/2024    | 68<br>P<br>B120                           | A103 | 425.00 | 0.90             | 382.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise 16th supplemental motion for 2004<br>14496<br>examinations<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                       |\n| 5248.001 | 08/12/2024    | 68<br>P<br>B120                           | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding<br>14497<br>filing of 16th supp motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                              |\n| 5248.001 | 08/12/2024    | 70<br>P<br>B120                           | A101 | 200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Send Tolling Agreement to Attorney<br>14498<br>Sutton<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                             |\n| 5248.001 | 08/12/2024    | 68<br>P<br>B120                           | A102 | 425.00 | 2.30             | 977.50   | Research and revise PII materials for<br>14500<br>subpoena targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                       |\n| 5248.001 | 08/12/2024    | 70<br>P<br>B120                           | A101 | 200.00 | 0.70             | 140.00   | Draft and finalize 16th supplemental<br>14501<br>motion (.5); correspond with Attorney<br>Mitchell regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                   |\n| 5248.001 | 08/12/2024    | 68<br>P<br>B120                           | A103 | 425.00 | 0.20             | 85.00    | Confer with K. Ahumada regarding filing of<br>14504<br>16th Rule 2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                             |\n| 5248.001 | 08/12/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.70             | 385.00   | Attend conference call with client, attorney<br>14578<br>Linsey, attorney Bassett , attorney Barron<br>and attorney Song to review status of new<br>complaints, mediation issues and<br>discovery issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                 |\n| 5248.001 | 08/12/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 2.60             | 1,430.00 | Review and revise twelve new avoidance<br>14579<br>action complaints for pre and post petition<br>transfers ( 2.3); draft memorandum to<br>attorney Linsey regarding status of<br>complaints (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| 5248.001 | 08/12/2024    | 8<br>P<br>B120                            | A111 | 550.00 | 0.40             | 220.00   | Telephone attorneys Linsey and Sherman<br>15200<br>regarding title and recording issues for<br>Greenwich property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        |\n| 5248.001 | 08/12/2024    | 41<br>P<br>B120                           | A101 | 495.00 | 1.50             | 742.50   | Prepare for NPM weekly update meeting<br>15402<br>(0.3), attend NPM projects update meeting<br>with Trustee and PH counsel (0.5),<br>correspond and confer with K. Mitchell<br>regarding 16th rule 2004 motion and<br>attention to potential last-minute<br>additions (0.3), correspond with PHC1 and<br>K. Mitchell regarding Credit Agricole and<br>attention to criminal trial exhibit (0.2), |\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n|                                           | Trans      | H                      |      |        | Hours   |          |                                                                                            |       |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------|-------|\n| Client                                    | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                            | Ref # |\n| Phase ID B120 Asset Analysis and Recovery |            |                        |      |        |         |          |                                                                                            |       |\n|                                           |            |                        |      |        |         |          | correspond with S. Elam about JNFX                                                         |       |\n|                                           |            |                        |      |        |         |          | subpoena (0.2)                                                                             |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |       |\n| 5248.001                                  | 08/12/2024 | 19<br>P<br>B120        | A105 | 480.00 | 0.20    | 96.00    | Ho Wan Kwok, Debtor<br>Correspond with Attorney Linsey                                     | 15849 |\n|                                           |            |                        |      |        |         |          | regarding appellee's brief in 24-cv-00724                                                  |       |\n|                                           |            |                        |      |        |         |          | (KAD)                                                                                      |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |       |\n| 5248.001                                  | 08/12/2024 | 19<br>P<br>B120        | A104 | 480.00 | 6.10    | 2,928.00 | Complete review/analysis of appellant's                                                    | 15853 |\n|                                           |            |                        |      |        |         |          | appendix in 24-cv-00724 (1.6); conduct                                                     |       |\n|                                           |            |                        |      |        |         |          | legal research in connection with                                                          |       |\n|                                           |            |                        |      |        |         |          | preparing appellee's brief in 24-cv-00724                                                  |       |\n|                                           |            |                        |      |        |         |          | regarding preservation, waiver, and                                                        |       |\n|                                           |            |                        |      |        |         |          | abandonment of issues (2.8); begin                                                         |       |\n|                                           |            |                        |      |        |         |          | drafting counterstatement of case in                                                       |       |\n|                                           |            |                        |      |        |         |          | appellee's brief for 24-cv-00724 (1.7).                                                    |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |       |\n| 5248.001                                  | 08/13/2024 | 68<br>P<br>B120        | A104 | 425.00 | 0.30    | 127.50   | Final review of 16th omnibus motion for                                                    | 14518 |\n|                                           |            |                        |      |        |         |          | 2004 exams, correspond with K. Ahumada<br>regarding edits and filing of same               |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |       |\n| 5248.001                                  | 08/13/2024 | 91<br>P<br>B120        | A101 | 220.00 | 0.80    | 176.00   | Prepare sixteenth supplemental omnibus                                                     | 14551 |\n|                                           |            |                        |      |        |         |          | motion for mailing.                                                                        |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |       |\n| 5248.001                                  | 08/13/2024 | 70<br>P<br>B120        | A101 | 200.00 | 0.20    | 40.00    | Draft certificate of service for service of                                                | 14567 |\n|                                           |            |                        |      |        |         |          | 16th supplemental motion and send same                                                     |       |\n|                                           |            |                        |      |        |         |          | to Attorney Linsey for review                                                              |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |       |\n| 5248.001                                  | 08/13/2024 | 68<br>P<br>B120        | A102 | 425.00 | 0.60    | 255.00   | Con't research for 2004 discovery targets                                                  | 14568 |\n|                                           |            |                        |      |        |         |          | information on relativity                                                                  |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |       |\n| 5248.001                                  | 08/13/2024 | 70<br>P<br>B120        | A101 | 200.00 | 0.20    | 40.00    | Correspond with Attorney Linsey                                                            | 14569 |\n|                                           |            |                        |      |        |         |          | regarding complaint filing; file complaint                                                 |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |       |\n| 5248.001                                  | 08/13/2024 | 68<br>P<br>B120        | A108 | 425.00 | 0.20    | 85.00    | Correspond with DBS regarding                                                              | 14581 |\n|                                           |            |                        |      |        |         |          | confirmation of account numbers                                                            |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |       |\n| 5248.001                                  | 08/13/2024 | 41<br>P<br>B120        | A108 | 495.00 | 3.60    | 1,782.00 | Correspond with S. Elam regarding JNFX                                                     | 15408 |\n|                                           |            |                        |      |        |         |          | subpoena (0.1), correspond with B. Ha and                                                  |       |\n|                                           |            |                        |      |        |         |          | J. Newton regarding pleading                                                               |       |\n|                                           |            |                        |      |        |         |          | issues/deadlines in various litigations (0.3),<br>correspond with D. Barron regarding Head |       |\n|                                           |            |                        |      |        |         |          | Win Group (0.2), attention to 16th Rule                                                    |       |\n|                                           |            |                        |      |        |         |          | 2004 motion as filed and correspond with                                                   |       |\n|                                           |            |                        |      |        |         |          | K. Mitchell and K. Ahumada regarding COS                                                   |       |\n|                                           |            |                        |      |        |         |          | (0.1), attention to update and correspond                                                  |       |\n|                                           |            |                        |      |        |         |          | with E. Sutton and Kroll regarding                                                         |       |\n|                                           |            |                        |      |        |         |          | additional REM production (0.2), attend                                                    |       |\n|                                           |            |                        |      |        |         |          | hearing on various matters including MET                                                   |       |\n|                                           |            |                        |      |        |         |          | to file avoidance actions and Mahwah                                                       |       |\n|                                           |            |                        |      |        |         |          | issues (2.5), correspond with DBS and K.                                                   |       |\n|                                           |            |                        |      |        |         |          | Mitchell regarding DBS questions for                                                       |       |\n|                                           |            |                        |      |        |         |          | account searches (0.2)                                                                     |       |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |       |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |       |\n| 5248.001                                  | 08/13/2024 | 19<br>P<br>B120        | A103 | 480.00 | 2.80    | 1,344.00 | Continue drafting and revising appellee<br>brief in No. 3:24-cv-00724, specifically        | 15912 |\n|                                           |            |                        |      |        |         |          |                                                                                            |       |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 08/14/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.30             | 127.50   | preliminary statement/introduction and<br>procedural history.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding<br>14583<br>Softcat PLC, Strategic Vision and Golden<br>Sealine complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                           |\n| 5248.001                                  | 08/14/2024    | 96<br>P<br>B120             | A110 | 225.00 | 0.40             | 90.00    | Ho Wan Kwok, Debtor<br>Review and save ECF mail from several<br>14586<br>adversary proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                    |\n| 5248.001                                  | 08/14/2024    | 54<br>P<br>B120             | A104 | 355.00 | 1.90             | 674.50   | Ho Wan Kwok, Debtor<br>Review complaint, memorandum of law in<br>14591<br>support of summary judgment, and reply<br>brief to draft counterstatement of facts<br>(1.4) Conference with Attorney D. Carnelli<br>regarding reply brief (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001                                  | 08/14/2024    | 54<br>P<br>B120             | A102 | 355.00 | 1.80             | 639.00   | Review transcript from summary judgment<br>14603<br>hearing to determine if defendant raised<br>evidentiary issue on appeal (.8) Research<br>second circuit caselaw holding that issues<br>not raised in the trial court will be deemed<br>waived on appeal in the context of<br>authentication of evidence (1.0)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 08/14/2024    | 96<br>P<br>B120             | A103 | 225.00 | 2.60             | 585.00   | Ho Wan Kwok, Debtor<br>Draft and file complaints and amended<br>14632<br>complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                  | 08/14/2024    | 41<br>P<br>B120             | A106 | 495.00 | 1.30             | 643.50   | Memorandum to trustee regarding aiding<br>15425<br>and abetting fraud (0.4), research<br>regarding aiding and abetting fraud claims<br>(0.7), memorandum to trustee further<br>research (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                  | 08/14/2024    | 19<br>P<br>B120             | A103 | 480.00 | 4.30             | 2,064.00 | Continue drafting and revising appellee's<br>15857<br>brief in 24-cv-00724 (KAD), specifically<br>with respect to third claim partially<br>adjudicated below (and associated<br>attention to/review of record below).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                  | 08/15/2024    | 54<br>P<br>B120             | A104 | 355.00 | 0.10             | 35.50    | Review JNFX limited subpoena in<br>14629<br>preparation for meeting<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        |\n| 5248.001                                  | 08/15/2024    | 54<br>P<br>B120             | A104 | 355.00 | 0.40             | 142.00   | Attend meeting with S. Elam and Attorney<br>14631<br>P. Linsey regarding subpoena issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                    |\n| 5248.001                                  | 08/15/2024    | 96<br>P<br>B120             | A110 | 225.00 | 0.40             | 90.00    | Review and save ECF mail regarding<br>14634<br>several adversary proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                      |\n| 5248.001                                  | 08/15/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.60             | 120.00   | Ho Wan Kwok, Debtor<br>Phone call with Attorney Skalka regarding<br>14643<br>filing of tolling stip (.1); Phone call with<br>Attorney Linsey regarding same, draft<br>edits to caption and exhibit page (.3); file<br>same (/2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                   |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 82 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 163 of\n\n|          | Trans      | H                                         |      |        | Hours   |          |                                                                                                                                                                                      |\n|----------|------------|-------------------------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                    |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                |\n|          |            | Phase ID B120 Asset Analysis and Recovery |      |        |         |          |                                                                                                                                                                                      |\n| 5248.001 | 08/15/2024 | 54<br>P<br>B120                           | A102 | 355.00 | 0.80    | 284.00   | Ho Wan Kwok, Debtor<br>Research second circuit cases for appellee<br>14648                                                                                                           |\n|          |            |                                           |      |        |         |          | brief (.7) Draft correspondence with<br>Attorney D. Carnelli with case information<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                          |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                  |\n| 5248.001 | 08/15/2024 | 96<br>P<br>B120                           | A110 | 225.00 | 5.20    | 1,170.00 | Draft updates to master case spread sheet<br>14652<br>with new case information<br>Despins, Ch 11 Trustee/Luc A.                                                                     |\n| 5248.001 | 08/15/2024 | 19<br>P<br>B120                           | A103 | 480.00 | 6.30    | 3,024.00 | Ho Wan Kwok, Debtor<br>Continue drafting appellee brief in No.<br>14707                                                                                                              |\n|          |            |                                           |      |        |         |          | 3:24-cv-00724 (district court appeal),<br>including review of record, appellant's<br>brief, and decisional authority governing<br>issues on appeal.<br>Despins, Ch 11 Trustee/Luc A. |\n|          |            |                                           |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                  |\n| 5248.001 | 08/15/2024 | 41<br>P<br>B120                           | A101 | 495.00 | 1.60    | 792.00   | Prepare to confer with S. Elam regarding<br>15540<br>JNFX subpoena/investigation (0.3), confer<br>with S. Elam regarding JNFX                                                        |\n|          |            |                                           |      |        |         |          | subpoena/investigation (0.4), draft<br>correspondence to S. Elam regarding                                                                                                           |\n|          |            |                                           |      |        |         |          | trustee's investigation (0.3), attention to<br>correspondence from Lloyds Bank and                                                                                                   |\n|          |            |                                           |      |        |         |          | correspond with K. Mitchell regarding                                                                                                                                                |\n|          |            |                                           |      |        |         |          | same (0.2), correspond with A. Lomas and<br>J. Lazarus regarding JNFX transactions                                                                                                   |\n|          |            |                                           |      |        |         |          | (0.2), correspond and confer with C.<br>McGushin and trustee (0.2)                                                                                                                   |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                 |\n| 5248.001 | 08/16/2024 | 70<br>P<br>B120                           | A101 | 200.00 | 0.10    | 20.00    | Finalize draft of 16th motion certificate of<br>14667<br>service and send to Attorney Mitchell for                                                                                   |\n|          |            |                                           |      |        |         |          | review                                                                                                                                                                               |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                 |\n| 5248.001 | 08/16/2024 | 68<br>P<br>B120                           | A104 | 425.00 | 0.20    | 85.00    | Review draft COS for 16th supplemental<br>14689<br>2004 examination, correspond with K.                                                                                              |\n|          |            |                                           |      |        |         |          | ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                    |\n| 5248.001 | 08/16/2024 | 70<br>P<br>B120                           | A101 | 200.00 | 0.10    | 20.00    | Ho Wan Kwok, Debtor<br>File 16th motion certificate of service<br>14694                                                                                                              |\n|          |            |                                           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                 |\n| 5248.001 | 08/16/2024 | 70<br>P<br>B120                           | A101 | 200.00 | 0.90    | 180.00   | Draft and finalize monthly fee statement<br>14698<br>(.7); send to Attorney Linsey for review (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                  |\n| 5248.001 | 08/16/2024 | 41<br>P<br>B120                           | A102 | 495.00 | 4.40    | 2,178.00 | Ho Wan Kwok, Debtor<br>Research jurisdictional issues re: reply in<br>15551                                                                                                          |\n|          |            |                                           |      |        |         |          | support of motion to preserve digital<br>property of estate (1.3), draft/revise reply                                                                                                |\n|          |            |                                           |      |        |         |          | in support of motion to preserve digital<br>property of estate (1.4), correspond with                                                                                                |\n|          |            |                                           |      |        |         |          | trustee regarding same (0.2), draft further<br>argument for reply in support of motion to                                                                                            |\n|          |            |                                           |      |        |         |          | preserve digital property (0.8), proof/revise<br>reply (0.4), finalize reply and attention to                                                                                        |\n|          |            |                                           |      |        |         |          | filing and service of same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                    |\n| 5248.001 | 08/17/2024 | 19<br>P<br>B120                           | A103 | 480.00 | 7.30    | 3,504.00 | Ho Wan Kwok, Debtor<br>Continue drafting and revising appellee<br>14708                                                                                                              |\n|          |            |                                           |      |        |         |          | brief in No. 3:24-cv-00724 (district court<br>appeal), including review of record,                                                                                                   |\n|          |            |                                           |      |        |         |          | appellant's brief, and decisional authority                                                                                                                                          |\n\n|                                           | Trans      |         | H              |      |        | Hours   |          |                                              |       |\n|-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------|-------|\n| Client                                    | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   |                                              | Ref # |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |      |        |         |          |                                              |       |\n|                                           |            |         |                |      |        |         |          | governing issues on appeal.                  |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/17/2024 | 68<br>P | B120           | A104 | 425.00 | 0.20    | 85.00    | attention to correspondence from A.          | 14712 |\n|                                           |            |         |                |      |        |         |          | Lomas and amended subpoenas, respond         |       |\n|                                           |            |         |                |      |        |         |          | to same                                      |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/17/2024 | 41<br>P | B120           | A105 | 495.00 | 0.10    | 49.50    | Correspond with D. Carnelli regarding        | 15558 |\n|                                           |            |         |                |      |        |         |          | Second Circuit appeal of sanctions           |       |\n|                                           |            |         |                |      |        |         |          | decision                                     |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/18/2024 | 54<br>P | B120           | A104 | 355.00 | 2.40    | 852.00   | Correspondence from Attorney D. Carnelli     | 14722 |\n|                                           |            |         |                |      |        |         |          | regarding appellant brief (.1) Compare and   |       |\n|                                           |            |         |                |      |        |         |          | contrast issues presented in the SJ          |       |\n|                                           |            |         |                |      |        |         |          | hearing, opposition brief, and appellant     |       |\n|                                           |            |         |                |      |        |         |          | brief to determine claims made on appeal     |       |\n|                                           |            |         |                |      |        |         |          | that were waived (1.5) Draft and revise      |       |\n|                                           |            |         |                |      |        |         |          | memorandum to Attorney D. Carnelli           |       |\n|                                           |            |         |                |      |        |         |          | regarding the same (.8)                      |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/19/2024 | 54<br>P | B120           | A104 | 355.00 | 0.70    | 248.50   | Continue to review appellants brief for      | 14762 |\n|                                           |            |         |                |      |        |         |          | claims not presented (.5); Correspondence    |       |\n|                                           |            |         |                |      |        |         |          | with Attorney D. Carnelli regarding the      |       |\n|                                           |            |         |                |      |        |         |          | same (.2)                                    |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/19/2024 | 68<br>P | B120           | A108 | 425.00 | 0.20    | 85.00    | Follow up with IDB regarding Q. Guo          | 14763 |\n|                                           |            |         |                |      |        |         |          | account                                      |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/19/2024 | 68<br>P | B120           | A106 | 425.00 | 0.10    | 42.50    | correspond with L. Song regarding IDB        | 14764 |\n|                                           |            |         |                |      |        |         |          | account                                      |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/19/2024 | 68<br>P | B120           | A104 | 425.00 | 0.60    | 255.00   | Initial review of standard chartered         | 14767 |\n|                                           |            |         |                |      |        |         |          | supplemental production (.5), correspond     |       |\n|                                           |            |         |                |      |        |         |          | with ULX regarding upload of same (.1)       |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/19/2024 | 19<br>P | B120           | A103 | 480.00 | 6.70    | 3,216.00 | Continue drafting appellee brief in          | 14775 |\n|                                           |            |         |                |      |        |         |          | 3:24-cv-00724, including review of           |       |\n|                                           |            |         |                |      |        |         |          | decisional law governing finality of         |       |\n|                                           |            |         |                |      |        |         |          | judgments (6.3); multiple correspondence     |       |\n|                                           |            |         |                |      |        |         |          | with Attorney Smeriglio regarding same       |       |\n|                                           |            |         |                |      |        |         |          | (0.4).                                       |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/19/2024 | P       | 8<br>B120      | A111 | 550.00 | 1.00    | 550.00   | Attend conference call with client ,         | 15073 |\n|                                           |            |         |                |      |        |         |          | attorney Linsey, attorney Bassett, attorney  |       |\n|                                           |            |         |                |      |        |         |          | Barron and attorney Song on mediation        |       |\n|                                           |            |         |                |      |        |         |          | issues , discovery issues, foreign defendant |       |\n|                                           |            |         |                |      |        |         |          | issues and new actions                       |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/19/2024 | 41<br>P | B120           | A103 | 495.00 | 1.60    | 792.00   | Draft agenda and prepare for NPM weekly      | 15601 |\n|                                           |            |         |                |      |        |         |          | update (0.6), attend NPM weekly update       |       |\n|                                           |            |         |                |      |        |         |          | (1.0)                                        |       |\n|                                           |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                           |            |         |                |      |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                  | 08/20/2024 | P       | 8<br>B120      | A111 | 550.00 | 1.10    | 605.00   | Attend conference call with attorneys        | 15077 |\n|                                           |            |         |                |      |        |         |          | Linsey, Mitchell, Graham, Smeriglio and      |       |\n|                                           |            |         |                |      |        |         |          | Flynn regarding discovery issues, discovery  |       |\n\n|                                           | Trans      | H       |                |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                              |  |\n|-------------------------------------------|------------|---------|----------------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client                                    | Date       | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                        |  |\n| Phase ID B120 Asset Analysis and Recovery |            |         |                |        |         |          |                                                                                                                                                                                                                                                                                                                                                                              |  |\n|                                           |            |         |                |        |         |          | schedules and 26 f conferences (.8);<br>telephone attorney Linsey regarding<br>coverage issues on foreign defendant<br>cases(.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                            |  |\n| 5248.001                                  | 08/20/2024 | 41<br>P | B120<br>A104   | 495.00 | 0.70    | 346.50   | Ho Wan Kwok, Debtor<br>Review and analyze order granting motion<br>15616                                                                                                                                                                                                                                                                                                     |  |\n|                                           |            |         |                |        |         |          | to preserve digital property (0.3),<br>correspond and confer with D. Carnelli and<br>trustee regarding same (0.2), correspond<br>with trustee regarding next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |  |\n| 5248.001                                  | 08/20/2024 | 19<br>P | B120<br>A104   | 480.00 | 4.60    | 2,208.00 | Review/analyze appellant's brief and<br>15858<br>statement of issues in 24-cv-00724 (KAD)<br>(0.6); continue drafting and revising<br>appellee's brief in 24-cv-00724 (KAD) (4.0).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                   |  |\n| 5248.001                                  | 08/21/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.20    | 85.00    | Correspond with contact from United Bank<br>14828<br>regarding subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 08/21/2024 | 68<br>P | B120<br>A105   | 425.00 | 0.20    | 85.00    | Correspond with P. Linsey regarding<br>14926<br>payments to Melissa Francis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                          |  |\n| 5248.001                                  | 08/21/2024 | 41<br>P | B120<br>A104   | 495.00 | 1.00    | 495.00   | Review and analyze Hamilton Capital<br>15630<br>Holding Ltd. UK administration filing (0.3),<br>research assets in connection with UK<br>filing (0.2), correspond with D. Barron<br>regarding same (0.2), correspond and<br>confer with K. Mitchell and N. Bassett<br>regarding payments to Melissa Francis<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 08/21/2024 | 19<br>P | B120<br>A104   | 480.00 | 0.50    | 240.00   | Review/analyze court order regarding<br>15859<br>preservation (0.4); correspond with<br>Attorney Linsey regarding same (0.1).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |  |\n| 5248.001                                  | 08/22/2024 | 68<br>P | B120<br>A104   | 425.00 | 0.30    | 127.50   | Review f/u request from Kroll for DBS,<br>14836<br>correspond with DBS related to accounts<br>we are seeking<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                         |  |\n| 5248.001                                  | 08/22/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.30    | 127.50   | Correspond with First Fidelity Bank<br>14839<br>regarding subpoena compliance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                        |  |\n| 5248.001                                  | 08/22/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.70    | 297.50   | Attend weekly Kroll-PH meeting<br>14841<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 08/22/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.30    | 127.50   | Review status outstanding and new<br>14842<br>subpoena items/targets, correspond with<br>Kroll Team regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                   |  |\n| 5248.001                                  | 08/22/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.20    | 85.00    | Further follow up request with Bank of<br>14843<br>China for specific targets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                        |  |\n| 5248.001                                  | 08/22/2024 | 68<br>P | B120<br>A108   | 425.00 | 0.40    | 170.00   | Confer with contact from United Bank<br>14851<br>regarding subpoena compliance                                                                                                                                                                                                                                                                                               |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 85 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 166 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                                  | 08/22/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.10             | 42.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with Kroll regarding United<br>14852<br>Bank accounts<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n| 5248.001                                  | 08/22/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review information from Kroll regarding<br>14854<br>United Bank, correspond with contact<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n| 5248.001                                  | 08/22/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.10             | 42.50    | Correspond with A. Lomas regarding<br>14903<br>Standard Chartered response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001                                  | 08/22/2024    | 41<br>P<br>B120             | A109 | 495.00 | 1.00             | 495.00   | Attend Kroll weekly update (0.7),<br>15641<br>review/analyze memorandum regarding<br>new Reverence distribution and<br>correspond with trustee regarding same<br>(0.2), correspond with C. McGushin<br>regarding further Reverence distribution<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                                  | 08/23/2024    | 68<br>P<br>B120             | A102 | 425.00 | 0.80             | 340.00   | Research China Construction Bank and<br>14879<br>China Minsheng Bank for subpoena<br>issuance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001                                  | 08/23/2024    | 68<br>P<br>B120             | A105 | 425.00 | 0.10             | 42.50    | Correspond with P. Linsey regarding 17th<br>14880<br>2004 motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                  | 08/23/2024    | 68<br>P<br>B120             | A104 | 425.00 | 1.30             | 552.50   | Review Standard Chartered production,<br>14896<br>correspond with Kroll regarding upload<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.003                                  | 08/23/2024    | 91<br>P<br>B120             | A101 | 220.00 | 1.00             | 220.00   | Review filed Kwok July 2024 MOR. Prepare<br>153<br>draft monthly operating report for July<br>2024 and its attachments.<br>Genever Holdings LLC<br>Bankruptcy Representation                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n| 5248.001                                  | 08/26/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.20             | 85.00    | Review order granting 16th motion for<br>14930<br>2004 examination, correspond with K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                  | 08/26/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.90             | 382.50   | Review status of subpoena compliance,<br>14947<br>draft memorandum to file regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001                                  | 08/26/2024    | 41<br>P<br>B120             | A108 | 495.00 | 2.30             | 1,138.50 | Correspond with Google legal department<br>15675<br>regarding order and attention to service of<br>Google registered agent (0.3),<br>memorandum to D. Carnelli regarding<br>Court's preservation order and next steps<br>to obtain digital property of the estate and<br>preliminary analysis (0.4), attention to<br>order granting 16th Rule 2004 motion and<br>correspond with K. Mitchell regarding<br>service of subpoenas (0.2), attend<br>Creditors Committee update call (1.2),<br>correspond with courtroom deputy<br>regarding remote hearing and with clerk<br>and trustee regarding Zoom instructions |  |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 08/26/2024    | 19<br>P<br>B120             | A104 | 480.00 | 3.80             | 1,824.00 | (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review/analyze order in USCA2d 24-1271<br>15836<br>regarding briefing deadlines (0.2);<br>correspond with Attorney Linsey regarding<br>the same (0.1); complete review/analysis of<br>appellants' brief and appendix in USCA2d<br>24-1271, including underlying District                                                                                                                                                                                    |\n| 5248.001                                  | 08/27/2024    | 68<br>P<br>B120             | A104 | 425.00 | 0.30             | 127.50   | Court decision (3.5).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review materials from A. Lomas regarding<br>14948<br>additional HSBC records needed,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                           |\n| 5248.002                                  | 08/27/2024    | 91<br>P<br>B120             | A101 | 220.00 | 0.40             | 88.00    | Ho Wan Kwok, Debtor<br>Prepare draft July 2024 monthly operating<br>234<br>report and attachment.<br>Genever Holdings Corporation                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 08/27/2024    | 68<br>P<br>B120             | A108 | 425.00 | 0.20             | 85.00    | Bankruptcy Representation<br>Review correspondence from IDB Bank<br>14965<br>regarding outstanding information, reply<br>to same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 08/27/2024    | 91<br>P<br>B120             | A101 | 220.00 | 0.50             | 110.00   | Ho Wan Kwok, Debtor<br>Prepare certificate of service for request<br>14966<br>for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 08/27/2024    | 41<br>P<br>B120             | A109 | 495.00 | 0.80             | 396.00   | Ho Wan Kwok, Debtor<br>Attend hearing on consensual prelitigation<br>15695<br>mediation procedures and default<br>judgment motion<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 08/27/2024    | 19<br>P<br>B120             | A105 | 480.00 | 1.20             | 576.00   | Ho Wan Kwok, Debtor<br>Confer with Attorney Linsey regarding<br>15907<br>preservation order, compliance therewith<br>by Google and Microsoft, and next steps<br>concerning the same (0.4); attention to<br>service of sealed preservation order upon<br>Google and Microsoft (0.2); multiple<br>correspondence with Attorney Linsey<br>regarding Google and Microsoft<br>preservation (0.3); follow-up/multiple<br>correspondence with Microsoft's counsel<br>regarding preservation (0.3).<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                  | 08/27/2024    | 19<br>P<br>B120             | A104 | 480.00 | 1.10             | 528.00   | Ho Wan Kwok, Debtor<br>Review/analyze decision in 3:23-cv-00458<br>15908<br>in connection with preparation of<br>appellee's brief in 3:24-cv-00724 (0.4);<br>attention to implementation/citation of<br>the same in appellee's brief in<br>3:24-cv-00724 (0.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                       |\n| 5248.001                                  | 08/28/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.70             | 297.50   | Review and revise HSBC RFP to include<br>14971<br>recent targets identified by Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 08/28/2024    | 70<br>P<br>B120             | A101 | 200.00 | 0.20             | 40.00    | Review and file transcript request in main<br>14973<br>case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 08/28/2024    | 68<br>P<br>B120             | A103 | 425.00 | 0.30             | 127.50   | Draft detailed message to HSBC<br>14976                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n\n|                                           | Trans      | H                      |      |        | Hours   |          |                                                                                             |  |\n|-------------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------|--|\n| Client                                    | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                       |  |\n| Phase ID B120 Asset Analysis and Recovery |            |                        |      |        |         |          | requesting response to amended                                                              |  |\n|                                           |            |                        |      |        |         |          | subpoena                                                                                    |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/28/2024 | 68<br>P<br>B120        | A105 | 425.00 | 0.50    | 212.50   | Prepare subpoenas for 16th supplemental<br>14988                                            |  |\n|                                           |            |                        |      |        |         |          | omnibus 2004 motion, correspond with K.                                                     |  |\n|                                           |            |                        |      |        |         |          | Ahumada regarding service of same                                                           |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n| 5248.001                                  | 08/28/2024 | 68<br>P<br>B120        | A102 | 425.00 | 1.10    | 467.50   | Ho Wan Kwok, Debtor<br>Research relativity for AAGV Limited<br>14989                        |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/28/2024 | 68<br>P<br>B120        | A103 | 425.00 | 0.40    | 170.00   | Revise materials for newly identified<br>14991                                              |  |\n|                                           |            |                        |      |        |         |          | targets                                                                                     |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/28/2024 | 19<br>P<br>B120        | A103 | 480.00 | 8.50    | 4,080.00 | Continue drafting appellee's brief in<br>14992                                              |  |\n|                                           |            |                        |      |        |         |          | 3:24-cv-00724 (5.5); conduct legal research<br>in connection with drafting appellee's brief |  |\n|                                           |            |                        |      |        |         |          | (3.0).                                                                                      |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/29/2024 | 68<br>P<br>B120        | A108 | 425.00 | 0.20    | 85.00    | Correspond with Bank of China regarding<br>15001                                            |  |\n|                                           |            |                        |      |        |         |          | subpoena compliance                                                                         |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/29/2024 | 68<br>P<br>B120        | A103 | 425.00 | 1.70    | 722.50   | Review status of subpoena compliance<br>15012<br>(1.1), update internal materials (.3) and  |  |\n|                                           |            |                        |      |        |         |          | draft outline of follow up matters (.4)                                                     |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/29/2024 | 68<br>P<br>B120        | A103 | 425.00 | 0.90    | 382.50   | draft subpoenas and finalize for 16th<br>15013                                              |  |\n|                                           |            |                        |      |        |         |          | supplemental 2004 motion, confer with K.                                                    |  |\n|                                           |            |                        |      |        |         |          | Ahumada regarding service of same                                                           |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n| 5248.001                                  | 08/29/2024 | 70<br>P<br>B120        | A101 | 200.00 | 0.40    | 80.00    | Ho Wan Kwok, Debtor<br>Correspond with Attorney Mitchell; finalize<br>15016                 |  |\n|                                           |            |                        |      |        |         |          | drafts of 16th supplemental subpoenas                                                       |  |\n|                                           |            |                        |      |        |         |          | and rfp's; send same to E. Cohen for                                                        |  |\n|                                           |            |                        |      |        |         |          | service                                                                                     |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/29/2024 | 8<br>P<br>B120         | A111 | 550.00 | 1.40    | 770.00   | Draft memorandum to attorneys Linsey<br>15066                                               |  |\n|                                           |            |                        |      |        |         |          | and Mitchell regarding terms of new<br>complaint (.4); review and revise draft              |  |\n|                                           |            |                        |      |        |         |          | complaint and draft memorandum to                                                           |  |\n|                                           |            |                        |      |        |         |          | attorney Mitchell with revised complaint                                                    |  |\n|                                           |            |                        |      |        |         |          | (.8); draft memorandum to attorney                                                          |  |\n|                                           |            |                        |      |        |         |          | regarding status and 8/30 call (.2)                                                         |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/29/2024 | 19<br>P<br>B120        | A103 | 480.00 | 7.30    | 3,504.00 | Continue drafting and revising appellee's<br>15316                                          |  |\n|                                           |            |                        |      |        |         |          | brief in 3:24-cv-00724, specifically<br>completion of legal analysis.                       |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                  | 08/30/2024 | 8<br>P<br>B120         | A111 | 550.00 | 1.30    | 715.00   | Telephone attorney Skowzen regarding<br>15067                                               |  |\n|                                           |            |                        |      |        |         |          | settlement status and proposals (.4);                                                       |  |\n|                                           |            |                        |      |        |         |          | telephone attorney Mitchell (2x) regarding                                                  |  |\n|                                           |            |                        |      |        |         |          | revisions to complaint ( .4); draft                                                         |  |\n|                                           |            |                        |      |        |         |          | memorandum to attorney Mitchell                                                             |  |\n|                                           |            |                        |      |        |         |          | regarding filing of complaint and review<br>revised complaint (.5)                          |  |\n|                                           |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                           |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |  |\n\n| Client                                                |            | Trans<br>Date | Tkpr | H | P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount     | Ref #                                                                                                                                                                                                                                                                                                                                                                                     |\n|-------------------------------------------------------|------------|---------------|------|---|----------------|------|----------|------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery<br>5248.001 | 08/30/2024 |               | 19   | P | B120           | A103 | 480.00   | 8.20             | 3,936.00   | Continue revising and finalizing appellee's<br>15322<br>brief in 3:24-cv-00724 (8.0); correspond<br>with Attorney Linsey regarding same (0.2).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                           |\n| 5248.001                                              | 08/30/2024 |               | 41   | P | B120           | A105 | 495.00   | 1.20             | 594.00     | Ho Wan Kwok, Debtor<br>Correspond with D. Carnelli regarding<br>15721<br>draft brief (0.1), review and analyze draft<br>brief (0.8), correspond with D. Carnelli<br>regarding comments on draft brief (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001                                              | 08/30/2024 |               | 19   | P | B120           | A108 | 480.00   | 0.90             | 432.00     | Correspond with Google and Microsoft<br>15906<br>regarding preservation order and<br>confirmation of preservation (0.4); multiple<br>correspondence with Google regarding<br>meet-and-confer in connection with<br>preservation order (0.3); attention to<br>confirmation from Microsoft that<br>preservation is completed (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID B120                               |            |               |      |   |                |      | Billable | 877.60           | 397,621.50 | Asset Analysis and Recovery                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID B130 Asset Disposition                       |            |               |      |   |                |      |          |                  |            |                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                              | 05/23/2024 |               | 82   | P | B130           | A101 | 495.00   | 0.50             | 247.50     | Review pending motion (ECF 3203) and<br>21953<br>prepare for assisting with objection reply,<br>upcoming hearing re Reverence Fund LLC<br>cash and securities distributions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001                                              | 05/24/2024 |               | 82   | P | B130           | A105 | 495.00   | 0.80             | 396.00     | Review of pending motion regarding<br>21870<br>disposition of Reverence Fund LLC<br>distributions (0.4); Communicate (in firm)<br>with Attorney Linsey re assistance with<br>upcoming briefing/hearing on motion<br>respecting distributions, and consideration<br>to potential objections and responses<br>thereto (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor         |\n| 5248.001                                              | 06/05/2024 |               | 82   | P | B130           | A104 | 495.00   | 1.60             | 792.00     | Review, analyze, and prepare for hearing<br>22778<br>on proposed sale of securities held by<br>Reverence Fund<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                                              | 06/06/2024 |               | 82   | P | B130           | A101 | 495.00   | 0.30             | 148.50     | Review correspondence from Attorney<br>22782<br>Bassett re contact with Lamp Capital and<br>reservation of rights (0.1); Respond to<br>Trustee's request for status of judgment<br>vs. Lamp Capital and appeal (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001                                              | 06/07/2024 |               | 82   | P | B130           | A106 | 495.00   | 0.20             | 99.00      | Telephone conference with Attorney<br>22783<br>Basset re upcoming hearing and position<br>taken by Lamp Capital's limited objection<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n| 5248.001                                              | 06/08/2024 |               | 82   | P | B130           | A106 | 495.00   | 1.10             | 544.50     | Review correspondence from Trustee<br>22354<br>Despins re upcoming hearing on sale of<br>assets by Reverence Fund and gather and<br>provide documentation as requested (0.5);<br>Review additional correspondence from<br>Trustee Despins and gather and provide                                                                                                                          |\n\nadditional documentation with\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 89 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 170 of\n\n|                                 | Trans      |    | H                      |      |        | Hours   |          |                                                                                            |\n|---------------------------------|------------|----|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------|\n| Client                          | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                      |\n| Phase ID B130 Asset Disposition |            |    |                        |      |        |         |          |                                                                                            |\n|                                 |            |    |                        |      |        |         |          | commentary (0.6)                                                                           |\n|                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                        | 06/08/2024 | 82 | P<br>B130              | A101 | 495.00 | 1.60    | 792.00   | Ho Wan Kwok, Debtor<br>Research<br>22356                                                   |\n|                                 |            |    |                        |      |        |         |          |                                                                                            |\n|                                 |            |    |                        |      |        |         |          |                                                                                            |\n|                                 |            |    |                        |      |        |         |          |                                                                                            |\n|                                 |            |    |                        |      |        |         |          |                                                                                            |\n|                                 |            |    |                        |      |        |         |          |                                                                                            |\n|                                 |            |    |                        |      |        |         |          |                                                                                            |\n|                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                        | 06/09/2024 | 82 | P<br>B130              | A101 | 495.00 | 2.20    | 1,089.00 | Plan and prepare for hearing on<br>22357                                                   |\n|                                 |            |    |                        |      |        |         |          | disposition of assets, including providing                                                 |\n|                                 |            |    |                        |      |        |         |          | additional documentation to Trustee,<br>tracking status of Lamp appeal and issues          |\n|                                 |            |    |                        |      |        |         |          | raised therein, formulating opposition to                                                  |\n|                                 |            |    |                        |      |        |         |          | Lamp Capital's limited objection                                                           |\n|                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                        | 06/10/2024 | 82 | P<br>B130              | A106 | 495.00 | 2.30    | 1,138.50 | Respond to request from Trustee for<br>22361                                               |\n|                                 |            |    |                        |      |        |         |          | additional information re VCTR shares                                                      |\n|                                 |            |    |                        |      |        |         |          | (0.2); TC- Trustee Despins re content of                                                   |\n|                                 |            |    |                        |      |        |         |          | order (0.1); Follow up re issues regarding                                                 |\n|                                 |            |    |                        |      |        |         |          | disposition of shares and limitations on                                                   |\n|                                 |            |    |                        |      |        |         |          | permissible directions for disposition in                                                  |\n|                                 |            |    |                        |      |        |         |          | context of recent volatility in share price<br>(0.4); Review e-mails re hearing scheduling |\n|                                 |            |    |                        |      |        |         |          | (0.2); Correspondences with Attorney                                                       |\n|                                 |            |    |                        |      |        |         |          | Bassett and Trustee Despins re evolution                                                   |\n|                                 |            |    |                        |      |        |         |          | of order provisions on mode of disposition                                                 |\n|                                 |            |    |                        |      |        |         |          | and revisions needed thereto (0.3);                                                        |\n|                                 |            |    |                        |      |        |         |          | Correspondences and telephone                                                              |\n|                                 |            |    |                        |      |        |         |          | conference with Merrill Lynch counsel                                                      |\n|                                 |            |    |                        |      |        |         |          | (Shawn Fox) re proposed revisions to                                                       |\n|                                 |            |    |                        |      |        |         |          | order of disposition (0.2);                                                                |\n|                                 |            |    |                        |      |        |         |          | Correspondences to Reverence counsel<br>regarding proposed revisions to order of           |\n|                                 |            |    |                        |      |        |         |          | disposition (0.2); Correspondences with                                                    |\n|                                 |            |    |                        |      |        |         |          | Trustee Despins regarding revisions to                                                     |\n|                                 |            |    |                        |      |        |         |          | order (0.2); Revise order to reflect                                                       |\n|                                 |            |    |                        |      |        |         |          | proposed changes to instructions for and                                                   |\n|                                 |            |    |                        |      |        |         |          | timing of disposition (0.3); Circulate                                                     |\n|                                 |            |    |                        |      |        |         |          | revised order terms to counsel for                                                         |\n|                                 |            |    |                        |      |        |         |          | Reverence and Merrill Lynch and obtain                                                     |\n|                                 |            |    |                        |      |        |         |          | approvals (0.2)                                                                            |\n|                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001                        | 06/10/2024 | 82 | P<br>B130              | A109 | 495.00 | 0.80    | 396.00   | Appear for/attend contested hearing on<br>22362                                            |\n|                                 |            |    |                        |      |        |         |          | sale of alter ego's assets                                                                 |\n|                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                        | 06/10/2024 | 82 | P<br>B130              | A103 | 495.00 | 1.80    | 891.00   | Draft/revise proposed orders pursuant to<br>22364                                          |\n|                                 |            |    |                        |      |        |         |          | Court's direction, confer with client re                                                   |\n|                                 |            |    |                        |      |        |         |          | content and circulate to interested parties                                                |\n|                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                        | 06/10/2024 | 82 | P<br>B130              | A107 | 495.00 | 0.20    | 99.00    | Communicate with counsel for Merrill<br>22365<br>Lynch re reflecting authorization for     |\n|                                 |            |    |                        |      |        |         |          | non-market orders in connection with                                                       |\n|                                 |            |    |                        |      |        |         |          | disposition of VCTR shares                                                                 |\n|                                 |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                 |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                        | 06/10/2024 | 82 | P<br>B130              | A104 | 495.00 | 0.60    | 297.00   | Review and analysis of Lamp's proposed<br>22366                                            |\n|                                 |            |    |                        |      |        |         |          | order comment thereon (0.4); Correspond                                                    |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 90 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 171 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                          | Trans<br>Date            | H<br>Tkpr<br>P<br>Task Code        |              | Rate             | Hours<br>to Bill | Amount            | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|---------------------------------|--------------------------|------------------------------------|--------------|------------------|------------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition |                          |                                    |              |                  |                  |                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                 |                          |                                    |              |                  |                  |                   | with Attorney Bassett and Trustee Despins<br>re Lamp proposal (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>5248.001            | 06/11/2024<br>06/12/2024 | 82<br>P<br>B130<br>82<br>P<br>B130 | A106<br>A107 | 495.00<br>495.00 | 3.10<br>0.20     | 1,534.50<br>99.00 | Correspondence to Trustee and Paul<br>22792<br>Hastings team re whether Reverence Fund<br>and/or Merrill has weighed in on language<br>for disposition of shares via limit order, or<br>form of order from Lamp (0.2); Follow-up<br>with Merrill counsel (Mr. Fox) regarding<br>authorization disposition by for limit order<br>(0.4); Review correspondence from<br>Attorney Bassett re responses from Lamp,<br>Reverence, Merrill and respond thereto<br>(0.2); Correspondence to Reverence Fund<br>counsel (Mr McGushin) re types of<br>transactions allowed under Merrill account<br>(0.2); Review correspondence from Mr.<br>Fox review availability of limit orders and<br>procedures therefor, and follow-up call<br>(0.3); Correspondence to PH team<br>confirming availability and requirements<br>for limit order transactions (0.2); Draft<br>proposed revised order language (0.3);<br>Circulate proposed revised order language<br>(0.1); Correspondence with Trustee re<br>status of Lamp proposal, likely response<br>(0.1); Revise proposed order for<br>submission to Court (0.3); Review proposal<br>from Lamp Capital and discuss with<br>Attorney Grand (0.3); Finalize proposed<br>order and blackline for submission to<br>Court (0.4); Telephone conference with<br>Attorney Grand re submission of<br>competing orders (0.1); Arrange to file<br>proposed order and circulate same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Forward Court's order to Merrill counsel<br>22795 |\n|                                 |                          |                                    |              |                  |                  |                   | along with notification of Trustee's<br>disposition instructions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                        | 06/13/2024               | 82<br>P<br>B130                    | A107         | 495.00           | 0.60             | 297.00            | Communications with Attorney Fox<br>22796<br>confirming amount of shares and<br>requirements for sale instructions fromm<br>Trustee and/or Reverence Fund (0.4);<br>Correspondence with Trustee relaying<br>instructions from Merrill (0.1);<br>Correspondence to Reverence counsel<br>confirming Trustee's instructions for<br>disposition of VCTR shares (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                        | 06/20/2024               | 82<br>P<br>B130                    | A104         | 495.00           | 0.20             | 99.00             | Review documentation re sale of securities<br>22874<br>from Merrill and related correspondences<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                        | 06/21/2024               | 82<br>P<br>B130                    | A107         | 495.00           | 0.10             | 49.50             | Correspondence to Attorney Fox<br>22881<br>confirming revised order containing Merrill<br>exculpation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                        | 06/27/2024               | 82<br>P<br>B130                    | A106         | 495.00           | 0.10             | 49.50             | Correspondence to/from Mr. Despins<br>23009<br>following up on sale of VCTR shares and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 91 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 172 of\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition                       |               |                             |      |          |                  |          | reporting obligations related thereto<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                        |\n| Total for Phase ID B130                               |               |                             |      | Billable | 18.30            | 9,058.50 | Asset Disposition                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|                                                       |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID B160 Fee/Employment Applications<br>5248.001 | 05/01/2024    | 41<br>P<br>B160             | A107 | 495.00   | 0.30             | 148.50   | Confer with A. Bongartz regarding fee<br>22385<br>applications (0.1), correspond with H.<br>Claiborn and A. Bongartz regarding fee<br>apps (0.2)                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                              | 05/02/2024    | 54<br>P<br>B160             | A105 | 355.00   | 0.30             | 106.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with Attorney P. Linsey regrding<br>21510<br>motion for extension of time (.2) Confer<br>with Attorney P. Linsey regarding motion<br>to confirm briefing schedule (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                               |\n| 5248.001                                              | 05/02/2024    | 41<br>P<br>B160             | A105 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Confer with S. Smeriglio regarding<br>22395<br>extending time to file fee apps<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                              | 05/07/2024    | 54<br>P<br>B160             | A103 | 355.00   | 0.40             | 142.00   | Ho Wan Kwok, Debtor<br>Revise motion to extend time to file fee<br>21572<br>application<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                              | 05/09/2024    | 41<br>P<br>B160             | A103 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Revise motion to extend time to file fee<br>22449<br>apps and correspond with A. Bongartz<br>regarding same                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                              | 05/10/2024    | 41<br>P<br>B160             | A107 | 495.00   | 0.90             | 445.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with A. Bongartz regarding<br>22458<br>motion to extend time to file fee apps<br>(0.1), revise motion to extend time to file<br>fee apps (0.2), correspond with H. Claiborn<br>regarding motion to extend time to file fee<br>apps (0.2), finalize motion to extend time<br>to file fee apps and correspond with S.<br>Pierce regarding filing and service (0.4)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                              | 05/14/2024    | 5<br>P<br>B160              | A103 | 475.00   | 1.10             | 522.50   | Ho Wan Kwok, Debtor<br>Draft/revise Eisner fee application (.5);<br>21654<br>review summary of services and retention<br>order (.4); telephone conference with<br>Attorney S. Smeriglio regarding<br>application (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                               |\n| 5248.001                                              | 05/16/2024    | 5<br>P<br>B160              | A105 | 475.00   | 0.20             | 95.00    | Ho Wan Kwok, Debtor<br>Communicate with Attorney Skalka<br>21732<br>regarding Eisner fee application<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                              | 05/19/2024    | 54<br>P<br>B160             | A103 | 355.00   | 3.70             | 1,313.50 | Ho Wan Kwok, Debtor<br>Work on exhibits and categorization issues<br>21763<br>for Eisner fee application (2.7), Attention to<br>tax-related tasks for Eisner fee application<br>(1.0)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                               |\n| 5248.001                                              | 05/19/2024    | 54<br>P<br>B160             | A103 | 355.00   | 3.20             | 1,136.00 | Ho Wan Kwok, Debtor<br>Draft and revise exhibits in fee application<br>21779<br>(2.5), Revise summary of fee application<br>(.7)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                              | 05/20/2024    | 54<br>P<br>B160             | A104 | 355.00   | 1.00             | 355.00   | Ho Wan Kwok, Debtor<br>Review and revise fee application for<br>21783                                                                                                                                                                                                                                                                                                                                                                                                |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 92 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 173 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                   |  |  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Phase ID B160 Fee/Employment Applications |               |                             |      |        |                  |          |                                                                                                                                                                                                                                         |  |  |\n|                                           |               |                             |      |        |                  |          | Eisner Advisory Group LLC<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |  |  |\n| 5248.001                                  | 05/20/2024    | 5<br>P<br>B160              | A103 | 475.00 | 1.20             | 570.00   | Draft/revise Eisner Amper fee application<br>21805<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |  |  |\n| 5248.001                                  | 05/22/2024    | 8<br>P<br>B160              | A111 | 550.00 | 0.30             | 165.00   | Telephone attorney Linsey regarding fee<br>21869<br>statments and plan for fee application (.3);<br>draft memorandum to C. Rosarbo<br>regarding time entries (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor               |  |  |\n| 5248.001                                  | 05/23/2024    | 8<br>P<br>B160              | A111 | 550.00 | 0.30             | 165.00   | Draft memorandum to attorney Kinsella<br>21889<br>regading fee application (.2) telephone<br>attorney Kinsella regarding application (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                              |  |  |\n| 5248.001                                  | 05/23/2024    | 8<br>P<br>B160              | A111 | 550.00 | 1.30             | 715.00   | Ho Wan Kwok, Debtor<br>Begin review of March and April time<br>21892<br>records for 8 timekeepers ( 1.2); telephone<br>attorney Linsey regarding review of time<br>records(.1)<br>Despins, Ch 11 Trustee/Luc A.                         |  |  |\n| 5248.001                                  | 05/24/2024    | 8<br>P<br>B160              | A111 | 550.00 | 1.70             | 935.00   | Ho Wan Kwok, Debtor<br>Review March and April time records for 8<br>21891<br>timekeepers fee statements and<br>application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |  |  |\n| 5248.001                                  | 05/24/2024    | 41<br>P<br>B160             | A105 | 495.00 | 0.20             | 99.00    | Correspond with C. Rosarbo regarding<br>22583<br>materials for fee app prep<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |  |  |\n| 5248.001                                  | 05/28/2024    | 5<br>P<br>B160              | A103 | 475.00 | 2.40             | 1,140.00 | Draft/revise NPM Fifth Interim Application<br>21914<br>(1.4); prepare correspondence regarding<br>application (.2); review time records and<br>prepare correspondence regarding reports<br>(.8)<br>Despins, Ch 11 Trustee/Luc A.        |  |  |\n| 5248.001                                  | 05/29/2024    | 5<br>P<br>B160              | A104 | 475.00 | 0.50             | 237.50   | Ho Wan Kwok, Debtor<br>Review/analyze draft summary avoidance<br>21965<br>adversary proceedings; telephone<br>conference with S. Smeriglio<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |  |  |\n| 5248.001                                  | 05/29/2024    | 54<br>P<br>B160             | A103 | 355.00 | 5.50             | 1,952.50 | Draft and revise summary of services<br>22010<br>rendered for 200 adversary defendants for<br>fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |  |  |\n| 5248.001                                  | 05/30/2024    | 70<br>P<br>B160             | A105 | 200.00 | 0.10             | 20.00    | Telephone call with Attorney Linsey<br>21974<br>regarding February and March monthly<br>fee statements<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |  |  |\n| 5248.001                                  | 05/30/2024    | 70<br>P<br>B160             | A101 | 200.00 | 0.80             | 160.00   | Revise February monthly fee statement<br>21976<br>(.3); Review time entries for tolling<br>stipulation redactions(.4); Send to Attorney<br>Linsey for review of redactions (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |  |\n| 5248.001                                  | 05/30/2024    | 70<br>P<br>B160             | A101 | 200.00 | 0.60             | 120.00   | Continue working on February Monthly<br>21980<br>Fee Statement (.4); send e-mail to C.<br>Rosarbo requesting statement exhibits (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |  |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 93 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 174 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code               |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                            |\n|----------|---------------|-------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B160 Fee/Employment Applications |      |        |                  |          |                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 05/30/2024    | 70<br>P<br>B160                           | A101 | 200.00 | 1.40             | 280.00   | Finalize draft February monthly fee<br>21988<br>statement (1.2); redact exhibits (.3); send<br>to Attorney Linsey for review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001 | 05/30/2024    | 5<br>P<br>B160                            | A103 | 475.00 | 0.40             | 190.00   | Draft/revise correspondence regarding<br>21999<br>draft summary of avoidance action work<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |\n| 5248.001 | 05/30/2024    | 54<br>P<br>B160                           | A103 | 355.00 | 6.50             | 2,307.50 | Continue to draft and revise summary of<br>22011<br>services rendered for 200 adversary<br>defendants and schedules for fee<br>application (5.0), Confer with Attorney N.<br>Kinsella regarding the same (.3), Draft and<br>revise fee application (1.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024    | 70<br>P<br>B160                           | A101 | 200.00 | 0.20             | 40.00    | Make final edits to February monthly fee<br>22018<br>statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                           |\n| 5248.001 | 05/31/2024    | 70<br>P<br>B160                           | A101 | 200.00 | 0.20             | 40.00    | File February Monthly Fee Statement and<br>22019<br>send to Attorneys Linsey and Skalka<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                  |\n| 5248.001 | 05/31/2024    | 91<br>P<br>B160                           | A101 | 220.00 | 0.40             | 88.00    | Confer with Attorney Skalka regarding<br>22022<br>revisions to Eisner fee application(.1);<br>Revise same. (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                          |\n| 5248.001 | 05/31/2024    | 8<br>P<br>B160                            | A111 | 550.00 | 1.30             | 715.00   | Review and revise draft fee application for<br>22025<br>trustee's accountants (1.1); draft<br>memorandum to attorney Bongartz with<br>draft application (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001 | 06/02/2024    | 54<br>P<br>B160                           | A103 | 355.00 | 3.50             | 1,242.50 | Begin drafting summaries of services<br>22056<br>provided for 5th fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                        |\n| 5248.001 | 06/03/2024    | 70<br>P<br>B160                           | A101 | 200.00 | 0.40             | 80.00    | Correspond with Attorney Linsey<br>22054<br>regarding March monthly fee<br>statements(.1); make edits to entries (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| 5248.001 | 06/03/2024    | 70<br>P<br>B160                           | A103 | 200.00 | 1.70             | 340.00   | Draft March monthly fee statement (1.5);<br>22068<br>send to Attorney Linsey for review (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                             |\n| 5248.001 | 06/03/2024    | 5<br>P<br>B160                            | A103 | 475.00 | 0.90             | 427.50   | Draft/revise Fifth Interim Fee application<br>22070<br>(.6) prepare and review correspondence<br>regarding billing (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001 | 06/03/2024    | 54<br>P<br>B160                           | A103 | 355.00 | 1.20             | 426.00   | Continue to draft and revise summary of<br>22073<br>services for 200 adversary proceedings for<br>5th fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| 5248.001 | 06/04/2024    | 54<br>P<br>B160                           | A104 | 355.00 | 4.50             | 1,597.50 | Review 300 pages of time entries for the<br>22111<br>month of January, February, March, and<br>April for purposes of drafting and revising<br>summary of services in the fee application<br>(2.5), Review pleadings and outcome of<br>pleadings cited in the time sheets for                                     |\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                   |  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B160 Fee/Employment Applications |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                         |  |\n|                                           |               |                             |      |        |                  |        | purposes of drafting narratives in NPM fee<br>application (2.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |  |\n| 5248.001<br>06/05/2024                    |               | 54<br>P<br>B160             | A103 | 355.00 | 0.60             | 213.00 | Revise NPM's 5th Interim Fee Application<br>22104<br>based on comments from Attorney N.<br>Kinsella<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                    |  |\n| 5248.001<br>06/05/2024                    |               | 5<br>P<br>B160              | A103 | 475.00 | 1.80             | 855.00 | Ho Wan Kwok, Debtor<br>Draft/revise Fifth interim fee application<br>22112<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |  |\n| 5248.001<br>06/12/2024                    |               | 8<br>P<br>B160              | A111 | 550.00 | 0.40             | 220.00 | Draft memorandum to attorneys Bongartz<br>22693<br>and Kinsella regarding plans for 6/18<br>hearing on Wright fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |  |\n| 5248.001<br>06/13/2024                    |               | 68<br>P<br>B160             | A103 | 425.00 | 0.50             | 212.50 | Draft motion to appear remotely for<br>22498<br>uncontested Paul Wight App, correspond<br>with D. Skalka regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                         |  |\n| 5248.001<br>06/13/2024                    |               | 8<br>P<br>B160              | A111 | 550.00 | 0.70             | 385.00 | Review and revise motion for remote<br>22694<br>hearing on 6/18 Wright fee application(.4);<br>draft memorandum to attorneys Mitchell<br>and Bongartz with revised application (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |  |\n| 5248.001<br>06/15/2024                    |               | 8<br>P<br>B160              | A111 | 550.00 | 1.80             | 990.00 | Review and revise draft NPM fee<br>23064<br>application (1.4); draft memorandum to K.<br>Ahumada regarding revisions to cover<br>sheet(.2) drfat memorandum to attonrey<br>Kinsella regarding fee statement<br>information (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001<br>06/17/2024                    |               | 70<br>P<br>B160             | A101 | 200.00 | 1.80             | 360.00 | Work on revisions to Jan-April Fee<br>22718<br>Application (1.4); Send update e-mail to<br>Attorney Skalka regarding need for further<br>revisions (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001<br>06/18/2024                    |               | 70<br>P<br>B160             | A103 | 200.00 | 2.70             | 540.00 | Revise and make edits to NPM fifth interim<br>22744<br>fee application based on newly run<br>reports(2.4); send draft to Attorneys<br>Skalka, Linsey and Kinsella for review (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |  |\n| 5248.001<br>06/18/2024                    |               | 5<br>P<br>B160              | A109 | 475.00 | 0.30             | 142.50 | Appear for/attend hearing on Paul Wright<br>22749<br>fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                            |  |\n| 5248.001<br>06/20/2024                    |               | 41<br>P<br>B160             | A105 | 495.00 | 1.40             | 693.00 | Correspond with D. Skalka regarding 5th<br>23209<br>interim fee application (0.2), begin further<br>drafting/revisions to 5th interim fee<br>application (1.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |  |\n| 5248.001<br>06/23/2024                    |               | 68<br>P<br>B160             | A105 | 425.00 | 0.20             | 85.00  | Review correspondence from P. Linsey<br>22896<br>regarding filing of motion to extend time<br>to file<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |  |\n| 5248.001<br>06/23/2024                    |               | 41<br>P<br>B160             | A108 | 495.00 | 0.60             | 297.00 | Correspond with MFS notice parties<br>23220<br>regarding extension for NPM fee                                                                                                                                                                                                          |  |\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                        |  |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B160 Fee/Employment Applications |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                  | 06/24/2024    | 68<br>P<br>B160             | A104 | 425.00 | 0.50             | 212.50 | application (0.2), draft motion for<br>extension of time to file fee application<br>(0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review motion to extend time to file fee<br>22894<br>application (.3), correspond with P. Linsey<br>(.1), the Committee (.1), and K. Ahumada<br>(.1) regarding same                                                                     |  |\n| 5248.001                                  | 06/24/2024    | 68<br>P<br>B160             | A105 | 425.00 | 0.20             | 85.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>confer with P. Linsey regarding motion to<br>22895<br>extend time to file fee app<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                   |  |\n| 5248.001                                  | 06/24/2024    | 70<br>P<br>B160             | A101 | 200.00 | 0.20             | 40.00  | Ho Wan Kwok, Debtor<br>File Motion for Extension of Time<br>22897<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                           |  |\n| 5248.001                                  | 06/24/2024    | 54<br>P<br>B160             | A103 | 355.00 | 0.70             | 248.50 | Ho Wan Kwok, Debtor<br>Email to/from Attorney D. Skalka<br>22935<br>regarding fee application (.2) Revise<br>summary of services in fee application (.5)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                    |  |\n| 5248.001                                  | 06/24/2024    | 8<br>P<br>B160              | A111 | 550.00 | 1.70             | 935.00 | Ho Wan Kwok, Debtor<br>Review and revise fee application ( 1.2);<br>23065<br>draft memo to attorney Linsey regarding<br>fee calculations and case descriptions(.4);<br>draft memo to C. Rosarbo regarding<br>expense information (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                       |  |\n| 5248.001                                  | 06/24/2024    | 8<br>P<br>B160              | A111 | 550.00 | 0.50             | 275.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Smeriglio<br>23073<br>regarding adversary case descriptions(.3);<br>review revised descriptions(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                              |  |\n| 5248.001                                  | 06/24/2024    | 41<br>P<br>B160             | A105 | 495.00 | 0.60             | 297.00 | Correspond and confer with K. Mitchell<br>23222<br>and A. Bongartz regarding fee applications<br>and extension of time for NPM fee<br>application (0.2), attention to further work<br>needed on fee application regarding<br>summaries of work performed and<br>descriptions and correspond with K.<br>Mitchell regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                  | 06/25/2024    | 68<br>P<br>B160             | A105 | 425.00 | 0.20             | 85.00  | Confer with P. Linsey regarding edits to fee<br>22932<br>app<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                  | 06/25/2024    | 68<br>P<br>B160             | A105 | 425.00 | 0.10             | 42.50  | Correspond with K. Ahumada regarding<br>22933<br>edits that needed for fee app<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                       |  |\n| 5248.001                                  | 06/25/2024    | 68<br>P<br>B160             | A105 | 425.00 | 0.20             | 85.00  | Confer with K. Ahumada regarding time<br>22934<br>records and edits needed to fee app<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                |  |\n| 5248.001                                  | 06/25/2024    | 68<br>P<br>B160             | A103 | 425.00 | 2.30             | 977.50 | Revise 5th interim fee app<br>22936<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                                  | 06/25/2024    | 68<br>P<br>B160             | A105 | 425.00 | 0.20             | 85.00  | Confer with K. Ahumada regarding<br>22937<br>updating and edits to fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                   |  |\n| 5248.001                                  | 06/25/2024    | 68<br>P<br>B160             | A105 | 425.00 | 0.20             | 85.00  | Confer w P. Linsey regarding adjustments<br>22938                                                                                                                                                                                                                                                                                                                                            |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 96 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 177 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                           |               |                             |      |        |                  |          | to time records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                  | 06/25/2024    | 68<br>P<br>B160             | A103 | 425.00 | 0.50             | 212.50   | Further revisions to fifth monthly fee app,<br>22939<br>confer with K. Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                  | 06/25/2024    | 70<br>P<br>B160             | A101 | 200.00 | 1.80             | 360.00   | Review and revise fifth interim fee<br>22941<br>application (1.3); confer with Attorney<br>Mitchell regarding same (.3); Telephone<br>call with Attorney Linsey regarding same<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                  | 06/25/2024    | 68<br>P<br>B160             | A103 | 425.00 | 1.70             | 722.50   | Review and revise fee app related to time<br>22945<br>entries and task codes, prepare materials<br>regarding the avoidance actions in which<br>work has been billed<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 06/25/2024    | 8<br>P<br>B160              | A111 | 550.00 | 1.30             | 715.00   | Review and revise latest draft of fee<br>23066<br>application (.8); Telephone and draft<br>memorandum to attorney Linsey<br>regarding comments to application and<br>calculations(.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                  | 06/25/2024    | 8<br>P<br>B160              | A111 | 550.00 | 0.20             | 110.00   | Draft memorandum to K. Ahumada and C.<br>23072<br>Rosarbo regarding expenses fro fee<br>application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 06/25/2024    | 41<br>P<br>B160             | A107 | 495.00 | 4.60             | 2,277.00 | Correspond and confer with A. Bongartz<br>23224<br>regarding fee application (0.2), correspond<br>and confer with K. Mitchell regarding NPM<br>fee application (0.2), correspond and<br>confer with D. Skalka regarding NPM fee<br>application and D. Skalka final comments<br>(0.2), draft/revise fee application (3.2),<br>correspond with D. Skalka and A. Bongartz<br>regarding courtesy reduction (0.1),<br>proof/finalize NPM fee application and<br>attention to filing same (0.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                  | 06/26/2024    | 70<br>P<br>B160             | A101 | 200.00 | 0.10             | 20.00    | E-mails with C. Rosarbo regarding<br>22962<br>production of time reports for Attorney<br>Skalka and fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 06/26/2024    | 8<br>P<br>B160              | A111 | 550.00 | 0.30             | 165.00   | Draft memorandum to attorney Claiborn<br>23071<br>regarding LEDES data for fee application<br>(.1); draft memorandum to C. Rosarbo<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                  | 06/27/2024    | 91<br>P<br>B160             | A101 | 220.00 | 1.00             | 220.00   | Begin service of monthly fee statement.<br>22988<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                  | 06/27/2024    | 70<br>P<br>B160             | A101 | 200.00 | 1.10             | 220.00   | Begin preparing service of monthly fee<br>22990<br>application (.8); correspond with T. Jones<br>regarding same (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                  | 06/28/2024    | 91<br>P<br>B160             | A101 | 220.00 | 0.50             | 110.00   | Complete service of monthly fee<br>22997                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 97 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 178 of\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|                                           |               |                             |      |        |                  |          | statement.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 06/28/2024    | 70<br>P<br>B160             | A101 | 200.00 | 0.20             | 40.00    | Correspond with Attorney Linsey<br>23001<br>regarding fee application service(.1); serve<br>via e-mail to Dundon advisors (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                  | 06/28/2024    | 41<br>P<br>B160             | A107 | 495.00 | 0.20             | 99.00    | Correspond and confer with A. Bongartz<br>23239<br>and K. Ahumada regarding service of NPM<br>fee application and hearing notice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                  | 07/01/2024    | 70<br>P<br>B160             | A101 | 200.00 | 0.40             | 80.00    | Draft certificate of service for Fifth Interim<br>20573<br>Fee App and Notice of Hearing (.3); send<br>to Attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                  | 07/01/2024    | 41<br>P<br>B160             | A105 | 495.00 | 0.50             | 247.50   | Confer and correspond with K. Ahumada<br>21129<br>regarding NPM fee app/hearing notice<br>service (0.2), revise fee apps certificate of<br>service (0.2), confer with D. Mohamed<br>regarding service of other fee apps (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n| 5248.001                                  | 07/02/2024    | 70<br>P<br>B160             | A101 | 200.00 | 0.40             | 80.00    | Draft certificate of service for Fee<br>20613<br>Applications served by Paul Hastings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                  | 07/02/2024    | 41<br>P<br>B160             | A103 | 495.00 | 0.70             | 346.50   | Review and revise omnibus certificate of<br>21138<br>service regarding service of eight fee<br>applications and hearing notice (0.3),<br>correspond with K. Ahumada and A.<br>Bongartz regarding same (0.2), correspond<br>further with D. Mohamed and K. Ahumada<br>regarding fee apps service and COS (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                               |\n| 5248.001                                  | 07/12/2024    | 8<br>P<br>B160              | A111 | 550.00 | 0.30             | 165.00   | Telephone attorney Linsey regarding client<br>21320<br>and US Trustee position on fee application<br>and propsoed response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                  | 07/22/2024    | 41<br>P<br>B160             | A106 | 495.00 | 0.50             | 247.50   | Correspond with trustee, K. Mayhew and<br>21269<br>H. Claiborn regarding Zoom hearing (0.2),<br>correspond with courtroom deputy<br>regarding same (0.1), correspond with<br>clerk to request Zoom instructions (0.1),<br>confer with H. Claiborn regarding NPM fee<br>app and revised order (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |\n| 5248.001                                  | 07/23/2024    | 41<br>P<br>B160             | A103 | 495.00 | 2.80             | 1,386.00 | Revise NPM fee app order and draft notice<br>21281<br>of revised order (0.4), correspond with H.<br>Claiborn regarding same (0.1), prepare for<br>hearing on fee applications (0.6),<br>correspond and confer with numerous<br>counsel and clerk regarding Zoom<br>instructions (0.2), attend Zoom hearing on<br>fee applications (1.1), further revise order<br>granting NPM fee application (0.3),<br>correspond with A. Bongartz and H.<br>Claiborn regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 98 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 179 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n\n| Client                                    | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate   | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                 | Ref # |\n|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Phase ID B160 Fee/Employment Applications |               |                 |           |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                 |       |\n| 5248.001                                  | 07/24/2024    | 41<br>P<br>B160 | A103      | 495.00 | 0.20             | 99.00    | Further revise NPM proposed order and<br>correspond with courtroom deputy and A.<br>Bongartz regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                             | 21290 |\n| 5248.001                                  | 08/12/2024    | 70<br>P<br>B160 | A101      | 200.00 | 0.20             | 40.00    | Correspond with Attorney Linsey<br>regarding June and July monthly fee<br>application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                   | 14495 |\n| 5248.001                                  | 08/12/2024    | 8<br>P<br>B160  | A111      | 550.00 | 1.10             | 605.00   | Complete review of May time entries for<br>eight time keepers for fee statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                         | 15228 |\n| 5248.001                                  | 08/13/2024    | 70<br>P<br>B160 | A101      | 200.00 | 1.10             | 220.00   | Draft edits for May and June monthly fee<br>statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                   | 14549 |\n| 5248.001                                  | 08/13/2024    | 70<br>P<br>B160 | A101      | 200.00 | 1.80             | 360.00   | Finalize and file 16th supplemental<br>omnibus motion; service of motion on<br>targets and manual service list<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                          | 14565 |\n| 5248.001                                  | 08/13/2024    | 70<br>P<br>B160 | A101      | 200.00 | 0.30             | 60.00    | Draft edits to May/June time per Attorney<br>Skalka review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                              | 14571 |\n| 5248.001                                  | 08/13/2024    | 8<br>P<br>B160  | A111      | 550.00 | 0.80             | 440.00   | Review June time entries for eight time<br>keepers for fee statement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                    | 15225 |\n| 5248.001                                  | 08/14/2024    | 70<br>P<br>B160 | A101      | 200.00 | 0.70             | 140.00   | Draft and finalize revisions to May and<br>June time for monthly fee application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        | 14585 |\n| 5248.001                                  | 08/14/2024    | 70<br>P<br>B160 | A101      | 200.00 | 1.70             | 340.00   | E-mail with Attorney Linsey (.1); Begin<br>drafting monthly fee statement for May<br>and June (1.2); Draft redactions to exhibits<br>(.3); Send to Attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                      | 14589 |\n| 5248.001                                  | 08/15/2024    | 70<br>P<br>B160 | A101      | 200.00 | 0.40             | 80.00    | Telephone call with Attorney Linsey<br>regarding monthly fee statement revisions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        | 14635 |\n| 5248.001                                  | 08/15/2024    | 70<br>P<br>B160 | A101      | 200.00 | 0.50             | 100.00   | Draft memorandum regarding fee entries<br>to Attorney Linsey for review and revision<br>(.2); Draft revisions discussed on phone<br>call (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           | 14637 |\n| 5248.001                                  | 08/15/2024    | 70<br>P<br>B160 | A101      | 200.00 | 0.70             | 140.00   | Draft redactions to fee statements and<br>send to Attorney Linsey for review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            | 14646 |\n| 5248.001                                  | 08/22/2024    | 41<br>P<br>B160 | A104      | 495.00 | 3.30             | 1,633.50 | Review revised broker agreement and<br>correspond with W. Sherman regarding<br>same (0.3), revise Addendum to broker<br>agreement (0.3), correspond with W.<br>Sherman regarding broker agreement<br>(0.2), correspond and confer with E. Sutton<br>and trustee regarding application to<br>employ broker (0.3), revise application to<br>employ broker and declaration of agent<br>(1.7), further revise agent declaration and | 15643 |\n\n| Client                                                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n|-------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B160 Fee/Employment Applications                         |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n| 5248.001<br>08/23/2024                                            |               | 41<br>P<br>B160             | A105 | 495.00   | 0.90             | 445.50    | correspond and confer with E. Sutton<br>regarding same (0.3), confer with H.<br>Claiborn regarding broker (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with W. Sherman regarding broker<br>15651<br>engagement (0.2), confer with E. Sutton<br>regarding application to employ Compass<br>(0.1), revise/finalize application to employ<br>Compass and motion to expedite same<br>and attention to filing same (0.5),<br>correspond with E. Sutton regarding<br>broker retention application and service<br>(0.1)                                                              |  |\n| 5248.001<br>08/26/2024                                            |               | 41<br>P<br>B160             | A106 | 495.00   | 1.10             | 544.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with trustee and W. Sherman<br>15678<br>regarding broker engagement (0.2),<br>attention to order on motion to expedite<br>broker retention and correspond with E.<br>Sutton regarding same/attention to<br>service (0.2), correspond with K. Ahumada<br>regarding email service and COS (0.2),<br>prepare monthly fee statements from Kroll<br>LLC and correspond with P. Parizek<br>regarding same (0.3), finalize Kroll monthly<br>fee statements and attention to filing and<br>service of same (0.2)<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001<br>08/27/2024                                            |               | 41<br>P<br>B160             | A104 | 495.00   | 0.30             | 148.50    | Ho Wan Kwok, Debtor<br>Review and analyze UST objection to<br>15698<br>application to employ Compass (0.2),<br>correspond/confer with trustee regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001<br>08/28/2024                                            |               | 41<br>P<br>B160             | A103 | 495.00   | 1.30             | 643.50    | Draft supplemental declaration<br>15709<br>(Haffenreffer) in support of Compass<br>retention application (0.4), correspond<br>with trustee and D. Haffenreffer regarding<br>same (0.2), finalize supplemental<br>declaration/draft notice/draft certificate of<br>service regarding Compass retention<br>filings (0.6), correspond with trustee<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                 |  |\n| 5248.001<br>08/30/2024                                            |               | 5<br>P<br>B160              | A103 | 475.00   | 3.20             | 1,520.00  | Ho Wan Kwok, Debtor<br>Draft/revise Winne Banta Basralian and<br>15045<br>Kahn employment application<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| Total for Phase ID B160                                           |               |                             |      | Billable | 108.20           | 42,394.00 | Fee/Employment Applications                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n|                                                                   |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n| Phase ID B180 Avoidance Action Analysis<br>5248.001<br>05/01/2024 |               | 68<br>P<br>B180             | A108 | 425.00   | 0.30             | 127.50    | Confer with P Linsey and rep from Capital<br>21484<br>One regarding confidentiality designations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001<br>05/01/2024                                            |               | 68<br>P<br>B180             | A108 | 425.00   | 0.60             | 255.00    | meet and confer with UBS regarding<br>21486<br>confidentiality designations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001<br>05/01/2024                                            |               | 68<br>P<br>B180             | A108 | 425.00   | 0.40             | 170.00    | Meet and confer with FDIC regarding<br>21493<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 100 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 181 of\n\n| Trans<br>Client<br>Date                 | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-----------------------------------------|-----------------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |                             |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>05/01/2024                  | 41<br>P<br>B180<br>A107     | 495.00 | 1.40             | 693.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with E. Sutton<br>22384<br>regarding service in avoidance actions and<br>open issues (0.4), correspond with D.<br>Skalka regarding service issues (0.2),<br>correspond with courtroom deputy<br>regarding revised mediation procedures<br>order (0.1), review and analyze Court's<br>revisions to mediation procedures order<br>(0.4), correspond with trustee and N.<br>Bassett regarding Court's revisions (0.2),<br>correspond with courtroom deputy<br>regarding Court's revisions to mediation<br>order (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>05/02/2024                  | 5<br>P<br>B180<br>A102      | 475.00 | 0.70             | 332.50 | Research section 550a1 intended<br>21509<br>beneficiary of transfer issue (.4) telephone<br>conference with Attorney Linsey and<br>telephone conference with with S.<br>Smeriglio regarding research issues (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>05/02/2024                  | 54<br>P<br>B180<br>A103     | 355.00 | 2.00             | 710.00 | Confer with Attorney Kinsella regarding<br>21512<br>section 550(a) research (.2), Review<br>memorandum to dismiss section 550(a)<br>count for purposes of researching section<br>550(a) pleading standards (.2), Research<br>standard for pleading how the transferee<br>benefited from the section 550a transfer<br>(1.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                      |\n| 5248.001<br>05/02/2024                  | 54<br>P<br>B180<br>A103     | 355.00 | 2.20             | 781.00 | Continue research of second circuit cases<br>21514<br>regarding a motion to dismiss a section<br>550(a) complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>05/02/2024                  | 54<br>P<br>B180<br>A103     | 355.00 | 0.20             | 71.00  | Review Mei Guo's motion for withdrawal<br>21515<br>of the reference in preparation to draft<br>motion to request same briefing schedule<br>as V. Cerda<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001<br>05/02/2024                  | 68<br>P<br>B180<br>A105     | 425.00 | 0.20             | 85.00  | Confer with P. Linsey regarding<br>21516<br>confidentiality project<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>05/02/2024                  | 82<br>P<br>B180<br>A101     | 495.00 | 1.10             | 544.50 | Strategize / plan and prepare with<br>21526<br>Attorney Linsey for discussions,<br>negotiations with 20+ assigned alter ego<br>adversary defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>05/02/2024                  | 82<br>P<br>B180<br>A104     | 495.00 | 1.50             | 742.50 | Review/analyze research<br>21529<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>05/02/2024                  | 82<br>P<br>B180<br>A101     | 495.00 | 0.50             | 247.50 | Plan and prepare for conference with<br>21530<br>Attorney Linsey procedures and protocols<br>regarding assigned adversary proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                          |  |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|----------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   | Ref #                                                    |  |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          |                                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/02/2024 | 19<br>P<br>B180                         | A104 | 480.00 | 0.30    | 144.00   | Review/analyze order directing parties to<br>21566       |  |\n|          |            |                                         |      |        |         |          | mediation (ECF No. 3163).                                |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                            |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/02/2024 | 41<br>P<br>B180                         | A107 | 495.00 | 3.00    | 1,485.00 | Correspond with D. Barron regarding<br>22394             |  |\n|          |            |                                         |      |        |         |          | mediation procedures (0.1), confer with D.               |  |\n|          |            |                                         |      |        |         |          | Barron regarding mediation procedures                    |  |\n|          |            |                                         |      |        |         |          | and bucketing (0.8), confer with N. Kinsella             |  |\n|          |            |                                         |      |        |         |          | regarding mediation procedures and next                  |  |\n|          |            |                                         |      |        |         |          | steps in avoidance actions (0.4), confer                 |  |\n|          |            |                                         |      |        |         |          | with J. Graham regarding avoidance                       |  |\n|          |            |                                         |      |        |         |          | actions on his list and underlying facts                 |  |\n|          |            |                                         |      |        |         |          | (1.1), correspond with trustee and Judge                 |  |\n|          |            |                                         |      |        |         |          | Tancredi regarding mediation procedures                  |  |\n|          |            |                                         |      |        |         |          | (0.2), memo to NPM avoidance litigation                  |  |\n|          |            |                                         |      |        |         |          | team regarding mediation procedures (0.4)                |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor     |  |\n| 5248.001 | 05/03/2024 | 68<br>P<br>B180                         | A103 | 425.00 | 0.30    | 127.50   | Draft outline of notes related<br>21522                  |  |\n|          |            |                                         |      |        |         |          | confidentiality designation meet and                     |  |\n|          |            |                                         |      |        |         |          | confers                                                  |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                            |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/03/2024 | 68<br>P<br>B180                         | A103 | 425.00 | 0.40    | 170.00   | Revise memorandum of meet and confers<br>21523           |  |\n|          |            |                                         |      |        |         |          | related to change in confidentiality                     |  |\n|          |            |                                         |      |        |         |          | designations                                             |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                            |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/03/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.30    | 127.50   | Confer with P. Linsey regarding change of<br>21524       |  |\n|          |            |                                         |      |        |         |          | confidentiality designation and                          |  |\n|          |            |                                         |      |        |         |          | memorandum regarding same                                |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                            |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/03/2024 | 68<br>P<br>B180                         | A102 | 425.00 | 0.90    | 382.50   | Review UBS production for confidentiality<br>21533       |  |\n|          |            |                                         |      |        |         |          | grouping<br>Despins, Ch 11 Trustee/Luc A.                |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/03/2024 | 68<br>P<br>B180                         | A104 | 425.00 | 0.30    | 127.50   | Review Capital One production regarding<br>21538         |  |\n|          |            |                                         |      |        |         |          | highly confidential designation,                         |  |\n|          |            |                                         |      |        |         |          | correspond with P. Linsey regarding same.                |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                            |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/03/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.30    | 127.50   | correspond w P. Linsey regarding<br>21539                |  |\n|          |            |                                         |      |        |         |          | conference with designations related to                  |  |\n|          |            |                                         |      |        |         |          | am protective order                                      |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                            |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/05/2024 | 41<br>P<br>B180                         | A107 | 495.00 | 0.30    | 148.50   | Correspond and confer with D. Barron<br>22409            |  |\n|          |            |                                         |      |        |         |          | regarding buckets analysis                               |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                            |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/06/2024 | 5<br>P<br>B180                          | A102 | 475.00 | 0.50    | 237.50   | Research intended beneficiary standard<br>21545          |  |\n|          |            |                                         |      |        |         |          | under section 550(a)(1)<br>Despins, Ch 11 Trustee/Luc A. |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/06/2024 | 19<br>P<br>B180                         | A105 | 480.00 | 2.70    | 1,296.00 | Communicate (in firm) with Attorney<br>21547             |  |\n|          |            |                                         |      |        |         |          | Smeriglio regarding sec. 550(a) claims                   |  |\n|          |            |                                         |      |        |         |          | (1.4); review pleading, statute, and case                |  |\n|          |            |                                         |      |        |         |          | law regarding FRCP 12(b)(6) standard as                  |  |\n|          |            |                                         |      |        |         |          | applied to such claims (1.3).                            |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                            |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                      |  |\n| 5248.001 | 05/06/2024 | 68<br>P<br>B180                         | A104 | 425.00 | 0.30    | 127.50   | Review correspondence from P. Linsey<br>21549            |  |\n|          |            |                                         |      |        |         |          | regarding Spears and Imes avoidance                      |  |\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                    |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                          |\n|                                         |               |                             |      |        |                  |          | complaint, review directly, respond to<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                   |\n| 5248.001                                | 05/06/2024    | 70<br>P<br>B180             | A101 | 200.00 | 1.80             | 360.00   | Correspond with Attorney Linsey<br>21552<br>regarding new spreadsheet listing<br>defendants for mediation (.3); draft<br>spreadsheet and send to Attorney Linsey<br>for review (1.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |\n| 5248.001                                | 05/06/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.40             | 80.00    | Continue drafting spreadsheet of<br>21563<br>defendants eligible for mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                   |\n| 5248.001                                | 05/06/2024    | 82<br>P<br>B180             | A101 | 495.00 | 1.20             | 594.00   | Plan and prepare for team meeting<br>21687<br>regarding avoidance action procedures<br>and status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                |\n| 5248.001                                | 05/07/2024    | 68<br>P<br>B180             | A105 | 425.00 | 1.60             | 680.00   | Meeting with Team regarding avoidance<br>21560<br>action analysis status and procedures<br>going forward<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                         |\n| 5248.001                                | 05/07/2024    | 70<br>P<br>B180             | A105 | 200.00 | 1.50             | 300.00   | Meet with Attorneys Skalka, Flynn,<br>21562<br>Smeriglio, Mitchell, Kinsella, Linsey, and<br>Graham to discuss updates of avoidance<br>actions and procedures<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                    |\n| 5248.001                                | 05/07/2024    | 5<br>P<br>B180              | A104 | 475.00 | 5.20             | 2,470.00 | Review/analyze mediation ready claims in<br>21568<br>supervised cases (2.7); prepare schedule of<br>cases for mediation (.8); attendance on<br>interoffice conference call regarding<br>adversary proceedings (1.5); telephone<br>conference with Attorney S. Smeriglio<br>regarding service review of defaulting<br>parties(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 05/07/2024    | 68<br>P<br>B180             | A108 | 425.00 | 0.30             | 127.50   | Confer with UBS and P. Linsey regarding<br>21573<br>amended protective order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                     |\n| 5248.001                                | 05/07/2024    | 70<br>P<br>B180             | A101 | 200.00 | 1.30             | 260.00   | Transfer notes and information from<br>21576<br>contact and counsel spreadsheet into<br>official avoidance analysis spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |\n| 5248.001                                | 05/07/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.20             | 85.00    | Review correspondence w G Club<br>21577<br>regarding conf des and protective order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |\n| 5248.001                                | 05/07/2024    | 82<br>P<br>B180             | A105 | 495.00 | 1.60             | 792.00   | Teleconference with avoidance action<br>21688<br>team regarding mediation procedures and<br>eligibility, stays, pleadings and<br>amendments, stipulations, appearances,<br>moving for defaults, calendaring,<br>document management<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                | 05/07/2024    | 96<br>P<br>B180             | A101 | 225.00 | 2.00             | 450.00   | Prepare and review spreadsheet of no<br>22646<br>reply defendants<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 103 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 184 of\n\n|                                         | Trans      |    | H                      |      |        | Hours   |                                           |                                              |       |\n|-----------------------------------------|------------|----|------------------------|------|--------|---------|-------------------------------------------|----------------------------------------------|-------|\n| Client                                  | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount                                    |                                              | Ref # |\n| Phase ID B180 Avoidance Action Analysis |            |    |                        |      |        |         |                                           |                                              |       |\n|                                         |            |    |                        |      |        |         |                                           | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                | 05/07/2024 | 96 | P<br>B180              | A101 | 225.00 | 2.00    | 450.00                                    | Review and revise master case                | 22647 |\n|                                         |            |    |                        |      |        |         |                                           | spreadsheet                                  |       |\n|                                         |            |    |                        |      |        |         |                                           | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                         |            |    |                        |      |        |         |                                           | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                | 05/08/2024 | 70 | P<br>B180              | A101 | 200.00 | 0.90    | 180.00                                    | Confer with S. Pierce regarding master       | 21579 |\n|                                         |            |    |                        |      |        |         |                                           | spreadsheet maintenance and edits to         |       |\n|                                         |            |    |                        |      |        |         |                                           | spreadsheet                                  |       |\n|                                         |            |    |                        |      |        |         |                                           | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                         |            |    |                        |      |        |         |                                           | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                | 05/08/2024 | 54 | P<br>B180              | A103 | 355.00 | 2.00    | 710.00                                    | Continue research on whether service was     | 21583 |\n|                                         |            |    |                        |      |        |         |                                           | effectuated on defendants in default in the  |       |\n|                                         |            |    |                        |      |        |         |                                           | adversary proceedings and update             |       |\n|                                         |            |    |                        |      |        |         |                                           | spreadsheet regarding the same               |       |\n|                                         |            |    |                        |      |        |         |                                           | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                         |            |    |                        |      |        |         |                                           | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                | 05/08/2024 | 68 | P<br>B180              | A108 | 425.00 | 0.20    | 85.00                                     | meet and confer with G Club about            | 21586 |\n|                                         |            |    |                        |      |        |         |                                           | amended protective order                     |       |\n|                                         |            |    |                        |      |        |         |                                           | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                         |            |    |                        |      |        |         |                                           | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                | 05/08/2024 | 68 | P<br>B180              | A105 | 425.00 | 0.20    | 85.00                                     | Correspond w P Linsey regarding FDIC         | 21587 |\n|                                         |            |    |                        |      |        |         |                                           | comments on amendment to protective          |       |\n|                                         |            |    |                        |      |        |         |                                           | order                                        |       |\n|                                         |            |    |                        |      |        |         |                                           | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                         |            |    |                        |      |        |         |                                           | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                | 05/08/2024 | 41 | P<br>B180              | A104 | 495.00 | 4.40    | 2,178.00                                  | Review and analyze status of avoidance       | 22432 |\n|                                         |            |    |                        |      |        |         |                                           | actions from N. Kinsella and work on         |       |\n|                                         |            |    |                        |      |        |         |                                           | mediation tracker (0.6), review and analyze  |       |\n|                                         |            |    |                        |      |        |         |                                           | status of avoidance actions from J. Graham   |       |\n|                                         |            |    |                        |      |        |         |                                           | and work on mediation tracker (0.5),         |       |\n|                                         |            |    |                        |      |        |         |                                           | correspond with J. Graham regarding same     |       |\n|                                         |            |    |                        |      |        |         |                                           | (0.2), review and analyze status of          |       |\n|                                         |            |    |                        |      |        |         |                                           | avoidance actions from R. Flynn and work     |       |\n|                                         |            |    |                        |      |        |         |                                           | on mediation tracker (0.6), correspond and   |       |\n|                                         |            |    |                        |      |        |         |                                           | confer with R. Flynn regarding status of     |       |\n|                                         |            |    |                        |      |        |         |                                           | avoidance actions and mediation              |       |\n|                                         |            |    |                        |      |        |         |                                           | prospects (0.3), review and analyze status   |       |\n|                                         |            |    |                        |      |        |         |                                           | of avoidance actions from D. Skalka and      |       |\n|                                         |            |    |                        |      |        |         |                                           | work on mediation tracker (0.5),             |       |\n|                                         |            |    |                        |      |        |         |                                           | correspond with D. Skalka regarding          |       |\n|                                         |            |    |                        |      |        |         |                                           | defendants for follow-up (0.2), correspond   |       |\n|                                         |            |    |                        |      |        |         |                                           | with avoidance litigation team regarding     |       |\n|                                         |            |    |                        |      |        |         |                                           | next steps for mediation prep (0.3),         |       |\n|                                         |            |    |                        |      |        |         |                                           | correspond and confer with D. Skalka         |       |\n|                                         |            |    |                        |      |        |         |                                           | regarding tolling party extension to tolling |       |\n|                                         |            |    |                        |      |        |         |                                           | stip (0.2), attention to D. Barron questions |       |\n|                                         |            |    |                        |      |        |         |                                           | regarding bucketing analysis and             |       |\n|                                         |            |    |                        |      |        |         |                                           | correspond with D. Barron regarding same     |       |\n|                                         |            |    |                        |      |        |         |                                           | (0.3), work on mediation actions analysis    |       |\n|                                         |            |    |                        |      |        |         |                                           | and next steps for mediation-eligible        |       |\n|                                         |            |    |                        |      |        |         |                                           | actions (0.7)                                |       |\n|                                         |            |    |                        |      |        |         |                                           | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                         |            |    |                        |      |        |         | Ho Wan Kwok, Debtor                       |                                              |       |\n| 5248.001                                | 05/08/2024 | 19 | P<br>B180              | A104 | 480.00 | 1.50    | 720.00                                    | Review/analyze sufficiency of alter ego      | 22917 |\n|                                         |            |    |                        |      |        |         | allegations for avoidance claims asserted |                                              |       |\n|                                         |            |    |                        |      |        |         |                                           | against transferee of debtor's alter ego     |       |\n|                                         |            |    |                        |      |        |         | (1.2); attention to mediation-ready lists |                                              |       |\n|                                         |            |    |                        |      |        |         |                                           |                                              |       |\n|                                         |            |    |                        |      |        |         |                                           | (0.3).                                       |       |\n|                                         |            |    |                        |      |        |         |                                           | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                         |            |    |                        |      |        |         |                                           | Ho Wan Kwok, Debtor                          |       |\n| 5248.001                                | 05/09/2024 | 68 | P<br>B180              | A104 | 425.00 | 0.40    | 170.00                                    | Review Mercantile's response to              | 21594 |\n|                                         |            |    |                        |      |        |         |                                           | amendment to protective order, research      |       |\n|                                         |            |    |                        |      |        |         |                                           | production on Relativity for examples of     |       |\n|                                         |            |    |                        |      |        |         |                                           | inappropriate highly conf designations.      |       |\n|                                         |            |    |                        |      |        |         |                                           | Despins, Ch 11 Trustee/Luc A.                |       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 104 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 185 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                | 05/09/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Review NAV production re confidentiality<br>21595<br>designation, update information on charts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 05/09/2024    | 5<br>P<br>B180              | A104 | 475.00 | 2.00             | 950.00   | Review/analyze status for mediation<br>21596<br>reports (.5); telephone conference with<br>Attorney Linsey regarding amended<br>complaint (.3); review and prepare<br>correspondence regarding mediation<br>procedures (.4); review return of service<br>analysis for defaulting defendants (.6);<br>prepare correspondence regarding<br>potential service issues (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                | 05/09/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.40             | 170.00   | Review correspondence from BSI counsel<br>21597<br>regarding additional information needed<br>for their search, review Mercantile records<br>for accounts, correspond w Kroll regarding<br>compilation of data<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                | 05/09/2024    | 82<br>P<br>B180             | A102 | 495.00 | 1.40             | 693.00   | Research<br>21702<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 05/09/2024    | 20<br>P<br>B180             | A101 | 500.00 | 0.90             | 450.00   | Plan and prepare for qualifying adversary<br>22148<br>proceedings for mediation and preparing<br>letters for all qualifying adversary<br>proceedings.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 05/09/2024    | 20<br>P<br>B180             | A105 | 500.00 | 0.20             | 100.00   | Communicate with Attorney P. Linsey<br>22149<br>regarding status of assigned adversary<br>proceedings.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                | 05/09/2024    | 41<br>P<br>B180             | A107 | 495.00 | 2.70             | 1,336.50 | Correspond with D. Barron regarding list<br>22448<br>of mediation-eligible actions (0.2), confer<br>with D. Barron and J. Lazarus regarding<br>mediation-eligible actions (0.3),<br>correspond with J. Lazarus regarding<br>mediation-eligible actions list (0.2),<br>correspond with R. Flynn regarding<br>mediation-eligible analysis and stips (0.2),<br>work on mediation-eligible avoidance<br>actions analysis spreadsheet (0.8),<br>correspond with J. Graham regarding<br>mediation-eligible analysis (0.1),<br>correspond with D. Skalka regarding<br>tolling stip extension (0.2), correspond<br>with NPM avoidance litigation team<br>regarding revised mediation-eligible list<br>and further analysis needed (0.3), draft<br>notice of entry of mediation order for<br>filing in avoidance actions and correspond<br>and confer with K. Ahumada regarding<br>same (0.4)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                | 05/10/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.40             | 80.00    | Ho Wan Kwok, Debtor<br>Confer with S. Pierce and T. Jones<br>21609<br>regarding filing mediation orders in all                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 105 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 186 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate           | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|----------|---------------|-----------------------------------------|----------------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|          |               |                                         |                |                  |        | avoidance adversary proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 05/10/2024    | 91<br>P<br>B180                         | A101<br>220.00 | 4.00             | 880.00 | Prepare and file notices of entry of<br>21611<br>avoidance and mediation procedures<br>order and confirmations of filings.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 05/10/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.40             | 80.00  | Ho Wan Kwok, Debtor<br>Correspond with Attorney Flynn regarding<br>21617<br>certs of service (.1); file same (.3)                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 05/10/2024    | 82<br>P<br>B180                         | A110<br>495.00 | 0.50             | 247.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Update data for master spreadsheet and<br>21721<br>provide list of mediation eligible<br>avoidance action defendants                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 05/10/2024    | 41<br>P<br>B180                         | A105<br>495.00 | 1.50             | 742.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with S. Pierce regarding<br>22457                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|          |               |                                         |                |                  |        | answering defendants (0.2), correspond<br>with N. Kinsella regarding NBK avoidance<br>actions (0.2), correspond with J. Graham<br>regarding status of his mediation-eligible<br>avoidance actions (0.2), work on<br>mediation-eligible avoidance action<br>tracker (0.4), correspond with D. Barron<br>regarding mediation actions (0.2),<br>correspond with NPM avoidance team<br>regarding defendants restored to pleading<br>compliance that may become mediation<br>eligible (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024    | 96<br>P<br>B180                         | A101<br>225.00 | 2.00             | 450.00 | File NOTICE OF ENTRY OF ORDER<br>22653<br>DIRECTING PARTIES TO MEDIATION,<br>APPOINTING THE HONORABLE JAMES J.<br>TANCREDI AS MEDIATOR, AND<br>AMENDING ORDER APPROVING<br>PROCEDURES APPLICABLE TO<br>AVOIDANCE CLAIM ADVERSARY<br>PROCEEDINGS x100<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                   |\n| 5248.001 | 05/10/2024    | 96<br>P<br>B180                         | A101<br>225.00 | 0.50             | 112.50 | File Motion to Extend Time for<br>22654<br>Professional Fees with Court<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 05/10/2024    | 96<br>P<br>B180                         | A101<br>225.00 | 1.50             | 337.50 | Prepare new case spreadsheet with<br>22655<br>defendants answers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 05/12/2024    | 41<br>P<br>B180                         | A107<br>495.00 | 0.40             | 198.00 | Correspond with N. Bassett regarding<br>22501<br>motions to dismiss (0.2), correspond with<br>S. Pierce regarding further information for<br>answers tracker (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 05/13/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.80             | 160.00 | Confer with Attorney Skalka regarding<br>21624<br>filing of revised tolling agreement (.2);<br>draft document and send to Attorneys<br>Linsey and Skalka for review(.3); file same<br>in main case (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                |\n| 5248.001 | 05/13/2024    | 82<br>P<br>B180                         | A110<br>495.00 | 0.80             | 396.00 | Update master avoidance action<br>21679<br>spreadsheet to reflect current status                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n\n|                                         | Trans      | H                      |      |        | Hours   |          |                                                      |\n|-----------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------|\n| Client                                  | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                |\n| Phase ID B180 Avoidance Action Analysis |            |                        |      |        |         |          |                                                      |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                | 05/13/2024 | 82<br>P<br>B180        | A102 | 495.00 | 1.20    | 594.00   | Research<br>21680                                    |\n|                                         |            |                        |      |        |         |          |                                                      |\n|                                         |            |                        |      |        |         |          |                                                      |\n|                                         |            |                        |      |        |         |          |                                                      |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                | 05/13/2024 | 20<br>P<br>B180        | A103 | 500.00 | 0.70    | 350.00   | Draft memorandum to Attorney Linsey<br>22194         |\n|                                         |            |                        |      |        |         |          | regarding mediation eligibility of various           |\n|                                         |            |                        |      |        |         |          | defendants.                                          |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                | 05/13/2024 | 41<br>P<br>B180        | A105 | 495.00 | 1.40    | 693.00   | Correspond with K. Ahumada and D.<br>22504           |\n|                                         |            |                        |      |        |         |          | Skalka regarding tolling stip extension and          |\n|                                         |            |                        |      |        |         |          | notice (0.2), correspond and confer with D.          |\n|                                         |            |                        |      |        |         |          | Skalka regarding sealing tolling stip and            |\n|                                         |            |                        |      |        |         |          | obtaining sealed pleadings (0.2),                    |\n|                                         |            |                        |      |        |         |          | correspond with                                      |\n|                                         |            |                        |      |        |         |          | tolling stips and review same                        |\n|                                         |            |                        |      |        |         |          | (0.3), correspond with R. Flynn regarding            |\n|                                         |            |                        |      |        |         |          | avoidance defendants' updates (0.2),                 |\n|                                         |            |                        |      |        |         |          | correspond with J. Graham regarding same             |\n|                                         |            |                        |      |        |         |          | (0.2), correspond with NPM avoidance                 |\n|                                         |            |                        |      |        |         |          | litigation team regarding                            |\n|                                         |            |                        |      |        |         |          | mediation/discovery/Thursday meeting                 |\n|                                         |            |                        |      |        |         |          | (0.3)                                                |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                | 05/13/2024 | 19<br>P<br>B180        | A104 | 480.00 | 0.30    | 144.00   | Attention to correspondence re:<br>22921             |\n|                                         |            |                        |      |        |         |          | tracker/notes section for mediation status           |\n|                                         |            |                        |      |        |         |          | of avoidance matters.                                |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                | 05/14/2024 | 82<br>P<br>B180        | A105 | 495.00 | 0.60    | 297.00   | Prepare summary analysis of assigned<br>21675        |\n|                                         |            |                        |      |        |         |          | cases                                                |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                | 05/14/2024 | 41<br>P<br>B180        | A108 | 495.00 | 0.80    | 396.00   | Correspond with P. Ciccolini regarding<br>22516      |\n|                                         |            |                        |      |        |         |          | extended tolling stipulation (0.1), review           |\n|                                         |            |                        |      |        |         |          | and analyze tolling stipulation as ordered           |\n|                                         |            |                        |      |        |         |          | and correspond with D. Skalka regarding              |\n|                                         |            |                        |      |        |         |          | same and need for corrected order (0.3),             |\n|                                         |            |                        |      |        |         |          | confer with D. Barron regarding mediation            |\n|                                         |            |                        |      |        |         |          | issues (0.2), correspond with Judge                  |\n|                                         |            |                        |      |        |         |          | Tancredi regarding mediation meeting                 |\n|                                         |            |                        |      |        |         |          | (0.1), correspond with NPM team about                |\n|                                         |            |                        |      |        |         |          | mediation and next steps (0.1)                       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 05/15/2024 | 68<br>P<br>B180        | A103 | 425.00 | 0.40    | 170.00   | Revise claims spreadsheets to combine<br>21728       |\n|                                         |            |                        |      |        |         |          | claim data, confer with P. Linsey regarding          |\n|                                         |            |                        |      |        |         |          | same                                                 |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001                                | 05/15/2024 | 41<br>P<br>B180        | A101 | 495.00 | 9.10    | 4,504.50 | Prepare for meeting with Judge Tancredi<br>22522     |\n|                                         |            |                        |      |        |         |          | including review/analysis of presentation            |\n|                                         |            |                        |      |        |         |          | and review of facts and legal principles for         |\n|                                         |            |                        |      |        |         |          | discussion (2.6), correspond with trustee            |\n|                                         |            |                        |      |        |         |          | regarding meeting with Judge Tancredi                |\n|                                         |            |                        |      |        |         |          | (0.1), correspond with Judge Tancredi and            |\n|                                         |            |                        |      |        |         |          | correspond and confer with D. Barron                 |\n|                                         |            |                        |      |        |         |          | regarding N. Bassett Zoom attendance at              |\n|                                         |            |                        |      |        |         |          | hearing (0.2), confer and correspond with            |\n|                                         |            |                        |      |        |         |          | D. Barron regarding presentation for Judge           |\n|                                         |            |                        |      |        |         |          |                                                      |\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 05/15/2024    | 41<br>P<br>B180             | A105 | 495.00 | 1.10             | 544.50   | Tancredi (0.4), attend meeting with Judge<br>Tancredi regarding mediation at Hartford<br>Bankruptcy Court (5.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with D. Skalka<br>22523<br>regarding tolling stipulation (0.3), confer<br>with D. Skalka regarding mediation<br>meeting with Judge Tancredi (0.2),<br>correspond and confer with K. Mitchell<br>regarding analysis needed to respond to<br>Judge Tancredi inquiry (0.2), review and<br>analyze avoidance claims and draft<br>correspondence to Judge Tancredi<br>regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                | 05/15/2024    | 19<br>P<br>B180             | A105 | 480.00 | 1.60             | 768.00   | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney<br>22622<br>Graham regarding offensive issue<br>preclusion (0.3); conduct research<br>regarding offensive issue preclusion (1.3).<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 05/15/2024    | 96<br>P<br>B180             | A101 | 225.00 | 2.00             | 450.00   | Ho Wan Kwok, Debtor<br>Prepare new case spreadsheet with<br>22663<br>counsel for defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                | 05/16/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.90             | 382.50   | Draft summaries of avoidance claims<br>21751<br>assigned to N. Kinsella for mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 05/16/2024    | 8<br>P<br>B180              | A111 | 550.00 | 0.70             | 385.00   | Telephone attorney Smeriglio regarding<br>21768<br>preparation of case files ready for<br>prosecution and verficatn of service issues<br>(.4); telephone attorney Linsey regarding<br>plans for avoidance cases not stayed or<br>subject to mediation (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                | 05/16/2024    | 8<br>P<br>B180              | A111 | 550.00 | 0.40             | 220.00   | Telephone attorney Linsey regarding<br>21769<br>status of avoidance actions not stayed,<br>mediation ready list of cases and 5/17 call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                | 05/16/2024    | 82<br>P<br>B180             | A110 | 495.00 | 0.60             | 297.00   | Update master spreadsheet with<br>21934<br>information review assigned cases in<br>anticipation of mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 05/16/2024    | 20<br>P<br>B180             | A104 | 500.00 | 0.40             | 200.00   | Review status of mediation eligibility of<br>22216<br>assigned matters.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 05/16/2024    | 20<br>P<br>B180             | A104 | 500.00 | 0.80             | 400.00   | Review status of non-appearing parties,<br>22217<br>service thereon, and potential filing of<br>requests for default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 05/16/2024    | 41<br>P<br>B180             | A103 | 495.00 | 4.40             | 2,178.00 | Revise correspondence to Judge Tancredi<br>22526<br>responding to inquiry and send (0.2),<br>correspond with NPM avoidance litigation<br>team regarding organizational issues (0.1),<br>correspond with NPM avoidance litigation<br>team regarding mediation-eligible<br>defendants (0.3), correspond and confer                                                                                                                                                                                                                                                                                                        |\n\n|                                         | Trans      | H               |           |        | Hours   |          |                                                                           |  |\n|-----------------------------------------|------------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------|--|\n| Client                                  | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   | Ref #                                                                     |  |\n| Phase ID B180 Avoidance Action Analysis |            |                 |           |        |         |          | with R. Flynn regarding mediating                                         |  |\n|                                         |            |                 |           |        |         |          | defendants (0.3), correspond with J.                                      |  |\n|                                         |            |                 |           |        |         |          | Graham regarding mediating defendants                                     |  |\n|                                         |            |                 |           |        |         |          | (0.2), correspond and confer with D. Skalka                               |  |\n|                                         |            |                 |           |        |         |          | regarding mediating defendants (0.3),                                     |  |\n|                                         |            |                 |           |        |         |          | work on mediation-eligible defendants                                     |  |\n|                                         |            |                 |           |        |         |          | tracker (0.5), attention to                                               |  |\n|                                         |            |                 |           |        |         |          | mediation-eligible defendants assigned to                                 |  |\n|                                         |            |                 |           |        |         |          | self/check status and dockets (0.4),                                      |  |\n|                                         |            |                 |           |        |         |          | correspond with Microsoft regarding                                       |  |\n|                                         |            |                 |           |        |         |          | property of the estate issue (0.2), work on                               |  |\n|                                         |            |                 |           |        |         |          | mediation parties analysis (0.3), draft                                   |  |\n|                                         |            |                 |           |        |         |          | memorandum to trustee regarding                                           |  |\n|                                         |            |                 |           |        |         |          | mediation parties and notice to Court                                     |  |\n|                                         |            |                 |           |        |         |          | regarding filing of mediation list (0.7),                                 |  |\n|                                         |            |                 |           |        |         |          | draft memorandum to trustee and N.                                        |  |\n|                                         |            |                 |           |        |         |          | Bassett regarding next steps on                                           |  |\n|                                         |            |                 |           |        |         |          | discovery-ready avoidance claims and                                      |  |\n|                                         |            |                 |           |        |         |          | Mediation Letters (0.6), correspond with                                  |  |\n|                                         |            |                 |           |        |         |          | trustee regarding mediating with law firms                                |  |\n|                                         |            |                 |           |        |         |          | (0.1), confer with K. Ahumada regarding                                   |  |\n|                                         |            |                 |           |        |         |          | sharing avoidance materials with PH team                                  |  |\n|                                         |            |                 |           |        |         |          | (0.2)                                                                     |  |\n|                                         |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                      |  |\n| 5248.001                                | 05/16/2024 | 96<br>P<br>B180 | A101      | 225.00 | 1.00    | 225.00   | Prepare Attorney Flynn cases spreadsheet<br>22668                         |  |\n|                                         |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                             |  |\n|                                         |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                       |  |\n| 5248.001                                | 05/17/2024 | 68<br>P<br>B180 | A105      | 425.00 | 0.80    | 340.00   | Meeting with Team regarding status of<br>21743                            |  |\n|                                         |            |                 |           |        |         |          | mediations                                                                |  |\n|                                         |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                             |  |\n|                                         |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                       |  |\n| 5248.001                                | 05/17/2024 | 68<br>P<br>B180 | A104      | 425.00 | 0.30    | 127.50   | Review format for Avoidance procedure<br>21745                            |  |\n|                                         |            |                 |           |        |         |          | summaries,                                                                |  |\n|                                         |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                             |  |\n|                                         |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                       |  |\n| 5248.001                                | 05/17/2024 | 68<br>P<br>B180 | A105      | 425.00 | 0.30    | 127.50   | Confer w N. Kinsella regarding summaries<br>21747                         |  |\n|                                         |            |                 |           |        |         |          | of avoidance complaints                                                   |  |\n|                                         |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                             |  |\n| 5248.001                                | 05/17/2024 | 5<br>P<br>B180  | A103      |        |         |          | Ho Wan Kwok, Debtor<br>Draft/revise mediation case summaries for<br>21755 |  |\n|                                         |            |                 |           | 475.00 | 5.70    | 2,707.50 | supervised cases (4.8) telephone                                          |  |\n|                                         |            |                 |           |        |         |          | conferences with Attorney Linsey                                          |  |\n|                                         |            |                 |           |        |         |          | regarding preparation of summaries (.3);                                  |  |\n|                                         |            |                 |           |        |         |          | attendance at firm update meeting (.6);                                   |  |\n|                                         |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                             |  |\n|                                         |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                       |  |\n| 5248.001                                | 05/17/2024 | 8<br>P<br>B180  | A111      | 550.00 | 1.70    | 935.00   | Draft twenty case summaries of assigned<br>21765                          |  |\n|                                         |            |                 |           |        |         |          | avoidance actions, review pleadings and                                   |  |\n|                                         |            |                 |           |        |         |          | defendants backgrounds                                                    |  |\n|                                         |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                             |  |\n|                                         |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                       |  |\n| 5248.001                                | 05/17/2024 | 82<br>P<br>B180 | A105      | 495.00 | 0.70    | 346.50   | Team meeting re upcoming mediations<br>21936                              |  |\n|                                         |            |                 |           |        |         |          | and management thereof                                                    |  |\n|                                         |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                             |  |\n|                                         |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                       |  |\n| 5248.001                                | 05/17/2024 | 82<br>P<br>B180 | A105      | 495.00 | 0.20    | 99.00    | Review list of first wave mediation<br>21938                              |  |\n|                                         |            |                 |           |        |         |          | participants from Attorney Linsey and                                     |  |\n|                                         |            |                 |           |        |         |          | submit corrections<br>Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                         |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                       |  |\n| 5248.001                                | 05/17/2024 | 41<br>P<br>B180 | A101      | 495.00 | 4.90    | 2,425.50 | Prepare for avoidance litigation team<br>22539                            |  |\n|                                         |            |                 |           |        |         |          | update (0.4), confer with NPM team                                        |  |\n|                                         |            |                 |           |        |         |          | regarding avoidance mediations and                                        |  |\n|                                         |            |                 |           |        |         |          | mediation letters (0.8), correspond with                                  |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 109 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 190 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                        |  |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------|--|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                              |  |\n|                                         |               |                             |      |        |                  |          | trustee and N. Bassett regarding notice of                                   |  |\n|                                         |               |                             |      |        |                  |          | mediating defendants (0.2), work on notice                                   |  |\n|                                         |               |                             |      |        |                  |          | of mediating defendants (0.8), finalize                                      |  |\n|                                         |               |                             |      |        |                  |          | notice of mediating defendants and                                           |  |\n|                                         |               |                             |      |        |                  |          | attention to filing same (0.2), confer with                                  |  |\n|                                         |               |                             |      |        |                  |          | N. Kinsella regarding mediation                                              |  |\n|                                         |               |                             |      |        |                  |          | procedures (0.3), revise H.R. Owen                                           |  |\n|                                         |               |                             |      |        |                  |          | complaint per trustee comments (1.3),                                        |  |\n|                                         |               |                             |      |        |                  |          | correspond with trustee regarding same                                       |  |\n|                                         |               |                             |      |        |                  |          | (0.2), correspond with Judge Tancredi                                        |  |\n|                                         |               |                             |      |        |                  |          | regarding notice of mediating defendants                                     |  |\n|                                         |               |                             |      |        |                  |          | (0.2), correspond with trustee regarding                                     |  |\n|                                         |               |                             |      |        |                  |          | notice of mediating defendants (0.1),                                        |  |\n|                                         |               |                             |      |        |                  |          | correspond with NPM team regarding                                           |  |\n|                                         |               |                             |      |        |                  |          | mediating defendants notice (0.2),                                           |  |\n|                                         |               |                             |      |        |                  |          | correspond with D. Skalka regarding<br>additional mediating defendants (0.2) |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/17/2024    | 19<br>P<br>B180             | A104 | 480.00 | 0.30             | 144.00   | Review/analyze Notice of Avoidance<br>22623                                  |  |\n|                                         |               |                             |      |        |                  |          | Defendants for Mediation Referral (ECF                                       |  |\n|                                         |               |                             |      |        |                  |          | No. 3200)                                                                    |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/17/2024    | 96<br>P<br>B180             | A101 | 225.00 | 0.80             | 180.00   | Attend status meeting with Attorneys on<br>22669                             |  |\n|                                         |               |                             |      |        |                  |          | mediation process and discovery issues                                       |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/17/2024    | 96<br>P<br>B180             | A101 | 225.00 | 2.00             | 450.00   | Review status of adversary proceeding<br>22671                               |  |\n|                                         |               |                             |      |        |                  |          | complaints (1.5), create a new folder with                                   |  |\n|                                         |               |                             |      |        |                  |          | sealed complaints (.5)                                                       |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/18/2024    | 5<br>P<br>B180              | A103 | 475.00 | 0.70             | 332.50   | Revise mediation case summaries<br>21758<br>Despins, Ch 11 Trustee/Luc A.    |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/19/2024    | 41<br>P<br>B180             | A104 | 495.00 | 2.60             | 1,287.00 | Analyze mediation procedures and draft<br>22542                              |  |\n|                                         |               |                             |      |        |                  |          | template for joint mediation letters (2.3),                                  |  |\n|                                         |               |                             |      |        |                  |          | correspond with trustee and N. Bassett                                       |  |\n|                                         |               |                             |      |        |                  |          | regarding same (0.2), correspond with N.                                     |  |\n|                                         |               |                             |      |        |                  |          | Bassett regarding partial stay defendants                                    |  |\n|                                         |               |                             |      |        |                  |          | (0.1)                                                                        |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/20/2024    | 5<br>P<br>B180              | A103 | 475.00 | 0.40             | 190.00   | Draft/revise summary cases for mediation<br>21785                            |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/20/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.20             | 85.00    | Review directory for Crocker Mansion<br>21786                                |  |\n|                                         |               |                             |      |        |                  |          | complaint for mediation summary,                                             |  |\n|                                         |               |                             |      |        |                  |          | correspond with S. Pierce and K. Ahumada<br>Despins, Ch 11 Trustee/Luc A.    |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/20/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.40             | 170.00   | Rec'v and review Crocker and Taurus<br>21787                                 |  |\n|                                         |               |                             |      |        |                  |          | complaint, and draft summary for N.                                          |  |\n|                                         |               |                             |      |        |                  |          | Kinsella                                                                     |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/20/2024    | 70<br>P<br>B180             | A105 | 200.00 | 0.40             | 80.00    | Confer with S. Pierce regarding list of<br>21796                             |  |\n|                                         |               |                             |      |        |                  |          | sealed avoidance procedures in directory                                     |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                | 05/20/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.40             | 170.00   | Review GS Security Solutions amended<br>21802                                |  |\n|                                         |               |                             |      |        |                  |          | complaint                                                                    |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                          |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 110 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 191 of\n\n|                                                     | Trans      |    | H                      |      |        | Hours   |          |                                                                                      |       |\n|-----------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------|-------|\n| Client                                              | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                      | Ref # |\n| Phase ID B180 Avoidance Action Analysis<br>5248.001 | 05/20/2024 | 41 | P<br>B180              | A105 | 495.00 | 1.20    | 594.00   | Correspond with S. Pierce and K. Ahumada                                             | 22547 |\n|                                                     |            |    |                        |      |        |         |          | regarding avoidance defendants' motions                                              |       |\n|                                                     |            |    |                        |      |        |         |          | to dismiss (0.3), correspond with K.                                                 |       |\n|                                                     |            |    |                        |      |        |         |          | Mitchell regarding VCTR motion (0.2),                                                |       |\n|                                                     |            |    |                        |      |        |         |          | correspond with trustee and N. Bassett                                               |       |\n|                                                     |            |    |                        |      |        |         |          | regarding timing to move to be excused                                               |       |\n|                                                     |            |    |                        |      |        |         |          | from mediation (0.1), correspond with                                                |       |\n|                                                     |            |    |                        |      |        |         |          | trustee regarding introductory Zoom to<br>mediation (0.2), correspond with D. Skalka |       |\n|                                                     |            |    |                        |      |        |         |          | regarding avoidance defendants' requests                                             |       |\n|                                                     |            |    |                        |      |        |         |          | to attend mediation by Zoom (0.2),                                                   |       |\n|                                                     |            |    |                        |      |        |         |          | correspond with D. Skalka regarding                                                  |       |\n|                                                     |            |    |                        |      |        |         |          | mediation letter template (0.2)                                                      |       |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |       |\n| 5248.001                                            | 05/21/2024 | 68 | P<br>B180              | A103 | 425.00 | 0.80    | 340.00   | Draft mediation letter for Morvillo,                                                 | 21807 |\n|                                                     |            |    |                        |      |        |         |          | Clayman, Petrillo                                                                    |       |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                                     |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                            | 05/21/2024 | 68 | P<br>B180              | A103 | 425.00 | 0.40    | 170.00   | Draft mediation letters for Cirrus and                                               | 21808 |\n|                                                     |            |    |                        |      |        |         |          | Marcum<br>Despins, Ch 11 Trustee/Luc A.                                              |       |\n|                                                     |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                            | 05/21/2024 |    | 5<br>P<br>B180         | A103 | 475.00 | 6.60    | 3,135.00 | Draft/revise mediation letters for adversary                                         | 21809 |\n|                                                     |            |    |                        |      |        |         |          | proceedings (multiple);(5.4) draft                                                   |       |\n|                                                     |            |    |                        |      |        |         |          | correspondence to opposing counsel                                                   |       |\n|                                                     |            |    |                        |      |        |         |          | regarding mediation letters (multiple) (1.2)<br>Despins, Ch 11 Trustee/Luc A.        |       |\n|                                                     |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                            | 05/21/2024 | 68 | P<br>B180              | A105 | 425.00 | 0.20    | 85.00    | Correspond with N. Kinsella regarding                                                | 21811 |\n|                                                     |            |    |                        |      |        |         |          | mediation letters                                                                    |       |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n| 5248.001                                            | 05/21/2024 | 68 | P<br>B180              | A104 | 425.00 | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Review draft mediation letter                                 | 21812 |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                                     |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                            | 05/21/2024 | 68 | P<br>B180              | A105 | 425.00 | 0.20    | 85.00    | Correspond with N. Kinsella regarding the                                            | 21813 |\n|                                                     |            |    |                        |      |        |         |          | drafts I completed of mediation letters                                              |       |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |       |\n| 5248.001                                            | 05/21/2024 | 70 | P<br>B180              | A101 | 200.00 | 0.60    | 120.00   | Confer with Attorney Smeriglio, and                                                  | 21817 |\n|                                                     |            |    |                        |      |        |         |          | prepare list of non responsive                                                       |       |\n|                                                     |            |    |                        |      |        |         |          | defendants(.4); make further edits to list                                           |       |\n|                                                     |            |    |                        |      |        |         |          | (.2)                                                                                 |       |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |       |\n| 5248.001                                            | 05/21/2024 | 54 | P<br>B180              | A103 | 355.00 | 1.70    | 603.50   | Continue to revise excel spreadsheet and                                             | 21820 |\n|                                                     |            |    |                        |      |        |         |          | review dockets to determine which                                                    |       |\n|                                                     |            |    |                        |      |        |         |          | non-stay adversary complaints are in                                                 |       |\n|                                                     |            |    |                        |      |        |         |          | default                                                                              |       |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |       |\n| 5248.001                                            | 05/21/2024 | 91 | P<br>B180              | A101 | 220.00 | 0.30    | 66.00    | Prepare draft mediation letters.                                                     | 21821 |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n|                                                     |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                  |       |\n| 5248.001                                            | 05/21/2024 |    | 5<br>P<br>B180         | A103 | 475.00 | 2.30    | 1,092.50 | Draft/revise mediation letters multiple                                              | 21822 |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n| 5248.001                                            | 05/21/2024 |    | 8<br>P<br>B180         | A111 | 550.00 | 0.70    | 385.00   | Ho Wan Kwok, Debtor<br>Draft proposed mediation letter in                            | 21863 |\n|                                                     |            |    |                        |      |        |         |          | accordance with mediation order (.4); meet                                           |       |\n|                                                     |            |    |                        |      |        |         |          | with T . Jones regarding formatting of                                               |       |\n|                                                     |            |    |                        |      |        |         |          | letters to be sent to counsel for review(.3)                                         |       |\n|                                                     |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |       |\n| 5248.001                                            | 05/21/2024 | 82 | P<br>B180              | A105 | 495.00 | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Communicate w Attorney Linsey regarding                       | 21875 |\n|                                                     |            |    |                        |      |        |         |          |                                                                                      |       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 111 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 192 of\n\n| Trans<br>Client<br>Date                 | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount | Ref #                                                                             |\n|-----------------------------------------|-----------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |                             |        |                  |        |                                                                                   |\n|                                         |                             |        |                  |        | alter ego issues                                                                  |\n|                                         |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001<br>05/21/2024                  | 82<br>P<br>B180<br>A110     | 495.00 | 0.80             | 396.00 | Update and Manage data/files re assigned<br>21942                                 |\n|                                         |                             |        |                  |        | avoidance cases                                                                   |\n|                                         |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                         |                             |        |                  |        | Ho Wan Kwok, Debtor                                                               |\n| 5248.001<br>05/21/2024                  | 20<br>P<br>B180<br>A103     | 500.00 | 1.20             | 600.00 | Draft memo summarizing facts and claims<br>22243                                  |\n|                                         |                             |        |                  |        | regarding defendants participating in the                                         |\n|                                         |                             |        |                  |        | mediation program.<br>Despins, Ch 11 Trustee/Luc A.                               |\n|                                         |                             |        |                  |        | Ho Wan Kwok, Debtor                                                               |\n| 5248.001<br>05/21/2024                  | 20<br>P<br>B180<br>A105     | 500.00 | 1.10             | 550.00 | Communicate with Attorneys Linsey,<br>22244                                       |\n|                                         |                             |        |                  |        | Skalka, Kinsella & Graham regarding                                               |\n|                                         |                             |        |                  |        | revisions to letter to add reference to NY                                        |\n|                                         |                             |        |                  |        | statutory claims and potential                                                    |\n|                                         |                             |        |                  |        | modifications to mediation letter in                                              |\n|                                         |                             |        |                  |        | response to defendant requests.                                                   |\n|                                         |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001<br>05/21/2024                  | 20<br>P<br>B180<br>A107     | 500.00 | 0.40             | 200.00 | Communicate with Attorney A Scarella<br>22246                                     |\n|                                         |                             |        |                  |        | regarding mediation letter.                                                       |\n|                                         |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                         |                             |        |                  |        | Ho Wan Kwok, Debtor                                                               |\n| 5248.001<br>05/21/2024                  | 41<br>P<br>B180<br>A105     | 495.00 | 0.90             | 445.50 | Confer with J. Graham regarding<br>22553                                          |\n|                                         |                             |        |                  |        | mediation proceedings and non-appearing                                           |\n|                                         |                             |        |                  |        | defendants (0.3), correspond with D.<br>Skalka and trustee regarding party reps   |\n|                                         |                             |        |                  |        | requesting excusal from mediation and/or                                          |\n|                                         |                             |        |                  |        | to attend via Zoom (0.4), correspond with                                         |\n|                                         |                             |        |                  |        | N. Kinsella and D. Skalka regarding excusal                                       |\n|                                         |                             |        |                  |        | vs. remote attendance and responses to                                            |\n|                                         |                             |        |                  |        | requests re: same (0.2)                                                           |\n|                                         |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001<br>05/22/2024                  | 91<br>P<br>B180<br>A101     | 220.00 | 2.80             | 616.00 | Ho Wan Kwok, Debtor<br>Prepare draft joint mediation letters for<br>21824         |\n|                                         |                             |        |                  |        | eleven cases (1.9); Revise joint mediation                                        |\n|                                         |                             |        |                  |        | letters. (.9)                                                                     |\n|                                         |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                         |                             |        |                  |        | Ho Wan Kwok, Debtor                                                               |\n| 5248.001<br>05/22/2024                  | 70<br>P<br>B180<br>A103     | 200.00 | 1.70             | 340.00 | Confer with Attorney Flynn (.2); draft and<br>21827                               |\n|                                         |                             |        |                  |        | prepare six mediation letters (1.4); send                                         |\n|                                         |                             |        |                  |        | same to Attorney Flynn for review (.1)<br>Despins, Ch 11 Trustee/Luc A.           |\n|                                         |                             |        |                  |        | Ho Wan Kwok, Debtor                                                               |\n| 5248.001<br>05/22/2024                  | 70<br>P<br>B180<br>A103     | 200.00 | 0.50             | 100.00 | Finalize four mediation letters with<br>21828                                     |\n|                                         |                             |        |                  |        | signatures                                                                        |\n|                                         |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                         |                             |        |                  |        | Ho Wan Kwok, Debtor                                                               |\n| 5248.001<br>05/22/2024                  | 54<br>P<br>B180<br>A104     | 355.00 | 1.50             | 532.50 | Review and revise non-responsive<br>21838<br>defendants spreadsheet and foward to |\n|                                         |                             |        |                  |        | Attorney Skalka                                                                   |\n|                                         |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                         |                             |        |                  |        | Ho Wan Kwok, Debtor                                                               |\n| 5248.001<br>05/22/2024                  | 82<br>P<br>B180<br>A101     | 495.00 | 0.50             | 247.50 | Prepare summary of mediation order<br>21944                                       |\n|                                         |                             |        |                  |        | features for outreach to mediation eligible                                       |\n|                                         |                             |        |                  |        | defendants                                                                        |\n|                                         |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001<br>05/22/2024                  | 41<br>P<br>B180<br>A107     | 495.00 | 1.60             | 792.00 | Ho Wan Kwok, Debtor<br>Correspond with D. Mohamed regarding<br>22558              |\n|                                         |                             |        |                  |        | introductory mediation session (0.1),                                             |\n|                                         |                             |        |                  |        | correspond with Judge Tancredi regarding                                          |\n|                                         |                             |        |                  |        | introductory mediation session (0.2),                                             |\n|                                         |                             |        |                  |        | confer with K. Ahumada regarding                                                  |\n|                                         |                             |        |                  |        | mediation letters (0.1), correspond with N.                                       |\n\n**Trans H Hours**\n\n| Client                                  | Date | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                              |\n|-----------------------------------------|------|------------------------|------|--------|---------|----------|----------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |      |                        |      |        |         |          |                                                    |\n|                                         |      |                        |      |        |         |          | Kinsella and avoidance litigation team             |\n|                                         |      |                        |      |        |         |          | regarding mediation letters (0.2), attention       |\n|                                         |      |                        |      |        |         |          | to correspondence from Judge Tancredi              |\n|                                         |      |                        |      |        |         |          | and correspond with trustee regarding              |\n|                                         |      |                        |      |        |         |          | same (0.1), correspond with trustee and N.         |\n|                                         |      |                        |      |        |         |          | Bassett regarding pre-call with Judge              |\n|                                         |      |                        |      |        |         |          | Tancredi (0.3), correspond with N. Bassett         |\n|                                         |      |                        |      |        |         |          | regarding language to respond to                   |\n|                                         |      |                        |      |        |         |          | requests for excusal/Zoom attendance at            |\n|                                         |      |                        |      |        |         |          | mediation (0.2), memorandum to NPM                 |\n|                                         |      |                        |      |        |         |          | avoidance litigation team regarding                |\n|                                         |      |                        |      |        |         |          | responding to requests for Zoom                    |\n|                                         |      |                        |      |        |         |          | attendance/excusal for client reps (0.4)           |\n|                                         |      |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                         |      |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001<br>05/23/2024                  |      | 70<br>P<br>B180        | A101 | 200.00 | 0.50    | 100.00   | Correspond with Attorneys Kinsella and<br>21840    |\n|                                         |      |                        |      |        |         |          | Linsey (.2); make edits to official                |\n|                                         |      |                        |      |        |         |          | spreadsheet to reflect mediation eligible          |\n|                                         |      |                        |      |        |         |          | defendants (.3)                                    |\n|                                         |      |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                         |      |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001<br>05/23/2024                  |      | 70<br>P<br>B180        | A101 | 200.00 | 0.30    | 60.00    | Correspond with Attorney Kinsella<br>21844         |\n|                                         |      |                        |      |        |         |          | regarding confidentiality                          |\n|                                         |      |                        |      |        |         |          | acknowledgements                                   |\n|                                         |      |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                         |      |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001<br>05/23/2024                  |      | 70<br>P<br>B180        | A101 | 200.00 | 0.40    | 80.00    | Update spreadsheet with new appearances<br>21845   |\n|                                         |      |                        |      |        |         |          | filed and new stipulation deadlines                |\n|                                         |      |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                         |      |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001<br>05/23/2024                  |      | 5<br>P<br>B180         | A104 | 475.00 | 2.60    | 1,235.00 | Review/analyze status of mediation letter<br>21846 |\n|                                         |      |                        |      |        |         |          | (1.6); review dockets to confirm attorney          |\n|                                         |      |                        |      |        |         |          | information in multiple adversary                  |\n|                                         |      |                        |      |        |         |          | proceedings (.6); prepare and review               |\n|                                         |      |                        |      |        |         |          | correspondence to resolve outstanding              |\n|                                         |      |                        |      |        |         |          | issues (.4)                                        |\n|                                         |      |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                         |      |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001<br>05/23/2024                  |      | 20<br>P<br>B180        | A105 | 500.00 | 0.60    | 300.00   | Communicate with Attorney P. Linsey<br>22272       |\n|                                         |      |                        |      |        |         |          | reporting on the status of mediation               |\n|                                         |      |                        |      |        |         |          | letters for all mediation eligible matters.        |\n|                                         |      |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                         |      |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001<br>05/23/2024                  |      | 20<br>P<br>B180        | A105 | 500.00 | 0.40    | 200.00   | Communicate with Attorney S. Smeriglio<br>22273    |\n|                                         |      |                        |      |        |         |          | assigning project evaluating effectiveness         |\n|                                         |      |                        |      |        |         |          | of service of process on non-appearing             |\n|                                         |      |                        |      |        |         |          | defendants.                                        |\n|                                         |      |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                         |      |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001<br>05/23/2024                  |      | 20<br>P<br>B180        | A104 | 500.00 | 0.20    | 100.00   | Review/analyze Attorney S. Smeriglio<br>22274      |\n|                                         |      |                        |      |        |         |          | memo regarding service on                          |\n|                                         |      |                        |      |        |         |          | non-appearing parties.                             |\n|                                         |      |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |\n|                                         |      |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |\n| 5248.001<br>05/23/2024                  |      | 41<br>P<br>B180        | A106 | 495.00 | 2.30    | 1,138.50 | Correspond with trustee and Judge<br>22572         |\n|                                         |      |                        |      |        |         |          | Tancredi regarding mediation issues (0.3),         |\n|                                         |      |                        |      |        |         |          | work on avoidance claim                            |\n|                                         |      |                        |      |        |         |          | tracker/mediation tracker (0.4), correspond        |\n|                                         |      |                        |      |        |         |          | with NPM avoidance litigation team                 |\n|                                         |      |                        |      |        |         |          | regarding mediation ready cases and joint          |\n|                                         |      |                        |      |        |         |          | letters (0.2), review and analyze AMEX             |\n|                                         |      |                        |      |        |         |          | production (0.8), correspond with A.               |\n|                                         |      |                        |      |        |         |          | Lomas regarding AMEX production (0.2),             |\n|                                         |      |                        |      |        |         |          | correspond with N. Kinsella regarding              |\n|                                         |      |                        |      |        |         |          | mediation letters (0.2), update avoidance          |\n|                                         |      |                        |      |        |         |          |                                                    |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 113 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 194 of\n\n|          | Trans      | H                                       |      |        | Hours   |                                            |                                                     |\n|----------|------------|-----------------------------------------|------|--------|---------|--------------------------------------------|-----------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount                                     | Ref #                                               |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |                                            |                                                     |\n|          |            |                                         |      |        |         |                                            | tracker re: new counsel (0.2)                       |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/24/2024 | 41<br>P<br>B180                         | A103 | 495.00 | 0.40    | 198.00                                     | Work on summaries for cases in mediation<br>22584   |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            |                                                     |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/24/2024 | 96<br>P<br>B180                         | A101 | 225.00 | 0.20    | 45.00                                      | Prepare mailing labels<br>22683                     |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/28/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.10    | 20.00                                      | Draft and send e-mail to Attorneys Skalka,<br>21900 |\n|          |            |                                         |      |        |         |                                            | Linsey, Graham, Flynn, and Kinsella                 |\n|          |            |                                         |      |        |         |                                            | regarding updated mediation letters                 |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/28/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.60    | 120.00                                     | File 2 new avoidance adversary<br>21906             |\n|          |            |                                         |      |        |         |                                            | proceedings (McLaren) (H.R. Owen                    |\n|          |            |                                         |      |        |         |                                            | Dealerships)                                        |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/28/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.20    | 40.00                                      | Update mastersheet to reflect 2 new<br>21907        |\n|          |            |                                         |      |        |         |                                            | avoidance procedures                                |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n|          |            |                                         |      |        |         |                                            |                                                     |\n| 5248.001 | 05/28/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.10    | 20.00                                      | File May 24 Certificate of Service<br>21908         |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/28/2024 | 54<br>P<br>B180                         | A104 | 355.00 | 1.00    | 355.00                                     | Review and update spreadsheet of<br>21915           |\n|          |            |                                         |      |        |         |                                            | defendants who have been defaulted                  |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/28/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.50    | 100.00                                     | Update mediation eligible defendants<br>21920       |\n|          |            |                                         |      |        |         |                                            | spreadsheet                                         |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/28/2024 | 5<br>P<br>B180                          | A103 | 475.00 | 1.90    | 902.50                                     | Draft/revise mediation letters<br>21921             |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/28/2024 | 20<br>P<br>B180                         | A107 | 500.00 | 0.50    | 250.00                                     | Communicate with Attorney S Charmoy<br>22299        |\n|          |            |                                         |      |        |         |                                            | regardinng mediation letter & June 3                |\n|          |            |                                         |      |        |         |                                            | Zoom conference.                                    |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            |                                                     |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/28/2024 | 20<br>P<br>B180                         | A105 | 500.00 | 0.60    | 300.00                                     | Communicate with Attorney P. Linsey<br>22300        |\n|          |            |                                         |      |        |         |                                            | regarding status of mediation eligible              |\n|          |            |                                         |      |        |         |                                            | matter.                                             |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n|          |            |                                         |      |        |         |                                            | Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 05/28/2024 | 41<br>P<br>B180                         | A107 | 495.00 | 2.80    | 1,386.00                                   | Correspond with D. Barron regarding<br>22592        |\n|          |            |                                         |      |        |         |                                            | mediation tracker (0.2), correspond with            |\n|          |            |                                         |      |        |         |                                            | NPM avoidance litigation team regarding             |\n|          |            |                                         |      |        |         |                                            | joint letters (0.2), correspond with K.             |\n|          |            |                                         |      |        |         |                                            | Ahumada regarding further tracking for              |\n|          |            |                                         |      |        |         |                                            | claims under mediation and joint letters            |\n|          |            |                                         |      |        |         | outstanding (0.2), correspond with trustee |                                                     |\n|          |            |                                         |      |        |         |                                            | regarding Zoom introductory presentation            |\n|          |            |                                         |      |        |         |                                            | and pre-call with Judge Tancredi (0.2),             |\n|          |            |                                         |      |        |         |                                            | correspond with Judge Tancredi regarding            |\n|          |            |                                         |      |        |         |                                            | mediation primer (0.2), review and analyze          |\n|          |            |                                         |      |        |         |                                            | mediation primer (0.4), correspond with             |\n|          |            |                                         |      |        |         |                                            | trustee and N. Bassett regarding same               |\n|          |            |                                         |      |        |         |                                            |                                                     |\n|          |            |                                         |      |        |         |                                            | (0.2), confer with trustee and N. Bassett           |\n|          |            |                                         |      |        |         |                                            | regarding mediation issues (0.5), confer            |\n|          |            |                                         |      |        |         |                                            | with trustee and Judge Tancredi regarding           |\n|          |            |                                         |      |        |         |                                            | mediation issues (0.7)                              |\n|          |            |                                         |      |        |         |                                            | Despins, Ch 11 Trustee/Luc A.                       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 114 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 195 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 05/28/2024    | 41<br>P<br>B180             | A103 | 495.00 | 3.50             | 1,732.50 | Ho Wan Kwok, Debtor<br>Work on case summaries for mediation<br>22593<br>claims tracker (0.9), correspond with NPM<br>litigation team regarding mediation claims<br>tracker (0.2), revise McLaren complaint<br>(0.6), finalize McLaren and HR Owen<br>complaints (0.4), correspond and confer<br>with K. Ahumada regarding new avoidance<br>complaints (0.2), correspond with A. Lomas<br>and J. Lazarus regarding new avoidance<br>complaints and confidentiality issues (0.2),<br>attention to Kroll analysis and correspond<br>with K. Ahumada regarding sealed filings<br>(0.2), review and analyze \"questions\"<br>submitted by J. Sklarz to Judge Tancredi<br>(0.2), correspond with D. Barron and N.<br>Bassett regarding same (0.2), correspond<br>and confer with D. Skalka regarding<br>mediation/defaulting defendants/further<br>analysis needed regarding non-appearing<br>defendants (0.4)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                | 05/28/2024    | 96<br>P<br>B180             | A101 | 225.00 | 0.60             | 135.00   | Ho Wan Kwok, Debtor<br>Prepare non-responsive defendants<br>22688<br>spreadsheet for Attorney Smeriglio<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 05/29/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.90             | 180.00   | Review and finalize mediation letters from<br>21926<br>Attorneys Kinsella, Linsey, Graham, and<br>Skalka; update spreadsheet and send<br>e-mail to Attorney Linsey with updates<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                | 05/29/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.30             | 60.00    | Draft Notice of Entry of Avoidance and<br>21927<br>Mediation Procedures for filing in two new<br>adversary proceedings (24-05279 and<br>24-05280); send to Attorney Linsey for<br>review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                | 05/29/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.30             | 60.00    | Review and finalize 6 additional mediation<br>21929<br>letters from Attorneys Kinsella and<br>Skalka(.2); update spreadsheet with<br>counsel contact information (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 05/29/2024    | 54<br>P<br>B180             | A104 | 355.00 | 0.80             | 284.00   | Review and analyze partially stayed cases<br>21941<br>to determine service and/or motion for<br>defaults<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                | 05/29/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.40             | 80.00    | Continue to prepare mediation letters<br>21950<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                | 05/29/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.50             | 100.00   | Correspond with Attorney Linsey<br>21954<br>regarding mediation letters to Judge<br>Tancredi(.2); make spreadsheet listing all<br>official mediation parties and counsel (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                | 05/29/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.70             | 140.00   | Continue finalizing mediation letters in<br>21955<br>PDF form and make folder of all letters(.5);<br>confer with Attorneys regarding official list<br>and any changes (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 115 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 196 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                | 05/29/2024    | 70<br>P<br>B180             | A101 | 200.00 | 1.00             | 200.00   | Ho Wan Kwok, Debtor<br>Continue work on mediation letters and<br>21966<br>spreadsheet(.2); correspond with Attorney<br>Skalka regarding American Express letter<br>and make edits to same(.4); correspond<br>with Attorney Linsey regarding letters and<br>sending spreadsheet to Judge (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 05/29/2024    | 54<br>P<br>B180             | A103 | 355.00 | 4.00             | 1,420.00 | Ho Wan Kwok, Debtor<br>Continue review of partially stayed list of<br>22009<br>adversary defendants to determine<br>eligibility for a motion for default (3.0)<br>Draft and revise excel sheet regarding the<br>same (1.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                | 05/29/2024    | 20<br>P<br>B180             | A105 | 500.00 | 0.80             | 400.00   | Communicate with Attorney P. Linsey and<br>22304<br>K. Ahumada regarding status of and<br>finalizing mediation letters.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                | 05/29/2024    | 41<br>P<br>B180             | A105 | 495.00 | 4.20             | 2,079.00 | Correspond with N. Kinsella regarding<br>22818<br>mediation letters and further revisions to<br>same (0.2), correspond with R. Flynn<br>regarding mediation letters (0.2),<br>correspond with D. Skalka regarding<br>mediation letters (0.2), correspond and<br>confer with K. Ahumada regarding<br>outstanding mediation letters and<br>follow-up for same (0.3), attention to draft<br>mediation and contacts tracker and<br>correspond with K. Ahumada regarding<br>same (0.3), correspond with D. Barron<br>regarding mediation tracker and updates<br>(0.1), work on mediation/contacts tracker<br>for Judge Tancredi (0.6), correspond with<br>trustee regarding same (0.2), confer with<br>D. Barron regarding classification of<br>avoidance claims (0.2), review/QC<br>mediation letters package (49 letters) for<br>Judge Tancredi (1.2), correspond with<br>Judge Tancredi regarding same (0.3),<br>correspond with NPM avoidance litigation<br>team regarding letters and next steps (0.2),<br>revise amended notice of applicability of<br>avoidance actions (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                | 05/30/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.30             | 60.00    | Ho Wan Kwok, Debtor<br>File Notice of Applicability of Mediation<br>21978<br>Order in HR Owens avoidance action and<br>McLaren avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 05/30/2024    | 5<br>P<br>B180              | A103 | 475.00 | 0.40             | 190.00   | Draft/revise and review correspondence<br>21998<br>regarding mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                | 05/30/2024    | 54<br>P<br>B180             | A103 | 355.00 | 0.80             | 284.00   | Revise excel spreadsheet outlining when<br>22012<br>adversary defendants filed an appearance,<br>answer, and/or stipulation to extend time<br>to respond<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                | 05/30/2024    | 96<br>P<br>B180             | A101 | 225.00 | 2.50             | 562.50   | E-mail out joint mediation letters 46<br>22691<br>parties                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 116 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 197 of 446\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                          |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                  |\n| 5248.001<br>05/30/2024                  |               | 41<br>P<br>B180             | A105 | 495.00 | 2.90             | 1,435.50 | Ho Wan Kwok, Debtor<br>Correspond with N. Kinsella and K.<br>22833<br>Ahumada regarding service of mediation                   |\n|                                         |               |                             |      |        |                  |          | letters on counsel (0.2), correspond with<br>Judge Tancredi regarding mediation                                                |\n|                                         |               |                             |      |        |                  |          | scheduling and correspond with trustee<br>and N. Bassett regarding same (0.3),<br>correspond and confer with D. Barron         |\n|                                         |               |                             |      |        |                  |          | regarding avoidance claim classifications<br>(0.2), correspond and confer with PHC1                                            |\n|                                         |               |                             |      |        |                  |          | regarding introductory Zoom presentation<br>(0.4), draft lengthy email to all counsel for<br>mediating defendants regarding    |\n|                                         |               |                             |      |        |                  |          | introductory Zoom presentation (0.8),<br>correspond with PHC1 (several) regarding                                              |\n|                                         |               |                             |      |        |                  |          | introductory zoom (0.3), correspond with<br>PHC1 regarding mediation contacts list<br>(0.2), plan and prepare for introductory |\n|                                         |               |                             |      |        |                  |          | zoom (0.4), correspond with trustee<br>regarding mediation primer (0.1)                                                        |\n| 5248.001<br>05/31/2024                  |               | 68<br>P<br>B180             | A108 | 425.00 | 0.20             | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Attention to correspondence from UBS<br>21994                          |\n|                                         |               |                             |      |        |                  |          | regarding confidentiality designations<br>Despins, Ch 11 Trustee/Luc A.                                                        |\n| 5248.001<br>05/31/2024                  |               | 68<br>P<br>B180             | A105 | 425.00 | 0.70             | 297.50   | Ho Wan Kwok, Debtor<br>meeting with Team regarding status of<br>22007<br>avoidance litigation and mediation                    |\n|                                         |               |                             |      |        |                  |          | proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                                   |\n| 5248.001<br>05/31/2024                  |               | 8<br>P<br>B180              | A111 | 550.00 | 0.70             | 385.00   | Ho Wan Kwok, Debtor<br>Conference call with attorneys Linsey,<br>22024<br>Kinsella, Flynn, Mitchell and Graham                 |\n|                                         |               |                             |      |        |                  |          | regarding 6/3 hearing, mediation plans,<br>motions for default and discovery issues                                            |\n| 5248.001<br>05/31/2024                  |               | 82<br>P<br>B180             | A105 | 495.00 | 0.70             | 346.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Team meeting re upcoming mediations,<br>22125                          |\n|                                         |               |                             |      |        |                  |          | entry of defaults in alter-ego adversary<br>proceedings                                                                        |\n| 5248.001<br>05/31/2024                  |               | 20<br>P<br>B180             | A105 | 500.00 | 0.80             | 400.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with co counsel re status of<br>22317                      |\n|                                         |               |                             |      |        |                  |          | mediation program participation, Judge<br>Tancredi's written protocol, expected                                                |\n|                                         |               |                             |      |        |                  |          | mediation timeline, avoidance action<br>events and tasks in the coming weeks.<br>Despins, Ch 11 Trustee/Luc A.                 |\n| 5248.001<br>05/31/2024                  |               | 41<br>P<br>B180             | A101 | 495.00 | 3.10             | 1,534.50 | Ho Wan Kwok, Debtor<br>Prepare for meeting with NPM avoidance<br>22840<br>litigation team (0.4), meet with NPM                 |\n|                                         |               |                             |      |        |                  |          | avoidance litigation team regarding<br>mediations/pursuing defaults (0.6),                                                     |\n|                                         |               |                             |      |        |                  |          | correspond with N. Bassett and trustee<br>regarding mediation primer (0.2),<br>correspond with N. Bassett and trustee          |\n|                                         |               |                             |      |        |                  |          | regarding discussion of suggested<br>revisions to mediation primer (0.2),                                                      |\n|                                         |               |                             |      |        |                  |          | correspond further with N. Bassett and<br>trustee regarding suggested revisions<br>(0.2), correspond with Judge Tancredi       |\n|                                         |               |                             |      |        |                  |          | regarding mediation primer (0.2),<br>correspond with mediating defendants<br>regarding mediation primer (0.3),                 |\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                                        |  |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   | Ref #                                                                  |  |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          |                                                                        |  |\n|          |            |                                         |      |        |         |          | correspond with numerous counsel and                                   |  |\n|          |            |                                         |      |        |         |          | PHC1 regarding introductory zoom and                                   |  |\n|          |            |                                         |      |        |         |          | mediation issues (0.4), correspond with J.                             |  |\n|          |            |                                         |      |        |         |          | Graham regarding Del. Ch. avoidance case                               |  |\n|          |            |                                         |      |        |         |          | and review and analyze case (0.4),                                     |  |\n|          |            |                                         |      |        |         |          | correspond with trustee regarding same                                 |  |\n|          |            |                                         |      |        |         |          | (0.2)                                                                  |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/02/2024 | 8<br>P<br>B180                          | A105 | 550.00 | 0.20    | 110.00   | Confer with Attorney P. Linsey regarding<br>22051                      |  |\n|          |            |                                         |      |        |         |          | default and defaulting parties status                                  |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/02/2024 | 8<br>P<br>B180                          | A105 | 550.00 | 0.20    | 110.00   | Confer with Attorney P. Linsey regarding<br>22053                      |  |\n|          |            |                                         |      |        |         |          | defaulting defendants and seeking entry of                             |  |\n|          |            |                                         |      |        |         |          | default                                                                |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/02/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.20    | 85.00    | Confer with P. Linsey regarding defendants<br>22059                    |  |\n|          |            |                                         |      |        |         |          | that have defaulted and process for                                    |  |\n|          |            |                                         |      |        |         |          | moving for entry of default                                            |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n| 5248.001 | 06/02/2024 | 41<br>P<br>B180                         | A106 | 495.00 | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with trustee about progress<br>23179 |  |\n|          |            |                                         |      |        |         |          | on defaults and international service                                  |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/03/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.20    | 40.00    | Save and e-mail summons filed in<br>22050                              |  |\n|          |            |                                         |      |        |         |          | 24-05279 and 24-05280 to Attorney Linsey                               |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/03/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 1.00    | 425.00   | Mediation procedure Zoom meeting<br>22061                              |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/03/2024 | 5<br>P<br>B180                          | A109 | 475.00 | 1.10    | 522.50   | Appear for/attend pre-mediation<br>22071                               |  |\n|          |            |                                         |      |        |         |          | conference with Judge Tancredi                                         |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/03/2024 | 82<br>P<br>B180                         | A109 | 495.00 | 0.90    | 445.50   | Attend introductory mediation Zoom<br>22776                            |  |\n|          |            |                                         |      |        |         |          | conference with Judge Tancredi, Paul                                   |  |\n|          |            |                                         |      |        |         |          | Hastings team, avoidance defendants                                    |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/03/2024 | 8<br>P<br>B180                          | A111 | 550.00 | 1.00    | 550.00   | Attend mediation conference call with<br>23080                         |  |\n|          |            |                                         |      |        |         |          | Judge Tancredi and Trustee regarding                                   |  |\n|          |            |                                         |      |        |         |          | mediation process                                                      |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/03/2024 | 20<br>P<br>B180                         | A109 | 500.00 | 1.10    | 550.00   | Appear for/attend Mediation Program<br>23104                           |  |\n|          |            |                                         |      |        |         |          | Introductory zoom presentations                                        |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                          |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                    |  |\n| 5248.001 | 06/03/2024 | 41<br>P<br>B180                         | A106 | 495.00 | 3.40    | 1,683.00 | Correspond with R. Kearney and trustee<br>23184                        |  |\n|          |            |                                         |      |        |         |          | regarding mediation presentation (0.1),                                |  |\n|          |            |                                         |      |        |         |          | prepare for Zoom mediation introduction                                |  |\n|          |            |                                         |      |        |         |          | presentation (0.6), correspond with Judge                              |  |\n|          |            |                                         |      |        |         |          | Tancredi regarding Zoom mediation                                      |  |\n|          |            |                                         |      |        |         |          | presentation (0.1), correspond with M.                                 |  |\n|          |            |                                         |      |        |         |          | Stiles regarding presentation and                                      |  |\n|          |            |                                         |      |        |         |          | mediation contacts (0.2), attend mediation                             |  |\n|          |            |                                         |      |        |         |          | presentation (1.0), correspond with PHC1                               |  |\n|          |            |                                         |      |        |         |          | and M. Pesce regarding mediation                                       |  |\n|          |            |                                         |      |        |         |          | presentation (0.1), correspond with R.                                 |  |\n|          |            |                                         |      |        |         |          | Moffett regarding Zoom presentation and                                |  |\n|          |            |                                         |      |        |         |          | questions (0.3), correspond with trustee                               |  |\n\n*CAR Tuesday 10/15/2024 12:33 pm*\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |                | Hours<br>Rate<br>to Bill | Amount |                                                                                 | Ref # |\n|-----------------------------------------|---------------|-----------------------------|----------------|--------------------------|--------|---------------------------------------------------------------------------------|-------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |                |                          |        |                                                                                 |       |\n|                                         |               |                             |                |                          |        | regarding mediation presentation                                                |       |\n|                                         |               |                             |                |                          |        | follow-up (0.1), correspond with E. Sutton                                      |       |\n|                                         |               |                             |                |                          |        | and W. Farmer regarding international                                           |       |\n|                                         |               |                             |                |                          |        | service of new avoidance complaints and<br>attention to service packages (0.3), |       |\n|                                         |               |                             |                |                          |        | correspond with trustee and counsel that                                        |       |\n|                                         |               |                             |                |                          |        | attended mediation presentation                                                 |       |\n|                                         |               |                             |                |                          |        | regarding slides (0.2), correspond with A.                                      |       |\n|                                         |               |                             |                |                          |        | Lomas regarding FOR I TECHNOLOGY LTD                                            |       |\n|                                         |               |                             |                |                          |        | transfers (0.2), correspond with Kroll team                                     |       |\n|                                         |               |                             |                |                          |        | regarding August 15 preparation on new                                          |       |\n|                                         |               |                             |                |                          |        | avoidance actions (0.2)                                                         |       |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/04/2024    | 68<br>P<br>B180             | A103<br>425.00 | 0.20                     | 85.00  | Attention to mediation bucket chart<br>contact information, correspond w P.     | 22096 |\n|                                         |               |                             |                |                          |        | Linsey and S. Pierce regarding project                                          |       |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/04/2024    | 68<br>P<br>B180             | A103<br>425.00 | 1.10                     | 467.50 | Review and revise materials related to                                          | 22098 |\n|                                         |               |                             |                |                          |        | avoidance claim bucket analysis (1);                                            |       |\n|                                         |               |                             |                |                          |        | research add for Manhattan motorcars (.1)                                       |       |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/04/2024    | 68<br>P<br>B180             | A105<br>425.00 | 0.10                     | 42.50  | correspond w P. Linsey regarding COS for                                        | 22100 |\n|                                         |               |                             |                |                          |        | complaints<br>Despins, Ch 11 Trustee/Luc A.                                     |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/04/2024    | 68<br>P<br>B180             | A103<br>425.00 | 1.60                     | 680.00 | prepare materials for avoidance claims                                          | 22101 |\n|                                         |               |                             |                |                          |        | bucket analysis                                                                 |       |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/04/2024    | 96<br>P<br>B180             | A101<br>225.00 | 0.20                     | 45.00  | Filed Request for Default 24-05249                                              | 23023 |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/04/2024    | 96<br>P<br>B180             | A101<br>225.00 | 2.00                     | 450.00 | Prepare mediation bucket spreadsheet for<br>Attorney Mitchell                   | 23028 |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/04/2024    | 41<br>P<br>B180             | A105<br>495.00 | 0.70                     | 346.50 | Correspond with K. Mitchell regarding                                           | 23192 |\n|                                         |               |                             |                |                          |        | chart to track mediation parties/contacts                                       |       |\n|                                         |               |                             |                |                          |        | (0.2), review and analyze in progress                                           |       |\n|                                         |               |                             |                |                          |        | mediation chart and correspond with D.                                          |       |\n|                                         |               |                             |                |                          |        | Barron and K. Mitchell regarding same                                           |       |\n|                                         |               |                             |                |                          |        | (0.3), confer with K. Mitchell regarding                                        |       |\n|                                         |               |                             |                |                          |        | work on mediation tracking chart (0.2)<br>Despins, Ch 11 Trustee/Luc A.         |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/05/2024    | 68<br>P<br>B180             | A103<br>425.00 | 1.30                     | 552.50 | Prepare materials for avoidance claim                                           | 22102 |\n|                                         |               |                             |                |                          |        | bucket analysis                                                                 |       |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/05/2024    | 68<br>P<br>B180             | A103<br>425.00 | 0.60                     | 255.00 | Draft template certificate of service for                                       | 22162 |\n|                                         |               |                             |                |                          |        | foreign service of avoidance complaints,                                        |       |\n|                                         |               |                             |                |                          |        | correspond w P. Linsey regarding same                                           |       |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                            |       |\n| 5248.001                                | 06/05/2024    | 68<br>P<br>B180             | A104<br>425.00 | 0.30                     | 127.50 | attention to summary of foreign parties                                         | 22163 |\n|                                         |               |                             |                |                          |        | and service status and process for drafting                                     |       |\n|                                         |               |                             |                |                          |        | and filing certs                                                                |       |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001                                | 06/05/2024    | 68<br>P<br>B180             | A104<br>425.00 | 0.20                     | 85.00  | attention to docket re motions to seal                                          | 22164 |\n|                                         |               |                             |                |                          |        | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|                                         |               |                             |                |                          |        | Ho Wan Kwok, Debtor                                                             |       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 119 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 200 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |                | Hours<br>Rate<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                   |  |\n|----------|---------------|-----------------------------------------|----------------|--------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                          |          |                                                                                                                                                                                                                                                                         |  |\n| 5248.001 | 06/05/2024    | 54<br>P<br>B180                         | A105<br>355.00 | 0.50                     | 177.50   | Update list of non-appearing defendants<br>22173<br>in preparation of draft motion for defaults<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |  |\n| 5248.001 | 06/05/2024    | 54<br>P<br>B180                         | A102<br>355.00 | 0.90                     | 319.50   | Initial research of the Stored<br>22174<br>Communications Act requirements and<br>domain issue<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                         |  |\n| 5248.001 | 06/05/2024    | 41<br>P<br>B180                         | A104<br>495.00 | 0.50                     | 247.50   | Ho Wan Kwok, Debtor<br>Review/finalize avoidance mediations chart<br>23199<br>(0.2), correspond with D. Barron regarding<br>same (0.1), correspond with D. Barron<br>regarding mediations (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                        |  |\n| 5248.001 | 06/06/2024    | 68<br>P<br>B180                         | A103<br>425.00 | 0.40                     | 170.00   | Ho Wan Kwok, Debtor<br>Revise materials related to avoidance<br>22186<br>action bucket analysis<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                        |  |\n| 5248.001 | 06/06/2024    | 68<br>P<br>B180                         | A103<br>425.00 | 0.40                     | 170.00   | Ho Wan Kwok, Debtor<br>Further revisions to avoidance bucket<br>22187<br>analysis materials<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                            |  |\n| 5248.001 | 06/06/2024    | 68<br>P<br>B180                         | A103<br>425.00 | 0.20                     | 85.00    | Ho Wan Kwok, Debtor<br>Review client edits and suggestions<br>22188<br>regarding CoS for foreign defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |  |\n| 5248.001 | 06/06/2024    | 96<br>P<br>B180                         | A101<br>225.00 | 2.00                     | 450.00   | Edit mediation bucket spreadsheet for<br>23029<br>Attorney Mitchell<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |  |\n| 5248.001 | 06/10/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.20                     | 40.00    | Correspond with Attorney Flynn regarding<br>22328<br>sealed complaints; send e-mail to J. Kuo<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |  |\n| 5248.001 | 06/10/2024    | 68<br>P<br>B180                         | A103<br>425.00 | 2.70                     | 1,147.50 | Revise avoidance bucket analysis materials<br>22333<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                             |  |\n| 5248.001 | 06/10/2024    | 68<br>P<br>B180                         | A103<br>425.00 | 0.50                     | 212.50   | Draft samples of foreign defendant CoS (4<br>22334<br>defendants)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |  |\n| 5248.001 | 06/10/2024    | 68<br>P<br>B180                         | A106<br>425.00 | 0.20                     | 85.00    | Multiple correspondence and call w D.<br>22338<br>Barron regarding avoidance bucket<br>analysis materials<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |  |\n| 5248.001 | 06/10/2024    | 68<br>P<br>B180                         | A104<br>425.00 | 0.30                     | 127.50   | Review correspondence from E.S.<br>22340<br>regarding captions for pleadings tb filed,<br>draft and provide same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |  |\n| 5248.001 | 06/11/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 0.50                     | 100.00   | Telephone call with Attorney Mitchell<br>22345<br>regarding answer deadlines for specific<br>adversary proceedings (.3); review dates in<br>master spreadsheet and e-mail with S.<br>Pierce regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 06/11/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.30                     | 127.50   | Confer with K. Ahumada regarding service<br>22346<br>of foreign defendants and NPM tracker<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |  |\n| 5248.001 | 06/11/2024    | 68<br>P<br>B180                         | A106<br>425.00 | 0.20                     | 85.00    | Correspond w D. Barron regarding Q Guo<br>22347                                                                                                                                                                                                                         |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 120 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 201 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                     |\n|----------|---------------|-----------------------------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               |                                         |        |                  |        |                                                                                                                                                                                                                                           |\n|          |               | Phase ID B180 Avoidance Action Analysis |        |                  |        | service timing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                           |\n| 5248.001 | 06/11/2024    | 68<br>P<br>B180<br>A104                 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Review SOD Stone motion to appt special<br>22350<br>process server, correspond w D. skalka                                                                                                                         |\n|          |               |                                         |        |                  |        | regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                    |\n| 5248.001 | 06/11/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.30             | 127.50 | multiple correspondence with D. Skalka<br>22351<br>regarding motion to appoint process<br>server on German defendants, correspond<br>with K. Ahumada and S. Pierce regarding<br>the filing of same<br>Despins, Ch 11 Trustee/Luc A.       |\n| 5248.001 | 06/11/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with Team regarding Qiang<br>22352<br>Guo notice of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n| 5248.001 | 06/11/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with N. Kinsella, R. Flynn, J.<br>22375<br>Graham, D. Skalka regarding status of<br>defaulted parties<br>Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001 | 06/11/2024    | 5<br>P<br>B180<br>A104                  | 475.00 | 0.30             | 142.50 | Ho Wan Kwok, Debtor<br>Review/analyze correspondence regarding<br>22378<br>mediation buckets<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |\n| 5248.001 | 06/11/2024    | 54<br>P<br>B180<br>A105                 | 355.00 | 0.50             | 177.50 | Ho Wan Kwok, Debtor<br>Draft and review e-mails from Attorneys D.<br>22381<br>Skalka and K. Mitchell regarding motion<br>for defaults (.2), Review and revise chart of<br>non-responsive defendants (.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024    | 20<br>P<br>B180<br>A105                 | 500.00 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Mitchell<br>23125<br>regarding forms for motions for default<br>and requests for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                       |\n| 5248.001 | 06/11/2024    | 20<br>P<br>B180<br>A102                 | 500.00 | 0.70             | 350.00 | Ho Wan Kwok, Debtor<br>Research forms and rules for entry of<br>23126<br>default and motions for default<br>.7<br>Despins, Ch 11 Trustee/Luc A.                                                                                           |\n| 5248.001 | 06/11/2024    | 20<br>P<br>B180<br>A104                 | 500.00 | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Review/analyze schedule of<br>23128<br>defendants/claims assigned to mediation<br>buckets<br>Despins, Ch 11 Trustee/Luc A.                                                                                         |\n| 5248.001 | 06/11/2024    | 20<br>P<br>B180<br>A105                 | 500.00 | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorneys Skalka,<br>23129<br>Kinsella & Graham regarding joint effort to<br>complete requests for default for<br>defaulting parties<br>Despins, Ch 11 Trustee/Luc A.                             |\n| 5248.001 | 06/12/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Correspond with S. Smeriglio regarding<br>22402<br>entries of default, review corresponding<br>documents<br>Despins, Ch 11 Trustee/Luc A.                                                                          |\n| 5248.001 | 06/12/2024    | 68<br>P<br>B180<br>A105                 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Confer with S. Smeriglio regarding entry of<br>22423<br>default drafting<br>Despins, Ch 11 Trustee/Luc A.                                                                                                          |\n| 5248.001 | 06/12/2024    | 54<br>P<br>B180<br>A105                 | 355.00 | 0.20             | 71.00  | Ho Wan Kwok, Debtor<br>Phone call with Attorney K. Mitchell to<br>22440                                                                                                                                                                   |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 121 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 202 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                       |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 06/12/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.30             | 127.50 | discuss status of motion for defaults<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review further edits to amended<br>22468<br>protective order from UBS, revise draft<br>incorporating same, correspond with L.                                                              |\n| 5248.001                                | 06/12/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.50             | 212.50 | Fried and D. Skalka<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft sample certificate of foreign service<br>22473                                                                                                                                                         |\n|                                         |               |                             |      |        |                  |        | for defendants served by Harneys<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                    |\n| 5248.001                                | 06/12/2024    | 68<br>P<br>B180             | A106 | 425.00 | 0.10             | 42.50  | Correspond w PH regarding draft<br>22474<br>proposed certificate of foreign service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                 |\n| 5248.001                                | 06/12/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.40             | 170.00 | Review (38) service letters from PH's<br>22475<br>London Office, correspond with D. Skalka<br>regarding possible errors in same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| 5248.001                                | 06/12/2024    | 70<br>P<br>B180             | A105 | 200.00 | 0.30             | 60.00  | Correspond with Attorney Mitchell<br>22478<br>regarding service for Qiang Guo (.2);<br>review e-mails and forward information<br>regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                | 06/12/2024    | 70<br>P<br>B180             | A105 | 200.00 | 0.20             | 40.00  | Telephone call with Attorney Mitchell<br>22479<br>regarding foreign service of complaints<br>and summons and dates of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001                                | 06/12/2024    | 70<br>P<br>B180             | A105 | 200.00 | 1.40             | 280.00 | Review adversary proceeding dockets and<br>22480<br>update master spreadsheet with newly<br>filed appearances and stipulation dates<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                                | 06/12/2024    | 82<br>P<br>B180             | A105 | 495.00 | 0.50             | 247.50 | Confer with Attorney Skalka, Attorney<br>22781<br>Kinsella, Attorney Flynn re mediations,<br>defaults, confidentiality<br>acknowledgements, communications with<br>defense counsel, and general file and data<br>maintenance issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 06/12/2024    | 20<br>P<br>B180             | A105 | 500.00 | 0.90             | 450.00 | Attend meeting with Attorneys Graham,<br>23131<br>Kinsella & Skalka to discuss adversary<br>proceeding issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001                                | 06/13/2024    | 70<br>P<br>B180             | A101 | 200.00 | 1.80             | 360.00 | Review multiple adversary proceeding<br>22492<br>dockets and update the spreadsheet with<br>deadlines and appearances<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                               |\n| 5248.001                                | 06/13/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.20             | 40.00  | Telephone call with Attorney Skalka<br>22493<br>regarding protective order<br>acknowledgements and tracking system<br>for same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001                                | 06/13/2024    | 70<br>P<br>B180             | A101 | 200.00 | 1.20             | 240.00 | Continue work on reviewing adversary<br>22495<br>proceeding dockets and updating<br>spreadsheet                                                                                                                                                                                             |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 122 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 203 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                 |\n|-----------------------------------------|---------------|-----------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |                |                  |        |                                                                                                                                                                                                                       |\n| 5248.001                                | 06/13/2024    | 68<br>P<br>B180             | A105<br>425.00 | 0.30             | 127.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer w R. Flynn regarding mediation<br>22535<br>talks w Meta and Apple<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                | 06/13/2024    | 20<br>P<br>B180             | A105<br>500.00 | 0.40             | 200.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Mitchell<br>23134<br>regarding forms for requests for entry of<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001                                | 06/13/2024    | 20<br>P<br>B180             | A105<br>500.00 | 0.50             | 250.00 | Communicate with team regarding<br>23135<br>maintaining records of acknowledgements<br>received from defendants and firms<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                | 06/14/2024    | 68<br>P<br>B180             | A106<br>425.00 | 0.20             | 85.00  | Correspond with E. Sutton regarding<br>22628<br>certificates of service for the foreign<br>defendants,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                | 06/14/2024    | 68<br>P<br>B180             | A103<br>425.00 | 0.40             | 170.00 | Draft sample certificate of service to<br>22630<br>foreign defendants from PH's London<br>office, correspond with PH regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |\n| 5248.001                                | 06/14/2024    | 5<br>P<br>B180              | A103<br>475.00 | 1.40             | 665.00 | Draft/revise Memorandum regarding letter<br>22634<br>of credit issues (.8); attention to fee<br>application hearings (.3); review<br>correspondence (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor      |\n| 5248.001                                | 06/14/2024    | 70<br>P<br>B180             | A105<br>200.00 | 0.10             | 20.00  | Telephone call with Attorney Flynn<br>22635<br>regarding protective orders<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001                                | 06/14/2024    | 20<br>P<br>B180             | A104<br>500.00 | 0.50             | 250.00 | Review/analyze draft request for entry of<br>23140<br>default against Qiang Guo and ancillary<br>papers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                | 06/17/2024    | 70<br>P<br>B180             | A101<br>200.00 | 0.30             | 60.00  | Correspond with Attorney Sutton<br>22727<br>regarding sealed avoidance complaints(.1);<br>transfer sealed complaints to Attorney<br>Sutton via sharefile (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 06/17/2024    | 68<br>P<br>B180             | A104<br>425.00 | 0.20             | 85.00  | Attention to information from PH<br>22742<br>regarding updated Ancillary affidavits of<br>service for the certs of service, respond to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001                                | 06/18/2024    | 70<br>P<br>B180             | A101<br>200.00 | 1.10             | 220.00 | Ho Wan Kwok, Debtor<br>Continue to review dockets and update<br>22753<br>master spreadsheet with new dates,<br>motions to dismiss, appearances, etc.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor          |\n| 5248.001                                | 06/18/2024    | 82<br>P<br>B180             | A109<br>495.00 | 1.20             | 594.00 | Attend \"Bucket 1\" mediation presentation<br>22802<br>before Judge Trancredi (0.7); Attend<br>\"Bucket 2\" mediation presentation (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                          |\n| 5248.001                                | 06/18/2024    | 20<br>P<br>B180             | A109<br>500.00 | 1.80             | 900.00 | Appear for/attend mediation bucket<br>23153<br>presentations                                                                                                                                                          |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 123 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 204 of\n\n| Trans<br>Client<br>Date                 | H<br>Tkpr<br>P  | Task Code | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|-----------------------------------------|-----------------|-----------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |                 |           |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>06/18/2024                  | 20<br>P<br>B180 | A104      | 500.00 | 0.80             | 400.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review/analyze bucket presentation decks<br>23154<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>06/19/2024                  | 70<br>P<br>B180 | A101      | 200.00 | 3.60             | 720.00   | Ho Wan Kwok, Debtor<br>Finish review of 165 adversary proceeding<br>22813<br>dockets and make revisions to<br>spreadsheet to reflect appearances,<br>answers, motions, etc. filed                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>06/19/2024                  | 68<br>P<br>B180 | A104      | 425.00 | 0.20             | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review comments from N. Kinsella<br>22841<br>regarding request for entry of default                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>06/19/2024                  | 68<br>P<br>B180 | A105      | 425.00 | 0.30             | 127.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>multiple correspondence with N. Kinsella<br>22843                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                         |                 |           |        |                  |          | regarding substance of requests for entry<br>of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>06/19/2024                  | 96<br>P<br>B180 | A101      | 225.00 | 2.00             | 450.00   | Prepare file with sealed complaints<br>23037<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>06/19/2024                  | 41<br>P<br>B180 | A105      | 495.00 | 1.90             | 940.50   | Correspond with N. Kinsella and D. Skalka<br>23202<br>regarding responses to motions to dismiss<br>and briefing schedules across avoidance<br>actions (0.2), correspond with K. Mitchell<br>regarding Roadway and review Roadway<br>subpoena (0.2), confer with E. Sutton<br>regarding Roadway subpoena and next<br>steps (0.2), correspond with D. Barron<br>regarding amended protective order (0.2),<br>confer with K. Mitchell regarding progress<br>in investigation and litigation (0.7), confer<br>with PHC1 regarding developments in<br>investigation and criminal trial (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>06/19/2024                  | 41<br>P<br>B180 | A107      | 495.00 | 1.20             | 594.00   | Confer with D. Barron regarding progress<br>23203<br>in mediation and next steps (0.4), review<br>and analyze mediation presentations for<br>buckets 1 and 2 (0.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>06/20/2024                  | 82<br>P<br>B180 | A101      | 495.00 | 0.40             | 198.00   | Plan and prepare for filing of Rule 7055<br>22871<br>motions vs. multiple defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>06/20/2024                  | 41<br>P<br>B180 | A107      | 495.00 | 0.30             | 148.50   | Correspond and confer with D. Barron<br>23208<br>regarding partial stays<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001<br>06/21/2024                  | 5<br>P<br>B180  | A105      | 475.00 | 1.20             | 570.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorneys Linsey &<br>22882<br>Skalka regarding discovery in mediation<br>and late answers (.4)<br>Review and revise research memorandum<br>regarding letter of credit draw (.5)<br>Review correspondence regarding memo<br>(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>06/21/2024                  | 41<br>P<br>B180 | A107      | 495.00 | 2.40             | 1,188.00 | Correspond with E. Sutton regarding<br>23214<br>procedures to appoint special process<br>servers internationally and comment on<br>motions (0.4), correspond with trustee and                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\n|                                         | Trans      |         | H              |        | Hours   |        |                                                                                        |  |\n|-----------------------------------------|------------|---------|----------------|--------|---------|--------|----------------------------------------------------------------------------------------|--|\n| Client                                  | Date       | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount | Ref #                                                                                  |  |\n| Phase ID B180 Avoidance Action Analysis |            |         |                |        |         |        |                                                                                        |  |\n|                                         |            |         |                |        |         |        | N. Bassett regarding termination of                                                    |  |\n|                                         |            |         |                |        |         |        | stay/partial stay (0.4), correspond and                                                |  |\n|                                         |            |         |                |        |         |        | confer with E. Sutton regarding<br>international service/international law             |  |\n|                                         |            |         |                |        |         |        | issues and impact on pleading deadlines                                                |  |\n|                                         |            |         |                |        |         |        | (0.3), correspond and confer with K.                                                   |  |\n|                                         |            |         |                |        |         |        | Ahumada regarding prep for buckets                                                     |  |\n|                                         |            |         |                |        |         |        | 3/4/5 mediation presentations (0.2),                                                   |  |\n|                                         |            |         |                |        |         |        | correspond with defendants in bucket 3                                                 |  |\n|                                         |            |         |                |        |         |        | regarding Zoom mediation presentation                                                  |  |\n|                                         |            |         |                |        |         |        | (0.3), correspond with defendants in                                                   |  |\n|                                         |            |         |                |        |         |        | bucket 4 regarding Zoom mediation                                                      |  |\n|                                         |            |         |                |        |         |        | presentation (0.2), correspond with                                                    |  |\n|                                         |            |         |                |        |         |        | defendants in bucket 5 regarding Zoom                                                  |  |\n|                                         |            |         |                |        |         |        | mediation presentation (0.2), correspond                                               |  |\n|                                         |            |         |                |        |         |        | with D. Barron regarding buckets 3/4/5                                                 |  |\n|                                         |            |         |                |        |         |        | mediation presentations (0.2), confer with                                             |  |\n|                                         |            |         |                |        |         |        | D. Barron regarding buckets 3/4/5                                                      |  |\n|                                         |            |         |                |        |         |        | mediation presentations and issues in                                                  |  |\n|                                         |            |         |                |        |         |        | mediation (0.2)                                                                        |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |  |\n| 5248.001                                | 06/23/2024 | 68<br>P | B180<br>A104   | 425.00 | 0.40    | 170.00 | Ho Wan Kwok, Debtor<br>Review list of defaulting parties that need<br>22893            |  |\n|                                         |            |         |                |        |         |        | requests for entry of default, correspond                                              |  |\n|                                         |            |         |                |        |         |        | with N. Kinsella regarding same                                                        |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |  |\n|                                         |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                    |  |\n| 5248.001                                | 06/24/2024 | 68<br>P | B180<br>A105   | 425.00 | 0.20    | 85.00  | Correspond with N. Kinsella regarding<br>22900                                         |  |\n|                                         |            |         |                |        |         |        | defaulting defendants needing req for                                                  |  |\n|                                         |            |         |                |        |         |        | entry of default                                                                       |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |  |\n|                                         |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                    |  |\n| 5248.001                                | 06/24/2024 | 68<br>P | B180<br>A103   | 425.00 | 0.70    | 297.50 | Review proofs of foreign service in<br>22911                                           |  |\n|                                         |            |         |                |        |         |        | preparation of drafting certs project                                                  |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |  |\n|                                         |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                    |  |\n| 5248.001                                | 06/24/2024 | 68<br>P | B180<br>A103   | 425.00 | 0.70    | 297.50 | attention to drafts of form certs of service<br>22914                                  |  |\n|                                         |            |         |                |        |         |        | (.4), correspond with D. Skalka and P.                                                 |  |\n|                                         |            |         |                |        |         |        | Linsey regarding review, and next steps (.3)                                           |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |  |\n| 5248.001                                | 06/25/2024 | 20<br>P | B180<br>A105   | 500.00 | 0.20    | 100.00 | Communicate with Attorney Mitchell<br>23095                                            |  |\n|                                         |            |         |                |        |         |        | regarding motion to compel subpoena                                                    |  |\n|                                         |            |         |                |        |         |        | compliance                                                                             |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |  |\n|                                         |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                    |  |\n| 5248.001                                | 06/26/2024 | 68<br>P | B180<br>A104   | 425.00 | 0.60    | 255.00 | Review language regarding service in<br>22957                                          |  |\n|                                         |            |         |                |        |         |        | affidavits for req for entry of defaults (.5),                                         |  |\n|                                         |            |         |                |        |         |        | correspond with P. Linsey regarding same                                               |  |\n|                                         |            |         |                |        |         |        | (.1)                                                                                   |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |  |\n|                                         |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                    |  |\n| 5248.001                                | 06/26/2024 | 68<br>P | B180<br>A105   | 425.00 | 0.20    | 85.00  | Correspond with K. Ahumada regarding<br>22959                                          |  |\n|                                         |            |         |                |        |         |        | D's requiring req for entry of defaults.                                               |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |  |\n|                                         |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                    |  |\n| 5248.001                                | 06/26/2024 | 70<br>P | B180<br>A101   | 200.00 | 0.20    | 40.00  | Correspond with Attorney Mitchell<br>22963<br>regarding requests for entry of defaults |  |\n|                                         |            |         |                |        |         |        | filed in avoidance actions(.1); refer to                                               |  |\n|                                         |            |         |                |        |         |        | dockets and master spreadsheet (.1)                                                    |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |  |\n|                                         |            |         |                |        |         |        | Ho Wan Kwok, Debtor                                                                    |  |\n| 5248.001                                | 06/26/2024 | 68<br>P | B180<br>A105   | 425.00 | 0.10    | 42.50  | Confer with P. Linsey regarding affidavits<br>22966                                    |  |\n|                                         |            |         |                |        |         |        | of service for foreign defendants                                                      |  |\n|                                         |            |         |                |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 125 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 206 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                 |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |          |                                                                                                                                                                                                       |\n| 5248.001 | 06/26/2024    | 68<br>P<br>B180                         | A104 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>documents related to affidavits of service<br>22976<br>for foreign defendants<br>Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001 | 06/26/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Confer w P. Linsey regarding requests for<br>22986<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                        |\n| 5248.001 | 06/26/2024    | 41<br>P<br>B180                         | A105 | 495.00 | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell<br>23227<br>regarding requests for entry of default and<br>moving new requests in volume (0.3)<br>Despins, Ch 11 Trustee/Luc A.         |\n| 5248.001 | 06/26/2024    | 19<br>P<br>B180                         | A105 | 480.00 | 0.30             | 144.00   | Ho Wan Kwok, Debtor<br>Multiple correspondence with Attorney<br>23251<br>Linsey regarding motion to seal revisions<br>and motion to preserve.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | Confer with K. Ahumada and S. Pierce<br>22967<br>regarding affidavits of service project<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| 5248.001 | 06/27/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.30             | 127.50   | Draft sample affidavit of service,<br>22968<br>correspond with K. Ahumada and S. Pierce<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001 | 06/27/2024    | 68<br>P<br>B180                         | A106 | 425.00 | 0.10             | 42.50    | Correspond with E. Sutton regarding<br>22969<br>affidavit of service format<br>Despins, Ch 11 Trustee/Luc A.                                                                                          |\n| 5248.001 | 06/27/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 0.70             | 140.00   | Ho Wan Kwok, Debtor<br>Correspond with Attorney Mitchell<br>22971<br>regarding affidavits of service(.2); draft<br>captions for affidavits of service (.5)<br>Despins, Ch 11 Trustee/Luc A.           |\n| 5248.001 | 06/27/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and E. Sutton<br>22991<br>regarding new affidavits of service<br>Despins, Ch 11 Trustee/Luc A.                                                       |\n| 5248.001 | 06/27/2024    | 96<br>P<br>B180                         | A101 | 225.00 | 1.20             | 270.00   | Ho Wan Kwok, Debtor<br>Draft UK, BVI, Cayman Certificate of<br>23039<br>Service for 43 pleadings<br>Despins, Ch 11 Trustee/Luc A.                                                                     |\n| 5248.001 | 06/27/2024    | 20<br>P<br>B180                         | A104 | 500.00 | 0.60             | 300.00   | Ho Wan Kwok, Debtor<br>Review/analyze Slide decks for<br>23098<br>presentations for buckets 3, 4 and 5<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001 | 06/27/2024    | 41<br>P<br>B180                         | A107 | 495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond and confer with D. Barron<br>23235<br>regarding buckets 3/4/5 presentations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |\n| 5248.001 | 06/28/2024    | 68<br>P<br>B180                         | A104 | 425.00 | 0.40             | 170.00   | Review and revise Harneys affidavits of<br>22992<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001 | 06/28/2024    | 5<br>P<br>B180                          | A107 | 475.00 | 2.40             | 1,140.00 | Communicate (other outside counsel) and<br>22994<br>attendance on zoom presentations for<br>Buckets 3,(.8) 4 (.8) and 5 (.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| 5248.001 | 06/28/2024    | 68<br>P<br>B180                         | A104 | 425.00 | 0.30             | 127.50   | Review amended affidavits of service from<br>23007<br>Ancillary and update from E. Cohen<br>Despins, Ch 11 Trustee/Luc A.                                                                             |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 126 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 207 of\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                                                               |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   | Ref #                                                                                         |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          |                                                                                               |\n| 5248.001 | 06/28/2024 | 82<br>P<br>B180                         | A109 | 495.00 | 0.70    | 346.50   | Ho Wan Kwok, Debtor<br>Attend Zoom mediation presentation<br>23018<br>(Bucket 3)              |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001 | 06/28/2024 | 82<br>P<br>B180                         | A109 | 495.00 | 0.70    | 346.50   | Attend Zoom mediation presentation<br>23019<br>(Bucket 4)<br>Despins, Ch 11 Trustee/Luc A.    |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 06/28/2024 | 82<br>P<br>B180                         | A109 | 495.00 | 0.60    | 297.00   | Attend Zoom mediation presentation<br>23020<br>(Bucket 5)                                     |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 06/28/2024 | 96<br>P<br>B180                         | A101 | 225.00 | 3.00    | 675.00   | Attend bucket mediation meetings with<br>23021<br>Trustee                                     |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 06/28/2024 | 41<br>P<br>B180                         | A101 | 495.00 | 4.60    | 2,277.00 | Prepare for buckets 3/4/5 presentations<br>23238<br>(0.5), attend buckets 3/4/5 presentations |\n|          |            |                                         |      |        |         |          | (2.9), attention to production from E.                                                        |\n|          |            |                                         |      |        |         |          | Cramer and correspond with ULX                                                                |\n|          |            |                                         |      |        |         |          | regarding same (0.2), review and analyze E.                                                   |\n|          |            |                                         |      |        |         |          | Cramer production (0.6), attention to<br>production by CBS and correspond with D.             |\n|          |            |                                         |      |        |         |          | Barron regarding same (0.2), correspond                                                       |\n|          |            |                                         |      |        |         |          | and confer with D. Barron regarding                                                           |\n|          |            |                                         |      |        |         |          | follow-up with counsel in buckets 3/4/5                                                       |\n|          |            |                                         |      |        |         |          | (0.2)                                                                                         |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001 | 06/29/2024 | 68<br>P<br>B180                         | A104 | 425.00 | 0.20    | 85.00    | Review information provided by ULX<br>23008                                                   |\n|          |            |                                         |      |        |         |          | regarding recent upload, respond to same                                                      |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001 | 07/01/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding requests<br>20577                      |\n|          |            |                                         |      |        |         |          | for entry of default                                                                          |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 07/01/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.60    | 120.00   | Attention to review of PACER notifications<br>20581                                           |\n|          |            |                                         |      |        |         |          | from over the weekend and update<br>spreadsheets with motion for default                      |\n|          |            |                                         |      |        |         |          | statuses, response deadlines, appearances;                                                    |\n|          |            |                                         |      |        |         |          | forward filed documents to corresponding                                                      |\n|          |            |                                         |      |        |         |          | NPM attorneys working on cases                                                                |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001 | 07/01/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with S. Pierce regarding<br>20583                           |\n|          |            |                                         |      |        |         |          | Harneys draft certs project                                                                   |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 07/01/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.10    | 42.50    | Confer with P. Linsey regarding Gettr<br>20589<br>accounts                                    |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 07/01/2024 | 68<br>P<br>B180                         | A102 | 425.00 | 1.40    | 595.00   | Research Relativity for Gettr transfers to<br>20590                                           |\n|          |            |                                         |      |        |         |          | Meta/Facebook and Apple                                                                       |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001 | 07/01/2024 | 96<br>P<br>B180                         | A101 | 225.00 | 1.50    | 337.50   | Prepare and revise spreadsheet of<br>20592                                                    |\n|          |            |                                         |      |        |         |          | defendants that have filed answers                                                            |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                 |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 07/01/2024 | 68<br>P<br>B180                         | A104 | 425.00 | 1.10    | 467.50   | Review and revise Harneys affidavits<br>20593<br>Despins, Ch 11 Trustee/Luc A.                |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                                           |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 127 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 208 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 07/01/2024    | 68<br>P<br>B180                         | A108 | 425.00 | 0.20             | 85.00    | Correspond with E. Sutton, P. Linsey, and<br>20594<br>Harneys regarding edited certs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 07/01/2024    | 54<br>P<br>B180                         | A103 | 355.00 | 0.10             | 35.50    | Draft e-mail to Attorney Skalka regarding<br>20598<br>Flat Rate Movers action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 07/01/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 0.10             | 20.00    | Call with Attorney Linsey regarding status<br>20600<br>of defendants in mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 07/01/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 0.20             | 40.00    | Correspond with Attorney Smeriglio<br>20601<br>regarding master sheet and defendants in<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 07/01/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.10             | 42.50    | Confer with R. Flynn regarding requests for<br>20616<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 07/01/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.20             | 85.00    | Draft list of requests for entry of default<br>20620<br>that are ready for filing, correspond with<br>Team regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                |\n| 5248.001 | 07/01/2024    | 8<br>P<br>B180                          | A111 | 550.00 | 0.40             | 220.00   | Telephone attorney Smeriglio and S. Pierce<br>20808<br>regarding revisions to entry of Default<br>filings and status of pleadings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                        |\n| 5248.001 | 07/01/2024    | 8<br>P<br>B180                          | A111 | 550.00 | 0.80             | 440.00   | Attend call with client and attorneys<br>20809<br>Linsey, Bassett and Barron regarding<br>motions to dismiss , foreign defendants in<br>mediation, motions to compel and other<br>claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001 | 07/01/2024    | 8<br>P<br>B180                          | A111 | 550.00 | 0.20             | 110.00   | Draft memorandum to<br>20815<br>regarding tolling party issues and<br>information<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 07/01/2024    | 41<br>P<br>B180                         | A105 | 495.00 | 0.90             | 445.50   | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell<br>21128<br>regarding form for requests for entry of<br>default and numerous drafts in progress<br>(0.4), confer with J. Graham regarding<br>same (0.3), confer with D. Skalka re: open<br>items for litigation teams in avoidance<br>actions (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |\n| 5248.001 | 07/01/2024    | 41<br>P<br>B180                         | A106 | 495.00 | 7.90             | 3,910.50 | Correspond and confer with trustee<br>21477<br>regarding<br>complaint and<br>trustee revisions (0.3), revise<br>complaint re: trustee revisions<br>(0.4), correspond and confer with A. Lomas<br>regarding damages analysis (0.3), review<br>and analyze A. Lomas analysis (0.3),<br>revise/supplement<br>complaint re:<br>(4.1), research negligent<br>misrepresentation and omission (0.9), draft<br>negligent misrepresentation and<br>omissions claims (1.6) |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 128 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 209 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                    |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                | 07/02/2024    | 68<br>P<br>B180             | A102 | 425.00 | 0.80             | 340.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Research Gettr contacts with Apple and<br>20603<br>Meta (.6), correspond with P. Linsey<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                  |\n| 5248.001                                | 07/02/2024    | 68<br>P<br>B180             | A105 | 425.00 | 1.30             | 552.50   | Ho Wan Kwok, Debtor<br>Meeting regarding status of avoidance<br>20604<br>actions, discovery, motions to dismiss, and<br>service of foreign defendants<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                   |\n| 5248.001                                | 07/02/2024    | 70<br>P<br>B180             | A101 | 200.00 | 1.20             | 240.00   | Ho Wan Kwok, Debtor<br>Attend Zoom meeting with NPM Attorneys<br>20605<br>regarding default motions and mediation<br>updates<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                            |\n| 5248.001                                | 07/02/2024    | 91<br>P<br>B180             | A101 | 220.00 | 1.00             | 220.00   | Ho Wan Kwok, Debtor<br>Conference regarding status of adversary<br>20606<br>proceedings and requests for entry of<br>defaults.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                          |\n| 5248.001                                | 07/02/2024    | 5<br>P<br>B180              | A105 | 475.00 | 1.20             | 570.00   | Ho Wan Kwok, Debtor<br>Attend (in firm) conference call regarding<br>20607<br>defaults and mediation updates<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                                | 07/02/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.30             | 127.50   | Confer with P. Linsey regarding requests<br>20618<br>for default judgment and certs for foreign<br>defendants<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                           |\n| 5248.001                                | 07/02/2024    | 54<br>P<br>B180             | A105 | 355.00 | 1.20             | 426.00   | Ho Wan Kwok, Debtor<br>Attend meeting with NPM attorneys to<br>20658<br>discuss motion for defaults and status of<br>adversary proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       |\n| 5248.001                                | 07/02/2024    | 82<br>P<br>B180             | A105 | 495.00 | 1.10             | 544.50   | Team conference regarding outstanding<br>20668<br>requests for default and standardization<br>thereof, status reporting, initial discovery,<br>processing cases not subject to stay or<br>mediation (0.9); forward standard<br>language for declarations in support of<br>requests for entry of default to team<br>members (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 07/02/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.20             | 85.00    | Confer with P. Linsey regarding requests<br>20803<br>for entry of default ready to be filed<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                      |\n| 5248.001                                | 07/02/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.30             | 127.50   | Confer with P. Linsey regarding revisions<br>20804<br>to requests for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                           |\n| 5248.001                                | 07/02/2024    | 8<br>P<br>B180              | A111 | 550.00 | 1.20             | 660.00   | Attend conference call with attorneys<br>20810<br>Linsey, Kinsella, Graham, Mitchell,<br>Smeriglio and Flynn and K. Ahumada, and<br>S. Pierce regarding entries of default,<br>stayed cases, mediation presentations,<br>motions to dismiss and foreign defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                | 07/02/2024    | 41<br>P<br>B180             | A101 | 495.00 | 4.70             | 2,326.50 | Prepare for NPM meeting regarding<br>21139<br>avoidance litigation (0.3), attend NPM<br>meeting regarding avoidance litigation                                                                                                                                                                                                                                                           |\n\n|                                         | Trans      |      | H              |      |        | Hours   |        |                                                                                               |  |\n|-----------------------------------------|------------|------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------|--|\n| Client                                  | Date       | Tkpr | P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                                         |  |\n| Phase ID B180 Avoidance Action Analysis |            |      |                |      |        |         |        |                                                                                               |  |\n|                                         |            |      |                |      |        |         |        | (1.2), review/analyze certificate of                                                          |  |\n|                                         |            |      |                |      |        |         |        | service/affidavit forms for service of                                                        |  |\n|                                         |            |      |                |      |        |         |        | process outside United States and                                                             |  |\n|                                         |            |      |                |      |        |         |        | correspond and confer with E. Sutton and                                                      |  |\n|                                         |            |      |                |      |        |         |        | K. Mitchell regarding same (0.6),                                                             |  |\n|                                         |            |      |                |      |        |         |        | correspond with D. Skalka and K. Mitchell                                                     |  |\n|                                         |            |      |                |      |        |         |        | regarding requests for entry of default                                                       |  |\n|                                         |            |      |                |      |        |         |        | ready for filing (0.2), review and analyze                                                    |  |\n|                                         |            |      |                |      |        |         |        | avoidance actions for filing requests for                                                     |  |\n|                                         |            |      |                |      |        |         |        | entry of default and correspond with                                                          |  |\n|                                         |            |      |                |      |        |         |        | trustee and N. Bassett regarding requests                                                     |  |\n|                                         |            |      |                |      |        |         |        | for default (0.2), correspond with D. Skalka                                                  |  |\n|                                         |            |      |                |      |        |         |        | regarding requests for default (0.1),                                                         |  |\n|                                         |            |      |                |      |        |         |        | correspond with N. Bassett and trustee                                                        |  |\n|                                         |            |      |                |      |        |         |        | regarding correspondence to buckets 1                                                         |  |\n|                                         |            |      |                |      |        |         |        | and 2 counsel regarding further mediation                                                     |  |\n|                                         |            |      |                |      |        |         |        | and draft update to counsel (0.8),                                                            |  |\n|                                         |            |      |                |      |        |         |        | correspond with counsel for bucket 1                                                          |  |\n|                                         |            |      |                |      |        |         |        | regarding further proceedings (0.2),                                                          |  |\n|                                         |            |      |                |      |        |         |        | correspond with counsel for bucket 2                                                          |  |\n|                                         |            |      |                |      |        |         |        | regarding further proceedings (0.2), confer                                                   |  |\n|                                         |            |      |                |      |        |         |        | with J. Graham regarding litigation issues                                                    |  |\n|                                         |            |      |                |      |        |         |        | in avoidance actions (0.2), confer with R.                                                    |  |\n|                                         |            |      |                |      |        |         |        | Flynn regarding litigation issues in<br>avoidance actions (0.4), confer with K.               |  |\n|                                         |            |      |                |      |        |         |        | Mitchell regarding revisions to default                                                       |  |\n|                                         |            |      |                |      |        |         |        | filings (0.3)                                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                                | 07/02/2024 | 20   | P<br>B180      | A109 | 500.00 | 0.70    | 350.00 | Appear for and attend mediation bucket<br>21451                                               |  |\n|                                         |            |      |                |      |        |         |        | presentation.                                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                                | 07/02/2024 | 20   | P<br>B180      | A107 | 500.00 | 0.30    | 150.00 | Communicate with counsel regarding<br>21452                                                   |  |\n|                                         |            |      |                |      |        |         |        | bucket presentations.                                                                         |  |\n|                                         |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                                | 07/02/2024 | 20   | P<br>B180      | A105 | 500.00 | 0.30    | 150.00 | Communicate with Attorney Graham<br>21453                                                     |  |\n|                                         |            |      |                |      |        |         |        | regarding language for requests for entry                                                     |  |\n|                                         |            |      |                |      |        |         |        | of default and correct form for                                                               |  |\n|                                         |            |      |                |      |        |         |        | declarations.                                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                                | 07/02/2024 | 20   | P<br>B180      | A105 | 500.00 | 0.40    | 200.00 | Communicate with Attorney Mitchell<br>21454                                                   |  |\n|                                         |            |      |                |      |        |         |        | regarding drafts requests for entry of                                                        |  |\n|                                         |            |      |                |      |        |         |        | default.                                                                                      |  |\n|                                         |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                                | 07/03/2024 | 70   | P<br>B180      | A101 | 200.00 | 0.20    | 40.00  | Telephone call with Attorney Linsey<br>20621                                                  |  |\n|                                         |            |      |                |      |        |         |        | regarding filing and service of requests for                                                  |  |\n|                                         |            |      |                |      |        |         |        | entry for defaults                                                                            |  |\n|                                         |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                                | 07/03/2024 | 70   | P<br>B180      | A101 | 200.00 | 0.20    | 40.00  | Draft certificate of service for Requests for<br>20622                                        |  |\n|                                         |            |      |                |      |        |         |        | entry of default; draft memo to Attorney                                                      |  |\n|                                         |            |      |                |      |        |         |        | Linsey for review                                                                             |  |\n|                                         |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                                | 07/03/2024 | 68   | P<br>B180      | A104 | 425.00 | 0.40    | 170.00 | Review notarized certs of service from<br>20629                                               |  |\n|                                         |            |      |                |      |        |         |        | Harneys                                                                                       |  |\n|                                         |            |      |                |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                 |  |\n|                                         |            |      |                |      |        |         |        | Ho Wan Kwok, Debtor                                                                           |  |\n| 5248.001                                | 07/03/2024 | 68   | P<br>B180      | A104 | 425.00 | 0.30    | 127.50 | Review draft certificate of service for<br>20641<br>requests for entry of default, correspond |  |\n|                                         |            |      |                |      |        |         |        | with K. Ahumada regarding same                                                                |  |\n|                                         |            |      |                |      |        |         |        |                                                                                               |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 130 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 211 of\n\n| Client               | Trans<br>Date            | H<br>Tkpr<br>P<br>Task Code             | Rate                             | Hours<br>to Bill | Amount           | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n|----------------------|--------------------------|-----------------------------------------|----------------------------------|------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|                      |                          | Phase ID B180 Avoidance Action Analysis |                                  |                  |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001             | 07/03/2024               | 68<br>P<br>B180                         | A108<br>425.00                   | 0.30             | 127.50           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review 6 requests as filed, correspond<br>20651<br>with Team regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001             | 07/03/2024               | 70<br>P<br>B180                         | A101<br>200.00                   | 2.30             | 460.00           | Ho Wan Kwok, Debtor<br>File and service 14 of Requests for Entry of<br>20654<br>Default in multiple avoidance actions (1.9);<br>follow up with memos to Attorneys Linsey,<br>Graham, and Mitchell regarding filings (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001             | 07/03/2024               | 82<br>P<br>B180                         | A105<br>495.00                   | 0.20             | 99.00            | Ho Wan Kwok, Debtor<br>Work with KA to standardize certs of<br>20686<br>service for Rule 55a requests, manner of<br>service, and arrange for filing and service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001             | 07/03/2024               | 82<br>P<br>B180                         | A106<br>495.00                   | 0.10             | 49.50            | Review correspondence from client<br>20687<br>regarding early settlement conference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |  |\n| 5248.001<br>5248.001 | 07/03/2024<br>07/05/2024 | 41<br>P<br>B180<br>82<br>P<br>B180      | A105<br>495.00<br>A104<br>495.00 | 1.60<br>0.50     | 792.00<br>247.50 | Correspond and confer with K. Ahumada<br>21155<br>regarding numerous requests for entry of<br>default and attention to service (0.3),<br>correspond with bucket 1 defendants<br>regarding further mediation sessions (0.2),<br>correspond with bucket 2 defendants<br>regarding further mediation sessions (0.2),<br>correspond with E. Goldstein regarding<br>buckets 1 and 2 mediation sessions (0.1),<br>correspond with trustee regarding<br>scheduling further mediation sessions<br>(0.2), draft email to Judge Tancredi<br>regarding Greenwich Land summary<br>judgment decision with analysis (0.4),<br>correspond with trustee regarding Judge<br>Tancredi email and send (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review/analyze status of \"partially stayed\"<br>20690<br>entities<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001             | 07/05/2024               | 8<br>P<br>B180                          | A111<br>550.00                   | 0.30             | 165.00           | Ho Wan Kwok, Debtor<br>Telephone attorney Young regarding<br>20814<br>extension of time fro foreign defendant;<br>draft memo to attorney Linsey regarding<br>call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001             | 07/05/2024               | 41<br>P<br>B180                         | A107<br>495.00                   | 0.30             | 148.50           | Correspond and confer with E. Sutton<br>21162<br>regarding service dates in international<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n| 5248.001             | 07/06/2024               | 41<br>P<br>B180                         | A106<br>495.00                   | 1.30             | 643.50           | Correspond with trustee regarding<br>21168<br>discovery in avoidance actions (0.2),<br>correspond with trustee regarding punitive<br>damages and brief research regarding<br>same (0.5), correspond with trustee and D.<br>Barron regarding Alvarez and Marsal<br>transfers and review and analyze same<br>(0.4), correspond with A. Lomas regarding<br>Alvarez and Marsal transfers (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 131 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 212 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis<br>5248.001<br>07/07/2024 |               | 41<br>P<br>B180             | A103 | 495.00 | 0.30             | 148.50 | Work on report regarding answers in<br>21169<br>avoidance actions and correspond with N.<br>Bassett regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>07/08/2024                                            |               | 68<br>P<br>B180             | A104 | 425.00 | 0.70             | 297.50 | Ho Wan Kwok, Debtor<br>Review Harneys BVI and Cayman Islands<br>20698<br>executed certs (.4), prepare materials for<br>drafts of certs of service project (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>07/08/2024                                            |               | 68<br>P<br>B180             | A103 | 425.00 | 0.10             | 42.50  | confer with K. Ahumada regarding Tolling<br>20709<br>Stipulations chart<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001<br>07/08/2024                                            |               | 68<br>P<br>B180             | A103 | 425.00 | 0.30             | 127.50 | Revise tolling stipulation memorandum for<br>20710<br>E. Sutton, correspond with him regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>07/08/2024                                            |               | 70<br>P<br>B180             | A101 | 200.00 | 0.80             | 160.00 | Ho Wan Kwok, Debtor<br>Draft memo to Attorney Linsey regarding<br>20711<br>status of appearances (.1); make list of<br>avoidance actions that have appearances<br>filed (.7)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>07/08/2024                                            |               | 70<br>P<br>B180             | A101 | 200.00 | 0.30             | 60.00  | Ho Wan Kwok, Debtor<br>Telephone call with Attorney Mitchell<br>20712<br>regarding tolling agreements (.1); Prepare<br>list of execution dates for tolling<br>agreements (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>07/08/2024                                            |               | 70<br>P<br>B180             | A101 | 200.00 | 1.10             | 220.00 | Telephone call with Attorney Linsey<br>20713<br>regarding status of cases (.2); review and<br>revise spreadsheet regarding avoidance<br>actions that are not stayed, not subject to<br>mediation and where an answer has been<br>filed (.7); draft memo and send finalized<br>list to Attorney Linsey and S. Pierce (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>07/08/2024                                            |               | 96<br>P<br>B180             | A101 | 225.00 | 1.00             | 225.00 | Prepare Cayman Island Certificate of<br>20748<br>Services for pleading<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>07/08/2024                                            |               | 41<br>P<br>B180             | A108 | 495.00 | 2.00             | 990.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with A. Lomas<br>21171<br>regarding transfers to A&M (0.3), analyze<br>A&M analysis and correspond with trustee<br>regarding same (0.4), correspond and<br>confer with K. Mitchell regarding A&M<br>searches (0.2), correspond with counsel for<br>bucket 1 defendants regarding second<br>Zoom session (0.3), correspond with<br>counsel for bucket 2 defendants regarding<br>second Zoom session (0.3), correspond<br>with S. Maza regarding electronic service<br>of motion to further extend avoidance<br>deadline on existing avoidance defendants<br>(0.2), correspond and confer with R. Flynn<br>regarding avoidance action discovery (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>07/08/2024                                            |               | 20<br>P<br>B180             | A107 | 500.00 | 0.30             | 150.00 | Draft memo to defense counsel regarding<br>21372<br>bucket presentations.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 132 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 213 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n\n| Client                                  | Trans<br>Date |    |   | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                      |\n|-----------------------------------------|---------------|----|---|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |    |   |                             |      |        |                  |        |                                                                                                                                                                                                                                                            |\n| 5248.001                                | 07/09/2024    | 70 | P | B180                        | A101 | 200.00 | 0.70             | 140.00 | Draft E-mail to Attorney Mitchell regarding<br>20718<br>spreadsheet on service ; input<br>international service dates and deadlines<br>into spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001                                | 07/09/2024    | 68 | P | B180                        | A104 | 425.00 | 0.40             | 170.00 | Review Harney's certs to prepare for<br>20722<br>drafting project, correspond with P. Linsey<br>regarding potential issue regarding date<br>of service<br>Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001                                | 07/09/2024    | 68 | P | B180                        | A105 | 425.00 | 0.80             | 340.00 | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding certs of<br>20723<br>service on foreign defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |\n| 5248.001                                | 07/09/2024    | 68 | P | B180                        | A103 | 425.00 | 0.60             | 255.00 | Revise form certificate of service including<br>20724<br>recent affidavits and supporting<br>documentation for Harneys service (.4),<br>correspond with P. Linsey regarding review<br>of same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 07/09/2024    | 70 | P | B180                        | A101 | 200.00 | 0.20             | 40.00  | Telephone call with Attorney Linsey<br>20725<br>regarding dockets, updating spreadsheet,<br>and deadline maintenance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                | 07/09/2024    | 68 | P | B180                        | A103 | 425.00 | 0.30             | 127.50 | Attention to revisions of Form Cayman<br>20726<br>Islands certificates,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001                                | 07/09/2024    | 68 | P | B180                        | A103 | 425.00 | 0.50             | 212.50 | Draft form certificate for foreign<br>20729<br>defendants served in BVI<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001                                | 07/09/2024    | 96 | P | B180                        | A101 | 225.00 | 1.10             | 247.50 | Prepare Ancillary Certificates of services<br>20749<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                |\n| 5248.001                                | 07/09/2024    | 41 | P | B180                        | A105 | 495.00 | 0.30             | 148.50 | Correspond and confer with K. Ahumada<br>21175<br>regarding analysis of avoidance actions<br>(0.2), correspond with S. Maza regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                                | 07/10/2024    | 68 | P | B180                        | A103 | 425.00 | 1.50             | 637.50 | Prepare materials for foreign service<br>20730<br>project (1.2); correspond with K. Ahumada<br>and S. Pierce regarding drafting of certs<br>(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001                                | 07/10/2024    | 68 | P | B180                        | A105 | 425.00 | 0.30             | 127.50 | multiple correspondence and calls with K.<br>20734<br>Ahumada regarding address deficiencies<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                | 07/10/2024    | 70 | P | B180                        | A101 | 200.00 | 1.80             | 360.00 | Draft certificates of service for foreign<br>20737<br>service in British Virgin Islands (1.5);<br>prepare memo and correspond with<br>Attorney Mitchell regarding same (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| 5248.001                                | 07/10/2024    | 68 | P | B180                        | A105 | 425.00 | 1.10             | 467.50 | Revise sample Ancillary certificate of<br>20738<br>service for Form (.4), correspond with P.<br>Linsey regarding same (.2), confer with K.<br>Ahumada about process (.5)                                                                                   |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 133 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 214 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                               |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                     |\n| 5248.001                                | 07/10/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.60             | 120.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise certificates of service for Cayman<br>20739<br>Island entities<br>Despins, Ch 11 Trustee/Luc A.                                                                                                      |\n| 5248.001                                | 07/10/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.40             | 80.00  | Ho Wan Kwok, Debtor<br>Draft memo to Attorney Mitchell<br>20740<br>regarding drafting of certificates of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                | 07/10/2024    | 68<br>P<br>B180             | A101 | 425.00 | 0.40             | 170.00 | Prepare materials for ancillary service,<br>20741<br>correspond with K. Ahumada and S. Pierce<br>with process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |\n| 5248.001                                | 07/10/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.20             | 85.00  | Correspond with P. Linsey regarding<br>20743<br>requests for entry of default that are ready<br>for filing and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                | 07/10/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.30             | 127.50 | Confer with P. Linsey and E. Sutton<br>20797<br>regarding international service issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                                | 07/10/2024    | 41<br>P<br>B180             | A104 | 495.00 | 0.50             | 247.50 | Review COS drafts for Ancillary served<br>21179<br>papers and correspond with K. Mitchell<br>regarding comments (0.2), confer with K.<br>Mitchell and E. Sutton about international<br>service issues (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 07/11/2024    | 68<br>P<br>B180             | A104 | 425.00 | 1.10             | 467.50 | Prepare and revise final affidavits for<br>20750<br>Cayman Islands , correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                | 07/11/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.20             | 85.00  | Review revised BVI affidavits, correspond<br>20751<br>with K. Ahumada regarding finalizing certs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.001                                | 07/11/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.30             | 127.50 | Review Qiang Guo Ancillary affidavits<br>20752<br>related to question from S. Pierce,<br>correspond with P. Linsey regarding<br>service question<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001                                | 07/11/2024    | 70<br>P<br>B180             | A101 | 200.00 | 1.60             | 320.00 | Correspond with Attorney Mitchell<br>20753<br>regarding certificates of service (.2); draft<br>20 ancillary certificates of service for<br>foreign defendants (1.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                | 07/11/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.70             | 297.50 | QC ancillary certificate and affidavit drafts,<br>20756<br>correspond with P. Linsey regarding filing<br>of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                | 07/11/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.40             | 80.00  | Draft memo to Attorney Kinsella regarding<br>20758<br>confidentiality agreements (.2); review and<br>add to list (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                                | 07/11/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.30             | 60.00  | Draft joint caption for all avoidance action<br>20760<br>adversary proceedings and send to<br>Attorney Linsey for review                                                                                                                                            |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 134 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 215 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                | 07/11/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.10             | 20.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with S. Pierce regarding<br>20761<br>multiple clerks entry of default and<br>logging them in spreadsheet<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                | 07/11/2024    | 70<br>P<br>B180             | A101 | 200.00 | 1.30             | 260.00 | Ho Wan Kwok, Debtor<br>Draft new certificates of service for<br>20762<br>defendants in British Virgin Islands based<br>on revised affidavits of service from<br>Harneys (1.1); correspond with Attorney<br>Mitchell for review of same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                | 07/11/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.20             | 85.00  | Further review of draft service affidavits<br>20767<br>and confer with P. Linsey and E. Sutton<br>regarding proposed changes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                | 07/11/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.20             | 85.00  | Correspond with K. Ahumada regarding<br>20769<br>reviewing Ancillary certs,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                | 07/11/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.30             | 127.50 | multiple correspondence with S. Pierce<br>20806<br>regarding certs for foreign service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 07/11/2024    | 41<br>P<br>B180             | A108 | 495.00 | 1.90             | 940.50 | Confer with A. Lomas and J. Lazarus (Kroll)<br>21191<br>regarding new avoidance claims (0.4),<br>correspond with N. Kinsella regarding<br>ACASS USA complaint (0.1), confer with N.<br>Kinsella regarding ACASS USA complaint<br>(0.2), memorandum to N. Kinsella re: facts<br>relevant to ACASS USA complaint (0.5),<br>confer with E. Sutton and K. Mitchell<br>regarding foreign service affidavits (0.2),<br>draft notice of filing motion for additional<br>extension of avoidance actions deadline<br>for filing in avoidance actions and<br>correspond with S. Maza regarding same<br>(0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 07/11/2024    | 8<br>P<br>B180              | A111 | 550.00 | 0.80             | 440.00 | Conference call with client, attorneys<br>21319<br>Bassett, Linsey and Barron regarding status<br>of mediations , settlement proposals,<br>foreign service issues, motions to dismiss<br>and 2004 discovery issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                | 07/11/2024    | 8<br>P<br>B180              | A111 | 550.00 | 0.50             | 275.00 | Review position paper from tolling party<br>21358<br>(.3); draft memorandum to attorney Linsey<br>with position paper (.1); draft<br>memorandum to<br>in<br>response to position paper(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 07/12/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.20             | 40.00  | Draft memo with Motion to Dismiss filings<br>20771<br>to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 07/12/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.40             | 80.00  | Draft 3 caption pages for 24-05279,<br>20773<br>24-05083, 24-05280; send to Attorneys<br>Sutton, Linsey, and Mitchell<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\n| Case 22-50073<br>Date: 10/15/2024       |               | Doc 3702                    |      | Filed 10/15/24 | Detail Fee Task Code Billing Report<br>446<br>NEUBERT, PEPE & MONTEITH, P.C. |          | Entered 10/15/24 22:22:27<br>Page 216 of<br>Page: 135                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-----------------------------------------|---------------|-----------------------------|------|----------------|------------------------------------------------------------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate           | Hours<br>to Bill                                                             | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |                |                                                                              |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>07/12/2024                  |               | 70<br>P<br>B180             | A101 | 200.00         | 0.50                                                                         | 100.00   | Ho Wan Kwok, Debtor<br>Review and update spreadsheet with<br>20776<br>docket filings; draft memo and send filings<br>to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>07/12/2024                  |               | 70<br>P<br>B180             | A101 | 200.00         | 0.20                                                                         | 40.00    | Ho Wan Kwok, Debtor<br>Download Mediation Presentation video<br>20780<br>recordings to system and send to NPM<br>attorneys<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>07/12/2024                  |               | 68<br>P<br>B180             | A103 | 425.00         | 0.40                                                                         | 170.00   | Ho Wan Kwok, Debtor<br>QC BVI certs and affidavits for foreign<br>20781<br>defendants, correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>07/12/2024                  |               | 70<br>P<br>B180             | A101 | 200.00         | 1.40                                                                         | 280.00   | Ho Wan Kwok, Debtor<br>Draft memo to Attorney Mitchell<br>20782<br>regarding certificate of service; review and<br>make redline revisions to foreign ancillary<br>certs of service for foreign defendants<br>(1.1); Draft memo to Attorney Mitchell with<br>documents for review of same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001<br>07/12/2024                  |               | 5<br>P<br>B180              | A103 | 475.00         | 2.70                                                                         | 1,282.50 | Draft and revise adversary proceeding<br>20784<br>complaint against ACASS USA regarding<br>transfer of Bombardier<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>07/12/2024                  |               | 68<br>P<br>B180             | A103 | 425.00         | 1.40                                                                         | 595.00   | QC and revise Ancillary certs/affidavits<br>20786<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>07/12/2024                  |               | 68<br>P<br>B180             | A103 | 425.00         | 0.30                                                                         | 127.50   | Draft memorandum regarding Ancillary<br>20787<br>certs notes to P. Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>07/12/2024                  |               | 70<br>P<br>B180             | A101 | 200.00         | 0.40                                                                         | 80.00    | Serve Motion to Seal on manual service<br>20790<br>list<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>07/12/2024                  |               | 82<br>P<br>B180             | A104 | 495.00         | 0.50                                                                         | 247.50   | Ho Wan Kwok, Debtor<br>Preliminary review and analysis of draft<br>20884<br>complaint against debtor's<br>advisers/co-conspirators<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>07/12/2024                  |               | 41<br>P<br>B180             | A107 | 495.00         | 1.20                                                                         | 594.00   | Correspond with D. Barron regarding<br>21198<br>mediation proceedings and presentations<br>(0.2), correspond with S. Maza and E.<br>Sutton regarding service parties to motion<br>to extend deadline to file avoidance claims<br>and potential additional recipients (0.2),<br>correspond with D. Skalka and K. Ahumada<br>regarding sharing avoidance claim<br>presentations (0.2), correspond with N.<br>Kinsella regarding ACASS USA claims (0.2),<br>correspond with R. Flynn regarding |\n\navoidance actions discovery template (0.2), attention to orders regarding service abroad and correspond with E. Sutton\n\nof default against adversary proceeding\n\nregarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\ndefendants.\n\n5248.001 07/12/2024 20 P B180 A105 500.00 0.20 100.00 Draft memo to S. Pierce regarding entries 21388\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 136 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 217 of\n\n|          | Trans      | H                                       |                | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|----------|------------|-----------------------------------------|----------------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  | Rate           | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|          |            | Phase ID B180 Avoidance Action Analysis |                |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 07/15/2024 | 70<br>P<br>B180                         | A101<br>200.00 | 0.30    | 60.00    | Attention to recent filings and draft memo<br>20816<br>to Attorney Linsey with filings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 07/15/2024 | 41<br>P<br>B180                         | A107<br>495.00 | 2.50    | 1,237.50 | Correspond with D. Barron regarding<br>21208<br>mediation hearing (0.2), Correspond with<br>trustee and N. Bassett regarding further<br>Zoom sessions re: buckets 1 and 2 (0.2),<br>correspond and confer with E. Goldstein<br>regarding buckets 1 and 2 presentation<br>(0.3), correspond with defendants' counsel<br>in bucket 3 regarding next Zoom<br>mediation session (0.3), correspond with<br>defendants' counsel in bucket 4 regarding<br>next Zoom mediation session (0.3),<br>correspond with defendants' counsel in<br>bucket 5 regarding next Zoom mediation<br>session (0.3), review and analyze avoidance<br>discovery template and work on revisions<br>to same (0.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |\n| 5248.001 | 07/15/2024 | 20<br>P<br>B180                         | A107<br>500.00 | 0.30    | 150.00   | Draft memo to counsel regarding<br>21393<br>defendants' presentations in response to<br>trustee's bucket presentations.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 07/16/2024 | 5<br>P<br>B180                          | A103<br>475.00 | 2.00    | 950.00   | Draft and revise correspondence regarding<br>20821<br>letter of credit issue (.4); research and<br>review letter of credit caselaw (.9); review<br>and draft memo to Attorney Linsey<br>regarding pending defaults and filings<br>including research of docket (.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 07/16/2024 | 68<br>P<br>B180                         | A105<br>425.00 | 0.20    | 85.00    | Correspond with N. Kinsella and R. Flynn<br>20867<br>regarding filing of requests of entry of<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 07/16/2024 | 41<br>P<br>B180                         | A104<br>495.00 | 1.90    | 940.50   | Attention to discovery request template<br>21221<br>and confer with R. Flynn regarding same<br>(0.3), correspond with N. Bassett regarding<br>mediation session for buckets 1 and 2 and<br>correspond with counsel for buckets 1 and<br>2 regarding session (0.2), correspond with<br>S. Maza and trustee regarding order on<br>motion to limit notice re: motion to extend<br>time to commence avoidance actions (0.2),<br>attention to revised order and correspond<br>with courtroom deputy regarding same<br>(0.2), correspond with K. Mitchell and N.<br>Kinsella regarding further progress on<br>defaults (0.2), correspond with J. Coyne (E.<br>Cramer/Fazekas) regarding 2004 subpoena<br>compliance (0.4), correspond with W.<br>Farmer regarding settlement agreements<br>for avoidance claims and review form (0.2),<br>correspond with trustee and J. Graham<br>regarding VCTR proceeds and attention to<br>records from Merrill (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 137 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 218 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n\n|                                         |            | Trans |      | H      |           |      |        | Hours   |          |                                                                                                  |  |\n|-----------------------------------------|------------|-------|------|--------|-----------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------|--|\n| Client                                  |            | Date  | Tkpr | P      | Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                            |  |\n| Phase ID B180 Avoidance Action Analysis |            |       |      |        |           |      |        |         |          |                                                                                                  |  |\n| 5248.001                                | 07/17/2024 |       |      | 5<br>P | B180      | A104 | 475.00 | 0.90    | 427.50   | Review and analyze letter of credit issues<br>20827                                              |  |\n|                                         |            |       |      |        |           |      |        |         |          | (.4); telephone conference with Attorney                                                         |  |\n|                                         |            |       |      |        |           |      |        |         |          | Linsey (.2) draft correspondence to<br>Attorney Linsey on letter of credit issues                |  |\n|                                         |            |       |      |        |           |      |        |         |          | (.3)                                                                                             |  |\n|                                         |            |       |      |        |           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |  |\n|                                         |            |       |      |        |           |      |        |         |          | Ho Wan Kwok, Debtor                                                                              |  |\n| 5248.001                                | 07/17/2024 |       | 41   | P      | B180      | A108 | 495.00 | 0.30    | 148.50   | Correspond with Judge Tancredi regarding<br>21234                                                |  |\n|                                         |            |       |      |        |           |      |        |         |          | criminal verdict (0.1), correspond with E.                                                       |  |\n|                                         |            |       |      |        |           |      |        |         |          | Meagher regarding timing of further                                                              |  |\n|                                         |            |       |      |        |           |      |        |         |          | mediation sessions (0.2)                                                                         |  |\n|                                         |            |       |      |        |           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |  |\n| 5248.001                                | 07/17/2024 |       | 20   | P      | B180      | A107 | 500.00 | 0.20    | 100.00   | Draft memo to defense counsel regarding<br>21405                                                 |  |\n|                                         |            |       |      |        |           |      |        |         |          | scheduling defendants' presentations.                                                            |  |\n|                                         |            |       |      |        |           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |  |\n|                                         |            |       |      |        |           |      |        |         |          | Ho Wan Kwok, Debtor                                                                              |  |\n| 5248.001                                | 07/18/2024 |       |      | 5<br>P | B180      | A104 | 475.00 | 0.40    | 190.00   | Review and analyze defendants' response<br>20828                                                 |  |\n|                                         |            |       |      |        |           |      |        |         |          | to Trustee proposal mediation                                                                    |  |\n|                                         |            |       |      |        |           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |  |\n|                                         |            |       |      |        |           |      |        |         |          | Ho Wan Kwok, Debtor                                                                              |  |\n| 5248.001                                | 07/18/2024 |       | 70   | P      | B180      | A101 | 200.00 | 0.60    | 120.00   | Telephone call with Attorney Linsey<br>20830<br>regarding filing of notice in all avoidance      |  |\n|                                         |            |       |      |        |           |      |        |         |          | actions and additional adversary                                                                 |  |\n|                                         |            |       |      |        |           |      |        |         |          | proceedings (.2); Draft e-mail to T. Jones                                                       |  |\n|                                         |            |       |      |        |           |      |        |         |          | and S. Pierce regarding same (.2); Draft                                                         |  |\n|                                         |            |       |      |        |           |      |        |         |          | notice captions for additional adv. pros.                                                        |  |\n|                                         |            |       |      |        |           |      |        |         |          | (.2)                                                                                             |  |\n|                                         |            |       |      |        |           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |  |\n|                                         |            |       |      |        |           |      |        |         |          | Ho Wan Kwok, Debtor                                                                              |  |\n| 5248.001                                | 07/18/2024 |       | 41   | P      | B180      | A106 | 495.00 | 3.40    | 1,683.00 | Correspond and confer with trustee and D.<br>21246<br>Barron regarding preparation for buckets 1 |  |\n|                                         |            |       |      |        |           |      |        |         |          | and 2 session (0.2), correspond with K.                                                          |  |\n|                                         |            |       |      |        |           |      |        |         |          | Zarchin regarding buckets 1 and 2                                                                |  |\n|                                         |            |       |      |        |           |      |        |         |          | mediation session (0.2), prepare for                                                             |  |\n|                                         |            |       |      |        |           |      |        |         |          | buckets 1 and 2 sessions (0.3), review and                                                       |  |\n|                                         |            |       |      |        |           |      |        |         |          | analyze outline of presentation from                                                             |  |\n|                                         |            |       |      |        |           |      |        |         |          | defendants in buckets 1 and 2 (0.4),                                                             |  |\n|                                         |            |       |      |        |           |      |        |         |          | research regarding purported 502(h)                                                              |  |\n|                                         |            |       |      |        |           |      |        |         |          | defense (0.8), correspond and confer with<br>D. Barron and trustee regarding same                |  |\n|                                         |            |       |      |        |           |      |        |         |          | (0.2), attend Zoom session on buckets 1                                                          |  |\n|                                         |            |       |      |        |           |      |        |         |          | and 2 (1.0), correspond with trustee                                                             |  |\n|                                         |            |       |      |        |           |      |        |         |          | regarding update to Judge Tancredi (0.1),                                                        |  |\n|                                         |            |       |      |        |           |      |        |         |          | correspond with E. Sutton and S. Maza                                                            |  |\n|                                         |            |       |      |        |           |      |        |         |          | regarding motion to extend time to file                                                          |  |\n|                                         |            |       |      |        |           |      |        |         |          | avoidance actions and service (0.2)                                                              |  |\n|                                         |            |       |      |        |           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |  |\n| 5248.001                                | 07/18/2024 |       | 20   | P      | B180      | A105 | 500.00 | 0.20    | 100.00   | Ho Wan Kwok, Debtor<br>Draft memos to Attorneys Linsey, Skalka,<br>21406                         |  |\n|                                         |            |       |      |        |           |      |        |         |          | Graham, and Kinsella regarding bucket 1                                                          |  |\n|                                         |            |       |      |        |           |      |        |         |          | and 2 conference call.                                                                           |  |\n|                                         |            |       |      |        |           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |  |\n|                                         |            |       |      |        |           |      |        |         |          | Ho Wan Kwok, Debtor                                                                              |  |\n| 5248.001                                | 07/18/2024 |       | 20   | P      | B180      | A104 | 500.00 | 0.90    | 450.00   | Review and analyze defendants'<br>21407                                                          |  |\n|                                         |            |       |      |        |           |      |        |         |          | presentation materials.                                                                          |  |\n|                                         |            |       |      |        |           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |  |\n|                                         |            |       |      |        |           |      |        |         |          | Ho Wan Kwok, Debtor                                                                              |  |\n| 5248.001                                | 07/19/2024 |       | 68   | P      | B180      | A106 | 425.00 | 0.20    | 85.00    | Correspond with ES regarding filing of<br>20877<br>foreign certs                                 |  |\n|                                         |            |       |      |        |           |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                    |  |\n|                                         |            |       |      |        |           |      |        |         |          | Ho Wan Kwok, Debtor                                                                              |  |\n| 5248.001                                | 07/19/2024 |       | 41   | P      | B180      | A108 | 495.00 | 1.10    | 544.50   | Correspond with S. Maza regarding service<br>21254                                               |  |\n|                                         |            |       |      |        |           |      |        |         |          | and hearing re: motion to extend time to                                                         |  |\n|                                         |            |       |      |        |           |      |        |         |          | file avoidance actions (0.2), correspond                                                         |  |\n\n|                                         | Trans      |      | H              |      |        | Hours   |                               |                                                                                                |\n|-----------------------------------------|------------|------|----------------|------|--------|---------|-------------------------------|------------------------------------------------------------------------------------------------|\n| Client                                  | Date       | Tkpr | P<br>Task Code |      | Rate   | to Bill | Amount                        | Ref #                                                                                          |\n| Phase ID B180 Avoidance Action Analysis |            |      |                |      |        |         |                               |                                                                                                |\n|                                         |            |      |                |      |        |         |                               | with courtroom deputy regarding motion                                                         |\n|                                         |            |      |                |      |        |         |                               | to extend time to file avoidance actions                                                       |\n|                                         |            |      |                |      |        |         |                               | (0.2), review/finalize motion to extend time<br>to file avoidance actions and attention to     |\n|                                         |            |      |                |      |        |         |                               | filing same (0.4), attention to numerous                                                       |\n|                                         |            |      |                |      |        |         |                               | email correspondence from A. Bongartz to                                                       |\n|                                         |            |      |                |      |        |         |                               | tolling parties regarding avoidance claims                                                     |\n|                                         |            |      |                |      |        |         |                               | (0.3)                                                                                          |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                         |            |      |                |      |        |         |                               | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                | 07/20/2024 | 41   | P<br>B180      | A107 | 495.00 | 0.90    | 445.50                        | Correspond and confer with A. Bongartz<br>21261                                                |\n|                                         |            |      |                |      |        |         |                               | regarding tolling parties and further                                                          |\n|                                         |            |      |                |      |        |         |                               | negotiations (0.2), correspond with tolling                                                    |\n|                                         |            |      |                |      |        |         |                               | party<br>regarding avoidance claims                                                            |\n|                                         |            |      |                |      |        |         |                               | (0.1), correspond with trustee regarding                                                       |\n|                                         |            |      |                |      |        |         |                               | same (0.1), correspond with tolling party                                                      |\n|                                         |            |      |                |      |        |         |                               | regarding avoidance claims (0.2),                                                              |\n|                                         |            |      |                |      |        |         |                               | correspond with trustee regarding same                                                         |\n|                                         |            |      |                |      |        |         |                               | (0.1), confer with D. Skalka regarding                                                         |\n|                                         |            |      |                |      |        |         |                               | tolling parties and avoidance actions                                                          |\n|                                         |            |      |                |      |        |         |                               | discovery (0.2)                                                                                |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                         |            |      |                |      |        |         |                               | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                | 07/22/2024 | 68   | P<br>B180      | A104 | 425.00 | 0.50    | 212.50                        | Review status of requests for entry of<br>20843<br>default, correspond with N. Kinsella and R. |\n|                                         |            |      |                |      |        |         |                               | Flynn regarding same                                                                           |\n|                                         |            |      |                |      |        |         | Despins, Ch 11 Trustee/Luc A. |                                                                                                |\n|                                         |            |      |                |      |        |         |                               | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                | 07/22/2024 | 68   | P<br>B180      | A105 | 425.00 | 0.20    | 85.00                         | Correspond with K. Ahumada and S. Pierce<br>20844                                              |\n|                                         |            |      |                |      |        |         |                               | regarding filing of foreign certs                                                              |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                         |            |      |                |      |        |         |                               | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                | 07/22/2024 | 68   | P<br>B180      | A105 | 425.00 | 0.10    | 42.50                         | Confer with R. Flynn regarding status of<br>20845                                              |\n|                                         |            |      |                |      |        |         |                               | requests for default                                                                           |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                         |            |      |                |      |        |         |                               | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                | 07/22/2024 | 68   | P<br>B180      | A101 | 425.00 | 0.40    | 170.00                        | Prepare materials and correspond with S.<br>20846                                              |\n|                                         |            |      |                |      |        |         |                               | Pierce re foreign cos project                                                                  |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                  |\n| 5248.001                                | 07/22/2024 | 70   | P<br>B180      | A101 | 200.00 | 1.80    | 360.00                        | Ho Wan Kwok, Debtor<br>File notice of filing of motion for extension<br>20850                  |\n|                                         |            |      |                |      |        |         |                               | of time in 50 avoidance actions                                                                |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                         |            |      |                |      |        |         |                               | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                | 07/22/2024 | 70   | P<br>B180      | A101 | 200.00 | 0.40    | 80.00                         | Telephone call with Attorney Linsey<br>20851                                                   |\n|                                         |            |      |                |      |        |         |                               | regarding scheduling order (.1); draft                                                         |\n|                                         |            |      |                |      |        |         |                               | notice of same for filing in all avoidance                                                     |\n|                                         |            |      |                |      |        |         |                               | actions (.2); Draft memo and send notice                                                       |\n|                                         |            |      |                |      |        |         |                               | to Attorney Linsey for review                                                                  |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                         |            |      |                |      |        |         |                               | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                | 07/22/2024 | 68   | P<br>B180      | A103 | 425.00 | 0.30    | 127.50                        | Review and revise affidavits from<br>20853                                                     |\n|                                         |            |      |                |      |        |         |                               | Photocopies, correspond with P. Linsey                                                         |\n|                                         |            |      |                |      |        |         |                               | and ES regarding same                                                                          |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001                                | 07/22/2024 | 68   | P<br>B180      | A105 | 425.00 | 0.50    | 212.50                        | prepare materials and correspond with S.<br>20855                                              |\n|                                         |            |      |                |      |        |         |                               | Pierce regarding the filing of the BVI                                                         |\n|                                         |            |      |                |      |        |         |                               | Harneys certs                                                                                  |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                  |\n|                                         |            |      |                |      |        |         |                               | Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                                | 07/22/2024 | 68   | P<br>B180      | A104 | 425.00 | 0.20    | 85.00                         | Review sampling of BVI certs and<br>20857                                                      |\n|                                         |            |      |                |      |        |         |                               | correspond with S. Pierce regarding filing                                                     |\n|                                         |            |      |                |      |        |         |                               | of same                                                                                        |\n|                                         |            |      |                |      |        |         |                               | Despins, Ch 11 Trustee/Luc A.                                                                  |\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate           | Hours<br>to Bill | Amount                                                                                     |\n|----------|---------------|-----------------------------------------|----------------|------------------|--------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                  |                                                                                            |\n|          |               |                                         |                |                  | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001 | 07/22/2024    | 70<br>P<br>B180                         | A101<br>200.00 | 1.60             | 320.00<br>Draft and file notices for motion for                                            |\n|          |               |                                         |                |                  | extension of time and order of notice of                                                   |\n|          |               |                                         |                |                  | hearing in more than 40 additional                                                         |\n|          |               |                                         |                |                  | adversary proceedings                                                                      |\n|          |               |                                         |                |                  | Despins, Ch 11 Trustee/Luc A.                                                              |\n|          |               |                                         |                |                  | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001 | 07/22/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.20             | 85.00<br>multiple correspondence with S. Pierce<br>regarding the filing of the Harneys BVI |\n|          |               |                                         |                |                  | certs                                                                                      |\n|          |               |                                         |                |                  | Despins, Ch 11 Trustee/Luc A.                                                              |\n|          |               |                                         |                |                  | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001 | 07/22/2024    | 96<br>P<br>B180                         | A101<br>225.00 | 5.30             | 1,192.50<br>File notice and notice of hearing in                                           |\n|          |               |                                         |                |                  | multiple cases (more than 50) (2.3); draft                                                 |\n|          |               |                                         |                |                  | and file foreign Certificates of Service in                                                |\n|          |               |                                         |                |                  | numerous actions (3.0)                                                                     |\n|          |               |                                         |                |                  | Despins, Ch 11 Trustee/Luc A.                                                              |\n|          |               |                                         |                |                  | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001 | 07/22/2024    | 82<br>P<br>B180                         | A103<br>495.00 | 0.90             | 445.50<br>Confer Attorney Linsey regarding                                                 |\n|          |               |                                         |                |                  | termination of<br>tolling                                                                  |\n|          |               |                                         |                |                  | agreement, begin analysis of negligent                                                     |\n|          |               |                                         |                |                  | and/or intentional non-disclosure counts<br>and potential additional claims                |\n|          |               |                                         |                |                  | Despins, Ch 11 Trustee/Luc A.                                                              |\n|          |               |                                         |                |                  | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001 | 07/22/2024    | 41<br>P<br>B180                         | A105<br>495.00 | 1.80             | 891.00<br>Correspond and confer with K. Mitchell                                           |\n|          |               |                                         |                |                  | regarding certificates of service re:                                                      |\n|          |               |                                         |                |                  | international service (0.3), correspond with                                               |\n|          |               |                                         |                |                  | litigation team regarding settlement offers                                                |\n|          |               |                                         |                |                  | (0.2), correspond with bucket 3 defendants                                                 |\n|          |               |                                         |                |                  | regarding session Zoom session and                                                         |\n|          |               |                                         |                |                  | attention to scheduling/prep for session                                                   |\n|          |               |                                         |                |                  | (0.3), correspond with bucket 4 defendants                                                 |\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/22/2024 41 P B180 A107 495.00 1.60 792.00 Attention to hearing notice and 21268 correspond with S. Maza regarding further service (0.2), correspond and confer with K. Ahumada regarding service of hearing notice (0.2), review and revise forms of notice for adversary filings re: motion for extension of time to file avoidance actions (0.2), correspond with trustee regarding further zoom sessions (0.2), correspond with E. Sutton regarding Trustee presentations to defendants (0.1), review and analyze UK service affidavits and correspond with K. Mitchell regarding same (0.2), correspond with L. Fried and Trustee re: UBS response to motion re: avoidance actions deadline (0.2), correspond with R. Flynn regarding avoidance actions discovery (0.1),\n\n(0.2), correspond with trustee and D. Skalka regarding tolling party claims (0.2)\n\nregarding session Zoom session and attention to scheduling/prep for session (0.3), correspond with bucket 5 defendants regarding session Zoom session and attention to scheduling/prep for session (0.3), attention to filing notices re: motion for extension of time to file avoidance actions and correspond and confer with K. Ahumada regarding progress on same\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate                                    | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                     |\n|-----------------------------------------|---------------|-----------------------------|------|-----------------------------------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      | correspond with E. Sutton and D. Skalka |                  |          |                                                                                                                                                                                           |\n|                                         |               |                             |      |                                         |                  |          | regarding tolling party<br>claims and further tolling stip (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                | 07/22/2024    | 8<br>P<br>B180              | A111 | 550.00                                  | 0.30             | 165.00   | Draft memorandum to client regarding<br>21364<br>proposal to tolling party<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                | 07/22/2024    | 8<br>P<br>B180              | A111 | 550.00                                  | 0.20             | 110.00   | Draft memorandum to tolling party<br>21365<br>regarding extension of tolling agreement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001                                | 07/22/2024    | 20<br>P<br>B180             | A105 | 500.00                                  | 0.20             | 100.00   | Communicate in firm regarding requests<br>21416<br>for entry of default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                | 07/23/2024    | 68<br>P<br>B180             | A105 | 425.00                                  | 0.20             | 85.00    | Correspond with N. Kinsella regarding<br>20909<br>requests for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001                                | 07/23/2024    | 68<br>P<br>B180             | A104 | 425.00                                  | 0.40             | 170.00   | Review affidavits for london service,<br>20910<br>correspond with ES regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                                | 07/23/2024    | 96<br>P<br>B180             | A101 | 225.00                                  | 2.50             | 562.50   | Review and save ECF notices in mor than<br>20911<br>40 actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                                | 07/23/2024    | 68<br>P<br>B180             | A105 | 425.00                                  | 0.20             | 85.00    | Correspond with S. Pierce regarding<br>20912<br>drafting of London service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                | 07/23/2024    | 68<br>P<br>B180             | A105 | 425.00                                  | 0.10             | 42.50    | correspond with K. Ahumada and S. Pierce<br>20913<br>regarding filing of Ancillary certs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001                                | 07/23/2024    | 68<br>P<br>B180             | A104 | 425.00                                  | 0.40             | 170.00   | Review specifics from ES regarding posting<br>20919<br>of materials in AU (.3), correspond with K.<br>Ahumada regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 07/23/2024    | 68<br>P<br>B180             | A104 | 425.00                                  | 0.20             | 85.00    | Review inquiry from S. Pierce regarding K<br>20920<br>Legacy and \"BVI documents\" notation,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                     |\n| 5248.001                                | 07/23/2024    | 68<br>P<br>B180             | A105 | 425.00                                  | 0.10             | 42.50    | Confer with K. Ahumada regarding DHL<br>20921<br>proofs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                | 07/23/2024    | 96<br>P<br>B180             | A101 | 225.00                                  | 1.50             | 337.50   | Draft foreign certificates of service for<br>20924<br>more than 15 actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                | 07/23/2024    | 82<br>P<br>B180             | A104 | 495.00                                  | 2.90             | 1,435.50 | 20926<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                    |\n|                                         |               |                             |      |                                         |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                       |\n\n5248.001 07/23/2024 70 P B180 A101 200.00 0.60 120.00 Draft memo to Attorney Mitchell 20927\n\n| Client                                  | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|-----------------------------------------|---------------|----|-----------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |    |                             |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                         |               |    |                             |        |                  |        | regarding ancillary certificates of service<br>(.2); finalize certificates of service for filing<br>and correspond regarding same (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 07/23/2024    | 41 | P<br>B180<br>A105           | 495.00 | 1.10             | 544.50 | Correspond and confer with K. Ahumada<br>21280<br>regarding service of motion for extension<br>of time to file avoidance actions and<br>hearing notice (0.2), correspond with S.<br>Maza and E. Sutton regarding service of<br>motion for extension of time to file<br>avoidance actions/hearing notice (0.2),<br>correspond and confer with N. Bassett<br>regarding avoidance actions discovery<br>(0.3), memorandum to J. Graham<br>regarding further oppositions to motions<br>to dismiss (0.2), correspond with trustee<br>regarding calls with tolling parties (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 07/24/2024    | 70 | P<br>B180<br>A101           | 200.00 | 1.40             | 280.00 | File ancillary certificates of service for<br>20942<br>foreign defendants (1.1); correspond with<br>Attorney Mitchell regarding same (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\n|                        |                 |      |        |      |          | Ho Wan Kwok, Debtor                                  |\n|------------------------|-----------------|------|--------|------|----------|------------------------------------------------------|\n| 5248.001<br>07/24/2024 | 96<br>P<br>B180 | A101 | 225.00 | 1.00 | 225.00   | Draft certificates of service for foreign<br>20943   |\n|                        |                 |      |        |      |          | defendant actions                                    |\n|                        |                 |      |        |      |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                        |                 |      |        |      |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>07/24/2024 | 96<br>P<br>B180 | A101 | 225.00 | 0.40 | 90.00    | Filed Ancillary certificates of service for<br>20945 |\n|                        |                 |      |        |      |          | numerous actions                                     |\n|                        |                 |      |        |      |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                        |                 |      |        |      |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>07/24/2024 | 96<br>P<br>B180 | A101 | 225.00 | 0.40 | 90.00    | Save ECF filings for numerous actions<br>20946       |\n|                        |                 |      |        |      |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                        |                 |      |        |      |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>07/24/2024 | 68<br>P<br>B180 | A102 | 425.00 | 2.60 | 1,105.00 | Research transactions and relationship bt<br>20947   |\n|                        |                 |      |        |      |          | and debtor-related entities                          |\n|                        |                 |      |        |      |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                        |                 |      |        |      |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>07/24/2024 | 68<br>P<br>B180 | A104 | 425.00 | 1.10 | 467.50   | Analyze ROLF and ROLS transactions with<br>20948     |\n|                        |                 |      |        |      |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                        |                 |      |        |      |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>07/24/2024 | 68<br>P<br>B180 | A103 | 425.00 | 1.30 | 552.50   | Draft memorandum to P. Linsey regarding<br>20949     |\n|                        |                 |      |        |      |          | research with exhibits                               |\n|                        |                 |      |        |      |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                        |                 |      |        |      |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>07/24/2024 | 68<br>P<br>B180 | A105 | 425.00 | 0.40 | 170.00   | Confer with P. Linsey regarding<br>20950             |\n|                        |                 |      |        |      |          | analysis project                                     |\n|                        |                 |      |        |      |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                        |                 |      |        |      |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>07/24/2024 | 68<br>P<br>B180 | A105 | 425.00 | 0.20 | 85.00    | Correspond with S. Pierce regarding certs<br>20956   |\n|                        |                 |      |        |      |          | that need add'l review                               |\n|                        |                 |      |        |      |          | Despins, Ch 11 Trustee/Luc A.                        |\n|                        |                 |      |        |      |          | Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>07/24/2024 | 41<br>P<br>B180 | A106 | 495.00 | 1.80 | 891.00   | Attention to tolling party<br>response<br>21288      |\n|                        |                 |      |        |      |          | and correspond and confer with trustee               |\n|                        |                 |      |        |      |          | regarding same (0.2), correspond and                 |\n|                        |                 |      |        |      |          | confer with K. Mitchell regarding tolling            |\n|                        |                 |      |        |      |          | party<br>legal services (0.2), review                |\n\n*CAR Tuesday 10/15/2024 12:33 pm*\n\nand analyze K. Mitchell memorandum\n\nregarding tolling party services and correspond with K. Mitchell regarding same (0.3), correspond and confer with\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n|                                         | Trans      |    | H                      |      |        | Hours   |          |                                                                                         |  |\n|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------|--|\n| Client                                  | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                   |  |\n| Phase ID B180 Avoidance Action Analysis |            |    |                        |      |        |         |          |                                                                                         |  |\n|                                         |            |    |                        |      |        |         |          | tolling party<br>about claim (0.1),                                                     |  |\n|                                         |            |    |                        |      |        |         |          | attention to certificates of service re:                                                |  |\n|                                         |            |    |                        |      |        |         |          | international service and correspond and                                                |  |\n|                                         |            |    |                        |      |        |         |          | confer with K. Mitchell regarding same                                                  |  |\n|                                         |            |    |                        |      |        |         |          | (0.3), prepare for bucket 4 second zoom                                                 |  |\n|                                         |            |    |                        |      |        |         |          | session (0.4), correspond with trustee and                                              |  |\n|                                         |            |    |                        |      |        |         |          | N. Bassett regarding last-minute                                                        |  |\n|                                         |            |    |                        |      |        |         |          | cancellation of bucket 4 second zoom<br>session and responding to bucket 4              |  |\n|                                         |            |    |                        |      |        |         |          | question re: value (0.3)                                                                |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                                | 07/24/2024 | 41 | P<br>B180              | A104 | 495.00 | 1.60    | 792.00   | Review and analyze draft mediator report<br>21289                                       |  |\n|                                         |            |    |                        |      |        |         |          | (0.1), correspond with N. Bassett and W.                                                |  |\n|                                         |            |    |                        |      |        |         |          | Farmer regarding Judge Tancredi's                                                       |  |\n|                                         |            |    |                        |      |        |         |          | mediator reports and referring new claims                                               |  |\n|                                         |            |    |                        |      |        |         |          | to mediation (0.3), prepare for bucket 3                                                |  |\n|                                         |            |    |                        |      |        |         |          | second Zoom presentation (0.3), attend                                                  |  |\n|                                         |            |    |                        |      |        |         |          | bucket 3 second Zoom presentation (0.3),                                                |  |\n|                                         |            |    |                        |      |        |         |          | revise certificate of service re: motion to                                             |  |\n|                                         |            |    |                        |      |        |         |          | extend deadline to file avoidance actions<br>(0.3), correspond with E. Sutton regarding |  |\n|                                         |            |    |                        |      |        |         |          | same (0.1), confer with J. Graham about                                                 |  |\n|                                         |            |    |                        |      |        |         |          | oppositions to motions to dismiss (0.2)                                                 |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                                | 07/24/2024 | 20 | P<br>B180              | A105 | 500.00 | 0.20    | 100.00   | Draft memo to Attorney Kinsella regarding<br>21419                                      |  |\n|                                         |            |    |                        |      |        |         |          | mediation bucket calls.                                                                 |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                                | 07/25/2024 | 68 | P<br>B180              | A104 | 425.00 | 2.50    | 1,062.50 | attention to and revise foreign service<br>20967                                        |  |\n|                                         |            |    |                        |      |        |         |          | certs<br>Despins, Ch 11 Trustee/Luc A.                                                  |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                                | 07/25/2024 | 68 | P<br>B180              | A105 | 425.00 | 0.20    | 85.00    | correspond with S. Pierce regarding steps<br>20968                                      |  |\n|                                         |            |    |                        |      |        |         |          | for certs of foreign defendants                                                         |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                                | 07/25/2024 | 68 | P<br>B180              | A105 | 425.00 | 0.30    | 127.50   | further correspond with P. Linsey<br>20969                                              |  |\n|                                         |            |    |                        |      |        |         |          | regarding additional issues related to                                                  |  |\n|                                         |            |    |                        |      |        |         |          | certificate language                                                                    |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |  |\n| 5248.001                                | 07/25/2024 | 96 | P<br>B180              | A101 | 225.00 | 0.80    | 180.00   | Draft and file certificates of service for<br>20973                                     |  |\n|                                         |            |    |                        |      |        |         |          | foreign defendant actions                                                               |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                                | 07/25/2024 | 70 | P<br>B180              | A101 | 200.00 | 0.90    | 180.00   | Telephone call with Attorney Linsey<br>20974                                            |  |\n|                                         |            |    |                        |      |        |         |          | regarding cases not subject to mediation                                                |  |\n|                                         |            |    |                        |      |        |         |          | (.3); draft chart of no stay no mediation                                               |  |\n|                                         |            |    |                        |      |        |         |          | defendants and list pre and post petition                                               |  |\n|                                         |            |    |                        |      |        |         |          | claim amounts (.6)<br>Despins, Ch 11 Trustee/Luc A.                                     |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                                | 07/25/2024 | 96 | P<br>B180              | A101 | 225.00 | 0.70    | 157.50   | Meeting with Attorney Linsey, Skalka,<br>20975                                          |  |\n|                                         |            |    |                        |      |        |         |          | Mitchell and others to discuss case status                                              |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                                | 07/25/2024 | 70 | P<br>B180              | A105 | 200.00 | 0.70    | 140.00   | Attend update meeting with NPM<br>20976                                                 |  |\n|                                         |            |    |                        |      |        |         |          | attorneys                                                                               |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                                | 07/25/2024 |    | 5<br>P<br>B180         | A105 | 475.00 | 0.70    | 332.50   | Attend meeting with co-counsel regarding<br>20977                                       |  |\n|                                         |            |    |                        |      |        |         |          | case updates<br>Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                                         |            |    |                        |      |        |         |          |                                                                                         |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 143 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 224 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n|          | Trans      | H                                                          |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|----------|------------|------------------------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                     |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 07/25/2024 | Phase ID B180 Avoidance Action Analysis<br>68<br>P<br>B180 | A105 | 425.00 | 0.70    | 297.50   | Ho Wan Kwok, Debtor<br>Avoidance Action Status meeting<br>20978<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 07/25/2024 | 54<br>P<br>B180                                            | A105 | 355.00 | 0.70    | 248.50   | Ho Wan Kwok, Debtor<br>Attend avoidance action status meeting<br>20979<br>with co-counsel Kinsella, Linsey, Skalka<br>and others                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 07/25/2024 | 70<br>P<br>B180                                            | A105 | 200.00 | 0.20    | 40.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Finalize and file certificate of service for<br>20982<br>first supplemental motion extending<br>avoidance action deadline and notice of<br>hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 07/25/2024 | 82<br>P<br>B180                                            | A105 | 495.00 | 0.70    | 346.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Team meeting re status of pending<br>21033<br>avoidance actions, institution and timing<br>of discovery<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 07/25/2024 | 41<br>P<br>B180                                            | A101 | 495.00 | 2.70    | 1,336.50 | Ho Wan Kwok, Debtor<br>Prepare for call with tolling party<br>21294<br>(0.3), attend call with tolling party<br>and trustee (0.3), confer with E. Sutton and<br>N. Bassett regarding settlement<br>procedures (0.2), correspond with trustee<br>and bucket 5 counsel regarding second<br>Zoom session for bucket 5 (0.2), prepare<br>for call with NPM avoidance litigation<br>team (0.3), attend call briefing NPM<br>avoidance litigation team regarding<br>discovery and further steps in avoidance<br>actions (0.7), correspond with trustee<br>regarding services of tolling party<br>(0.2), draft correspondence to tolling party<br>regarding settlement demand and<br>correspond with trustee regarding same<br>(0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2024 | 41<br>P<br>B180                                            | A107 | 495.00 | 3.70    | 1,831.50 | correspond with N. Bassett regarding<br>21295<br>avoidance actions discovery schedule (0.1),<br>correspond and confer with N. Bassett<br>regarding avoidance actions to pursue<br>immediate judgments (0.2), memorandum<br>to avoidance litigation team regarding law<br>of the case and discovery schedule (0.3),<br>correspond with E. Sutton regarding<br>confidentiality designations (0.2),<br>correspond with tolling party<br>regarding law of the case and HCHK<br>judgment (0.3), draft/revise complaint<br>against ACASS USA (2.1), memorandum to<br>N. Bassett and trustee regarding same<br>(0.3), correspond with K. Mitchell<br>regarding next batch of requests for entry<br>of default (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| 5248.001 | 07/25/2024 | 20<br>P<br>B180                                            | A105 | 500.00 | 0.70    | 350.00   | Attend meeting with co-counsel regarding<br>21423<br>miscellaneous issues including discovery,<br>defaults, and mediation status.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 07/25/2024 | 20<br>P<br>B180                                            | A105 | 500.00 | 0.20    | 100.00   | Draft memo to Attorney Linsey regarding<br>21424<br>discovery schedule for adversary                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n|                                         | Trans      | H                      |      |        | Hours   |        |                                                                                             |  |\n|-----------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------|--|\n| Client                                  | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                                       |  |\n| Phase ID B180 Avoidance Action Analysis |            |                        |      |        |         |        |                                                                                             |  |\n|                                         |            |                        |      |        |         |        | proceedings and court decision regarding                                                    |  |\n|                                         |            |                        |      |        |         |        | Greenwich Land alter ego status.                                                            |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n| 5248.001                                | 07/26/2024 | 96<br>P<br>B180        | A110 | 225.00 | 1.30    | 292.50 | Ho Wan Kwok, Debtor<br>Draft report on foreign defendants<br>20987                          |  |\n|                                         |            |                        |      |        |         |        | certificate of service on firm Master                                                       |  |\n|                                         |            |                        |      |        |         |        | Spreadsheet                                                                                 |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                | 07/26/2024 | 70<br>P<br>B180        | A101 | 200.00 | 1.90    | 380.00 | Telephone Attorney Linsey on discovery<br>20995                                             |  |\n|                                         |            |                        |      |        |         |        | issues (.3); make list of defendants eligible                                               |  |\n|                                         |            |                        |      |        |         |        | for discovery requests (1.6)                                                                |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |  |\n| 5248.001                                | 07/26/2024 | 70<br>P<br>B180        | A101 | 200.00 | 0.20    | 40.00  | Telephone call with Attorney Linsey<br>20997                                                |  |\n|                                         |            |                        |      |        |         |        | regarding edits to discovery chart                                                          |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                | 07/26/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.20    | 85.00  | Correspond with S. Pierce regarding the<br>20998                                            |  |\n|                                         |            |                        |      |        |         |        | filing of the requests for entry of default                                                 |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n| 5248.001                                | 07/26/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding issues with<br>20999                 |  |\n|                                         |            |                        |      |        |         |        | certs of foreign defendants                                                                 |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                | 07/26/2024 | 70<br>P<br>B180        | A101 | 200.00 | 1.70    | 340.00 | Draft edits to defendant discovery chart<br>21005                                           |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                | 07/26/2024 | 70<br>P<br>B180        | A101 | 200.00 | 0.20    | 40.00  | Telephone call with T. Jones regarding<br>21006<br>service of requests for entry of default |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                | 07/26/2024 | 70<br>P<br>B180        | A101 | 200.00 | 0.30    | 60.00  | Draft coversheet and redact sealed version<br>21020                                         |  |\n|                                         |            |                        |      |        |         |        | of ACASS USA complaint; prepare                                                             |  |\n|                                         |            |                        |      |        |         |        | complaint for filing                                                                        |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n| 5248.001                                | 07/26/2024 | 41<br>P<br>B180        | A106 | 495.00 | 1.40    | 693.00 | Ho Wan Kwok, Debtor<br>Correspond with trustee regarding<br>21305                           |  |\n|                                         |            |                        |      |        |         |        | response to tolling party<br>email re:                                                      |  |\n|                                         |            |                        |      |        |         |        | Trustee claims (0.1), correspond and                                                        |  |\n|                                         |            |                        |      |        |         |        | confer with K. Ahumada regarding                                                            |  |\n|                                         |            |                        |      |        |         |        | avoidance defendants discovery chart                                                        |  |\n|                                         |            |                        |      |        |         |        | (0.3), revise ACASS USA complaint re: N.                                                    |  |\n|                                         |            |                        |      |        |         |        | Bassett edits (0.4), correspond with trustee                                                |  |\n|                                         |            |                        |      |        |         |        | and K. Ahumada regarding ACASS USA                                                          |  |\n|                                         |            |                        |      |        |         |        | complaint (0.2), draft lengthy<br>correspondence to tolling party                           |  |\n|                                         |            |                        |      |        |         |        | (0.4)                                                                                       |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                | 07/27/2024 | 41<br>P<br>B180        | A107 | 495.00 | 0.70    | 346.50 | Correspond and confer with N. Bassett and<br>21311                                          |  |\n|                                         |            |                        |      |        |         |        | D. Barron regarding fraudulent                                                              |  |\n|                                         |            |                        |      |        |         |        | transfer/alter ego issues (0.4), research and                                               |  |\n|                                         |            |                        |      |        |         |        | analyze same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                         |  |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                | 07/29/2024 | 70<br>P<br>B180        | A101 | 200.00 | 0.20    | 40.00  | File new adversary proceeding against<br>21027                                              |  |\n|                                         |            |                        |      |        |         |        | ACASS USA; draft memo to Attorney                                                           |  |\n|                                         |            |                        |      |        |         |        | Linsey with complaint                                                                       |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                | 07/29/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.10    | 42.50  | Correspond with S. Pierce regarding filing<br>21051<br>of foreign certs                     |  |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                               |  |\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 07/29/2024    | 41<br>P<br>B180                         | A108 | 495.00 | 1.00             | 495.00   | Ho Wan Kwok, Debtor<br>Correspond with counsel for defendants in<br>21315<br>bucket 4 regarding second Zoom session<br>(0.3), correspond further with counsel for<br>defendants in bucket 4 to schedule further<br>mediation proceedings (0.3), attention to<br>requests by mediator and correspond with<br>D. Barron and trustee regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 07/30/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 0.90             | 180.00   | Review filings of foreign certificates of<br>21061<br>service and draft service dates in<br>spreadsheet (.7); draft memo to to S.<br>Pierce and Attorney Mitchell with revised<br>spreadsheet (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 07/30/2024    | 68<br>P<br>B180                         | A106 | 425.00 | 0.20             | 85.00    | Correspond with E. Sutton regarding filing<br>21064<br>of foreign certs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 07/30/2024    | 68<br>P<br>B180                         | A106 | 425.00 | 0.20             | 85.00    | Review response from E. Sutton regarding<br>21076<br>remaining certs, reply to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001 | 07/30/2024    | 68<br>P<br>B180                         | A104 | 425.00 | 1.90             | 807.50   | Analyze materials related to adversary<br>21079<br>proceedings service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 07/30/2024    | 41<br>P<br>B180                         | A106 | 495.00 | 3.00             | 1,485.00 | Correspond with trustee and L. Fried (UBS)<br>21333<br>regarding carve-out from motion to<br>extend time to file avoidance actions (0.2),<br>correspond with E. Sutton and S. Maza<br>regarding same (0.1), revise proposed<br>order and correspond with trustee<br>regarding same (0.2), analyze and respond<br>to inquiry from K. Baranowski regarding<br>status of numerous avoidance claims (0.4),<br>attention to bucket 1/2/3 presentations<br>and correspond with K. Ahumada and S.<br>Charmoy regarding same (0.3), correspond<br>and confer with D. Barron regarding<br>preference issues (0.2), correspond and<br>confer with R. Flynn regarding various<br>mediation referrals (0.2), analyze<br>discovery-ready avoidance actions for<br>which actions to pursue discovery (1.2),<br>correspond with N. Bassett regarding<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2024    | 68<br>P<br>B180                         | A104 | 425.00 | 1.80             | 765.00   | Review documents and materials related<br>21085<br>to foreign defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 07/31/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.30             | 127.50   | draft correspondence to E. Sutton<br>21097<br>regarding missing affidavits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 07/31/2024    | 82<br>P<br>B180                         | A103 | 495.00 | 2.20             | 1,089.00 | Revise and proof default judgment papers<br>21120<br>vs. Rui Hao (1.8); confirm with Attorney<br>Bongartz intended mode of service upon<br>Hao's counsel (0.1); Attention to form of<br>certifying service of default judgment<br>papers (0.1); Follow up with KA re                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n\n|                                         | Trans      | H                      |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-----------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                  | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| Phase ID B180 Avoidance Action Analysis |            |                        |      |        |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                         |            |                        |      |        |         |        | assembly and filing of final default<br>judgment papers (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 07/31/2024 | 41<br>P<br>B180        | A106 | 495.00 | 1.90    | 940.50 | Correspond with trustee regarding tolling<br>21344<br>party<br>request for information and<br>timing (0.2), correspond with tolling party<br>regarding requests for<br>information/timing/alter egos (0.4),<br>correspond and confer with E. Sutton<br>regarding records received from tolling<br>party<br>(0.2), correspond with J.<br>Lazarus to obtain schedule of tolling party<br>transfers and review and analyze<br>same (0.4), revise schedule of transfers and<br>correspond with tolling party<br>regarding same (0.4), correspond with R.<br>Flynn regarding updated mediation letters |\n|                                         |            |                        |      |        |         |        | and new defendants for mediation (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                | 07/31/2024 | 41<br>P<br>B180        | A108 | 495.00 | 0.70    | 346.50 | Correspond with B. Feigenbaum regarding<br>21345<br>Buckets 4/5 presentation (0.1), correspond<br>with L. Fried regarding draft revised order<br>with UBS carve-out (0.1), confer with N.<br>Bassett regarding avoidance action<br>discovery (0.2), further revise/analyze<br>avoidance action discovery list and<br>correspond with N. Bassett regarding<br>same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                          |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                | 08/01/2024 | 70<br>P<br>B180        | A101 | 200.00 | 0.20    | 40.00  | File extended<br>13929                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|                                         |            |                        |      |        |         |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                | 08/01/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.10    | 42.50  | Confer with K. Ahumada regarding filing of<br>13937                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                         |            |                        |      |        |         |        | remaining foreign certs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                | 08/01/2024 | 68<br>P<br>B180        | A104 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Review information from E. Sutton<br>13938                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|                                         |            |                        |      |        |         |        | regarding remaining foreign certs, Italy<br>defendants, and defendants unable to be<br>served, respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                | 08/01/2024 | 68<br>P<br>B180        | A104 | 425.00 | 0.70    | 297.50 | Analyze defendants that are undeliverable,<br>13946<br>revise avoidance materials to reflect same<br>(.5), correspond with K. Ahumada and T.<br>Dembowski regarding same (.1),<br>correspond with E. Sutton regarding same<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                               |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                | 08/01/2024 | 70<br>P<br>B180        | A101 | 200.00 | 0.50    | 100.00 | Phone call with Attorney Linsey regarding<br>13949<br>sealed complaints needed; review list and<br>send revised<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|                                         |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                | 08/01/2024 | 70<br>P<br>B180        | A101 | 200.00 | 0.60    | 120.00 | Telephone call and E-mail with Attorney<br>13951<br>Mitchell regarding final ancillary certs of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                         |            |                        |      |        |         |        | service (.3); make revisions to same and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|                                         |            |                        |      |        |         |        | send memorandum to Attorney Mitchell                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|                                         |            |                        |      |        |         |        | for review (.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                         |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 147 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 228 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 08/01/2024    | 68<br>P<br>B180                         | A106 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>multiple correspondence with E. Sutton<br>13959<br>regarding new Ancillary affidavits<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 08/01/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 0.40             | 80.00    | Ho Wan Kwok, Debtor<br>Attention to PACER notifications and case<br>13968<br>organization (.1); make updates to<br>spreadsheet (.2); telephone call with<br>Attorney Graham regarding clerks entry of<br>default deadlines (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 08/01/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and E. Sutton<br>14927<br>regarding international service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 08/01/2024    | 41<br>P<br>B180                         | A104 | 495.00 | 4.20             | 2,079.00 | Review and analyze discovery documents<br>15281<br>regarding tolling party (<br>) (0.3),<br>correspond with A. Lomas regarding Kroll<br>analysis of additional transfers (since Feb.<br>15 complaints) (0.4), correspond and<br>confer with K. Ahumada regarding sealed<br>documents needed to request from clerk<br>(0.3), correspond with K. Mitchell and E.<br>Sutton regarding international service<br>(0.2), prepare for mediation session with<br>counsel for buckets 4 and 5 (0.8), research<br>regarding value issues (0.5), attend second<br>mediation session with counsel for buckets<br>4 and 5 (1.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2024    | 20<br>P<br>B180                         | A109 | 500.00 | 1.20             | 600.00   | Appear for/attend Bucket 4 and 5<br>15467<br>mediation presentation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 08/02/2024    | 68<br>P<br>B180                         | A104 | 425.00 | 0.40             | 170.00   | Review drafts from Harneys related to G<br>13980<br>Club International (.3), correspond<br>regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 08/02/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 0.20             | 40.00    | File stipulation extending response time<br>14004<br>(McLaren Racing)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 08/02/2024    | 82<br>P<br>B180                         | A104 | 495.00 | 0.60             | 297.00   | Review T'ee mediation presentation to<br>14750<br>Buckets 4, 5<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 08/02/2024    | 41<br>P<br>B180                         | A108 | 495.00 | 0.10             | 49.50    | Correspond with A. Lomas regarding<br>15295<br>updated transfers analysis<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 08/03/2024    | 41<br>P<br>B180                         | A104 | 495.00 | 1.20             | 594.00   | Review and analyze alter ego analysis from<br>15308<br>A. Lomas (0.3), confer with A. Lomas<br>regarding alter ego analysis (0.2), revise<br>alter ego analysis spreadsheet and<br>memorandum to A. Lomas and D. Barron<br>regarding same (0.4), attention to<br>mediation materials and correspond with<br>D. Skalka and J. Graham regarding same<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                        |\n| 5248.001 | 08/04/2024    | 41<br>P<br>B180                         | A104 | 495.00 | 2.70             | 1,336.50 | Review/analyze/revise new transfers<br>15320                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                         |               |                             |      |        |                  |          | analysis (from data since Feb. 15) from A.<br>Lomas (2.3), correspond with A. Lomas and<br>D. Barron regarding same (0.2), update<br>trustee regarding new transfers analysis<br>from A. Lomas (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                | 08/05/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.10             | 20.00    | Download buckets 4 and 5 media<br>14002<br>presentations to sharefile and send to<br>Attorney D. Barron and D. Mohamad at<br>Paul Hastings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 08/05/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.20             | 40.00    | Phone call with Brian Ha regarding<br>14208<br>confidential complaint (.1); send e-mail to<br>Attorney Linsey regarding call (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 08/05/2024    | 82<br>P<br>B180             | A104 | 495.00 | 0.80             | 396.00   | Review Buckets 4, 5 defendants'<br>14747<br>presentation and consideration to claims<br>and defenses asserted<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                | 08/05/2024    | 41<br>P<br>B180             | A108 | 495.00 | 1.40             | 693.00   | Correspond with A. Lomas regarding<br>15328<br>Insight Title Services transfer (0.1),<br>correspond with A. Lomas and D. Barron<br>regarding Savio Law transfers and analyze<br>same (0.3), correspond with D. Barron<br>regarding Whitman Breed transfer (0.1),<br>correspond with A. Lomas regarding<br>Williams & Connolly transfers (0.2),<br>correspond and confer with D. Skalka<br>regarding numerous additional avoidance<br>claims (0.3), confer with A. Lomas<br>regarding new avoidance claims (0.2),<br>correspond with A. Lomas regarding new<br>avoidance claims and revisions to analysis<br>spreadsheet (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 08/05/2024    | 20<br>P<br>B180             | A105 | 500.00 | 0.20             | 100.00   | Communicate with Attorney Kinsella<br>15475<br>regarding bucket 4 and 5 presentation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 08/06/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.10             | 20.00    | Send buckets 4 and 5 presentation to<br>14251<br>Attorney Vegliante via sharefile<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 08/06/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.70             | 140.00   | Update mastersheet with pacer updates<br>14253<br>(.4); review dockets and attention to case<br>organization (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 08/06/2024    | 41<br>P<br>B180             | A107 | 495.00 | 2.80             | 1,386.00 | Correspond and confer with N. Bassett<br>15335<br>regarding call with mediator (0.2),<br>correspond with trustee and N. Bassett<br>regarding Delaware Chancery case law re:<br>alter ego and avoidance claims (0.2),<br>research same (0.8), memorandum to<br>trustee and N. Bassett regarding alter<br>ego/avoidance research (0.3), correspond<br>with trustee/L. Fried/S. Maza regarding<br>UBS carve out to order extending time to<br>file avoidance claims (0.2), review of<br>numerous objections to motion for                                                                                                                                                                |\n\n|                                         | Trans      | H               |           |        | Hours   |        |                                                                            |  |\n|-----------------------------------------|------------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------------------|--|\n| Client                                  | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount | Ref #                                                                      |  |\n| Phase ID B180 Avoidance Action Analysis |            |                 |           |        |         |        |                                                                            |  |\n|                                         |            |                 |           |        |         |        | extension of time to file avoidance claims                                 |  |\n|                                         |            |                 |           |        |         |        | (0.7). correspond with E. Sutton and S.                                    |  |\n|                                         |            |                 |           |        |         |        | Maza regarding same (0.2), correspond                                      |  |\n|                                         |            |                 |           |        |         |        | with N. Bassett regarding oppositions filed                                |  |\n|                                         |            |                 |           |        |         |        | in avoidance actions (0.2)                                                 |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 70<br>P<br>B180 | A101      | 200.00 | 0.30    | 60.00  | Phone call with Attorney Linsey (.1);<br>14281                             |  |\n|                                         |            |                 |           |        |         |        | attention to objections to motion for                                      |  |\n|                                         |            |                 |           |        |         |        | extension of time filed in avoidance                                       |  |\n|                                         |            |                 |           |        |         |        | actions (.1); send e-mail and filings to                                   |  |\n|                                         |            |                 |           |        |         |        | Attorney Linsey (.1)                                                       |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                       |  |\n| 5248.001                                | 08/07/2024 | 70<br>P<br>B180 | A101      | 200.00 | 0.50    | 100.00 | Attend zoom meeting regarding new<br>14285                                 |  |\n|                                         |            |                 |           |        |         |        | avoidance actions                                                          |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 54<br>P<br>B180 | A105      | 355.00 | 0.50    | 177.50 | Attend Zoom meeting to discuss new<br>14286                                |  |\n|                                         |            |                 |           |        |         |        | avoidance complaints                                                       |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 28<br>P<br>B180 | A105      | 355.00 | 0.50    | 177.50 | Attend Zoom conference to discuss<br>14287                                 |  |\n|                                         |            |                 |           |        |         |        | additional avoidance complaints                                            |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 68<br>P<br>B180 | A105      | 425.00 | 0.50    | 212.50 | Team meeting regarding new batch of<br>14288                               |  |\n|                                         |            |                 |           |        |         |        | complaints to be filed                                                     |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 5<br>P<br>B180  | A105      | 475.00 | 0.50    | 237.50 | Communicate (in firm) and attend Zoom<br>14291                             |  |\n|                                         |            |                 |           |        |         |        | conference regarding new avoidance                                         |  |\n|                                         |            |                 |           |        |         |        | complaints                                                                 |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 28<br>P<br>B180 | A104      | 355.00 | 0.20    | 71.00  | Review document regarding additional<br>14292                              |  |\n|                                         |            |                 |           |        |         |        | transferees and sample avoidance                                           |  |\n|                                         |            |                 |           |        |         |        | complaint                                                                  |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                       |  |\n| 5248.001                                | 08/07/2024 | 68<br>P<br>B180 | A103      | 425.00 | 2.00    | 850.00 | Draft template avoidance complaint for<br>14295                            |  |\n|                                         |            |                 |           |        |         |        | newly identified transferees                                               |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 68<br>P<br>B180 | A105      | 425.00 | 0.20    | 85.00  | Correspond with team regarding draft<br>14296                              |  |\n|                                         |            |                 |           |        |         |        | form complaint                                                             |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 68<br>P<br>B180 | A105      | 425.00 | 0.30    | 127.50 | Confer with P Linsey regarding edits to<br>14298                           |  |\n|                                         |            |                 |           |        |         |        | new avoidance action complaints                                            |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 68<br>P<br>B180 | A103      | 425.00 | 1.00    | 425.00 | Draft complaint for IW Group Services<br>14299                             |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 68<br>P<br>B180 | A105      | 425.00 | 0.20    | 85.00  | correspond with P Linsey regarding IW<br>14300                             |  |\n|                                         |            |                 |           |        |         |        | complaint                                                                  |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                 |           |        |         |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/07/2024 | 68<br>P<br>B180 | A105      | 425.00 | 0.20    | 85.00  | Review comments from P. Linsey on form<br>14302                            |  |\n|                                         |            |                 |           |        |         |        | draft prepetition complaint, reply to same                                 |  |\n|                                         |            |                 |           |        |         |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n| 5248.001                                | 08/07/2024 | 68<br>P<br>B180 | A104      | 425.00 | 0.60    | 255.00 | Ho Wan Kwok, Debtor<br>Review post 2/15 complaints filed, outline<br>14432 |  |\n|                                         |            |                 |           |        |         |        | changes for drafting for new defendants                                    |  |\n|                                         |            |                 |           |        |         |        |                                                                            |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 150 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 231 of\n\n|                                                     | Trans      | H               |           |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|-----------------------------------------------------|------------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                              | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID B180 Avoidance Action Analysis<br>5248.001 | 08/07/2024 | 68<br>P<br>B180 | A105      | 425.00 | 0.30    | 127.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>multiple correspondence with S. Smeriglio<br>14434<br>and L. Astone regarding status of draft<br>complaints and next batch<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                            | 08/07/2024 | 82<br>P<br>B180 | A105      | 495.00 | 0.50    | 247.50   | Ho Wan Kwok, Debtor<br>Team conference regarding upcoming<br>14693<br>projects- new complaints, amendments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                            | 08/07/2024 | 82<br>P<br>B180 | A104      | 495.00 | 0.50    | 247.50   | Review/analyze new form for avoidance<br>14753<br>complaint from K Mitchell<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                            | 08/07/2024 | 82<br>P<br>B180 | A101      | 495.00 | 0.60    | 297.00   | Plan and prepare for amending certain<br>14755<br>avoidance complaints to take into account<br>additional transfers and additional alter<br>ego entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                            | 08/07/2024 | 82<br>P<br>B180 | A101      | 495.00 | 0.30    | 148.50   | Review group of new avoidance claims<br>14756<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                            | 08/07/2024 | 41<br>P<br>B180 | A108      | 495.00 | 3.50    | 1,732.50 | Correspond and confer with J. Lazarus<br>15354<br>regarding HCHK and Gettr issues and<br>further analysis needed (0.3), correspond<br>with N. Bassett and A. Lomas regarding<br>Ashurst transfers (0.2), analyze newly<br>discovered transfers and prepare<br>recommendations for chapter 11 trustee<br>regarding bringing additional avoidance<br>actions (1.1), prepare to confer with NPM<br>avoidance litigation team regarding<br>drafting new complaints (0.3), meeting<br>with NPM avoidance litigation team<br>regarding drafting new complaints (0.5),<br>confer with K. Mitchell regarding drafting<br>numerous additional avoidance complaints<br>(0.1), correspond with A. Lomas and J.<br>Lazarus regarding recommendations for<br>new avoidance actions and next steps<br>(0.3), correspond with NPM complaints<br>team regarding same (0.2), correspond<br>with D. Barron regarding<br>recommendations on new avoidance<br>actions (0.2), confer with D. Barron<br>regarding additional alter egos (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                            | 08/07/2024 | 41<br>P<br>B180 | A105      | 495.00 | 4.70    | 2,326.50 | Correspond and confer with K. Ahumada<br>15364<br>regarding objections to motion for<br>extension of time to file avoidance actions<br>and correspond with E. Sutton regarding<br>same (0.2), draft motion for remote<br>hearing for motion to extend time to file<br>avoidance actions (0.4), correspond and<br>confer with N. Bassett regarding same<br>(0.2), revise form avoidance complaint<br>(Savio Law) for newly discovered transfers<br>(0.6), correspond and confer with K.<br>Mitchell regarding same and project (0.3),<br>review and analyze schedule of additional<br>transfers for existing avoidance defendants<br>(0.9), confer with N. Bassett regarding                                                                                                                                                                                                                                                                                                                                                                                                     |\n\n|                                                   | Trans      | H                      |      |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n|---------------------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client<br>Phase ID B180 Avoidance Action Analysis | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n|                                                   |            |                        |      |        |         |        | same (0.2), confer with A. Lomas regarding<br>amending existing avoidance complaints<br>(0.2), memorandum to J. Graham and R.<br>Flynn regarding amending numerous<br>existing avoidance complaints (0.3),<br>correspond with A. Lomas regarding<br>further data needed for amended<br>complaints project (0.2), prepare form for<br>amended complaints and correspond with<br>amended complaints team regarding same<br>(0.3), confer with J. Graham and R. Flynn<br>regarding amending numerous complaints<br>based on updated data (0.4), analyze<br>further analysis from A. Lomas regarding<br>complaints to amend and memorandum<br>to amended complaints team regarding<br>same and next steps (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                          | 08/07/2024 | 20<br>P<br>B180        | A105 | 500.00 | 0.70    | 350.00 | Communicate with team and attend<br>15477<br>conference regarding amended complaint<br>project.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001                                          | 08/07/2024 | 20<br>P<br>B180        | A108 | 500.00 | 0.50    | 250.00 | Draft and review memorandum to Kroll<br>15478<br>regarding new schedules and additional<br>transfers.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                          | 08/08/2024 | 68<br>P<br>B180        | A101 | 425.00 | 0.50    | 212.50 | Create process for drafting of new<br>14303<br>avoidance complaints, draft same to<br>memorandum<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001                                          | 08/08/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.30    | 127.50 | correspond with S. Smeriglio and L. Astone<br>14304<br>regarding commencement of drafts and<br>process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                          | 08/08/2024 | 28<br>P<br>B180        | A103 | 355.00 | 1.80    | 639.00 | Draft avoidance complaints for ten (10)<br>14306<br>new Hamilton transferors<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001                                          | 08/08/2024 | 28<br>P<br>B180        | A105 | 355.00 | 0.30    | 106.50 | Correspond with Attorneys K. Mitchell, S.<br>14307<br>Smeriglio regarding commencement of<br>drafting avoidance complaints and process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                          | 08/08/2024 | 68<br>P<br>B180        | A103 | 425.00 | 1.50    | 637.50 | Draft initial avoidance complaint with pre<br>14309<br>and postpetition transfers (1.3),<br>correspond with P. Linsey regarding same<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001                                          | 08/08/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.20    | 85.00  | Correspond with S. Smeriglio and L.<br>14310<br>Astone regarding completed drafts and<br>next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                          | 08/08/2024 | 68<br>P<br>B180        | A105 | 425.00 |         | 0.00   | Correspond with P. Linsey regarding G<br>14311<br>Fashion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |\n\n5248.001 08/08/2024 68 P B180 A103 425.00 0.70 297.50 Draft G Club Two avoidance action 14312\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 152 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 233 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                |\n|----------|---------------|-----------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |        |                                                                                                                                                                      |\n| 5248.001 | 08/08/2024    | 5<br>P<br>B180                          | A107 | 475.00 | 1.00             | 475.00 | Ho Wan Kwok, Debtor<br>Communicate (other outside counsel) and<br>14313<br>attend mediation bucket call groups 4 and<br>5                                            |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.10             | 42.50  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with L. Astone regarding avoidance<br>14314<br>complaints<br>Despins, Ch 11 Trustee/Luc A.            |\n| 5248.001 | 08/08/2024    | 28<br>P<br>B180                         | A104 | 355.00 | 0.50             | 177.50 | Ho Wan Kwok, Debtor<br>Review and revise avoidance complaints<br>14316<br>Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.80             | 340.00 | Ho Wan Kwok, Debtor<br>Draft Haitong International Securities<br>14320<br>avoidance complaint<br>Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>Draft initial Strategic Vision complaint<br>14361<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.10             | 42.50  | Confer with P Linsey regarding G Fashion<br>14363<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00  | Correspond with S. Smeriglio and L.<br>14364<br>Astone regarding ACA Capital transferors<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                     |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00  | Correspond with S. Smeriglio regarding<br>14380<br>documenting transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.40             | 170.00 | Draft initial GTV media group avoidance<br>14389<br>complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.60             | 255.00 | Ho Wan Kwok, Debtor<br>Draft initial McDonnell & Whitaker<br>14399<br>avoidance complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                    |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.60             | 255.00 | Revise form pre and post petition<br>14420<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| 5248.001 | 08/08/2024    | 54<br>P<br>B180                         | A103 | 355.00 | 1.40             | 497.00 | Draft and review new avoidance complaint<br>14423<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001 | 08/08/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.60             | 255.00 | Draft Form post-petition only avoidance<br>14424<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001 | 08/08/2024    | 28<br>P<br>B180                         | A105 | 355.00 | 0.20             | 71.00  | Correspond with Attorneys K. Mitchell, S.<br>14425<br>Smeriglio regarding completed drafts and<br>next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2024    | 28<br>P<br>B180                         | A105 | 355.00 | 0.10             | 35.50  | Correspond with K. Mitchell regarding<br>14426<br>avoidance complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001 | 08/08/2024    | 28<br>P<br>B180                         | A105 | 355.00 | 0.20             | 71.00  | Correspond with Attorneys K. Mitchell, S.<br>14427<br>Smeriglio regarding new ACA Capital<br>transferors<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor     |\n| 5248.001 | 08/08/2024    | 28<br>P<br>B180                         | A105 | 355.00 | 0.10             | 35.50  | Correspond with Attorney S. Smeriglio<br>14428                                                                                                                       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 153 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 234 of\n\n|                                         | Trans      | H                      |      |        | Hours   |          |                                                                                       |       |\n|-----------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------|-------|\n| Client                                  | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                       | Ref # |\n| Phase ID B180 Avoidance Action Analysis |            |                        |      |        |         |          |                                                                                       |       |\n|                                         |            |                        |      |        |         |          | regarding issues with drafting of                                                     |       |\n|                                         |            |                        |      |        |         |          | avoidance complaints                                                                  |       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                | 08/08/2024 | 68<br>P<br>B180        | A103 | 425.00 | 0.50    | 212.50   | Draft initial draft of O'Neal Webster                                                 | 14429 |\n|                                         |            |                        |      |        |         |          | avoidance complaint                                                                   |       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n| 5248.001                                | 08/08/2024 | 68<br>P<br>B180        | A103 | 425.00 | 0.50    | 212.50   | Ho Wan Kwok, Debtor<br>Draft initial avoidance complaint for New                      | 14430 |\n|                                         |            |                        |      |        |         |          | Dynamic Development                                                                   |       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                | 08/08/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.10    | 42.50    | Confer with P. Linsey regarding edits to                                              | 14431 |\n|                                         |            |                        |      |        |         |          | form pre and post petition complaint                                                  |       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                | 08/08/2024 | 28<br>P<br>B180        | A103 | 355.00 | 0.60    | 213.00   | Draft avoidance complaints for three (3)                                              | 14460 |\n|                                         |            |                        |      |        |         |          | new ACA Capital transferors                                                           |       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                | 08/08/2024 | 54<br>P<br>B180        | A103 | 355.00 | 1.00    | 355.00   | Review initial batch of avoidance                                                     | 14481 |\n|                                         |            |                        |      |        |         |          | complaints                                                                            |       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                | 08/08/2024 | 54<br>P<br>B180        | A103 | 355.00 | 0.20    | 71.00    | Correspondence with Attorneys K. Mitchell                                             | 14482 |\n|                                         |            |                        |      |        |         |          | and L. Astone regarding issues                                                        |       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                | 08/08/2024 | 54<br>P<br>B180        | A103 | 355.00 | 0.20    | 71.00    | Correspondence with Attorney K. Mitchell                                              | 14483 |\n|                                         |            |                        |      |        |         |          | regarding issues with avoidance complaint<br>Despins, Ch 11 Trustee/Luc A.            |       |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                | 08/08/2024 | 82<br>P<br>B180        | A101 | 495.00 | 1.80    | 891.00   | Review and analyze updated 548, 549                                                   | 14758 |\n|                                         |            |                        |      |        |         |          | transfer schedules and begin outlining                                                |       |\n|                                         |            |                        |      |        |         |          | revisions for amended complaints                                                      |       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                | 08/08/2024 | 41<br>P<br>B180        | A108 | 495.00 | 3.30    | 1,633.50 | Correspond with J. Lazarus regarding                                                  | 15372 |\n|                                         |            |                        |      |        |         |          | HCHK Tech and Gettr issues and review                                                 |       |\n|                                         |            |                        |      |        |         |          | and analyze analysis from J. Lazarus                                                  |       |\n|                                         |            |                        |      |        |         |          | regarding same (0.5), correspond and                                                  |       |\n|                                         |            |                        |      |        |         |          | confer with A. Lomas regarding avoidance                                              |       |\n|                                         |            |                        |      |        |         |          | claim analysis for new complaints (0.3),                                              |       |\n|                                         |            |                        |      |        |         |          | review/revise new form of combined                                                    |       |\n|                                         |            |                        |      |        |         |          | 548/549 complaint (0.6), correspond and                                               |       |\n|                                         |            |                        |      |        |         |          | confer with K. Mitchell regarding same                                                |       |\n|                                         |            |                        |      |        |         |          | (0.3), review/revise new form of 549                                                  |       |\n|                                         |            |                        |      |        |         |          | complaint (0.5), correspond with K.                                                   |       |\n|                                         |            |                        |      |        |         |          | Mitchell regarding same (0.1), correspond<br>with J. Graham and R. Flynn with updates |       |\n|                                         |            |                        |      |        |         |          | regarding amended complaints (0.2),                                                   |       |\n|                                         |            |                        |      |        |         |          | correspond with trustee and PHC1                                                      |       |\n|                                         |            |                        |      |        |         |          | regarding Lee Chu (0.2), correspond with                                              |       |\n|                                         |            |                        |      |        |         |          | M. Keeley regarding W&C transfers (0.2),                                              |       |\n|                                         |            |                        |      |        |         |          | correspond with A. Buck regarding Buck                                                |       |\n|                                         |            |                        |      |        |         |          | Law transfers (0.2), correspond with K. He                                            |       |\n|                                         |            |                        |      |        |         |          | regarding Capital One transfers (0.2)                                                 |       |\n|                                         |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                         |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                | 08/08/2024 | 41<br>P<br>B180        | A105 | 495.00 | 1.40    | 693.00   | Correspond and confer with K. Mitchell                                                | 15373 |\n|                                         |            |                        |      |        |         |          | regarding new decisions on amended                                                    |       |\n|                                         |            |                        |      |        |         |          | complaints and New Dynamic complaint                                                  |       |\n|                                         |            |                        |      |        |         |          | (0.2), correspond with A. Lomas and J.                                                |       |\n|                                         |            |                        |      |        |         |          | Lazarus regarding Schedules A/B (0.2),                                                |       |\n|                                         |            |                        |      |        |         |          | confer with trustee and D. Barron                                                     |       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 154 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 235 of\n\n|                                         | Trans      | H                      |                | Hours           |        |                                                                            |  |\n|-----------------------------------------|------------|------------------------|----------------|-----------------|--------|----------------------------------------------------------------------------|--|\n| Client                                  | Date       | Tkpr<br>P<br>Task Code |                | Rate<br>to Bill | Amount | Ref #                                                                      |  |\n| Phase ID B180 Avoidance Action Analysis |            |                        |                |                 |        |                                                                            |  |\n|                                         |            |                        |                |                 |        | regarding recommendations on avoidance                                     |  |\n|                                         |            |                        |                |                 |        | claims (0.8) correspond with R. Flynn and J.                               |  |\n|                                         |            |                        |                |                 |        | Graham regarding 270 W 39th Street (0.1),                                  |  |\n|                                         |            |                        |                |                 |        | correspond with D. Barron and D. Skalka                                    |  |\n|                                         |            |                        |                |                 |        | regarding tolling stips (0.1)                                              |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A104<br>425.00 | 0.70            | 297.50 | Ho Wan Kwok, Debtor<br>Research Karl Kemp transfers on Relativity<br>14438 |  |\n|                                         |            |                        |                |                 |        | for New Dynamic Development complaint,                                     |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A104<br>425.00 | 0.40            | 170.00 | Notes to P. Linsey regarding Karl Kemp<br>14439                            |  |\n|                                         |            |                        |                |                 |        | Antiques                                                                   |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A103<br>425.00 | 0.60            | 255.00 | Con't draft of new dynamic avoidance<br>14442                              |  |\n|                                         |            |                        |                |                 |        | action                                                                     |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A103<br>425.00 | 0.50            | 212.50 | Draft initial Birchstone Capital avoidance<br>14443                        |  |\n|                                         |            |                        |                |                 |        | complaint                                                                  |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n| 5248.001                                | 08/09/2024 | 70<br>P<br>B180        | A101<br>200.00 | 0.50            | 100.00 | Ho Wan Kwok, Debtor<br>Update spreadsheet with newly filed<br>14444        |  |\n|                                         |            |                        |                |                 |        | appearances and motions to dismiss;                                        |  |\n|                                         |            |                        |                |                 |        | attention to case organization                                             |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A103<br>425.00 | 1.00            | 425.00 | QC avoidance complaints<br>14445                                           |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A105<br>425.00 | 0.20            | 85.00  | Correspond with L. Astone and S.<br>14446                                  |  |\n|                                         |            |                        |                |                 |        | Smeriglio regarding QC2                                                    |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A103<br>425.00 | 0.70            | 297.50 | Draft initial Art Operation avoidance<br>14447                             |  |\n|                                         |            |                        |                |                 |        | complaint                                                                  |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                       |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A108<br>425.00 | 0.10            | 42.50  | Confer with L. Astone regarding Savio Law<br>14448                         |  |\n|                                         |            |                        |                |                 |        | and O'Neal Webster                                                         |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 28<br>P<br>B180        | A104<br>355.00 | 2.00            | 710.00 | Draft new avoidance complaints<br>14449                                    |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A103<br>425.00 | 0.50            | 212.50 | Draft Qiu Yue Shou complaint<br>14450                                      |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 28<br>P<br>B180        | A105<br>355.00 | 0.20            | 71.00  | Confer with Attorney K. Mitchell regarding<br>14451                        |  |\n|                                         |            |                        |                |                 |        | Savio Law and O'Neal Webster<br>Despins, Ch 11 Trustee/Luc A.              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A103<br>425.00 | 0.60            | 255.00 | Draft initial avoidance complaint for The<br>14452                         |  |\n|                                         |            |                        |                |                 |        | Golden Sealine                                                             |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 28<br>P<br>B180        | A105<br>355.00 | 0.20            | 71.00  | Correspond with Attorneys K. Mitchell and<br>14453                         |  |\n|                                         |            |                        |                |                 |        | S. Smeriglio regarding QC2                                                 |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001                                | 08/09/2024 | 68<br>P<br>B180        | A103<br>425.00 | 0.70            | 297.50 | Draft initial avoidance complaint for<br>14454                             |  |\n|                                         |            |                        |                |                 |        | Ascentiq Solutions                                                         |  |\n|                                         |            |                        |                |                 |        | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|                                         |            |                        |                |                 |        | Ho Wan Kwok, Debtor                                                        |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 155 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 236 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-----------------------------------------|---------------|-----------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 08/09/2024    | 68<br>P<br>B180<br>A103     | 425.00 | 0.40             | 170.00   | Revise Savio avoidance complaint<br>14455<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 08/09/2024    | 68<br>P<br>B180<br>A103     | 425.00 | 0.30             | 127.50   | Revise Greenwich Land footnote,<br>14456<br>correspond with P. Linsey regarding<br>accuracy of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                | 08/09/2024    | 68<br>P<br>B180<br>A103     | 425.00 | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Draft initial Qun Ju complaint<br>14457<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 08/09/2024    | 68<br>P<br>B180<br>A103     | 425.00 | 0.90             | 382.50   | Ho Wan Kwok, Debtor<br>QC complaints<br>14458<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                | 08/09/2024    | 70<br>P<br>B180<br>A101     | 200.00 | 3.20             | 640.00   | Ho Wan Kwok, Debtor<br>Review 100+ avoidance action complaints<br>14459<br>and cross check claim amounts with<br>amounts listed in spreadsheet<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 08/09/2024    | 68<br>P<br>B180<br>A103     | 425.00 | 0.80             | 340.00   | Ho Wan Kwok, Debtor<br>Con't QC and revise complaints,<br>14461<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                | 08/09/2024    | 68<br>P<br>B180<br>A105     | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Confer with P Linsey regarding status of<br>14465<br>avoidance complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 08/09/2024    | 82<br>P<br>B180<br>A101     | 495.00 | 1.60             | 792.00   | Ho Wan Kwok, Debtor<br>Assemble documentation for amending<br>14553<br>adversary proceedings to account for new<br>information, claims and for streamlining<br>amendment process<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 08/09/2024    | 82<br>P<br>B180<br>A101     | 495.00 | 1.20             | 594.00   | Ho Wan Kwok, Debtor<br>Prepare template and checklists for<br>14555<br>amending complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                | 08/09/2024    | 82<br>P<br>B180<br>A105     | 495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Communicate (in firm) with Attorney Flynn<br>14557<br>review division of responsibilities for<br>amendments<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                | 08/09/2024    | 82<br>P<br>B180<br>A104     | 495.00 | 0.70             | 346.50   | Ho Wan Kwok, Debtor<br>Close review of Kroll documentation of<br>14559<br>new fraudulent transfer data for claim<br>amendments<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                | 08/09/2024    | 82<br>P<br>B180<br>A102     | 495.00 | 0.40             | 198.00   | Ho Wan Kwok, Debtor<br>Research Rule 15 amendment<br>14560<br>requirements and local rules<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                | 08/09/2024    | 41<br>P<br>B180<br>A108     | 495.00 | 4.00             | 1,980.00 | Ho Wan Kwok, Debtor<br>Confer with<br>regarding tolling<br>15379<br>issues and<br>(0.3), correspond<br>with<br>regarding same (0.2),<br>correspond with Kroll regarding<br>transfers (0.2), prepare for call with A.<br>Buck regarding Mahwah/avoidance issues<br>(0.3), confer with A. Buck regarding<br>Mahwah/avoidance issues (0.4),<br>correspond with A. Buck regarding same<br>and tolling stip (0.2), correspond with S.<br>Maza regarding reply in support of<br>extension of time to file avoidance actions<br>(0.3), confer with A. Lomas regarding Kroll<br>transfers analysis (0.1), confer with D.<br>Barron regarding new omnibus alter egos |\n\n|                                         | Trans      | H               |           |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-----------------------------------------|------------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                  | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| Phase ID B180 Avoidance Action Analysis |            |                 |           |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                         |            |                 |           |        |         |          | (0.2), confer with J. Graham and R. Flynn<br>regarding amending complaints (0.3),<br>prepare for conference with<br>(0.2), confer with<br>regarding<br>avoidance issues and tolling (0.2),<br>correspond with<br>regarding same<br>and law firm complaints (0.3), correspond<br>with clerk and trustee regarding remote<br>hearing (0.2), correspond with K. Mitchell<br>and Kroll regarding Walkers transfers (0.2),<br>correspond with K. Mitchell regarding<br>language for complaints describing<br>Greenwich Land judgment (0.2),<br>correspond and confer with E. Sutton and<br>N. Bassett regarding Alex H. claims and<br>next steps (0.2) |\n| 5248.001                                | 08/09/2024 | 41<br>P<br>B180 | A103      | 495.00 | 6.50    | 3,217.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Work on reply in support of extension of<br>15380<br>time to file avoidance claims re: Apple and<br>Meta objections (0.6), finalize reply in<br>support of extension of time to file<br>avoidance claims and attention to filing<br>same (0.8), correspond with S. Maza and E.<br>Sutton regarding same (0.2), analyze<br>service issues and correspond with S. Maza                                                                                                                                                                                                                      |\n|                                         |            |                 |           |        |         |          | regarding same (0.3), correspond with<br>objecting defendants regarding<br>reply/service (0.2), draft motion to amend<br>mediation procedures to provide for<br>consensual pre-litigation mediation (4.2),<br>correspond and confer with A. Lomas<br>regarding Schedules A and B to new and<br>amended complaints (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                   |\n| 5248.001                                | 08/09/2024 | 20<br>P<br>B180 | A105      | 500.00 | 0.60    | 300.00   | Draft memorandum to Attorneys Kinsella,<br>15481<br>Linsey, Mitchell, and Smeriglio regarding<br>amended complaint project.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                | 08/09/2024 | 20<br>P<br>B180 | A108      | 500.00 | 0.60    | 300.00   | Communicate with Kroll regarding<br>15482<br>information concerning the amended<br>complaint project.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                | 08/10/2024 | 68<br>P<br>B180 | A103      | 425.00 | 2.20    | 935.00   | Revise avoidance complaints (Savio, Clear<br>14472<br>Treasury, G Club Two, Birchstone, Lee Chu,<br>Haitong, Strategic Vision, Art Operation,<br>Qui Yue, Tucker Levin, Qun Ju, and The<br>Golden Sealine) (2.1), correspond with P.<br>Linsey and D. Skalka regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                | 08/10/2024 | 68<br>P<br>B180 | A103      | 425.00 | 0.60    | 255.00   | QC/Revise avoidance complaints.<br>14473<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                | 08/10/2024 | 41<br>P<br>B180 | A105      | 495.00 | 1.50    | 742.50   | Correspond with K. Mitchell regarding<br>15389<br>progress on avoidance complaints (0.2),<br>correspond and confer with K. Mitchell<br>regarding comments on new avoidance<br>complaints (0.2), revised Y. Wang<br>amended complaint (0.8), memorandum to<br>J. Graham and R. Flynn regarding issues to<br>address when amending complaints (0.3)                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 157 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 238 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                | 08/11/2024    | 68<br>P<br>B180             | A108 | 425.00 | 0.20             | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with Kroll regarding IW Group<br>14476<br>transfer schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 08/11/2024    | 68<br>P<br>B180             | A103 | 425.00 | 2.80             | 1,190.00 | QC and revise avoidance complaints<br>14477<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                | 08/11/2024    | 82<br>P<br>B180             | A105 | 495.00 | 0.30             | 148.50   | Follow up with Attorney Linsey as to Kroll<br>14539<br>schedules and documents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 08/11/2024    | 41<br>P<br>B180             | A108 | 495.00 | 3.00             | 1,485.00 | Correspond with A. Lomas and PHC1<br>15392<br>regarding Chu transfers (0.2), review and<br>analyze Chu transfer analysis and<br>correspond with trustee regarding same<br>(0.2), correspond with J. Graham regarding<br>schedules for amended complaints (0.2),<br>review and analyze seven draft amended<br>complaints (0.9), memorandum to J.<br>Graham and R. Flynn regarding<br>amendments to complaints and issues to<br>address (0.5), revise motion to amend<br>mediation procedures to adopt<br>pre-litigation mediation (0.6),<br>memorandum to trustee and N. Bassett<br>regarding revised motion (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                | 08/12/2024    | 54<br>P<br>B180             | A103 | 355.00 | 0.10             | 35.50    | Review and draft correspondence to P.<br>14485<br>Linsey regarding subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                | 08/12/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.20             | 40.00    | E-mail with Attorneys Flynn and Linsey<br>14491<br>regarding amended complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                | 08/12/2024    | 68<br>P<br>B180             | A108 | 425.00 | 0.20             | 85.00    | Correspond with Kroll regarding Art<br>14492<br>Operation and addresses for new<br>transferees<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 08/12/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.50             | 100.00   | Review and update list of Motions to<br>14494<br>Dismiss and draft memorandum with list<br>to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                | 08/12/2024    | 96<br>P<br>B180             | A104 | 225.00 | 2.60             | 585.00   | Review and save ECF mail for more than<br>14499<br>fifty adversary proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                | 08/12/2024    | 68<br>P<br>B180             | A103 | 425.00 | 2.00             | 850.00   | Revise 20 complaints<br>14503<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                | 08/12/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.30             | 127.50   | Review amended schedules and address<br>14505<br>data provided by Kroll for complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                | 08/12/2024    | 68<br>P<br>B180             | A106 | 425.00 | 0.20             | 85.00    | Correspond with PH regarding work<br>14507<br>performed by Tucker Levin and O'Neal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                | 08/12/2024    | 68<br>P<br>B180             | A108 | 425.00 | 0.20             | 85.00    | Correspond with Kroll regarding schedules<br>14508<br>for GTV Media Group                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 158 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 239 of\n\n|                                                     | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|-----------------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                              | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID B180 Avoidance Action Analysis<br>5248.001 | 08/12/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.10    | 42.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding avoidance<br>14509<br>complaints                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                            | 08/12/2024 | 68<br>P<br>B180        | A105 | 425.00 | 0.20    | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Further confer with P. Linsey regarding<br>14510<br>actions without 548 elements<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                            | 08/12/2024 | 54<br>P<br>B180        | A102 | 355.00 | 0.80    | 284.00   | Ho Wan Kwok, Debtor<br>Conduct research on defenses in<br>14511<br>bankruptcy code section 548 and New<br>York debtor and creditor law claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                            | 08/12/2024 | 68<br>P<br>B180        | A106 | 425.00 | 0.30    | 127.50   | Review information from PH regarding<br>14512<br>type of services provided by law firms to<br>debtor.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                            | 08/12/2024 | 41<br>P<br>B180        | A107 | 495.00 | 3.40    | 1,683.00 | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding<br>15403<br>witness/exhibit list for hearing on motion<br>to extend time to file avoidance actions<br>(0.2), correspond and confer with E. Sutton<br>and K. Ahumada regarding tolling<br>stipulations (0.2), analyze schedule of<br>motions to dismiss and issues for<br>oppositions to same (0.4), correspond with<br>D. Skalka regarding motions to dismiss<br>(0.2), correspond with N. Bassett regarding<br>issues for MET to file avoidance actions<br>(0.2), draft witness and exhibit list for<br>hearing on MET to file avoidance actions<br>(0.3), correspond with N. Bassett regarding<br>same (0.1), finalize and attention to filing<br>witness and exhibit list (0.3), correspond<br>with R. Flynn and J. Graham regarding<br>amended complaints (0.2), prepare<br>tolling stipulation (0.3), correspond with<br>regarding same (0.1), finalize<br>motion to amend mediation order to<br>provide for consensual pre-litigation and<br>attention to filing same (0.5), correspond<br>with trustee and N. Bassett regarding<br>same (0.1), correspond with K. Mitchell<br>regarding corporate identities of<br>avoidance defendants and investigate<br>same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                            | 08/12/2024 | 41<br>P<br>B180        | A106 | 495.00 | 2.90    | 1,435.50 | Correspond with trustee regarding<br>15404<br>complaints to file on Tuesday (0.2),<br>review/revise/QC 5ivetech Ltd complaint<br>(0.4); review/revise/QC Ascentiq Sols.<br>complaint (0.4); review/revise/QC Aviva<br>complaint (0.4); review/revise/QC<br>Birchstone Capital complaint (0.4);<br>review/revise/QC Callsign Ltd complaint<br>(0.4), correspond with K. Mitchell and D.<br>Barron regarding gameplan on further<br>complaints to file (0.2), confer with A.<br>Lomas regarding new/amended avoidance<br>complaints and Kroll analysis (0.3), confer<br>with J. Graham regarding amended<br>complaints and pleading issues (0.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 159 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 240 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                           |  |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |          |                                                                                                                                                                                                                 |  |\n| 5248.001 | 08/12/2024    | 20<br>P<br>B180                         | A108 | 500.00 | 0.70             | 350.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Kroll regarding new<br>15430<br>claim amounts for amended complaints.<br>Despins, Ch 11 Trustee/Luc A.                                 |  |\n| 5248.001 | 08/13/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P Linsey regarding Aviva<br>14513<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |  |\n| 5248.001 | 08/13/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.10             | 42.50    | Correspond with P Linsey and D. Skalka<br>14514<br>regarding filing of plans and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                             |  |\n| 5248.001 | 08/13/2024    | 68<br>P<br>B180                         | A104 | 425.00 | 0.20             | 85.00    | Review updated schedules of transfers to<br>14515<br>GTV Media group, correspond with Kroll<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001 | 08/13/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | attention to information from ES regarding<br>14516<br>new law firm complaints, correspond with<br>P. Linsey and D Skalka regarding drafting<br>of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 08/13/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.20             | 85.00    | Revise GTV Media Complaint<br>14517<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |  |\n| 5248.001 | 08/13/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.10             | 42.50    | Confer with P. Linsey regarding QC of<br>14519<br>amended complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                    |  |\n| 5248.001 | 08/13/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.10             | 42.50    | Correspond with P. Linsey and J. Graham<br>14520<br>regarding revisions of amended<br>complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001 | 08/13/2024    | 96<br>P<br>B180                         | A101 | 225.00 | 0.50             | 112.50   | Prepare service of supplemental Rule 2004<br>14526<br>filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |  |\n| 5248.001 | 08/13/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 1.80             | 360.00   | Assemble complaints for filing; e-mail with<br>14528<br>Attorney Linsey regarding filing and<br>sealing of confidential complaints; file<br>complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor  |  |\n| 5248.001 | 08/13/2024    | 96<br>P<br>B180                         | A101 | 225.00 | 0.70             | 157.50   | Review and file three new complaints<br>14545<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |  |\n| 5248.001 | 08/13/2024    | 54<br>P<br>B180                         | A102 | 355.00 | 3.30             | 1,171.50 | Continue to research bankruptcy code<br>14550<br>sections 548 and NYDCL 273 (2.6) Draft<br>memorandum of research results to J.<br>Graham (.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor          |  |\n| 5248.001 | 08/13/2024    | 96<br>P<br>B180                         | A110 | 225.00 | 0.50             | 112.50   | Draft updates to master spreadsheet with<br>14552<br>new case information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |  |\n| 5248.001 | 08/13/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | Correspond with P. Linsey regarding<br>14558<br>revised amended complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                              |  |\n| 5248.001 | 08/13/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 0.60             | 120.00   | Finalize and file 3 new avoidance<br>14561                                                                                                                                                                      |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 160 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 241 of\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                                            |  |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------|--|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   | Ref #                                                                      |  |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          |                                                                            |  |\n|          |            |                                         |      |        |         |          | complaints (.4); e-mail with Attorney                                      |  |\n|          |            |                                         |      |        |         |          | Linsey regarding same (.2)                                                 |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001 | 08/13/2024 | 68<br>P<br>B180                         | A103 | 425.00 | 0.60    | 255.00   | Revise GTV Media complaint<br>14562                                        |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                              |  |\n| 5248.001 | 08/13/2024 | 68<br>P<br>B180                         | A108 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>correspond with Kroll regarding schedules<br>14563  |  |\n|          |            |                                         |      |        |         |          | for two new defendants                                                     |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001 | 08/13/2024 | 68<br>P<br>B180                         | A103 | 425.00 | 0.30    | 127.50   | Revise O'Neal webster complaint based on<br>14564                          |  |\n|          |            |                                         |      |        |         |          | information provided by PH.                                                |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001 | 08/13/2024 | 70<br>P<br>B180                         | A101 | 200.00 | 0.30    | 60.00    | Correspond with Attorney Linsey; file<br>14572                             |  |\n|          |            |                                         |      |        |         |          | complaint and send list of all adversary                                   |  |\n|          |            |                                         |      |        |         |          | proceedings filed today                                                    |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001 | 08/13/2024 | 68<br>P<br>B180                         | A108 | 425.00 | 0.20    | 85.00    | Correspond with J. Lazarus regarding<br>14582                              |  |\n|          |            |                                         |      |        |         |          | schedules AB for new complaints                                            |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001 | 08/13/2024 | 82<br>P<br>B180                         | A104 | 495.00 | 2.20    | 1,089.00 | Prepare schedule and checklists for<br>14671                               |  |\n|          |            |                                         |      |        |         |          | avoidance complaint amendments, service,                                   |  |\n|          |            |                                         |      |        |         |          | protective order status, and Rule 15 status                                |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001 | 08/13/2024 | 82<br>P<br>B180                         | A101 | 495.00 | 0.50    | 247.50   | Prepare list of amendments requiring<br>14672                              |  |\n|          |            |                                         |      |        |         |          | motions and bases, service requirements                                    |  |\n|          |            |                                         |      |        |         |          | therefore<br>Despins, Ch 11 Trustee/Luc A.                                 |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001 | 08/13/2024 | 41<br>P<br>B180                         | A107 | 495.00 | 2.50    | 1,237.50 | Correspond with D. Barron and trustee<br>15409                             |  |\n|          |            |                                         |      |        |         |          | regarding G Club 2 (0.2), correspond with                                  |  |\n|          |            |                                         |      |        |         |          | K. Mitchell and E. Sutton regarding tolling                                |  |\n|          |            |                                         |      |        |         |          | stipulations (0.2), review/revise/QC Clear                                 |  |\n|          |            |                                         |      |        |         |          | Treasury complaint (0.2); review/revise/QC                                 |  |\n|          |            |                                         |      |        |         |          | Epic IT complaint (0.2); review/revise/QC G                                |  |\n|          |            |                                         |      |        |         |          | Club 2 complaint (0.3); review/revise/QC                                   |  |\n|          |            |                                         |      |        |         |          | Goodman Masson complaint (0.2);                                            |  |\n|          |            |                                         |      |        |         |          | review/revise/QC Hays Specialist                                           |  |\n|          |            |                                         |      |        |         |          | complaint (0.3); correspond with A. Lomas                                  |  |\n|          |            |                                         |      |        |         |          | and K. Ahumada regarding confidentiality                                   |  |\n|          |            |                                         |      |        |         |          | issues and complaints to be sealed (0.3),                                  |  |\n|          |            |                                         |      |        |         |          | correspond with A. Lomas regarding                                         |  |\n|          |            |                                         |      |        |         |          | spreadsheet analyzing amended                                              |  |\n|          |            |                                         |      |        |         |          | complaints and attention to new analysis                                   |  |\n|          |            |                                         |      |        |         |          | (0.1), correspond with K. Mitchell and J.<br>Graham and R. Flynn regarding |  |\n|          |            |                                         |      |        |         |          | QC/revision of amended complaints (0.3),                                   |  |\n|          |            |                                         |      |        |         |          | correspond with E. Sutton and K. Mitchell                                  |  |\n|          |            |                                         |      |        |         |          | about developments on potential further                                    |  |\n|          |            |                                         |      |        |         |          | tolling parties (0.2)                                                      |  |\n|          |            |                                         |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                              |  |\n|          |            |                                         |      |        |         |          | Ho Wan Kwok, Debtor                                                        |  |\n| 5248.001 | 08/13/2024 | 41<br>P<br>B180                         | A107 | 495.00 | 1.90    | 940.50   | Update N. Bassett with further facts for<br>15410                          |  |\n|          |            |                                         |      |        |         |          | hearing on MET to file avoidance actions                                   |  |\n|          |            |                                         |      |        |         |          | (0.2), correspond and confer with K.                                       |  |\n|          |            |                                         |      |        |         |          | Mitchell about amended complaints and                                      |  |\n|          |            |                                         |      |        |         |          | schedules/issues re: same (0.2), confer with                               |  |\n|          |            |                                         |      |        |         |          | D. Barron and trustee regarding 548/544                                    |  |\n|          |            |                                         |      |        |         |          | pleading issues (0.2), memorandum to                                       |  |\n|          |            |                                         |      |        |         |          | NPM complaints team regarding 548/544                                      |  |\n\n|                                         | Trans      |      | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n|-----------------------------------------|------------|------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client                                  | Date       | Tkpr | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| Phase ID B180 Avoidance Action Analysis |            |      |                |      |        |         |          | pleading issues (0.2), correspond with A.<br>Lomas regarding criminal trial exhibits for<br>avoidance analysis (0.2), correspond with<br>K. Ahumada regarding notices of<br>applicability of avoidance procedures for<br>new actions (0.2), correspond and confer<br>with K. Ahumada regarding progress in<br>filing avoidance complaints (0.3),<br>memorandum to amended complaints<br>team regarding notices and motions to<br>amend and defendants' consent (0.2),<br>correspond with J. Graham about<br>defendants to request consent to amend<br>complaints (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                     |  |\n| 5248.001                                | 08/13/2024 | 41   | P<br>B180      | A103 | 495.00 | 2.20    | 1,089.00 | Ho Wan Kwok, Debtor<br>Revise tolling stip and correspond with<br>15411<br>tolling party<br>regarding same (0.3),<br>correspond with<br>regarding<br>potential tolling stip and confidentiality<br>issues (0.4), memorandum to trustee and<br>N. Bassett regarding complaints to be filed<br>on Aug. 14 (0.3), correspond with K.<br>Mitchell regarding finalizing Aug. 14<br>complaints (0.2), memorandum to E.<br>Sutton and A. Bongartz regarding new<br>tolling stipulations (0.5), correspond with J.<br>Graham and R. Flynn regarding amended<br>complaints for filing on Aug. 14 (0.2),<br>correspond and confer with J. Moriarty<br>regarding avoidance actions discovery<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001                                | 08/13/2024 | 20   | P<br>B180      | A105 | 500.00 | 2.60    | 1,300.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Linsey and<br>15438<br>team regarding amended complaint<br>project, including review of attached<br>materials.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001                                | 08/14/2024 | 70   | P<br>B180      | A101 | 200.00 | 0.10    | 20.00    | Ho Wan Kwok, Debtor<br>Phone call with Attorney Flynn and e-mail<br>14587<br>to D. Mohammad at Paul Hastings<br>requesting word document complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                                | 08/14/2024 | 68   | P<br>B180      | A103 | 425.00 | 1.70    | 722.50   | Revise Softcat PLC, Strategic Vision, and<br>14588<br>Golden Sealine Limited<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001                                | 08/14/2024 | 70   | P<br>B180      | A101 | 200.00 | 0.40    | 80.00    | Ho Wan Kwok, Debtor<br>Prepare two new avoidance complaints for<br>14594<br>filing (.3); file complaints (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                | 08/14/2024 | 70   | P<br>B180      | A101 | 200.00 | 0.70    | 140.00   | Finalize two additional complaints for filing<br>14601<br>(.2); send to Attorney Linsey for review (.1);<br>make revisions as instructed (.2); file<br>complaints (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                | 08/14/2024 | 70   | P<br>B180      | A101 | 200.00 | 0.70    | 140.00   | Draft Notice of Applicability of Mediation<br>14604<br>Procedures for newly filed avoidance<br>procedures<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                                | 08/14/2024 | 68   | P<br>B180      | A105 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey, J. Graham, R.<br>14615                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n\n|                                         | Trans      |    | H                      |      |        | Hours   |          |                                                                                         |\n|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------|\n| Client                                  | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                   |\n| Phase ID B180 Avoidance Action Analysis |            |    |                        |      |        |         |          |                                                                                         |\n|                                         |            |    |                        |      |        |         |          | Flynn regarding filing of amended                                                       |\n|                                         |            |    |                        |      |        |         |          | complaints                                                                              |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001                                | 08/14/2024 | 68 | P<br>B180              | A104 | 425.00 | 0.70    | 297.50   | Review and revise QC3 new avoidance<br>14617                                            |\n|                                         |            |    |                        |      |        |         |          | complaints                                                                              |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                | 08/14/2024 | 68 | P<br>B180              | A105 | 425.00 | 0.20    | 85.00    | Correspond with P. Linsey regarding next<br>14620                                       |\n|                                         |            |    |                        |      |        |         |          | steps in new avoidance action complaint                                                 |\n|                                         |            |    |                        |      |        |         |          | drafting and filing                                                                     |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                | 08/14/2024 | 82 | P<br>B180              | A102 | 495.00 | 0.20    | 99.00    | Correspondences with KM re status of<br>14684                                           |\n|                                         |            |    |                        |      |        |         |          | review of draft amended complaints                                                      |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                | 08/14/2024 | 82 | P<br>B180              | A101 | 495.00 | 0.30    | 148.50   | Conferences with Attorneys Flynn, Mitchell<br>14687                                     |\n|                                         |            |    |                        |      |        |         |          | and Linsey regarding selection of<br>amended complaints for priority filing             |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                | 08/14/2024 | 41 | P<br>B180              | A108 | 495.00 | 4.10    | 2,029.50 | Correspond with<br>regarding tolling<br>15426                                           |\n|                                         |            |    |                        |      |        |         |          | stipulation (0.2), review/revise                                                        |\n|                                         |            |    |                        |      |        |         |          | tolling stipulation (0.4), correspond with                                              |\n|                                         |            |    |                        |      |        |         |          | revisions to tolling stip (0.2),                                                        |\n|                                         |            |    |                        |      |        |         |          | correspond with H. Kang regarding further                                               |\n|                                         |            |    |                        |      |        |         |          | revisions to tolling stip (0.2), further revise                                         |\n|                                         |            |    |                        |      |        |         |          | and finalize<br>tolling stip (0.2),                                                     |\n|                                         |            |    |                        |      |        |         |          | correspond with<br>regarding execution                                                  |\n|                                         |            |    |                        |      |        |         |          | of tolling stip and limiting language (0.2),                                            |\n|                                         |            |    |                        |      |        |         |          | correspond and confer with                                                              |\n|                                         |            |    |                        |      |        |         |          | regarding tolling stip (0.3), finalize                                                  |\n|                                         |            |    |                        |      |        |         |          | tolling stip (0.2), finalize<br>tolling stip (0.2), finalize several law firm           |\n|                                         |            |    |                        |      |        |         |          | tolling stips (0.4), draft notice of filing of                                          |\n|                                         |            |    |                        |      |        |         |          | tolling stips (0.3), correspond with trustee,                                           |\n|                                         |            |    |                        |      |        |         |          | N. Bassett and A. Bongartz regarding                                                    |\n|                                         |            |    |                        |      |        |         |          | tolling stips (0.2), correspond and confer                                              |\n|                                         |            |    |                        |      |        |         |          | with E. Sutton regarding numerous tolling                                               |\n|                                         |            |    |                        |      |        |         |          | stips and attention to execution of same                                                |\n|                                         |            |    |                        |      |        |         |          | (0.3), finalize and attention to filing notice                                          |\n|                                         |            |    |                        |      |        |         |          | of seven tolling stips (0.3), correspond with                                           |\n|                                         |            |    |                        |      |        |         |          | J. Graham regarding amended complaints                                                  |\n|                                         |            |    |                        |      |        |         |          | for overseas defendants and service issues                                              |\n|                                         |            |    |                        |      |        |         |          | (0.2), correspond and confer with K.                                                    |\n|                                         |            |    |                        |      |        |         |          | Mitchell regarding QC for amended<br>complaints and open issues (0.3)                   |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                | 08/14/2024 | 41 | P<br>B180              | A107 | 495.00 | 2.00    | 990.00   | Correspond with D. Barron and PHC1<br>15427                                             |\n|                                         |            |    |                        |      |        |         |          | regarding Walkers (BVI) services (0.2), draft                                           |\n|                                         |            |    |                        |      |        |         |          | language regarding Walkers (BVI) services                                               |\n|                                         |            |    |                        |      |        |         |          | and correspond and confer with D. Barron                                                |\n|                                         |            |    |                        |      |        |         |          | regarding same (0.4), correspond and                                                    |\n|                                         |            |    |                        |      |        |         |          | confer with K. Mitchell regarding QC                                                    |\n|                                         |            |    |                        |      |        |         |          | updates and new and amended                                                             |\n|                                         |            |    |                        |      |        |         |          | complaints (0.3), correspond with E. Sutton                                             |\n|                                         |            |    |                        |      |        |         |          | regarding<br>tolling issues and                                                         |\n|                                         |            |    |                        |      |        |         |          | correspond with trustee and N. Bassett                                                  |\n|                                         |            |    |                        |      |        |         |          | regarding claims (0.2), attention to admin                                              |\n|                                         |            |    |                        |      |        |         |          | claim analysis from M. Pesce (0.3),                                                     |\n|                                         |            |    |                        |      |        |         |          | correspond with D. Barron regarding same<br>(0.1), final attention to six new avoidance |\n|                                         |            |    |                        |      |        |         |          | complaints for filing (0.4), confer with D.                                             |\n|                                         |            |    |                        |      |        |         |          |                                                                                         |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 163 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 244 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                   |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |          |                                                                                                                                                                                                                                         |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.20             | 85.00    | Barron regarding alter ego analysis (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review correspondence from Kroll<br>14621<br>regarding address of Golden Sealine;<br>revise avoidance complaint to include<br>same |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.20             | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Further revisions to new avoidance<br>14626<br>complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                      |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 1.20             | 510.00   | Ho Wan Kwok, Debtor<br>Con't revisions of draft avoidance actions<br>14633<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                             |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding status of<br>14636<br>avoidance actions (amended and new)<br>Despins, Ch 11 Trustee/Luc A.                                                                                       |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Draft new language reflecting granting of<br>14647<br>second tolling order, correspond with P.<br>Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A103 | 425.00 | 2.60             | 1,105.00 | Ho Wan Kwok, Debtor<br>last review and finalize complaints for<br>14653<br>filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>multiple correspondence with K. Ahumada<br>14655<br>and S. Pierce regarding instructions to file<br>Despins, Ch 11 Trustee/Luc A.                                                                                |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding<br>14656<br>coversheet for complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                          |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding which<br>14657<br>complaints are ready to be filed<br>Despins, Ch 11 Trustee/Luc A.                                                                                              |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding amended<br>14658<br>adversary complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                        |\n| 5248.001 | 08/15/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P Linsey regarding<br>14659<br>Walker BVI complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |\n| 5248.001 | 08/15/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 1.50             | 300.00   | Ho Wan Kwok, Debtor<br>Prepare and file new complaints (1.3);<br>14662<br>correspond with Attorney Linsey regarding<br>same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001 | 08/15/2024    | 96<br>P<br>B180                         | A101 | 225.00 | 0.50             | 112.50   | Ho Wan Kwok, Debtor<br>Prepare Telehouse complaint for filing<br>15234<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001 | 08/15/2024    | 20<br>P<br>B180                         | A105 | 500.00 | 0.30             | 150.00   | Communicate with Attorney Mitchell<br>15437<br>regarding amending certain adversary<br>complaints to include newly discovered<br>transfers.<br>Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001 | 08/15/2024    | 41<br>P<br>B180                         | A108 | 495.00 | 2.40             | 1,188.00 | Ho Wan Kwok, Debtor<br>Correspond with A. Lomas and J. Lazarus<br>15541<br>regarding Walkers (BVI) corporate issues                                                                                                                     |\n\n|                                         | Trans      |    | H                      |      |        | Hours   |          |                                                    |  |\n|-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|----------------------------------------------------|--|\n| Client                                  | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                              |  |\n| Phase ID B180 Avoidance Action Analysis |            |    |                        |      |        |         |          |                                                    |  |\n|                                         |            |    |                        |      |        |         |          | (0.2), correspond with E. Sutton regarding         |  |\n|                                         |            |    |                        |      |        |         |          | tolling stipulations (0.3), correspond and         |  |\n|                                         |            |    |                        |      |        |         |          | confer with K. Ahumada regarding                   |  |\n|                                         |            |    |                        |      |        |         |          | additional tolling stip and notice of filing       |  |\n|                                         |            |    |                        |      |        |         |          | tolling stip (0.3), correspond with W.             |  |\n|                                         |            |    |                        |      |        |         |          | Sherman and trustee regarding                      |  |\n|                                         |            |    |                        |      |        |         |          | property/title issues (0.3), correspond with       |  |\n|                                         |            |    |                        |      |        |         |          | T. Sadler regarding property maintenance           |  |\n|                                         |            |    |                        |      |        |         |          | (0.1), memorandum to trustee regarding             |  |\n|                                         |            |    |                        |      |        |         |          | issues with order extending time to file           |  |\n|                                         |            |    |                        |      |        |         |          | avoidance actions and missing UBS                  |  |\n|                                         |            |    |                        |      |        |         |          | language (0.3), correspond with L. Fried           |  |\n|                                         |            |    |                        |      |        |         |          | regarding same (0.2), correspond and               |  |\n|                                         |            |    |                        |      |        |         |          | confer with K. Mitchell regarding new              |  |\n|                                         |            |    |                        |      |        |         |          | language for complaints addressing                 |  |\n|                                         |            |    |                        |      |        |         |          | developments on tolling deadline to file           |  |\n|                                         |            |    |                        |      |        |         |          |                                                    |  |\n|                                         |            |    |                        |      |        |         |          | avoidance actions (0.3), revise new                |  |\n|                                         |            |    |                        |      |        |         |          | language for complaints regarding tolling          |  |\n|                                         |            |    |                        |      |        |         |          | (0.2), correspond with K. Mitchell and D.          |  |\n|                                         |            |    |                        |      |        |         |          | Barron regarding same (0.2)                        |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |  |\n| 5248.001                                | 08/15/2024 | 41 | P<br>B180              | A107 | 495.00 | 2.60    | 1,287.00 | Correspond with N. Bassett and J. Sklarz<br>15542  |  |\n|                                         |            |    |                        |      |        |         |          | regarding open issues on avoidance                 |  |\n|                                         |            |    |                        |      |        |         |          | actions involving G&S defendants (0.2),            |  |\n|                                         |            |    |                        |      |        |         |          | revise/work on Golden Sealine complaint            |  |\n|                                         |            |    |                        |      |        |         |          | (0.8), correspond and confer with D.               |  |\n|                                         |            |    |                        |      |        |         |          | Barron regarding new avoidance                     |  |\n|                                         |            |    |                        |      |        |         |          | complaints (0.3), correspond and confer            |  |\n|                                         |            |    |                        |      |        |         |          | with K. Mitchell regarding QC/filing of            |  |\n|                                         |            |    |                        |      |        |         |          | amended complaints and attention to QC             |  |\n|                                         |            |    |                        |      |        |         |          | issues (0.3), revise/work on Haitong               |  |\n|                                         |            |    |                        |      |        |         |          | complaint (0.4), revise/work on Qiu Yue            |  |\n|                                         |            |    |                        |      |        |         |          | Shou complaint (0.4), correspond and               |  |\n|                                         |            |    |                        |      |        |         |          | confer with K. Ahumada regarding filing            |  |\n|                                         |            |    |                        |      |        |         |          | avoidance complaints (0.2)                         |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |  |\n| 5248.001                                | 08/16/2024 | 70 | P<br>B180              | A101 | 200.00 | 0.70    | 140.00   | Draft notice of appearances for Attorneys<br>14669 |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Bassett, Barron, and Mitchell for         |  |\n|                                         |            |    |                        |      |        |         |          | new adversary proceeding                           |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |  |\n| 5248.001                                | 08/16/2024 | 68 | P<br>B180              | A106 | 425.00 | 0.20    | 85.00    | Confer with E. Sutton regarding tolling<br>14695   |  |\n|                                         |            |    |                        |      |        |         |          | stipulations                                       |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |  |\n| 5248.001                                | 08/16/2024 | 70 | P<br>B180              | A101 | 200.00 | 0.50    | 100.00   | Draft memorandum to Attorney Linsey<br>14702       |  |\n|                                         |            |    |                        |      |        |         |          | regarding new complaints and amended               |  |\n|                                         |            |    |                        |      |        |         |          | complaints filed                                   |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |  |\n| 5248.001                                | 08/16/2024 | 68 | P<br>B180              | A103 | 425.00 | 1.40    | 595.00   | Compile materials for memorandum to<br>14703       |  |\n|                                         |            |    |                        |      |        |         |          | client regarding new complaints filed,             |  |\n|                                         |            |    |                        |      |        |         |          | correspond with P. Linsey regarding same           |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |  |\n| 5248.001                                | 08/16/2024 | 68 | P<br>B180              | A104 | 425.00 | 0.70    | 297.50   | Review data provided by K. Ahumada and<br>14704    |  |\n|                                         |            |    |                        |      |        |         |          | S. Pierce related to adversary proceedings         |  |\n|                                         |            |    |                        |      |        |         |          | filed, draft memorandum to file                    |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |  |\n|                                         |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                |  |\n| 5248.001                                | 08/16/2024 | 68 | P<br>B180              | A105 | 425.00 | 0.30    | 127.50   | Confer with P. Linsey regarding status of<br>14705 |  |\n|                                         |            |    |                        |      |        |         |          | amended complaints                                 |  |\n|                                         |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                      |  |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|          | Trans      | H                                       |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|----------|------------|-----------------------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                  |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|          |            | Phase ID B180 Avoidance Action Analysis |      |        |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 08/16/2024 | 82<br>P<br>B180                         | A110 | 495.00 | 0.20    | 99.00    | Correspondence with Attorneys Linsey and<br>14723<br>Mitchell regarding additional adversary<br>proceedings to be amended/ filed<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 08/16/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey, J. Graham, and<br>14921<br>R. Flynn regarding amended complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001 | 08/16/2024 | 96<br>P<br>B180                         | A110 | 225.00 | 0.60    | 135.00   | Download, review, and save sealed orders<br>15237<br>for recent filings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 08/16/2024 | 96<br>P<br>B180                         | A110 | 225.00 | 0.50    | 112.50   | Prepare list of filed amended and new<br>15238<br>complaints for Attorney Mitchell<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 08/16/2024 | 96<br>P<br>B180                         | A101 | 225.00 | 0.60    | 135.00   | Ho Wan Kwok, Debtor<br>Prepare Attorney Linsey appearances in<br>15241<br>four new cases                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 08/16/2024 | 41<br>P<br>B180                         | A108 | 495.00 | 3.30    | 1,633.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with<br>regarding tolling<br>15552<br>order (0.2), correspond and confer with A.<br>Bongartz regarding tolling stipulations<br>(0.3), correspond with P. Cicolini regarding<br>seven tolling stipulations (0.2), correspond<br>and confer with K. Mitchell regarding<br>dozens of new and amended complaints<br>filed this week (0.3), work on                                                                                                  |\n|          |            |                                         |      |        |         |          | memorandum regarding new and<br>amended complaints filed this week (0.8),<br>correspond with J. Graham/R. Flynn/K.<br>Mitchell regarding amended complaints<br>(0.2), draft memorandum regarding<br>additional complaints to amend (0.4),<br>correspond and confer with E. Sutton<br>regarding value of new claims asserted<br>this week (0.3), review and analyze<br>materials sent by mediator (0.4),<br>correspond with trustee regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2024 | 41<br>P<br>B180                         | A104 | 495.00 | 1.00    | 495.00   | Review and analyze research<br>15559<br>memorandum regarding jurisdictional<br>issues and foreign defendants (0.4),<br>correspond with D. Barron regarding same<br>(0.1), attention to schedule for motions to<br>dismiss and correspond with D. Skalka<br>regarding same (0.2), correspond with<br>trustee and N. Bassett regarding<br>jurisdictional issues and foreign<br>defendants (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 08/18/2024 | 68<br>P<br>B180                         | A105 | 425.00 | 0.20    | 85.00    | Confer with P. Linsey regarding mediation<br>14716<br>information requested by Judge Tancredi<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 08/18/2024 | 68<br>P<br>B180                         | A103 | 425.00 | 1.60    | 680.00   | Review mediation bucket spreadsheets<br>14717<br>and create table for presentation to Judge<br>Tancredi<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                    |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 166 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 247 of\n\n| Trans<br>Client<br>Date                 | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-----------------------------------------|-----------------------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis |                             |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001<br>08/18/2024                  | 68<br>P<br>B180<br>A104     | 425.00 | 0.20             | 85.00    | Review memorandum from P. Linsey<br>14923<br>regarding settlement offers/buckets<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>08/18/2024                  | 41<br>P<br>B180<br>A105     | 495.00 | 3.60             | 1,782.00 | Correspond with NPM avoidance litigation<br>15563<br>team regarding team meeting and<br>discovery (0.2), correspond and confer<br>with K. Mitchell regarding preparing<br>update for Judge Tancredi regarding<br>status of mediations (0.2), confer with N.<br>Bassett regarding same (0.1),<br>memorandum to K. Mitchell regarding<br>settlement offers re: buckets and status of<br>mediations (0.3), correspond with N.<br>Bassett regarding settlement agreements<br>(0.2), correspond and confer with E. Sutton<br>regarding update for Judge Tancredi<br>regarding status of mediations re: law<br>firms (0.2), correspond and confer with D.<br>Barron regarding Morvillo claims (0.3),<br>attention to status of numerous avoidance<br>mediations (Anthem/Empire/Sedgwick/Art<br>Wolfe) and correspond with E. Goldstein<br>regarding same (0.4), confer with D. Barron<br>regarding jurisdictional issues/research<br>and analysis (0.4), review and analyze<br>jurisdictional cases (0.7), memorandum to<br>trustee and N. Bassett regarding same<br>(0.5), correspond with E. Sutton regarding<br>tolling stips (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>08/19/2024                  | 96<br>P<br>B180<br>A110     | 225.00 | 0.50             | 112.50   | Prepare list of new defendant locations for<br>14718<br>service issues and add to case master<br>spreadsheet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>08/19/2024                  | 68<br>P<br>B180<br>A103     | 425.00 | 2.50             | 1,062.50 | Con't review mediation bucket<br>14719<br>spreadsheets and create table for<br>presentation to Judge Tancredi<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>08/19/2024                  | 68<br>P<br>B180<br>A105     | 425.00 | 0.20             | 85.00    | correspond with S. Pierce regarding US vs.<br>14720<br>International Defendants in August suits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>08/19/2024                  | 68<br>P<br>B180<br>A104     | 425.00 | 0.60             | 255.00   | Analyze data for US based August<br>14724<br>defendants, draft memorandum regarding<br>same and correspond with P. Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>08/19/2024                  | 68<br>P<br>B180<br>A105     | 425.00 | 0.30             | 127.50   | Confer and correspond with P. Linsey<br>14725<br>regarding mediation status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>08/19/2024                  | 91<br>P<br>B180<br>A101     | 220.00 | 0.20             | 44.00    | Prepare Trustee's Motion for Order to<br>14730<br>Protect and Preserves Evidence to Google<br>LLC for service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>08/19/2024                  | 68<br>P<br>B180<br>A104     | 425.00 | 0.20             | 85.00    | Correspond with J. Graham and R. Flynn<br>14749<br>regarding amended complaints in the<br>works<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 167 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 248 of\n\n| Client   | Trans                                                 | Date | Tkpr | H<br>P    | Task Code | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|----------|-------------------------------------------------------|------|------|-----------|-----------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | Phase ID B180 Avoidance Action Analysis<br>08/19/2024 |      | 68   | P<br>B180 | A105      | 425.00 | 0.20             | 85.00    | Correspond with S. Pierce regarding<br>14765                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|          |                                                       |      |      |           |           |        |                  |          | finalizing of notices of mediation<br>procedures<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 08/19/2024                                            |      | 96   | P<br>B180 | A101      | 225.00 | 1.00             | 225.00   | Ho Wan Kwok, Debtor<br>Prepare draft of notice of Avoidance<br>14768<br>Procedures for all new complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 08/19/2024                                            |      | 68   | P<br>B180 | A104      | 425.00 | 0.80             | 340.00   | Ho Wan Kwok, Debtor<br>Review notices of applicability of<br>14769<br>mediation procedures, correspond with S<br>Pierce regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 08/19/2024                                            |      | 96   | P<br>B180 | A101      | 225.00 | 0.40             | 90.00    | Ho Wan Kwok, Debtor<br>File notice of Avoidance Procedures in all<br>14770<br>new avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001 | 08/19/2024                                            |      | 68   | P<br>B180 | A104      | 425.00 | 0.20             | 85.00    | review summons<br>14771<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 08/19/2024                                            |      | 68   | P<br>B180 | A106      | 425.00 | 0.20             | 85.00    | Correspond with E. Sutton regarding<br>14772<br>newest ancillary affidavits for foreign<br>service, review affidavits<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001 | 08/19/2024                                            |      | 68   | P<br>B180 | A105      | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Confer with R. Flynn regarding status of<br>14773<br>amended complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 08/19/2024                                            |      | 68   | P<br>B180 | A105      | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with S. Pierce and T.<br>14774<br>Dembowsky regarding upcoming service<br>for US defendants<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 08/19/2024                                            |      | 68   | P<br>B180 | A105      | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding mediation<br>14776<br>offer and exchange info<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 08/19/2024                                            |      | 82   | P<br>B180 | A101      | 495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Follow up regarding counteroffer status<br>14885<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 08/19/2024                                            |      | 68   | P<br>B180 | A105      | 425.00 | 0.20             | 85.00    | Correspond with P. Linsey and D<br>14924<br>Mohammed regarding service of new<br>complaints project and registered agents<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 08/19/2024                                            |      | 96   | P<br>B180 | A110      | 225.00 | 0.60             | 135.00   | Draft and prepare defendant locations list<br>15242<br>and send to Attorney Mitchell<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 08/19/2024                                            |      | 41   | P<br>B180 | A108      | 495.00 | 2.80             | 1,386.00 | Ho Wan Kwok, Debtor<br>Correspond with A. Proscia regarding<br>15602<br>three avoidance claims (Petrillo/Brune<br>Law/Yankwitt) (0.2), review and analyze K.<br>Mitchell draft analysis regarding Trustee<br>\"bucket\" offers for mediating defendants<br>and revise same (0.4), correspond and<br>confer with K. Mitchell regarding same<br>(0.3), work on mediation status briefing<br>chart for Judge Tancredi meeting including<br>descriptions of settlement positions in<br>numerous mediations and relevant<br>updates regarding status (1.4), correspond<br>with D. Barron and K. Catalano regarding<br>jurisdictional research (0.2), confer with K. |\n\n| Client<br>Phase ID B180 Avoidance Action Analysis | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|---------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                                   |               |                             |      |        |                  |        | Catalano and D. Barron regarding same                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|                                                   |               |                             |      |        |                  |        | (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                          | 08/19/2024    | 41<br>P<br>B180             | A107 | 495.00 | 1.80             | 891.00 | Correspond with D. Mohammed and K.<br>15603<br>Mitchell regarding service of new<br>avoidance complaints project and<br>registered agents (0.2), review and analyze<br>information regarding service from D.<br>Mohammed (0.2), correspond with N.<br>Bassett regarding meeting with Judge<br>Tancredi and materials for same (0.1),<br>correspond and confer with K. Mitchell<br>regarding further work needed on<br>mediation status chart for Judge Tancredi<br>(0.2), work on further updates to chart<br>based on Trustee's instructions and |\n|                                                   |               |                             |      |        |                  |        | additional updates/offers recently received<br>(0.7), correspond with E. Goldstein<br>regarding next steps with multiple<br>avoidance defendants (0.2), update trustee<br>and N. Bassett regarding same and<br>strategy (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                             |\n| 5248.001                                          | 08/20/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.40             | 170.00 | Final review and revise of mediation offer<br>14777<br>and exchange materials<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                          | 08/20/2024    | 96<br>P<br>B180             | A110 | 225.00 | 1.00             | 225.00 | Review and save ECF filings for new<br>14779<br>avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                          | 08/20/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.40             | 170.00 | revise service materials for new complaint,<br>14780<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                          | 08/20/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Revise mediation materials pursuant PH<br>14782<br>instructions, correspond with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                          | 08/20/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.20             | 85.00  | Correspond with T. Dembowsky and S.<br>14783<br>Pierce regarding service of complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                          | 08/20/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.20             | 85.00  | Correspond with J. Graham regarding<br>14784<br>amended complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                          | 08/20/2024    | 96<br>P<br>B180             | A101 | 225.00 | 0.20             | 45.00  | Prepare 24-05295 complaint, summons<br>14785<br>and notice of avoidance procedures for<br>service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                          | 08/20/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.10             | 42.50  | Confer with T. Dembowsky regarding<br>14786<br>service of G Club Two<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                          | 08/20/2024    | 54<br>P<br>B180             | A104 | 355.00 | 0.20             | 71.00  | Review ECF 3163 and master case<br>14788<br>spreadsheet in preparation for meeting<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                          | 08/20/2024    | 54<br>P<br>B180             | A104 | 355.00 | 0.90             | 319.50 | Attend avoidance action status meeting on<br>14789                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n\ndiscovery\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 169 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 250 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             | Rate           | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n|----------|---------------|-----------------------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID B180 Avoidance Action Analysis |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n| 5248.001 | 08/20/2024    | 68<br>P<br>B180                         | A104<br>425.00 | 0.50             | 212.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review several batches of international<br>14790<br>service affidavits, organize and draft<br>memorandum to file<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n| 5248.001 | 08/20/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.90             | 382.50   | Ho Wan Kwok, Debtor<br>Meeting with firm regarding discovery and<br>14791<br>moving forward on avoidance defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  |\n| 5248.001 | 08/20/2024    | 82<br>P<br>B180                         | A109<br>495.00 | 0.90             | 445.50   | Attend team meeting regarding avoidance<br>14893<br>action discovery plan<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001 | 08/20/2024    | 20<br>P<br>B180                         | A105<br>500.00 | 0.80             | 400.00   | Communicate with co-counsel to discuss<br>15304<br>status and strategy for discovery in<br>avoidance adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001 | 08/20/2024    | 41<br>P<br>B180                         | A106<br>495.00 | 2.70             | 1,336.50 | Correspond with trustee and N. Bassett<br>15617<br>regarding materials for Judge Tancredi<br>regarding status of mediations (0.2), work<br>on mediation materials for Judge Tancredi<br>and attention to additional settlement<br>offers (0.5), correspond with N. Bassett<br>regarding same (0.1), correspond with N.<br>Bassett and E. Goldstein regarding joint<br>proposal by Buckets 1 and 2 defendants<br>(0.2), confer with E. Goldstein and N.<br>Bassett regarding joint proposal (0.5),<br>prepare for conference with NPM<br>avoidance action team regarding discovery<br>and email discovery materials to team<br>(0.6), attend NPM avoidance team meeting<br>regarding discovery and email discovery<br>(0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 08/21/2024    | 96<br>P<br>B180                         | A101<br>225.00 | 1.00             | 225.00   | Prepare and serve four new complaints,<br>14816<br>summons, and notice of avoidance<br>procedures<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n| 5248.001 | 08/21/2024    | 68<br>P<br>B180                         | A104<br>425.00 | 2.60             | 1,105.00 | Review materials from Ancillary and<br>14817<br>Harneys (1.2), prepare for foreign service<br>project (1.2), correspond with S. Pierce<br>regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001 | 08/21/2024    | 68<br>P<br>B180                         | A105<br>425.00 | 0.30             | 127.50   | multiple correspondence with S. Pierce<br>14818<br>and T. Dembowsky regarding service of US<br>defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001 | 08/21/2024    | 68<br>P<br>B180                         | A104<br>425.00 | 0.60             | 255.00   | update materials related to newly filed<br>14819<br>avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001 | 08/21/2024    | 68<br>P<br>B180                         | A108<br>425.00 | 0.10             | 42.50    | Correspond with Kroll regarding addresses<br>14820<br>for new defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |\n| 5248.001 | 08/21/2024    | 91<br>P<br>B180                         | A101<br>220.00 | 0.60             | 132.00   | Draft certification of service of adversary<br>14821<br>complaints, summons and notice of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 170 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 251 of\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                           |  |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                 |  |\n|                                         |               |                             |      |        |                  |          | avoidance procedures.<br>Despins, Ch 11 Trustee/Luc A.                                                          |  |\n| 5248.001                                | 08/21/2024    | 68<br>P<br>B180             | A102 | 425.00 | 0.50             | 212.50   | Ho Wan Kwok, Debtor<br>Research UK addresses for service of<br>14822<br>complaints                              |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                   |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                             |  |\n| 5248.001                                | 08/21/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.60             | 255.00   | Update foreign defendants tracker<br>14823<br>pursuant PH requests, correspond with E.<br>Sutton regarding same |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                   |  |\n| 5248.001                                | 08/21/2024    | 96<br>P<br>B180             | A101 | 225.00 | 1.60             | 360.00   | Ho Wan Kwok, Debtor<br>Draft Ancillary Italy and August 1<br>14824                                              |  |\n|                                         |               |                             |      |        |                  |          | certificates of service                                                                                         |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |  |\n| 5248.001                                | 08/21/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.30             | 127.50   | Final review and revise certs from ES,<br>14825                                                                 |  |\n|                                         |               |                             |      |        |                  |          | correspond with S. Pierce regarding                                                                             |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |  |\n| 5248.001                                | 08/21/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.60             | 255.00   | Analyze contact information for avoidance<br>14826<br>defendants                                                |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                   |  |\n| 5248.001                                | 08/21/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding domestic<br>14827                                        |  |\n|                                         |               |                             |      |        |                  |          | avoidance defendants                                                                                            |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |  |\n| 5248.001                                | 08/21/2024    | 68<br>P<br>B180             | A104 | 425.00 | 0.60             | 255.00   | Analyze ADP records related to avoidance<br>14829                                                               |  |\n|                                         |               |                             |      |        |                  |          | defendants rec'v payroll transfers<br>Despins, Ch 11 Trustee/Luc A.                                             |  |\n|                                         |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                                             |  |\n| 5248.001                                | 08/21/2024    | 20<br>P<br>B180             | A105 | 500.00 | 0.30             | 150.00   | Draft memorandum to Attorney Linsey<br>15325<br>regarding additional mediation candidates                       |  |\n|                                         |               |                             |      |        |                  |          | and the protocol for their referral to                                                                          |  |\n|                                         |               |                             |      |        |                  |          | mediation.                                                                                                      |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |  |\n| 5248.001                                | 08/21/2024    | 41<br>P<br>B180             | A105 | 495.00 | 2.20             | 1,089.00 | Correspond and confer with R. Flynn<br>15631                                                                    |  |\n|                                         |               |                             |      |        |                  |          | regarding putting additional defendants<br>into mediation and bucketing analysis                                |  |\n|                                         |               |                             |      |        |                  |          | (0.3), prepare for conference with J. Sklarz                                                                    |  |\n|                                         |               |                             |      |        |                  |          | regarding numerous avoidance actions<br>(0.5), confer with J. Sklarz regarding                                  |  |\n|                                         |               |                             |      |        |                  |          | numerous avoidance actions (0.7), confer                                                                        |  |\n|                                         |               |                             |      |        |                  |          | with N. Bassett regarding mediation and                                                                         |  |\n|                                         |               |                             |      |        |                  |          | discovery in avoidance actions (0.3),<br>memorandum to avoidance litigation team                                |  |\n|                                         |               |                             |      |        |                  |          | regarding discovery (0.2), correspond and                                                                       |  |\n|                                         |               |                             |      |        |                  |          | confer with trustee regarding meeting with<br>Judge Tancredi (0.2)                                              |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                   |  |\n| 5248.001                                | 08/22/2024    | 68<br>P<br>B180             | A106 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with D. Mohamed regarding<br>14838                                            |  |\n|                                         |               |                             |      |        |                  |          | sealed complaints                                                                                               |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                   |  |\n| 5248.001                                | 08/22/2024    | 68<br>P<br>B180             | A108 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with Bank of China regarding<br>14840                                         |  |\n|                                         |               |                             |      |        |                  |          | subpoena compliance                                                                                             |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |  |\n| 5248.001                                | 08/22/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.20             | 85.00    | Correspond with S. Pierce and P. Linsey<br>14850                                                                |  |\n|                                         |               |                             |      |        |                  |          | regarding service                                                                                               |  |\n|                                         |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 171 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 252 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|----------|---------------|------------------------------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 08/22/2024    | Phase ID B180 Avoidance Action Analysis<br>68<br>P<br>B180 | A105 | 425.00 | 0.10             | 42.50    | Correspond with S. Pierce regarding<br>14902<br>foreign certs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|          |               |                                                            |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 08/22/2024    | 20<br>P<br>B180                                            | A105 | 500.00 | 0.60             | 300.00   | Communicate with Attorney Linsey<br>15336<br>regarding assignment of additional<br>mediation candidates to buckets and<br>proceeding with mediation referrals.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 08/22/2024    | 41<br>P<br>B180                                            | A104 | 495.00 | 3.20             | 1,584.00 | Review/analyze/revise draft service list for<br>15642<br>numerous new avoidance defendants to<br>ensure proper service and attention to<br>corporate registration records relating to<br>same (0.6), correspond with K. Mitchell<br>regarding same (0.2), work on bucketing<br>analysis for four avoidance defendants<br>entering mediation (0.3), correspond with<br>N. Bassett regarding same and next steps<br>in mediation (0.2), correspond with N.<br>Bassett regarding discovery as to<br>non-mediating avoidance defendants and<br>next steps (0.3), research and analyze<br>choice of law with respect to 544(b) state<br>law claims (1.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2024    | 68<br>P<br>B180                                            | A103 | 425.00 | 0.20             | 85.00    | Correspond with P. Linsey regarding filing<br>14876<br>of foreign certs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001 | 08/23/2024    | 68<br>P<br>B180                                            | A104 | 425.00 | 0.40             | 170.00   | Final review of foreign materials,<br>14877<br>correspond with S. Pierce regarding filing<br>of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001 | 08/23/2024    | 20<br>P<br>B180                                            | A105 | 500.00 | 0.70             | 350.00   | Communicate with Attorney Linsey<br>15360<br>regarding referring additional matters to<br>mediation program.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 08/23/2024    | 20<br>P<br>B180                                            | A104 | 500.00 | 0.30             | 150.00   | Review/analyze mediation order and<br>15361<br>protocol for mediation referral.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 08/23/2024    | 41<br>P<br>B180                                            | A105 | 495.00 | 0.40             | 198.00   | Correspond with R. Flynn regarding<br>15650<br>moving additional avoidance claims to<br>mediation (0.2), correspond with Trustee<br>regarding motion to modify mediation<br>procedures (0.1), correspond with D.<br>Skalka regarding avoidance action<br>discovery (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001 | 08/25/2024    | 41<br>P<br>B180                                            | A107 | 495.00 | 0.20             | 99.00    | Correspond with N. Bassett regarding<br>15671<br>holdouts to protective orders<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001 | 08/26/2024    | 5<br>P<br>B180                                             | A104 | 475.00 | 0.40             | 190.00   | Review/analyze correspondence regarding<br>14931<br>discovery scheduling and other issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001 | 08/26/2024    | 68<br>P<br>B180                                            | A105 | 425.00 | 0.10             | 42.50    | Correspond with K. Ahumada regarding<br>14932<br>cos for new complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 172 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 253 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code             |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|----------|---------------|-----------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID B180 Avoidance Action Analysis |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001 | 08/26/2024    | 96<br>P<br>B180                         | A101 | 225.00 | 3.00             | 675.00   | Ho Wan Kwok, Debtor<br>Prepare service of requests for entry of<br>14936<br>default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 08/26/2024    | 82<br>P<br>B180                         | A101 | 495.00 | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Plan and prepare for discussions with<br>15029<br>defense counsel regarding scheduling<br>orders<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001 | 08/26/2024    | 41<br>P<br>B180                         | A105 | 495.00 | 1.70             | 841.50   | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding<br>15676<br>new deadlines on numerous pending<br>motions to dismiss (0.2), correspond with<br>N. Kinsella regarding Bernardo Enriquez<br>motions to dismiss in numerous avoidance<br>actions and attention to same (0.2), work<br>on/revise list of avoidance actions with<br>active discovery and attention to new<br>avoidance actions for list and staffing for<br>same (0.3), memorandum to NPM<br>avoidance litigation team regarding<br>scheduling conferences for discovery (0.3),<br>correspond with J. Graham regarding joint<br>call for G&S defendants (0.1), correspond<br>with N. Kinsella regarding avoidance<br>discovery (0.1), confer with N. Bassett<br>regarding responding to international<br>jurisdiction arguments and open<br>avoidance claim issues (0.2), confer with D.<br>Barron and K. Catalano regarding same<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/26/2024    | 41<br>P<br>B180                         | A108 | 495.00 | 2.60             | 1,287.00 | Ho Wan Kwok, Debtor<br>Correspond with J. Sklarz and K.<br>15677<br>Baranowsky regarding discovery<br>scheduling conference for numerous<br>avoidance defendants (0.3), correspond<br>with J. Graham regarding responding to<br>jurisdictional arguments in motion to<br>dismiss and review and analyze case law<br>from J. Graham regarding same (0.5),<br>correspond with trustee and N. Bassett<br>regarding first hearings on motions to<br>dismiss (0.2), draft form discovery<br>scheduling order for avoidance actions<br>(1.1), correspond with N. Bassett regarding<br>same and NPM avoidance litigation team<br>regarding same (0.2), further revise tracker<br>re: motions to dismiss/briefing schedules<br>in light of mediation developments and<br>recent orders and correspond with K.<br>Ahumada regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| 5248.001 | 08/27/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 0.50             | 100.00   | Update list of Motions to Dismiss (.4); send<br>14940<br>to Attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001 | 08/27/2024    | 70<br>P<br>B180                         | A101 | 200.00 | 0.70             | 140.00   | Draft captions for newly entered adversary<br>14943<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 08/27/2024    | 68<br>P<br>B180                         | A105 | 425.00 | 0.20             | 85.00    | Correspond and confer with K. Ahumada<br>14945<br>regarding certs of service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |\n|-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B180 Avoidance Action Analysis |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                | 08/27/2024    | 20<br>P<br>B180             | A105 | 500.00 | 0.70             | 350.00   | Ho Wan Kwok, Debtor<br>Communicate with team to discuss<br>15250<br>moving forward with discovery for specific<br>adversary proceedings.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001                                | 08/27/2024    | 41<br>P<br>B180             | A107 | 495.00 | 1.90             | 940.50   | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding<br>15696<br>avoidance discovery schedules (0.1),<br>prepare for call regarding jurisdictional<br>issues for international defendants (0.2),<br>confer with N. Bassett and D. Barron<br>regarding international defendants (0.7),<br>review and analyze three Bernardo<br>Enriquez motions to dismiss from various<br>avoidance actions (0.4), memorandum to<br>N. Kinsella regarding three Bernardo<br>Enriquez motions to dismiss (0.3),<br>correspond with N. Bassett regarding<br>approach to Bernardo Enriquez motions to<br>dismiss (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |  |\n| 5248.001                                | 08/27/2024    | 41<br>P<br>B180             | A101 | 495.00 | 2.40             | 1,188.00 | Prepare for hearing on consensual<br>15697<br>pre-litigation mediation procedures (0.8),<br>revise form of scheduling order and<br>correspond with NPM avoidance counsel<br>regarding same (0.4), correspond with D.<br>Skalka regarding tolling parties (0.1),<br>correspond with N. Kinsella and J. Sklarz<br>regarding conference call to discuss<br>discovery schedule for numerous G&S<br>avoidance defendants (0.3), revise order<br>approving consensual pre-litigation<br>procedures and correspond with trustee<br>regarding same (0.3), finalize revised order<br>and correspond with courtroom deputy<br>(0.2), correspond and confer with R. Flynn<br>regarding referring additional claims to<br>mediation (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                | 08/28/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.20             | 85.00    | correspond with N. Kinsella regarding<br>14979<br>updated status of alter ego complaints<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                | 08/28/2024    | 68<br>P<br>B180             | A103 | 425.00 | 0.20             | 85.00    | draft and provide memorandum of<br>14980<br>updated alter ego status information to N.<br>Kinsella<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |  |\n| 5248.001                                | 08/28/2024    | 68<br>P<br>B180             | A105 | 425.00 | 0.20             | 85.00    | Correspond with J. Graham and D. Skalka<br>14987<br>regarding requests for entry of default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |\n| 5248.001                                | 08/28/2024    | 68<br>P<br>B180             | A106 | 425.00 | 0.50             | 212.50   | multiple correspondence with E. Sutton<br>14990<br>regarding new complaints (.2), correspond<br>with K. Ahumada regarding compilation of<br>same (.1), attention to sharefile upload for<br>production of same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |  |\n| 5248.001                                | 08/28/2024    | 70<br>P<br>B180             | A101 | 200.00 | 0.60             | 120.00   | Create zip files of complaint, summons,<br>14998<br>and notice of mediation procedures for<br>newly filed avoidance actions (.4); send to<br>Attorney Sutton for service purposes (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n\n|          | Trans      | H                                                                  |        | Hours   |          |                                                                                                                                                                                                                                                                                                           |\n|----------|------------|--------------------------------------------------------------------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                                             | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                     |\n| 5248.001 | 08/28/2024 | Phase ID B180 Avoidance Action Analysis<br>82<br>P<br>B180<br>A107 | 495.00 | 0.60    | 297.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Conference with Attorney Linsey, Attorney<br>15039<br>Kinsella, Attorney Sklarz, Attorney<br>Baranowski regarding discovery schedules<br>for Green & Sklarz adversary proceeding<br>defendant<br>Despins, Ch 11 Trustee/Luc A.                    |\n| 5248.001 | 08/28/2024 | 82<br>P<br>B180<br>A107                                            | 495.00 | 0.60    | 297.00   | Ho Wan Kwok, Debtor<br>Conference with Attorney Sklarz, Attorney<br>15040<br>Baranowski, Attorney Linsey, Attorney<br>Kinsella review discovery dates for Greene<br>and Sklarz adversary defendants<br>Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001 | 08/28/2024 | 41<br>P<br>B180<br>A108                                            | 495.00 | 1.00    | 495.00   | Ho Wan Kwok, Debtor<br>Confer with J. Sklarz regarding discovery<br>15708<br>schedule (0.5), correspond with tolling<br>party<br>responding to questions<br>regarding alter egos (0.3), correspond with<br>N. Kinsella regarding requests for status<br>conference (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/29/2024 | 68<br>P<br>B180<br>A105                                            | 425.00 | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding filing<br>15006<br>of certs of service for US defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                               |\n| 5248.001 | 08/29/2024 | 68<br>P<br>B180<br>A106                                            | 425.00 | 0.20    | 85.00    | Correspond with E. Sutton regarding new<br>15007<br>complaints and foreign affidavits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                             |\n| 5248.001 | 08/29/2024 | 70<br>P<br>B180<br>A101                                            | 200.00 | 0.20    | 40.00    | E-mail with S. Pierce and Attorney Mitchell<br>15010<br>regarding certificates of service for new<br>avoidance actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001 | 08/29/2024 | 68<br>P<br>B180<br>A103                                            | 425.00 | 1.20    | 510.00   | Draft avoidance complaint against Boies<br>15021<br>Schiller<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                      |\n| 5248.001 | 08/29/2024 | 68<br>P<br>B180<br>A105                                            | 425.00 | 0.30    | 127.50   | multiple correspondence with P. Linsey<br>15022<br>regarding draft complaint for Boies Schiller<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |\n| 5248.001 | 08/29/2024 | 68<br>P<br>B180<br>A105                                            | 425.00 | 0.20    | 85.00    | Correspond with N. Kinsella regarding<br>15023<br>review of Boies Schiller complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001 | 08/29/2024 | 68<br>P<br>B180<br>A108                                            | 425.00 | 0.20    | 85.00    | Correspond with Kroll regarding schedule<br>15024<br>for Boies Schiller, review response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                          |\n| 5248.001 | 08/29/2024 | 68<br>P<br>B180<br>A104                                            | 425.00 | 0.30    | 127.50   | Rec'v edits from D. Skalka, review same,<br>15025<br>correspond with client regarding draft<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001 | 08/29/2024 | 96<br>P<br>B180<br>A101                                            | 225.00 | 2.00    | 450.00   | Draft and revise four certificates of service<br>15244<br>for US defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001 | 08/29/2024 | 41<br>P<br>B180<br>A103                                            | 495.00 | 2.10    | 1,039.50 | Work on Boies Schiller complaint (1.6),<br>15718<br>correspond with trustee and K. Mitchell<br>regarding Boies Schiller complaint (0.2),<br>confer and correspond with trustee<br>regarding Boies Schiller complaint (0.2),                                                                               |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 175 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 256 of\n\n| Trans<br>Client<br>Date                 | H<br>Tkpr<br>P<br>Task Code |      | Hours<br>Rate<br>to Bill | Amount         | Ref #                                                                                                                                                                                                                                                                                                                                                                             |  |\n|-----------------------------------------|-----------------------------|------|--------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B180 Avoidance Action Analysis |                             |      |                          |                |                                                                                                                                                                                                                                                                                                                                                                                   |  |\n|                                         |                             |      |                          |                | confer with K. Mitchell regarding Boies<br>Schiller complaint (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                       |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A104 | 425.00                   | 1.20<br>510.00 | Review comments from client on draft<br>15051<br>Boies Schiller complaint, revise complaint<br>pursuant to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                           |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A103 | 425.00                   | 0.50<br>212.50 | further revisions to Boies complaint<br>15052<br>related to comments from PH<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A105 | 425.00                   | 0.30<br>127.50 | confer and correspond with D. Skalka<br>15053<br>regarding draft Boies complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                          |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A105 | 425.00                   | 0.10<br>42.50  | Correspond with Team regarding possible<br>15055<br>9019 orders with mediation defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                 |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A105 | 425.00                   | 0.10<br>42.50  | confer with P. Linsey regarding edits to<br>15056<br>Boies Schiller complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A103 | 425.00                   | 0.60<br>255.00 | Revise Boies Schiller complaint further<br>15057<br>incorporating edits/comments from P.<br>Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A106 | 425.00                   | 0.20<br>85.00  | Correspond with PH regarding updated<br>15058<br>draft and redline of Boies complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                     |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A103 | 425.00                   | 0.70<br>297.50 | attention to edits from client, address<br>15059<br>same in draft complaint,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A105 | 425.00                   | 0.30<br>127.50 | Confer and correspond with P. Linsey<br>15062<br>regarding final draft of Boies Schiller<br>avoidance complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                           |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A104 | 425.00                   | 0.20<br>85.00  | Final review Boies Schiller complaint prior<br>15063<br>to filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A108 | 425.00                   | 0.10<br>42.50  | Correspond with Kroll regarding transfer in<br>15064<br>Boies Schiller and if confidential/highly<br>confidential<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                         |  |\n| 5248.001<br>08/30/2024                  | 68<br>P<br>B180             | A104 | 425.00                   | 0.60<br>255.00 | Review source of transfer for<br>15065<br>confidentiality designations (.5),<br>correspond with Team regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |  |\n| 5248.001<br>08/30/2024                  | 41<br>P<br>B180             | A105 | 495.00                   | 1.80<br>891.00 | Correspond and confer with trustee and K.<br>15720<br>Mitchell regarding Boies Schiller complaint<br>(0.2), revise Boies Schiller complaint (0.4),<br>attention to trustee revisions and updated<br>draft and further revise Boies Schiller<br>complaint regarding NY DCL issues (0.9),<br>correspond and confer with K. Mitchell<br>regarding finalizing/filing complaint (0.2), |  |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client<br>Phase ID B180 Avoidance Action Analysis       | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount     | Ref #                                                                                                                                                                                                                                                                                                                                               |\n|---------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                                         |               |                             |      |          |                  |            | correspond with trustee regarding filing<br>Boies Schiller complaint (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| Total for Phase ID B180                                 |               |                             |      | Billable | 707.20           | 291,693.00 | Avoidance Action Analysis                                                                                                                                                                                                                                                                                                                           |\n| Phase ID B230 Financing/Cash Collateral                 |               |                             |      |          |                  |            |                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>06/20/2024                                  |               | 41<br>P<br>B230             | A105 | 495.00   | 0.20             | 99.00      | Attention to scheduling order and<br>23210<br>correspond with K. Ahumada regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |\n| Total for Phase ID B230                                 |               |                             |      | Billable | 0.20             | 99.00      | Financing/Cash Collateral                                                                                                                                                                                                                                                                                                                           |\n| Phase ID C200 Researching Law<br>5248.001<br>08/12/2024 |               | 54<br>P<br>C200             | A105 | 355.00   | 0.20             | 71.00      | Correspondence with J. Graham regarding<br>14506<br>548 research issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| Total for Phase ID C200                                 |               |                             |      | Billable | 0.20             | 71.00      | Researching Law                                                                                                                                                                                                                                                                                                                                     |\n| Phase ID L210 Pleadings                                 |               |                             |      |          |                  |            |                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>06/07/2024                                  |               | 54<br>P<br>L210             | A105 | 355.00   | 0.20             | 71.00      | Phone call with Attorney K. Mitchell<br>22373<br>regarding Motion to Adjourn Hearing on<br>Motion for Entry of order compelling DBS<br>Bank to Comply with Rule 2004 Subpoena<br>(.1), Review docket to determine whether<br>the motion was file and report the same to<br>K. Mitchell (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L210                                 |               |                             |      | Billable | 0.20             | 71.00      | Pleadings                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L250 Other Written Motions and Submissions     |               |                             |      |          |                  |            |                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>06/03/2024                                  |               | 20<br>P<br>L250             | A103 | 500.00   | 0.80             | 400.00     | Draft/revise request for entry of default<br>23106<br>against Qiang Guo in 24-05249<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                         |\n| 5248.001<br>06/03/2024                                  |               | 20<br>P<br>L250             | A105 | 500.00   | 0.20             | 100.00     | Communicate with Attorney Linsey<br>23107<br>regarding form of request for default and<br>contents of declaration<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                           |\n| 5248.001<br>06/03/2024                                  |               | 20<br>P<br>L250             | A106 | 500.00   | 0.40             | 200.00     | Communicate with Attorney E Sutton<br>23108<br>regarding draft request for entry of default<br>against Qiang Guo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                            |\n| 5248.001<br>06/04/2024                                  |               | 20<br>P<br>L250             | A103 | 500.00   | 0.50             | 250.00     | Draft/revise request for entry of default<br>23110<br>against Qiang Guo<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001<br>06/04/2024                                  |               | 20<br>P<br>L250             | A105 | 500.00   | 0.30             | 150.00     | Communicate with Attorney Linsey and S.<br>23111<br>Pierce regarding finalizing document for<br>filing and instructions for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                          |\n| 5248.001<br>06/12/2024                                  |               | 82<br>P<br>L250             | A102 | 495.00   | 0.30             | 148.50     | Review correspondence from Attorney<br>22791<br>Claiborn and verify verbiage dropped from<br>signed order<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                          |\n\n| Client                                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                              |\n|-----------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L250 Other Written Motions and Submissions |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                    |\n|                                                     |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                |\n| Total for Phase ID L250                             |               |                             |      | Billable | 2.50             | 1,248.50 | Other Written Motions and Submissions                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L510 Appellate Motions and Submissions     |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>08/17/2024                              |               | 19<br>P<br>L510             | A103 | 480.00   | 0.80             | 384.00   | Prepare and file LR 31.2 Scheduling<br>14706<br>Notification for brief deadline in USCA2d<br>appeal no. 24-1271 (0.6); correspond with<br>Attorney Bassett, Attorney Linsey, and<br>Attorney Farmer regarding the same (0.2).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                              |\n| Total for Phase ID L510                             |               |                             |      | Billable | 0.80             | 384.00   | Appellate Motions and Submissions                                                                                                                                                                                                                                                                                                                                  |\n| Phase ID L602 Greenwich Land A.P. # 23-5005         |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>05/19/2024                              |               | 41<br>P<br>L602             | A108 | 495.00   | 0.20             | 99.00    | Correspond with B. Gilbert regarding<br>22544<br>mediation procedures and litigation stay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001<br>07/02/2024                              |               | 41<br>P<br>L602             | A104 | 495.00   | 1.60             | 792.00   | Review and analyze summary judgment<br>21140<br>decision (1.2), correspond and confer with<br>trustee regarding summary judgment<br>decision (0.2), correspond with trustee and<br>N. Bassett regarding summary judgment<br>decision and res judicata/law of the case<br>issues (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                      |\n| 5248.001<br>07/02/2024                              |               | 20<br>P<br>L602             | A104 | 500.00   | 0.40             | 200.00   | Review and analyze Greenwich Land<br>21455<br>decision.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                           |\n| 5248.001<br>07/02/2024                              |               | 19<br>P<br>L602             | A104 | 480.00   | 0.40             | 192.00   | Ho Wan Kwok, Debtor<br>Review/analyze order granting summary<br>21476<br>judgment.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                         |\n| 5248.001<br>07/10/2024                              |               | 41<br>P<br>L602             | A106 | 495.00   | 0.50             | 247.50   | Correspond with trustee and N. Bassett<br>21180<br>regarding likely motion for stay pending<br>appeal and jurisdictional issues (0.2),<br>review and analyze caselaw regarding<br>jurisdictional issues (0.2), correspond with<br>D. Barron regarding research on motions<br>for stay pending appeal (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>07/11/2024                              |               | 68<br>P<br>L602             | A105 | 425.00   | 0.20             | 85.00    | Confer with P. Linsey regarding notice of<br>20765<br>related proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                         |\n| 5248.001<br>07/11/2024                              |               | 68<br>P<br>L602             | A103 | 425.00   | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Revise notice of related proceedings based<br>20766<br>upon comments from P. Linsey,<br>correspond regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |\n| 5248.001<br>07/11/2024                              |               | 68<br>P<br>L602             | A104 | 425.00   | 0.20             | 85.00    | Review comments from P. Linsey<br>20774<br>regarding notice of related proceedings,<br>correspond with him regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                  |\n| 5248.001<br>07/11/2024                              |               | 41<br>P<br>L602             | A103 | 495.00   | 1.10             | 544.50   | Revise notice of related cases (0.4),<br>21193<br>correspond with K. Mitchell and trustee<br>regarding same (0.2), finalize and attention<br>to filing same (0.2), correspond with                                                                                                                                                                                 |\n\ntrustee and N. Bassett regarding potential\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 178 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 259 of\n\n| Client                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n| 5248.001                                    | 07/16/2024    | 41<br>P<br>L602             | A106 | 495.00 | 1.00             | 495.00 | motion to stay pending appeal (0.1),<br>review and analyze letter to Judge Dooley<br>regarding potential motion to stay (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with trustee<br>21222<br>regarding proposed order (0.2), finalize<br>proposed order and attention to filing<br>same (0.3), review and analyze motion for<br>extension of time (0.3), correspond with<br>trustee and D. Barron regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001                                    | 07/17/2024    | 41<br>P<br>L602             | A106 | 495.00 | 1.20             | 594.00 | Ho Wan Kwok, Debtor<br>Confer with trustee regarding motion for<br>21236<br>stay pending appeal (0.1), correspond and<br>confer with trustee regarding adjourning<br>hearing on motion for stay pending appeal<br>(0.2), draft motion to adjourn hearing on<br>motion for stay pending appeal and<br>modifying briefing schedule (0.8),<br>correspond with trustee regarding same<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |  |\n| 5248.001                                    | 07/18/2024    | 41<br>P<br>L602             | A104 | 495.00 | 0.70             | 346.50 | Review 7/16 transcript and correspond<br>21247<br>with trustee regarding same (0.2), revise<br>motion to adjourn hearing/modify briefing<br>schedule and correspond with C. Major<br>regarding same (0.2), attention to C. Major<br>revisions to motion and correspond with<br>trustee and N. Bassett regarding same<br>(0.1), further revise motion per N. Bassett<br>and correspond with C. Major regarding<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |  |\n| 5248.001                                    | 07/19/2024    | 41<br>P<br>L602             | A103 | 495.00 | 0.20             | 99.00  | Finalize motion to adjourn hearing/modify<br>21256<br>briefing schedule and attention to filing<br>same and correspond with C. Major<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                    | 07/25/2024    | 41<br>P<br>L602             | A107 | 495.00 | 0.20             | 99.00  | Correspond and confer with N. Bassett<br>21296<br>regarding discovery re: motion for stay<br>pending appeal and attention to discovery<br>requests<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                    | 07/25/2024    | 20<br>P<br>L602             | A104 | 500.00 | 0.40             | 200.00 | Review and analyze Greenwich Land<br>21425<br>decision regarding alter ego status.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                    | 07/26/2024    | 68<br>P<br>L602             | A104 | 425.00 | 0.30             | 127.50 | Review Greenwich Land Decision and<br>20994<br>Order granting SJ as relates to avoidance<br>actions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                        |  |\n| 5248.001                                    | 07/26/2024    | 41<br>P<br>L602             | A107 | 495.00 | 0.80             | 396.00 | Correspond with W. Farmer and N. Bassett<br>21307<br>regarding request for status conference<br>(0.2), correspond with trustee and N.<br>Bassett regarding request for status<br>conference (0.2), review and finalize<br>request for status conference and<br>attention to filing same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 179 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 260 of\n\n| Client                                                  | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|---------------------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005<br>5248.001 | 07/29/2024    | 41 | P<br>L602                   | A104 | 495.00 | 0.70             | 346.50   | Review/analyze defendants' opposition to<br>21321<br>request for status conference (0.2),<br>correspond with trustee and N. Bassett<br>regarding same (0.2), attention to court<br>order scheduling status conference and<br>correspond with N. Bassett and trustee<br>regarding status conference (0.2),<br>correspond with clerk regarding status<br>conference (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                                | 07/30/2024    | 70 | P<br>L602                   | A101 | 200.00 | 0.20             | 40.00    | Draft and file transcript request<br>21078<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                | 07/30/2024    | 41 | P<br>L602                   | A101 | 495.00 | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Prepare for Greenwich Land status<br>21334<br>conference (0.3), correspond with S. Maza<br>regarding response to motion for stay<br>pending appeal (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                                | 08/01/2024    | 41 | P<br>L602                   | A107 | 495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding<br>15285<br>potential modification of briefing schedule<br>and resolution of motion for stay pending<br>appeal<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                | 08/02/2024    | 72 | P<br>L602                   | A105 | 480.00 | 0.50             | 240.00   | Ho Wan Kwok, Debtor<br>Call with Attorney Linsey regarding real<br>13969<br>property transfer, CT conveyance taxes<br>and exemptions, and management of real<br>property (0.3); E-mail memorandum to<br>Attorney Linsey regarding potential real<br>property issues (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                                | 08/02/2024    | 41 | P<br>L602                   | A106 | 495.00 | 2.40             | 1,188.00 | Ho Wan Kwok, Debtor<br>Correspond and confer with trustee<br>15296<br>regarding management of Greenwich<br>mansion (0.3), correspond with trustee and<br>N. Bassett and analyze issues regarding<br>title to Greenwich mansion and funding of<br>maintenance for same (0.4), correspond<br>and confer with W. Sherman regarding<br>management of Greenwich mansion (0.3),<br>review and analyze real estate tax statutes<br>and related issues (0.2), draft joint report<br>and correspond with N. Bassett and<br>trustee regarding same (0.6), revise joint<br>report and correspond with C. Major<br>regarding same (0.3), finalize joint report<br>and attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                | 08/05/2024    | 41 | P<br>L602                   | A103 | 495.00 | 2.20             | 1,089.00 | Draft consent order resolving motion for<br>15330<br>stay pending appeal (1.3), correspond with<br>N. Bassett regarding consent order and<br>revise per N. Bassett comments (0.5),<br>correspond with trustee and revise<br>consent order per trustee comments (0.3),<br>correspond with C. Major regarding<br>consent order (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                                | 08/07/2024    | 41 | P<br>L602                   | A104 | 495.00 | 1.00             | 495.00   | Review and analyze defendants' propose<br>15365<br>revisions to consent order and correspond<br>with trustee regarding same (0.3),<br>correspond with W. Sherman regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 180 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 261 of\n\n| Client                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                     |\n|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------|\n|                                             |               |                             |      |        |                  |          |                                                                                           |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |               |                             |      |        |                  |          | consent order and premises (0.1),                                                         |\n|                                             |               |                             |      |        |                  |          | correspond and confer with W. Farmer                                                      |\n|                                             |               |                             |      |        |                  |          | regarding appellee counter-designations                                                   |\n|                                             |               |                             |      |        |                  |          | for appeal (0.2), review/finalize counter                                                 |\n|                                             |               |                             |      |        |                  |          | designations and notice and attention to                                                  |\n|                                             |               |                             |      |        |                  |          | filing same in adversary proceeding and                                                   |\n|                                             |               |                             |      |        |                  |          | district court (0.4)                                                                      |\n|                                             |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 08/08/2024    | 72<br>P<br>L602             | A103 | 480.00 | 1.10             | 528.00   | Draft/revise and comments to proposed<br>14301                                            |\n|                                             |               |                             |      |        |                  |          | motion to resolve stay on transfer of                                                     |\n|                                             |               |                             |      |        |                  |          | Greenwich Land LLC and property (.5);                                                     |\n|                                             |               |                             |      |        |                  |          | review and address entity controlling                                                     |\n|                                             |               |                             |      |        |                  |          | interest transfer tax (.4); call with Attorney<br>Linsey regarding entity transfer and to |\n|                                             |               |                             |      |        |                  |          | address alter ego matters (.2)                                                            |\n|                                             |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 08/08/2024    | 41<br>P<br>L602             | A105 | 495.00 | 0.70             | 346.50   | Correspond with W. Sherman and trustee<br>15374                                           |\n|                                             |               |                             |      |        |                  |          | regarding transfer tax issues and analyze                                                 |\n|                                             |               |                             |      |        |                  |          | LLC issues (0.3), review revised consent                                                  |\n|                                             |               |                             |      |        |                  |          | order (0.2), correspond with W. Sherman                                                   |\n|                                             |               |                             |      |        |                  |          | regarding logistical issues re: Taconic                                                   |\n|                                             |               |                             |      |        |                  |          | property maintenance/management (0.2)                                                     |\n|                                             |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| 5248.001                                    | 08/09/2024    | 41<br>P<br>L602             | A104 | 495.00 | 0.30             | 148.50   | Review and analyze further revised<br>15381                                               |\n|                                             |               |                             |      |        |                  |          | consent order from C. Major and                                                           |\n|                                             |               |                             |      |        |                  |          | correspond with trustee regarding same                                                    |\n|                                             |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 08/12/2024    | 72<br>P<br>L602             | A104 | 480.00 | 3.60             | 1,728.00 | Review/analyze Greenwich property as<br>14502                                             |\n|                                             |               |                             |      |        |                  |          | partially in Stamford: review property                                                    |\n|                                             |               |                             |      |        |                  |          | description (.1); Stamford tax and                                                        |\n|                                             |               |                             |      |        |                  |          | assessment records (.3), review of                                                        |\n|                                             |               |                             |      |        |                  |          | recording and conveyancing requirements<br>for multiple-town properties (.2); review of   |\n|                                             |               |                             |      |        |                  |          | summary judgment decision and CT                                                          |\n|                                             |               |                             |      |        |                  |          | standards of title regarding title through                                                |\n|                                             |               |                             |      |        |                  |          | bankruptcy estates in light of and to                                                     |\n|                                             |               |                             |      |        |                  |          | address ownership and transfer                                                            |\n|                                             |               |                             |      |        |                  |          | requirements (.4); conference with                                                        |\n|                                             |               |                             |      |        |                  |          | Attorney Linsey and Attorney Skalka                                                       |\n|                                             |               |                             |      |        |                  |          | regarding transfer and management of                                                      |\n|                                             |               |                             |      |        |                  |          | real property (.5); review Greenwich and                                                  |\n|                                             |               |                             |      |        |                  |          | Stamford land records for potential title<br>matters and address ordering rush title      |\n|                                             |               |                             |      |        |                  |          | searches (.6); memorandum to Attorney                                                     |\n|                                             |               |                             |      |        |                  |          | Linsey regarding title transfer process and                                               |\n|                                             |               |                             |      |        |                  |          | potential issues (.4); review of Delaware                                                 |\n|                                             |               |                             |      |        |                  |          | LLC act for succession to membership                                                      |\n|                                             |               |                             |      |        |                  |          | matters and draft company resolution for                                                  |\n|                                             |               |                             |      |        |                  |          | land transfer in light thereof (.4); draft                                                |\n|                                             |               |                             |      |        |                  |          | quitclaim deed for Greenwich Land LLC to                                                  |\n|                                             |               |                             |      |        |                  |          | client (.2); draft conveyance tax returns for                                             |\n|                                             |               |                             |      |        |                  |          | transfers for Greenwich and Stamford (.5)                                                 |\n|                                             |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| 5248.001                                    | 08/12/2024    | 41<br>P<br>L602             | A105 | 495.00 | 2.60             | 1,287.00 | Correspond with D. Skalka and W.<br>15406                                                 |\n|                                             |               |                             |      |        |                  |          | Sherman regarding Greenwich property                                                      |\n|                                             |               |                             |      |        |                  |          | (0.2), confer with K. Mitchell regarding                                                  |\n|                                             |               |                             |      |        |                  |          | summary judgment order (0.2),                                                             |\n|                                             |               |                             |      |        |                  |          | correspond with N. Bassett regarding                                                      |\n|                                             |               |                             |      |        |                  |          | consent order (0.1), confer with W.                                                       |\n|                                             |               |                             |      |        |                  |          | Sherman and D. Skalka regarding real                                                      |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n| Client                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   |                                                                                       | Ref # |\n|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------|-------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |               |                             |      |        |                  |          |                                                                                       |       |\n|                                             |               |                             |      |        |                  |          | estate and title issues regarding                                                     |       |\n|                                             |               |                             |      |        |                  |          | Greenwich property (0.4), correspond with                                             |       |\n|                                             |               |                             |      |        |                  |          | W. Sherman regarding same (0.2),                                                      |       |\n|                                             |               |                             |      |        |                  |          | correspond with trustee and W. Sherman                                                |       |\n|                                             |               |                             |      |        |                  |          | regarding property inspection (0.1), revise                                           |       |\n|                                             |               |                             |      |        |                  |          | consent order and draft notice of                                                     |       |\n|                                             |               |                             |      |        |                  |          | submission of same (0.5), correspond with                                             |       |\n|                                             |               |                             |      |        |                  |          | A. Bongartz and W. Sherman regarding                                                  |       |\n|                                             |               |                             |      |        |                  |          | management of Greenwich property (0.2),                                               |       |\n|                                             |               |                             |      |        |                  |          | revise/comment on W. Sherman outline re:                                              |       |\n|                                             |               |                             |      |        |                  |          | transfer of title of Greenwich property<br>(0.3), correspond with W. Sherman          |       |\n|                                             |               |                             |      |        |                  |          | regarding title issues (0.2), correspond                                              |       |\n|                                             |               |                             |      |        |                  |          | with C. Major regarding consent order                                                 |       |\n|                                             |               |                             |      |        |                  |          | resolving motion for stay pending appeal                                              |       |\n|                                             |               |                             |      |        |                  |          | (0.2)                                                                                 |       |\n|                                             |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                             |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001<br>08/13/2024                      |               | 72<br>P<br>L602             | A107 | 480.00 | 2.10             | 1,008.00 | Message to First American Title Insurance                                             | 14566 |\n|                                             |               |                             |      |        |                  |          | Co. underwriter regarding title matters for                                           |       |\n|                                             |               |                             |      |        |                  |          | Greenwich Land LLC and vesting issues,                                                |       |\n|                                             |               |                             |      |        |                  |          | options and relevant materials (.6); Call<br>with A. Bongartz and P. Linsey regarding |       |\n|                                             |               |                             |      |        |                  |          | estate payment processes for real property                                            |       |\n|                                             |               |                             |      |        |                  |          | (.5); call with First American CT State                                               |       |\n|                                             |               |                             |      |        |                  |          | Counsel regarding insurability of title and                                           |       |\n|                                             |               |                             |      |        |                  |          | potential validation of fiduciary                                                     |       |\n|                                             |               |                             |      |        |                  |          | conveyance (.4); e-mail to client regarding                                           |       |\n|                                             |               |                             |      |        |                  |          | vesting options and real property tax                                                 |       |\n|                                             |               |                             |      |        |                  |          | status (.3); confer with P. Linsey regarding                                          |       |\n|                                             |               |                             |      |        |                  |          | personal property matters at Greenwich<br>property and potential disposition of real  |       |\n|                                             |               |                             |      |        |                  |          | estate (.3)                                                                           |       |\n|                                             |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                             |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001<br>08/13/2024                      |               | 72<br>P<br>L602             | A104 | 480.00 | 1.10             | 528.00   | Review/analyze title search documentation                                             | 14573 |\n|                                             |               |                             |      |        |                  |          | for Greenwich Land LLC and restrictions of                                            |       |\n|                                             |               |                             |      |        |                  |          | record in Greenwich and Stamford                                                      |       |\n|                                             |               |                             |      |        |                  |          | regarding private development restrictions                                            |       |\n|                                             |               |                             |      |        |                  |          | and covenants, inland wetlands<br>restrictions, zoning appeals certificates,          |       |\n|                                             |               |                             |      |        |                  |          | environmental permits and landscape                                                   |       |\n|                                             |               |                             |      |        |                  |          | maintenance                                                                           |       |\n|                                             |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                             |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001<br>08/13/2024                      |               | 41<br>P<br>L602             | A105 | 495.00 | 2.00             | 990.00   | Correspond with W. Sherman and A.                                                     | 15415 |\n|                                             |               |                             |      |        |                  |          | Bongartz regarding logistics/management                                               |       |\n|                                             |               |                             |      |        |                  |          | issues for property (0.1), confer with A.                                             |       |\n|                                             |               |                             |      |        |                  |          | Bongartz and W. Sherman regarding<br>logistics/management issues for property         |       |\n|                                             |               |                             |      |        |                  |          | (0.5), correspond with C. Major regarding                                             |       |\n|                                             |               |                             |      |        |                  |          | consent order and delayed response from                                               |       |\n|                                             |               |                             |      |        |                  |          | defendants and confer with trustee                                                    |       |\n|                                             |               |                             |      |        |                  |          | regarding same (0.2), attention to update                                             |       |\n|                                             |               |                             |      |        |                  |          | on title issues from W. Sherman and                                                   |       |\n|                                             |               |                             |      |        |                  |          | correspond with W. Sherman regarding                                                  |       |\n|                                             |               |                             |      |        |                  |          | same (0.2), correspond with trustee and C.                                            |       |\n|                                             |               |                             |      |        |                  |          | Major regarding lack of response from<br>defendants on consent order (0.2),           |       |\n|                                             |               |                             |      |        |                  |          | correspond with S. Pierce regarding                                                   |       |\n|                                             |               |                             |      |        |                  |          | certified summary judgment order (0.2),                                               |       |\n|                                             |               |                             |      |        |                  |          | confer with R. Flynn regarding amended                                                |       |\n|                                             |               |                             |      |        |                  |          | complaints QC (0.1), confer with W.                                                   |       |\n|                                             |               |                             |      |        |                  |          | Sherman regarding transfer of                                                         |       |\n|                                             |               |                             |      |        |                  |          | title/marketing/management of Greenwich                                               |       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 182 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 263 of\n\n| Client<br>Phase ID L602 Greenwich Land A.P. # 23-5005 | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                      |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------|\n|                                                       |               |                             |      |        |                  |          | Land property (0.5)                                                                        |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                              | 08/14/2024    | 96<br>P<br>L602             | A110 | 225.00 | 0.30             | 67.50    | Ho Wan Kwok, Debtor<br>Order certified copy of summary<br>14584                            |\n|                                                       |               |                             |      |        |                  |          | judgement order                                                                            |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                       |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                              | 08/14/2024    | 72<br>P<br>L602             | A106 | 480.00 | 0.40             | 192.00   | Correspond with PH regarding EIN for<br>14599<br>Greenwich Land LLC (.2) and update        |\n|                                                       |               |                             |      |        |                  |          | conveyance tax returns and prepare for                                                     |\n|                                                       |               |                             |      |        |                  |          | execution (.2)                                                                             |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001                                              | 08/14/2024    | 41<br>P<br>L602             | A105 | 495.00 | 2.40             | 1,188.00 | Correspond with S. Pierce and W. Sherman<br>15536                                          |\n|                                                       |               |                             |      |        |                  |          | regarding certified judgment (0.2),                                                        |\n|                                                       |               |                             |      |        |                  |          | correspond with W. Sherman regarding<br>inspection of Greenwich property (0.2),            |\n|                                                       |               |                             |      |        |                  |          | correspond with PH counsel and W.                                                          |\n|                                                       |               |                             |      |        |                  |          | Sherman regarding tax information re:                                                      |\n|                                                       |               |                             |      |        |                  |          | Greenwich Land (0.2), correspond and                                                       |\n|                                                       |               |                             |      |        |                  |          | confer with trustee regarding Greenwich<br>Land consent order and real property            |\n|                                                       |               |                             |      |        |                  |          | issues (0.2), correspond with N. Bassett                                                   |\n|                                                       |               |                             |      |        |                  |          | regarding Greenwich Land consent order                                                     |\n|                                                       |               |                             |      |        |                  |          | (0.2), review and analyze C. Major revisions<br>to Greenwich Land consent order and        |\n|                                                       |               |                             |      |        |                  |          | correspondence regarding same (0.3),                                                       |\n|                                                       |               |                             |      |        |                  |          | further revise consent order per N. Bassett                                                |\n|                                                       |               |                             |      |        |                  |          | comments (0.5), correspond with N.<br>Bassett and trustee regarding same (0.2),            |\n|                                                       |               |                             |      |        |                  |          | additional revises to consent order and                                                    |\n|                                                       |               |                             |      |        |                  |          | correspond with C. Major regarding same                                                    |\n|                                                       |               |                             |      |        |                  |          | (0.3), confer with W. Sherman regarding<br>title/property issues regarding Greenwich       |\n|                                                       |               |                             |      |        |                  |          | property (0.1)                                                                             |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                              | 08/15/2024    | 72<br>P<br>L602             | A109 | 480.00 | 2.20             | 1,056.00 | Ho Wan Kwok, Debtor<br>Appear for/attend walk through of 373<br>14640                      |\n|                                                       |               |                             |      |        |                  |          | Taconic with client and realtor                                                            |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                              | 08/15/2024    | 72<br>P<br>L602             | A105 | 480.00 | 0.20             | 96.00    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding timing of<br>14641                  |\n|                                                       |               |                             |      |        |                  |          | title vesting to Greenwich property                                                        |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n|                                                       |               |                             |      |        |                  |          | Ho Wan Kwok, Debtor                                                                        |\n| 5248.001                                              | 08/15/2024    | 72<br>P<br>L602             | A108 | 480.00 | 0.80             | 384.00   | E-mails and call with inventory vendor (.3);<br>14654<br>review Stamford and Greenwich tax |\n|                                                       |               |                             |      |        |                  |          | collector payment options (.1); e-mail to                                                  |\n|                                                       |               |                             |      |        |                  |          | realtor regarding title search (.2); e-mail to                                             |\n|                                                       |               |                             |      |        |                  |          | PH regarding tax payments and needed<br>information (.1); address order of                 |\n|                                                       |               |                             |      |        |                  |          | municipal record search (.1)                                                               |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                              | 08/15/2024    | 96<br>P<br>L602             | A101 | 225.00 | 0.30             | 67.50    | Ho Wan Kwok, Debtor<br>Order certified copies of summary<br>15232                          |\n|                                                       |               |                             |      |        |                  |          | judgment                                                                                   |\n|                                                       |               |                             |      |        |                  |          | Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                              | 08/15/2024    | 41<br>P<br>L602             | A106 | 495.00 | 2.10             | 1,039.50 | Ho Wan Kwok, Debtor<br>Confer with W. Sherman and trustee<br>15544                         |\n|                                                       |               |                             |      |        |                  |          | regarding inspection of property (0.3),                                                    |\n|                                                       |               |                             |      |        |                  |          | draft motion to approve consent order                                                      |\n|                                                       |               |                             |      |        |                  |          | and revise consent order (0.4), correspond<br>with S. Kindseth and N. Bassett regarding    |\n|                                                       |               |                             |      |        |                  |          | consent order (0.2), correspond and confer                                                 |\n|                                                       |               |                             |      |        |                  |          | with trustee regarding consent order and                                                   |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 183 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 264 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                 |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n|----------|---------------|---------------------------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID L602 Greenwich Land A.P. # 23-5005 |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n|          |               |                                             |      |        |                  |          | addressing hearing (0.2), further revise<br>motion/consent order (0.3), correspond<br>with C. Major and correspond and confer<br>with S. Kindseth regarding motion and<br>revised consent order (0.2), finalize<br>motion/consent order and attention to<br>filing same (0.3), correspond with S. Pierce<br>and W. Sherman regarding certified<br>judgment for recording (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        |  |\n| 5248.001 | 08/16/2024    | 41<br>P<br>L602                             | A106 | 495.00 | 0.80             | 396.00   | Correspond and confer with trustee<br>15554<br>regarding email to courtroom deputy<br>regarding consent order (0.2), email<br>courtroom deputy regarding consent<br>order (0.2), attention to consent order as<br>entered (0.1), correspond with W. Sherman<br>and T. Sadler regarding administration of<br>property (0.2), correspond and confer with<br>trustee regarding insurance and<br>implementing consent order (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                         |  |\n| 5248.001 | 08/19/2024    | 72<br>P<br>L602                             | A104 | 480.00 | 3.60             | 1,728.00 | Review/analyze realtor listing agreement<br>14759<br>and related disclosures (.7), address with P.<br>Linsey (.4); work on outline of listing<br>agreement issues and proposed revisions<br>(.8); review insurance quote and review of<br>appraised value of property and<br>correspond with client to address dwelling<br>replacement coverage value (.4); address<br>electric service and needed items with L.<br>Aiello (.2); calls Knight Security regarding<br>in place system and review (.3); attention<br>to issues regarding security infrastructure<br>needed to run security and tech (.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001 | 08/19/2024    | 92<br>P<br>L602                             | A108 | 200.00 | 0.80             | 160.00   | Contact Eversource to transfer the<br>14766<br>electrical service to 373 Taconic Road,<br>Greenwich, CT to the Ho wan Kwok<br>Bankruptcy Estate (.4); Was instructed by<br>Eversource to e-mail them with all<br>information and copies of the orders;<br>Prepared and sent e-mail to Eversource<br>(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                              |  |\n| 5248.001 | 08/19/2024    | 41<br>P<br>L602                             | A105 | 495.00 | 1.50             | 742.50   | Confer with W. Sherman regarding real<br>15604<br>estate/title issues and ensuring Greenwich<br>property is properly secured (0.4), update<br>trustee regarding same (0.1), review and<br>analyze broker agreement and W.<br>Sherman comments and provide further<br>comments regarding same (0.4), confer<br>with W. Sherman regarding broker's<br>agreement (0.2), review broker's<br>agreement mark-up from W. Sherman<br>(0.2), correspond with trustee and W.<br>Sherman regarding<br>management/administration of property<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                             |  |\n| 5248.001 | 08/20/2024    | 68<br>P<br>L602                             | A102 | 425.00 | 0.20             | 85.00    | Research contact for First Bank of<br>14787                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 184 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 265 of\n\n|                                             | Trans      | H                      |      |        | Hours   |          |                                                                                |       |\n|---------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------|-------|\n| Client                                      | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                          |       |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |            |                        |      |        |         |          | Greenwich, correspond with P. Linsey                                           |       |\n|                                             |            |                        |      |        |         |          | regarding same                                                                 |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                  |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 54<br>P<br>L602        | A103 | 355.00 | 0.20    | 71.00    | Phone call with B. Sherman regarding 373<br>14792                              |       |\n|                                             |            |                        |      |        |         |          | taconic road services<br>Despins, Ch 11 Trustee/Luc A.                         |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 54<br>P<br>L602        | A103 | 355.00 | 0.10    | 35.50    | Phone call with Gault Energy regarding<br>14793                                |       |\n|                                             |            |                        |      |        |         |          | account for Greenwich Property                                                 |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                  |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A109 | 480.00 | 5.20    | 2,496.00 | Appear for/attend meeting at Greenwich<br>property with realtor and client and | 14794 |\n|                                             |            |                        |      |        |         |          | various contractors and security                                               |       |\n|                                             |            |                        |      |        |         |          | professionals                                                                  |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                  |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A109 | 480.00 | 0.50    | 240.00   | Record judgment and deed for 373<br>14795                                      |       |\n|                                             |            |                        |      |        |         |          | Taconic in Greenwich land records and run                                      |       |\n|                                             |            |                        |      |        |         |          | down title<br>Despins, Ch 11 Trustee/Luc A.                                    |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A109 | 480.00 | 0.40    | 192.00   | Record judgment and deed for 373<br>14796                                      |       |\n|                                             |            |                        |      |        |         |          | Taconic in Stamford land records and run                                       |       |\n|                                             |            |                        |      |        |         |          | down title                                                                     |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                  |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A108 | 480.00 | 0.10    | 48.00    | Phone call with landscape service for<br>14797<br>proposal                     |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                  |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A105 | 480.00 | 0.20    | 96.00    | Phone call with S. Smeriglio about<br>14798                                    |       |\n|                                             |            |                        |      |        |         |          | additional vendor contacts for real                                            |       |\n|                                             |            |                        |      |        |         |          | property                                                                       |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A106 | 480.00 | 0.40    | 192.00   | Call and e-mail with client and E. Sutton<br>14799                             |       |\n|                                             |            |                        |      |        |         |          | regarding application to engage realtor                                        |       |\n|                                             |            |                        |      |        |         |          | and material terms                                                             |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                  |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A106 | 480.00 | 0.20    | 96.00    | E-mails with client regarding insurance<br>14800                               |       |\n|                                             |            |                        |      |        |         |          | status and trustee documentation<br>requested                                  |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                  |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A106 | 480.00 | 0.80    | 384.00   | Review of incoming vendor proposals,<br>14801                                  |       |\n|                                             |            |                        |      |        |         |          | summarize and e-mails with client                                              |       |\n|                                             |            |                        |      |        |         |          | regarding moving forward with same                                             |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A108 | 480.00 | 0.10    | 48.00    | E-mail to security vendor for service<br>14802                                 |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                  |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A108 | 480.00 | 0.40    | 192.00   | Prepare e-mail to broker for additional<br>14803                               |       |\n|                                             |            |                        |      |        |         |          | terms to listing agreement necessary                                           |       |\n|                                             |            |                        |      |        |         |          | clauses; review of virtual staging                                             |       |\n|                                             |            |                        |      |        |         |          | agreement and compensation matters<br>Despins, Ch 11 Trustee/Luc A.            |       |\n|                                             |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                            |       |\n| 5248.001                                    | 08/20/2024 | 72<br>P<br>L602        | A107 | 480.00 | 0.20    | 96.00    | E-mail to counsel for Capital One with<br>14804                                |       |\n|                                             |            |                        |      |        |         |          | regard to Greenwich Land LLC accounts as                                       |       |\n|                                             |            |                        |      |        |         |          | property of estate                                                             |       |\n|                                             |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                  |       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 185 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 266 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|          | Trans      | H                                           |      |        | Hours   |          |                                                                                             |\n|----------|------------|---------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                      |      | Rate   | to Bill | Amount   | Ref #                                                                                       |\n|          |            | Phase ID L602 Greenwich Land A.P. # 23-5005 |      |        |         |          |                                                                                             |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/20/2024 | 72<br>P<br>L602                             | A107 | 480.00 | 0.10    | 48.00    | E-mail to Princeton Bank counsel<br>14805                                                   |\n|          |            |                                             |      |        |         |          | regarding Greenwich Land LLC account                                                        |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/20/2024 | 72<br>P<br>L602                             | A108 | 480.00 | 0.10    | 48.00    | E-mail to Greenwich First Bank regarding<br>14806<br>Greenwich Land LLC account as property |\n|          |            |                                             |      |        |         |          | of estate                                                                                   |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/20/2024 | 72<br>P<br>L602                             | A105 | 480.00 | 0.30    | 144.00   | Call with P. Linsey regarding Putnam<br>14807                                               |\n|          |            |                                             |      |        |         |          | Landscaping vendor and active litigation                                                    |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/20/2024 | 72<br>P<br>L602                             | A108 | 480.00 | 0.20    | 96.00    | E-mail to landscaping service for revised<br>14808                                          |\n|          |            |                                             |      |        |         |          | quote                                                                                       |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/20/2024 | 41<br>P<br>L602                             | A103 | 495.00 | 2.40    | 1,188.00 | Draft email to courtroom deputy regarding<br>15618                                          |\n|          |            |                                             |      |        |         |          | implementation of consent order and                                                         |\n|          |            |                                             |      |        |         |          | cancellation of status conference and                                                       |\n|          |            |                                             |      |        |         |          | correspond with trustee and C. Major                                                        |\n|          |            |                                             |      |        |         |          | regarding same (0.3), correspond with                                                       |\n|          |            |                                             |      |        |         |          | courtroom deputy regarding cancellation<br>of status conference (0.1), correspond with      |\n|          |            |                                             |      |        |         |          | trustee regarding implementation of                                                         |\n|          |            |                                             |      |        |         |          | consent order and administration of                                                         |\n|          |            |                                             |      |        |         |          | Greenwich property (0.2), confer with W.                                                    |\n|          |            |                                             |      |        |         |          | Sherman regarding implementation of                                                         |\n|          |            |                                             |      |        |         |          | consent order and broker engagement                                                         |\n|          |            |                                             |      |        |         |          | and administration of property (0.2),                                                       |\n|          |            |                                             |      |        |         |          | correspond with W. Sherman regarding                                                        |\n|          |            |                                             |      |        |         |          | Greenwich Land bank accounts and                                                            |\n|          |            |                                             |      |        |         |          | attention to prior                                                                          |\n|          |            |                                             |      |        |         |          | correspondence/contacts with relevant                                                       |\n|          |            |                                             |      |        |         |          | financial institutions (0.3), correspond and                                                |\n|          |            |                                             |      |        |         |          | confer with PHC1 regarding Lexus at                                                         |\n|          |            |                                             |      |        |         |          | Greenwich Land property (0.3), review and                                                   |\n|          |            |                                             |      |        |         |          | analyze evidence supporting estate's                                                        |\n|          |            |                                             |      |        |         |          | ownership of Lexus (0.5), correspond and                                                    |\n|          |            |                                             |      |        |         |          | confer with W. Sherman regarding vendors                                                    |\n|          |            |                                             |      |        |         |          | and potential conflicts regarding Debtor's<br>prior vendors (0.3), correspond with W.       |\n|          |            |                                             |      |        |         |          | Sherman regarding broker engagement                                                         |\n|          |            |                                             |      |        |         |          | (0.2)                                                                                       |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/21/2024 | 54<br>P<br>L602                             | A108 | 355.00 | 0.10    | 35.50    | Phone call with Churyk Company Inc.<br>14809                                                |\n|          |            |                                             |      |        |         |          | regarding Greenwich property                                                                |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/21/2024 | 54<br>P<br>L602                             | A108 | 355.00 | 0.20    | 71.00    | Phone call with Gault Energy regarding<br>14810                                             |\n|          |            |                                             |      |        |         |          | Greenwich property                                                                          |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/21/2024 | 54<br>P<br>L602                             | A108 | 355.00 | 0.20    | 71.00    | Correspondence with B. Sherman<br>14811                                                     |\n|          |            |                                             |      |        |         |          | regarding services for quotes for property                                                  |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/21/2024 | 54<br>P<br>L602                             | A108 | 355.00 | 0.20    | 71.00    | Correspondence with Churyk Company<br>14813<br>regarding quote for services                 |\n|          |            |                                             |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                               |\n|          |            |                                             |      |        |         |          | Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 08/21/2024 | 54<br>P<br>L602                             | A108 | 355.00 | 0.30    | 106.50   | Phone call with Gault Energy regarding<br>14814                                             |\n|          |            |                                             |      |        |         |          | account                                                                                     |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 186 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 267 of\n\n|          | Trans      | H                                           |                | Hours   |          |                                                          |       |\n|----------|------------|---------------------------------------------|----------------|---------|----------|----------------------------------------------------------|-------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                      | Rate           | to Bill | Amount   |                                                          | Ref # |\n|          |            | Phase ID L602 Greenwich Land A.P. # 23-5005 |                |         |          |                                                          |       |\n|          |            |                                             |                |         |          | Despins, Ch 11 Trustee/Luc A.                            |       |\n|          |            |                                             |                |         |          | Ho Wan Kwok, Debtor                                      |       |\n| 5248.001 | 08/21/2024 | 54<br>P<br>L602                             | A108<br>355.00 | 0.20    | 71.00    | Phone call with Attorney B. Sherman<br>14815             |       |\n|          |            |                                             |                |         |          | regarding services for 373 Taconic Road                  |       |\n|          |            |                                             |                |         |          | Despins, Ch 11 Trustee/Luc A.                            |       |\n|          |            |                                             |                |         |          | Ho Wan Kwok, Debtor                                      |       |\n| 5248.001 | 08/21/2024 | 72<br>P<br>L602                             | A109<br>480.00 | 7.10    | 3,408.00 | Meeting with realtor at Greenwich<br>14830               |       |\n|          |            |                                             |                |         |          | property (.8); calls with gate company (.4);             |       |\n|          |            |                                             |                |         |          | communicate with inventory service                       |       |\n|          |            |                                             |                |         |          | provider (.6); call with generator servicer              |       |\n|          |            |                                             |                |         |          | regarding maintenance and upkeep                         |       |\n|          |            |                                             |                |         |          | schedule and plan (.5); address other                    |       |\n|          |            |                                             |                |         |          | vendor information and requirements with                 |       |\n|          |            |                                             |                |         |          | S. Smeriglio (.4); e-mails with pool servicer            |       |\n|          |            |                                             |                |         |          | to preserve pool and spa (.4); installation              |       |\n|          |            |                                             |                |         |          | of internet service (.5) and calls regarding             |       |\n|          |            |                                             |                |         |          | service activation (.7), meeting with                    |       |\n|          |            |                                             |                |         |          | security services regarding securing                     |       |\n|          |            |                                             |                |         |          | Greenwich property (2.4); calls to security              |       |\n|          |            |                                             |                |         |          | services and communicate with security                   |       |\n|          |            |                                             |                |         |          | vendor for options (.4)<br>Despins, Ch 11 Trustee/Luc A. |       |\n|          |            |                                             |                |         |          | Ho Wan Kwok, Debtor                                      |       |\n| 5248.001 | 08/21/2024 | 72<br>P<br>L602                             | A103<br>480.00 | 0.90    | 432.00   | Draft addendum to listing agreement and<br>14831         |       |\n|          |            |                                             |                |         |          | circulate to client (.4); research broker                |       |\n|          |            |                                             |                |         |          | listing information and revise broker                    |       |\n|          |            |                                             |                |         |          | information regarding qualifications for                 |       |\n|          |            |                                             |                |         |          | motion to employ broker, e-mail to broker                |       |\n|          |            |                                             |                |         |          | regarding review of same (.5)                            |       |\n|          |            |                                             |                |         |          | Despins, Ch 11 Trustee/Luc A.                            |       |\n|          |            |                                             |                |         |          | Ho Wan Kwok, Debtor                                      |       |\n| 5248.001 | 08/21/2024 | 54<br>P<br>L602                             | A105<br>355.00 | 0.60    | 213.00   | Draft memorandum regarding vendor<br>14837               |       |\n|          |            |                                             |                |         |          | information requirements to Attorney B.                  |       |\n|          |            |                                             |                |         |          | Sherman (.4) Research security company                   |       |\n|          |            |                                             |                |         |          | information (.2)                                         |       |\n|          |            |                                             |                |         |          | Despins, Ch 11 Trustee/Luc A.                            |       |\n|          |            |                                             |                |         |          | Ho Wan Kwok, Debtor                                      |       |\n| 5248.001 | 08/21/2024 | 41<br>P<br>L602                             | A105<br>495.00 | 0.60    | 297.00   | Correspond and confer with W. Sherman                    | 15632 |\n|          |            |                                             |                |         |          | regarding maintenance and security for                   |       |\n|          |            |                                             |                |         |          | Greenwich property (0.2), confer with W.                 |       |\n|          |            |                                             |                |         |          | Sherman regarding broker and insurance                   |       |\n|          |            |                                             |                |         |          | re Greenwich property (0.2), correspond                  |       |\n|          |            |                                             |                |         |          | with trustee and E. Sutton about                         |       |\n|          |            |                                             |                |         |          | engagement/application to employ broker                  |       |\n|          |            |                                             |                |         |          | (0.2)<br>Despins, Ch 11 Trustee/Luc A.                   |       |\n|          |            |                                             |                |         |          | Ho Wan Kwok, Debtor                                      |       |\n| 5248.001 | 08/22/2024 | 72<br>P<br>L602                             | A108<br>480.00 | 2.20    | 1,056.00 | Call with security service company<br>14846              |       |\n|          |            |                                             |                |         |          | regarding installation / takeover of alarms              |       |\n|          |            |                                             |                |         |          | and schedule (.3); Call with Greenwich                   |       |\n|          |            |                                             |                |         |          | Police Department for off-duty officer to                |       |\n|          |            |                                             |                |         |          | property and complete requisition (.5) and               |       |\n|          |            |                                             |                |         |          | call with officer responding to same (.2);               |       |\n|          |            |                                             |                |         |          | meet with officer at property and address                |       |\n|          |            |                                             |                |         |          | security (1.5)                                           |       |\n|          |            |                                             |                |         |          | Despins, Ch 11 Trustee/Luc A.                            |       |\n|          |            |                                             |                |         |          | Ho Wan Kwok, Debtor                                      |       |\n| 5248.001 | 08/22/2024 | 72<br>P<br>L602                             | A107<br>480.00 | 1.20    | 576.00   | Calls with Greenwich and Stamford tax<br>14847           |       |\n|          |            |                                             |                |         |          | collectors offices for wire transfer options             |       |\n|          |            |                                             |                |         |          | (.3); call to insurance company about tax                |       |\n|          |            |                                             |                |         |          | payments (.1); prepare e-mail to T. Sadler               |       |\n|          |            |                                             |                |         |          | at PH with invoices and payment                          |       |\n|          |            |                                             |                |         |          | instruction and options and follow ups (.7);             |       |\n|          |            |                                             |                |         |          | communicate with client regarding the                    |       |\n|          |            |                                             |                |         |          | same (.1)                                                |       |\n\n| Client                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                    | 08/22/2024    | 72<br>P<br>L602             | A106 | 480.00 | 1.90             | 912.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>E-mails with PH regarding addendum to<br>14849<br>listing agreement and motion to employ<br>broker revisions and changes for new<br>terms and updates from listing agent (.8);<br>call with P. Linsey regarding broker/agent                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                    | 08/22/2024    | 41<br>P<br>L602             | A108 | 495.00 | 0.50             | 247.50   | structure and conflict matters (.5) ;<br>multiple revisions listing agreement<br>addendum and circulate (.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with K. He regarding Capital<br>15645<br>One account and confer with W. Sherman<br>regarding bank accounts and other assets                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                    | 08/23/2024    | 72<br>P<br>L602             | A106 | 480.00 | 0.40             | 192.00   | (0.3), correspond with A. Lomas regarding<br>Greenwich Land bank accounts (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Calls and emails with client regarding<br>14898                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                             |               |                             |      |        |                  |          | property status, listing agreement and<br>addendum<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                    | 08/23/2024    | 72<br>P<br>L602             | A108 | 480.00 | 2.70             | 1,296.00 | Communicate with realtor for updated<br>14899<br>listing agreement, review and execute and<br>circulate to PH for inclusion in motion (.8);<br>call with systems vendor regarding history,<br>prior services and for scheduling (.4); call<br>with security vendor regarding invoices<br>and payment (.2); communicate with pool<br>maintenance regarding invoicing and<br>payment (.1); call with Greenwich Police<br>Department officer for evening coverage<br>scheduling (.1); meet with Police<br>Department officer at property for entry<br>and review security matters (1.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                    | 08/23/2024    | 41<br>P<br>L602             | A108 | 495.00 | 0.20             | 99.00    | Correspond with K. He regarding Capital<br>15654<br>One bank accounts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                    | 08/24/2024    | 72<br>P<br>L602             | A109 | 480.00 | 1.00             | 480.00   | Meet with Greenwich off duty Police<br>14906<br>Department for night coverage and<br>address security<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                    | 08/25/2024    | 72<br>P<br>L602             | A108 | 480.00 | 0.20             | 96.00    | Confirm security coverage with Greenwich<br>14907<br>Police Department<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                    | 08/25/2024    | 72<br>P<br>L602             | A106 | 480.00 | 0.30             | 144.00   | E-mails with client regarding broker<br>14909<br>engagement and compensation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                    | 08/26/2024    | 72<br>P<br>L602             | A108 | 480.00 | 0.20             | 96.00    | Communicate with insurance agent<br>14908<br>confirming payment and coverage<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                    | 08/26/2024    | 72<br>P<br>L602             | A104 | 480.00 | 4.60             | 2,208.00 | Assemble and review information from<br>14920<br>Greenwich property contractors and<br>evaluate regarding sale and safeguarding<br>property(1.2); call with pool servicer<br>regarding services and remittance options                                                                                                                                                                                                                                                                                                                                                                                                                       |\n\n| Client                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n|---------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 |               |                             |      |        |                  |          | (.2); correspond with gate company<br>regarding securing property (.5); request<br>payment spending confirmations from<br>client (.4); correspondences with T. Sadler<br>with invoices and payment information to<br>initiate approved payments (.7); e-mails<br>with staging company (.3); call with<br>Seriatim for personal property inventory<br>and e-mail with details, review agreement<br>and execute (.6); calls with Greenwich<br>Police Department officer regarding<br>security and access (.4); review town alarm<br>registration and procedures and inquiry<br>regarding the same(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                    | 08/27/2024    | 72<br>P<br>L602             | A106 | 480.00 | 0.30             | 144.00   | Communicate with client regarding<br>14941<br>insurance, security system status (.1);<br>research and review of insurance company<br>noted in proposal and forward to client (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                   |  |\n| 5248.001                                    | 08/27/2024    | 72<br>P<br>L602             | A108 | 480.00 | 1.30             | 624.00   | Attention to maintenance/contractor<br>14950<br>issues regarding property (.7);<br>communicate with insurance inspector to<br>schedule inspection (.2); message to<br>security company regarding testing and<br>activation (.1); call with systems company<br>regarding network and security (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |  |\n| 5248.001                                    | 08/27/2024    | 72<br>P<br>L602             | A104 | 480.00 | 0.90             | 432.00   | Review and analyze 373 Taconic insurance<br>14964<br>policy (.7), e-mail to insurance broker<br>regarding documentation (.1), circulate<br>declaration page to US Trustee's office (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001                                    | 08/27/2024    | 41<br>P<br>L602             | A106 | 495.00 | 0.20             | 99.00    | Correspond with trustee and correspond<br>15699<br>and confer with W. Sherman regarding<br>insurance and UST request<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001                                    | 08/28/2024    | 72<br>P<br>L602             | A108 | 480.00 | 0.20             | 96.00    | Communicate with Greenwich Police<br>15015<br>Department officer regarding evening<br>security<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n| 5248.001                                    | 08/29/2024    | 72<br>P<br>L602             | A109 | 480.00 | 3.10             | 1,488.00 | Meet with security system installer at<br>15020<br>property, address alarm systems<br>functionality and camera system status,<br>confirm alarms (2.0); confirm alarm and<br>security operations going forward with<br>client (.2); address security with realtor and<br>contractors (.2); meet with contractor to<br>review work in process and timeline (.4);<br>address alarm registration and Police<br>Department invoicing with K. Ahumada<br>(.2); correspondence to security system<br>regarding camera system (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |  |\n| 5248.001                                    | 08/29/2024    | 70<br>P<br>L602             | A101 | 200.00 | 0.20             | 40.00    | Call Greenwich Alarm Ordinance Admin<br>15049<br>regarding alarm registration (.1);<br>correspond with Attorney Sherman<br>regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 189 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 270 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                                                     | Trans                    |          | H                      |              |                  | Hours        |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|-------------------------------------------------------------------------------------|--------------------------|----------|------------------------|--------------|------------------|--------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                              | Date                     |          | Tkpr<br>P              | Task Code    | Rate             | to Bill      | Amount           | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID L602 Greenwich Land A.P. # 23-5005                                         |                          |          |                        |              |                  |              |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                                            | 08/30/2024               | 72       | P<br>L602              | A106         | 480.00           | 0.10         | 48.00            | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with client regarding<br>15046<br>Taconic real property status and alarms<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                                            | 08/30/2024               | 70       | P<br>L602              | A101         | 200.00           | 0.30         | 60.00            | Ho Wan Kwok, Debtor<br>Follow up phone call to Greenwich Alarm<br>15050<br>Ordinance Admin regarding alarm<br>registration (.1); Call Greenwich off duty<br>police department regarding invoice (.1);<br>correspond with Attorney Sherman<br>regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                                                            | 08/30/2024               | 72       | P<br>L602              | A108         | 480.00           | 0.20         | 96.00            | Ho Wan Kwok, Debtor<br>Communicate with realtor regarding<br>15054<br>access and security; e-mail ordering<br>payment for personal property inventory<br>service deposit to PH<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Total for Phase ID L602                                                             |                          |          |                        |              | Billable         | 91.10        | 43,299.00        | Greenwich Land A.P. # 23-5005                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|                                                                                     |                          |          |                        |              |                  |              |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012<br>5248.001<br>5248.001 | 08/23/2024<br>08/25/2024 | 41<br>41 | P<br>L603<br>P<br>L603 | A104<br>A106 | 495.00<br>495.00 | 1.70<br>0.30 | 841.50<br>148.50 | Review and analyze District Court's<br>15652<br>decision affirming summary judgment<br>ruling (0.7), correspond with trustee and D.<br>Barron regarding same and analyze<br>implications for avoidance actions (0.4),<br>confer with trustee regarding decision<br>(0.1), confer with D. Barron regarding<br>District Court decision and relevance to<br>pending alter ego proceedings (0.2),<br>correspond with trustee and N. Bassett<br>regarding interpleader action and<br>attention to motion to stay interpleader<br>appeal and Judge Dooley's order<br>regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with N. Bassett and trustee<br>15672<br>regarding appellate briefing for analysis of<br>appellate decision and analyze same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L603                                                             |                          |          |                        |              | Billable         | 2.00         | 990.00           | HK USA/Interpleader A.P.s ## 22-5003, 23-5012                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002<br>5248.002                          | 05/06/2024               | 41       | A<br>L604              | A101         | 495.00           | 0.60         | 297.00           | Prepare for hearing on Sherry Netherland<br>ARCH<br>cleaning motion (0.3), attend hearing on<br>Genever cleaning motion (0.3)<br>Genever Holdings Corporation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                                                            | 05/08/2024               | 41       | P<br>L604              | A106         | 495.00           | 0.50         | 247.50           | Bankruptcy Representation<br>Confer with trustee regarding adjourning<br>22436<br>hearing and correspond with J. Moriarty<br>and C. Major regarding same (0.2), draft<br>motion to adjourn hearing (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                                                            | 05/09/2024               | 70       | P<br>L604              | A101         | 200.00           | 0.20         | 40.00            | File motion to adjourn pre trial conference<br>21589<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                                                            | 05/28/2024               | 54       | P<br>L604              | A102         | 355.00           | 0.20         | 71.00            | Research and analyze service issue<br>21918<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 190 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 271 of 446\n\n**Trans H Hours**\n\n| Client                                          | Date | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                   |\n|-------------------------------------------------|------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------|\n| Phase ID L604 Sherry Netherland A.P. # 23-5002  |      |                        |      |          |         |          |                                                                                         |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>07/02/2024                          |      | 54<br>P<br>L604        | A103 | 355.00   | 1.00    | 355.00   | Draft request for entry of default<br>20647                                             |\n|                                                 |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>07/03/2024                          |      | 54<br>P<br>L604        | A103 | 355.00   | 0.40    | 142.00   | Revise request for default (.4)<br>20653                                                |\n|                                                 |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>08/13/2024                          |      | 41<br>P<br>L604        | A103 | 495.00   | 0.70    | 346.50   | Draft 11th motion to adjourn pretrial<br>15412                                          |\n|                                                 |      |                        |      |          |         |          | conference (0.3), correspond with A. Kim                                                |\n|                                                 |      |                        |      |          |         |          | and J. Moriarty regarding same (0.2),                                                   |\n|                                                 |      |                        |      |          |         |          | finalize motion and attention to filing                                                 |\n|                                                 |      |                        |      |          |         |          | same (0.2)                                                                              |\n|                                                 |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n|                                                 |      |                        |      |          |         |          |                                                                                         |\n| Total for Phase ID L604                         |      |                        |      | Billable | 3.60    | 1,499.00 | Sherry Netherland A.P. # 23-5002                                                        |\n|                                                 |      |                        |      |          |         |          |                                                                                         |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 |      |                        |      |          |         |          |                                                                                         |\n| 5248.001<br>05/01/2024                          |      | 41<br>P<br>L605        | A104 | 495.00   | 0.90    | 445.50   | Attention to correspondence and wire<br>22387                                           |\n|                                                 |      |                        |      |          |         |          | report regarding receipt of escrow funds                                                |\n|                                                 |      |                        |      |          |         |          | (0.2), correspond with N. Bassett and                                                   |\n|                                                 |      |                        |      |          |         |          | trustee regarding same (0.3), correspond                                                |\n|                                                 |      |                        |      |          |         |          | with U.S. Trustee/Committee/PAX                                                         |\n|                                                 |      |                        |      |          |         |          | regarding receipt of funds (0.3),                                                       |\n|                                                 |      |                        |      |          |         |          | correspond with N. Bassett and trustee                                                  |\n|                                                 |      |                        |      |          |         |          | regarding JNFX (0.1)                                                                    |\n|                                                 |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>05/22/2024                          |      | 41<br>P<br>L605        | A105 | 495.00   | 0.40    | 198.00   | Memo to K. Mitchell regarding research on<br>22559                                      |\n|                                                 |      |                        |      |          |         |          | BVI shell companies at issue in action (0.3),                                           |\n|                                                 |      |                        |      |          |         |          | correspond with D. Barron re: moving                                                    |\n|                                                 |      |                        |      |          |         |          | action forward (0.1)                                                                    |\n|                                                 |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>05/23/2024                          |      | 68<br>P<br>L605        | A102 | 425.00   | 4.80    | 2,040.00 | Research BVI entities at issue in adv<br>21848<br>proceeding on Relativity and organize |\n|                                                 |      |                        |      |          |         |          |                                                                                         |\n|                                                 |      |                        |      |          |         |          | documents<br>Despins, Ch 11 Trustee/Luc A.                                              |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>05/24/2024                          |      | 68<br>P<br>L605        | A103 | 425.00   | 2.10    | 892.50   | Draft memorandum regarding BVI entities<br>21855                                        |\n|                                                 |      |                        |      |          |         |          | related to Mei Guo                                                                      |\n|                                                 |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>05/24/2024                          |      | 41<br>P<br>L605        | A104 | 495.00   | 0.50    | 247.50   | Review and analyze K. Mitchell memo<br>22585                                            |\n|                                                 |      |                        |      |          |         |          | regarding BVI shell companies (0.4),                                                    |\n|                                                 |      |                        |      |          |         |          | correspond with D. Barron and PHC1                                                      |\n|                                                 |      |                        |      |          |         |          | regarding same (0.1)                                                                    |\n|                                                 |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>07/16/2024                          |      | 70<br>P<br>L605        | A101 | 200.00   | 0.30    | 60.00    | Transfer sealed motion for summary<br>20826                                             |\n|                                                 |      |                        |      |          |         |          | judgment documents to Attorneys at                                                      |\n|                                                 |      |                        |      |          |         |          | Zeisler & Zeisler                                                                       |\n|                                                 |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n|                                                 |      |                        |      |          |         |          |                                                                                         |\n| Total for Phase ID L605                         |      |                        |      | Billable | 9.00    | 3,883.50 | Mei Guo (aircraft) A.P. # 23-5008                                                       |\n|                                                 |      |                        |      |          |         |          |                                                                                         |\n| Phase ID L606 HCHK A.P. # 23-5013               |      |                        |      |          |         |          |                                                                                         |\n| 5248.001<br>05/01/2024                          |      | 41<br>P<br>L606        | A103 | 495.00   | 0.80    | 396.00   | Revise motion to suspend briefing<br>22386                                              |\n|                                                 |      |                        |      |          |         |          | schedule (0.6), correspond with N. Bassett                                              |\n|                                                 |      |                        |      |          |         |          | regarding same (0.2)                                                                    |\n|                                                 |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                 |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>05/06/2024                          |      | 41<br>P<br>L606        | A103 | 495.00   | 0.40    | 198.00   | Finalize motion to suspend briefing in<br>22416                                         |\n\nHCHK set aside appeal (0.2), correspond\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 191 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 272 of\n\n| Client                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                              |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                    |\n|                                   |               |                             |      |        |                  |        | with J. Shaban regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001                          | 05/07/2024    | 41<br>P<br>L606             | A108 | 495.00 | 0.40             | 198.00 | Correspond with J. Shaban regarding<br>22424<br>motion to suspend briefing schedule (0.2),<br>finalize motion and attention to filing<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                               |\n| 5248.001                          | 05/08/2024    | 41<br>P<br>L606             | A104 | 495.00 | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Attention to District Court order and<br>22434<br>correspond with D. Mohamed regarding<br>same and deadline for joint status report<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |\n| 5248.001                          | 05/21/2024    | 68<br>P<br>L606             | A104 | 425.00 | 0.20             | 85.00  | Review request from P. Linsey regarding<br>21816<br>motion for default judgment and MoL,<br>respond to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                |\n| 5248.001                          | 06/18/2024    | 68<br>P<br>L606             | A104 | 425.00 | 0.20             | 85.00  | Review proposed order granting entry of<br>22755<br>default, correspond with D. Barron<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |\n| 5248.001                          | 06/18/2024    | 68<br>P<br>L606             | A104 | 425.00 | 0.60             | 255.00 | Review revised proposed order,<br>22756<br>correspond with Attorney Kinsella<br>regarding filing of same, attention to<br>notice of appearance prior to filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                             |\n| 5248.001                          | 06/18/2024    | 68<br>P<br>L606             | A106 | 425.00 | 0.20             | 85.00  | Correspond w D. Barron regarding<br>22757<br>proposed order granting default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                      |\n| 5248.001                          | 06/18/2024    | 68<br>P<br>L606             | A105 | 425.00 | 0.30             | 127.50 | Correspond with K. Ahumada and S.<br>22758<br>Smeriglio regarding filing of proposed<br>order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n| 5248.001                          | 06/18/2024    | 5<br>P<br>L606              | A104 | 475.00 | 1.30             | 617.50 | Review/analyze and prepare for filing<br>22785<br>Proposed Order (.4); prepare Appearance<br>(.3) telephone conference with Attorney K.<br>Mitchell (.2) review and prepare<br>correspondence to Attorney K. Mitchell (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                          | 06/18/2024    | 20<br>P<br>L606             | A107 | 500.00 | 0.70             | 350.00 | Communicate with Attorney D Barron<br>23155<br>regarding request for entry of default<br>judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                          | 06/18/2024    | 20<br>P<br>L606             | A105 | 500.00 | 0.20             | 100.00 | Communicate with finalizing request for<br>23156<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                       |\n| 5248.001                          | 06/18/2024    | 20<br>P<br>L606             | A104 | 500.00 | 0.50             | 250.00 | Review/analyze request papers prior to<br>23157<br>filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                  |\n| 5248.001                          | 06/19/2024    | 41<br>P<br>L606             | A104 | 495.00 | 1.20             | 594.00 | Review and analyze decision granting<br>23204<br>HCHK motion for default judgment and<br>related filings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                          |\n| 5248.001                          | 06/20/2024    | 41<br>P<br>L606             | A104 | 495.00 | 0.80             | 396.00 | Ho Wan Kwok, Debtor<br>Review/analyze HCHK defendants'<br>23211<br>objection to proposed order (0.3),                                                                                                                                                                              |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 192 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 273 of\n\n| Trans                             | H                      |                | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |       |\n|-----------------------------------|------------------------|----------------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Client<br>Date                    | Tkpr<br>P<br>Task Code | Rate           | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Ref # |\n| Phase ID L606 HCHK A.P. # 23-5013 |                        |                |         |          | review/finalize response to HCHK<br>defendants' objection to proposed order<br>and attention to filing same (0.3),<br>correspond with D. Barron and trustee<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                             |       |\n| 5248.001<br>06/21/2024            | 41<br>P<br>L606        | A104<br>495.00 | 0.80    | 396.00   | Review and analyze order granting motion<br>for default judgment and compare to<br>proposed order (0.3), correspond with<br>trustee and D. Barron regarding same<br>(0.2), correspond with trustee regarding<br>numbering issue in Court's order and<br>correspond with courtroom deputy<br>regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                       | 23215 |\n| 5248.001<br>06/28/2024            | 41<br>P<br>L606        | A104<br>495.00 | 1.70    | 841.50   | Ho Wan Kwok, Debtor<br>Attention to email from proposed<br>intervenors regarding motion for stay<br>pending appeal and correspond with<br>trustee regarding same (0.2), collect prior<br>briefing on stays pending appeal and<br>correspond with N. Bassett regarding<br>same (0.8), attention to Shaban request for<br>status conference and correspond with<br>trustee (0.2), confer with D. Barron<br>regarding prior briefing on motions for<br>stay pending appeal (0.2), collect<br>additional briefing on stays pending<br>appeal and correspond with N. Bassett<br>regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | 23242 |\n| 5248.001<br>07/05/2024            | 41<br>P<br>L606        | A107<br>495.00 | 0.20    | 99.00    | Correspond with E. Sutton regarding<br>request for turnover of records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 21163 |\n| 5248.001<br>07/08/2024            | 82<br>P<br>L606        | A104<br>495.00 | 0.20    | 99.00    | Review and analyze motion for stay of<br>HCHK judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 20872 |\n| 5248.001<br>07/08/2024            | 41<br>P<br>L606        | A104<br>495.00 | 2.20    | 1,089.00 | Review and analyze intervenors' motion<br>for stay pending appeal (0.5), correspond<br>with trustee regarding same (0.1),<br>correspond with trustee and N. Bassett<br>regarding motion for stay pending appeal<br>(0.2), research for opposition to motion for<br>stay pending appeal (1.3), correspond with<br>N. Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                | 21172 |\n| 5248.001<br>07/16/2024            | 41<br>P<br>L606        | A107<br>495.00 | 0.40    | 198.00   | Correspond with W. Farmer and E. Sutton<br>regarding motion to enlarge page limits<br>(0.2), finalize and attention to filing<br>motions regarding page limits and<br>consolidating oppositions (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                           | 21223 |\n| 5248.001<br>07/17/2024            | 41<br>P<br>L606        | A104<br>495.00 | 0.20    | 99.00    | Attention to orders granting motion to file<br>excess pages/consolidate responses re:<br>motion for stay pending appeal and<br>correspond with W. Farmer and E. Sutton<br>regarding oppositions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                 | 21237 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 193 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 274 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Trans<br>Client<br>Date                                       | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|---------------------------------------------------------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013                             |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>07/18/2024                                        | 41<br>P<br>L606             | A104 | 495.00   | 1.00             | 495.00   | Attention to Linsey declaration to<br>21248<br>opposition to motions for stay pending<br>appeal and correspond with W. Farmer<br>and PHC1 regarding same (0.2),<br>review/finalize oppositions to motions for<br>stay pending appeal and attention to filing<br>same (0.8)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                          |\n| 5248.001<br>07/22/2024                                        | 41<br>P<br>L606             | A104 | 495.00   | 1.40             | 693.00   | Ho Wan Kwok, Debtor<br>Review and analyze proposed intervenors'<br>21270<br>reply in support of motion for stay<br>pending appeal (0.4), correspond with<br>trustee and N. Bassett regarding same<br>(0.2), review and analyze HCHK<br>defendants' motion for stay pending<br>appeal and Y. Zhang declaration (0.5),<br>correspond with trustee and D. Barron<br>regarding same (0.2), correspond with<br>PHC1 regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>07/23/2024                                        | 41<br>P<br>L606             | A107 | 495.00   | 0.60             | 297.00   | Ho Wan Kwok, Debtor<br>Correspond with W. Farmer and N. Bassett<br>21283<br>regarding appellee designations (0.2),<br>finalize appellee designations/district court<br>notice and attention to filing same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                             |\n| 5248.001<br>07/25/2024                                        | 41<br>P<br>L606             | A104 | 495.00   | 0.60             | 297.00   | Review and analyze district court's orders<br>21297<br>denying motions for stay pending appeal<br>(0.4), correspond with trustee and N.<br>Bassett regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                      |\n| Total for Phase ID L606                                       |                             |      | Billable | 17.30            | 8,439.50 | HCHK A.P. # 23-5013                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|                                                               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L607 Mahwah A.P. # 23-5017<br>5248.001<br>05/06/2024 | 68<br>P<br>L607             | A108 | 425.00   | 0.20             | 85.00    | Correspond w BSI Group regarding search<br>21557<br>terms<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>05/29/2024                                        | 68<br>P<br>L607             | A108 | 425.00   | 0.30             | 127.50   | Review prior correspondence with BSI<br>21952<br>Group regarding subpoena compliance,<br>send further follow up email<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>06/25/2024                                        | 68<br>P<br>L607             | A103 | 425.00   | 1.30             | 552.50   | Draft motion to compel BSI Group, LLC<br>22942<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>06/26/2024                                        | 68<br>P<br>L607             | A103 | 425.00   | 0.90             | 382.50   | Con't draft motion to compel BSI<br>22950<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>06/26/2024                                        | 68<br>P<br>L607             | A105 | 425.00   | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with Team regarding motion<br>22951<br>to compel BSI<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                       |\n| 5248.001<br>06/27/2024                                        | 68<br>P<br>L607             | A103 | 425.00   | 1.10             | 467.50   | Con't draft motion to compel BSI<br>22972<br>compliance with subpoena<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>07/29/2024                                        | 41<br>P<br>L607             | A104 | 495.00   | 4.80             | 2,376.00 | Attention to correspondence regarding<br>21316<br>defendants cutting off security funding<br>and correspond with trustee and N.<br>Bassett regarding same (0.2), correspond<br>and confer with N. Bassett regarding                                                                                                                                                                                                                                                  |\n\n|                                     | Trans | H       |                |        | Hours   |          |                                              |       |\n|-------------------------------------|-------|---------|----------------|--------|---------|----------|----------------------------------------------|-------|\n| Client                              | Date  | Tkpr    | P<br>Task Code | Rate   | to Bill | Amount   |                                              | Ref # |\n| Phase ID L607 Mahwah A.P. # 23-5017 |       |         |                |        |         |          |                                              |       |\n|                                     |       |         |                |        |         |          | defendants cutting off security funding      |       |\n|                                     |       |         |                |        |         |          | (0.2), review and analyze criminal trial     |       |\n|                                     |       |         |                |        |         |          | records/transcripts regarding Taurus         |       |\n|                                     |       |         |                |        |         |          | evidence (0.6), correspond and confer with   |       |\n|                                     |       |         |                |        |         |          | PHC1 regarding same (0.2), draft request     |       |\n|                                     |       |         |                |        |         |          | for status conference regarding              |       |\n|                                     |       |         |                |        |         |          | defendants cutting off security funding in   |       |\n|                                     |       |         |                |        |         |          | violation of preliminary injunction (2.4),   |       |\n|                                     |       |         |                |        |         |          | attention to N. Bassett edits and revise     |       |\n|                                     |       |         |                |        |         |          | request for status conference and draft      |       |\n|                                     |       |         |                |        |         |          | order (0.3), finalize request for status     |       |\n|                                     |       |         |                |        |         |          | conference and attention to filing same      |       |\n|                                     |       |         |                |        |         |          | (0.3), attention to order and correspond     |       |\n|                                     |       |         |                |        |         |          | with trustee and N. Bassett regarding        |       |\n|                                     |       |         |                |        |         |          | status conference (0.3), confer with PHC1    |       |\n|                                     |       |         |                |        |         |          | regarding Taurus/Barnett/Mahwah              |       |\n|                                     |       |         |                |        |         |          | evidence (0.3)                               |       |\n|                                     |       |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                     |       |         |                |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>07/30/2024              |       | 41<br>P | L607<br>A101   | 495.00 | 0.30    | 148.50   | Prepare for Mahwah status conference         | 21335 |\n|                                     |       |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                     |       |         |                |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>08/01/2024              |       | 41<br>P | L607<br>A107   | 495.00 | 3.00    | 1,485.00 | Correspond with N. Bassett regarding         | 15282 |\n|                                     |       |         |                |        |         |          | status conference transcript (0.1), review   |       |\n|                                     |       |         |                |        |         |          | and analyze report filed by defendants       |       |\n|                                     |       |         |                |        |         |          | regarding noncompliance with preliminary     |       |\n|                                     |       |         |                |        |         |          | injunction (0.4), correspond with N. Bassett |       |\n|                                     |       |         |                |        |         |          | and trustee regarding defendants'            |       |\n|                                     |       |         |                |        |         |          | noncompliance (0.2), confer with N.          |       |\n|                                     |       |         |                |        |         |          | Bassett regarding defendants'                |       |\n|                                     |       |         |                |        |         |          | noncompliance and next steps (0.2),          |       |\n|                                     |       |         |                |        |         |          | research injunction/contempt issues          |       |\n|                                     |       |         |                |        |         |          | regarding defendants noncompliance and       |       |\n|                                     |       |         |                |        |         |          | refusal to identify principal (1.4),         |       |\n|                                     |       |         |                |        |         |          | correspond with N. Bassett regarding         |       |\n|                                     |       |         |                |        |         |          | same (0.2), correspond and confer with       |       |\n|                                     |       |         |                |        |         |          | PHC1 regarding frozen assets discussed in    |       |\n|                                     |       |         |                |        |         |          |                                              |       |\n|                                     |       |         |                |        |         |          | defendants' report and review and analyze    |       |\n|                                     |       |         |                |        |         |          | criminal case filings regarding same (0.5)   |       |\n|                                     |       |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                     |       |         |                |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>08/03/2024              |       | 41<br>P | L607<br>A107   | 495.00 | 0.40    | 198.00   | Correspond with N. Bassett regarding         | 15309 |\n|                                     |       |         |                |        |         |          | response to defendant's counsel's report     |       |\n|                                     |       |         |                |        |         |          | regarding noncompliance with injunction      |       |\n|                                     |       |         |                |        |         |          | (0.2), strategize potential response (0.2)   |       |\n|                                     |       |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                     |       |         |                |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>08/04/2024              |       | 41<br>P | L607<br>A104   | 495.00 | 5.50    | 2,722.50 | Review/analyze N. Bassett outline for        | 15313 |\n|                                     |       |         |                |        |         |          | response to defendants' counsel's report     |       |\n|                                     |       |         |                |        |         |          | regarding noncompliance with injunction      |       |\n|                                     |       |         |                |        |         |          | and provide comments (0.4), research         |       |\n|                                     |       |         |                |        |         |          | regarding Hamilton Taurus SP and director    |       |\n|                                     |       |         |                |        |         |          | (0.6), correspond and confer with PHC1       |       |\n|                                     |       |         |                |        |         |          | and D. Barron regarding same (0.3), draft    |       |\n|                                     |       |         |                |        |         |          | response to defendants' counsel's report     |       |\n|                                     |       |         |                |        |         |          | regarding noncompliance with injunction      |       |\n|                                     |       |         |                |        |         |          | (3.8), proof/revise same and correspond      |       |\n|                                     |       |         |                |        |         |          | with N. Bassett (0.4)                        |       |\n|                                     |       |         |                |        |         |          | Despins, Ch 11 Trustee/Luc A.                |       |\n|                                     |       |         |                |        |         |          | Ho Wan Kwok, Debtor                          |       |\n| 5248.001<br>08/05/2024              |       | 41<br>P | L607<br>A104   | 495.00 | 1.80    | 891.00   | Review/analyze N. Bassett revisions to       | 15329 |\n|                                     |       |         |                |        |         |          | reply to defendants' counsel's report (0.3), |       |\n|                                     |       |         |                |        |         |          | correspond with N. Bassett regarding         |       |\n|                                     |       |         |                |        |         |          | same and motion to use property of the       |       |\n|                                     |       |         |                |        |         |          | estate (0.2), correspond with trustee and    |       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 195 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 276 of\n\n|                                     | Trans      | H               |           |        | Hours   |          |                                                                                      |\n|-------------------------------------|------------|-----------------|-----------|--------|---------|----------|--------------------------------------------------------------------------------------|\n| Client                              | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   | Ref #                                                                                |\n| Phase ID L607 Mahwah A.P. # 23-5017 |            |                 |           |        |         |          | D. Barron regarding reply (0.2), revise reply                                        |\n|                                     |            |                 |           |        |         |          | to defendants' counsel's report to include                                           |\n|                                     |            |                 |           |        |         |          | motion to use property of the estate to                                              |\n|                                     |            |                 |           |        |         |          | fund Mahwah Mansion (0.4), correspond<br>with trustee and N. Bassett regarding       |\n|                                     |            |                 |           |        |         |          | same (0.2), finalize reply/emergency                                                 |\n|                                     |            |                 |           |        |         |          | motion and attention to filing same in                                               |\n|                                     |            |                 |           |        |         |          | adversary proceeding and main case (0.5)                                             |\n|                                     |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                     |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                            | 08/06/2024 | 41<br>P<br>L607 | A106      | 495.00 | 5.20    | 2,574.00 | Correspond and confer with trustee<br>15338                                          |\n|                                     |            |                 |           |        |         |          | regarding injunction noncompliance and<br>funding Mahwah expenses (0.2), draft       |\n|                                     |            |                 |           |        |         |          | amended motion to fund Mahwah                                                        |\n|                                     |            |                 |           |        |         |          | expenses (4.3), research regarding unjust                                            |\n|                                     |            |                 |           |        |         |          | enrichment (0.3), correspond and confer                                              |\n|                                     |            |                 |           |        |         |          | with N. Bassett regarding litigation                                                 |\n|                                     |            |                 |           |        |         |          | schedule (0.2), correspond and confer with<br>W. Farmer regarding same (0.2)         |\n|                                     |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                     |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                            | 08/07/2024 | 41<br>P<br>L607 | A103      | 495.00 | 1.60    | 792.00   | Revise amended motion per trustee's<br>15367                                         |\n|                                     |            |                 |           |        |         |          | comments (0.4), correspond with trustee                                              |\n|                                     |            |                 |           |        |         |          | regarding same (0.2), correspond with N.<br>Bassett regarding amended motion (0.1),  |\n|                                     |            |                 |           |        |         |          | finalize amended motion and attention to                                             |\n|                                     |            |                 |           |        |         |          | filing same (0.3), correspond with M.                                                |\n|                                     |            |                 |           |        |         |          | Conway regarding service of amended                                                  |\n|                                     |            |                 |           |        |         |          | motion (0.1), attention to scheduling order                                          |\n|                                     |            |                 |           |        |         |          | and confer with N. Bassett regarding<br>hearing (0.2), draft certificate of service  |\n|                                     |            |                 |           |        |         |          | and attention to filing same (0.3)                                                   |\n|                                     |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                     |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                            | 08/08/2024 | 72<br>P<br>L607 | A108      | 480.00 | 0.40    | 192.00   | Communicate with potential NJ counsel<br>14436                                       |\n|                                     |            |                 |           |        |         |          | regarding Mahwah property<br>Despins, Ch 11 Trustee/Luc A.                           |\n|                                     |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                            | 08/08/2024 | 41<br>P<br>L607 | A105      | 495.00 | 1.60    | 792.00   | Correspond and confer with W. Sherman<br>15375                                       |\n|                                     |            |                 |           |        |         |          | regarding New Jersey real estate counsel                                             |\n|                                     |            |                 |           |        |         |          | and taxes/sale of Mahwah Mansion (0.3),<br>correspond with trustee regarding same    |\n|                                     |            |                 |           |        |         |          | (0.1), correspond with N. Bassett regarding                                          |\n|                                     |            |                 |           |        |         |          | hearing (0.1), correspond with N. Bassett                                            |\n|                                     |            |                 |           |        |         |          | and PHC1 regarding request for status                                                |\n|                                     |            |                 |           |        |         |          | conference (0.3), correspond and confer                                              |\n|                                     |            |                 |           |        |         |          | with PHC1 and N. Bassett regarding MSJ<br>briefing and request for status conference |\n|                                     |            |                 |           |        |         |          | (0.3), revise request for status conference                                          |\n|                                     |            |                 |           |        |         |          | regarding briefing schedule (0.3), finalize                                          |\n|                                     |            |                 |           |        |         |          | request for status conference and                                                    |\n|                                     |            |                 |           |        |         |          | attention to filing same (0.2)                                                       |\n|                                     |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |\n| 5248.001                            | 08/09/2024 | 72<br>P<br>L607 | A105      | 480.00 | 0.20    | 96.00    | Communicate with Attorney Linsey<br>14437                                            |\n|                                     |            |                 |           |        |         |          | regarding Mahwah property; prior access;                                             |\n|                                     |            |                 |           |        |         |          | review and address real property tax bill                                            |\n|                                     |            |                 |           |        |         |          | status and payment with Attorney Linsey                                              |\n|                                     |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |\n| 5248.001                            | 08/09/2024 | 41<br>P<br>L607 | A107      | 495.00 | 1.70    | 841.50   | Correspond with PHC1 regarding status<br>15382                                       |\n|                                     |            |                 |           |        |         |          | conference (0.1), confer with W. Sherman                                             |\n|                                     |            |                 |           |        |         |          | regarding New Jersey counsel for real                                                |\n|                                     |            |                 |           |        |         |          | estate issues (0.2), correspond with N.                                              |\n|                                     |            |                 |           |        |         |          | Bassett and trustee regarding litigation                                             |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 196 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 277 of\n\n|                                     | Trans      | H                      |      |        | Hours   |          |                                                     |  |\n|-------------------------------------|------------|------------------------|------|--------|---------|----------|-----------------------------------------------------|--|\n| Client                              | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                               |  |\n| Phase ID L607 Mahwah A.P. # 23-5017 |            |                        |      |        |         |          |                                                     |  |\n|                                     |            |                        |      |        |         |          | schedule/status conference/Buck update              |  |\n|                                     |            |                        |      |        |         |          | (0.2), review and analyze motion to                 |  |\n|                                     |            |                        |      |        |         |          | withdraw reference (0.8), correspond with           |  |\n|                                     |            |                        |      |        |         |          |                                                     |  |\n|                                     |            |                        |      |        |         |          | N. Bassett regarding litigation schedule            |  |\n|                                     |            |                        |      |        |         |          | and motion to withdraw reference (0.1),             |  |\n|                                     |            |                        |      |        |         |          | memo to N. Bassett and trustee regarding            |  |\n|                                     |            |                        |      |        |         |          | response to MWR and next steps (0.3)                |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                            | 08/11/2024 | 41<br>P<br>L607        | A106 | 495.00 | 0.20    | 99.00    | Correspond with N. Bassett and trustee<br>15394     |  |\n|                                     |            |                        |      |        |         |          | regarding motion to withdraw reference              |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                            | 08/12/2024 | 41<br>P<br>L607        | A106 | 495.00 | 0.30    | 148.50   | Correspond with trustee regarding order<br>15405    |  |\n|                                     |            |                        |      |        |         |          | on motion to use property of the estate             |  |\n|                                     |            |                        |      |        |         |          |                                                     |  |\n|                                     |            |                        |      |        |         |          | (0.2), correspond with H. Claiborn                  |  |\n|                                     |            |                        |      |        |         |          | regarding order on motion to use property           |  |\n|                                     |            |                        |      |        |         |          | of the estate (0.1)                                 |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                            | 08/13/2024 | 41<br>P<br>L607        | A101 | 495.00 | 2.10    | 1,039.50 | Prepare for hearing and presentation re:<br>15414   |  |\n|                                     |            |                        |      |        |         |          | motion to use estate property to pay                |  |\n|                                     |            |                        |      |        |         |          | Mahwah expenses (0.9), confer with W.               |  |\n|                                     |            |                        |      |        |         |          | Farmer regarding Mahwah developments                |  |\n|                                     |            |                        |      |        |         |          | following hearing and next steps (0.3),             |  |\n|                                     |            |                        |      |        |         |          | revise proposed order granting motion to            |  |\n|                                     |            |                        |      |        |         |          | use estate property to pay Mahwah                   |  |\n|                                     |            |                        |      |        |         |          |                                                     |  |\n|                                     |            |                        |      |        |         |          | expenses (0.8), correspond with trustee             |  |\n|                                     |            |                        |      |        |         |          | regarding same (0.1)                                |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                            | 08/14/2024 | 41<br>P<br>L607        | A106 | 495.00 | 1.30    | 643.50   | Correspond with trustee regarding revised<br>15537  |  |\n|                                     |            |                        |      |        |         |          | order (0.2), finalize and submit revised            |  |\n|                                     |            |                        |      |        |         |          | proposed order granting use of property             |  |\n|                                     |            |                        |      |        |         |          | of the estate to pay Mahwah expenses and            |  |\n|                                     |            |                        |      |        |         |          | correspond with courtroom deputy (0.3),             |  |\n|                                     |            |                        |      |        |         |          | further revise revised proposed order and           |  |\n|                                     |            |                        |      |        |         |          | correspond with M. Conway and                       |  |\n|                                     |            |                        |      |        |         |          | courtroom deputy regarding same (0.3),              |  |\n|                                     |            |                        |      |        |         |          | attention to M. Conway email regarding              |  |\n|                                     |            |                        |      |        |         |          | settlement and correspond with N. Bassett           |  |\n|                                     |            |                        |      |        |         |          |                                                     |  |\n|                                     |            |                        |      |        |         |          | and D. Barron regarding same (0.3), confer          |  |\n|                                     |            |                        |      |        |         |          | with W. Farmer regarding next steps in              |  |\n|                                     |            |                        |      |        |         |          | Mahwah action (0.2)                                 |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                            | 08/15/2024 | 41<br>P<br>L607        | A108 | 495.00 | 0.60    | 297.00   | Correspond and confer with D. Catuogno<br>15543     |  |\n|                                     |            |                        |      |        |         |          | regarding Bergen County counsel (0.3),              |  |\n|                                     |            |                        |      |        |         |          | attention to correspondence from M.                 |  |\n|                                     |            |                        |      |        |         |          | Conway regarding settlement issues and              |  |\n|                                     |            |                        |      |        |         |          | correspond with D. Barron and N. Bassett            |  |\n|                                     |            |                        |      |        |         |          | regarding same (0.3)                                |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n|                                     |            |                        |      |        |         |          |                                                     |  |\n| 5248.001                            | 08/18/2024 | 41<br>P<br>L607        | A106 | 495.00 | 0.30    | 148.50   | Correspond with trustee and R. Kahn<br>15564        |  |\n|                                     |            |                        |      |        |         |          | regarding real estate counsel for Mahwah            |  |\n|                                     |            |                        |      |        |         |          | property                                            |  |\n|                                     |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                       |  |\n|                                     |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                            | 08/19/2024 | 41<br>P<br>L607        | A108 | 495.00 | 1.50    | 742.50   | Confer with R. Kahn (potential real estate<br>15605 |  |\n|                                     |            |                        |      |        |         |          | counsel) (0.5), memorandum to R. Kahn               |  |\n|                                     |            |                        |      |        |         |          | regarding engagement and conflicts                  |  |\n|                                     |            |                        |      |        |         |          | analysis and prepare list of parties for            |  |\n|                                     |            |                        |      |        |         |          | conflicts search (0.6), correspond with D.          |  |\n|                                     |            |                        |      |        |         |          | Barron and PHC1 regarding                           |  |\n|                                     |            |                        |      |        |         |          |                                                     |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 197 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 278 of\n\n| Client                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                           |  |\n|-------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L607 Mahwah A.P. # 23-5017 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                            | 08/21/2024    | 41<br>P<br>L607             | A106 | 495.00 | 0.10             | 49.50  | supplementing list and work on<br>supplementing list (0.3), correspond with<br>R. Kahn regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with trustee regarding<br>15633<br>engaging NJ counsel<br>Despins, Ch 11 Trustee/Luc A.                                                                                       |  |\n| 5248.001                            | 08/22/2024    | 41<br>P<br>L607             | A105 | 495.00 | 0.50             | 247.50 | Ho Wan Kwok, Debtor<br>Correspond with R. Kahn, W. Sherman and<br>15644<br>trustee regarding NJ real estate<br>counsel/prospective sale (0.3), correspond<br>and confer with D. Barron regarding<br>corporate authority issue (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |  |\n| 5248.001                            | 08/23/2024    | 72<br>P<br>L607             | A107 | 480.00 | 0.50             | 240.00 | Call with P. Linsey and NJ local counsel R.<br>14878<br>Kahn regarding current title ownership<br>status, tasks regarding NJ property, real<br>property tax<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |  |\n| 5248.001                            | 08/23/2024    | 72<br>P<br>L607             | A108 | 480.00 | 0.40             | 192.00 | Call with Tax Collector regarding property<br>14897<br>tax status, interest waiver and inability to<br>remove interest charges on real property<br>taxes and payment options for taxes (.3);<br>Correspond with T. Sadler regarding<br>payment (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                            | 08/23/2024    | 41<br>P<br>L607             | A105 | 495.00 | 1.10             | 544.50 | Confer with W. Sherman and R. Kahn (NJ<br>15653<br>real estate counsel) (0.5), review and<br>analyze Buck firm transfers spreadsheet<br>(0.3), correspond with PHC1 regarding<br>further analysis required and Kroll<br>follow-up (0.2), correspond with PHC1<br>regarding Buck law firm invoices (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                            | 08/26/2024    | 68<br>P<br>L607             | A105 | 425.00 | 0.20             | 85.00  | correspond with P. Linsey regarding notice<br>15092<br>of related proceedings and motion to<br>withdraw the reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                   |  |\n| 5248.001                            | 08/26/2024    | 41<br>P<br>L607             | A107 | 495.00 | 0.20             | 99.00  | Correspond with S. Maza and K. Mitchell<br>15679<br>regarding miscellaneous proceeding for<br>motion to withdraw reference and notice<br>of related proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |  |\n| 5248.001                            | 08/26/2024    | 41<br>P<br>L607             | A107 | 495.00 | 0.20             | 99.00  | Correspond with S. Maza and K. Mitchell<br>15680<br>regarding miscellaneous proceeding for<br>motion to withdraw reference and notice<br>of related proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |  |\n| 5248.001                            | 08/27/2024    | 68<br>P<br>L607             | A103 | 425.00 | 1.80             | 765.00 | Draft notice of related proceedings<br>14959<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                            |  |\n| 5248.001                            | 08/27/2024    | 68<br>P<br>L607             | A105 | 425.00 | 0.10             | 42.50  | correspond with P. Linsey regarding draft<br>14960<br>of notice of related proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |  |\n| 5248.001                            | 08/27/2024    | 68<br>P<br>L607             | A104 | 425.00 | 0.20             | 85.00  | attention to reassignment of<br>15090<br>miscellaneous proceeding, correspond                                                                                                                                                                                                                                                                                   |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 198 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 279 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|---------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L607 Mahwah A.P. # 23-5017   |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                              | 08/27/2024    | 41<br>P<br>L607             | A107 | 495.00 | 1.70             | 841.50 | with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond and confer with E. Sutton<br>15700<br>regarding opposition to Mahwah motion<br>to withdraw reference (0.2), correspond<br>with K. Mitchell regarding same and<br>regarding notice of related proceedings<br>for district court matter (0.1), confer with<br>N. Kinsella regarding avoidance action                                                                     |\n|                                       |               |                             |      |        |                  |        | discovery/oppositions to motions to<br>dismiss (0.5), correspond with N. Bassett<br>regarding omnibus response to Bernardo<br>Enriquez MTDs and related issues (0.3),<br>review and analyze case law cited in<br>Bernardo Enriquez MTDs (0.2), attention to<br>reassignment of miscellaneous MWR<br>proceeding and correspond with K.<br>Mitchell and S. Maza regarding same (0.2),<br>correspond and confer with K. Ahumada<br>regarding district court appearances (0.2) |\n|                                       |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                              | 08/28/2024    | 70<br>P<br>L607             | A101 | 200.00 | 0.30             | 60.00  | Draft appearances for Attorneys Despins,<br>14994<br>Bassett, Barron, Maza, Linsey, and Mitchell<br>for district court case; send to Attorney<br>Linsey for review<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                        |\n| 5248.001                              | 08/28/2024    | 41<br>P<br>L607             | A104 | 495.00 | 1.00             | 495.00 | Ho Wan Kwok, Debtor<br>Review and analyze analysis and records<br>15714<br>regarding spending via Buck Law (0.7),<br>confer with PHC1 regarding same (0.2),<br>correspond with N. Bassett and trustee<br>regarding spending through Buck Law<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                              |\n| 5248.001                              | 08/29/2024    | 70<br>P<br>L607             | A101 | 200.00 | 0.20             | 40.00  | File appearances for Attorneys Linsey and<br>15002<br>Mitchell in district court case<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                              | 08/29/2024    | 68<br>P<br>L607             | A105 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding filing of<br>15014<br>opposition to motion to withdraw the<br>reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                     |\n| 5248.001                              | 08/30/2024    | 68<br>P<br>L607             | A104 | 425.00 | 1.00             | 425.00 | Review and revise objection to motion to<br>15047<br>withdraw the reference<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                              | 08/30/2024    | 68<br>P<br>L607             | A106 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with E. Sutton and S. Maza<br>15048<br>regarding final version of objection to<br>motion to w/d the reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                    |\n| 5248.001                              | 08/30/2024    | 68<br>P<br>L607             | A103 | 425.00 | 0.30             | 127.50 | Review final of opposition to motion to<br>15060<br>withdraw the reference, correspond with<br>client regarding same,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                              |\n| 5248.001                              | 08/30/2024    | 68<br>P<br>L607             | A103 | 425.00 | 0.60             | 255.00 | Revise motion to extend page limit (.2),<br>15061<br>prepare for filing of same (.1), confer with<br>P. Linsey regarding filing of same (.1),<br>correspond with D. Barron about service                                                                                                                                                                                                                                                                                   |\n\nand filing of motion (.2)\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 199 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 280 of\n\n| Client                                                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                                                                              |\n|---------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017                                 |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                    |\n|                                                                     |               |                             |      |          |                  |           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n| Total for Phase ID L607                                             |               |                             |      | Billable | 47.60            | 22,790.00 | Mahwah A.P. # 23-5017                                                                                                                                                                                                                              |\n| Phase ID L608 Golden Spring A.P. #23-5018<br>5248.001<br>06/18/2024 |               | 54<br>P<br>L608             | A103 | 355.00   | 1.40             | 497.00    | Revise research memorandum on cause of<br>22754<br>action after comments from Attorney<br>Kinsella<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                |\n| 5248.001<br>06/27/2024                                              |               | 70<br>P<br>L608             | A101 | 200.00   | 0.40             | 80.00     | Ho Wan Kwok, Debtor<br>Attention to letter from Cohn Birnbaum<br>23000<br>and Shea with production(.1); download<br>production and send to Attorneys Mitchell<br>and Linsey(.2); upload production to<br>ShareFile and send to Steven from ULX for |\n| 5248.001<br>06/28/2024                                              |               | 68<br>P<br>L608             | A104 | 425.00   | 1.80             | 765.00    | upload to Relativity (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review document production from Cohn<br>23003<br>Birnbaum<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| Total for Phase ID L608                                             |               |                             |      | Billable | 3.60             | 1,342.00  | Golden Spring A.P. #23-5018                                                                                                                                                                                                                        |\n| Phase ID L611 Lamp Capital A.P. # 23-50233                          |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                    |\n| 5248.001<br>05/02/2024                                              |               | 68<br>P<br>L611             | A108 | 425.00   | 0.20             | 85.00     | Correspond w E. Cohen regarding service<br>21505<br>on Microsoft<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001<br>05/03/2024                                              |               | 68<br>P<br>L611             | A108 | 425.00   | 0.20             | 85.00     | Correspond w FDIC regarding Lamp<br>21531<br>Capital judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n| 5248.001<br>05/21/2024                                              |               | 68<br>P<br>L611             | A104 | 425.00   | 0.30             | 127.50    | Review request from P Linsey regarding<br>21815<br>motion for default and MoL, respond to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                 |\n| 5248.001<br>05/23/2024                                              |               | 41<br>P<br>L611             | A107 | 495.00   | 0.20             | 99.00     | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett and D. Barron<br>22573<br>about next steps in adversary proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| Total for Phase ID L611                                             |               |                             |      | Billable | 0.90             | 396.50    | Lamp Capital A.P. # 23-50233                                                                                                                                                                                                                       |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028          |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                    |\n| 5248.001<br>05/02/2024                                              |               | 41<br>P<br>L612             | A107 | 495.00   | 0.10             | 49.50     | Correspond with D. Barron regarding<br>22397<br>request for default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                               |\n| 5248.001<br>05/06/2024                                              |               | 41<br>P<br>L612             | A106 | 495.00   | 0.30             | 148.50    | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett and trustee<br>22415<br>regarding Y. Wang (0.2), correspond with<br>C. Macco regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001<br>05/08/2024                                              |               | 41<br>P<br>L612             | A104 | 495.00   | 0.30             | 148.50    | Ho Wan Kwok, Debtor<br>Attention to Y. Wang withdrawal of motion<br>22435<br>(0.1), correspond with trustee and N.<br>Bassett regarding withdrawal and<br>correspondence from C. Macco (0.2)<br>Despins, Ch 11 Trustee/Luc A.                      |\n| 5248.001<br>05/09/2024                                              |               | 41<br>P<br>L612             | A107 | 495.00   | 0.40             | 198.00    | Ho Wan Kwok, Debtor<br>Correspond with D. Barron and N. Bassett<br>22450<br>regarding request for default (0.1),                                                                                                                                   |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                            | Trans      |    | H         |              |        | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|------------------------------------------------------------|------------|----|-----------|--------------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                     | Date       |    | Tkpr<br>P | Task Code    | Rate   | to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 |            |    |           |              |        |         |        | memorandum to R. Flynn regarding same<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                   | 05/13/2024 | 41 | P         | L612<br>A105 | 495.00 | 1.90    | 940.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with R. Flynn<br>22505<br>regarding request for default re: Y. Wang<br>(0.3), correspond with N. Bassett regarding<br>same (0.1), revise request for<br>default/declaration (0.4), correspond with<br>N. Bassett regarding draft (0.1), research<br>regarding waiver of defenses and revise<br>per N. Bassett comments (0.7), finalize<br>request for entry of default and attention<br>to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                   | 05/21/2024 | 41 | P         | L612<br>A107 | 495.00 | 0.30    | 148.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with W. Farmer<br>22554<br>and K. Mitchell about materials to assist<br>with motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                                   | 05/28/2024 | 41 | P         | L612<br>A107 | 495.00 | 0.90    | 445.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with W. Farmer<br>22594<br>regarding motion for default judgment<br>(0.2), finalize motion for default<br>judgment/Linsey<br>Declaration/memorandum of law and<br>attention to filing same (0.6), correspond<br>with W. Farmer and N. Bassett regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n| 5248.001                                                   | 06/03/2024 | 41 | P         | L612<br>A107 | 495.00 | 0.20    | 99.00  | Correspond with E. Sutton regarding<br>23185<br>scheduling order/service requirements on<br>default judgment motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                   | 06/27/2024 | 41 | P         | L612<br>A106 | 495.00 | 1.10    | 544.50 | Confer with trustee regarding objection<br>23236<br>deadline and provisional liquidators (0.2),<br>draft notice of absence of objection to<br>motion for default judgment (0.7),<br>correspond with trustee regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                |\n| 5248.001                                                   | 06/28/2024 | 41 | P         | L612<br>A106 | 495.00 | 0.90    | 445.50 | Confer with trustee regarding notice of no<br>23240<br>objection, etc. (0.2), revise notice of no<br>objection (0.3), correspond with trustee<br>regarding same (0.2), finalize notice and<br>attention to filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                       |\n| 5248.001                                                   | 07/01/2024 | 41 | P         | L612<br>A104 | 495.00 | 0.50    | 247.50 | Review and analyze BVI liquidators' motion<br>21130<br>for extension of time and issues for<br>hearing (0.4), correspond with trustee and<br>N. Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                       |\n| 5248.001                                                   | 07/02/2024 | 82 | P         | L612<br>A105 | 495.00 | 0.30    | 148.50 | Communicate with Attorney Linsey<br>20670<br>regarding coverage of upcoming (7/9)<br>hearings in Ace Decade Holdings<br>adversary proceedings as to our motion<br>for default judgment, adversaries' motion<br>for extra time to respond and substantive<br>defenses previewed in motion, and our<br>responses thereto                                                                                                                                                                     |\n\n| Client                                                     | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n|------------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n| 5248.001                                                   | 07/02/2024    | 41<br>P<br>L612             | A103 | 495.00 | 1.10             | 544.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft preliminary response to motion for<br>21137<br>extension of time (0.3), correspond with<br>trustee and N. Basett regarding<br>preliminary response to motion for<br>extension of time (0.2), finalize preliminary<br>response to motion for extension of time<br>and attention to filing same (0.2),<br>correspond with N. Bassett and D. Barron<br>regarding objection to motion for<br>extension of time and defenses raised by<br>provisional liquidators (0.2), confer with J.<br>Graham regarding 7/9 hearing (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                                   | 07/03/2024    | 82<br>P<br>L612             | A103 | 495.00 | 0.10             | 49.50    | Prepare and enter appearance in Ace<br>20671<br>Holdings adversary proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n| 5248.001                                                   | 07/03/2024    | 82<br>P<br>L612             | A101 | 495.00 | 0.90             | 445.50   | Review and analysis of pleadings germane<br>20672<br>to our motion for default judgment,<br>adversaries' motion to continue hearing<br>(including substantive allegations relating<br>to purported excusable neglect, good<br>faith, meritorious defenses, and lack of<br>prejudice)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                   |  |\n| 5248.001                                                   | 07/03/2024    | 41<br>P<br>L612             | A107 | 495.00 | 1.00             | 495.00   | Correspond with A. Bongartz regarding<br>21156<br>opposition to liquidators' motion for<br>extension of time (0.1), correspond and<br>confer with D. Barron regarding opposition<br>to motion for extension of time (0.2),<br>review/finalize opposition to motion for<br>extension of time and attention to filing<br>same (0.7)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |  |\n| 5248.001                                                   | 07/04/2024    | 82<br>P<br>L612             | A101 | 495.00 | 0.70             | 346.50   | Review of our opposition papers to Ace<br>20673<br>Liquidators' motion to continue 7/9<br>hearing on motion for default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                                   | 07/08/2024    | 82<br>P<br>L612             | A101 | 495.00 | 0.80             | 396.00   | Review amended submission for<br>20870<br>references to removed exhibits (0.3); Plan<br>and prepare for hearing on motion for<br>default judgment and attempts by joint<br>liquidators to contest over standing and<br>substantive issues (.5);<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                        |  |\n| 5248.001                                                   | 07/08/2024    | 41<br>P<br>L612             | A103 | 495.00 | 1.50             | 742.50   | Draft amended opposition to liquidators'<br>21173<br>motion for extension of time (0.4),<br>correspond with N. Bassett regarding<br>same (0.2), correspond with trustee and N.<br>Bassett regarding sealing prior pleading<br>(0.3), finalize amended opposition and<br>notice and attention to filing same (0.4),<br>correspond and confer with D. Barron<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                     |  |\n| 5248.001                                                   | 07/09/2024    | 82<br>P<br>L612             | A109 | 495.00 | 3.30             | 1,633.50 | Prepare for hearing (0.4); Appear at<br>20874<br>hearings on motion for default judgment,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 202 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 283 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate                                                       | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|----------|---------------|-----------------------------|------------------------------------------------------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               |                             | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|          |               |                             |                                                            |                  |          | limited opposition of joint liquidators<br>(2.7); Discussion with T'ee, Attorney<br>Bassett re next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                              |\n| 5248.001 | 07/09/2024    | 41<br>P<br>L612             | A105<br>495.00                                             | 0.40             | 198.00   | Confer with J. Graham regarding hearing<br>and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001 | 07/10/2024    | 82<br>P<br>L612             | A104<br>495.00                                             | 0.50             | 247.50   | Analysis of status of service on defendant<br>Rui Hao<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001 | 07/11/2024    | 82<br>P<br>L612             | A104<br>495.00                                             | 2.80             | 1,386.00 | Review/analyze facts and governing law<br>relating to status of service upon<br>defendant Rui Hao (0.4); Conference with<br>Attorney Bongartz re actions taken to<br>effect service under Swiss law (0.5); Review<br>and analysis of documents relating to<br>service upon Rui Hao, Swiss Civil Code and<br>Hague Service Convention requirements,<br>and begin drafting of certificate of service<br>for request for entry of default (1.9)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 07/11/2024    | 41<br>P<br>L612             | A107<br>495.00                                             | 0.80             | 396.00   | Correspond with N. Bassett and A.<br>Bongartz regarding default of Rui Hao<br>(0.2), confer with J. Graham regarding Rui<br>Hao service (0.1), confer with J. Graham<br>and A. Bongartz regarding Rui Hao service<br>(0.3), review and analyze materials from A.<br>Bongartz and correspond with J. Graham                                                                                                                                                                                           |\n\n|                        |                                   |      | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor     |\n|------------------------|-----------------------------------|------|----------------------------------------------------------|\n| 5248.001<br>07/12/2024 | 82<br>P<br>L612<br>A111<br>495.00 | 0.40 | 198.00<br>Correspondence to /from Attorney<br>20889      |\n|                        |                                   |      | Bongartz re additional facts relating to                 |\n|                        |                                   |      | service                                                  |\n|                        |                                   |      | Despins, Ch 11 Trustee/Luc A.                            |\n|                        |                                   |      | Ho Wan Kwok, Debtor                                      |\n| 5248.001<br>07/12/2024 | 41<br>P<br>L612<br>A107<br>495.00 | 1.40 | 693.00<br>Confer with A. Bongartz and J. Graham<br>21200 |\n\n|                 |                 |        |        |      | regarding default/default judgment issues           |\n|-----------------|-----------------|--------|--------|------|-----------------------------------------------------|\n|                 |                 |        |        |      | re: Rui Hao (0.3), review and analyze               |\n|                 |                 |        |        |      | declaration from Swiss counsel (0.2), revise        |\n|                 |                 |        |        |      | certificate of service (0.3), correspond and        |\n|                 |                 |        |        |      | confer with A. Bongartz regarding notice            |\n|                 |                 |        |        |      | of request for entry of default to be made          |\n|                 |                 |        |        |      | at hearing (0.2), finalize COS and attention        |\n|                 |                 |        |        |      | to filing same (0.2), finalize notice and           |\n|                 |                 |        |        |      | attention to filing same (0.2)                      |\n|                 |                 |        |        |      | Despins, Ch 11 Trustee/Luc A.                       |\n|                 |                 |        |        |      | Ho Wan Kwok, Debtor                                 |\n|                 |                 |        |        |      | Drafting motion for entry of default<br>20890       |\n|                 |                 |        |        |      | Despins, Ch 11 Trustee/Luc A.                       |\n|                 |                 |        |        |      | Ho Wan Kwok, Debtor                                 |\n| 82<br>P<br>L612 | A103            | 495.00 | 2.40   |      | Revise draft request for entry of default,<br>20899 |\n|                 |                 |        |        |      | draft declaration with references to                |\n|                 |                 |        |        |      | applicable foreign and domestic civil rules         |\n|                 | 82<br>P<br>L612 | A103   | 495.00 | 0.60 | 297.00<br>1,188.00                                  |\n\nregarding service affidavit and next steps\n\nrequirements, Hague Service Convention\n\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nand treaties, draft proposed order\n\nrequirements\n\n(0.2)\n\n5248.001 07/12/2024 82 P L612 A102 495.00 0.60 297.00 Research Swiss Civil Code service 20888\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 203 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 284 of\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n|                                                            | Trans      | H               |           |        | Hours   |          |                                                                                    |  |\n|------------------------------------------------------------|------------|-----------------|-----------|--------|---------|----------|------------------------------------------------------------------------------------|--|\n| Client                                                     | Date       | Tkpr<br>P       | Task Code | Rate   | to Bill | Amount   | Ref #                                                                              |  |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 |            |                 |           |        |         |          |                                                                                    |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |  |\n| 5248.001                                                   | 07/15/2024 | 41<br>P<br>L612 | A105      | 495.00 | 0.40    | 198.00   | Confer with J. Graham regarding<br>21211                                           |  |\n|                                                            |            |                 |           |        |         |          | declaration and Rui Hao default                                                    |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                                            |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                                                   | 07/16/2024 | 70<br>P<br>L612 | A101      | 200.00 | 0.20    | 40.00    | File exhibit in connection with hearing and<br>20824                               |  |\n|                                                            |            |                 |           |        |         |          | draft memorandum with exhibit Attorneys                                            |  |\n|                                                            |            |                 |           |        |         |          | Linsey and Barron                                                                  |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                                            |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                                                   | 07/16/2024 | 82<br>P<br>L612 | A103      | 495.00 | 1.30    | 643.50   | Correspond with Attorney Bongartz re<br>20900                                      |  |\n|                                                            |            |                 |           |        |         |          | status (0.1), revise drafts of request for                                         |  |\n|                                                            |            |                 |           |        |         |          | entry of default, declaration, and proposed                                        |  |\n|                                                            |            |                 |           |        |         |          | order and forward for review (1.2)                                                 |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |  |\n| 5248.001                                                   | 07/16/2024 | 41<br>P<br>L612 | A107      | 495.00 | 0.30    | 148.50   | Confer with D. Barron regarding notice of<br>21224                                 |  |\n|                                                            |            |                 |           |        |         |          | exhibit (0.1), confer with K. Ahumada                                              |  |\n|                                                            |            |                 |           |        |         |          | regarding same and attention to filing                                             |  |\n|                                                            |            |                 |           |        |         |          | (0.2)                                                                              |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                                            |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                                                   | 07/17/2024 | 70<br>P<br>L612 | A101      | 200.00 | 0.30    | 60.00    | Prepare service to Rui Hao via e-mail and<br>20822                                 |  |\n|                                                            |            |                 |           |        |         |          | federal express overnight                                                          |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                                            |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                                                   | 07/17/2024 | 41<br>P<br>L612 | A107      | 495.00 | 1.00    | 495.00   | Correspond and confer with A. Bongartz<br>21235                                    |  |\n|                                                            |            |                 |           |        |         |          | regarding defaulting Rui Hao (0.2), finalize                                       |  |\n|                                                            |            |                 |           |        |         |          | request for entry of default and attention                                         |  |\n|                                                            |            |                 |           |        |         |          | to filing same (0.3), finalize notice re:                                          |  |\n|                                                            |            |                 |           |        |         |          | further proposed order granting motion<br>for default judgment and attention to    |  |\n|                                                            |            |                 |           |        |         |          | filing same (0.3), correspond with A.                                              |  |\n|                                                            |            |                 |           |        |         |          | Bongartz and K. Ahumada regarding Rui                                              |  |\n|                                                            |            |                 |           |        |         |          | Hao and motion for default judgment and                                            |  |\n|                                                            |            |                 |           |        |         |          | service (0.2)                                                                      |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                                            |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                                                   | 07/19/2024 | 41<br>P<br>L612 | A104      | 495.00 | 0.30    | 148.50   | Attention to revised order from court and<br>21255                                 |  |\n|                                                            |            |                 |           |        |         |          | correspond with trustee and N. Bassett                                             |  |\n|                                                            |            |                 |           |        |         |          | (0.2), confer with N. Bassett regarding                                            |  |\n|                                                            |            |                 |           |        |         |          | same (0.1)                                                                         |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                                            |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                                                   | 07/23/2024 | 41<br>P<br>L612 | A105      | 495.00 | 0.20    | 99.00    | Correspond with J. Graham and A.<br>21282<br>Bongartz regarding motion for default |  |\n|                                                            |            |                 |           |        |         |          | judgment re: Rui Hao                                                               |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                                            |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                                                   | 07/24/2024 | 82<br>P<br>L612 | A101      | 495.00 | 0.70    | 346.50   | Consideration to additional<br>20964                                               |  |\n|                                                            |            |                 |           |        |         |          | documentation needed for motion for                                                |  |\n|                                                            |            |                 |           |        |         |          | default judgment vs. Hao, streamlining                                             |  |\n|                                                            |            |                 |           |        |         |          | approach in light of judgments entered                                             |  |\n|                                                            |            |                 |           |        |         |          | against Ace, Wang, form of order                                                   |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                                            |            |                 |           |        |         |          | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                                                   | 07/24/2024 | 41<br>P<br>L612 | A105      | 495.00 | 0.40    | 198.00   | Confer with J. Graham and A. Bongartz<br>21291                                     |  |\n|                                                            |            |                 |           |        |         |          | regarding Rui Hao motion for default                                               |  |\n|                                                            |            |                 |           |        |         |          | judgment (0.3), correspond with J. Graham                                          |  |\n|                                                            |            |                 |           |        |         |          | regarding same (0.1)                                                               |  |\n|                                                            |            |                 |           |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |  |\n| 5248.001                                                   | 07/25/2024 | 82<br>P<br>L612 | A103      | 495.00 | 2.10    | 1,039.50 | Draft/revise motion for default judgment,<br>21041                                 |  |\n|                                                            |            |                 |           |        |         |          | declaration, and order re Rui Hao and                                              |  |\n\n|          | Trans      | H                      |                                                            | Hours   |          |                                                                                 |       |\n|----------|------------|------------------------|------------------------------------------------------------|---------|----------|---------------------------------------------------------------------------------|-------|\n| Client   | Date       | Tkpr<br>P<br>Task Code | Rate                                                       | to Bill | Amount   |                                                                                 | Ref # |\n|          |            |                        | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 |         |          |                                                                                 |       |\n|          |            |                        |                                                            |         |          | outline MOL review same                                                         |       |\n|          |            |                        |                                                            |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n| 5248.001 | 07/26/2024 | 82<br>P<br>L612        | A103<br>495.00                                             | 4.20    | 2,079.00 | Ho Wan Kwok, Debtor<br>Draft/revise declaration and memorandum                  | 21044 |\n|          |            |                        |                                                            |         |          | of law in support of default judgment vs.                                       |       |\n|          |            |                        |                                                            |         |          | R. Hao                                                                          |       |\n|          |            |                        |                                                            |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|          |            |                        |                                                            |         |          | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001 | 07/26/2024 | 41<br>P<br>L612        | A105<br>495.00                                             | 0.40    | 198.00   | Correspond and confer with J. Graham                                            | 21306 |\n|          |            |                        |                                                            |         |          | regarding motion for default judgment as                                        |       |\n|          |            |                        |                                                            |         |          | to Rui Hao (0.2), correspond with A.                                            |       |\n|          |            |                        |                                                            |         |          | Bongartz regarding same (0.2)                                                   |       |\n|          |            |                        |                                                            |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n| 5248.001 | 07/27/2024 | 82<br>P<br>L612        | A103<br>495.00                                             | 1.80    | 891.00   | Ho Wan Kwok, Debtor<br>Draft/revise Memorandum of law in                        | 21045 |\n|          |            |                        |                                                            |         |          | support of motion for default judgment vs                                       |       |\n|          |            |                        |                                                            |         |          | Hao                                                                             |       |\n|          |            |                        |                                                            |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|          |            |                        |                                                            |         |          | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001 | 07/28/2024 | 82<br>P<br>L612        | A103<br>495.00                                             | 3.30    | 1,633.50 | Revise declaration and memorandum of                                            | 21046 |\n|          |            |                        |                                                            |         |          | law in support of motion for default                                            |       |\n|          |            |                        |                                                            |         |          | judgment                                                                        |       |\n|          |            |                        |                                                            |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n| 5248.001 | 07/28/2024 | 41<br>P<br>L612        | A103<br>495.00                                             | 1.20    | 594.00   | Ho Wan Kwok, Debtor<br>Review/revise motion for default judgment                | 21312 |\n|          |            |                        |                                                            |         |          | and order re: Rui Hao (0.3), review/revise                                      |       |\n|          |            |                        |                                                            |         |          | declaration in support of motion for                                            |       |\n|          |            |                        |                                                            |         |          | default judgment re: Rui Hao (0.3),                                             |       |\n|          |            |                        |                                                            |         |          | review/revise memorandum in support of                                          |       |\n|          |            |                        |                                                            |         |          | motion for default judgment re: Rui Hao                                         |       |\n|          |            |                        |                                                            |         |          | (0.6)                                                                           |       |\n|          |            |                        |                                                            |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|          |            |                        |                                                            |         |          | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001 | 07/29/2024 | 82<br>P<br>L612        | A102<br>495.00                                             | 2.20    | 1,089.00 | Update and revise drafts of motion for<br>entry of default judgment, supporting | 21112 |\n|          |            |                        |                                                            |         |          | memorandum and declaration and                                                  |       |\n|          |            |                        |                                                            |         |          | forward to Attorney Bongartz                                                    |       |\n|          |            |                        |                                                            |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|          |            |                        |                                                            |         |          | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001 | 07/29/2024 | 41<br>P<br>L612        | A103<br>495.00                                             | 1.00    | 495.00   | Further revise memorandum of law and                                            | 21317 |\n|          |            |                        |                                                            |         |          | proposed order (0.5), correspond and                                            |       |\n|          |            |                        |                                                            |         |          | confer with J. Graham regarding motion                                          |       |\n|          |            |                        |                                                            |         |          | for default judgment (Rui Hao) papers<br>(0.3), correspond and confer with N.   |       |\n|          |            |                        |                                                            |         |          | Bassett regarding motion for default                                            |       |\n|          |            |                        |                                                            |         |          | judgment (Rui Hao) (0.2)                                                        |       |\n|          |            |                        |                                                            |         |          | Despins, Ch 11 Trustee/Luc A.                                                   |       |\n|          |            |                        |                                                            |         |          | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001 | 07/31/2024 | 70<br>P<br>L612        | A101<br>200.00                                             | 0.30    | 60.00    | Serve motion for default judgment,                                              | 21105 |\n|          |            |                        |                                                            |         |          | Memorandum of Law in support of same,                                           |       |\n|          |            |                        |                                                            |         |          | and Attorney Linsey declaration via federal                                     |       |\n|          |            |                        |                                                            |         |          | express and draft e-mail to Walkers Global<br>Despins, Ch 11 Trustee/Luc A.     |       |\n|          |            |                        |                                                            |         |          | Ho Wan Kwok, Debtor                                                             |       |\n| 5248.001 | 07/31/2024 | 41<br>P<br>L612        | A103<br>495.00                                             | 1.50    | 742.50   | Review/finalize revised memorandum of                                           | 21346 |\n|          |            |                        |                                                            |         |          | law in support of motion for default                                            |       |\n|          |            |                        |                                                            |         |          | judgment against Rui Hao and                                                    |       |\n|          |            |                        |                                                            |         |          | motion/order and attention to filing same                                       |       |\n|          |            |                        |                                                            |         |          | (0.5), correspond and confer with A.                                            |       |\n|          |            |                        |                                                            |         |          | Bongartz and J. Graham regarding default                                        |       |\n|          |            |                        |                                                            |         |          | judgment motion (0.3), review/finalize                                          |       |\n|          |            |                        |                                                            |         |          | Linsey Declaration and exhibits to same<br>(0.3), correspond with A. Bongartz   |       |\n|          |            |                        |                                                            |         |          | regarding filing proofs, revisions, and                                         |       |\n|          |            |                        |                                                            |         |          | service (0.2), correspond and confer with K.                                    |       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 205 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 286 of\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate                                                       | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                                                                                        |\n|-------------------------|---------------|-----------------------------|------------------------------------------------------------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               |                             | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 |                  |           |                                                                                                                                                                                                                                                              |\n|                         |               |                             |                                                            |                  |           | Ahumada regarding service of default<br>judgment motion against Rui Hao (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001                | 08/01/2024    | 70<br>P<br>L612             | A101<br>200.00                                             | 0.40             | 80.00     | Draft certificate of service for service of<br>13926<br>motion for default judgment (.3); send to<br>Attorneys Graham and Linsey for review<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |\n| 5248.001                | 08/01/2024    | 82<br>P<br>L612             | A104<br>495.00                                             | 0.10             | 49.50     | Review and comment on certificate of<br>14727<br>service (Rui Hao)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                   |\n| 5248.001                | 08/01/2024    | 82<br>P<br>L612             | A104<br>495.00                                             | 0.40             | 198.00    | Address issues regarding service of notice<br>14729<br>of motion for default judgment on Rui<br>Hao, counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| 5248.001                | 08/01/2024    | 41<br>P<br>L612             | A104<br>495.00                                             | 0.40             | 198.00    | Attention to draft certificate of service re:<br>15284<br>motion and revise (0.2), attention to<br>scheduling order and correspond with A.<br>Bongartz and J. Graham about same and<br>service (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                | 08/02/2024    | 70<br>P<br>L612             | A101<br>200.00                                             | 0.20             | 40.00     | Serve scheduling order onto Walkers<br>13972<br>Global via fedex and e-mail<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                 |\n| 5248.001                | 08/02/2024    | 70<br>P<br>L612             | A101<br>200.00                                             | 0.20             | 40.00     | Ho Wan Kwok, Debtor<br>Make revisions to Certificate of service to<br>13973<br>include service of scheduling order<br>Despins, Ch 11 Trustee/Luc A.                                                                                                          |\n| 5248.001                | 08/02/2024    | 70<br>P<br>L612             | A101<br>200.00                                             | 0.20             | 40.00     | Ho Wan Kwok, Debtor<br>File Certificate of Service regarding motion<br>14003<br>for default judgment and scheduling order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                            |\n| 5248.001                | 08/02/2024    | 41<br>P<br>L612             | A107<br>495.00                                             | 0.40             | 198.00    | Correspond and confer with A. Bongartz<br>15297<br>regarding service and revise certificate of<br>service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                   |\n| 5248.001                | 08/04/2024    | 41<br>P<br>L612             | A103<br>495.00                                             | 0.20             | 99.00     | Ho Wan Kwok, Debtor<br>Finalize COS re: motion for default<br>15318<br>judgment (Rui Hao) and correspond with<br>K. Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001                | 08/05/2024    | 41<br>P<br>L612             | A107<br>495.00                                             | 0.10             | 49.50     | Correspond with A. Bongartz regarding<br>15331<br>COS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                |\n| 5248.001                | 08/19/2024    | 82<br>P<br>L612             | A101<br>495.00                                             | 0.20             | 99.00     | Follow up review briefing schedule re R<br>14884<br>Hao default judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001                | 08/27/2024    | 82<br>P<br>L612             | A104<br>495.00                                             | 0.20             | 99.00     | Follow-up regarding scheduling of<br>15035<br>objection and reply dates, hearing date<br>for R. Hao default judgment motion and<br>report to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| Total for Phase ID L612 |               |                             | Billable                                                   | 52.60            | 25,506.00 | Ace Decade Holdings Limited et al - 23-05028                                                                                                                                                                                                                 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 206 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 287 of\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n|          | Trans      | H                                      |      |        | Hours   |        |                                                                                                                                                                                                                |\n|----------|------------|----------------------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client   | Date       | Tkpr<br>P<br>Task Code                 |      | Rate   | to Bill | Amount | Ref #                                                                                                                                                                                                          |\n|          |            | Phase ID L613 Agora Lab, Inc.-24-05005 |      |        |         |        |                                                                                                                                                                                                                |\n| 5248.001 | 05/02/2024 | 41<br>P<br>L613                        | A104 | 495.00 | 0.20    | 99.00  | Review and analyze confidentiality<br>22398<br>materials and correspond with B. Gilbert<br>regarding complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001 | 05/10/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.30    | 150.00 | Communicate with Attorney B. Gilbert<br>22161<br>regarding appearances and mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001 | 05/16/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.20    | 100.00 | Communicate with Attorney B. Gilbert<br>22222<br>regarding mediation letter.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                           |\n| 5248.001 | 05/19/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.20    | 100.00 | Communicate with Attorney B Gilbert<br>22233<br>regarding mediation status of Agora Labs.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001 | 05/20/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.30    | 150.00 | Communicate with Attorney B. Gilbert<br>22235<br>regarding mediation status of Agora Labs<br>and executed acknowledgments.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001 | 05/23/2024 | 20<br>P<br>L613                        | A103 | 500.00 | 0.40    | 200.00 | Draft/revise mediation letter.<br>22277<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                |\n| 5248.001 | 05/23/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.10    | 50.00  | Communicate Attorney B. Gilbert<br>22278<br>regarding mediation letter.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001 | 05/24/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.70    | 350.00 | Communicate with Attorney B. Gilbert<br>22284<br>regarding modifications to and questions<br>about mediation letter and mediation<br>process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor           |\n| 5248.001 | 05/24/2024 | 20<br>P<br>L613                        | A103 | 500.00 | 0.60    | 300.00 | Draft/revise mediation letter.<br>22285<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                |\n| 5248.001 | 05/28/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.30    | 150.00 | Communicate with Attorney B Gilbert<br>22294<br>regarding mediation letter & June 3 Zoom<br>conference.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001 | 05/29/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.10    | 50.00  | Communicate with Attorney B. Gilbert<br>22309<br>regarding submitting letters.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 05/29/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.10    | 50.00  | Communicate with Attorney B. Gilbert<br>22310<br>regarding submitting letters.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |\n| 5248.001 | 06/13/2024 | 20<br>P<br>L613                        | A107 | 500.00 | 0.30    | 150.00 | Communicate with Attorney B Gilbert<br>23138<br>regarding mediation program and facts<br>related to the transactions at issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                          |\n| 5248.001 | 06/28/2024 | 41<br>P<br>L613                        | A108 | 495.00 | 0.40    | 198.00 | Confer with B. Gilbert regarding<br>23246<br>defendant's position on value and<br>questions as to same (0.3), update D.<br>Barron regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2024 | 41<br>P<br>L613                        | A108 | 495.00 | 0.30    | 148.50 | Attention to status of mediation<br>15591<br>proceedings and correspond with counsel<br>regarding same                                                                                                         |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 207 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 288 of\n\n|                                                                              | Trans | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|------------------------------------------------------------------------------|-------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                       | Date  | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L613 Agora Lab, Inc.-24-05005<br>5248.001<br>08/26/2024             |       | 41<br>P<br>L613        | A108 | 495.00   | 0.60    | 297.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with B. Gilbert regarding<br>15689<br>settlement negotiations (0.2), research<br>regarding defendant's business and<br>analyze claims/memo to N. Bassett                                                                                                                                                                                                              |\n| 5248.001<br>08/29/2024                                                       |       | 20<br>P<br>L613        | A107 | 500.00   | 0.20    | 100.00   | regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with counsel regarding<br>15279<br>settlement discussions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           |\n| Total for Phase ID L613                                                      |       |                        |      | Billable | 5.30    | 2,642.50 | Agora Lab, Inc.-24-05005                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|                                                                              |       |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L614 Amazon Web Services, Inc. - 24-05006<br>5248.001<br>05/03/2024 |       | 41<br>P<br>L614        | A108 | 495.00   | 1.10    | 544.50   | Correspond with B. Peterson regarding<br>22407<br>transfers (0.1), prepare for call with B.<br>Peterson (Amazon) regarding mediation<br>procedures and transfers (0.3), confer with<br>B. Peterson regarding mediation<br>procedures and transfers (0.4), correspond<br>with A. Lomas requesting backup on<br>Amazon claims with analysis (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>05/06/2024                                                       |       | 41<br>P<br>L614        | A108 | 495.00   | 0.20    | 99.00    | Correspond and confer with A. Lomas<br>22417<br>regarding Amazon backup project<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>05/16/2024                                                       |       | 41<br>P<br>L614        | A104 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Preliminary review of A. Lomas Amazon<br>22531<br>Web Services analysis (0.3), correspond<br>with A. Lomas regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           |\n| 5248.001<br>05/17/2024                                                       |       | 41<br>P<br>L614        | A108 | 495.00   | 0.70    | 346.50   | Confer with A. Lomas regarding Kroll AWS<br>22540<br>analysis (0.3), review and analyze Kroll<br>AWS analysis (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |\n| 5248.001<br>05/22/2024                                                       |       | 41<br>P<br>L614        | A103 | 495.00   | 0.80    | 396.00   | Draft mediation letter (0.3), draft lengthy<br>22563<br>cover email to B. Peterson regarding<br>mediation process/joint letter/next steps<br>(0.3), revise letter and correspond with B.<br>Peterson regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                        |\n| 5248.001<br>05/24/2024                                                       |       | 41<br>P<br>L614        | A108 | 495.00   | 0.10    | 49.50    | Correspond with B. Peterson regarding<br>22588<br>mediation letter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>05/28/2024                                                       |       | 41<br>P<br>L614        | A108 | 495.00   | 0.90    | 445.50   | Correspond with B. Peterson regarding<br>22601<br>joint letter (0.2), review revised joint letter<br>and further revise same (0.3), correspond<br>with B. Peterson regarding further<br>revisions to joint letter and further revise<br>joint letter (0.2), correspond with B.<br>Peterson regarding finalizing letter (0.1),<br>finalize letter and correspond with K.<br>Ahumada regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>07/30/2024                                                       |       | 68<br>P<br>L614        | A105 | 425.00   | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Confer with S. Smeriglio regarding<br>21082<br>Amazon/AWS                                                                                                                                                                                                                                                                                                                                                         |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 208 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 289 of\n\n| Client                                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n|----------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L614 Amazon Web Services, Inc. - 24-05006 |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                           | 08/01/2024    | 54<br>P<br>L614             | A104<br>355.00 | 0.10             | 35.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspondence from Attorney P. Linsey<br>13948<br>regarding additional transfers, draft<br>memorandum to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                           | 08/01/2024    | 70<br>P<br>L614             | A101<br>200.00 | 1.30             | 260.00   | Ho Wan Kwok, Debtor<br>Telephone call with Attorney Linsey<br>13965<br>regarding bate stamping production for<br>Amazon Web Service (.2); bate stamp<br>documents and update production<br>spreadsheet (1.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                              |\n| 5248.001                                           | 08/01/2024    | 41<br>P<br>L614             | A108<br>495.00 | 1.70             | 841.50   | Ho Wan Kwok, Debtor<br>Correspond with A. Lomas regarding<br>15290<br>updated AWS analysis and underlying<br>documents (0.2), review and analyze<br>updated AWS analysis and underlying<br>documents (0.8), correspond and confer<br>with K. Ahumada regarding preparing for<br>production (0.2), revise directory<br>spreadsheets regarding voluntary<br>production (0.2) and correspond with K.<br>Ahumada regarding same (0.1),<br>correspond with B. Peterson regarding<br>supporting documents (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                           | 08/02/2024    | 70<br>P<br>L614             | A101<br>200.00 | 0.20             | 40.00    | Ho Wan Kwok, Debtor<br>Bates stamp production spreadsheet for<br>13970<br>amazon web services<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                           | 08/02/2024    | 70<br>P<br>L614             | A101<br>200.00 | 0.20             | 40.00    | Phone call with Attorney Linsey (.1); send<br>13971<br>production via file transfer to AWS counsel<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                           | 08/02/2024    | 54<br>P<br>L614             | A107<br>355.00 | 1.00             | 355.00   | Attend mediation call with Attorney P.<br>13978<br>Linsey and Amazon's counsel, B. Peterson<br>and R. Nagamine (.7) Draft<br>correspondence with Attorneys B.<br>Peterson and P. Linsey (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                       |\n| 5248.001                                           | 08/02/2024    | 68<br>P<br>L614             | A105<br>425.00 | 0.80             | 340.00   | Confer with P. Linsey and DB regarding<br>13991<br>avoidance transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                           | 08/02/2024    | 70<br>P<br>L614             | A101<br>200.00 | 0.40             | 80.00    | Search bank records for Gettr references<br>13993<br>(.3); send to P. Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                           | 08/02/2024    | 68<br>P<br>L614             | A105<br>425.00 | 0.20             | 85.00    | Correspond with P. Linsey regarding Gettr<br>14929<br>services<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                           | 08/02/2024    | 41<br>P<br>L614             | A104<br>495.00 | 4.20             | 2,079.00 | Attention to finalizing documents for<br>15303<br>voluntary production (0.3), draft<br>correspondence to B. Peterson regarding<br>voluntary production (0.5), correspond<br>with B. Peterson regarding production<br>(0.2), prepare for settlement conference<br>with defendant's counsel (0.6), attend<br>settlement conference with defendant's<br>counsel (0.6), correspond and confer with                                                                                                                                             |\n\n| Trans<br>Client<br>Date                            | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                          |\n|----------------------------------------------------|-----------------------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L614 Amazon Web Services, Inc. - 24-05006 |                             |        |                  |          | K. Mitchell regarding Gettr services (0.2),<br>correspond with J. Lazarus regarding Gettr<br>disbursements (0.2), confer with S.<br>Smeriglio regarding next steps (0.1),<br>confer with K. Mitchell and D. Barron<br>regarding Gettr/AWS connection (0.4),<br>research regarding Gettr/AWS connection<br>and review relevant documents (1.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>08/03/2024                             | 68<br>P<br>L614<br>A102     | 425.00 | 2.80             | 1,190.00 | Ho Wan Kwok, Debtor<br>Research Gettr/AWS transactions on<br>13996<br>relativity<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                              |\n| 5248.001<br>08/04/2024                             | 68<br>P<br>L614<br>A102     | 425.00 | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Multiple correspondence with P Linsey<br>14001<br>regarding Gettr use of AWS<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                    |\n| 5248.001<br>08/04/2024                             | 41<br>P<br>L614<br>A104     | 495.00 | 0.80             | 396.00   | Review and analyze Gettr disbursements<br>15323<br>analysis (0.3), correspond with J. Lazarus<br>regarding further analysis required (0.2),<br>correspond with K. Mitchell regarding<br>Gettr/AWS Relativity searches and<br>attention to preliminary results (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                    |\n| 5248.001<br>08/05/2024                             | 68<br>P<br>L614<br>A102     | 425.00 | 5.90             | 2,507.50 | Research gettr/aws transactions<br>14203<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               |\n| 5248.001<br>08/05/2024                             | 68<br>P<br>L614<br>A104     | 425.00 | 0.50             | 212.50   | Analyze data provided by Kroll regarding<br>14206<br>gettr and AWS transactions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                        |\n| 5248.001<br>08/05/2024                             | 68<br>P<br>L614<br>A104     | 425.00 | 0.60             | 255.00   | compare gettr transaction analysis from<br>14463<br>kroll to ADP and other reserach on<br>transfers for AWS complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                         |\n| 5248.001<br>08/06/2024                             | 68<br>P<br>L614<br>A104     | 425.00 | 4.50             | 1,912.50 | Ho Wan Kwok, Debtor<br>Analyze Gettr bank statements for<br>14256<br>AWS/Amazon transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                              |\n| 5248.001<br>08/06/2024                             | 68<br>P<br>L614<br>A103     | 425.00 | 1.80             | 765.00   | Draft memorandum to P Linsey regarding<br>14265<br>Gettr and AWS transactions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                          |\n| 5248.001<br>08/06/2024                             | 41<br>P<br>L614<br>A104     | 495.00 | 0.50             | 247.50   | Review and analyze K. Mitchell analysis<br>15352<br>regarding Gettr link to payments and<br>review source docs (0.4), correspond with<br>K. Mitchell regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001<br>08/07/2024                             | 41<br>P<br>L614<br>A104     | 495.00 | 0.50             | 247.50   | Review and analyze Gettr analysis (0.3),<br>15368<br>correspond and confer with J. Lazarus<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                     |\n| 5248.001<br>08/11/2024                             | 68<br>P<br>L614<br>A103     | 425.00 | 0.20             | 85.00    | Correspond with Kroll regarding Gettr<br>14484<br>transactions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |\n| 5248.001<br>08/11/2024                             | 82<br>P<br>L614<br>A103     | 495.00 | 1.50             | 742.50   | Draft/revise adversary complaint<br>14533<br>amendment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 210 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 291 of\n\n| Client                                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|----------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L614 Amazon Web Services, Inc. - 24-05006 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>08/12/2024                             |               | 68<br>P<br>L614             | A104 | 425.00 | 0.40             | 170.00   | Analyze ADP data related to Gettr/HCHK<br>14489<br>transfers pursuant Kroll request,<br>correspond with J. Lazarus regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>08/13/2024                             |               | 68<br>P<br>L614             | A103 | 425.00 | 1.20             | 510.00   | Revise amended complaint<br>14556<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>08/13/2024                             |               | 54<br>P<br>L614             | A108 | 355.00 | 0.10             | 35.50    | Draft orrespondence with Attorney B.<br>14576<br>Peterson regarding amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>08/13/2024                             |               | 82<br>P<br>L614             | A103 | 495.00 | 0.50             | 247.50   | Revisions to AWS amended complaint,<br>14673<br>schedules<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001<br>08/13/2024                             |               | 41<br>P<br>L614             | A108 | 495.00 | 0.70             | 346.50   | Correspond with B. Peterson regarding<br>15419<br>amended complaint (0.3), review/analyze<br>draft amended complaint and correspond<br>further with B. Peterson regarding same<br>(0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>08/14/2024                             |               | 68<br>P<br>L614             | A103 | 425.00 | 0.30             | 127.50   | Further review and revise amended<br>14619<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>08/15/2024                             |               | 68<br>P<br>L614             | A103 | 425.00 | 0.20             | 85.00    | Further revise amended complaint<br>14660<br>pursuant to P. Linsey's comments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>08/15/2024                             |               | 68<br>P<br>L614             | A103 | 425.00 | 0.70             | 297.50   | Draft motion to amend complaint<br>14663<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>08/15/2024                             |               | 68<br>P<br>L614             | A105 | 425.00 | 0.20             | 85.00    | Confer with P. Linsey regarding draft of<br>14664<br>motion to amend complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>08/15/2024                             |               | 68<br>P<br>L614             | A103 | 425.00 | 0.60             | 255.00   | Review motion to amend and exhibits,<br>14665<br>revise accordingly, correspond with P<br>Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>08/15/2024                             |               | 41<br>P<br>L614             | A108 | 495.00 | 3.30             | 1,633.50 | Correspond with B. Peterson regarding<br>15548<br>second amended complaint (0.2),<br>revise/finalize second amended complaint<br>(0.7), correspond and confer with K.<br>Mitchell regarding motion for leave to file<br>second amended complaint (0.2), revise<br>motion for leave to file second amended<br>complaint (0.8), correspond and confer<br>with A. Lomas regarding new Amazon<br>transfers for second amended complaint<br>(0.3), correspond and confer with K.<br>Mitchell regarding finishing second<br>amended complaint (0.2), correspond and<br>confer with K. Mitchell regarding further<br>revisions and finalizing second amended<br>complaint (0.2), further revise/finalize<br>motion for leave to file second amended<br>complaint and attention to filing same and<br>sealed second amended complaint (0.6),<br>correspond with B. Peterson regarding<br>sealed second amended complaint (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 211 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 292 of\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                         |      | Rate     | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                                                                                                                                                                                                                           |\n|-------------------------|---------------|---------------------------------------------------------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               | Phase ID L614 Amazon Web Services, Inc. - 24-05006                  |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                | 08/18/2024    | 41<br>P<br>L614                                                     | A104 | 495.00   | 0.70             | 346.50    | Ho Wan Kwok, Debtor<br>Review and analyze invoices (0.3),<br>15584<br>correspond with J. Lazarus regarding same<br>and further analysis needed (0.2),<br>correspond with B. Peterson regarding<br>further exchange of information and next<br>steps in mediation (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| Total for Phase ID L614 |               |                                                                     |      | Billable | 43.40            | 19,190.50 | Amazon Web Services, Inc. - 24-05006                                                                                                                                                                                                                                                                                                                                                            |\n|                         |               |                                                                     |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                | 05/07/2024    | Phase ID L615 Blueberry Builders, LLC - 24-05007<br>41<br>P<br>L615 | A108 | 495.00   | 0.20             | 99.00     | Correspond with new counsel for<br>22428<br>avoidance defendant and N. Kinsella<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                         |\n| 5248.001                | 05/08/2024    | 5<br>P<br>L615                                                      | A103 | 475.00   | 0.80             | 380.00    | Draft/revise further stipulation to extend<br>21582<br>time to respond (.3) telephone conference<br>with counsel for defendant (.2); prepare<br>and review correspondence to defendant's<br>counsel (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                |\n| 5248.001                | 05/23/2024    | 70<br>P<br>L615                                                     | A101 | 200.00   | 0.20             | 40.00     | Attention to e-mail from Attorney Kinsella<br>21842<br>regarding mediation letter(.1); insert<br>counsel signature and finalize letter (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                             |\n| 5248.001                | 07/15/2024    | 41<br>P<br>L615                                                     | A104 | 495.00   | 1.10             | 544.50    | Review and analyze avoidance claims and<br>21212<br>memorandum to N. Bassett regarding<br>same (0.7), confer with N. Bassett<br>regarding settlement issues (0.2),<br>correspond with trustee regarding<br>settlement (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                    |\n| 5248.001                | 07/16/2024    | 41<br>P<br>L615                                                     | A106 | 495.00   | 0.30             | 148.50    | Ho Wan Kwok, Debtor<br>Correspond with trustee and N. Bassett<br>21231<br>regarding settlement (0.2), correspond<br>with J. Manfrey regarding settlement (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |\n| 5248.001                | 07/17/2024    | 41<br>P<br>L615                                                     | A108 | 495.00   | 0.60             | 297.00    | Correspond with J. Manfrey regarding<br>21239<br>settlement negotiations (0.1), prepare for<br>conference and confer with J. Manfrey<br>regarding settlement negotiations (0.3),<br>confer with N. Bassett regarding<br>settlement negotiations (0.1), correspond<br>with trustee regarding settlement offer<br>and counter-offer (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                | 07/21/2024    | 41<br>P<br>L615                                                     | A108 | 495.00   | 0.20             | 99.00     | Correspond with J. Manfrey regarding<br>21265<br>settlement negotiations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                |\n| 5248.001                | 07/31/2024    | 41<br>P<br>L615                                                     | A108 | 495.00   | 0.80             | 396.00    | Correspond with J. Manfrey regarding<br>21349<br>settlement discussions (0.2), prepare for<br>conference and confer with J. Manfrey<br>regarding settlement discussions (0.4),<br>correspond with trustee regarding latest<br>settlement position with advice (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 08/01/2024    | 41<br>P<br>L615                                                     | A106 | 495.00   | 0.30             | 148.50    | Correspond with trustee and J. Manfrey<br>15293                                                                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 212 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 293 of\n\n| Client                                                | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L615 Blueberry Builders, LLC - 24-05007      |               |         |                     |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|                                                       |               |         |                     |      |          |                  |          | regarding settlement discussions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                              | 08/02/2024    | 41<br>P | L615                | A108 | 495.00   | 0.10             | 49.50    | Correspond with J. Manfrey regarding<br>15305<br>settlement issues<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                              | 08/06/2024    | 41<br>P | L615                | A108 | 495.00   | 0.60             | 297.00   | Ho Wan Kwok, Debtor<br>Confer with J. Manfrey regarding<br>15344<br>settlement (0.3), correspond and confer<br>with N. Bassett regarding same (0.2),<br>confer with trustee regarding settlement<br>position (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001                                              | 08/13/2024    | 41<br>P | L615                | A108 | 495.00   | 0.30             | 148.50   | Correspond with J. Manfrey regarding<br>15418<br>settlement negotiations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            |\n| 5248.001                                              | 08/16/2024    | 41<br>P | L615                | A108 | 495.00   | 0.10             | 49.50    | Correspond with J. Manfrey regarding<br>15557<br>further settlement talks<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                           |\n| 5248.001                                              | 08/26/2024    | 41<br>P | L615                | A108 | 495.00   | 0.20             | 99.00    | Correspond with J. Manfrey regarding<br>15683<br>settlement negotiations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            |\n| Total for Phase ID L615                               |               |         |                     |      | Billable | 5.80             | 2,796.00 | Blueberry Builders, LLC - 24-05007                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 |               |         |                     |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                              | 05/12/2024    | 41<br>P | L616                | A107 | 495.00   | 0.20             | 99.00    | Correspond with W. Farmer regarding<br>22502<br>appellee designations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                               |\n| 5248.001                                              | 08/19/2024    | 82<br>P | L616                | A107 | 495.00   | 0.10             | 49.50    | Review correspondence from Attorney<br>14882<br>Seltzer regarding facts underlying claim vs.<br>Boardwalk Motor Cars<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                |\n| 5248.001                                              | 08/21/2024    | 41<br>P | L616                | A105 | 495.00   | 0.90             | 445.50   | Correspond with J. Graham regarding<br>15635<br>claims and Lamborghini investigation (0.2),<br>investigate facts regarding Lamborghini<br>and review and analyze Kroll analysis,<br>criminal court exhibits and testimony, and<br>social media evidence (0.3), correspond<br>and confer with PHC1 regarding same<br>(0.2), research/investigate Mark Brown<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 08/23/2024    | 82<br>P | L616                | A102 | 495.00   | 0.50             | 247.50   | Investigation into circumstances<br>14894<br>surrounding sale of Lamborghini<br>automobile<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                          |\n| 5248.001                                              | 08/28/2024    | 82<br>P | L616                | A101 | 495.00   | 0.60             | 297.00   | Fact investigation and marshaling and<br>15041<br>prepare for conference with Attorney<br>Seltzer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                   |\n| 5248.001                                              | 08/29/2024    | 82<br>P | L616                | A107 | 495.00   | 0.30             | 148.50   | Confer with Attorney Seltzer re Boardwalk<br>15070<br>claims, case status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                           |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|                                       |  |\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                       | Ref # |\n|-------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------|-------|\n| Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 |               |                             |      |          |                  |          |                                                                                       |       |\n|                                                       |               |                             |      |          |                  |          |                                                                                       |       |\n| Total for Phase ID L616                               |               |                             |      | Billable | 2.60             | 1,287.00 | Boardwalk Motor Imports, LLC - 24-05008                                               |       |\n| Phase ID L618 Direct Persuasion LLC - 24-05010        |               |                             |      |          |                  |          |                                                                                       |       |\n| 5248.001                                              | 05/06/2024    | 20<br>P<br>L618             | A107 | 500.00   | 0.10             | 50.00    | Communicate with Attorney R. Twombley                                                 | 22131 |\n|                                                       |               |                             |      |          |                  |          | regarding stipulation to extend time.                                                 |       |\n|                                                       |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |       |\n| 5248.001                                              | 05/06/2024    | 20<br>P<br>L618             | A105 | 500.00   | 0.20             | 100.00   | Communicate with Attorney P. Linsey                                                   | 22132 |\n|                                                       |               |                             |      |          |                  |          | regarding status of Direct Persuasion's                                               |       |\n|                                                       |               |                             |      |          |                  |          | appearance and default status.<br>Despins, Ch 11 Trustee/Luc A.                       |       |\n|                                                       |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                              | 05/21/2024    | 20<br>P<br>L618             | A105 | 500.00   | 0.10             | 50.00    | Communicate with Attorney A. Scarella                                                 | 22247 |\n|                                                       |               |                             |      |          |                  |          | regarding mediation letter.                                                           |       |\n|                                                       |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |       |\n| 5248.001                                              | 05/22/2024    | 8<br>P<br>L618              | A111 | 550.00   | 0.40             | 220.00   | Revise mediation letter (.3); draft                                                   | 21883 |\n|                                                       |               |                             |      |          |                  |          | memorandum to attorney Goldstein with                                                 |       |\n|                                                       |               |                             |      |          |                  |          | draft mediation letter (.1)                                                           |       |\n|                                                       |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |       |\n| 5248.001                                              | 05/29/2024    | 91<br>P<br>L618             | A101 | 220.00   | 0.20             | 44.00    | Confer with Attorney Skalka regarding                                                 | 21928 |\n|                                                       |               |                             |      |          |                  |          | revisions to the Direct Persuasion                                                    |       |\n|                                                       |               |                             |      |          |                  |          | mediation letter(.1); Revise same. (.1)<br>Despins, Ch 11 Trustee/Luc A.              |       |\n|                                                       |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                              | 05/29/2024    | 8<br>P<br>L618              | A111 | 550.00   | 0.40             | 220.00   | Draft memorandum to counsel with                                                      | 22029 |\n|                                                       |               |                             |      |          |                  |          | revised mediation letter for submission to                                            |       |\n|                                                       |               |                             |      |          |                  |          | mediator<br>Despins, Ch 11 Trustee/Luc A.                                             |       |\n|                                                       |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| Total for Phase ID L618                               |               |                             |      | Billable | 1.40             | 684.00   | Direct Persuasion LLC - 24-05010                                                      |       |\n|                                                       |               |                             |      |          |                  |          |                                                                                       |       |\n| Phase ID L619 E.L.J.M. Consulting LLC - 24-05011      |               |                             |      |          |                  |          |                                                                                       |       |\n| 5248.001                                              | 06/13/2024    | 54<br>P<br>L619             | A104 | 355.00   | 0.70             | 248.50   | Draft and revise motion for entry of<br>default                                       | 22619 |\n|                                                       |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                                       |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                              | 06/14/2024    | 54<br>P<br>L619             | A104 | 355.00   | 0.60             | 213.00   | Revise motion for default                                                             | 22618 |\n|                                                       |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |       |\n| 5248.001                                              | 06/19/2024    | 68<br>P<br>L619             | A104 | 425.00   | 0.30             | 127.50   | Review docket and draft request for entry                                             | 22804 |\n|                                                       |               |                             |      |          |                  |          | of default, correspond with S. Smeriglio                                              |       |\n|                                                       |               |                             |      |          |                  |          | regarding same<br>Despins, Ch 11 Trustee/Luc A.                                       |       |\n|                                                       |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                              | 06/19/2024    | 68<br>P<br>L619             | A105 | 425.00   | 0.30             | 127.50   | multiple correspondence with S. Smeriglio                                             | 22811 |\n|                                                       |               |                             |      |          |                  |          | regarding draft of motion for entry of                                                |       |\n|                                                       |               |                             |      |          |                  |          | default, spec regarding language<br>regarding service and registered agent            |       |\n|                                                       |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                                       |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                              | 06/26/2024    | 8<br>P<br>L619              | A111 | 550.00   | 0.50             | 275.00   | Review and revise draft motion for entry of                                           | 23069 |\n|                                                       |               |                             |      |          |                  |          | default(.3) draft memorandum to attorney<br>Smeriglio regarding service and status of |       |\n|                                                       |               |                             |      |          |                  |          | motion (.2)                                                                           |       |\n|                                                       |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                                       |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                                              | 06/28/2024    | 68<br>P<br>L619             | A104 | 425.00   | 0.30             | 127.50   | Attention to question regarding issuance<br>of second summons, correspond with D.     | 22996 |\n|                                                       |               |                             |      |          |                  |          | Skalka and S. Smeriglio regarding same                                                |       |\n|                                                       |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                                       |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 214 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 295 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                                            | Trans | H         |              |          | Hours   |          |                                                                                                                                                                                                                         |\n|----------------------------------------------------------------------------|-------|-----------|--------------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                     | Date  | Tkpr<br>P | Task Code    | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                   |\n| Phase ID L619 E.L.J.M. Consulting LLC - 24-05011<br>5248.001<br>07/01/2024 |       | 54<br>P   | L619<br>A105 | 355.00   | 0.40    | 142.00   | Compare and contrast and revise ELJM's<br>20574<br>motion for default with revisions from<br>Attorney K. Mitchell (.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001<br>07/01/2024                                                     |       | 54<br>P   | L619<br>A103 | 355.00   | 0.20    | 71.00    | Ho Wan Kwok, Debtor<br>E-mail from P. Linsey regarding changes to<br>20585<br>motion to default (.1), F/u phone call with<br>D. Skalka regarding defaults (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor  |\n| 5248.001<br>07/01/2024                                                     |       | 54<br>P   | L619<br>A103 | 355.00   | 0.30    | 106.50   | Review and draft revisions from Attorney<br>20588<br>P. Linsey regarding motion for default (.2),<br>Draft e-mail to Attorney Linsey regarding<br>the same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>07/01/2024                                                     |       | 54<br>P   | L619<br>A105 | 355.00   | 0.10    | 35.50    | Phone call with P. Linsey regarding motion<br>20595<br>for default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001<br>07/01/2024                                                     |       | 41<br>P   | L619<br>A103 | 495.00   | 0.50    | 247.50   | Revise request for entry of default (0.3),<br>21131<br>confer with S. Smeriglio regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| 5248.001<br>07/02/2024                                                     |       | 68<br>P   | L619<br>A103 | 425.00   | 0.70    | 297.50   | Review and revise request for entry of<br>20608<br>default, correspond with R. Flynn<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001<br>07/03/2024                                                     |       | 68<br>P   | L619<br>A103 | 425.00   | 0.40    | 170.00   | Revise and finalize request for entry of<br>20645<br>default (.3), correspond with K. Ahumada<br>regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001<br>07/03/2024                                                     |       | 20<br>P   | L619<br>A103 | 500.00   | 0.40    | 200.00   | Draft and revise request for entry of<br>21457<br>default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| 5248.001<br>07/03/2024                                                     |       | 20<br>P   | L619<br>A105 | 500.00   | 0.10    | 50.00    | Draft memo to Attorney Mitchell<br>21458<br>regarding request for entry of default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| Total for Phase ID L619                                                    |       |           |              | Billable | 5.80    | 2,439.00 | E.L.J.M. Consulting LLC - 24-05011                                                                                                                                                                                      |\n| Phase ID L620 Ogier - 24-05012<br>5248.001<br>07/05/2024                   |       | 41<br>P   | L620<br>A108 | 495.00   | 0.20    | 99.00    | Correspond with J. Sklarz regarding<br>21166<br>avoidance action/deadline/extension<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| 5248.001<br>07/22/2024                                                     |       | 68<br>P   | L620<br>A104 | 425.00   | 0.20    | 85.00    | Review Ogier certificate of service for<br>20839<br>filing, confer and correspond with P. Linsey<br>and K. Ahumada regarding same,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001<br>07/22/2024                                                     |       | 41<br>P   | L620<br>A108 | 495.00   | 0.20    | 99.00    | Correspond with J. Sklarz regarding service<br>21274<br>and MTD (0.1), correspond with K. Mitchell<br>regarding COS (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| Total for Phase ID L620                                                    |       |           |              | Billable | 0.60    | 283.00   | Ogier - 24-05012                                                                                                                                                                                                        |\n\n| Trans<br>H<br>Hours<br>Client<br>Date<br>Tkpr<br>P<br>Task Code<br>Rate<br>to Bill<br>Amount<br>Ref #<br>Phase ID L623 Fox News Network, LLC - 24-05015<br>5248.001<br>05/22/2024<br>41<br>P<br>L623<br>A105<br>495.00<br>0.60<br>297.00<br>Correspond with N. Kinsella regarding<br>defendant's response on Zoom/excusal<br>issue (0.2), review and analyze transcript<br>per defendant's position on statements at<br>hearing and correspond with N. Kinsella<br>regarding same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>05/23/2024<br>5<br>P<br>L623<br>A107<br>475.00<br>0.70<br>332.50<br>Communicate (other outside counsel)<br>21847<br>regarding appearance at mediation (.3);<br>review transcript of hearing on mediation<br>procedures order (.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>05/24/2024<br>70<br>P<br>L623<br>A101<br>200.00<br>0.20<br>40.00<br>Attention to e-mail from Attorney Kinsella<br>regarding mediation letter; insert counsel<br>signature and finalize letter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>05/29/2024<br>5<br>P<br>L623<br>A103<br>475.00<br>0.30<br>142.50<br>Draft/revise mediation letter<br>21968<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>05/30/2024<br>5<br>P<br>L623<br>A103<br>475.00<br>0.30<br>142.50<br>Draft/revise and review correspondence<br>regarding mediation letters<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>06/14/2024<br>20<br>P<br>L623<br>A107<br>500.00<br>0.20<br>100.00<br>Communicate with Attorney H Baer<br>23143<br>regarding schedule of transactions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>08/18/2024<br>41<br>P<br>L623<br>A108<br>495.00<br>0.20<br>99.00<br>Attention to status of mediation<br>15597<br>proceedings and correspond with A.<br>Gottesman regarding status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>08/27/2024<br>41<br>P<br>L623<br>A108<br>495.00<br>0.30<br>148.50<br>Correspond with A. Gottesman regarding<br>15702<br>settlement offer (0.1), analyze settlement<br>offer and memorandum to trustee<br>regarding same and next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Total for Phase ID L623<br>Billable<br>2.80<br>1,302.00<br>Fox News Network, LLC - 24-05015 | Case 22-50073<br>Date: 10/15/2024 | Doc 3702 |  |  | Filed 10/15/24<br>Detail Fee Task Code Billing Report<br>446<br>NEUBERT, PEPE & MONTEITH, P.C. |  | Entered 10/15/24 22:22:27<br>Page 296 of<br>Page: 215 |       |  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                 |                                   |          |  |  |                                                                                                |  |                                                       |       |  |\n\n| Phase ID L625 Post Oak Motors, LLC - 24-05017 |  |  |\n|-----------------------------------------------|--|--|\n|                                               |  |  |\n\n| 5248.001<br>05/03/2024 | 41<br>P<br>L625 | A107<br>495.00 | 1.00 | 495.00<br>Confer with N. Bassett regarding Post Oak<br>22405<br>claims (0.1), correspond with N. Bassett<br>regarding same (0.2), review and analyze<br>prior correspondence and available<br>analysis regarding Bugatti (0.5),<br>correspond with N. Bassett regarding<br>same and attention to Kroll Bugatti<br>correspondence (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n|------------------------|-----------------|----------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001<br>08/08/2024 | 41<br>P<br>L625 | A101<br>495.00 | 2.50 | 1,237.50<br>Prepare for call with defendants' counsel<br>15378<br>and U.S. Attorney and correspond with N.<br>Bassett regarding same (0.4), confer with<br>defendants' counsel and U.S. Attorney<br>regarding avoidance claims (0.5), confer<br>with N. Bassett after call regarding next<br>steps (0.1), review and analyze Post Oak<br>manager's trial testimony regarding<br>Bugatti and investigate Bugatti funding<br>(0.8), correspond with N. Bassett and PHC1 |\n\n| Trans<br>Client<br>Date<br>Phase ID L625 Post Oak Motors, LLC - 24-05017 | H<br>Tkpr<br>P<br>Task Code | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                       |\n|--------------------------------------------------------------------------|-----------------------------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                                                          |                             |          |                  |          | regarding potential 549 claims (0.2), review<br>and analyze records from PHC1 regarding<br>postpetition payments (0.3), correspond<br>with N. Bassett and PHC1 regarding<br>potential amended complaint (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L625                                                  |                             | Billable | 3.50             | 1,732.50 | Post Oak Motors, LLC - 24-05017                                                                                                                                                                                                                                       |\n| Phase ID L626 JDM Staffing Corp. - 24-05018<br>5248.001<br>05/10/2024    | 82<br>P<br>L626<br>A104     | 495.00   | 0.10             | 49.50    | Review sealed complaints and confirm<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001<br>05/13/2024                                                   | 82<br>P<br>L626<br>A102     | 495.00   | 0.30             | 148.50   | Background research re<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001<br>05/14/2024                                                   | 82<br>P<br>L626<br>A104     | 495.00   | 0.40             | 198.00   | Summarize and evaluate case facts and<br>legal theories and evaluate discovery<br>needs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001<br>06/12/2024                                                   | 82<br>P<br>L626<br>A101     | 495.00   | 0.30             | 148.50   | Confirm service and pleading status for<br>Rule 7055 purposes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                 |\n| 5248.001<br>06/20/2024                                                   | 82<br>P<br>L626<br>A101     | 495.00   | 1.20             | 594.00   | Gather and verify data for default motion,<br>draft motion, declaration and proposed<br>order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                 |\n| 5248.001<br>06/26/2024                                                   | 41<br>P<br>L626<br>A104     | 495.00   | 0.40             | 198.00   | Review draft request for entry of default<br>(0.2), correspond with J. Graham regarding<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                         |\n| 5248.001<br>07/01/2024                                                   | 82<br>P<br>L626<br>A103     | 495.00   | 0.40             | 198.00   | Draft/revise declaration for request for<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001<br>07/02/2024                                                   | 82<br>P<br>L626<br>A103     | 495.00   | 0.40             | 198.00   | Revise request for entry of default,<br>supporting declaration, proposed order,<br>and certificate of service to final and<br>prepare for filing and service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                  |\n| 5248.001<br>07/11/2024                                                   | 82<br>P<br>L626<br>A104     | 495.00   | 0.10             | 49.50    | Review clerk's order entering default vs<br>JDM<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                      |\n\n|                                              |                 |                |      |          | Ho Wan Kwok, Debtor                       |\n|----------------------------------------------|-----------------|----------------|------|----------|-------------------------------------------|\n| Total for Phase ID L626                      |                 | Billable       | 3.60 | 1,782.00 | JDM Staffing Corp. - 24-05018             |\n| Phase ID L627 Mary Fashion S.p.A. - 24-05019 |                 |                |      |          |                                           |\n| 5248.001<br>07/10/2024                       | 20<br>P<br>L627 | A104<br>500.00 | 0.40 | 200.00   | Review and analyze Answer.<br>21381       |\n|                                              |                 |                |      |          | Despins, Ch 11 Trustee/Luc A.             |\n|                                              |                 |                |      |          | Ho Wan Kwok, Debtor                       |\n| 5248.001<br>08/22/2024                       | 68<br>P<br>L627 | A103<br>425.00 | 0.10 | 42.50    | Review foreign service materials<br>14848 |\n|                                              |                 |                |      |          | Despins, Ch 11 Trustee/Luc A.             |\n|                                              |                 |                |      |          | Ho Wan Kwok, Debtor                       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 217 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 298 of 446\n\n| Client                                                       | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                |\n|--------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L627 Mary Fashion S.p.A. - 24-05019                 |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                      |\n| Total for Phase ID L627                                      |               |                             |      | Billable | 0.50             | 242.50 | Mary Fashion S.p.A. - 24-05019                                                                                                                                                                                                                       |\n| Phase ID L628 Slaughter Law Group, PC - 24-05020<br>5248.001 | 05/10/2024    | 82<br>P<br>L628             | A104 | 495.00   | 0.10             | 49.50  | Review sealed complaints and confirm<br>21704<br>transfer dates, amounts, and transferor<br>entities                                                                                                                                                 |\n| 5248.001                                                     | 05/13/2024    | 82<br>P<br>L628             | A102 | 495.00   | 0.40             | 198.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Background research<br>21685                                                                                                                                                                 |\n| 5248.001                                                     | 05/14/2024    | 82<br>P<br>L628             | A104 | 495.00   | 0.40             | 198.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Summarize and evaluate case facts and<br>21661<br>legal theories and evaluate discovery                                                                                                      |\n| 5248.001                                                     | 06/12/2024    | 82<br>P<br>L628             | A101 | 495.00   | 0.30             | 148.50 | needs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confirm service and pleading status for<br>22764<br>Rule 7055 purposes                                                                                                              |\n| 5248.001                                                     | 06/20/2024    | 82<br>P<br>L628             | A101 | 495.00   | 0.30             | 148.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Verify materials for default motion<br>22879<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                |\n| 5248.001                                                     | 06/21/2024    | 82<br>P<br>L628             | A101 | 495.00   | 1.20             | 594.00 | Ho Wan Kwok, Debtor<br>Review CA statutes for validity of service,<br>22880<br>review records of CA Secy of State for<br>changes to service information, and<br>prepare motion for default, declaration<br>and proposed order                        |\n| 5248.001                                                     | 06/26/2024    | 82<br>P<br>L628             | A103 | 495.00   | 0.40             | 198.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise motion for entry of default and<br>23010<br>corresponding declaration and forward to<br>PRL for comment<br>Despins, Ch 11 Trustee/Luc A.                                              |\n| 5248.001                                                     | 07/01/2024    | 82<br>P<br>L628             | A103 | 495.00   | 0.50             | 247.50 | Ho Wan Kwok, Debtor<br>Draft/revise declaration and certificate of<br>20666<br>service for request for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                             |\n| 5248.001                                                     | 07/02/2024    | 82<br>P<br>L628             | A103 | 495.00   | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>Revise request for entry of default,<br>20680<br>supporting declaration, proposed order,<br>and certificate of service to final and<br>prepare for filing and service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                     | 07/11/2024    | 82<br>P<br>L628             | A104 | 495.00   | 0.10             | 49.50  | Review clerk's order entering default vs<br>20931<br>Slaughter Law Group<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                            |\n| 5248.001                                                     | 07/29/2024    | 82<br>P<br>L628             | A104 | 495.00   | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>Review message from Attorney Lesa<br>21113<br>Slaughter regarding avoidance claims and<br>potential defenses, verify source of<br>payments listed on complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor        |\n| 5248.001                                                     | 07/31/2024    | 82<br>P<br>L628             | A108 | 495.00   | 0.10             | 49.50  | Communicate with Attorney Slaughter re<br>21122<br>dealings with Yvette Wang review<br>surrogacy representations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 218 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 299 of 446\n\n| Client                                                   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                         |\n|----------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L628 Slaughter Law Group, PC - 24-05020         |               |                             |      |          |                  |          |                                                                                                                                                                                                                               |\n| 5248.001<br>08/13/2024                                   |               | 82<br>P<br>L628             | A104 | 495.00   | 0.50             | 247.50   | Review/analyze correspondence and<br>14670<br>documentation from L Slaughter regarding<br>defenses to avoidance and forward to<br>Attorney Linsey for comment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor         |\n| 5248.001<br>08/13/2024                                   |               | 41<br>P<br>L628             | A104 | 495.00   | 0.40             | 198.00   | Review and analyze correspondence<br>15421<br>regarding law firm services and asserted<br>defenses (0.2), correspond with J. Graham<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor           |\n| Total for Phase ID L628                                  |               |                             |      | Billable | 5.50             | 2,722.50 | Slaughter Law Group, PC - 24-05020                                                                                                                                                                                            |\n| Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021 |               |                             |      |          |                  |          |                                                                                                                                                                                                                               |\n| 5248.001<br>05/22/2024                                   |               | 96<br>P<br>L629             | A101 | 225.00   | 0.10             | 22.50    | Draft stipulation to extend time<br>22676<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| 5248.001<br>05/23/2024                                   |               | 20<br>P<br>L629             | A105 | 500.00   | 0.20             | 100.00   | Communicate with Attorney Skalka and<br>22276<br>Attorney Linsey regarding appearance<br>filed.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001<br>05/23/2024                                   |               | 96<br>P<br>L629             | A101 | 225.00   |                  | 0.00     | File stipulation with court<br>22680<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001<br>06/19/2024                                   |               | 20<br>P<br>L629             | A107 | 500.00   | 0.40             | 200.00   | Communicate with Attorney R Chorches<br>23161<br>regarding access to documents<br>establishing the transactions identified in<br>the complaint and pleading deadlines<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>06/20/2024                                   |               | 20<br>P<br>L629             | A107 | 500.00   |                  | 0.00     | Communicate with Attorney R Chorches<br>23164<br>regarding party identification issue,<br>acknowledgements and sealed complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>06/21/2024                                   |               | 20<br>P<br>L629             | A107 | 500.00   | 0.30             | 150.00   | Communicate with Attorney R Chorches<br>23170<br>regarding acknowledgements and sealed<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>06/25/2024                                   |               | 82<br>P<br>L629             | A105 | 495.00   | 0.10             | 49.50    | Communicate (in firm) with R Flynn re<br>22956<br>service, amendment issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001<br>07/10/2024                                   |               | 70<br>P<br>L629             | A101 | 200.00   | 0.20             | 40.00    | Attention to review of answer to<br>20727<br>complaint; log answer in spreadsheet;<br>send pleading to Attorney Flynn<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001<br>08/27/2024                                   |               | 20<br>P<br>L629             | A107 | 500.00   | 0.20             | 100.00   | Communicate with attorney R. Chorches<br>15252<br>regarding discovery conference.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001<br>08/28/2024                                   |               | 20<br>P<br>L629             | A107 | 500.00   | 0.60             | 300.00   | Communicate with Attorney R. Chorches<br>15270<br>regarding discovery schedule and defense<br>counsel's inability to communicate with<br>principal while in prison.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor   |\n| Total for Phase ID L629                                  |               |                             |      | Billable | 2.10             | 962.00   | Bannon Strategic Advisors, Inc. - 24-05021                                                                                                                                                                                    |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 219 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 300 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                            | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill                                                         | Amount | Ref #                                                                                                                                                                                                 |\n|---------------------------------------------------|---------------|----|-----------------------------|------|----------|--------------------------------------------------------------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L631 Studio Cataldi Group SRL - 24-05023 |               |    |                             |      |          |                                                                          |        |                                                                                                                                                                                                       |\n| 5248.001                                          | 08/22/2024    | 68 | P<br>L631                   | A104 | 425.00   | 0.10                                                                     | 42.50  | Review foreign service materials<br>14860<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                     |\n| Total for Phase ID L631                           |               |    |                             |      | Billable | 0.10                                                                     | 42.50  | Studio Cataldi Group SRL - 24-05023                                                                                                                                                                   |\n|                                                   |               |    |                             |      |          | Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 |        |                                                                                                                                                                                                       |\n| 5248.001                                          | 05/22/2024    | 96 | P<br>L633                   | A101 | 225.00   | 0.10                                                                     | 22.50  | Draft stipulation to extend time<br>22675                                                                                                                                                             |\n|                                                   |               |    |                             |      |          |                                                                          |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001                                          | 05/23/2024    | 96 | P<br>L633                   | A101 | 225.00   | 0.10                                                                     | 22.50  | File stipulation with court<br>22681<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                 |\n|                                                   |               |    |                             |      |          |                                                                          |        | Ho Wan Kwok, Debtor                                                                                                                                                                                   |\n| 5248.001                                          | 06/05/2024    | 20 | P<br>L633                   | A105 | 500.00   | 0.80                                                                     | 400.00 | Communicate with Attorney R Chorches<br>23118<br>regarding requests for information and<br>question whether we identified the correct<br>defendant in the complaint.<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                          | 06/19/2024    | 20 | P<br>L633                   | A107 | 500.00   | 0.40                                                                     | 200.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney R Chorches<br>23159                                                                                                                                  |\n|                                                   |               |    |                             |      |          |                                                                          |        | regarding whether we have named and<br>served the appropriate defendant and<br>pleading deadlines<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001                                          | 06/19/2024    | 20 | P<br>L633                   | A102 | 500.00   | 0.90                                                                     | 450.00 | Research identity of transferee of transfers<br>23160<br>identified in the complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                 |\n| 5248.001                                          | 06/20/2024    | 68 | P<br>L633                   | A105 | 425.00   | 0.20                                                                     | 85.00  | Ho Wan Kwok, Debtor<br>Confer with R. Flynn regarding potential<br>22854<br>service/caption issue<br>Despins, Ch 11 Trustee/Luc A.                                                                    |\n| 5248.001                                          | 06/21/2024    | 68 | P<br>L633                   | A105 | 425.00   | 0.30                                                                     | 127.50 | Ho Wan Kwok, Debtor<br>Research address for Warroom for<br>22867                                                                                                                                      |\n|                                                   |               |    |                             |      |          |                                                                          |        | accuracy for services purposes, correspond<br>with Kroll regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                          | 06/21/2024    | 68 | P<br>L633                   | A104 | 425.00   | 0.20                                                                     | 85.00  | Review correspondence from Kroll<br>22869<br>regarding correct entity name, reply to<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                         |\n| 5248.001                                          | 06/21/2024    | 20 | P<br>L633                   | A105 | 500.00   | 0.20                                                                     | 100.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Mitchell<br>23171<br>regarding evidence concerning the                                                                                               |\n|                                                   |               |    |                             |      |          |                                                                          |        | identity of the appropriate transferee for<br>transactions identified in the sealed<br>complaint.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001                                          | 06/21/2024    | 20 | P<br>L633                   | A108 | 500.00   | 0.30                                                                     | 150.00 | Communicate with J Lazarus & A Lomas at<br>23172<br>Kroll regarding identity of transferee<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                    |\n| 5248.001                                          | 06/24/2024    | 68 | P<br>L633                   | A102 | 425.00   | 1.10                                                                     | 467.50 | Research regarding of War Room<br>22906<br>corporate identity<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |\n| 5248.001                                          | 06/24/2024    | 68 | P<br>L633                   | A105 | 425.00   | 0.20                                                                     | 85.00  | Correspond with R. Flynn regarding<br>22907<br>correct address for War Room, LLC,<br>provide supporting documents<br>Despins, Ch 11 Trustee/Luc A.                                                    |\n| 5248.001                                          | 06/24/2024    | 20 | P<br>L633                   | A107 | 500.00   | 0.80                                                                     | 400.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney R Chorches<br>23084<br>regarding acknowledgement, the identity                                                                                       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 220 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 301 of\n\n|                                                                                                                         | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                             |  |  |  |  |\n|-------------------------------------------------------------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n| Client                                                                                                                  | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                       |  |  |  |  |\n| Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025<br>of the party that received the transfers at |            |                        |      |          |         |          |                                                                                                                                                                                                                                                             |  |  |  |  |\n| 5248.001                                                                                                                | 06/24/2024 | 20<br>P<br>L633        | A105 | 500.00   | 0.70    | 350.00   | issue and potential waiver of service<br>issues.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney Mitchell<br>23085<br>regarding researching the identity of the<br>business entity that received transfer at<br>issue. |  |  |  |  |\n| 5248.001                                                                                                                | 06/24/2024 | 20<br>P<br>L633        | A104 | 500.00   | 0.20    | 100.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review/analyze order re extending<br>23086                                                                                                                                                          |  |  |  |  |\n|                                                                                                                         |            |                        |      |          |         |          | deadline for filing adversary proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                           |  |  |  |  |\n| 5248.001                                                                                                                | 06/25/2024 | 20<br>P<br>L633        | A108 | 500.00   | 0.30    | 150.00   | Communicate with A Lomas at Kroll<br>23089<br>regarding information supporting claims<br>against Warroom<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |  |  |  |  |\n| 5248.001                                                                                                                | 06/26/2024 | 68<br>P<br>L633        | A104 | 425.00   | 0.30    | 127.50   | Review analysis from Kroll regarding<br>22953<br>payments to Warroom and correct address<br>(.2), respond to R. Flynn and Kroll<br>regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |  |  |  |  |\n| 5248.001                                                                                                                | 07/10/2024 | 70<br>P<br>L633        | A101 | 200.00   | 0.20    | 40.00    | Attention to review of answer to<br>20728<br>complaint; log answer in spreadsheet;<br>send pleading to Attorney Flynn<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |  |  |  |  |\n| 5248.001                                                                                                                | 07/10/2024 | 20<br>P<br>L633        | A104 | 500.00   | 0.40    | 200.00   | Review and analyze Answer.<br>21382<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |  |  |  |  |\n| 5248.001                                                                                                                | 08/28/2024 | 20<br>P<br>L633        | A107 | 500.00   | 0.60    | 300.00   | Communicate with Attorney R. Chorches<br>15271<br>regarding discovery schedule and defense<br>counsel's inability to communicate with<br>principal while in prison.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |  |  |  |  |\n| Total for Phase ID L633                                                                                                 |            |                        |      | Billable | 8.30    | 3,862.50 | Warroom Broadcasting & Media Communications L                                                                                                                                                                                                               |  |  |  |  |\n|                                                                                                                         |            |                        |      |          |         |          |                                                                                                                                                                                                                                                             |  |  |  |  |\n| Phase ID L635 Yanping Wang - 24-05027<br>5248.001                                                                       | 05/09/2024 | 20<br>P<br>L635        | A105 | 500.00   | 0.20    | 100.00   | Communicate with Attorney P. Linsey<br>22152<br>regarding request for default against<br>Yvette Wang<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |  |  |  |  |\n| 5248.001                                                                                                                | 05/13/2024 | 20<br>P<br>L635        | A103 | 500.00   | 2.10    | 1,050.00 | Draft request to default Yvette Wang.<br>22205<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |  |  |  |  |\n| 5248.001                                                                                                                | 05/13/2024 | 20<br>P<br>L635        | A105 | 500.00   | 0.40    | 200.00   | Communicate with Attorney Linsey<br>22206<br>regarding request to default Y. Wang.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |  |  |  |  |\n| 5248.001                                                                                                                | 08/09/2024 | 82<br>P<br>L635        | A103 | 495.00   | 2.30    | 1,138.50 | Draft/revise amended complaint for Adv.<br>14554<br>24-05027<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |  |  |  |  |\n| 5248.001                                                                                                                | 08/11/2024 | 82<br>P<br>L635        | A103 | 495.00   | 0.70    | 346.50   | Revise amended complaint<br>14536<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |  |  |  |  |\n| 5248.001                                                                                                                | 08/13/2024 | 68<br>P<br>L635        | A103 | 425.00   | 1.20    | 510.00   | review amended schedules provided by<br>14522<br>Kroll and Revise amended complaint                                                                                                                                                                         |  |  |  |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 221 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 302 of\n\n|                                       | Trans      |         | H              |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n|---------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                | Date       | Tkpr    | P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID L635 Yanping Wang - 24-05027 |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                              | 08/13/2024 | 82<br>P | L635           | A103 | 495.00 | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Revisions to Y. Wang amended complaint,<br>14674<br>schedules                                                                                                                                                                                                                                                                                                                                                             |\n|                                       |            |         |                |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                              | 08/13/2024 | 41<br>P | L635           | A108 | 495.00 | 0.50    | 247.50   | Correspond with C. Macco regarding<br>15420<br>defendant's consent to amend complaint<br>(0.3), correspond further with C. Macco<br>regarding amendment and motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                 |\n| 5248.001                              | 08/14/2024 | 82<br>P | L635           | A103 | 495.00 | 3.30    | 1,633.50 | Research and drafting of motion for leave<br>14685<br>to amend<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                              | 08/14/2024 | 82<br>P | L635           | A104 | 495.00 | 0.90    | 445.50   | Review and comment on Attorney Linsey<br>14686<br>edits to motion for leave, proof and revise<br>document<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                       |\n| 5248.001                              | 08/14/2024 | 41<br>P | L635           | A108 | 495.00 | 2.30    | 1,138.50 | Ho Wan Kwok, Debtor<br>Correspond with C. Macco regarding<br>15538<br>consent to amend (0.1), revise motion to<br>amend complaint (1.8), attention to further<br>J. Graham revisions to motion to amend<br>complaint and further revise (0.3),<br>correspond with N. Bassett regarding<br>motion to amend complaint (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| 5248.001                              | 08/15/2024 | 68<br>P | L635           | A103 | 425.00 | 0.50    | 212.50   | Revise Amended Yanping Wang avoidance<br>14622<br>complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                              | 08/15/2024 | 68<br>P | L635           | A103 | 425.00 | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Con't revision of amended complaint<br>14623<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                              | 08/15/2024 | 68<br>P | L635           | A103 | 425.00 | 0.20    | 85.00    | Further revise amended complaint<br>14661<br>pursuant to P. Linsey's comments<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                            |\n| 5248.001                              | 08/15/2024 | 68<br>P | L635           | A103 | 425.00 | 0.60    | 255.00   | Review motion to amend and exhibits,<br>14666<br>revise accordingly, correspond with P<br>Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                          |\n| 5248.001                              | 08/15/2024 | 82<br>P | L635           | A104 | 495.00 | 0.70    | 346.50   | Review final revisions to motion for leave<br>14691<br>to amend and attachments thereto<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |\n| 5248.001                              | 08/15/2024 | 82<br>P | L635           | A105 | 495.00 | 0.20    | 99.00    | Communicate with Attorney Linsey re<br>14721<br>content and filing of final motion for leave<br>to amend complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                       |\n| 5248.001                              | 08/15/2024 | 41<br>P | L635           | A104 | 495.00 | 1.40    | 693.00   | Revise/finalize amended complaint (0.3),<br>15549<br>correspond and confer with N. Bassett and<br>J. Graham regarding motion for leave to<br>file amended complaint (0.2), correspond<br>and confer with K. Mitchell regarding<br>finishing amended complaint (0.2),<br>correspond and confer with K. Mitchell<br>regarding further revisions and finalizing<br>amended complaint (0.2), revise/finalize<br>motion to file amended complaint and |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 222 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 303 of\n\n|                                                                                       | Trans | H               |           |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                               |\n|---------------------------------------------------------------------------------------|-------|-----------------|-----------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                                | Date  | Tkpr<br>P       | Task Code | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID L635 Yanping Wang - 24-05027<br>5248.001<br>08/22/2024                       |       | 41<br>P<br>L635 | A108      | 495.00   | 0.20    | 99.00    | attention to filing same and sealed<br>amended complaint (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with C. Macco regarding<br>15648<br>confidentiality issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| Total for Phase ID L635                                                               |       |                 |           | Billable | 18.40   | 8,925.50 | Yanping Wang - 24-05027                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID L636 Yuqiang Qin - 24-05028<br>5248.001<br>07/31/2024                        |       | 68<br>P<br>L636 | A103      | 425.00   | 0.20    | 85.00    | Finalize certificate of service, correspond<br>21093<br>with K. Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                      |\n| 5248.001<br>08/01/2024                                                                |       | 68<br>P<br>L636 | A103      | 425.00   | 0.20    | 85.00    | Revise certificate, correspond with K.<br>13931<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |\n| 5248.001<br>08/01/2024                                                                |       | 68<br>P<br>L636 | A104      | 425.00   | 0.10    | 42.50    | final proof of foreign cert for Yuqiang Qin,<br>13957<br>correspond with K. Ahumada regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                       |\n| Total for Phase ID L636                                                               |       |                 |           | Billable | 0.50    | 212.50   | Yuqiang Qin - 24-05028                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID L637 Yunfu Jiang - 24-05028<br>5248.001<br>07/31/2024                        |       | 68<br>P<br>L637 | A103      | 425.00   | 0.20    | 85.00    | Finalize certificate for Yunfu Jiang,<br>21094<br>correspond with K. Ahumada regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                     |\n| 5248.001<br>08/01/2024                                                                |       | 68<br>P<br>L637 | A104      | 425.00   | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>proof final certificate for Yunfu Jiang,<br>13958<br>correspond with K Ahumada regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                     |\n| Total for Phase ID L637                                                               |       |                 |           | Billable | 0.30    | 127.50   | Yunfu Jiang - 24-05028                                                                                                                                                                                                                                                                                                                                        |\n|                                                                                       |       |                 |           |          |         |          |                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID L639 Vision Knight Capital (China) Fund - 24-05030<br>5248.001<br>07/10/2024 |       | 41<br>P<br>L639 | A108      | 495.00   | 0.30    | 148.50   | Correspond with L. Wang regarding<br>21184<br>settlement (0.2), update trustee regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                |\n| 5248.001<br>07/12/2024                                                                |       | 41<br>P<br>L639 | A108      | 495.00   | 1.00    | 495.00   | Confer with L. Wang (VK) regarding<br>21203<br>avoidance claims and limited partnership<br>interest issue (0.5), correspond with L.<br>Wang (VK) regarding same with<br>supporting materials and regarding<br>automatic stay (0.3), review and analyze<br>avoidance claims and potential assets (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>07/16/2024                                                                |       | 41<br>P<br>L639 | A108      | 495.00   | 0.20    | 99.00    | Correspond with L. Wang regarding<br>21229<br>limited partnership interest<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                            |\n| 5248.001<br>07/17/2024                                                                |       | 41<br>P<br>L639 | A108      | 495.00   | 0.50    | 247.50   | Confer with L. Wang regarding limited<br>21244<br>partnership interest and automatic stay<br>(0.4), confer with trustee regarding same<br>(0.1)                                                                                                                                                                                                               |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 223 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 304 of\n\n| Client                                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                    |\n|-------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------|\n| Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 |               |                             |      |          |                  |          |                                                                                          |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 07/25/2024    | 41<br>P<br>L639             | A108 | 495.00   | 0.30             | 148.50   | Correspond with L. Wang regarding<br>21303                                               |\n|                                                             |               |                             |      |          |                  |          | settlement (0.2), update trustee regarding                                               |\n|                                                             |               |                             |      |          |                  |          | same (0.1)                                                                               |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 07/29/2024    | 41<br>P<br>L639             | A107 | 495.00   | 0.20             | 99.00    | Attention to response from counsel for<br>21325<br>fund and correspond with trustee      |\n|                                                             |               |                             |      |          |                  |          | regarding same                                                                           |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 07/30/2024    | 41<br>P<br>L639             | A108 | 495.00   | 0.30             | 148.50   | Correspond with L. Wang (Vision Knight)<br>21342                                         |\n|                                                             |               |                             |      |          |                  |          | regarding LP interest, distributions and                                                 |\n|                                                             |               |                             |      |          |                  |          | discovery and update trustee                                                             |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001                                                    | 08/11/2024    | 82<br>P<br>L639             | A103 | 495.00   | 0.70             | 346.50   | Ho Wan Kwok, Debtor<br>Research issues re look back periods<br>14538                     |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 08/11/2024    | 41<br>P<br>L639             | A108 | 495.00   | 0.20             | 99.00    | Correspond with L. Wang regarding<br>15400                                               |\n|                                                             |               |                             |      |          |                  |          | discovery and update trustee                                                             |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 08/12/2024    | 70<br>P<br>L639             | A101 | 200.00   | 0.40             | 80.00    | Locate and send complaint word<br>14490<br>document to Attorney Graham for drafting      |\n|                                                             |               |                             |      |          |                  |          | of amended complaint (.3); phone call with                                               |\n|                                                             |               |                             |      |          |                  |          | Attorney Graham (.1)                                                                     |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 08/12/2024    | 82<br>P<br>L639             | A103 | 495.00   | 1.40             | 693.00   | Research, draft and revise amendment to<br>14541                                         |\n|                                                             |               |                             |      |          |                  |          | complaint                                                                                |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001                                                    | 08/13/2024    | 68<br>P<br>L639             | A103 | 425.00   | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Revise amended complaint<br>14523                                 |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 08/13/2024    | 68<br>P<br>L639             | A105 | 425.00   | 0.20             | 85.00    | Correspond with P. Linsey regarding 548<br>14524                                         |\n|                                                             |               |                             |      |          |                  |          | references in amended complaint                                                          |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 08/13/2024    | 82<br>P<br>L639             | A103 | 495.00   | 0.60             | 297.00   | Revisions to Vision Knight amended<br>14675<br>complaint, schedules and confirm service, |\n|                                                             |               |                             |      |          |                  |          | addresses                                                                                |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 08/14/2024    | 68<br>P<br>L639             | A103 | 425.00   | 0.40             | 170.00   | con't revisions to amended complaint<br>14593                                            |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| Total for Phase ID L639                                     |               |                             |      | Billable | 7.10             | 3,326.50 | Vision Knight Capital (China) Fund - 24-05030                                            |\n|                                                             |               |                             |      |          |                  |          |                                                                                          |\n| Phase ID L640 Arri Americas Inc. - 24-05031                 |               |                             |      |          |                  |          |                                                                                          |\n| 5248.001                                                    | 05/22/2024    | 41<br>P<br>L640             | A103 | 495.00   | 0.60             | 297.00   | Draft mediation letter (0.3), draft lengthy<br>22567                                     |\n|                                                             |               |                             |      |          |                  |          | cover email to M. Conway regarding                                                       |\n|                                                             |               |                             |      |          |                  |          | mediation process/joint letter/next steps<br>(0.3)                                       |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 05/23/2024    | 41<br>P<br>L640             | A103 | 495.00   | 0.60             | 297.00   | Draft joint mediation letter (0.3),<br>22575                                             |\n|                                                             |               |                             |      |          |                  |          | correspond with M. Conway regarding                                                      |\n|                                                             |               |                             |      |          |                  |          | mediation and confidentiality issues (0.3)                                               |\n|                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001                                                    | 05/28/2024    | 41<br>P<br>L640             | A108 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with M. Conway regarding<br>22596                      |\n|                                                             |               |                             |      |          |                  |          |                                                                                          |\n\n| Trans<br>Client<br>Date                                      | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                               |\n|--------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L640 Arri Americas Inc. - 24-05031                  |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>05/29/2024                                       | 41<br>P<br>L640             | A105 | 495.00   | 0.10             | 49.50  | finalizing joint letter (0.1), finalize joint<br>letter and correspond with K. Ahumada<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding<br>22827<br>confidentiality<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L640                                      |                             |      | Billable | 1.50             | 742.50 | Arri Americas Inc. - 24-05031                                                                                                                                                                                                                                                                       |\n| Phase ID L641 Hugga LLC - 24-05032<br>5248.001<br>07/18/2024 | 41<br>P<br>L641             | A108 | 495.00   | 0.10             | 49.50  | Correspond with B. Gilbert regarding<br>21252<br>settlement negotiations<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                           |\n| 5248.001<br>07/22/2024                                       | 41<br>P<br>L641             | A108 | 495.00   | 0.40             | 198.00 | Ho Wan Kwok, Debtor<br>Confer with B. Gilbert regarding settlement<br>21273<br>(0.2), memorandum to trustee regarding<br>settlement proposal/collectability<br>issues/next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| Total for Phase ID L641                                      |                             |      | Billable | 0.50             | 247.50 | Hugga LLC - 24-05032                                                                                                                                                                                                                                                                                |\n| Phase ID L642 Art Wolfe, Inc. - 24-05033                     |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>05/01/2024                                       | 5<br>P<br>L642              | A104 | 475.00   | 0.30             | 142.50 | Review/analyze second Stipulation for<br>21491<br>extension time; prepare and review<br>correspondence to defense counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001<br>05/17/2024                                       | 5<br>P<br>L642              | A103 | 475.00   | 0.30             | 142.50 | Draft/revise and review correspondence<br>21756<br>regarding financial information to be<br>provided by Defendant<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001<br>05/28/2024                                       | 5<br>P<br>L642              | A107 | 475.00   | 0.30             | 142.50 | Communicate (other outside counsel)<br>21911<br>regarding requests for remote<br>participation and mediation letter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                         |\n| 5248.001<br>05/29/2024                                       | 5<br>P<br>L642              | A103 | 475.00   | 0.30             | 142.50 | Draft/revise mediation letter<br>21959<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                      |\n| 5248.001<br>07/02/2024                                       | 41<br>P<br>L642             | A104 | 495.00   | 0.50             | 247.50 | Preliminary review and analysis of hardship<br>21150<br>supporting documents from defendant<br>(0.3), correspond with N. Kinsella<br>regarding settlement issues (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001<br>07/08/2024                                       | 5<br>P<br>L642              | A104 | 475.00   | 1.00             | 475.00 | Review and analyze settlement offer and<br>20703<br>financial records of defendant (.4); prepare<br>and review correspondence to Trustee<br>regarding offer (.4); telephone conference<br>with counsel for defendant (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                   |\n| 5248.001<br>07/12/2024                                       | 41<br>P<br>L642             | A104 | 495.00   | 0.40             | 198.00 | Review and analyze settlement proposal<br>21204<br>(0.2), correspond with trustee and N.<br>Kinsella regarding settlement proposal<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001<br>07/31/2024                                       | 5<br>P<br>L642              | A107 | 475.00   | 0.50             | 237.50 | Draft memo to counsel for defendant<br>21100                                                                                                                                                                                                                                                        |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 225 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 306 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n| Client                                     | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                         |  |\n|--------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L642 Art Wolfe, Inc. - 24-05033   |               |                             |      |          |                  |          |                                                                                                                                                                               |  |\n|                                            |               |                             |      |          |                  |          | regarding settlement (.3); prepare<br>correspondence Trustee regarding<br>settlement (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                    |  |\n| 5248.001                                   | 08/19/2024    | 68<br>P<br>L642             | A104 | 425.00   | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>attention to correspondence regarding<br>14732<br>mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.                                            |  |\n| 5248.001                                   | 08/26/2024    | 41<br>P<br>L642             | A105 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with N. Kinsella regarding<br>15694<br>settlement/form settlement agreement<br>Despins, Ch 11 Trustee/Luc A.                                |  |\n| 5248.001                                   | 08/27/2024    | 5<br>P<br>L642              | A107 | 475.00   | 0.40             | 190.00   | Ho Wan Kwok, Debtor<br>Communicate (other outside counsel)<br>14951<br>regarding settlement (.2) attention to<br>settlement agreement (.2)<br>Despins, Ch 11 Trustee/Luc A.   |  |\n| 5248.001                                   | 08/27/2024    | 54<br>P<br>L642             | A103 | 355.00   | 1.90             | 674.50   | Ho Wan Kwok, Debtor<br>Draft and revise settlement agreement<br>14956<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |  |\n| 5248.001                                   | 08/27/2024    | 54<br>P<br>L642             | A103 | 355.00   | 0.70             | 248.50   | Draft/revise stipulated judgment<br>14967<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |  |\n| 5248.001                                   | 08/27/2024    | 54<br>P<br>L642             | A105 | 355.00   | 0.20             | 71.00    | Correspondence with Attorney N. Kinsella<br>14995<br>regarding settlement agreement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |  |\n| 5248.001                                   | 08/28/2024    | 54<br>P<br>L642             | A103 | 355.00   | 2.30             | 816.50   | Continue to draft/revise settlement<br>14970<br>agreement; (1.8) Revise stipulated<br>judgment (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                   |  |\n| 5248.001                                   | 08/28/2024    | 54<br>P<br>L642             | A103 | 355.00   | 0.60             | 213.00   | Review and revise settlement agreement<br>14972<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |  |\n| 5248.001                                   | 08/28/2024    | 5<br>P<br>L642              | A103 | 475.00   | 0.50             | 237.50   | Draft/revise settlement agreement<br>14984<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                            |  |\n| 5248.001                                   | 08/29/2024    | 54<br>P<br>L642             | A103 | 355.00   | 0.40             | 142.00   | Review revisions of stipulated judgment<br>14993<br>(.1); Revise stipulated judgment (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |  |\n| 5248.001                                   | 08/29/2024    | 5<br>P<br>L642              | A103 | 475.00   | 0.60             | 285.00   | Draft/revise settlement agreement;<br>15019<br>telephone conference with Attorney S.<br>Smeriglio regarding agreement<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                   | 08/29/2024    | 54<br>P<br>L642             | A105 | 355.00   | 0.40             | 142.00   | Confer with Attorney N. Kinsella regarding<br>15043<br>stipulated judgment and settlement<br>agreement revisions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor      |  |\n| Total for Phase ID L642                    |               |                             |      | Billable | 11.90            | 4,889.50 | Art Wolfe, Inc. - 24-05033                                                                                                                                                    |  |\n| Phase ID L643 Versace USA, Inc. - 24-05034 |               |                             |      |          |                  |          |                                                                                                                                                                               |  |\n| 5248.001                                   | 05/07/2024    | 41<br>P<br>L643             | A108 | 495.00   | 0.20             | 99.00    | Correspond with H. Rosenblatt regarding<br>22429<br>status of avoidance action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |  |\n| 5248.001                                   | 05/08/2024    | 41<br>P<br>L643             | A101 | 495.00   | 0.60             | 297.00   | Prepare for conference with H. Rosenblatt<br>22437<br>(0.2), confer with H. Rosenblatt regarding<br>settlement discussions (0.3), confer with                                 |  |\n\ntrustee regarding same (0.1)\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 226 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 307 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n| Client                                     | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                  |\n|--------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L643 Versace USA, Inc. - 24-05034 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001                                   | 05/10/2024    | 41<br>P<br>L643             | A104 | 495.00 | 0.20             | 99.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Attention to stipulation and correspond<br>22459<br>with H. Rosenblatt regarding stip<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                         |\n| 5248.001                                   | 05/16/2024    | 41<br>P<br>L643             | A108 | 495.00 | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Correspond with H. Rosenblatt regarding<br>22527<br>settlement negotiations and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n| 5248.001                                   | 05/23/2024    | 41<br>P<br>L643             | A107 | 495.00 | 0.60             | 297.00 | Correspond and confer with E. Sutton<br>22580<br>regarding additional \\$320k payment to<br>Versace (0.2), correspond with A. Lomas<br>(Kroll) regarding same (0.2), correspond<br>with H. Rosenblatt regarding stip and<br>attention to stip (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                             |\n| 5248.001                                   | 05/23/2024    | 96<br>P<br>L643             | A101 | 225.00 | 0.10             | 22.50  | Draft stipulation to extend time<br>22679<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                      |\n| 5248.001                                   | 05/28/2024    | 41<br>P<br>L643             | A104 | 495.00 | 0.60             | 297.00 | Review and analyze documents regarding<br>22598<br>letter of credit (0.2), memorandum to<br>trustee regarding settlement and security<br>deposit issues (0.2), correspond with H.<br>Rosenblatt regarding stipulation and<br>settlement (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                   | 05/29/2024    | 41<br>P<br>L643             | A108 | 495.00 | 0.30             | 148.50 | Correspond with H. Rosenblat regarding<br>22830<br>settlement offer and update trustee<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                       |\n| 5248.001                                   | 05/30/2024    | 41<br>P<br>L643             | A108 | 495.00 | 0.80             | 396.00 | Correspond and confer with H. Rosenblat<br>22835<br>regarding settlement negotiations (0.3),<br>brief research regarding letter of credit<br>issue (0.3), correspond with N. Kinsella<br>regarding research question (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001                                   | 06/02/2024    | 41<br>P<br>L643             | A105 | 495.00 | 0.40             | 198.00 | Correspond with N. Kinsella regarding<br>23182<br>letter of credit research project and<br>attention to records re: LOC (0.3),<br>correspond with S. Pierce regarding stip to<br>extend pleading deadline (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001                                   | 06/03/2024    | 41<br>P<br>L643             | A105 | 495.00 | 0.30             | 148.50 | Confer with N. Kinsella regarding letter of<br>23188<br>credit research issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001                                   | 06/04/2024    | 96<br>P<br>L643             | A101 | 225.00 | 0.10             | 22.50  | File stipulation with Court<br>23024<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                           |\n| 5248.001                                   | 06/04/2024    | 41<br>P<br>L643             | A105 | 495.00 | 0.60             | 297.00 | Correspond with S. Pierce and attention to<br>23194<br>stip (0.2), correspond with H. Rosenblatt<br>regarding settlement negotiations and<br>deadline to respond to complaint (0.2),<br>correspond with H. Rosenblatt regarding<br>revising stip (0.1), finalize stip and<br>correspond with S. Pierce regarding filing<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n\nHo Wan Kwok, Debtor\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 227 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 308 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                     |            | Trans<br>Date | Tkpr | H | P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                 |\n|--------------------------------------------|------------|---------------|------|---|----------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L643 Versace USA, Inc. - 24-05034 |            |               |      |   |                |      |        |                  |          |                                                                                                                                                                                                       |\n| 5248.001                                   | 06/10/2024 |               | 54   | P | L643           | A105 | 355.00 | 0.70             | 248.50   | Research, review, and shepardize caselaw<br>22342<br>cited in Versace's counsel memorandum<br>and foward information to Attorney N.<br>Kinsella<br>Despins, Ch 11 Trustee/Luc A.                      |\n| 5248.001                                   | 06/11/2024 |               | 54   | P | L643           | A102 | 355.00 | 2.00             | 710.00   | Ho Wan Kwok, Debtor<br>Research caselaw on action for<br>22376<br>postpetition transfers secured by a letter<br>of credit                                                                             |\n| 5248.001                                   | 06/11/2024 |               | 54   | P | L643           | A103 | 355.00 | 0.80             | 284.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft memorandum of research results to<br>22382<br>Attorney N. Kinsella regarding letter of<br>credit issue<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                   | 06/12/2024 |               | 54   | P | L643           | A102 | 355.00 | 0.30             | 106.50   | Ho Wan Kwok, Debtor<br>Review of Dime Bank records to determine<br>22469<br>date of transfer to Versace<br>Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                   | 06/12/2024 |               | 54   | P | L643           | A102 | 355.00 | 0.20             | 71.00    | Ho Wan Kwok, Debtor<br>Draft and review e-mails to/from Attorney<br>22470<br>N. Kinsella regarding date of wire transfer<br>to Versace                                                                |\n| 5248.001                                   | 06/12/2024 |               | 54   | P | L643           | A102 | 355.00 | 0.40             | 142.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review Dime Bank records regarding<br>22514<br>collateral securing attached to the letter of<br>credit                                        |\n| 5248.001                                   | 06/13/2024 |               | 54   | P | L643           | A103 | 355.00 | 1.40             | 497.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Continue to review Dime Bank records and<br>22513<br>correspond with Attorney N. Kinsella<br>regarding letter of credit                       |\n| 5248.001                                   | 06/13/2024 |               | 54   | P | L643           | A102 | 355.00 | 1.20             | 426.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Continue to review caselaw regarding<br>22620<br>causes of action for post-petition transfers<br>Despins, Ch 11 Trustee/Luc A.                |\n| 5248.001                                   | 06/14/2024 |               | 54   | P | L643           | A103 | 355.00 | 1.70             | 603.50   | Ho Wan Kwok, Debtor<br>Draft and revise research memorandum on<br>22625<br>caselaw evaluating a fraudulent<br>conveyance claim against the bank                                                       |\n| 5248.001                                   | 06/14/2024 |               | 54   | P | L643           | A103 | 355.00 | 0.20             | 71.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Phone call with Attorney N. Kinsella to<br>22637<br>discuss research on potential causes of<br>action against bank                            |\n| 5248.001                                   | 06/16/2024 |               | 54   | P | L643           | A102 | 355.00 | 3.00             | 1,065.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Research and review second circuit<br>22704<br>caselaw regarding a letter of credit as<br>property of the estate (1.5), Draft and             |\n| 5248.001                                   | 06/17/2024 |               | 54   | P | L643           | A102 | 355.00 | 2.50             | 887.50   | revise research memorandum regarding<br>the same issue (1.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft and revise research memorandum<br>22729                                 |\n|                                            |            |               |      |   |                |      |        |                  |          | outlining causes of action against bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001                                   | 06/17/2024 |               | 54   | P | L643           | A103 | 355.00 | 0.90             | 319.50   | Revise research memorandum on causes<br>22734<br>of action against bank and transferee<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                   | 06/19/2024 |               | 54   | P | L643           | A103 | 355.00 | 1.20             | 426.00   | Continue to revise and add citations in<br>22814                                                                                                                                                      |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 228 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 309 of\n\n| Phase ID L643 Versace USA, Inc. - 24-05034<br>research memorandum outlining the<br>claims against transferee and bank<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>06/24/2024<br>54<br>P<br>L643<br>A105<br>355.00<br>0.20<br>71.00<br>Finalize research memorandum and email<br>22902<br>to Attorney P. Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>07/02/2024<br>41<br>P<br>L643<br>A108<br>495.00<br>0.40<br>198.00<br>Correspond with H. Rosenblatt regarding<br>21149<br>settlement negotiations (0.2), correspond<br>with N. Kinsella and S. Smeriglio regarding<br>letter of credit research (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>07/15/2024<br>41<br>P<br>L643<br>A108<br>495.00<br>0.80<br>396.00<br>Correspond with H. Rosenblatt regarding<br>21215<br>stip and settlement negotiations (0.2),<br>research alleged defenses (0.4), confer<br>with N. Kinsella regarding letter of credit<br>issue (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>07/17/2024<br>41<br>P<br>L643<br>A108<br>495.00<br>2.00<br>990.00<br>Correspond and confer with H. Rosenblat<br>21242<br>regarding 3 Columbus Circle premises<br>(0.2), research regarding letter of credit<br>collateral (1.2), correspond and confer with<br>N. Kinsella regarding same (0.3),<br>correspond with H. Rosenblat responding<br>to Versace position on letter of credit (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>07/25/2024<br>41<br>P<br>L643<br>A106<br>495.00<br>0.70<br>346.50<br>Correspond with trustee and N. Bassett<br>21301<br>regarding settlement negotiations and<br>Versace request re lease (0.2), review and<br>analyze Versace lease (0.3), correspond<br>with H. Rosenblat (Versace) regarding<br>settlement communications (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>07/26/2024<br>41<br>P<br>L643<br>A108<br>495.00<br>0.80<br>396.00<br>Correspond and confer with H. Rosenblatt<br>21310<br>regarding settlement negotiations (0.5),<br>memorandum to trustee and N. Bassett<br>regarding settlement negotiations (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>07/29/2024<br>41<br>P<br>L643<br>A108<br>495.00<br>0.20<br>99.00<br>Correspond with A. Lomas regarding<br>21328<br>Versace letter of credit<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>07/30/2024<br>70<br>P<br>L643<br>A101<br>200.00<br>0.30<br>60.00<br>Telephone call with Attorney Linsey<br>21066<br>regarding production; meet with S.<br>Dobson to review bate stamping<br>documents; finalize and send to Attorney<br>Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>5248.001<br>07/30/2024<br>41<br>P<br>L643<br>A108<br>495.00<br>0.90<br>445.50<br>Confer with A. Lomas regarding avoidance<br>21339<br>claims analysis and analyze records re:<br>transfers and disputed LOC issue (0.5),<br>correspond and confer with H. Rosenblat<br>regarding same (0.2), attention to<br>voluntary production for defendant to aid<br>settlement negotiations (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                              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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         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     |                             |      |        |                  |        |                                                    |\n| 08/01/2024<br>41                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 5248.001 |               | P<br>L643                   | A106 | 495.00 | 0.20             | 99.00  | Correspond with H. Rosenblatt and trustee<br>15287 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 229 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 310 of\n\n| Client<br>Date                             | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                                                                                                                                                                                                                                        |\n|--------------------------------------------|-----------------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L643 Versace USA, Inc. - 24-05034 |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                              |\n|                                            |                             |      |          |                  |           | regarding extending deadlines to provide<br>more time for settlement discussions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                     |\n| 5248.001<br>08/06/2024                     | 68<br>P<br>L643             | A103 | 425.00   | 1.20             | 510.00    | Draft motion to extend deadline to<br>14263<br>respond to complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>08/06/2024                     | 68<br>P<br>L643             | A105 | 425.00   | 0.20             | 85.00     | Confer and correspond with P. Linsey<br>14264<br>regarding the motion to extend time to<br>answer complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                          |\n| 5248.001<br>08/06/2024                     | 41<br>P<br>L643             | A105 | 495.00   | 0.70             | 346.50    | Correspond and confer with K. Mitchell<br>15351<br>regarding consent motion (0.1), revise<br>consent motion and correspond with H.<br>Rosenblat regarding same (0.3),<br>correspond with H. Rosenblat regarding<br>lease/premises issues and settlement<br>issues (0.2), finalize motion and<br>correspond with K. Ahumada regarding<br>filing (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>08/08/2024                     | 70<br>P<br>L643             | A101 | 200.00   | 0.10             | 20.00     | File motion for extension of time for<br>14305<br>defendant to respond to complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                  |\n| 5248.001<br>08/08/2024                     | 41<br>P<br>L643             | A108 | 495.00   | 0.60             | 297.00    | Correspond and confer with H. Rosenblat<br>15376<br>regarding Versace's position on lease<br>rejection (0.3), correspond with H.<br>Rosenblat regarding Versace disclaimer<br>(0.1), memorandum to trustee regarding<br>same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001<br>08/13/2024                     | 41<br>P<br>L643             | A108 | 495.00   | 0.30             | 148.50    | Correspond and confer with H. Rosenblat<br>15422<br>regarding settlement discussions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n| 5248.001<br>08/20/2024                     | 41<br>P<br>L643             | A104 | 495.00   | 0.40             | 198.00    | Analyze further arguments and documents<br>15626<br>from defendant regarding LOC issue (0.3),<br>correspond with A. Lomas regarding same<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                    |\n| 5248.001<br>08/21/2024                     | 41<br>P<br>L643             | A108 | 495.00   | 0.20             | 99.00     | Confer with A. Lomas regarding LC issue<br>15640<br>and further investigation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                        |\n| 5248.001<br>08/26/2024                     | 41<br>P<br>L643             | A108 | 495.00   | 1.10             | 544.50    | Correspond and confer with H. Rosenblat<br>15685<br>regarding settlement negotiations (0.3),<br>analyze banking records from defendant<br>(0.3), memorandum to trustee regarding<br>status of settlement negotiations and<br>response to Versace's position (0.3),<br>correspond with H. Rosenblat regarding<br>response to Versace's position (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L643                    |                             |      | Billable | 32.80            | 13,628.00 | Versace USA, Inc. - 24-05034                                                                                                                                                                                                                                                                                                                                                                                 |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Trans                                                                   | H                      |      |          | Hours   |          |                                                                                                                                                                                                          |\n|-------------------------------------------------------------------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Date                                                          | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                    |\n| Phase ID L644 Urban Legend Media, Inc. - 24-05035                       |                        |      |          |         |          |                                                                                                                                                                                                          |\n|                                                                         |                        |      |          |         |          | regarding expectations for circulating<br>mediation letters.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001<br>05/22/2024                                                  | 20<br>P<br>L644        | A103 | 500.00   | 0.30    | 150.00   | Draft/revise mediation letter for Urban<br>22264<br>Legend.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001<br>05/22/2024                                                  | 20<br>P<br>L644        | A107 | 500.00   | 0.40    | 200.00   | Communicate with Attorney H. Baer<br>22265<br>regarding mediation letter and the<br>mediation process.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001<br>05/29/2024                                                  | 20<br>P<br>L644        | A107 | 500.00   | 0.40    | 200.00   | Communicate with Attorney H. Baer<br>22313<br>regarding mediation letters and client's<br>approval.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001<br>05/29/2024                                                  | 20<br>P<br>L644        | A105 | 500.00   | 0.10    | 50.00    | Communicate with K. Ahumada regarding<br>22314<br>finalizing letters.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                            |\n| 5248.001<br>06/06/2024                                                  | 20<br>P<br>L644        | A107 | 500.00   | 0.20    | 100.00   | Communicate with Attorney H Baer<br>23123<br>regarding schedule of transactions in the<br>sealed complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001<br>06/14/2024                                                  | 20<br>P<br>L644        | A107 | 500.00   | 0.50    | 250.00   | Communicate with Attorney H Baer<br>23142<br>regarding schedule of transactions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |\n| Total for Phase ID L644                                                 |                        |      | Billable | 2.10    | 1,050.00 | Urban Legend Media, Inc. - 24-05035                                                                                                                                                                      |\n|                                                                         |                        |      |          |         |          |                                                                                                                                                                                                          |\n| Phase ID L645 Mei Guo - 24-05036<br>5248.001<br>08/26/2024              | 41<br>P<br>L645        | A108 | 495.00   | 0.30    | 148.50   | Correspond with J. Moriarty regarding<br>15691<br>discovery conference/discovery schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| Total for Phase ID L645                                                 |                        |      | Billable | 0.30    | 148.50   | Mei Guo - 24-05036                                                                                                                                                                                       |\n|                                                                         |                        |      |          |         |          |                                                                                                                                                                                                          |\n| Phase ID L647 D4zero S.R.L. - 24-05038<br>5248.001<br>08/22/2024        | 68<br>P<br>L647        | A104 | 425.00   | 0.10    | 42.50    | Review foreign service materials<br>14861<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |\n| Total for Phase ID L647                                                 |                        |      | Billable | 0.10    | 42.50    | D4zero S.R.L. - 24-05038                                                                                                                                                                                 |\n| Phase ID L648 Sherry-Lehmann, Inc. - 24-05039<br>5248.001<br>07/02/2024 | 8<br>P<br>L648         | A111 | 550.00   | 0.30    | 165.00   | Review and revise motion for entry of<br>20813<br>default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                               |\n| 5248.001<br>07/03/2024                                                  | 91<br>P<br>L648        | A101 | 220.00   | 0.20    | 44.00    | Ho Wan Kwok, Debtor<br>Prepare the request for entry for default<br>20662<br>for filing. Serve pleading in accordance<br>with the certification.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L648                                                 |                        |      | Billable | 0.50    | 209.00   | Sherry-Lehmann, Inc. - 24-05039                                                                                                                                                                          |\n|                                                                         |                        |      |          |         |          |                                                                                                                                                                                                          |\n| Phase ID L649 Hing Chi Ngok - 24-05040<br>5248.001<br>08/26/2024        | 41<br>P<br>L649        | A108 | 495.00   | 0.30    | 148.50   | Correspond with C. Major regarding<br>15692<br>discovery conference/discovery schedule                                                                                                                   |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 231 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 312 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                                                               | Trans | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                     |       |\n|-------------------------------------------------------------------------------|-------|------------------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Client                                                                        | Date  | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                                                     | Ref # |\n| Phase ID L649 Hing Chi Ngok - 24-05040<br>5248.001<br>08/27/2024              |       | 41<br>P<br>L649        | A108 | 495.00   | 0.20    | 99.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with C. Major regarding<br>discovery schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            | 15703 |\n| Total for Phase ID L649                                                       |       |                        |      | Billable | 0.50    | 247.50   | Hing Chi Ngok - 24-05040                                                                                                                                                                                                                                                                                            |       |\n|                                                                               |       |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                     |       |\n| Phase ID L650 CFG Global Limited - 24-05041<br>5248.001<br>05/16/2024         |       | 41<br>P<br>L650        | A104 | 495.00   | 0.80    | 396.00   | Review and analyze correspondence and<br>allegations from defendant's counsel (0.3),<br>correspond with N. Bassett regarding<br>same and discovery possibilities (0.3),<br>correspond with W. Farmer and D. Barron<br>regarding claims and next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | 22537 |\n| 5248.001<br>05/22/2024                                                        |       | 41<br>P<br>L650        | A108 | 495.00   | 0.20    | 99.00    | Correspond with M. Simon and D. Barron<br>regarding avoidance complaint and next<br>steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   | 22569 |\n| 5248.001<br>05/23/2024                                                        |       | 41<br>P<br>L650        | A108 | 495.00   | 0.90    | 445.50   | Correspond with S. Thomas (0.2), prepare<br>for conference and confer with S. Thomas<br>(defendant) regarding transfers/int'l<br>service/next steps (0.5), correspond with<br>trustee and N. Bassett regarding same and<br>discovery options (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                 | 22581 |\n| 5248.001<br>06/11/2024                                                        |       | 68<br>P<br>L650        | A104 | 425.00   | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Draft certificate of foreign service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                 | 22370 |\n| Total for Phase ID L650                                                       |       |                        |      | Billable | 2.20    | 1,068.00 | CFG Global Limited - 24-05041                                                                                                                                                                                                                                                                                       |       |\n|                                                                               |       |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                     |       |\n| Phase ID L651 Restoration Hardware, Inc. - 24-05042<br>5248.001<br>05/03/2024 |       | 8<br>P<br>L651         | A111 | 550.00   | 0.40    | 220.00   | Review revised stipulation(.2); draft<br>memorandum to attorneys Hernandez and<br>Chorches and S. Pierce regarding filing of<br>stipulation(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                             | 22047 |\n| 5248.001<br>05/03/2024                                                        |       | 96<br>P<br>L651        | A101 | 225.00   | 0.10    | 22.50    | File Krasner stipulation with Court<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                         | 22644 |\n| 5248.001<br>05/10/2024                                                        |       | 41<br>P<br>L651        | A108 | 495.00   | 0.30    | 148.50   | Correspond with M. Thompson regarding<br>mediation and next steps and attention to<br>docket re: other defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           | 22462 |\n| 5248.001<br>05/20/2024                                                        |       | 41<br>P<br>L651        | A108 | 495.00   | 0.20    | 99.00    | Correspond with M. Thompson regarding<br>mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                          | 22549 |\n| 5248.001<br>05/23/2024                                                        |       | 41<br>P<br>L651        | A103 | 495.00   | 0.70    | 346.50   | Draft joint mediation letter (0.3),<br>correspond with M. Thompson regarding<br>mediation (0.2), correspond with M.<br>Thompson and K. Ahumada regarding<br>finalizing and submitting letter (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          | 22579 |\n| 5248.001<br>06/10/2024                                                        |       | 8<br>P<br>L651         | A111 | 550.00   | 0.30    | 165.00   | Telephone attorney Jones regarding rule<br>26 f report and stay of proceeding                                                                                                                                                                                                                                       | 22703 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 232 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 313 of\n\n| Client                                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount |                                                                                                                                                                                                                                                 | Ref # |\n|-----------------------------------------------------|---------------|-----------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Phase ID L651 Restoration Hardware, Inc. - 24-05042 |               |                             |                |                  |        |                                                                                                                                                                                                                                                 |       |\n| 5248.001                                            | 06/13/2024    | 8<br>P<br>L651              | A111<br>550.00 | 0.30             | 165.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone attorney Jones , counsel for<br>Krasner regarding background of case and<br>settlement issues                                                                                 | 22702 |\n| 5248.001                                            | 07/16/2024    | 41<br>P<br>L651             | A105<br>495.00 | 0.20             | 99.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with M. Thompson and S.<br>Smeriglio regarding records supporting<br>transfers<br>Despins, Ch 11 Trustee/Luc A.                                                              | 21230 |\n| 5248.001                                            | 07/17/2024    | 54<br>P<br>L651             | A108<br>355.00 | 0.20             | 71.00  | Ho Wan Kwok, Debtor<br>Draft E-mails to A. Lomas and J. Lazarus at<br>Kroll regarding bank account statements<br>Despins, Ch 11 Trustee/Luc A.                                                                                                  | 20836 |\n| 5248.001                                            | 07/17/2024    | 41<br>P<br>L651             | A105<br>495.00 | 0.30             | 148.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with S. Smeriglio<br>regarding documents supporting transfers<br>and investigation with Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              | 21240 |\n| 5248.001                                            | 07/19/2024    | 54<br>P<br>L651             | A108<br>355.00 | 1.70             | 603.50 | Review and analyze Bento Bank<br>statements to confirm support of<br>fraudulent transfers as alleged in the<br>complaint (1.6) Draft memo to P. Linsey<br>and K. Ahumada regarding the same (.1)<br>Despins, Ch 11 Trustee/Luc A.               | 20838 |\n| 5248.001                                            | 07/19/2024    | 41<br>P<br>L651             | A105<br>495.00 | 0.30             | 148.50 | Ho Wan Kwok, Debtor<br>Correspond and confer with S. Smeriglio<br>regarding documentary support for<br>avoidance claims (0.2), correspond with M.<br>Thompson (RH) regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | 21258 |\n| 5248.001                                            | 07/25/2024    | 8<br>P<br>L651              | A111<br>550.00 | 0.40             | 220.00 | Draft memorandum to Krasner counsel<br>regarding confidentiality issues and need<br>for acknowledgements<br>Despins, Ch 11 Trustee/Luc A.                                                                                                       | 20985 |\n| 5248.001                                            | 07/29/2024    | 41<br>P<br>L651             | A108<br>495.00 | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Correspond with M. Thompson regarding<br>settlement discussions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  | 21326 |\n| 5248.001                                            | 07/30/2024    | 8<br>P<br>L651              | A111<br>550.00 | 0.40             | 220.00 | Telephone attorney Hernandez regarding<br>status of mediation and scheduling order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      | 21125 |\n| 5248.001                                            | 07/31/2024    | 54<br>P<br>L651             | A109<br>355.00 | 0.20             | 71.00  | Attend avoidance action mediation call<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  | 21083 |\n| 5248.001                                            | 07/31/2024    | 41<br>P<br>L651             | A101<br>495.00 | 0.40             | 198.00 | Prepare for settlement conference and<br>confer with M. Thompson regarding<br>settlement<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                       | 21354 |\n| 5248.001                                            | 08/18/2024    | 41<br>P<br>L651             | A108<br>495.00 | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Correspond with M. Thompson regarding<br>status of mediation proceedings and<br>attention to same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                | 15593 |\n| 5248.001                                            | 08/19/2024    | 41<br>P<br>L651             | A108<br>495.00 | 0.10             | 49.50  | Correspond with M. Thompson regarding<br>update<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         | 15610 |\n| 5248.001                                            | 08/20/2024    | 41<br>P<br>L651             | A108<br>495.00 | 0.10             | 49.50  | Correspond with M. Thompson regarding                                                                                                                                                                                                           | 15620 |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 233 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 314 of\n\n|                                                        | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                        |\n|--------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                 | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                  |\n| Phase ID L651 Restoration Hardware, Inc. - 24-05042    |            |                        |      |          |         |          | settlement offer<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                      |\n| 5248.001                                               | 08/23/2024 | 8<br>P<br>L651         | A111 | 550.00   | 0.20    | 110.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Hernandez regarding<br>15085<br>status of matter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |\n| Total for Phase ID L651                                |            |                        |      | Billable | 7.20    | 3,353.00 | Restoration Hardware, Inc. - 24-05042                                                                                                                                                                                                                                  |\n|                                                        |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                        |\n| Phase ID L652 Loro Piana S.P.A. - 24-05043<br>5248.001 | 06/10/2024 | 5<br>P<br>L652         | A107 | 475.00   | 0.50    | 237.50   | Communicate (other outside counsel)<br>22329<br>regarding service DLA Piper (.3); prepare<br>correspondence DLA Piper and Paul<br>Hastings regarding foreign service (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| 5248.001                                               | 07/03/2024 | 20<br>P<br>L652        | A103 | 500.00   | 0.40    | 200.00   | Draft and revise request for entry of<br>21459<br>default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                     |\n| 5248.001                                               | 07/03/2024 | 20<br>P<br>L652        | A105 | 500.00   | 0.10    | 50.00    | Draft memo to Attorney Mitchell<br>21460<br>regarding request for entry of default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001                                               | 07/08/2024 | 5<br>P<br>L652         | A107 | 475.00   | 0.30    | 142.50   | Communicate (other outside counsel)<br>20704<br>regarding service of complaint in Italy<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                        |\n| 5248.001                                               | 07/23/2024 | 5<br>P<br>L652         | A102 | 475.00   | 0.20    | 95.00    | Research service issue<br>20916<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001                                               | 08/22/2024 | 68<br>P<br>L652        | A104 | 425.00   | 0.10    | 42.50    | Review foreign service materials<br>14862<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| Total for Phase ID L652                                |            |                        |      | Billable | 1.60    | 767.50   | Loro Piana S.P.A. - 24-05043                                                                                                                                                                                                                                           |\n| Phase ID L653 Teris-Phoenix, LLC - 24-05044            |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                        |\n| 5248.001                                               | 05/22/2024 | 8<br>P<br>L653         | A111 | 550.00   | 0.40    | 220.00   | Revise mediation letter ( .3); draft<br>21884<br>memorandum to attorney Baer regarding<br>draft mediation letter (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |\n| 5248.001                                               | 05/22/2024 | 20<br>P<br>L653        | A105 | 500.00   | 0.20    | 100.00   | Communicate with Attorney Skalka<br>22268<br>regarding mediation letter for<br>Teris-Phoenix and communications with<br>Attorney H. Baer regarding same.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                               | 05/28/2024 | 8<br>P<br>L653         | A111 | 550.00   | 0.50    | 275.00   | Draft memorandum to attorney Baer<br>22036<br>regarding submission of letter and revision<br>to letter, draft revisions to letter(.4); draft<br>memorandum to K. Ahumada regarding<br>submission of letter(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                               | 06/14/2024 | 20<br>P<br>L653        | A107 | 500.00   | 0.40    | 200.00   | Communicate with Attorneys H Baer and A<br>23145<br>Chase regarding schedule of transactions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001                                               | 06/14/2024 | 20<br>P<br>L653        | A105 | 500.00   | 0.20    | 100.00   | Communicate with Attorney Skalka<br>23146<br>regarding acknowledgements for<br>defendants<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                             |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 234 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 315 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                                         | Trans<br>Date | H<br>Tkpr | P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                  |\n|----------------------------------------------------------------|---------------|-----------|----------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L653 Teris-Phoenix, LLC - 24-05044                    |               |           |                |      |          |                  |          |                                                                                                                                                                                                                                                                        |\n| 5248.001                                                       | 06/17/2024    | 20<br>P   | L653           | A107 | 500.00   | 0.30             | 150.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorneys H Baer and A<br>23151<br>Chase regarding sealed complaint and<br>acknowledgements<br>Despins, Ch 11 Trustee/Luc A.                                                                                                   |\n| 5248.001                                                       | 06/17/2024    | 20<br>P   | L653           | A105 | 500.00   | 0.20             | 100.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney Skalka and K.<br>23152<br>Ahumada regarding acknowledgements<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                         |\n| 5248.001                                                       | 08/18/2024    | 41<br>P   | L653           | A108 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Attention to status of mediation<br>15594<br>proceedings and correspond with counsel<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                         |\n| 5248.001                                                       | 08/19/2024    | 68<br>P   | L653           | A104 | 425.00   | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>attention to correspondence regarding<br>14733<br>mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| Total for Phase ID L653                                        |               |           |                |      | Billable | 2.50             | 1,286.50 | Teris-Phoenix, LLC - 24-05044                                                                                                                                                                                                                                          |\n|                                                                |               |           |                |      |          |                  |          |                                                                                                                                                                                                                                                                        |\n| Phase ID L654 The Quinlan Law Firm, LLC - 24-05045<br>5248.001 | 08/14/2024    | 70<br>P   | L654           | A101 | 200.00   | 0.20             | 40.00    | File amended complaint<br>14606<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                |\n| 5248.001                                                       | 08/14/2024    | 20<br>P   | L654           | A103 | 500.00   | 1.60             | 800.00   | Draft/revise Amended Complaint.<br>15450<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| Total for Phase ID L654                                        |               |           |                |      | Billable | 1.80             | 840.00   | The Quinlan Law Firm, LLC - 24-05045                                                                                                                                                                                                                                   |\n|                                                                |               |           |                |      |          |                  |          |                                                                                                                                                                                                                                                                        |\n| Phase ID L655 Janco SRL - 24-05046<br>5248.001                 | 08/22/2024    | 68<br>P   | L655           | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14863<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| Total for Phase ID L655                                        |               |           |                |      | Billable | 0.10             | 42.50    | Janco SRL - 24-05046                                                                                                                                                                                                                                                   |\n|                                                                |               |           |                |      |          |                  |          |                                                                                                                                                                                                                                                                        |\n| Phase ID L656 Phillips Nizer LLP - 24-05047<br>5248.001        | 05/02/2024    | P         | 5<br>L656      | A103 | 475.00   | 0.70             | 332.50   | Draft/revise stipulation further extending<br>21513<br>time to respond (.3) prepare and review<br>correspondence to defense counsel (.2)<br>telephone conference with Attorney J.<br>Graham regarding case(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                       | 05/02/2024    | 82<br>P   | L656           | A105 | 495.00   | 0.10             | 49.50    | Communicate (in firm) with Attorney<br>21528<br>Kinsella regarding responding to opposing<br>counsel about additional Motion to Extend<br>Time and assuming principal responsibility<br>for prosecuting adversary proceeding<br>Despins, Ch 11 Trustee/Luc A.          |\n| 5248.001                                                       | 05/02/2024    | 41<br>P   | L656           | A105 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>correspond with N. Kinsella and J. Graham<br>22401<br>regarding extension and local counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001                                                       | 05/03/2024    | 96<br>P   | L656           | A101 | 225.00   | 0.10             | 22.50    | File second stipulation with court<br>22643<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                    |\n| 5248.001                                                       | 05/10/2024    | 82<br>P   | L656           | A104 | 495.00   | 0.10             | 49.50    | Review sealed complaints and confirm<br>21705<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 235 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 316 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                             | Trans      | H                      |      |          | Hours   |          |                                                                                           |\n|---------------------------------------------|------------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------|\n| Client                                      | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                     |\n| Phase ID L656 Phillips Nizer LLP - 24-05047 |            |                        |      |          |         |          |                                                                                           |\n| 5248.001                                    | 05/14/2024 | 82<br>P<br>L656        | A104 | 495.00   | 0.30    | 148.50   | Ho Wan Kwok, Debtor<br>Summarize and evaluate case facts and<br>21662                     |\n|                                             |            |                        |      |          |         |          | legal theories and evaluate discovery<br>needs<br>Despins, Ch 11 Trustee/Luc A.           |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 05/15/2024 | 82<br>P<br>L656        | A104 | 495.00   | 0.10    | 49.50    | Review notices of appearance for<br>21723                                                 |\n|                                             |            |                        |      |          |         |          | defendant and note that case is now                                                       |\n|                                             |            |                        |      |          |         |          | mediation eligible                                                                        |\n|                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 05/16/2024 | 82<br>P<br>L656        | A101 | 495.00   | 0.50    | 247.50   | Plan and prepare for potential mediation:<br>21930                                        |\n|                                             |            |                        |      |          |         |          | analysis of pre- and post-petition targeted                                               |\n|                                             |            |                        |      |          |         |          | transfers, potential defenses and discovery<br>needed                                     |\n|                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 05/22/2024 | 5<br>P<br>L656         | A105 | 475.00   | 0.20    | 95.00    | Communicate (in firm) Attorney Graham<br>21832                                            |\n|                                             |            |                        |      |          |         |          | regarding PO acknowledgement and                                                          |\n|                                             |            |                        |      |          |         |          | Stipulations                                                                              |\n|                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 05/22/2024 | 82<br>P<br>L656        | A107 | 495.00   | 0.50    | 247.50   | Prepare correspondence to counsel for<br>21874                                            |\n|                                             |            |                        |      |          |         |          | Phillips Nizer regarding mediation and<br>proposed initial joint communication to         |\n|                                             |            |                        |      |          |         |          | mediator (0.3); review new appearances                                                    |\n|                                             |            |                        |      |          |         |          | (0.1); Review Correspondence from                                                         |\n|                                             |            |                        |      |          |         |          | opposing counsel (Attorney Pesce)                                                         |\n|                                             |            |                        |      |          |         |          | acknowledging receipt of draft and                                                        |\n|                                             |            |                        |      |          |         |          | anticipated response date (0.1)                                                           |\n|                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 05/22/2024 | 82<br>P<br>L656        | A107 | 495.00   | 0.40    | 198.00   | Communicate Attorneys Kaelin, Pesce<br>21948                                              |\n|                                             |            |                        |      |          |         |          | regarding joint mediation letter in Phillips<br>Nizer and review initial acknowledgement/ |\n|                                             |            |                        |      |          |         |          | response from Attorney Pesce                                                              |\n|                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 06/12/2024 | 82<br>P<br>L656        | A101 | 495.00   | 0.20    | 99.00    | Confirm service and pleading status<br>22765                                              |\n|                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 08/18/2024 | 41<br>P<br>L656        | A108 | 495.00   | 0.20    | 99.00    | Attention to status of mediation<br>15588                                                 |\n|                                             |            |                        |      |          |         |          | proceedings and correspond with J. Clark                                                  |\n|                                             |            |                        |      |          |         |          | regarding same<br>Despins, Ch 11 Trustee/Luc A.                                           |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 08/19/2024 | 68<br>P<br>L656        | A104 | 425.00   | 0.10    | 42.50    | attention to correspondence regarding<br>14734                                            |\n|                                             |            |                        |      |          |         |          | mediation counter offers                                                                  |\n|                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 08/19/2024 | 41<br>P<br>L656        | A108 | 495.00   | 0.10    | 49.50    | Correspond with J. Clark about defendant's<br>15613                                       |\n|                                             |            |                        |      |          |         |          | next steps                                                                                |\n|                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n|                                             |            |                        |      |          |         |          |                                                                                           |\n| Total for Phase ID L656                     |            |                        |      | Billable | 3.80    | 1,829.00 | Phillips Nizer LLP - 24-05047                                                             |\n| Phase ID L657 Mark Gunderson - 24-05048     |            |                        |      |          |         |          |                                                                                           |\n| 5248.001                                    | 05/22/2024 | 8<br>P<br>L657         | A111 | 550.00   | 0.40    | 220.00   | Revise mediation letter ( .3) draft<br>21887                                              |\n|                                             |            |                        |      |          |         |          | memorandum to attorneys Rhodes and                                                        |\n|                                             |            |                        |      |          |         |          | Kozlowitz regarding mediation letter(.1)                                                  |\n|                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                             |\n|                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                    | 05/28/2024 | 8<br>P<br>L657         | A111 | 550.00   | 0.50    | 275.00   | Draft memorandum to attorney Rhodes<br>22031                                              |\n|                                             |            |                        |      |          |         |          | regarding revisions to mediation letter and                                               |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 236 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 317 of 446\n\n| Client                                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                      |\n|---------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L657 Mark Gunderson - 24-05048                 |               |                             |      |          |                  |          |                                                                                                                                                                                                                            |\n|                                                         |               |                             |      |          |                  |          | submission of letter, review revisions (.4);<br>draft memorandum to K. Ahumada<br>regarding submission(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |\n| Total for Phase ID L657                                 |               |                             |      | Billable | 0.90             | 495.00   | Mark Gunderson - 24-05048                                                                                                                                                                                                  |\n|                                                         |               |                             |      |          |                  |          |                                                                                                                                                                                                                            |\n| Phase ID L658 VFT Solutions Inc. - 24-05049<br>5248.001 | 05/13/2024    | 20<br>P<br>L658             | A103 | 500.00   | 0.40             | 200.00   | Draft stipulation extending time.<br>22197                                                                                                                                                                                 |\n|                                                         |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001                                                | 05/13/2024    | 20<br>P<br>L658             | A107 | 500.00   | 0.10             | 50.00    | Communicate with Attorney G. Hauswirth<br>22198                                                                                                                                                                            |\n|                                                         |               |                             |      |          |                  |          | regarding extension.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                      |\n| 5248.001                                                | 05/14/2024    | 96<br>P<br>L658             | A101 | 225.00   | 0.10             | 22.50    | Ho Wan Kwok, Debtor<br>File stipulation with court<br>22661                                                                                                                                                                |\n|                                                         |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001                                                | 07/31/2024    | 20<br>P<br>L658             | A103 | 500.00   | 0.20             | 100.00   | Draft and revise joint mediation letter.<br>21444                                                                                                                                                                          |\n|                                                         |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                              |\n| 5248.001                                                | 08/21/2024    | 20<br>P<br>L658             | A102 | 500.00   | 0.90             | 450.00   | Ho Wan Kwok, Debtor<br>Research defendant's business based on<br>15319                                                                                                                                                     |\n|                                                         |               |                             |      |          |                  |          | available documents and internet research                                                                                                                                                                                  |\n|                                                         |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                              |\n| 5248.001                                                | 08/23/2024    | 20<br>P<br>L658             | A107 | 500.00   | 0.30             | 150.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney G. Greene<br>15357                                                                                                                                                        |\n|                                                         |               |                             |      |          |                  |          | regarding mediation letter to Judge<br>Tancredi.                                                                                                                                                                           |\n|                                                         |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                              |\n| 5248.001                                                | 08/26/2024    | 20<br>P<br>L658             | A107 | 500.00   | 0.30             | 150.00   | Ho Wan Kwok, Debtor<br>Communicate with G. Greene regarding<br>15245                                                                                                                                                       |\n|                                                         |               |                             |      |          |                  |          | mediation letter and mediation program.                                                                                                                                                                                    |\n|                                                         |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                              |\n|                                                         |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                                | 08/26/2024    | 20<br>P<br>L658             | A103 | 500.00   | 0.80             | 400.00   | Draft/revise mediation letter.<br>15246<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                   |\n|                                                         |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                                | 08/28/2024    | 70<br>P<br>L658             | A101 | 200.00   | 0.20             | 40.00    | Send mediation presentations to opposing<br>14997                                                                                                                                                                          |\n|                                                         |               |                             |      |          |                  |          | counsel via sharefile                                                                                                                                                                                                      |\n|                                                         |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001                                                | 08/28/2024    | 20<br>P<br>L658             | A108 | 500.00   | 0.20             | 100.00   | Communicate with Judge Tancredi<br>15268                                                                                                                                                                                   |\n|                                                         |               |                             |      |          |                  |          | transmitting mediation letter.                                                                                                                                                                                             |\n|                                                         |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001                                                | 08/28/2024    | 20<br>P<br>L658             | A105 | 500.00   | 0.30             | 150.00   | Communicate with K. Ahumada regarding<br>15269                                                                                                                                                                             |\n|                                                         |               |                             |      |          |                  |          | transmitting mediation presentations                                                                                                                                                                                       |\n|                                                         |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| Total for Phase ID L658                                 |               |                             |      | Billable | 3.80             | 1,812.50 | VFT Solutions Inc. - 24-05049                                                                                                                                                                                              |\n|                                                         |               |                             |      |          |                  |          |                                                                                                                                                                                                                            |\n| Phase ID L662 H Shaw Enterprises LLC - 24-05053         |               |                             |      |          |                  |          |                                                                                                                                                                                                                            |\n| 5248.001                                                | 05/16/2024    | 41<br>P<br>L662             | A106 | 495.00   | 0.80             | 396.00   | Correspond with trustee regarding<br>22530<br>settlement prospects (0.3), correspond<br>with M. Corwin regarding settlement (0.2),<br>confer with M. Corwin regarding<br>settlement (0.3)<br>Despins, Ch 11 Trustee/Luc A. |\n|                                                         |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                                | 05/28/2024    | 41<br>P<br>L662             | A104 | 495.00   | 0.20             | 99.00    | Review and analyze settlement<br>22604<br>counter-offer (0.1), correspond with<br>trustee regarding same (0.1)                                                                                                             |\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 237 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 318 of\n\n| Client                                                                  | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                             |\n|-------------------------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------|\n| Phase ID L662 H Shaw Enterprises LLC - 24-05053                         |               |         |                     |      |          |                  |          |                                                                                   |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                                | 06/02/2024    | 41<br>P | L662                | A108 | 495.00   | 0.20             | 99.00    | Correspond with M. Corwin regarding<br>23181<br>settlement                        |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                                | 07/16/2024    | 41<br>P | L662                | A105 | 495.00   | 0.10             | 49.50    | Correspond with S. Smeriglio regarding<br>21228<br>settlement agreement           |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                                | 07/17/2024    | 54<br>P | L662                | A105 | 355.00   | 0.10             | 35.50    | Phone call with Attorney P. Linsey<br>20834                                       |\n|                                                                         |               |         |                     |      |          |                  |          | regarding settlement agreement                                                    |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                                                | 07/17/2024    | 41<br>P | L662                | A105 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond and confer with S. Smeriglio<br>21241           |\n|                                                                         |               |         |                     |      |          |                  |          | regarding settlement agreement                                                    |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                                | 07/18/2024    | 54<br>P | L662                | A103 | 355.00   | 1.10             | 390.50   | Draft settlement agreement<br>20829                                               |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001                                                                | 07/19/2024    | 54<br>P | L662                | A103 | 355.00   | 1.00             | 355.00   | Revise settlement agreement<br>20835                                              |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                                | 07/19/2024    | 54<br>P | L662                | A103 | 355.00   | 0.20             | 71.00    | Review redacted version of bank transfers<br>20837                                |\n|                                                                         |               |         |                     |      |          |                  |          | from K. Ahumada                                                                   |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001                                                                | 07/24/2024    | 41<br>P | L662                | A103 | 495.00   | 0.60             | 297.00   | Review/revise settlement agreement (0.4),<br>21292                                |\n|                                                                         |               |         |                     |      |          |                  |          | correspond with M. Corwin and S.                                                  |\n|                                                                         |               |         |                     |      |          |                  |          | Smeriglio regarding same (0.2)                                                    |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                                                | 07/25/2024    | 41<br>P | L662                | A107 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett and E. Sutton<br>21300          |\n|                                                                         |               |         |                     |      |          |                  |          | regarding settlement agreement and                                                |\n|                                                                         |               |         |                     |      |          |                  |          | settlement procedures                                                             |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                                | 07/29/2024    | 41<br>P | L662                | A108 | 495.00   | 0.20             | 99.00    | Correspond with M. Corwin regarding<br>21323<br>settlement                        |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                                | 07/31/2024    | 41<br>P | L662                | A103 | 495.00   | 0.70             | 346.50   | Revise settlement agreement (0.2),<br>21353                                       |\n|                                                                         |               |         |                     |      |          |                  |          | correspond with M. Corwin regarding                                               |\n|                                                                         |               |         |                     |      |          |                  |          | revised settlement agreement (0.2), confer<br>with M. Corwin regarding settlement |\n|                                                                         |               |         |                     |      |          |                  |          | agreement and implementing settlement                                             |\n|                                                                         |               |         |                     |      |          |                  |          | (0.3)                                                                             |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                                | 08/11/2024    | 41<br>P | L662                | A108 | 495.00   | 0.10             | 49.50    | Correspond with M. Corwin regarding<br>15401<br>settlement                        |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                                | 08/28/2024    | 68<br>P | L662                | A105 | 425.00   | 0.20             | 85.00    | Review docket for activity, correspond with<br>14985                              |\n|                                                                         |               |         |                     |      |          |                  |          | P. Linsey regarding request for entry of                                          |\n|                                                                         |               |         |                     |      |          |                  |          | default<br>Despins, Ch 11 Trustee/Luc A.                                          |\n|                                                                         |               |         |                     |      |          |                  |          | Ho Wan Kwok, Debtor                                                               |\n| Total for Phase ID L662                                                 |               |         |                     |      | Billable | 5.90             | 2,570.50 | H Shaw Enterprises LLC - 24-05053                                                 |\n|                                                                         |               |         |                     |      |          |                  |          |                                                                                   |\n| Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054<br>5248.001 | 05/13/2024    | P       | 5<br>L663           | A103 | 475.00   | 0.20             | 95.00    | Draft/revise correspondence regarding<br>21639                                    |\n|                                                                         |               |         |                     |      |          |                  |          | stipulation and mediation status                                                  |\n|                                                                         |               |         |                     |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 238 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 319 of 446\n\n|                         | Trans      | H                                                                   |      |          | Hours   |        |                                                                                        |\n|-------------------------|------------|---------------------------------------------------------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------|\n| Client                  | Date       | Tkpr<br>P<br>Task Code                                              |      | Rate     | to Bill | Amount | Ref #                                                                                  |\n|                         |            | Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054         |      |          |         |        |                                                                                        |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 05/13/2024 | 20<br>P<br>L663                                                     | A103 | 500.00   | 0.60    | 300.00 | Draft stipulation extending time.<br>22201                                             |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 05/13/2024 | 20<br>P<br>L663                                                     | A107 | 500.00   | 0.10    | 50.00  | Communicate with Attorney G. Hauswirth<br>22202                                        |\n|                         |            |                                                                     |      |          |         |        | regarding extension.                                                                   |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 05/14/2024 | 96<br>P<br>L663                                                     | A101 | 225.00   | 0.10    | 22.50  | File stipulation with court<br>22657                                                   |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 06/27/2024 | 5<br>P<br>L663                                                      | A107 | 475.00   | 0.40    | 190.00 | Communicate (other outside counsel)<br>22993                                           |\n|                         |            |                                                                     |      |          |         |        | regarding mediation and presentations                                                  |\n|                         |            |                                                                     |      |          |         |        | (x2)                                                                                   |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 08/27/2024 | 5<br>P<br>L663                                                      | A107 | 475.00   | 0.30    | 142.50 | Communicate (other outside counsel)<br>14952                                           |\n|                         |            |                                                                     |      |          |         |        | regarding discovery schedule                                                           |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n|                         |            |                                                                     |      |          |         |        |                                                                                        |\n| Total for Phase ID L663 |            |                                                                     |      | Billable | 1.70    | 800.00 | Style Eyes Inc. d/b/a Ginger Finds - 24-05054                                          |\n|                         |            |                                                                     |      |          |         |        |                                                                                        |\n| 5248.001                | 05/22/2024 | Phase ID L664 270 W. 39th St. Co., LLC - 24-05055<br>8<br>P<br>L664 | A111 | 550.00   | 0.40    | 220.00 | Revise mediation letter (.2); draft<br>21886                                           |\n|                         |            |                                                                     |      |          |         |        | memorandum to attorney Sensale                                                         |\n|                         |            |                                                                     |      |          |         |        | regarding draft mediation letter(.2)                                                   |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        |                                                                                        |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 05/24/2024 | 8<br>P<br>L664                                                      | A111 | 550.00   | 0.30    | 165.00 | Draft memorandum to attorney Sensale<br>21893                                          |\n|                         |            |                                                                     |      |          |         |        | regarding mediation procedures                                                         |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 05/28/2024 | 8<br>P<br>L664                                                      | A111 | 550.00   | 0.30    | 165.00 | Draft memorandum to attorney Sensale<br>22034<br>regarding mediation letter(.2); draft |\n|                         |            |                                                                     |      |          |         |        | memorandum to K. Ahumada regarding                                                     |\n|                         |            |                                                                     |      |          |         |        |                                                                                        |\n|                         |            |                                                                     |      |          |         |        | submission of letter(.1)                                                               |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 08/18/2024 | 41<br>P<br>L664                                                     | A108 | 495.00   | 0.20    | 99.00  | Attention to status of mediation<br>15590                                              |\n|                         |            |                                                                     |      |          |         |        | proceedings and correspond with counsel                                                |\n|                         |            |                                                                     |      |          |         |        | regarding same                                                                         |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 08/19/2024 | 68<br>P<br>L664                                                     | A104 | 425.00   | 0.10    | 42.50  | attention to correspondence regarding<br>14735                                         |\n|                         |            |                                                                     |      |          |         |        | mediation counter offers                                                               |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n|                         |            |                                                                     |      |          |         |        |                                                                                        |\n| Total for Phase ID L664 |            |                                                                     |      | Billable | 1.30    | 691.50 | 270 W. 39th St. Co., LLC - 24-05055                                                    |\n|                         |            |                                                                     |      |          |         |        |                                                                                        |\n|                         |            | Phase ID L666 Amazon.com, Inc. - 24-05057                           |      |          |         |        |                                                                                        |\n| 5248.001                | 05/31/2024 | 41<br>P<br>L666                                                     | A108 | 495.00   | 0.40    | 198.00 | Lengthy correspondence with B. Peterson<br>22848                                       |\n|                         |            |                                                                     |      |          |         |        | regarding analysis of Amazon transfers                                                 |\n|                         |            |                                                                     |      |          |         |        | and confidentiality issues                                                             |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 06/12/2024 | 96<br>P<br>L666                                                     | A101 | 225.00   | 0.10    | 22.50  | Draft B. Enriquez stipulation<br>23034                                                 |\n|                         |            |                                                                     |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                         |            |                                                                     |      |          |         |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 07/29/2024 | 54<br>P<br>L666                                                     | A104 | 355.00   | 0.50    | 177.50 | Review correspondence from B. Peterson<br>21049                                        |\n|                         |            |                                                                     |      |          |         |        | (.1), Review sealed complaint (.2), Review,                                            |\n|                         |            |                                                                     |      |          |         |        | locate, and foward to P. Linsey the sealed                                             |\n|                         |            |                                                                     |      |          |         |        | complaint (.2)                                                                         |\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 239 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 320 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n|                                                                | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                      |\n|----------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                         | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L666 Amazon.com, Inc. - 24-05057                      |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                       | 07/29/2024 | 54<br>P<br>L666        | A107 | 355.00   | 0.20    | 71.00    | Ho Wan Kwok, Debtor<br>Draft E-mail to A. Lomas and J. Lazarus<br>21054<br>regarding bank records (.1), Phone call<br>with P . Linsey regarding complaint (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                      |\n| 5248.001                                                       | 07/29/2024 | 41<br>P<br>L666        | A108 | 495.00   | 0.80    | 396.00   | Ho Wan Kwok, Debtor<br>Correspond with B. Peterson regarding<br>21327<br>supporting materials for Trustee's claims<br>(0.3), correspond and confer with S.<br>Smeriglio regarding evidence supporting<br>trustee's claims (0.3), correspond and<br>confer with A. Lomas regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                       | 07/30/2024 | 54<br>P<br>L666        | A107 | 355.00   | 1.00    | 355.00   | Meet with A. Lomas and P. Linsey on<br>21063<br>discovery issues for action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001                                                       | 07/30/2024 | 54<br>P<br>L666        | A107 | 355.00   | 0.30    | 106.50   | Draft e-mail to A. Lomas regarding<br>21065<br>complaints (.2) Locate sealed versions of<br>complaint and forward to A. Lomas (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                           |\n| 5248.001                                                       | 07/30/2024 | 54<br>P<br>L666        | A104 | 355.00   | 0.30    | 106.50   | Review bank records in preparation for<br>21077<br>meeting with A. Lomas<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                                                       | 07/30/2024 | 41<br>P<br>L666        | A108 | 495.00   | 0.50    | 247.50   | Confer with A. Lomas regarding avoidance<br>21338<br>claims analysis and analyze records re:<br>transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| 5248.001                                                       | 07/31/2024 | 41<br>P<br>L666        | A108 | 495.00   | 0.30    | 148.50   | Correspond with B. Peterson and S.<br>21348<br>Smeriglio regarding production of records<br>reflecting transfers (0.2), correspond with<br>trustee regarding voluntary production<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001                                                       | 08/01/2024 | 54<br>P<br>L666        | A108 | 355.00   | 0.20    | 71.00    | Draft correspondence to A. Lomas<br>13950<br>regarding transfer information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001                                                       | 08/11/2024 | 82<br>P<br>L666        | A103 | 495.00   | 1.30    | 643.50   | Draft/revise amended adversary complaint<br>14535<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |\n| Total for Phase ID L666                                        |            |                        |      | Billable | 5.90    | 2,543.50 | Amazon.com, Inc. - 24-05057                                                                                                                                                                                                                                                                                                                          |\n|                                                                |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L667 Anthem Health Plans, Inc. - 24-05058<br>5248.001 | 05/01/2024 | 5<br>P<br>L667         | A104 | 475.00   | 0.30    | 142.50   | Review/analyze second Stipulation<br>21490<br>regarding response deadline; prepare and<br>review correspondence to defense counsel<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                  |\n| 5248.001                                                       | 05/28/2024 | 5<br>P<br>L667         | A107 | 475.00   | 0.30    | 142.50   | Ho Wan Kwok, Debtor<br>Communicate (other outside counsel)<br>21912<br>regarding zoom conference and mediation<br>letter<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                            |\n| 5248.001                                                       | 05/29/2024 | 5<br>P<br>L667         | A103 | 475.00   | 0.60    | 285.00   | Ho Wan Kwok, Debtor<br>Draft/revise mediation letter and<br>21960<br>correspondence (.4) telephone conference<br>with counsel for defendant (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                    |\n\nHo Wan Kwok, Debtor\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 240 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 321 of\n\n|                                                                                | Trans | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                     |\n|--------------------------------------------------------------------------------|-------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                         | Date  | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                               |\n| Phase ID L667 Anthem Health Plans, Inc. - 24-05058<br>5248.001<br>08/19/2024   |       | 68<br>P<br>L667        | A104 | 425.00   | 0.10    | 42.50    | attention to correspondence regarding<br>14736<br>mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| Total for Phase ID L667                                                        |       |                        |      | Billable | 1.30    | 612.50   | Anthem Health Plans, Inc. - 24-05058                                                                                                                                                                                                                |\n|                                                                                |       |                        |      |          |         |          |                                                                                                                                                                                                                                                     |\n| Phase ID L668 Federal Express Corporation - 24-05059<br>5248.001<br>05/08/2024 |       | 41<br>P<br>L668        | A106 | 495.00   | 0.20    | 99.00    | Correspond with trustee regarding<br>22443<br>pleading status and potential stip<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.001<br>05/28/2024                                                         |       | 41<br>P<br>L668        | A103 | 495.00   | 0.30    | 148.50   | Revise stip to extend time to respond to<br>22603<br>complaint (0.2), correspond with M.<br>Siedband regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>05/29/2024                                                         |       | 41<br>P<br>L668        | A108 | 495.00   | 0.20    | 99.00    | Correspond with M. Siedband regarding<br>22829<br>stip and next steps and correspond with S.<br>Pierce regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001<br>06/20/2024                                                         |       | 70<br>P<br>L668        | A101 | 200.00   | 0.30    | 60.00    | Draft joint mediation letter(.2); send to<br>22825<br>Attorney Linsey for review (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| 5248.001<br>06/25/2024                                                         |       | 41<br>P<br>L668        | A108 | 495.00   | 0.10    | 49.50    | Correspond with M. Seidband regarding<br>23225<br>mediation and next steps in avoidance<br>action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001<br>06/28/2024                                                         |       | 41<br>P<br>L668        | A103 | 495.00   | 0.90    | 445.50   | Revise joint mediation letter (0.4),<br>23245<br>correspond with M. Siedband regarding<br>mediation (0.3), correspond with D. Barron<br>regarding adding FedEx to mediation<br>roster (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>07/02/2024                                                         |       | 41<br>P<br>L668        | A108 | 495.00   | 0.20    | 99.00    | Correspond with M. Seidband and local<br>21153<br>counsel regarding mediation and<br>deadlines<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001<br>07/03/2024                                                         |       | 41<br>P<br>L668        | A108 | 495.00   | 0.50    | 247.50   | Correspond with M. Seidband and local<br>21157<br>counsel regarding joint mediation letter<br>(0.1), confer with M. Seidband regarding<br>mediation and claims (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| 5248.001<br>08/19/2024                                                         |       | 68<br>P<br>L668        | A104 | 425.00   | 0.30    | 127.50   | add claim amounts to mediation<br>14760<br>spreadsheet, calculate bucket offers,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |\n| Total for Phase ID L668                                                        |       |                        |      | Billable | 3.00    | 1,375.50 | Federal Express Corporation - 24-05059                                                                                                                                                                                                              |\n| Phase ID L669 Apple Inc. - 24-05060                                            |       |                        |      |          |         |          |                                                                                                                                                                                                                                                     |\n| 5248.001<br>05/08/2024                                                         |       | 41<br>P<br>L669        | A104 | 495.00   | 0.20    | 99.00    | Attention to pleading status and<br>22444<br>correspond with T. Klestadt<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n| 5248.001<br>05/09/2024                                                         |       | 41<br>P<br>L669        | A108 | 495.00   | 0.40    | 198.00   | Correspond and confer with T. Klestadt<br>22452<br>regarding complaint, mediation and stip<br>(0.3), correspond with S. Pierce regarding                                                                                                            |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 241 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 322 of\n\n| Trans<br>Client<br>Date             | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount | Ref #                                                                              |\n|-------------------------------------|-----------------------------|--------|------------------|--------|------------------------------------------------------------------------------------|\n|                                     |                             |        |                  |        |                                                                                    |\n| Phase ID L669 Apple Inc. - 24-05060 |                             |        |                  |        | stip (0.1)                                                                         |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/10/2024              | 96<br>P<br>L669<br>A101     | 225.00 | 0.10             | 22.50  | Draft stipulation to extend time<br>22651                                          |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/13/2024              | 41<br>P<br>L669<br>A108     | 495.00 | 0.40             | 198.00 | Correspond with T. Klestadt regarding next<br>22506                                |\n|                                     |                             |        |                  |        | steps and stip extension (0.2), attention to                                       |\n|                                     |                             |        |                  |        | stip extension and correspond with S.                                              |\n|                                     |                             |        |                  |        | Pierce regarding same (0.2)                                                        |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n| 5248.001<br>05/17/2024              | 96<br>P<br>L669<br>A101     | 225.00 | 0.10             | 22.50  | Ho Wan Kwok, Debtor<br>Draft stipulation to extend time<br>22670                   |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/20/2024              | 20<br>P<br>L669<br>A105     | 500.00 | 0.20             | 100.00 | Communicate with Attorney Linsey<br>22236                                          |\n|                                     |                             |        |                  |        | regarding initial conference with opposing                                         |\n|                                     |                             |        |                  |        | counsel.                                                                           |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/20/2024              | 20<br>P<br>L669<br>A107     | 500.00 | 0.20             | 100.00 | Communicate with Attorney G. Angelich<br>22242                                     |\n|                                     |                             |        |                  |        | regarding initial conference.                                                      |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/21/2024              | 20<br>P<br>L669<br>A107     | 500.00 | 0.30             | 150.00 | Communicate with Attorney G. Angelich<br>22249                                     |\n|                                     |                             |        |                  |        | regarding conference and regarding<br>stipulation extending time.                  |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/21/2024              | 20<br>P<br>L669<br>A105     | 500.00 | 0.10             | 50.00  | Communicate with Attorney P. Linsey<br>22250                                       |\n|                                     |                             |        |                  |        | regarding the Apple adversary proceeding,                                          |\n|                                     |                             |        |                  |        | its partially stayed status and the status of                                      |\n|                                     |                             |        |                  |        | claims against its co-defendants.                                                  |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/22/2024              | 20<br>P<br>L669<br>A101     | 500.00 | 0.80             | 400.00 | Prepare for call by reviewing available<br>22254                                   |\n|                                     |                             |        |                  |        | information about claims against Apple                                             |\n|                                     |                             |        |                  |        | and available evidence related to claims.                                          |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>05/22/2024              | 20<br>P<br>L669<br>A107     | 500.00 | 0.60             | 300.00 | Communicate with Attorneys G. Angelich<br>22255                                    |\n|                                     |                             |        |                  |        | & P. Feeny regarding underlying claims,                                            |\n|                                     |                             |        |                  |        | potential exchange of information,                                                 |\n|                                     |                             |        |                  |        | prospects of settlement discussions                                                |\n|                                     |                             |        |                  |        | outside and within the mediation program.                                          |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/22/2024              | 41<br>P<br>L669<br>A105     | 495.00 | 0.20             | 99.00  | Correspond and confer with R. Flynn<br>22565                                       |\n|                                     |                             |        |                  |        | regarding new Apple counsel                                                        |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/23/2024              | 20<br>P<br>L669<br>A103     | 500.00 | 0.50             | 250.00 | Draft/revise stipulation extending time.<br>22270<br>Despins, Ch 11 Trustee/Luc A. |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/23/2024              | 20<br>P<br>L669<br>A107     | 500.00 | 0.30             | 150.00 | Communicate with Attorney G. Angelich<br>22271                                     |\n|                                     |                             |        |                  |        | regarding stipulation extending time.                                              |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>05/23/2024              | 96<br>P<br>L669<br>A101     | 225.00 | 0.10             | 22.50  | File stipulation with court<br>22682                                               |\n|                                     |                             |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                     |                             |        |                  |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>06/05/2024              | 20<br>P<br>L669<br>A107     | 500.00 | 0.50             | 250.00 | Communicate with Attorney G Angelich<br>23117                                      |\n|                                     |                             |        |                  |        | regarding underlying facts, mediation                                              |\n|                                     |                             |        |                  |        | program and stipulation to extend time<br>Despins, Ch 11 Trustee/Luc A.            |\n|                                     |                             |        |                  |        |                                                                                    |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 242 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 323 of\n\n| Trans<br>Client<br>Date             | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                 |\n|-------------------------------------|-----------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L669 Apple Inc. - 24-05060 |                             |                |                  |        |                                                                                                                                                                                                                                                                       |\n| 5248.001<br>06/12/2024              | 8<br>P<br>L669              | A111<br>550.00 | 0.40             | 220.00 | Ho Wan Kwok, Debtor<br>Draft multiple memorandum to attorneys<br>23079<br>for B. Enriquez regarding request for<br>additional time to respond<br>Despins, Ch 11 Trustee/Luc A.                                                                                        |\n| 5248.001<br>06/13/2024              | 20<br>P<br>L669             | A105<br>500.00 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Mitchell<br>23137<br>regarding securing all documents within<br>our possession or control about the<br>transactions at issue in this matter.<br>Despins, Ch 11 Trustee/Luc A.                                        |\n| 5248.001<br>06/18/2024              | 68<br>P<br>L669             | A102<br>425.00 | 2.30             | 977.50 | Ho Wan Kwok, Debtor<br>Research prepetition transactions on<br>22751<br>Relativity for mediation discussions(1.2),<br>prepare materials for mediation (1.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001<br>06/19/2024              | 68<br>P<br>L669             | A102<br>425.00 | 1.40             | 595.00 | Research post petition transfers and<br>22779<br>prepare materials for mediation<br>discussions (.9), correspond with R. Flynn<br>(.2), correspond with Kroll regarding Apple<br>postpetition transfers, (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>06/19/2024              | 68<br>P<br>L669             | A104<br>425.00 | 0.20             | 85.00  | review information provided by Kroll<br>22812<br>regarding post-petition transfers, reply to<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001<br>06/19/2024              | 20<br>P<br>L669             | A104<br>500.00 | 0.80             | 400.00 | Review/analyze documentation of<br>23162<br>prepetition transfers to Apple<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| 5248.001<br>06/19/2024              | 20<br>P<br>L669             | A105<br>500.00 | 0.30             | 150.00 | Communicate with Attorney Mitchell<br>23163<br>regarding documentation of prepetition<br>transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.001<br>06/20/2024              | 68<br>P<br>L669             | A104<br>425.00 | 0.90             | 382.50 | Review Bento records for post-petition<br>22824<br>transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001<br>06/20/2024              | 68<br>P<br>L669             | A104<br>425.00 | 0.90             | 382.50 | Prepare materials for mediation<br>22831<br>discussions, correspond with R. Flynn<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001<br>06/20/2024              | 20<br>P<br>L669             | A104<br>500.00 | 0.70             | 350.00 | Review/analyze documentation of<br>23165<br>postpetition transfers to Apple<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                   |\n| 5248.001<br>06/20/2024              | 20<br>P<br>L669             | A105<br>500.00 | 0.20             | 100.00 | Communicate with Attorney Mitchell<br>23166<br>regarding documentation of postpetition<br>transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001<br>06/21/2024              | 20<br>P<br>L669             | A107<br>500.00 | 0.30             | 150.00 | Communicate with Attorney G Angelich<br>23167<br>regarding pleading status and mediation<br>program<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                           |\n| 5248.001<br>06/25/2024              | 20<br>P<br>L669             | A107<br>500.00 | 0.30             | 150.00 | Communicate with Attorney G Angelich<br>23090<br>regarding further extensions, mediation<br>program and potential motions to dismiss<br>and to opt out of mediation.                                                                                                  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 243 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 324 of\n\n| Client                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                         |\n|-------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L669 Apple Inc. - 24-05060 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                            | 06/25/2024    | 20<br>P<br>L669             | A105 | 500.00 | 0.20             | 100.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney Linsey<br>23091<br>regarding request for additional<br>stipulation for an extension of time<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                |\n| 5248.001                            | 06/28/2024    | 20<br>P<br>L669             | A107 | 500.00 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney G Angelich<br>23100<br>regarding motion to dismiss and<br>appearance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                        |\n| 5248.001                            | 06/28/2024    | 20<br>P<br>L669             | A104 | 500.00 | 0.50             | 250.00 | Ho Wan Kwok, Debtor<br>Review/analyze Motion to Dismiss<br>23101<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                             |\n| 5248.001                            | 07/01/2024    | 54<br>P<br>L669             | A104 | 355.00 | 0.20             | 71.00  | Ho Wan Kwok, Debtor<br>Review correspondence from A. Fiorentino<br>20599<br>regarding notice of appearance and<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                          |\n| 5248.001                            | 07/01/2024    | 68<br>P<br>L669             | A105 | 425.00 | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding relativity<br>20801<br>research re possible defenses<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                  |\n| 5248.001                            | 07/01/2024    | 41<br>P<br>L669             | A104 | 495.00 | 0.70             | 346.50 | Ho Wan Kwok, Debtor<br>Analyze bucket placement (0.2), confer<br>21135<br>with D. Barron regarding integration into<br>mediation (0.2), correspond and confer<br>with K. Mitchell regarding Relativity<br>research re: potential defenses (0.1),<br>correspond with R. Flynn regarding<br>mediation letter and buckets analysis (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                            | 07/01/2024    | 20<br>P<br>L669             | A105 | 500.00 | 0.20             | 100.00 | Communicate with counsel regarding<br>21447<br>appearances and motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                     |\n| 5248.001                            | 07/01/2024    | 20<br>P<br>L669             | A104 | 500.00 | 0.40             | 200.00 | Review and analyze motion to dismiss.<br>21448<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        |\n| 5248.001                            | 07/05/2024    | 20<br>P<br>L669             | A107 | 500.00 | 0.20             | 100.00 | Draft memo to Attorney G. Angelich<br>21465<br>regarding motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001                            | 07/09/2024    | 20<br>P<br>L669             | A107 | 500.00 | 0.20             | 100.00 | Draft memo to G. Angelich regarding<br>21374<br>motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                    |\n| 5248.001                            | 07/10/2024    | 20<br>P<br>L669             | A107 | 500.00 | 0.30             | 150.00 | Draft memo to Attorney G. Angelich<br>21376<br>regarding motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001                            | 07/12/2024    | 20<br>P<br>L669             | A104 | 500.00 | 0.70             | 350.00 | Review and analyze motion to exempt<br>21389<br>claims from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                |\n| 5248.001                            | 07/15/2024    | 54<br>P<br>L669             | A104 | 355.00 | 0.20             | 71.00  | Review document package from Apple's<br>20818<br>counsel including motion to dismiss and<br>motion to practice ho hac vice<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                            |\n| 5248.001                            | 07/15/2024    | 41<br>P<br>L669             | A104 | 495.00 | 1.10             | 544.50 | Review and analyze motion to dismiss<br>21219<br>(0.4), review and analyze opt-out motion<br>(0.3), correspond and confer with R. Flynn<br>regarding defendant's refusal to consent                                                                                                                                                                                                           |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 244 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 325 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n| Client                                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                           |\n|----------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L669 Apple Inc. - 24-05060                |               |                             |      |          |                  |           | to protective order (0.1), memorandum to<br>trustee and N. Bassett regarding response<br>to opt-out motion and next steps (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                |\n| 5248.001                                           | 07/15/2024    | 20<br>P<br>L669             | A104 | 500.00   | 0.30             | 150.00    | Ho Wan Kwok, Debtor<br>Review and analyze Attorney Linsey<br>21394<br>summary on motion to exempt claims<br>from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor             |\n| 5248.001                                           | 07/17/2024    | 20<br>P<br>L669             | A105 | 500.00   | 0.10             | 50.00     | Communicate with K. Ahumada and<br>21403<br>Attorney Linsey regarding motion to<br>exempt claims from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n| 5248.001                                           | 07/22/2024    | 20<br>P<br>L669             | A105 | 500.00   | 0.20             | 100.00    | Draft memo to Attorney Linsey regarding<br>21413<br>opposition to motion for exemption from<br>Mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                                           | 08/02/2024    | 70<br>P<br>L669             | A101 | 200.00   | 0.20             | 40.00     | Correspond with Attorney Flynn and file<br>13994<br>response to motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                           | 08/02/2024    | 41<br>P<br>L669             | A103 | 495.00   | 0.80             | 396.00    | Revise response to motion for excusal<br>15301<br>from mediation (0.6), correspond and<br>confer with R. Flynn regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor     |\n| 5248.001                                           | 08/02/2024    | 20<br>P<br>L669             | A103 | 500.00   | 1.60             | 800.00    | Draft/revise opposition to motion for<br>15472<br>exemption from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                             |\n| 5248.001                                           | 08/02/2024    | 20<br>P<br>L669             | A105 | 500.00   | 0.40             | 200.00    | Communicate with Attorney Linsey<br>15473<br>regarding opposition to motion.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001                                           | 08/09/2024    | 20<br>P<br>L669             | A104 | 500.00   | 0.50             | 250.00    | Review/analyze reply to Trustee's response<br>15483<br>to motion to exempt from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                              |\n| 5248.001                                           | 08/26/2024    | 41<br>P<br>L669             | A105 | 495.00   | 0.20             | 99.00     | Correspond with R. Flynn regarding Apple<br>15686<br>discovery in light of numerous defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001                                           | 08/28/2024    | 20<br>P<br>L669             | A104 | 500.00   | 0.60             | 300.00    | Review/analyze motion to dismiss to<br>15258<br>determine the impact of the motion on the<br>parties ability to proceed with discovery.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L669                            |               |                             |      | Billable | 24.20            | 11,464.50 | Apple Inc. - 24-05060                                                                                                                                                                           |\n| Phase ID L670 Name Corp LLC - 24-05061<br>5248.001 | 05/31/2024    | 5<br>P<br>L670              | A103 | 475.00   | 0.20             | 95.00     | Draft/revise correspondence regarding<br>22004<br>mediation procedures and protective<br>order<br>Despins, Ch 11 Trustee/Luc A.                                                                 |\n| 5248.001                                           | 07/02/2024    | 68<br>P<br>L670             | A103 | 425.00   | 0.80             | 340.00    | Ho Wan Kwok, Debtor<br>Draft Request for entry of default<br>20615<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                           | 07/03/2024    | 5<br>P<br>L670              | A103 | 475.00   | 0.30             | 142.50    | Draft and revise Motion for entry of<br>20628<br>Default                                                                                                                                        |\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 245 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 326 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                        | Trans      | H                      |      |          | Hours   |          |                                                     |\n|----------------------------------------|------------|------------------------|------|----------|---------|----------|-----------------------------------------------------|\n| Client                                 | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                               |\n| Phase ID L670 Name Corp LLC - 24-05061 |            |                        |      |          |         |          |                                                     |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 07/03/2024 | 68<br>P<br>L670        | A103 | 425.00   | 0.20    | 85.00    | Revise request for entry of default<br>20633        |\n|                                        |            |                        |      |          |         |          |                                                     |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 07/03/2024 | 68<br>P<br>L670        | A103 | 425.00   | 0.40    | 170.00   | Finalize request for default for filing,<br>20636   |\n|                                        |            |                        |      |          |         |          | correspond with K. Ahumada regarding                |\n|                                        |            |                        |      |          |         |          | same                                                |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 07/11/2024 | 5<br>P<br>L670         | A103 | 475.00   | 0.70    | 332.50   | Draft and revise correspondence regarding<br>20763  |\n|                                        |            |                        |      |          |         |          | defendant response (.4) review defendant            |\n|                                        |            |                        |      |          |         |          | memorandum (.3)                                     |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 08/01/2024 | 5<br>P<br>L670         | A103 | 475.00   | 0.30    | 142.50   | Draft/revise correspondence regarding<br>13947      |\n|                                        |            |                        |      |          |         |          | settlement proposal                                 |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 08/13/2024 | 8<br>P<br>L670         | A111 | 550.00   | 0.80    | 440.00   | Review correspondence from defendant's<br>15202     |\n|                                        |            |                        |      |          |         |          | counsel regarding status of case and                |\n|                                        |            |                        |      |          |         |          | proposal (.3); review documents and draft           |\n|                                        |            |                        |      |          |         |          |                                                     |\n|                                        |            |                        |      |          |         |          | memorandum to client regarding proposal<br>(.5)     |\n|                                        |            |                        |      |          |         |          |                                                     |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 08/14/2024 | 8<br>P<br>L670         | A111 | 550.00   | 0.20    | 110.00   | Draft memorandum to attorney Seitz<br>15205         |\n|                                        |            |                        |      |          |         |          | regarding recent correspondence and next            |\n|                                        |            |                        |      |          |         |          | steps in case                                       |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 08/14/2024 | 41<br>P<br>L670        | A108 | 495.00   | 0.20    | 99.00    | Confer with D. Skalka regarding settlement<br>15539 |\n|                                        |            |                        |      |          |         |          | offer and claimed defenses                          |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n|                                        |            |                        |      |          |         |          |                                                     |\n| Total for Phase ID L670                |            |                        |      | Billable | 4.10    | 1,956.50 | Name Corp LLC - 24-05061                            |\n|                                        |            |                        |      |          |         |          |                                                     |\n| Phase ID L671 Appsflyer Inc - 24-05062 |            |                        |      |          |         |          |                                                     |\n| 5248.001                               | 05/02/2024 | 5<br>P<br>L671         | A107 | 475.00   | 0.30    | 142.50   | Communicate (other outside counsel)<br>21508        |\n|                                        |            |                        |      |          |         |          | settlement counteroffer                             |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 05/07/2024 | 5<br>P<br>L671         | A107 | 475.00   | 0.50    | 237.50   | Communicate (other outside counsel)<br>21570        |\n|                                        |            |                        |      |          |         |          | regarding settlement and mediation 2x (.3)          |\n|                                        |            |                        |      |          |         |          | prepare and review correspondence                   |\n|                                        |            |                        |      |          |         |          | regarding settlement (.2)                           |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 05/20/2024 | 41<br>P<br>L671        | A107 | 495.00   | 0.40    | 198.00   | Correspond with N. Bassett regarding<br>22551       |\n|                                        |            |                        |      |          |         |          | requested extension (0.2), correspond with          |\n|                                        |            |                        |      |          |         |          | J. Sklarz regarding same (0.2)                      |\n|                                        |            |                        |      |          |         |          |                                                     |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 05/21/2024 | 54<br>P<br>L671        | A105 | 355.00   | 0.20    | 71.00    | Correspond with N. Kinsella mediation<br>21823      |\n|                                        |            |                        |      |          |         |          | status on Appsflyer                                 |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 05/22/2024 | 5<br>P<br>L671         | A103 | 475.00   | 0.30    | 142.50   | Draft/revise mediation letter; prepare<br>21830     |\n|                                        |            |                        |      |          |         |          | correspondence to defendant's counsel               |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n|                                        |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                 |\n| 5248.001                               | 05/29/2024 | 5<br>P<br>L671         | A103 | 475.00   | 0.60    | 285.00   | Draft/revise mediation letter (.3) prepare<br>21961 |\n|                                        |            |                        |      |          |         |          | and review correspondence counsel                   |\n|                                        |            |                        |      |          |         |          | defendant (.3)                                      |\n|                                        |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 246 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 327 of 446\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P  | Task Code | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                              |\n|-------------------------------------------------------|---------------|-----------------|-----------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L671 Appsflyer Inc - 24-05062                |               |                 |           |          |                  |          |                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                              | 05/29/2024    | 41<br>P<br>L671 | A105      | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Correspond with N. Kinsella and J. Sklarz<br>22828<br>regarding mediation letter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |\n| Total for Phase ID L671                               |               |                 |           | Billable | 2.60             | 1,225.00 | Appsflyer Inc - 24-05062                                                                                                                                                                                                                                                                                           |\n|                                                       |               |                 |           |          |                  |          |                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L672 DJD Creative LLC - 24-05063<br>5248.001 | 05/08/2024    | 41<br>P<br>L672 | A104      | 495.00   | 0.80             | 396.00   | Review and analyze bank statements re:<br>22441                                                                                                                                                                                                                                                                    |\n|                                                       |               |                 |           |          |                  |          | transfers (0.3), correspond with D. Polizzi<br>(IDB) regarding confidentiality<br>designations (0.2), correspond with B.<br>Strong (DJD Creative) regarding transfers<br>and bank records (0.2), correspond with S.<br>Pierce regarding stipulation (0.1).<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 05/14/2024    | 41<br>P<br>L672 | A108      | 495.00   | 0.20             | 99.00    | Correspond and confer with bank counsel<br>22518<br>regarding confidentiality issues                                                                                                                                                                                                                               |\n|                                                       |               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                               |\n| 5248.001                                              | 05/16/2024    | 41<br>P<br>L672 | A108      | 495.00   | 0.50             | 247.50   | Correspond with B. Strong regarding<br>22536<br>requested records (0.2), correspond with<br>D. Skalka regarding mediating DJD<br>Creative and next steps (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001                                              | 05/17/2024    | 8<br>P<br>L672  | A111      | 550.00   | 0.40             | 220.00   | Draft memorandum to attorney Strong<br>22169                                                                                                                                                                                                                                                                       |\n|                                                       |               |                 |           |          |                  |          | regarding stipulation and mediation order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001                                              | 05/22/2024    | 41<br>P<br>L672 | A108      | 495.00   | 0.50             | 247.50   | Correspond with B. Strong regarding<br>22561<br>pleading deadline and brief extension<br>(0.2), correspond with S. Pierce and<br>attention to extension (0.2), correspond<br>with Z. Doninger regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                              | 05/22/2024    | 96<br>P<br>L672 | A101      | 225.00   | 0.10             | 22.50    | File stipulation with court<br>22677<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001                                              | 06/04/2024    | 91<br>P<br>L672 | A101      | 220.00   | 0.10             | 22.00    | Prepare draft mediation letter regarding<br>22089<br>DJD Creative LLC.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                     |\n| 5248.001                                              | 06/04/2024    | 8<br>P<br>L672  | A111      | 550.00   | 0.70             | 385.00   | Draft memorandum to defendant's<br>23082<br>counsel regarding appearance and<br>mediation process and mediation letter(<br>.4); review and revise mediation letter (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001                                              | 06/05/2024    | 8<br>P<br>L672  | A111      | 550.00   | 0.20             | 110.00   | Draft memorandum to attorney Barron<br>23087<br>regarding mediation contact information<br>and mediation letter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| 5248.001                                              | 06/19/2024    | 41<br>P<br>L672 | A107      | 495.00   | 0.40             | 198.00   | Correspond with D. Barron and N. Bassett<br>23206<br>regarding materials provided to defense<br>counsel and prior correspondence with<br>same (0.3), confer with D. Barron regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                |\n\nHo Wan Kwok, Debtor\n\n5248.001 06/20/2024 41 P L672 A108 495.00 1.20 594.00 Correspond with courtroom deputy, N. 23207\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n| Client                                                                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|---------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L672 DJD Creative LLC - 24-05063                                             |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                                                                       |               |                             |      |          |                  |          | Bassett and L. Fried regarding order<br>amending protective order (0.2), attention<br>to exhibits to Court order and correspond<br>with courtroom deputy regarding same<br>(0.2), correspond with K. Ahumada and D.<br>Mohamed regarding updated manual<br>service list (0.2), review/analyze status of<br>litigation stays and effect of end of<br>criminal trial and correspond with N.<br>Bassett and trustee regarding same (0.6)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L672                                                               |               |                             |      | Billable | 5.10             | 2,541.50 | DJD Creative LLC - 24-05063                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L673 JK Chef Collections LLC - 24-05064                                      |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                                              | 05/28/2024    | 54<br>P<br>L673             | A102 | 355.00   | 0.30             | 106.50   | Research and analyze service issue<br>21919<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                                                              | 07/02/2024    | 54<br>P<br>L673             | A103 | 355.00   | 1.00             | 355.00   | Draft request for entry of default<br>20649<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                                                              | 07/03/2024    | 54<br>P<br>L673             | A103 | 355.00   | 0.80             | 284.00   | Revise request for default (.3) Add exhibits<br>20644<br>to pleading (.1) Draft E-mail to T. Jones<br>regarding filing (.1) Draft E-mail to<br>Attorney D. Skalka regarding certificate of<br>service (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                            |\n| 5248.001                                                                              | 07/03/2024    | 91<br>P<br>L673             | A101 | 220.00   | 0.20             | 44.00    | Attend to filing the request for entry of<br>20655<br>default and mail same in accordance with<br>the certification.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                  |\n| Total for Phase ID L673                                                               |               |                             |      | Billable | 2.30             | 789.50   | JK Chef Collections LLC - 24-05064                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|                                                                                       |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065<br>5248.001 | 08/22/2024    | 68<br>P<br>L674             | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14864<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                             |\n| Total for Phase ID L674                                                               |               |                             |      | Billable | 0.10             | 42.50    | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID L675 Elixir Technical Consulting LLC - 24-05066                              |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                                              | 05/10/2024    | 82<br>P<br>L675             | A104 | 495.00   | 0.10             | 49.50    | Review sealed complaints and confirm<br>21707<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                                              | 05/13/2024    | 82<br>P<br>L675             | A102 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Background research<br>21684<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                                                              | 05/14/2024    | 82<br>P<br>L675             | A104 | 495.00   | 0.40             | 198.00   | Ho Wan Kwok, Debtor<br>Summarize and evaluate case facts and<br>21663<br>legal theories and evaluate discovery<br>needs<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                                                                              | 06/12/2024    | 82<br>P<br>L675             | A101 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Confirm service and pleading status for<br>22766<br>Rule 7055 purposes<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                                              | 06/21/2024    | 82<br>P<br>L675             | A103 | 495.00   | 0.40             | 198.00   | Ho Wan Kwok, Debtor<br>Draft motion for entry of default,<br>22883<br>declaration, and proposed order                                                                                                                                                                                                                                                                                                                                                                                         |\n\n|                                                                    | Trans      |      | H              |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                          |\n|--------------------------------------------------------------------|------------|------|----------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L675 Elixir Technical Consulting LLC - 24-05066 | Date       | Tkpr | P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                                           | 06/26/2024 | 82   | P<br>L675      | A103 | 495.00   | 0.30    | 148.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise motion for entry of default and<br>23011<br>corresponding declaration<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                    |\n| 5248.001                                                           | 07/02/2024 | 82   | P<br>L675      | A103 | 495.00   | 0.50    | 247.50   | Ho Wan Kwok, Debtor<br>Revise request for entry of default,<br>20681<br>supporting declaration, proposed order,<br>and certificate of service to final and                                                                                                                                                                                                                               |\n| 5248.001                                                           | 07/11/2024 | 82   | P<br>L675      | A104 | 495.00   | 0.10    | 49.50    | prepare for filing and service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review clerk's order entering default vs<br>20932<br>Elixir<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                            |\n| Total for Phase ID L675                                            |            |      |                |      | Billable | 2.40    | 1,188.00 | Elixir Technical Consulting LLC - 24-05066                                                                                                                                                                                                                                                                                                                                               |\n|                                                                    |            |      |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L676 N.A.R. Enterprises Inc. - 24-05067<br>5248.001       | 05/10/2024 | 82   | P<br>L676      | A104 | 495.00   | 0.10    | 49.50    | Review sealed complaints and confirm<br>21708<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |\n| 5248.001                                                           | 05/14/2024 | 82   | P<br>L676      | A104 | 495.00   | 0.30    | 148.50   | Summarize and evaluate case facts and<br>21664<br>legal theories and evaluate discovery<br>needs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                 |\n| 5248.001                                                           | 06/12/2024 | 82   | P<br>L676      | A101 | 495.00   | 0.30    | 148.50   | Confirm service and pleading status for<br>22767<br>Rule 7055 purposes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001                                                           | 06/20/2024 | 82   | P<br>L676      | A104 | 495.00   | 1.00    | 495.00   | Verify relationship, vel non, of NAR<br>22876<br>Enterprises Inc. to Delaware entity \"Luxury<br>Cleaning, Inc\" sued in Adv 24-05070 (0.6);<br>Consideration to amendment of existing<br>complaint to capture additional pre- and<br>post-petition payments addressed to<br>NAR's d/b/a (LuxuryCleaningNY) (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| 5248.001                                                           | 07/02/2024 | 82   | P<br>L676      | A106 | 495.00   | 0.80    | 396.00   | Confer with Attorney Linsey as to<br>20669<br>proposed amendment of NAR Enterprises<br>case to capture transfers to<br>\"LuxuryCleaningNY\" (0.1); confirm research<br>as to application of Rule 15(a)(1)(B) to<br>proposed amendment (0.4);<br>Correspondence to/ from Attorney Bassett<br>to confirm strategy re amendment (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                           | 07/05/2024 | 82   | P<br>L676      | A103 | 495.00   | 1.90    | 940.50   | Gather and verify documentation and draft<br>20691<br>amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                          |\n| 5248.001                                                           | 07/08/2024 | 82   | P<br>L676      | A103 | 495.00   | 1.70    | 841.50   | Draft/revise first amended complaint and<br>20871<br>schedules thereto<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                           |\n| 5248.001                                                           | 07/10/2024 | 70   | P<br>L676      | A101 | 200.00   | 0.40    | 80.00    | Telephone call with Attorney Graham<br>20732<br>regarding amended complaint filing and<br>service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 249 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 330 of\n\n|                         | Trans      | H                                                               |      |          | Hours   |          |                                                                                                                                                                                                                                                                                          |\n|-------------------------|------------|-----------------------------------------------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                  | Date       | Tkpr<br>P<br>Task Code                                          |      | Rate     | to Bill | Amount   |                                                                                                                                                                                                                                                                                          |\n|                         |            | Phase ID L676 N.A.R. Enterprises Inc. - 24-05067                |      |          |         |          |                                                                                                                                                                                                                                                                                          |\n| 5248.001                | 07/10/2024 | 82<br>P<br>L676                                                 | A103 | 495.00   | 2.90    | 1,435.50 | Ho Wan Kwok, Debtor<br>Revise First Amended Complaint to final<br>and arrange for sealing, filing and service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                           |\n| 5248.001                | 07/16/2024 | 82<br>P<br>L676                                                 | A101 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Confirm Rule 15 timing and plan for filing<br>of request for default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                             |\n| 5248.001                | 07/22/2024 | 82<br>P<br>L676                                                 | A103 | 495.00   | 1.50    | 742.50   | Ho Wan Kwok, Debtor<br>Draft request for entry of default,<br>supporting declaration and exhibits,<br>proposed order<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                    |\n| 5248.001                | 07/25/2024 | 70<br>P<br>L676                                                 | A105 | 200.00   | 0.30    | 60.00    | Ho Wan Kwok, Debtor<br>Telephone call with Attorney Graham<br>regarding default entries (.1); serve request<br>for clerks entry of default on defendants<br>(.2)                                                                                                                         |\n| 5248.001                | 07/25/2024 | 82<br>P<br>L676                                                 | A101 | 495.00   | 0.50    | 247.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review docket to confirm NAR has not<br>timely responded to amended complaint<br>(0.1); finalize motion for entry of default<br>and arrange for filing with court and<br>mailing to defendant (0.4)                              |\n| 5248.001                | 07/30/2024 | 82<br>P<br>L676                                                 | A105 | 495.00   | 0.10    | 49.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Update PRL on status of NAR/Luxury<br>Cleaning defaults, scheduling<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |\n| Total for Phase ID L676 |            |                                                                 |      | Billable | 12.00   | 5,733.50 | N.A.R. Enterprises Inc. - 24-05067                                                                                                                                                                                                                                                       |\n|                         |            |                                                                 |      |          |         |          |                                                                                                                                                                                                                                                                                          |\n| 5248.001                | 05/22/2024 | Phase ID L677 Caribe Condado, LLC - 24-05068<br>41<br>P<br>L677 | A108 | 495.00   | 0.90    | 445.50   | Confer with J. Sklarz regarding motion to<br>dismiss and mediation proceedings (0.3),<br>Draft mediation letter (0.3), draft lengthy<br>cover email to J. Sklarz regarding<br>mediation process/joint letter/next steps<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                | 05/23/2024 | 41<br>P<br>L677                                                 | A108 | 495.00   | 0.20    | 99.00    | Correspond with G. Miranda regarding<br>stay and amended order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |\n| 5248.001                | 05/23/2024 | 41<br>P<br>L677                                                 | A104 | 495.00   | 0.90    | 445.50   | Review and analyze motion to dismiss<br>(0.8), correspond with trustee and N.<br>Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                           |\n| 5248.001                | 05/24/2024 | 41<br>P<br>L677                                                 | A108 | 495.00   | 0.50    | 247.50   | Ho Wan Kwok, Debtor<br>Correspond with J. Sklarz regarding<br>mediation letter and correspondence with<br>Judge Tancredi (0.3), attention to<br>mediation letter revisions and<br>finalize/correspond with K. Ahumada (0.2)<br>Despins, Ch 11 Trustee/Luc A.                             |\n| 5248.001                | 08/15/2024 | 41<br>P<br>L677                                                 | A108 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with defendant's counsel<br>regarding status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 250 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 331 of\n\n| Client                                               | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                   |\n|------------------------------------------------------|---------------|-----------|----------------|----------|------------------|----------|-----------------------------------------------------------------------------------------|\n| Phase ID L677 Caribe Condado, LLC - 24-05068         |               |           |                |          |                  |          |                                                                                         |\n| Total for Phase ID L677                              |               |           |                | Billable | 2.70             | 1,336.50 | Caribe Condado, LLC - 24-05068                                                          |\n| Phase ID L678 B&H Foto & Electronics Corp - 24-05069 |               |           |                |          |                  |          |                                                                                         |\n| 5248.001                                             | 05/29/2024    | 5<br>P    | L678<br>A103   | 475.00   | 0.40             | 190.00   | Draft/revise mediation letter<br>21962                                                  |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001                                             | 05/30/2024    | 41<br>P   | L678<br>A108   | 495.00   | 0.10             | 49.50    | Ho Wan Kwok, Debtor<br>Correspond with S. Akerman regarding<br>22837                    |\n|                                                      |               |           |                |          |                  |          | mediation/introductory presentation                                                     |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 06/12/2024    | 96<br>P   | L678<br>A101   | 225.00   | 0.10             | 22.50    | Revise B. Enriquez stipulation<br>23036                                                 |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 07/08/2024    | 68<br>P   | L678<br>A105   | 425.00   | 0.20             | 85.00    | Correspond with P. linsey regarding format<br>20696<br>of request for entry of default  |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 07/09/2024    | 68<br>P   | L678<br>A103   | 425.00   | 1.30             | 552.50   | Draft request for entry of default for Alex<br>20719                                    |\n|                                                      |               |           |                |          |                  |          | H. and Chunguang Han (1.1), correspond                                                  |\n|                                                      |               |           |                |          |                  |          | with N. Kinsella regarding same (.2)                                                    |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001                                             | 07/22/2024    | 68<br>P   | L678<br>A106   | 425.00   | 0.10             | 42.50    | Correspond with PH regarding filing of<br>20848                                         |\n|                                                      |               |           |                |          |                  |          | requests for entry of default for Alex H.                                               |\n|                                                      |               |           |                |          |                  |          | and Chunguang Han                                                                       |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 07/22/2024    | 41<br>P   | L678<br>A108   | 495.00   | 0.20             | 99.00    | Correspond with S. Kessler (B&H)<br>21277                                               |\n|                                                      |               |           |                |          |                  |          | regarding request to stay Enriquez MTD<br>Despins, Ch 11 Trustee/Luc A.                 |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 07/23/2024    | 41<br>P   | L678<br>A108   | 495.00   | 0.20             | 99.00    | Correspond with S. Kessler (B&H) re: stay<br>21286                                      |\n|                                                      |               |           |                |          |                  |          | of MTD (0.1), correspond with N. Biale                                                  |\n|                                                      |               |           |                |          |                  |          | (Enriquez) regarding MTD (0.1)                                                          |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001                                             | 07/25/2024    | 68<br>P   | L678<br>A104   | 425.00   | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>f/u regarding request for entry of default<br>20971              |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 07/26/2024    | 68<br>P   | L678<br>A103   | 425.00   | 0.30             | 127.50   | Final revisions to request for entry of<br>20988                                        |\n|                                                      |               |           |                |          |                  |          | default                                                                                 |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 07/26/2024    | 68<br>P   | L678<br>A105   | 425.00   | 0.10             | 42.50    | Correspond with K. Ahumada regarding<br>20989<br>filing of request for entry of default |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 07/26/2024    | 91<br>P   | L678<br>A101   | 220.00   | 0.20             | 44.00    | Service of trustee's entry of default.<br>21009                                         |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 08/18/2024    | 41<br>P   | L678<br>A108   | 495.00   | 0.30             | 148.50   | Attention to status of mediation<br>15595<br>proceedings and MTD issues and             |\n|                                                      |               |           |                |          |                  |          | correspond with S. Kessler regarding same                                               |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 08/19/2024    | 68<br>P   | L678<br>A104   | 425.00   | 0.10             | 42.50    | attention to correspondence regarding<br>14737                                          |\n|                                                      |               |           |                |          |                  |          | mediation counter offers                                                                |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001                                             | 08/19/2024    | 41<br>P   | L678<br>A108   | 495.00   | 0.10             | 49.50    | Ho Wan Kwok, Debtor<br>Correspond with S. Akerman regarding<br>15609                    |\n|                                                      |               |           |                |          |                  |          | update                                                                                  |\n|                                                      |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                      |               |           |                |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                                             | 08/27/2024    | 5<br>P    | L678<br>A104   | 475.00   | 0.80             | 380.00   | Review/analyze motions to dismiss<br>14955                                              |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 251 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 332 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n\n|                                                                  | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n|------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                           | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L678 B&H Foto & Electronics Corp - 24-05069<br>5248.001 | 08/28/2024 | 5<br>P<br>L678         | A103 | 475.00   | 5.60    | 2,660.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft/revise Omnibus Response to<br>14983<br>Motions to Dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                         | 08/29/2024 | 5<br>P<br>L678         | A103 | 475.00   | 4.30    | 2,042.50 | Ho Wan Kwok, Debtor<br>Draft/revise Objection to Motion to<br>15017<br>Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                     |\n| Total for Phase ID L678                                          |            |                        |      | Billable | 14.50   | 6,719.50 | B&H Foto & Electronics Corp - 24-05069                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| Phase ID L679 Luxury Cleaning, Inc. - 24-05070                   |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                         | 05/02/2024 | 82<br>P<br>L679        | A104 | 495.00   | 1.20    | 594.00   | Review/analyze Luxury Cleaners' response<br>21527<br>to complaint: including identifying<br>relationship with N.A.R. (24-05067),<br>flagging potential issue re<br>identity/capacity of named defendant, and<br>developing potential for responding<br>defendant to provide useful information<br>and evidentiary support in establishing<br>alter ego status of multiple Kwok-related<br>entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                         | 05/10/2024 | 82<br>P<br>L679        | A104 | 495.00   | 0.10    | 49.50    | Review sealed complaints and confirm<br>21710<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                         | 05/14/2024 | 82<br>P<br>L679        | A104 | 495.00   | 0.50    | 247.50   | Summarize and evaluate case facts and<br>21665<br>legal theories, evaluate discovery needs<br>and issues regarding identity/capacity of<br>named plaintiff<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                |\n| 5248.001                                                         | 05/16/2024 | 82<br>P<br>L679        | A104 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Consideration to anomalies review named<br>21932<br>defendant and actual entity defendant and<br>potential remedies, and relationship with<br>NAR enterprises matter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                                         | 06/20/2024 | 82<br>P<br>L679        | A104 | 495.00   | 0.30    | 148.50   | Verify corporate status of Luxury Cleaning,<br>22877<br>Inc. and lack of relationship to trade name<br>\"LuxuryCleaningNY\"<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                          |\n| Total for Phase ID L679                                          |            |                        |      | Billable | 2.50    | 1,237.50 | Luxury Cleaning, Inc. - 24-05070                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L681 John P. Morgan - 24-05072                          |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                         | 08/28/2024 | 68<br>P<br>L681        | A105 | 425.00   | 0.20    | 85.00    | Review docket for activity, correspond with<br>14986<br>P. Linsey regarding request for entry of<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                        |\n| Total for Phase ID L681                                          |            |                        |      | Billable | 0.20    | 85.00    | John P. Morgan - 24-05072                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| Phase ID L682 Leewayhertz Technologies - 24-05073<br>5248.001    | 07/02/2024 | 68<br>P<br>L682        | A103 | 425.00   | 0.40    | 170.00   | Review and revise request for entry of<br>20609<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                         |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                             | Trans      | H                      |      |          | Hours   |          |                                                                                          |\n|-------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L682 Leewayhertz Technologies - 24-05073 | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                    |\n|                                                             |            |                        |      |          |         |          |                                                                                          |\n| Total for Phase ID L682                                     |            |                        |      | Billable | 0.40    | 170.00   | Leewayhertz Technologies - 24-05073                                                      |\n| Phase ID L683 Leicester Hill Infromatices LLC - 24-05074    |            |                        |      |          |         |          |                                                                                          |\n| 5248.001                                                    | 05/21/2024 | 20<br>P<br>L683        | A104 | 500.00   | 0.60    | 300.00   | Review/analyze answer filed by Leceister<br>22253<br>Informatics.                        |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                                    | 05/22/2024 | 20<br>P<br>L683        | A103 | 500.00   | 0.40    | 200.00   | Draft/revise mediation letter for Leicester<br>22262<br>Informatics.                     |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                                    | 05/22/2024 | 20<br>P<br>L683        | A107 | 500.00   | 0.10    | 50.00    | Communicate with Attorney R. Chorches<br>22263                                           |\n|                                                             |            |                        |      |          |         |          | regarding mediation letter.<br>Despins, Ch 11 Trustee/Luc A.                             |\n|                                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 05/28/2024 | 20<br>P<br>L683        | A107 | 500.00   | 0.30    | 150.00   | Communicate with Attorney R Chorches<br>22297<br>regarding mediation letter.             |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                                    | 05/29/2024 | 20<br>P<br>L683        | A107 | 500.00   | 0.80    | 400.00   | Communicate with several emails and calls<br>22308<br>to and with Attorney R Chorches re |\n|                                                             |            |                        |      |          |         |          | mediation letter approval.                                                               |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                                    | 08/23/2024 | 8<br>P<br>L683         | A111 | 550.00   | 0.50    | 275.00   | Telephone attorney Hernandez regarding<br>15086                                          |\n|                                                             |            |                        |      |          |         |          | mediation status; draft memorandum to                                                    |\n|                                                             |            |                        |      |          |         |          | attorney Hernandez with mediation<br>presentations                                       |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                      |\n| Total for Phase ID L683                                     |            |                        |      | Billable | 2.70    | 1,375.00 | Leicester Hill Infromatices LLC - 24-05074                                               |\n| Phase ID L684 Marcella Monica Falciani - 24-05075           |            |                        |      |          |         |          |                                                                                          |\n| 5248.001                                                    | 08/22/2024 | 68<br>P<br>L684        | A104 | 425.00   | 0.10    | 42.50    | Review foreign service materials<br>14865                                                |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                                             |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                      |\n| Total for Phase ID L684                                     |            |                        |      | Billable | 0.10    | 42.50    | Marcella Monica Falciani - 24-05075                                                      |\n| Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076      |            |                        |      |          |         |          |                                                                                          |\n| 5248.001                                                    | 05/22/2024 | 41<br>P<br>L685        | A103 | 495.00   | 0.60    | 297.00   | Draft mediation letter (0.3), draft lengthy<br>22568                                     |\n|                                                             |            |                        |      |          |         |          | cover email to B. Kaelin regarding                                                       |\n|                                                             |            |                        |      |          |         |          | mediation process/joint letter/next steps<br>(0.3)                                       |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001                                                    | 05/28/2024 | 41<br>P<br>L685        | A108 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with R. Kaelin and M. Pesce<br>22597                   |\n|                                                             |            |                        |      |          |         |          | regarding joint letter                                                                   |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001                                                    | 05/29/2024 | 41<br>P<br>L685        | A108 | 495.00   | 0.50    | 247.50   | Ho Wan Kwok, Debtor<br>Correspond with M. Pesce regarding<br>22821                       |\n|                                                             |            |                        |      |          |         |          | mediation letter (0.1), review defendant's                                               |\n|                                                             |            |                        |      |          |         |          | comments to letter and correspond with<br>M. Pesce with further comments (0.2),          |\n|                                                             |            |                        |      |          |         |          | correspond with M. Pesce regarding Zoom                                                  |\n|                                                             |            |                        |      |          |         |          | issue and attention to finalizing letter (0.2)                                           |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                                    | 07/25/2024 | 41<br>P<br>L685        | A108 | 495.00   | 0.20    | 99.00    | Correspond with J. Barker regarding new<br>21298                                         |\n|                                                             |            |                        |      |          |         |          | owner of vehicle                                                                         |\n|                                                             |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                                    | 07/29/2024 | 41<br>P<br>L685        | A108 | 495.00   | 0.30    | 148.50   | Correspond with J. Barker regarding<br>21329                                             |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 253 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 334 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n| Client                                                 | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                          |\n|--------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 |               |                             |      |          |                  |          | vehicles research and review and analyze                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                               | 08/13/2024    | 41<br>P<br>L685             | A101 | 495.00   | 0.40             | 198.00   | documents regarding vehicle<br>ownership/use<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Prepare for settlement conference (0.2),<br>15423<br>settlement conference with R. Kaelin (0.2)                                                                                                                                                                                                        |\n|                                                        |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                               | 08/16/2024    | 41<br>P<br>L685             | A106 | 495.00   | 0.50             | 247.50   | Correspond with trustee regarding<br>15556<br>potential settlement (0.2), confer with R.<br>Kaelin regarding settlement (0.2), update<br>trustee regarding settlement (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                            |\n| Total for Phase ID L685                                |               |                             |      | Billable | 2.70             | 1,336.50 | Mercedes-Benz Manhattan, Inc. - 24-05076                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID L686 American Express Company - 24-05077      |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                               | 05/13/2024    | 8<br>P<br>L686              | A111 | 550.00   | 0.60             | 330.00   | Telephone attorney Linsey regarding<br>21775<br>document request from defendant's<br>counsel and cost of project(.3); draft<br>memorandum to Kroll regarding extent of<br>information and cost issues(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                               | 05/22/2024    | 8<br>P<br>L686              | A111 | 550.00   | 0.40             | 220.00   | Revise mediation letter(.3); draft<br>21882<br>memorandum to attorney Chorches<br>regarding draft mediation letter(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                 |\n| 5248.001                                               | 05/29/2024    | 8<br>P<br>L686              | A111 | 550.00   | 1.70             | 935.00   | Draft multiple memorandum to AMEX<br>22028<br>counsel regarding mediation letter,<br>account information and document<br>requests (.9); revise mediation letter and<br>draft memorandum to cousnel with<br>revised mediation letter (.4); telephone<br>attorney Chorches and Linsey regarding<br>status of meidation letter and document<br>issues(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                               | 05/30/2024    | 68<br>P<br>L686             | A105 | 425.00   | 0.20             | 85.00    | Correspond w D. Skalka regarding Amex<br>21997<br>discovery issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                     |\n| 5248.001                                               | 05/31/2024    | 68<br>P<br>L686             | A105 | 425.00   | 0.30             | 127.50   | Confer with D. Skalka regarding Amex<br>22005<br>disco issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                          |\n| 5248.001                                               | 05/31/2024    | 68<br>P<br>L686             | A108 | 425.00   | 0.20             | 85.00    | Correspond with TD Bank regarding<br>22006<br>providing statements to Amex showing<br>avoidable transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |\n| 5248.001                                               | 05/31/2024    | 68<br>P<br>L686             | A108 | 425.00   | 0.20             | 85.00    | Call with TD Bank regarding turning over<br>22015<br>of documents to Amex for discovery<br>purposes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                    |\n| 5248.001                                               | 05/31/2024    | 68<br>P<br>L686             | A103 | 425.00   | 0.50             | 212.50   | Analyze TD Bank record to provide to<br>22016<br>counsel for TD Bank related to obtaining<br>consent to produce redacted record to<br>defendant                                                                                                                                                                                                                                                                |\n\n*CAR Tuesday 10/15/2024 12:33 pm*\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 254 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 335 of\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n|          | Trans                         | H                                                 |        |        | Hours   |                                                                                    |                                                                               |  |\n|----------|-------------------------------|---------------------------------------------------|--------|--------|---------|------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|--|\n| Client   | Date                          | Tkpr<br>P<br>Task Code                            |        | Rate   | to Bill | Amount                                                                             | Ref #                                                                         |  |\n|          |                               | Phase ID L686 American Express Company - 24-05077 |        |        |         |                                                                                    |                                                                               |  |\n| 5248.001 | 05/31/2024                    | 68<br>P<br>L686                                   | A103   | 425.00 | 0.30    | 127.50                                                                             | Ho Wan Kwok, Debtor<br>Review M&T documents to provide to<br>22017            |  |\n|          |                               |                                                   |        |        |         |                                                                                    | counsel to M&T for consent to produce to                                      |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Amex                                                                          |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Despins, Ch 11 Trustee/Luc A.                                                 |  |\n| 5248.001 | 05/31/2024                    | 68<br>P<br>L686                                   | A103   | 425.00 | 1.40    | 595.00                                                                             | Ho Wan Kwok, Debtor<br>Con't review and redact M&T records<br>22021           |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Despins, Ch 11 Trustee/Luc A.                                                 |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Ho Wan Kwok, Debtor                                                           |  |\n| 5248.001 | 05/31/2024                    | 68<br>P<br>L686                                   | A103   | 425.00 | 0.90    | 382.50                                                                             | Analyze records from FIrst County Bank for<br>22023                           |  |\n|          |                               |                                                   |        |        |         |                                                                                    | production to Amex, correspond with D.                                        |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Skalka regarding same<br>Despins, Ch 11 Trustee/Luc A.                        |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Ho Wan Kwok, Debtor                                                           |  |\n| 5248.001 | 05/31/2024                    | 8<br>P<br>L686                                    | A111   | 550.00 | 1.30    | 715.00                                                                             | Telephone attorney Mitchell regarding<br>22026                                |  |\n|          |                               |                                                   |        |        |         |                                                                                    | bank discovery issue and authorization to                                     |  |\n|          |                               |                                                   |        |        |         |                                                                                    | release documents (.4); draft                                                 |  |\n|          |                               |                                                   |        |        |         |                                                                                    | memorandum to attorney Mitchell                                               |  |\n|          |                               |                                                   |        |        |         |                                                                                    | regarding account information and<br>release of bank statements (.3); review  |  |\n|          |                               |                                                   |        |        |         |                                                                                    | bank statements and draft multiple                                            |  |\n|          |                               |                                                   |        |        |         |                                                                                    | memorandum to attorney White regarding                                        |  |\n|          |                               |                                                   |        |        |         |                                                                                    | bank accounts and bank statements(.6)                                         |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Despins, Ch 11 Trustee/Luc A.                                                 |  |\n| 5248.001 | 05/31/2024                    | 68<br>P<br>L686                                   | A105   | 425.00 | 0.20    | 85.00                                                                              | Ho Wan Kwok, Debtor<br>Correspond w D. Skalka regarding amex<br>22057         |  |\n|          |                               |                                                   |        |        |         |                                                                                    | discovery issues                                                              |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Despins, Ch 11 Trustee/Luc A.                                                 |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Ho Wan Kwok, Debtor                                                           |  |\n| 5248.001 | 06/03/2024                    | 68<br>P<br>L686                                   | A104   | 425.00 | 0.20    | 85.00                                                                              | Review correspondence from TD Bank<br>22062                                   |  |\n|          |                               |                                                   |        |        |         |                                                                                    | regarding consent to produce bank                                             |  |\n|          |                               |                                                   |        |        |         |                                                                                    | records to defendant<br>Despins, Ch 11 Trustee/Luc A.                         |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Ho Wan Kwok, Debtor                                                           |  |\n| 5248.001 | 06/03/2024                    | 68<br>P<br>L686                                   | A104   | 425.00 | 0.20    | 85.00                                                                              | Complete analysis of TD Bank records for<br>22063                             |  |\n|          |                               |                                                   |        |        |         |                                                                                    | turnover to defendant, correspond with P.                                     |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Linsey and D. Skalka regarding same                                           |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                          |  |\n| 5248.001 | 06/03/2024                    | 68<br>P<br>L686                                   | A102   | 425.00 | 0.50    | 212.50                                                                             | Research and analyze seacoast statements<br>22074                             |  |\n|          |                               |                                                   |        |        |         |                                                                                    | related to AMEX AP, correspond with                                           |  |\n|          |                               |                                                   |        |        |         |                                                                                    | counsel to Seacoast requesting consent to                                     |  |\n|          |                               |                                                   |        |        |         |                                                                                    | produce                                                                       |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                          |  |\n| 5248.001 | 06/03/2024                    | 68<br>P<br>L686                                   | A102   | 425.00 | 1.50    | 637.50                                                                             | Con't review and analysis of M&T records<br>22075                             |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Despins, Ch 11 Trustee/Luc A.                                                 |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Ho Wan Kwok, Debtor                                                           |  |\n| 5248.001 | 06/03/2024<br>68<br>P<br>L686 | A102                                              | 425.00 | 0.40   | 170.00  | Research Relativity for May 2023<br>22076<br>statement produced by M&T, correspond |                                                                               |  |\n|          |                               |                                                   |        |        |         |                                                                                    | w D. Skalka review same                                                       |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Despins, Ch 11 Trustee/Luc A.                                                 |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Ho Wan Kwok, Debtor                                                           |  |\n| 5248.001 | 06/03/2024                    | 68<br>P<br>L686                                   | A105   | 425.00 | 0.10    | 42.50                                                                              | correspond w D. Skalka regarding M&T<br>22078                                 |  |\n|          |                               |                                                   |        |        |         |                                                                                    | bank statements<br>Despins, Ch 11 Trustee/Luc A.                              |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Ho Wan Kwok, Debtor                                                           |  |\n| 5248.001 | 06/05/2024                    | 68<br>P<br>L686                                   | A108   | 425.00 | 0.20    | 85.00                                                                              | F/u with counsel to seacoast regarding<br>22115                               |  |\n|          |                               |                                                   |        |        |         |                                                                                    | production of statements to defendant                                         |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Despins, Ch 11 Trustee/Luc A.                                                 |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Ho Wan Kwok, Debtor                                                           |  |\n| 5248.001 | 06/07/2024                    | 68<br>P<br>L686                                   | A104   | 425.00 | 0.30    | 127.50                                                                             | attention to correspondence from<br>22301<br>Seacoast regarding disclosure of |  |\n|          |                               |                                                   |        |        |         |                                                                                    | statements to Amex, correspond with D.                                        |  |\n|          |                               |                                                   |        |        |         |                                                                                    | Skalka regarding same                                                         |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 255 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 336 of\n\n| Client                                                                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                            |\n|-------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L686 American Express Company - 24-05077                       |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                  |\n| 5248.001                                                                | 06/07/2024    | 68<br>P<br>L686             | A104 | 425.00   | 0.40             | 170.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Rec'v and review PO acknowledgements<br>22324<br>from Amex parties, correspond with A.<br>Ghekes regarding proposed format of<br>bank statements that would be provided<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                                | 08/18/2024    | 41<br>P<br>L686             | A105 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with D. Skalka regarding<br>15592<br>status of mediation proceedings<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                          |\n| 5248.001                                                                | 08/19/2024    | 68<br>P<br>L686             | A105 | 425.00   | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>correspond with D. Skalka regarding<br>14726<br>consents to release bank records<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |\n| 5248.001                                                                | 08/19/2024    | 8<br>P<br>L686              | A111 | 550.00   | 0.30             | 165.00   | Draft memorandum to defendant's<br>15492<br>counsel regarding bank statements<br>reflecting transfers ; draft memorandum<br>Attorney Mitchell regarding statements<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001                                                                | 08/20/2024    | 8<br>P<br>L686              | A111 | 550.00   | 0.70             | 385.00   | Telephone attorney Laddin regarding<br>15078<br>status of case and settlement positions(<br>.4); draft memorandum to attorney Linsey<br>regarding results of call (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| Total for Phase ID L686                                                 |               |                             |      | Billable | 13.40            | 6,334.00 | American Express Company - 24-05077                                                                                                                                                                                                                              |\n| Phase ID L688 Peiru Luo - 24-05079                                      |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                  |\n| 5248.001                                                                | 08/22/2024    | 68<br>P<br>L688             | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14866<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                |\n| Total for Phase ID L688                                                 |               |                             |      | Billable | 0.10             | 42.50    | Peiru Luo - 24-05079                                                                                                                                                                                                                                             |\n|                                                                         |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                  |\n| Phase ID L689 Reinhard Plank S.R.L. - 24-05080<br>5248.001              | 08/22/2024    | 68<br>P<br>L689             | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14867<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                |\n| Total for Phase ID L689                                                 |               |                             |      | Billable | 0.10             | 42.50    | Reinhard Plank S.R.L. - 24-05080                                                                                                                                                                                                                                 |\n|                                                                         |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                  |\n| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082<br>5248.001 | 05/22/2024    | 8<br>P<br>L691              | A111 | 550.00   | 0.30             | 165.00   | Revise mediation letter (.2); draft<br>21885<br>memorandum to attorney Hellman<br>regarding draft mediation letter(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                   |\n| 5248.001                                                                | 05/22/2024    | 8<br>P<br>L691              | A111 | 550.00   | 0.20             | 110.00   | Telephone attorney Hellman regading<br>21888<br>mediation procedures and client defenses<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                        |\n| 5248.001                                                                | 05/29/2024    | 8<br>P<br>L691              | A111 | 550.00   | 0.30             | 165.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to counsel regarding<br>22030<br>submission of mediation letter(.2); draft<br>memo to K. Ahumada regarding<br>submission of letter(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |\n| 5248.001                                                                | 07/25/2024    | 8<br>P<br>L691              | A111 | 550.00   | 0.30             | 165.00   | Draft memorandum to attorneys Hellman<br>20986<br>and Linsey regarding status of goods sold<br>by defendant<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                     |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 256 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 337 of\n\n| Client                                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                           |\n|-----------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082     |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                 |\n| 5248.001                                                        | 08/21/2024    | 8<br>P<br>L691              | A111 | 550.00   | 0.40             | 220.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Hellman regarding<br>15081<br>furniture issue in New Jersey property<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| Total for Phase ID L691                                         |               |                             |      | Billable | 1.50             | 825.00   | Ohtzar Shlomo Solomon Treasure LLC - 24-05082                                                                                                                                                                                                                                   |\n|                                                                 |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                 |\n| Phase ID L692 UK Import Services Limited - 24-05083<br>5248.001 | 05/24/2024    | 41<br>P<br>L692             | A107 | 495.00   | 0.40             | 198.00   | Correspond with E. Sutton and N. Bassett<br>22586<br>regarding correspondence with defendant<br>(0.2), correspond with L. Willingham<br>regarding next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |\n| 5248.001                                                        | 06/28/2024    | 41<br>P<br>L692             | A108 | 495.00   | 0.20             | 99.00    | Correspond with J. Miller regarding<br>23243<br>deadline to respond to complaint and next<br>steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                                                        | 07/10/2024    | 41<br>P<br>L692             | A108 | 495.00   | 0.20             | 99.00    | Correspond with J. Miller regarding<br>21183<br>avoidance claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                        |\n| 5248.001                                                        | 07/12/2024    | 41<br>P<br>L692             | A108 | 495.00   | 0.30             | 148.50   | Confer with J. Miller regarding claims,<br>21202<br>documents relating to transfers, and time<br>to respond to complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001                                                        | 08/02/2024    | 96<br>P<br>L692             | A101 | 225.00   | 0.20             | 45.00    | Finalize and file stipulation with Court<br>15230<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001                                                        | 08/09/2024    | 41<br>P<br>L692             | A104 | 495.00   | 0.20             | 99.00    | Attention to stipulation and correspond<br>15386<br>with C. Miller regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001                                                        | 08/29/2024    | 41<br>P<br>L692             | A104 | 495.00   | 0.50             | 247.50   | Review and analyze position statement<br>15719<br>from defendant (0.3), correspond with C.<br>Miller regarding position statement and<br>with K. Mitchell regarding verifying<br>statements in position statement (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                        | 08/30/2024    | 68<br>P<br>L692             | A104 | 425.00   | 1.80             | 765.00   | Review production of documents<br>15044<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                 |\n| Total for Phase ID L692                                         |               |                             |      | Billable | 3.80             | 1,701.00 | UK Import Services Limited - 24-05083                                                                                                                                                                                                                                           |\n| Phase ID L693 Tavares Cutting Inc. - 24-05084                   |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                 |\n| 5248.001                                                        | 05/13/2024    | 20<br>P<br>L693             | A103 | 500.00   | 0.60             | 300.00   | Draft stipulation extending time.<br>22203<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                              |\n| 5248.001                                                        | 05/13/2024    | 20<br>P<br>L693             | A107 | 500.00   | 0.10             | 50.00    | Communicate with Attorney G. Hauswirth<br>22204<br>regarding extension.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                 |\n| 5248.001                                                        | 05/13/2024    | 96<br>P<br>L693             | A101 | 225.00   | 0.10             | 22.50    | File stipulation with court<br>22656<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| Total for Phase ID L693                                         |               |                             |      | Billable | 0.80             | 372.50   | Tavares Cutting Inc. - 24-05084                                                                                                                                                                                                                                                 |\n| Phase ID L694 Vandenloom Inc. - 24-05085                        |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                 |\n| 5248.001                                                        | 07/01/2024    | 54<br>P<br>L694             | A103 | 355.00   | 1.00             | 355.00   | Draft and revise motion for default<br>20597                                                                                                                                                                                                                                    |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 257 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 338 of\n\n|                                                     | Trans | H                      |      |          | Hours   |          |                                                                                    |\n|-----------------------------------------------------|-------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------|\n| Client                                              | Date  | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                              |\n| Phase ID L694 Vandenloom Inc. - 24-05085            |       |                        |      |          |         |          |                                                                                    |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>07/02/2024                              |       | 68<br>P<br>L694        | A103 | 425.00   | 0.50    | 212.50   | Review and revise request for entry of<br>20611                                    |\n|                                                     |       |                        |      |          |         |          | default                                                                            |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>07/03/2024                              |       | 68<br>P<br>L694        | A103 | 425.00   | 0.40    | 170.00   | Revise request for default, correspond with<br>20632                               |\n|                                                     |       |                        |      |          |         |          | R. Flynn regarding same                                                            |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>07/03/2024                              |       | 68<br>P<br>L694        | A103 | 425.00   | 0.40    | 170.00   | Finalize request for entry of default,<br>20642                                    |\n|                                                     |       |                        |      |          |         |          | correspond with K. Ahumada regarding                                               |\n|                                                     |       |                        |      |          |         |          | filing of same                                                                     |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>07/03/2024                              |       | 20<br>P<br>L694        | A103 | 500.00   | 0.50    | 250.00   | Draft and revise request for entry of<br>21461                                     |\n|                                                     |       |                        |      |          |         |          | default.<br>Despins, Ch 11 Trustee/Luc A.                                          |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>07/03/2024                              |       | 20<br>P<br>L694        | A105 | 500.00   | 0.10    | 50.00    | Draft memo to Attorney Mitchell<br>21462                                           |\n|                                                     |       |                        |      |          |         |          | regarding request for entry of default.                                            |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>07/10/2024                              |       | 20<br>P<br>L694        | A105 | 500.00   | 0.10    | 50.00    | Draft memo to K. Ahumada regarding<br>21379                                        |\n|                                                     |       |                        |      |          |         |          | defendant contact<br>Despins, Ch 11 Trustee/Luc A.                                 |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>07/10/2024                              |       | 20<br>P<br>L694        | A108 | 500.00   | 0.40    | 200.00   | Draft memo to Vandenloom<br>21380                                                  |\n|                                                     |       |                        |      |          |         |          | representative regarding entry of default.                                         |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>07/19/2024                              |       | 20<br>P<br>L694        | A108 | 500.00   | 0.70    | 350.00   | Communicate with representatives from<br>21409                                     |\n|                                                     |       |                        |      |          |         |          | Vandenloom about the complaint and<br>default status.                              |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n|                                                     |       |                        |      |          |         |          |                                                                                    |\n| Total for Phase ID L694                             |       |                        |      | Billable | 4.10    | 1,807.50 | Vandenloom Inc. - 24-05085                                                         |\n| Phase ID L695 The Clear Creek Group, LLC - 24-05086 |       |                        |      |          |         |          |                                                                                    |\n| 5248.001<br>05/23/2024                              |       | 96<br>P<br>L695        | A101 | 225.00   | 0.30    | 67.50    | Review and forward motion to dismiss to<br>22678                                   |\n|                                                     |       |                        |      |          |         |          | Attorney Linsey                                                                    |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| Total for Phase ID L695                             |       |                        |      | Billable | 0.30    | 67.50    | The Clear Creek Group, LLC - 24-05086                                              |\n|                                                     |       |                        |      |          |         |          |                                                                                    |\n| Phase ID L696 Mosaicon Shoes SRL - 24-05087         |       |                        |      |          |         |          |                                                                                    |\n| 5248.001<br>08/22/2024                              |       | 68<br>P<br>L696        | A104 | 425.00   | 0.10    | 42.50    | Review foreign service materials<br>14868                                          |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n|                                                     |       |                        |      |          |         |          |                                                                                    |\n| Total for Phase ID L696                             |       |                        |      | Billable | 0.10    | 42.50    | Mosaicon Shoes SRL - 24-05087                                                      |\n|                                                     |       |                        |      |          |         |          |                                                                                    |\n| Phase ID L697 Tokyoseiki Co. LTD. - 24-05088        |       |                        |      |          |         |          |                                                                                    |\n| 5248.001<br>08/11/2024                              |       | 82<br>P<br>L697        | A103 | 495.00   | 1.30    | 643.50   | Draft/revise amended adversary complaint<br>14531<br>Despins, Ch 11 Trustee/Luc A. |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>08/12/2024                              |       | 82<br>P<br>L697        | A103 | 495.00   | 1.20    | 594.00   | Revise amended complaint and schedules<br>14544                                    |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>08/13/2024                              |       | 68<br>P<br>L697        | A103 | 425.00   | 0.60    | 255.00   | Revise amended complaint<br>14525                                                  |\n|                                                     |       |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                                     |       |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                |\n| 5248.001<br>08/13/2024                              |       | 82<br>P<br>L697        | A103 | 495.00   | 0.60    | 297.00   | Revisions to Tokyoseiki amended<br>14676                                           |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 258 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 339 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n| Client                                                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                           |\n|-----------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L697 Tokyoseiki Co. LTD. - 24-05088                                |               |                             |      |          |                  |          |                                                                                                                                                                                 |\n| 5248.001<br>08/14/2024                                                      |               | 68<br>P<br>L697             | A103 | 425.00   | 0.40             | 170.00   | complaint, schedules, and investigate<br>service of process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise amended complaint<br>14595                        |\n|                                                                             |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001<br>08/14/2024                                                      |               | 68<br>P<br>L697             | A102 | 425.00   | 0.50             | 212.50   | Final review of amended complaint before<br>14610<br>filing, correspond with S. Pierce and K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>08/14/2024                                                      |               | 82<br>P<br>L697             | A101 | 495.00   | 0.20             | 99.00    | Follow-up with Ms. Ahumada regarding<br>14688<br>record of service upon Tokyoseiki<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| Total for Phase ID L697                                                     |               |                             |      | Billable | 4.80             | 2,271.00 | Tokyoseiki Co. LTD. - 24-05088                                                                                                                                                  |\n| Phase ID L698 Pellettieri Di Parma SRL - 24-05089<br>5248.001<br>08/22/2024 |               | 68<br>P<br>L698             | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14869<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| Total for Phase ID L698                                                     |               |                             |      | Billable | 0.10             | 42.50    | Pellettieri Di Parma SRL - 24-05089                                                                                                                                             |\n| Phase ID L699 Swans Team Design Inc. - 24-05090                             |               |                             |      |          |                  |          |                                                                                                                                                                                 |\n| 5248.001<br>05/10/2024                                                      |               | 82<br>P<br>L699             | A104 | 495.00   | 0.10             | 49.50    | Review sealed complaints and confirm<br>21712<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.                                           |\n| 5248.001<br>05/13/2024                                                      |               | 82<br>P<br>L699             | A102 | 495.00   | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Background research<br>21681<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001<br>05/14/2024                                                      |               | 82<br>P<br>L699             | A104 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Summarize and evaluate case facts and<br>21666<br>legal theories and evaluate discovery<br>needs<br>Despins, Ch 11 Trustee/Luc A.                        |\n| 5248.001<br>06/12/2024                                                      |               | 82<br>P<br>L699             | A101 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Confirm service and pleading status for<br>22768<br>Rule 7055 purposes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |\n| 5248.001<br>06/22/2024                                                      |               | 82<br>P<br>L699             | A103 | 495.00   | 0.40             | 198.00   | Verify validity of service and draft motion<br>22888<br>for entry of default, declaration and<br>proposed order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor         |\n| 5248.001<br>06/24/2024                                                      |               | 82<br>P<br>L699             | A101 | 495.00   | 0.20             | 99.00    | Verify extent of partial stay<br>22930<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| 5248.001<br>06/28/2024                                                      |               | 82<br>P<br>L699             | A103 | 495.00   | 0.50             | 247.50   | Revise motion for entry of default and<br>23015<br>supporting declaration to address partial<br>stay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                    |\n| 5248.001<br>07/01/2024                                                      |               | 82<br>P<br>L699             | A103 | 495.00   | 0.10             | 49.50    | Revise declaration language to address<br>20665<br>partial stay status in requesting entry of<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n\n*CAR Tuesday 10/15/2024 12:33 pm*\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 259 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 340 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                                             | Trans<br>Date | Tkpr    | H<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                         |\n|--------------------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L699 Swans Team Design Inc. - 24-05090                    |               |         |                     |      |          |                  |          |                                                                                                                                                                                                                               |\n| 5248.001                                                           | 07/02/2024    | 82<br>P | L699                | A103 | 495.00   | 0.50             | 247.50   | Revise request for entry of default,<br>20682<br>supporting declaration, proposed order,<br>and certificate of service to final and<br>prepare for filing and service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                           | 07/11/2024    | 82<br>P | L699                | A104 | 495.00   | 0.10             | 49.50    | Review clerk's order entering default vs<br>20933<br>Swans Team<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                       |\n| Total for Phase ID L699                                            |               |         |                     |      | Billable | 3.00             | 1,485.00 | Swans Team Design Inc. - 24-05090                                                                                                                                                                                             |\n| Phase ID L701 Zeta Global Corp. - 24-05092                         |               |         |                     |      |          |                  |          |                                                                                                                                                                                                                               |\n| 5248.001                                                           | 05/22/2024    | P       | 5<br>L701           | A103 | 475.00   | 0.20             | 95.00    | Draft/revise and review correspondence<br>21831<br>regarding mediation letter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| Total for Phase ID L701                                            |               |         |                     |      | Billable | 0.20             | 95.00    | Zeta Global Corp. - 24-05092                                                                                                                                                                                                  |\n| Phase ID L702 2 B Packing LLC - 24-05093                           |               |         |                     |      |          |                  |          |                                                                                                                                                                                                                               |\n| 5248.001                                                           | 07/01/2024    | 54<br>P | L702                | A103 | 355.00   | 0.60             | 213.00   | Draft and revise motion for default<br>20591<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                                                           | 07/02/2024    | 68<br>P | L702                | A103 | 425.00   | 0.70             | 297.50   | Review and revise request for entry of<br>20614<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.001                                                           | 07/03/2024    | 68<br>P | L702                | A103 | 425.00   | 0.50             | 212.50   | Finalize request for default for filing (.3),<br>20637<br>correspond with K. Ahumada regarding<br>same (.1), review updated certificate of<br>service (.1)<br>Despins, Ch 11 Trustee/Luc A.                                   |\n| 5248.001                                                           | 07/03/2024    | 68<br>P | L702                | A103 | 425.00   | 0.40             | 170.00   | Ho Wan Kwok, Debtor<br>Finalize request for entry of default,<br>20639<br>correspond with K. Ahumada regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |\n| 5248.001                                                           | 07/03/2024    | 20<br>P | L702                | A103 | 500.00   | 0.40             | 200.00   | Draft and revise request for entry of<br>21463<br>default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                            |\n| 5248.001                                                           | 07/03/2024    | 20<br>P | L702                | A105 | 500.00   | 0.10             | 50.00    | Draft memo to Attorney Mitchell<br>21464<br>regarding request for entry of default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                   |\n| Total for Phase ID L702                                            |               |         |                     |      | Billable | 2.70             | 1,143.00 | 2 B Packing LLC - 24-05093                                                                                                                                                                                                    |\n| Phase ID L703 Solazzo Calzature S.R.L. - 24-05094                  |               |         |                     |      |          |                  |          |                                                                                                                                                                                                                               |\n| 5248.001                                                           | 08/22/2024    | 68<br>P | L703                | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14870<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             |\n| Total for Phase ID L703                                            |               |         |                     |      | Billable | 0.10             | 42.50    | Solazzo Calzature S.R.L. - 24-05094                                                                                                                                                                                           |\n| Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095<br>5248.001 | 06/11/2024    | 70<br>P | L704                | A101 | 200.00   | 0.30             | 60.00    | Confer with Attorney Mitchell regarding<br>22359                                                                                                                                                                              |\n|                                                                    |               |         |                     |      |          |                  |          | filing of motion for appointment of<br>process server(.1); finalize motion to for<br>filing (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 260 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 341 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                                    | Trans      | H                      |      |          | Hours   |        |                                                                                                                                                                                                                                              |\n|--------------------------------------------------------------------|------------|------------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                             | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount | Ref #                                                                                                                                                                                                                                        |\n| Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095<br>5248.001 | 06/11/2024 | 70<br>P<br>L704        | A101 | 200.00   | 0.20    | 40.00  | File motion to appoint process server<br>22368<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001                                                           | 06/24/2024 | 68<br>P<br>L704        | A104 | 425.00   | 0.20    | 85.00  | Review correspondence regarding service<br>22908<br>of notice of appointment of special<br>process server and the notice of hearing,<br>correspond with K. Ahumada regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                           | 06/24/2024 | 70<br>P<br>L704        | A101 | 200.00   | 0.30    | 60.00  | Prepare service re appointment of special<br>22913<br>process server for defendant<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001                                                           | 07/09/2024 | 82<br>P<br>L704        | A107 | 495.00   | 0.10    | 49.50  | Confer with Attorney Bassett inclusion of<br>20878<br>legal references in orders authorizing<br>special process servers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001                                                           | 07/10/2024 | 68<br>P<br>L704        | A103 | 425.00   | 0.20    | 85.00  | Analyze revised order for special process<br>20735<br>server, correspond w P. Linsey regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001                                                           | 07/10/2024 | 41<br>P<br>L704        | A104 | 495.00   | 0.40    | 198.00 | Review/finalize notice/proposed order<br>21186<br>(0.2), correspond with E. Sutton, K.<br>Ahumada and N. Bassett regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| Total for Phase ID L704                                            |            |                        |      | Billable | 1.70    | 577.50 | SOD Stone Offroad Design GmbH - 24-05095                                                                                                                                                                                                     |\n| Phase ID L708 American Arbitration Association, Inc. - 24-05099    |            |                        |      |          |         |        |                                                                                                                                                                                                                                              |\n| 5248.001                                                           | 05/30/2024 | 96<br>P<br>L708        | A101 | 225.00   | 0.10    | 22.50  | File stipulation with court<br>22690<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                 |\n| Total for Phase ID L708                                            |            |                        |      | Billable | 0.10    | 22.50  | American Arbitration Association, Inc. - 24-05099                                                                                                                                                                                            |\n| Phase ID L709 Grocyber, LLC - 24-05100                             |            |                        |      |          |         |        |                                                                                                                                                                                                                                              |\n| 5248.001                                                           | 05/09/2024 | 8<br>P<br>L709         | A111 | 550.00   | 0.40    | 220.00 | Telephone attorney Vegliante regarding<br>21623<br>the status of the case and entry of<br>mediation order; Draft memorandum to<br>attorney Vegliante regarding mediation<br>order<br>Despins, Ch 11 Trustee/Luc A.                           |\n| 5248.001                                                           | 05/22/2024 | 8<br>P<br>L709         | A111 | 550.00   | 0.40    | 220.00 | Ho Wan Kwok, Debtor<br>Revise mediation letter(.3) draft<br>21881<br>memorandum to attorney Vegliante<br>regarding draft mediation letter(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                                           | 05/23/2024 | 8<br>P<br>L709         | A111 | 550.00   | 0.20    | 110.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Vegliante<br>21896<br>regarding mediation procedures and 6/3<br>conference<br>Despins, Ch 11 Trustee/Luc A.                                                                              |\n| 5248.001                                                           | 05/28/2024 | 8<br>P<br>L709         | A111 | 550.00   | 0.30    | 165.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Vegliante<br>22032<br>regarding submission of mediation letter<br>(.2); draft memorandum to K. Ahumada<br>regarding submission of letter(.1)<br>Despins, Ch 11 Trustee/Luc A.            |\n| 5248.001                                                           | 08/07/2024 | 68<br>P<br>L709        | A102 | 425.00   | 0.60    | 255.00 | Ho Wan Kwok, Debtor<br>Research Relativity related to grocyber<br>14283                                                                                                                                                                      |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 261 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 342 of\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code<br>Phase ID L709 Grocyber, LLC - 24-05100 |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-------------------------|---------------|-----------------------------------------------------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               |                                                                       |      |          |                  |          | transfers                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                | 08/07/2024    | 68<br>P<br>L709                                                       | A105 | 425.00   | 0.20             | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with D. Skalka and P. Linsey<br>14284<br>regarding GroCyber services<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                 |\n| 5248.001                | 08/07/2024    | 41<br>P<br>L709                                                       | A107 | 495.00   | 0.80             | 396.00   | Ho Wan Kwok, Debtor<br>Confer with D. Barron and investigation<br>15369<br>avoidance claims and correspond with N.<br>Bassett regarding same (0.3), correspond<br>with K. Mitchell and review K. Mitchell<br>analysis regarding avoidance claims and<br>supporting documents (0.3), correspond<br>and confer with N. Bassett and trustee<br>regarding HCHK issues (0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                | 08/20/2024    | 41<br>P<br>L709                                                       | A107 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Confer with D. Barron regarding Grocyber<br>15621<br>and Gettr and review and analyze<br>documents regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                |\n| 5248.001                | 08/27/2024    | 41<br>P<br>L709                                                       | A104 | 495.00   | 0.40             | 198.00   | Ho Wan Kwok, Debtor<br>Review and analyze Grocyber mediation<br>15706<br>correspondence (0.2), analyze transfer<br>claims and correspond with trustee<br>regarding issues in Grocyber<br>correspondence (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    |\n| Total for Phase ID L709 |               |                                                                       |      | Billable | 3.50             | 1,748.00 | Grocyber, LLC - 24-05100                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                | 07/10/2024    | Phase ID L710 Eficens Systems LLC - 24-05101<br>68<br>P<br>L710       | A103 | 425.00   | 1.20             | 510.00   | Revise request for entry of default (1),<br>20733<br>correspond with R. Flynn regarding same<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                    |\n| 5248.001                | 07/10/2024    | 20<br>P<br>L710                                                       | A103 | 500.00   | 0.50             | 250.00   | Ho Wan Kwok, Debtor<br>Draft and revise request for entry of<br>21377<br>default.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                       |\n| 5248.001                | 07/10/2024    | 20<br>P<br>L710                                                       | A105 | 500.00   | 0.20             | 100.00   | Ho Wan Kwok, Debtor<br>Draft memo to Attorney Mitchell<br>21378<br>regarding request for entry of default.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                              |\n| 5248.001                | 07/22/2024    | 68<br>P<br>L710                                                       | A106 | 425.00   | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with PH regarding filing of<br>20847<br>requests for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                          |\n| 5248.001                | 07/25/2024    | 68<br>P<br>L710                                                       | A104 | 425.00   | 0.10             | 42.50    | f/u regarding request for entry of default<br>20970<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                              |\n| 5248.001                | 07/26/2024    | 68<br>P<br>L710                                                       | A103 | 425.00   | 0.30             | 127.50   | Final revisions to request for entry of<br>20990<br>default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                             |\n| 5248.001                | 07/26/2024    | 68<br>P<br>L710                                                       | A105 | 425.00   | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding<br>20991<br>filing of request for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                          |\n| 5248.001                | 07/26/2024    | 91<br>P<br>L710                                                       | A101 | 220.00   | 0.20             | 44.00    | Ho Wan Kwok, Debtor<br>Service of trustee's entry of default.<br>21007<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                  |\n| 5248.001                | 07/29/2024    | 41<br>P<br>L710                                                       | A108 | 495.00   | 0.90             | 445.50   | Ho Wan Kwok, Debtor<br>Correspond with J. Cannizzaro regarding<br>21331                                                                                                                                                                                                                                                                                                                                  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 262 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 343 of\n\n| Client                                                                         | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|--------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L710 Eficens Systems LLC - 24-05101                                   |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>07/31/2024                                                         |               | 41<br>P<br>L710             | A103 | 495.00   | 0.50             | 247.50   | avoidance claims and sufficiency of<br>service/request for default (0.2),<br>correspond with J. Cannizzaro regarding<br>confidentiality/mediation/avoidance claims<br>(0.3), correspond further with J. Cannizzaro<br>regarding avoidance claims (0.1),<br>correspond with E. Sutton and D.<br>Mohamed regarding service of summons<br>and complaint and review and analyze<br>service documents (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft notice of withdrawal of request to<br>21352 |\n|                                                                                |               |                             |      |          |                  |          | default defendant and attention to filing<br>same (0.2), correspond with defendant<br>regarding response to complaint and<br>mediation issues (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>07/31/2024                                                         |               | 20<br>P<br>L710             | A103 | 500.00   | 0.70             | 350.00   | Draft and revise joint mediation letter.<br>21437<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>07/31/2024                                                         |               | 20<br>P<br>L710             | A105 | 500.00   | 0.30             | 150.00   | Communicate regarding updated<br>21438<br>language for joint mediation letters<br>drafted for new participants in the<br>mediation program.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>07/31/2024                                                         |               | 20<br>P<br>L710             | A105 | 500.00   | 0.20             | 100.00   | Draft memo to Attorney Linsey regarding<br>21439<br>withdrawal of entry of default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>08/27/2024                                                         |               | 20<br>P<br>L710             | A107 | 500.00   | 0.20             | 100.00   | Communicate with Attorney J. Cannezzaro<br>15257<br>regarding extension of time to plead and<br>settlement discussions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>08/29/2024                                                         |               | 20<br>P<br>L710             | A107 | 500.00   | 0.40             | 200.00   | Communicate with Attorney J. Cannizzario<br>15273<br>regarding stipulation, mediation program<br>and settlement discussions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>08/29/2024                                                         |               | 20<br>P<br>L710             | A105 | 500.00   | 0.10             | 50.00    | Communicate with Attorney Linsey<br>15274<br>regarding status.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                              |\n| Total for Phase ID L710                                                        |               |                             |      | Billable | 6.00             | 2,802.00 | Eficens Systems LLC - 24-05101                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L711 Ocorian Consulting LTD - 24-05102<br>5248.001<br>08/01/2024      |               | 68<br>P<br>L711             | A103 | 425.00   | 0.40             | 170.00   | Final revisions to foreign service materials,<br>13930<br>correspond with K. Ahumada and S. Pierce<br>regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                              |\n| Total for Phase ID L711                                                        |               |                             |      | Billable | 0.40             | 170.00   | Ocorian Consulting LTD - 24-05102                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L712 Benhar Office Interiors LLC - 24-05103<br>5248.001<br>05/28/2024 |               | 54<br>P<br>L712             | A102 | 355.00   | 0.30             | 106.50   | Research and analyze service issue was<br>21917<br>proper<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001<br>07/01/2024                                                         |               | 54<br>P<br>L712             | A103 | 355.00   | 0.50             | 177.50   | Ho Wan Kwok, Debtor<br>Draft motion for default<br>20579<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                           |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 263 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 344 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                   | Trans      | H                                                    |      |          | Hours   |          |                                                                        |\n|-----------------------------------|------------|------------------------------------------------------|------|----------|---------|----------|------------------------------------------------------------------------|\n| Client                            | Date       | Tkpr<br>P<br>Task Code                               |      | Rate     | to Bill | Amount   | Ref #                                                                  |\n|                                   |            | Phase ID L712 Benhar Office Interiors LLC - 24-05103 |      |          |         |          |                                                                        |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 07/02/2024 | 54<br>P<br>L712                                      | A103 | 355.00   | 1.30    | 461.50   | Draft request for entry of default<br>20650                            |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 07/02/2024 | 8<br>P<br>L712                                       | A111 | 550.00   | 0.50    | 275.00   | Review and revise motion for entry of<br>20812                         |\n|                                   |            |                                                      |      |          |         |          | default (.3); draft memorandum to                                      |\n|                                   |            |                                                      |      |          |         |          | attorney Smeriglio with comments (.2)                                  |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 07/03/2024 | 68<br>P<br>L712                                      | A103 | 425.00   | 0.30    | 127.50   | Revise request for entry of default,<br>20630                          |\n|                                   |            |                                                      |      |          |         |          | correspond with S. Smeriglio regarding                                 |\n|                                   |            |                                                      |      |          |         |          | same                                                                   |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 07/03/2024 | 54<br>P<br>L712                                      | A103 | 355.00   | 0.20    | 71.00    | Add exhibits to request for entry of default<br>20631                  |\n|                                   |            |                                                      |      |          |         |          | (.1), draft E-mail to Attorney D. Skalka                               |\n|                                   |            |                                                      |      |          |         |          | regarding filing (.1)                                                  |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 07/03/2024 | 54<br>P<br>L712                                      | A103 | 355.00   | 0.50    | 177.50   | Revise request for entry of default (.4)<br>20646                      |\n|                                   |            |                                                      |      |          |         |          | Phone call with T. Jones regarding filing                              |\n|                                   |            |                                                      |      |          |         |          | (.1)                                                                   |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 07/03/2024 | 91<br>P<br>L712                                      | A101 | 220.00   | 0.30    | 66.00    | Attend to filing of the Request for Entry of<br>20652                  |\n|                                   |            |                                                      |      |          |         |          | Default and certify same to Benhar Office                              |\n|                                   |            |                                                      |      |          |         |          | Interiors, LLC                                                         |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| Total for Phase ID L712           |            |                                                      |      | Billable | 3.90    | 1,462.50 | Benhar Office Interiors LLC - 24-05103                                 |\n|                                   |            |                                                      |      |          |         |          |                                                                        |\n| Phase ID L714 N87 INC. - 24-05105 |            |                                                      |      |          |         |          |                                                                        |\n| 5248.001                          | 05/10/2024 | 82<br>P<br>L714                                      | A104 | 495.00   | 0.10    | 49.50    | Review sealed complaints and confirm<br>21713                          |\n|                                   |            |                                                      |      |          |         |          | transfer dates, amounts, and transferor                                |\n|                                   |            |                                                      |      |          |         |          | entities                                                               |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 05/13/2024 | 82<br>P<br>L714                                      | A102 | 495.00   | 0.30    | 148.50   | Background research<br>21683                                           |\n|                                   |            |                                                      |      |          |         |          |                                                                        |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          |                                                                        |\n| 5248.001                          |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n|                                   | 05/14/2024 | 82<br>P<br>L714                                      | A104 | 495.00   | 0.40    | 198.00   | Summarize and evaluate case facts and<br>21667                         |\n|                                   |            |                                                      |      |          |         |          | legal theories and evaluate discovery                                  |\n|                                   |            |                                                      |      |          |         |          | needs                                                                  |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 06/12/2024 | 82<br>P<br>L714                                      | A101 | 495.00   | 0.20    | 99.00    | Confirm service and pleading status for<br>22769                       |\n|                                   |            |                                                      |      |          |         |          | Rule 7055 purposes                                                     |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 06/22/2024 | 82<br>P<br>L714                                      | A103 | 495.00   | 0.50    | 247.50   | Review service and draft motion for entry<br>22889                     |\n|                                   |            |                                                      |      |          |         |          | of default                                                             |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 06/24/2024 | 82<br>P<br>L714                                      | A101 | 495.00   | 0.20    | 99.00    | Verify extent of partial stay in connection<br>22931                   |\n|                                   |            |                                                      |      |          |         |          | with moving for entry of default                                       |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n|                                   |            |                                                      |      |          |         |          | Ho Wan Kwok, Debtor                                                    |\n| 5248.001                          | 06/28/2024 | 82<br>P<br>L714                                      | A103 | 495.00   | 0.50    | 247.50   | Revise motion for entry of default and<br>23016                        |\n|                                   |            |                                                      |      |          |         |          | supporting declaration to address partial                              |\n|                                   |            |                                                      |      |          |         |          | stay                                                                   |\n|                                   |            |                                                      |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                          |\n| 5248.001                          | 07/01/2024 | 82<br>P<br>L714                                      | A103 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Revise declaration language to address<br>20664 |\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n| Trans<br>Client<br>Date                                                                  | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                   |\n|------------------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L714 N87 INC. - 24-05105                                                        |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>07/02/2024                                                                   | 82<br>P<br>L714             | A103 | 495.00   | 0.40             | 198.00   | partial stay status in requesting entry of<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise request for entry of default,<br>20683<br>supporting declaration, proposed order,<br>and certificate of service to final and<br>prepare for filing and service<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>07/11/2024                                                                   | 82<br>P<br>L714             | A104 | 495.00   | 0.10             | 49.50    | Ho Wan Kwok, Debtor<br>Review clerk's order entering default vs<br>20934<br>N87<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                 |\n| Total for Phase ID L714                                                                  |                             |      | Billable | 2.90             | 1,435.50 | N87 INC. - 24-05105                                                                                                                                                                                                                                                                                                     |\n| Phase ID L715 Reach Manufacturing, LLC - 24-05106<br>5248.001<br>08/21/2024              | 8<br>P<br>L715              | A111 | 550.00   | 0.30             | 165.00   | Telephone attorney Shaiken regading<br>15080<br>status of case and settlement discussions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| Total for Phase ID L715                                                                  |                             |      | Billable | 0.30             | 165.00   | Reach Manufacturing, LLC - 24-05106                                                                                                                                                                                                                                                                                     |\n| Phase ID L716 17 Miles, LLC - 24-05107<br>5248.001<br>05/10/2024                         | 82<br>P<br>L716             | A104 | 495.00   | 0.10             | 49.50    | Review sealed complaints and confirm<br>21714<br>transfer dates, amounts, and transferor<br>entities                                                                                                                                                                                                                    |\n| 5248.001<br>05/14/2024                                                                   | 82<br>P<br>L716             | A104 | 495.00   | 0.30             | 148.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Summarize and evaluate case facts and<br>21668<br>legal theories and evaluate discovery<br>needs                                                                                                                                                                |\n| 5248.001<br>06/12/2024                                                                   | 82<br>P<br>L716             | A101 | 495.00   | 0.30             | 148.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confirm service and pleading status for<br>22770<br>Rule 7055 purposes<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                         |\n| 5248.001<br>06/24/2024                                                                   | 82<br>P<br>L716             | A103 | 495.00   | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Verify validity of service and draft request<br>22924<br>for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                            |\n| 5248.001<br>06/26/2024                                                                   | 82<br>P<br>L716             | A103 | 495.00   | 0.20             | 99.00    | Revise motion for entry of default and<br>23012<br>corresponding declaration<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| 5248.001<br>07/02/2024                                                                   | 82<br>P<br>L716             | A103 | 495.00   | 0.50             | 247.50   | Revise request for entry of default,<br>20684<br>supporting declaration, proposed order,<br>and certificate of service to final and<br>prepare for filing and service<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                  |\n| 5248.001<br>07/11/2024                                                                   | 82<br>P<br>L716             | A104 | 495.00   | 0.10             | 49.50    | Ho Wan Kwok, Debtor<br>Review clerk's order entering default vs 17<br>20935<br>Miles<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                            |\n| Total for Phase ID L716                                                                  |                             |      | Billable | 2.00             | 990.00   | 17 Miles, LLC - 24-05107                                                                                                                                                                                                                                                                                                |\n| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108<br>5248.001<br>05/07/2024 | 41<br>P<br>L717             | A108 | 495.00   | 0.20             | 99.00    | Correspond with S. French and R. Flynn<br>22425<br>regarding mediation and next steps<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 265 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 346 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate                                                           | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                             |\n|----------|---------------|-----------------------------|----------------------------------------------------------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               |                             | Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 |                  |        |                                                                                                                                                                                                                   |\n| 5248.001 | 05/09/2024    | 20<br>P<br>L717             | A101<br>500.00                                                 | 0.40             | 200.00 | Ho Wan Kwok, Debtor<br>Plan and prepare for initial conference<br>22146<br>with defense counsel regarding claims.<br>Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001 | 05/09/2024    | 20<br>P<br>L717             | A107<br>500.00                                                 | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. French<br>22147<br>regarding preliminary production of<br>documents.<br>Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001 | 05/10/2024    | 96<br>P<br>L717             | A101<br>225.00                                                 | 0.10             | 22.50  | Ho Wan Kwok, Debtor<br>File stipulation with court<br>22659<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |\n| 5248.001 | 05/13/2024    | 20<br>P<br>L717             | A105<br>500.00                                                 | 0.10             | 50.00  | Ho Wan Kwok, Debtor<br>Communicate with Attorney P. Linsey<br>22189<br>regarding status of discussions with<br>defendant.<br>Despins, Ch 11 Trustee/Luc A.                                                        |\n| 5248.001 | 05/13/2024    | 20<br>P<br>L717             | A103<br>500.00                                                 | 0.60             | 300.00 | Ho Wan Kwok, Debtor<br>Draft/revise stipulation extending time to<br>22191<br>answer.<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001 | 05/13/2024    | 20<br>P<br>L717             | A107<br>500.00                                                 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. French<br>22192<br>regarding extension and potential for<br>settlement discussion.<br>Despins, Ch 11 Trustee/Luc A.                                           |\n| 5248.001 | 05/23/2024    | 20<br>P<br>L717             | A107<br>500.00                                                 | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. French<br>22269<br>regarding exchange of information and<br>initial discussions.<br>Despins, Ch 11 Trustee/Luc A.                                             |\n| 5248.001 | 05/31/2024    | 20<br>P<br>L717             | A107<br>500.00                                                 | 0.50             | 250.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. French<br>22320<br>regarding exchange of information.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 06/06/2024    | 96<br>P<br>L717             | A101<br>225.00                                                 | 0.10             | 22.50  | File stipulation with Court<br>23030<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001 | 06/06/2024    | 20<br>P<br>L717             | A103<br>500.00                                                 | 0.50             | 250.00 | Draft/revise stipulation extending time to<br>23119<br>answer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001 | 06/06/2024    | 20<br>P<br>L717             | A107<br>500.00                                                 | 0.60             | 300.00 | Communicate with Attorney S French<br>23120<br>regarding exchange of information<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| 5248.001 | 06/27/2024    | 68<br>P<br>L717             | A105<br>425.00                                                 | 0.10             | 42.50  | Confer with R. Flynn regarding stip ext of<br>22973<br>time<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |\n| 5248.001 | 06/27/2024    | 68<br>P<br>L717             | A103<br>425.00                                                 | 0.20             | 85.00  | Draft stip of extension of time, correspond<br>22974<br>with S. Pierce regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001 | 06/27/2024    | 70<br>P<br>L717             | A101<br>200.00                                                 | 0.20             | 40.00  | File 3rd stipulation extending time(.1);<br>22977<br>send filed document to Attorneys Mitchell<br>and Flynn; update extension date in<br>mastersheet (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024    | 68<br>P<br>L717             | A104<br>425.00                                                 | 0.20             | 85.00  | Review filed stipulation and correspond<br>22981<br>with K. Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 266 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 347 of\n\n| Client                                                                     | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                             |\n|----------------------------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108<br>5248.001 | 06/27/2024    | 20<br>P<br>L717             | A107 | 500.00 | 0.50             | 250.00 | Communicate with Attorney S French<br>23096<br>regarding mediation program and final                                                              |\n|                                                                            |               |                             |      |        |                  |        | stipulation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                      |\n| 5248.001                                                                   | 06/27/2024    | 20<br>P<br>L717             | A103 | 500.00 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Draft/revise stipulation extending time.<br>23097<br>Despins, Ch 11 Trustee/Luc A.                                         |\n| 5248.001                                                                   | 07/12/2024    | 70<br>P<br>L717             | A101 | 200.00 | 0.10             | 20.00  | Ho Wan Kwok, Debtor<br>Update spreadsheet with new stipulation<br>20792                                                                           |\n|                                                                            |               |                             |      |        |                  |        | date<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |\n| 5248.001                                                                   | 07/12/2024    | 20<br>P<br>L717             | A103 | 500.00 | 0.50             | 250.00 | Ho Wan Kwok, Debtor<br>Draft and revise stipulation extending time<br>21384<br>to plead.                                                          |\n|                                                                            |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                                                   | 07/12/2024    | 20<br>P<br>L717             | A107 | 500.00 | 0.40             | 200.00 | Draft memo to Attorney S. French<br>21385<br>regarding pleading deadline and<br>stipulation.                                                      |\n|                                                                            |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                                                   | 07/31/2024    | 20<br>P<br>L717             | A103 | 500.00 | 0.30             | 150.00 | Draft and revise joint mediation letter.<br>21436<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                                                                   | 08/21/2024    | 20<br>P<br>L717             | A105 | 500.00 | 0.20             | 100.00 | Draft memorandum to Attorney Linsey<br>15314<br>regarding subject transfers and bucket                                                            |\n|                                                                            |               |                             |      |        |                  |        | assignment recommendation.<br>Despins, Ch 11 Trustee/Luc A.                                                                                       |\n| 5248.001                                                                   | 08/21/2024    | 20<br>P<br>L717             | A104 | 500.00 | 0.70             | 350.00 | Ho Wan Kwok, Debtor<br>Review/analyze subject transfers and<br>15315<br>documents provided by defendant.                                          |\n|                                                                            |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                                                   | 08/23/2024    | 20<br>P<br>L717             | A107 | 500.00 | 0.80             | 400.00 | Communicate with Attorneys S. French<br>15355<br>and I. Markus regarding appearance,<br>mediation program and steps necessary                     |\n|                                                                            |               |                             |      |        |                  |        | for referral.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                    |\n| 5248.001                                                                   | 08/26/2024    | 20<br>P<br>L717             | A107 | 500.00 | 0.90             | 450.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. French<br>15247<br>regarding conditions for referral to                                       |\n|                                                                            |               |                             |      |        |                  |        | mediation program.<br>Despins, Ch 11 Trustee/Luc A.                                                                                               |\n| 5248.001                                                                   | 08/26/2024    | 20<br>P<br>L717             | A103 | 500.00 | 1.00             | 500.00 | Ho Wan Kwok, Debtor<br>Draft/revise stipulation of referral.<br>15248<br>Despins, Ch 11 Trustee/Luc A.                                            |\n| 5248.001                                                                   | 08/26/2024    | 20<br>P<br>L717             | A103 | 500.00 | 0.80             | 400.00 | Ho Wan Kwok, Debtor<br>Draft/revise mediation latter.<br>15249                                                                                    |\n|                                                                            |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                                                   | 08/27/2024    | 20<br>P<br>L717             | A105 | 500.00 | 0.20             | 100.00 | Draft memorandum to Attorney Linsey<br>15254<br>regarding stipulation referring to<br>mediation.                                                  |\n|                                                                            |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                              |\n| 5248.001                                                                   | 08/27/2024    | 20<br>P<br>L717             | A107 | 500.00 | 0.50             | 250.00 | Communicate with Attorney S. French<br>15255<br>regarding stipulation, mediation letter ad<br>mediation program.<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                                   | 08/28/2024    | 20<br>P<br>L717             | A103 | 500.00 | 0.80             | 400.00 | Ho Wan Kwok, Debtor<br>Draft/revise stipulation referring matter ot<br>15259<br>mediation.<br>Despins, Ch 11 Trustee/Luc A.                       |\n| 5248.001                                                                   | 08/28/2024    | 20<br>P<br>L717             | A103 | 500.00 | 0.90             | 450.00 | Ho Wan Kwok, Debtor<br>Draft/revise mediation letter to Judge<br>15260                                                                            |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 267 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 348 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |  |\n|---------------------------------------|--|--|\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate                                                                    | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                     |\n|-------------------------|---------------|-----------------------------|-------------------------------------------------------------------------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               |                             | Phase ID L717 Conservative Campaign Technology, LLC - 24-05108          |                  |          |                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                | 08/28/2024    | 20<br>P<br>L717             | A107<br>500.00                                                          | 0.70             | 350.00   | Tancredi.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorneys S. French<br>15261<br>and I. Markus regarding mediation letter,                                                                                                                                                                                           |\n| 5248.001                | 08/29/2024    | 20<br>P<br>L717             | A105<br>500.00                                                          | 0.10             | 50.00    | Stipulation and mediation program.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney Linsey<br>15275<br>regarding status.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                             |\n| 5248.001                | 08/29/2024    | 20<br>P<br>L717             | A108<br>500.00                                                          | 0.30             | 150.00   | Ho Wan Kwok, Debtor<br>Communicate with J. Tancredi: transmit<br>15276<br>mediation letter.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                              |\n| 5248.001                | 08/29/2024    | 20<br>P<br>L717             | A103<br>500.00                                                          | 0.20             | 100.00   | Ho Wan Kwok, Debtor<br>Draft/revise stipulation regarding referral<br>15277<br>to mediation.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                             |\n| 5248.001                | 08/29/2024    | 20<br>P<br>L717             | A107<br>500.00                                                          | 0.80             | 400.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. French and<br>15278<br>I. Markus regarding stipulation, mediation<br>letter, and mediation presentations.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |\n| Total for Phase ID L717 |               |                             | Billable                                                                | 15.50            | 7,566.50 | Conservative Campaign Technology, LLC - 24-05108                                                                                                                                                                                                                                                                                                          |\n|                         |               |                             |                                                                         |                  |          |                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                | 05/15/2024    | 8<br>P<br>L718              | Phase ID L718 Moran Yacht Management, Inc. - 24-05109<br>A111<br>550.00 | 0.40             | 220.00   | Telephone attorney Feigenbaum regarding<br>21766<br>submission of client documents and next<br>steps in case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                      |\n| 5248.001                | 05/21/2024    | 8<br>P<br>L718              | A111<br>550.00                                                          | 0.50             | 275.00   | Review correspondence and documents<br>22171<br>from attorney Feigenbaum (.3); draft<br>memorandum attorney linsey regarding<br>response to correspondence(.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                           |\n| 5248.001                | 05/22/2024    | 8<br>P<br>L718              | A111<br>550.00                                                          | 0.60             | 330.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Linsey<br>21868<br>regarding letter from cousnel and next<br>steps in matter (.4); telephone attorney<br>Linsey regarding alleged defenses and<br>next steps in matter(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                | 05/22/2024    | 8<br>P<br>L718              | A111<br>550.00                                                          | 0.40             | 220.00   | Revise mediation letter (.3); Draft<br>21880<br>memorandum to attorney Feigenbaum<br>regarding draft mediation letter(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                |\n| 5248.001                | 05/28/2024    | 8<br>P<br>L718              | A111<br>550.00                                                          | 0.50             | 275.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney<br>22033<br>Feigenbaum regading revisions to<br>mediation letter; draft revision to letter<br>and raft memorandum to attorney<br>Feigenbaum with revised letter (.4); draft<br>memorandum to K. Ahumada regarding<br>submission of letter(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                | 06/03/2024    | 70<br>P<br>L718             | A101<br>200.00                                                          | 0.30             | 60.00    | E-mail with Attorney Skalka(.1); upload<br>22055<br>defendant production to Sharefile and<br>send to Attorneys Barron and Bassett at<br>Paul Hastings and S. Phan at ULX (.2)                                                                                                                                                                             |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 268 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 349 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                           |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                 |  |\n|----------|---------------|-------------------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|          |               | Phase ID L718 Moran Yacht Management, Inc. - 24-05109 |      |        |                  |          |                                                                                                                                                                                                                                                                       |  |\n| 5248.001 | 06/05/2024    | 68<br>P<br>L718                                       | A104 | 425.00 | 0.30             | 127.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Analyze documents on Relativity produced<br>22120<br>by defendant<br>Despins, Ch 11 Trustee/Luc A.                                                                                                            |  |\n| 5248.001 | 06/28/2024    | 8<br>P<br>L718                                        | A111 | 550.00 | 0.40             | 220.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Linsey and<br>23068<br>Bassett regarding status of matter and<br>attorney Feigenbaum inquiry (.2);<br>telephone attorney Linsey regarding status<br>of matter and next steps(.2)<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001 | 07/10/2024    | 8<br>P<br>L718                                        | A111 | 550.00 | 0.30             | 165.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Feigenbaum regarding<br>21357<br>response to Trustee's proposal and next<br>steps in mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |  |\n| 5248.001 | 07/16/2024    | 41<br>P<br>L718                                       | A104 | 495.00 | 0.40             | 198.00   | Review and analyze B. Feigenbaum<br>21227<br>correspondence regarding alleged conduit<br>issues (0.2), correspond with D. Skalka<br>regarding same and next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |  |\n| 5248.001 | 07/16/2024    | 8<br>P<br>L718                                        | A111 | 550.00 | 0.80             | 440.00   | Begin detailed review of defendant<br>21360<br>position paper and documents<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                          |  |\n| 5248.001 | 07/17/2024    | 8<br>P<br>L718                                        | A111 | 550.00 | 0.50             | 275.00   | Ho Wan Kwok, Debtor<br>Continue review of defendant's documents<br>21361<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                      |  |\n| 5248.001 | 07/18/2024    | 54<br>P<br>L718                                       | A104 | 355.00 | 1.00             | 355.00   | Conduct initial review of bank records<br>20831<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                               |  |\n| 5248.001 | 07/18/2024    | 54<br>P<br>L718                                       | A104 | 355.00 | 0.20             | 71.00    | Phone call with Attorney D. Skalka<br>20832<br>regarding bank transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |  |\n| 5248.001 | 07/18/2024    | 54<br>P<br>L718                                       | A104 | 355.00 | 0.80             | 284.00   | Review defendant's management<br>20833<br>agreement (.4), Review mediation letter<br>(.2) Review letter from Attorney B.<br>Feigenbaum (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |  |\n| 5248.001 | 07/18/2024    | 41<br>P<br>L718                                       | A104 | 495.00 | 0.40             | 198.00   | Review and analyze D. Skalka analysis on<br>21249<br>purported conduit defense (0.2),<br>correspond with D. Skalka regarding same<br>and next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001 | 07/18/2024    | 8<br>P<br>L718                                        | A111 | 550.00 | 0.40             | 220.00   | Review of defendant's bank statements<br>21362<br>and transfers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                      |  |\n| 5248.001 | 07/19/2024    | 54<br>P<br>L718                                       | A104 | 355.00 | 3.70             | 1,313.50 | Ho Wan Kwok, Debtor<br>Review defendant's lengthy bank records<br>20840<br>to identify transfers to Debtor's alter-egos<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |  |\n| 5248.001 | 07/21/2024    | 54<br>P<br>L718                                       | A104 | 355.00 | 1.60             | 568.00   | Review Lady May general ledgers and<br>20841<br>compare and contrast transactions with<br>bank account records (1.5) Draft E-mails to<br>Attorney D. Skalka regarding the same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |  |\n| 5248.001 | 07/22/2024    | 8<br>P<br>L718                                        | A111 | 550.00 | 0.30             | 165.00   | Telephone attorney Linsey regarding<br>21024                                                                                                                                                                                                                          |  |\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                   |  |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L718 Moran Yacht Management, Inc. - 24-05109 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                                                                                                                                                                         |  |\n|                                                       |               |                             |      |        |                  |          | response to cousnel letter and mediation<br>issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                              | 07/22/2024    | 8<br>P<br>L718              | A111 | 550.00 | 0.70             | 385.00   | Review counsel position letter and<br>21025<br>attachments (.4); review memorandum<br>from attorney Smeriglio regarding bank<br>account transactions in defendant's<br>account (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                             |  |\n| 5248.001                                              | 07/22/2024    | 41<br>P<br>L718             | A108 | 495.00 | 0.40             | 198.00   | Correspond and confer with B.<br>21275<br>Feigenbaum regarding Zoom session and<br>asserted defenses (0.3), correspond and<br>confer with D. Skalka regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                        |  |\n| 5248.001                                              | 07/23/2024    | 54<br>P<br>L718             | A104 | 355.00 | 5.00             | 1,775.00 | Review and research each transfer for two<br>20925<br>years of bank account records to<br>determine \"suspicious transactions\" (3.5)<br>Draft memorandum regarding the same<br>(1.4) Draft Email to Attorney D. Skalka (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |  |\n| 5248.001                                              | 07/23/2024    | 8<br>P<br>L718              | A111 | 550.00 | 2.20             | 1,210.00 | Draft lengthy memorandum to attorney<br>21026<br>Feigenbaum in response to position letter<br>with questions regarding defendant's<br>agreement, use of account, transfers out<br>of account and authority over account (.9);<br>review bank statements, agreement and<br>account ledgers in preparation of<br>memorandum (1.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                              | 07/24/2024    | 54<br>P<br>L718             | A104 | 355.00 | 1.40             | 497.00   | Review Lady May budget estimates,<br>20944<br>invoices to Moran, & general ledgers (.9)<br>and draft memorandum regarding the<br>same (.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                      |  |\n| 5248.001                                              | 07/29/2024    | 8<br>P<br>L718              | A111 | 550.00 | 0.40             | 220.00   | Telephone attorney Feigenbaum regarding<br>21368<br>response to trustee questions concerning<br>account activity and contract<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                   |  |\n| 5248.001                                              | 08/01/2024    | 8<br>P<br>L718              | A111 | 550.00 | 0.50             | 275.00   | Review document production from<br>15211<br>attorney Feigenbaum(.3); Draft<br>memorandum to attorneys Bassett and<br>Linsey regarding document resposne from<br>defendant's counsel and next steps in<br>case(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                               |  |\n| 5248.001                                              | 08/02/2024    | 8<br>P<br>L718              | A111 | 550.00 | 0.30             | 165.00   | Draft memorandum (2x) to attorney<br>15212<br>Bassett regarding settlement status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                               |  |\n| 5248.001                                              | 08/02/2024    | 41<br>P<br>L718             | A107 | 495.00 | 0.20             | 99.00    | Confer with D. Barron and N. Bassett<br>15298<br>regarding defenses and settlement issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                       |  |\n| 5248.001                                              | 08/05/2024    | 8<br>P<br>L718              | A111 | 550.00 | 0.40             | 220.00   | Draft memorandum to attorney<br>15493<br>Feigenbaum with settlement terms<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                       |  |\n\n|                                                                    | Trans      | H                      |      |          | Hours   |           |                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|--------------------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                             | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L718 Moran Yacht Management, Inc. - 24-05109              |            |                        |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                                           | 08/12/2024 | 8<br>P<br>L718         | A111 | 550.00   | 0.40    | 220.00    | Telephone attorney Feigenbaum regarding<br>15201<br>settlement discussions and resposne to<br>trustee proposal<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                          |\n| 5248.001                                                           | 08/12/2024 | 8<br>P<br>L718         | A111 | 550.00   | 0.30    | 165.00    | Ho Wan Kwok, Debtor<br>Draft memorandum to client and attorney<br>15207<br>Bassett regarding status of settlement<br>discussions and proposals<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                          |\n| 5248.001                                                           | 08/15/2024 | 8<br>P<br>L718         | A111 | 550.00   | 0.30    | 165.00    | Ho Wan Kwok, Debtor<br>Telephone attorney Feigenbaum regarding<br>15206<br>settlement discussions and Trustee<br>proposal<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                               |\n| 5248.001                                                           | 08/19/2024 | 68<br>P<br>L718        | A104 | 425.00   | 0.10    | 42.50     | Ho Wan Kwok, Debtor<br>attention to correspondence regarding<br>14738<br>mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                |\n| Total for Phase ID L718                                            |            |                        |      | Billable | 26.40   | 11,616.50 | Moran Yacht Management, Inc. - 24-05109                                                                                                                                                                                                                                                                                                                                                                                  |\n|                                                                    |            |                        |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L719 Aaron Mitchell - 24-05110<br>5248.001                | 05/22/2024 | 41<br>P<br>L719        | A108 | 495.00   | 0.20    | 99.00     | Confer with J. Sklarz regarding extension<br>22560<br>and attention to motion for extension of<br>time                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                           | 05/28/2024 | 41<br>P<br>L719        | A104 | 495.00   | 0.30    | 148.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and analyze motion to dismiss<br>22600<br>(0.2), correspond with trustee and N.<br>Bassett regarding motion to dismiss (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                             |\n| 5248.001                                                           | 05/28/2024 | 96<br>P<br>L719        | A101 | 225.00   | 0.30    | 67.50     | Ho Wan Kwok, Debtor<br>Review and forward motion to dismiss<br>22687<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                                                           | 07/22/2024 | 41<br>P<br>L719        | A103 | 495.00   | 1.50    | 742.50    | Ho Wan Kwok, Debtor<br>Draft opposition to motion to dismiss<br>21272<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                           | 07/23/2024 | 41<br>P<br>L719        | A103 | 495.00   | 3.60    | 1,782.00  | Work on opposition to motion to dismiss<br>21285<br>(1.6), proof/revise opposition to motion to<br>dismiss (1.3), correspond with N. Bassett<br>and trustee regarding same (0.2),<br>correspond and confer with K. Ahumada<br>regarding opposition to motion to dismiss<br>(0.2), finalize opposition to motion to<br>dismiss and attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L719                                            |            |                        |      | Billable | 5.90    | 2,839.50  | Aaron Mitchell - 24-05110                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                                                    |            |                        |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L721 Empire Blue Cross Blue Shield - 24-05112<br>5248.001 | 05/01/2024 | 5<br>P<br>L721         | A103 | 475.00   | 1.20    | 570.00    | Draft and revise motion to approve<br>21488<br>stipulation(.6); draft revised stipulation (.3);<br>prepare and review correspondence<br>regarding stiplulation (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n| 5248.001                                                           | 05/01/2024 | 41<br>P<br>L721        | A103 | 495.00   | 0.40    | 198.00    | Revise motion to approve new caption<br>22392<br>(0.3), correspond with N. Kinsella<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001                                                           | 05/02/2024 | 96<br>P<br>L721        | A101 | 225.00   | 0.10    | 22.50     | File motion to amend caption with court<br>22642                                                                                                                                                                                                                                                                                                                                                                         |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 271 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 352 of\n\n|                                                        | Trans      |      | H              |      |          | Hours   |          |                                                                                      |\n|--------------------------------------------------------|------------|------|----------------|------|----------|---------|----------|--------------------------------------------------------------------------------------|\n| Client                                                 | Date       | Tkpr | P<br>Task Code |      | Rate     | to Bill | Amount   |                                                                                      |\n| Phase ID L721 Empire Blue Cross Blue Shield - 24-05112 |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                               | 05/29/2024 |      | 5<br>P<br>L721 | A103 | 475.00   | 0.40    | 190.00   | Draft/revise mediation letter                                                        |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                               | 08/19/2024 | 68   | P<br>L721      | A104 | 425.00   | 0.10    | 42.50    | attention to correspondence regarding<br>mediation counter offers                    |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| Total for Phase ID L721                                |            |      |                |      | Billable | 2.20    | 1,023.00 | Empire Blue Cross Blue Shield - 24-05112                                             |\n|                                                        |            |      |                |      |          |         |          |                                                                                      |\n| Phase ID L722 1322089 B.C. LTD. - 24-05113             |            |      |                |      |          |         |          |                                                                                      |\n| 5248.001                                               | 06/11/2024 | 68   | P<br>L722      | A103 | 425.00   | 0.30    | 127.50   | Revise certificate of foreign service,<br>correspond with D. Skalka regarding same   |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n|                                                        |            |      |                |      |          |         |          |                                                                                      |\n| Total for Phase ID L722                                |            |      |                |      | Billable | 0.30    | 127.50   | 1322089 B.C. LTD. - 24-05113                                                         |\n| Phase ID L723 ModSquad Inc. - 24-05114                 |            |      |                |      |          |         |          |                                                                                      |\n| 5248.001                                               | 05/17/2024 | 20   | P<br>L723      | A107 | 500.00   | 0.20    | 100.00   | Communicate with Attorney M. Pesce                                                   |\n|                                                        |            |      |                |      |          |         |          | regarding Judge Tancredit's approach to<br>mediation.                                |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                               | 05/17/2024 | 41   | P<br>L723      | A108 | 495.00   | 0.70    | 346.50   | Correspond with M. Pesce regarding                                                   |\n|                                                        |            |      |                |      |          |         |          | mediation (0.2), confer with M. Pesce and                                            |\n|                                                        |            |      |                |      |          |         |          | R. Kaelin regarding mediation (0.5)<br>Despins, Ch 11 Trustee/Luc A.                 |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                               | 05/20/2024 | 20   | P<br>L723      | A107 | 500.00   | 0.20    | 100.00   | Communicate with Attorney M. Pesce                                                   |\n|                                                        |            |      |                |      |          |         |          | regarding conference concerning the                                                  |\n|                                                        |            |      |                |      |          |         |          | claims, potential defenses, and mediation.                                           |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |\n| 5248.001                                               | 05/21/2024 | 20   | P<br>L723      | A107 | 500.00   | 0.10    | 50.00    | Communicate with Attorney M. Pesce                                                   |\n|                                                        |            |      |                |      |          |         |          | regarding ModSquad conference.                                                       |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                               | 05/22/2024 | 20   | P<br>L723      | A101 | 500.00   | 0.70    | 350.00   | Prepare for call by reviewing available<br>information about claims against          |\n|                                                        |            |      |                |      |          |         |          | ModSquad and available evidence related                                              |\n|                                                        |            |      |                |      |          |         |          | to claims.                                                                           |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                               | 05/22/2024 | 20   | P<br>L723      | A107 | 500.00   | 0.70    | 350.00   | Communicate with Attorneys M. Pesce and<br>B. Brown regarding claims & defenses,     |\n|                                                        |            |      |                |      |          |         |          | mediation program, and potential for talks                                           |\n|                                                        |            |      |                |      |          |         |          | in advance of mediation.                                                             |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                               | 05/22/2024 | 20   | P<br>L723      | A103 | 500.00   | 0.50    | 250.00   | Draft/revise mediation letter for                                                    |\n|                                                        |            |      |                |      |          |         |          | ModSquad.<br>Despins, Ch 11 Trustee/Luc A.                                           |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                               | 05/22/2024 | 20   | P<br>L723      | A107 | 500.00   | 0.10    | 50.00    | Communicate with Attorney M. Pesce                                                   |\n|                                                        |            |      |                |      |          |         |          | regarding mediation letter.                                                          |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                               | 05/28/2024 | 20   | P<br>L723      | A107 | 500.00   | 0.90    | 450.00   | Communicate with Attorneys M Pesce and<br>B Brown regarding final mediation letter & |\n|                                                        |            |      |                |      |          |         |          | June 3 Zoom conference.                                                              |\n|                                                        |            |      |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                        |            |      |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 272 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 353 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                                                    | Trans<br>Date |    | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                        |\n|---------------------------------------------------------------------------|---------------|----|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L723 ModSquad Inc. - 24-05114                                    |               |    |                             |      |          |                  |          |                                                                                                                                                                                                                                                              |\n| 5248.001<br>05/28/2024                                                    |               | 20 | P<br>L723                   | A103 | 500.00   | 0.30             | 150.00   | Draft/revise mediation letter.<br>22293<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                              |\n| Total for Phase ID L723                                                   |               |    |                             |      | Billable | 4.40             | 2,196.50 | ModSquad Inc. - 24-05114                                                                                                                                                                                                                                     |\n|                                                                           |               |    |                             |      |          |                  |          |                                                                                                                                                                                                                                                              |\n| Phase ID L724 Cloudflare, Inc. - 24-05115<br>5248.001<br>05/09/2024       |               |    | 8<br>P<br>L724              | A111 | 550.00   | 0.40             | 220.00   | Draft memorandum to attorneys Fingold<br>21621<br>and Linsey regarding status of pleadings<br>and mediation plans; review docket<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>05/09/2024                                                    |               | 41 | P<br>L724                   | A105 | 495.00   | 0.20             | 99.00    | Correspond with D. Skalka regarding<br>22453<br>answer<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                      |\n| 5248.001<br>05/14/2024                                                    |               |    | 8<br>P<br>L724              | A111 | 550.00   | 0.30             | 165.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Streusand<br>21772<br>regarding mediation procedures and<br>mediation stipulation<br>Despins, Ch 11 Trustee/Luc A.                                                                                       |\n| 5248.001<br>05/16/2024                                                    |               |    | 8<br>P<br>L724              | A111 | 550.00   | 0.60             | 330.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Streusand regarding<br>21770<br>mediation stipulation and filing of<br>stipulation (.3); review revised stipulation<br>and draft memorandum to S. Pierce<br>regarding filing (.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>05/16/2024                                                    |               |    | 8<br>P<br>L724              | A111 | 550.00   | 0.90             | 495.00   | Ho Wan Kwok, Debtor<br>Draft mediation stipulation and draft<br>21771<br>memorandum to attorney Streusand with<br>draft stipulation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n| 5248.001<br>05/16/2024                                                    |               | 96 | P<br>L724                   | A101 | 225.00   | 0.10             | 22.50    | File stipulation with court<br>22667<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |\n| 5248.001<br>05/22/2024                                                    |               |    | 8<br>P<br>L724              | A111 | 550.00   | 0.40             | 220.00   | Revise mediation letter(.3); draft<br>21879<br>memorandum to attorneys Streusand and<br>Fingold regarding draft mediation letter<br>(.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                    |\n| 5248.001<br>07/02/2024                                                    |               | 41 | P<br>L724                   | A108 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with S. Streusand regarding<br>21148<br>mediation and update mediation tracker<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                     |\n| 5248.001<br>08/18/2024                                                    |               | 41 | P<br>L724                   | A108 | 495.00   | 0.20             | 99.00    | Attention to status of mediation<br>15596<br>proceedings and correspond with R.<br>Fingold regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001<br>08/19/2024                                                    |               | 41 | P<br>L724                   | A104 | 495.00   | 0.40             | 198.00   | Analyze Cloudflare settlement offer (0.2),<br>15608<br>correspond with P. Landon regarding<br>settlement offer (0.1), update trustee<br>regarding settlement offer (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| Total for Phase ID L724                                                   |               |    |                             |      | Billable | 3.70             | 1,947.50 | Cloudflare, Inc. - 24-05115                                                                                                                                                                                                                                  |\n| Phase ID L725 Hilton Management, LLC - 24-05116<br>5248.001<br>05/06/2024 |               | 41 | P<br>L725                   | A108 | 495.00   | 0.20             | 99.00    | Correspond with C. Conklin regarding stay<br>22418<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                   |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client<br>Phase ID L725 Hilton Management, LLC - 24-05116 | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                               |\n|-----------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Total for Phase ID L725                                   |               |                             |      | Billable | 0.20             | 99.00  | Hilton Management, LLC - 24-05116                                                                                                                                                                                                                   |\n|                                                           |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                     |\n| Phase ID L726 Meta Platforms Inc. - 24-05117<br>5248.001  | 06/03/2024    | 20<br>P<br>L726             | A107 | 500.00   | 0.20             | 100.00 | Communicate with Attorney G Angelich<br>23109<br>regarding discussions concerning<br>underlying facts, mediation and pleading<br>Despins, Ch 11 Trustee/Luc A.                                                                                      |\n| 5248.001                                                  | 06/05/2024    | 20<br>P<br>L726             | A105 | 500.00   | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Linsey<br>23115<br>regarding stipulation to extend time and<br>status of Meta AP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |\n| 5248.001                                                  | 06/05/2024    | 20<br>P<br>L726             | A107 | 500.00   | 0.60             | 300.00 | Communicate with Attorney G Angelich<br>23116<br>regarding underlying facts, mediation<br>program and stipulation to extend time<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001                                                  | 06/05/2024    | 41<br>P<br>L726             | A105 | 495.00   | 0.20             | 99.00  | Attention to issues for G. Angelich call and<br>23200<br>correspond with R. Flynn regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                                                  | 06/06/2024    | 96<br>P<br>L726             | A101 | 225.00   | 0.10             | 22.50  | File stipulation with Court<br>23027<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                               |\n| 5248.001                                                  | 06/06/2024    | 20<br>P<br>L726             | A107 | 500.00   | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney P Feeney<br>23121<br>regarding the stipulation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                             |\n| 5248.001                                                  | 06/06/2024    | 20<br>P<br>L726             | A103 | 500.00   | 0.60             | 300.00 | Draft/revise stipulation extending time to<br>23122<br>answer<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                               |\n| 5248.001                                                  | 06/13/2024    | 20<br>P<br>L726             | A105 | 500.00   | 0.30             | 150.00 | Communicate with Attorney Mitchell<br>23136<br>regarding securing all documents within<br>our possession or control about the<br>transactions at issue in this matter.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                      |\n| 5248.001                                                  | 06/18/2024    | 68<br>P<br>L726             | A102 | 425.00   | 1.10             | 467.50 | Research Facebook/meta transactions and<br>22762<br>prepare materials for mediation<br>proceedings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                          |\n| 5248.001                                                  | 06/21/2024    | 20<br>P<br>L726             | A107 | 500.00   | 0.30             | 150.00 | Communicate with Attorney G Angelich<br>23168<br>regarding pleading status and mediation<br>program<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                |\n| 5248.001                                                  | 06/25/2024    | 20<br>P<br>L726             | A107 | 500.00   | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney G Angelich<br>23092<br>regarding further extensions, mediation<br>program and potential motions to dismiss<br>and to opt out of mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                  | 06/25/2024    | 20<br>P<br>L726             | A105 | 500.00   | 0.20             | 100.00 | Communicate with Attorney Linsey<br>23093<br>regarding request for additional<br>stipulation for an extension of time<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                  | 06/28/2024    | 20<br>P<br>L726             | A107 | 500.00   | 0.20             | 100.00 | Communicate with Attorney G Angelich<br>23102<br>regarding motion to dismiss and<br>appearance<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                     |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 274 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 355 of\n\n| Client                                       | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                          |\n|----------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L726 Meta Platforms Inc. - 24-05117 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                     | 06/28/2024    | 20<br>P<br>L726             | A104 | 500.00 | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Review/analyze Motion to Dismiss<br>23103<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                              |\n| 5248.001                                     | 07/01/2024    | 20<br>P<br>L726             | A105 | 500.00 | 0.10             | 50.00  | Ho Wan Kwok, Debtor<br>Communicate with counsel regarding<br>21449<br>appearances and motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                               |\n| 5248.001                                     | 07/01/2024    | 20<br>P<br>L726             | A104 | 500.00 | 0.40             | 200.00 | Review and analyze motion to dismiss.<br>21450<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                |\n| 5248.001                                     | 07/05/2024    | 20<br>P<br>L726             | A107 | 500.00 | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Draft memo to Attorney G. Angelich<br>21466<br>regarding motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                                     | 07/09/2024    | 20<br>P<br>L726             | A107 | 500.00 | 0.20             | 100.00 | Draft memo to G. Angelich regarding<br>21375<br>motion to dismiss.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                     |\n| 5248.001                                     | 07/11/2024    | 20<br>P<br>L726             | A107 | 500.00 | 0.30             | 150.00 | Draft memo to G. Angelich regarding<br>21383<br>motions to exempt claims from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                               |\n| 5248.001                                     | 07/12/2024    | 20<br>P<br>L726             | A104 | 500.00 | 0.40             | 200.00 | Review and analyze motion to exempt<br>21390<br>claims from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                 |\n| 5248.001                                     | 07/15/2024    | 41<br>P<br>L726             | A104 | 495.00 | 1.10             | 544.50 | Review and analyze motion to dismiss<br>21218<br>(0.4), review and analyze opt-out motion<br>(0.3), correspond and confer with R. Flynn<br>regarding defendant's refusal to consent<br>to protective order (0.1), memorandum to<br>trustee and N. Bassett regarding response<br>to opt-out motion and next steps (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                     | 07/15/2024    | 20<br>P<br>L726             | A104 | 500.00 | 0.20             | 100.00 | Review and analyze Attorney Linsey<br>21395<br>summary on motion to exempt claims<br>from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                   |\n| 5248.001                                     | 07/17/2024    | 20<br>P<br>L726             | A104 | 500.00 | 0.20             | 100.00 | Review and analyze court order regarding<br>21401<br>motion to exempt claims from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           |\n| 5248.001                                     | 07/17/2024    | 20<br>P<br>L726             | A105 | 500.00 | 0.20             | 100.00 | Communicate with K. Ahumada and<br>21402<br>Attorney Linsey regarding motion to<br>exempt claims from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                       |\n| 5248.001                                     | 07/22/2024    | 20<br>P<br>L726             | A105 | 500.00 | 0.20             | 100.00 | Draft memo to Attorney Linsey re<br>21414<br>opposition to motion for exemption from<br>Mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                                     | 07/24/2024    | 20<br>P<br>L726             | A105 | 500.00 | 0.30             | 150.00 | Draft memo to Attorney Linsey regarding<br>21420<br>opposition to motion for exemption from<br>mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n| 5248.001                                     | 07/25/2024    | 41<br>P<br>L726             | A105 | 495.00 | 0.10             | 49.50  | Correspond with R. Flynn regarding<br>21299<br>response to motion to be excused from<br>mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 275 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 356 of\n\n| Client   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                  |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                            |\n|----------|---------------|----------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|          |               | Phase ID L726 Meta Platforms Inc. - 24-05117 |      |        |                  |          |                                                                                                                                                                                                                                                  |\n| 5248.001 | 07/26/2024    | 20<br>P<br>L726                              | A104 | 500.00 | 0.30             | 150.00   | Review motion for exemption from<br>21426<br>mediation program.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001 | 07/26/2024    | 20<br>P<br>L726                              | A103 | 500.00 | 0.30             | 150.00   | Draft and revise outline for response to<br>21427<br>motion for exemption from mediation<br>program.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n| 5248.001 | 07/29/2024    | 20<br>P<br>L726                              | A103 | 500.00 | 2.30             | 1,150.00 | Ho Wan Kwok, Debtor<br>Draft and revise Opposition to Motion for<br>21428<br>Mediation Exemption.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |\n| 5248.001 | 07/29/2024    | 20<br>P<br>L726                              | A105 | 500.00 | 0.20             | 100.00   | Draft memo to Attorney Linsey regarding<br>21429<br>opposition to motion for mediation<br>exemption.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                            |\n| 5248.001 | 07/30/2024    | 41<br>P<br>L726                              | A103 | 495.00 | 2.40             | 1,188.00 | Ho Wan Kwok, Debtor<br>Draft/revise opposition to motion to be<br>21341<br>excused from mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |\n| 5248.001 | 07/30/2024    | 20<br>P<br>L726                              | A103 | 500.00 | 4.30             | 2,150.00 | Draft anDeposit revise Opposition to<br>21433<br>Motion for Mediation Exemption.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                         |\n| 5248.001 | 07/30/2024    | 20<br>P<br>L726                              | A105 | 500.00 | 0.40             | 200.00   | Draft memo to Attorney Linsey bases for<br>21434<br>opposing motion to dismiss and impact of<br>motion to dismiss on stay and deadlines.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| 5248.001 | 08/01/2024    | 41<br>P<br>L726                              | A106 | 495.00 | 0.50             | 247.50   | Correspond with trustee regarding<br>15292<br>response to motion for excusal from<br>mediation (0.1), further revise response<br>(0.3), correspond with R. Flynn regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2024    | 20<br>P<br>L726                              | A104 | 500.00 | 0.40             | 200.00   | Review/analyze Attorney Linsey revisions<br>15468<br>to opposition to motion for exemption<br>from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                            |\n| 5248.001 | 08/01/2024    | 20<br>P<br>L726                              | A105 | 500.00 | 0.20             | 100.00   | Draft memorandum to Attorney Linsey<br>15469<br>regarding opposition to motion.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001 | 08/02/2024    | 70<br>P<br>L726                              | A101 | 200.00 | 0.20             | 40.00    | Correspond with Attorney Flynn and file<br>13995<br>response to motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001 | 08/02/2024    | 41<br>P<br>L726                              | A103 | 495.00 | 0.20             | 99.00    | Further revise response to motion for<br>15302<br>excusal from mediation and correspond<br>with R. Flynn (0.1), update trustee<br>regarding filing of response (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                     |\n| 5248.001 | 08/02/2024    | 20<br>P<br>L726                              | A103 | 500.00 | 2.20             | 1,100.00 | Draft/revise opposition to motion for<br>15470<br>exemption from mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001 | 08/02/2024    | 20<br>P<br>L726                              | A105 | 500.00 | 0.70             | 350.00   | Communicate with Attorney Linsey<br>15471<br>regarding opposition to motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 276 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 357 of\n\n|                                                           | Trans      | H                      |      |          | Hours   |           |                                                                                                                                                                                   |\n|-----------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L726 Meta Platforms Inc. - 24-05117    | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    | Ref #                                                                                                                                                                             |\n| 5248.001                                                  | 08/27/2024 | 20<br>P<br>L726        | A107 | 500.00   | 0.20    | 100.00    | Communicate with Attorney G. Angelich<br>15251<br>regarding scheduling a discovery<br>conference.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |\n| Total for Phase ID L726                                   |            |                        |      | Billable | 23.50   | 11,557.50 | Meta Platforms Inc. - 24-05117                                                                                                                                                    |\n| Phase ID L727 J Tan Jewelry Design, Inc. - 24-05118       |            |                        |      |          |         |           |                                                                                                                                                                                   |\n| 5248.001                                                  | 05/13/2024 | 20<br>P<br>L727        | A103 | 500.00   | 0.50    | 250.00    | Draft stipulation extending time.<br>22199<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                                  | 05/13/2024 | 20<br>P<br>L727        | A107 | 500.00   | 0.10    | 50.00     | Communicate with Attorney G. Hauswirth<br>22200<br>regarding extension.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001                                                  | 05/14/2024 | 96<br>P<br>L727        | A101 | 225.00   | 0.10    | 22.50     | File stipulation with court<br>22658<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001                                                  | 06/21/2024 | 41<br>P<br>L727        | A105 | 495.00   | 0.20    | 99.00     | Attention to answer and correspond with<br>23217<br>K. Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| Total for Phase ID L727                                   |            |                        |      | Billable | 0.90    | 421.50    | J Tan Jewelry Design, Inc. - 24-05118                                                                                                                                             |\n| Phase ID L728 International Treasure Group LLC - 24-05119 |            |                        |      |          |         |           |                                                                                                                                                                                   |\n| 5248.001                                                  | 05/14/2024 | 5<br>P<br>L728         | A103 | 475.00   | 0.20    | 95.00     | Draft/revise correspondence regarding<br>21656<br>appearance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001                                                  | 05/29/2024 | 5<br>P<br>L728         | A103 | 475.00   | 0.20    | 95.00     | Draft/revise correspondence to<br>21964<br>defendant's counsel regarding mediation<br>letter<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                                  | 06/19/2024 | 68<br>P<br>L728        | A103 | 425.00   | 0.80    | 340.00    | Ho Wan Kwok, Debtor<br>Draft request for entry of default<br>22805<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                                  | 07/02/2024 | 41<br>P<br>L728        | A104 | 495.00   | 0.20    | 99.00     | Attention to withdrawal of counsel and<br>21145<br>correspond with N. Kinsella regarding<br>same and defaulting defendant<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                  | 07/09/2024 | 68<br>P<br>L728        | A103 | 425.00   | 0.80    | 340.00    | Draft request for entry of default (.6),<br>20720<br>correspond with N. Kinsella regarding<br>same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                   |\n| 5248.001                                                  | 07/09/2024 | 68<br>P<br>L728        | A105 | 425.00   | 0.20    | 85.00     | Correspond with N. Kinsella regarding final<br>20721<br>touches to request for default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001                                                  | 07/22/2024 | 68<br>P<br>L728        | A106 | 425.00   | 0.10    | 42.50     | Correspond with PH regarding filing of<br>20849<br>requests for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                          |\n| 5248.001                                                  | 07/25/2024 | 68<br>P<br>L728        | A104 | 425.00   | 0.10    | 42.50     | f/u regarding request for entry of default<br>20972<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                  | 07/26/2024 | 68<br>P<br>L728        | A103 | 425.00   | 0.30    | 127.50    | Final revisions to request for entry of<br>20992<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                                  | 07/26/2024 | 68<br>P<br>L728        | A105 | 425.00   | 0.10    | 42.50     | Correspond with K. Ahumada regarding<br>20993                                                                                                                                     |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 277 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 358 of\n\n| Client                                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|-----------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L728 International Treasure Group LLC - 24-05119 |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|                                                           |               |                             |      |          |                  |          | filing of request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                                  | 07/26/2024    | 91<br>P<br>L728             | A101 | 220.00   | 0.20             | 44.00    | Service of trustee's entry of default.<br>21008<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                  |\n| Total for Phase ID L728                                   |               |                             |      | Billable | 3.20             | 1,353.00 | International Treasure Group LLC - 24-05119                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L729 3 Columbus Circle LLC - 24-05120            |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                                  | 05/22/2024    | 8<br>P<br>L729              | A111 | 550.00   | 0.40             | 220.00   | Revise mediation letter(.3); draft<br>21878<br>memorandum to attorneys Kaelin and<br>Pesce regarding draft mediation letter(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001                                                  | 05/28/2024    | 8<br>P<br>L729              | A111 | 550.00   | 0.40             | 220.00   | Draft memorandum to attorney Pesce<br>22035<br>regarding mediation letter and submission<br>to mediator(.3); draft memorandum to K.<br>Ahumada regarding submission of<br>letter(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                             |\n| 5248.001                                                  | 06/07/2024    | 8<br>P<br>L729              | A111 | 550.00   | 0.20             | 110.00   | Telephone attorney Pesce regarding<br>23051<br>scheduling issues for mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                  | 07/18/2024    | 41<br>P<br>L729             | A108 | 495.00   | 1.40             | 693.00   | Confer with M. Pesce regarding settlement<br>21251<br>negotiations (0.2), attention to settlement<br>correspondence from M. Pesce and R.<br>Kaelin and review and analyze supporting<br>materials (0.6), correspond and confer with<br>M. Pesce regarding settlement position<br>(0.2), memorandum to trustee regarding<br>defendant's settlement position (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                  | 07/18/2024    | 8<br>P<br>L729              | A111 | 550.00   | 0.30             | 165.00   | Review defendant's written proposal (.2);<br>21363<br>draft memorandum to attorney Pesce<br>regarding proposal (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |\n| 5248.001                                                  | 08/09/2024    | 41<br>P<br>L729             | A108 | 495.00   | 0.20             | 99.00    | Correspond with M. Pesce and R. Kaelin<br>15383<br>regarding settlement talks<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                    |\n| 5248.001                                                  | 08/13/2024    | 41<br>P<br>L729             | A101 | 495.00   | 0.40             | 198.00   | Prepare for settlement conference (0.2),<br>15424<br>settlement conference with R. Kaelin<br>regarding postpetition claim (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| 5248.001                                                  | 08/26/2024    | 41<br>P<br>L729             | A108 | 495.00   | 0.20             | 99.00    | Correspond with R. Kaelin regarding<br>15690<br>settlement negotiations<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                          |\n| Total for Phase ID L729                                   |               |                             |      | Billable | 3.50             | 1,804.00 | 3 Columbus Circle LLC - 24-05120                                                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID L731 Indium Software Inc. - 24-05122             |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                                  | 08/18/2024    | 41<br>P<br>L731             | A108 | 495.00   | 0.20             | 99.00    | Attention to status of mediation and<br>15599<br>correspond with R. Reding regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                        |\n| 5248.001                                                  | 08/19/2024    | 68<br>P<br>L731             | A104 | 425.00   | 0.10             | 42.50    | attention to correspondence regarding<br>14740<br>mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                              |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 278 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 359 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                    |\n|-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L731 Indium Software Inc. - 24-05122   |               |                             |      |          |                  |          |                                                                                                                                                                                          |\n|                                                 |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| Total for Phase ID L731                         |               |                             |      | Billable | 0.30             | 141.50   | Indium Software Inc. - 24-05122                                                                                                                                                          |\n| Phase ID L734 Rilievi Group S.R.L. - 24-05125   |               |                             |      |          |                  |          |                                                                                                                                                                                          |\n| 5248.001                                        | 08/22/2024    | 68<br>P<br>L734             | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14871<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |\n| 5248.001                                        | 08/27/2024    | 68<br>P<br>L734             | A104 | 425.00   | 0.30             | 127.50   | attention to summons for service issue,<br>14938<br>multiple correspondence with P. Linsey<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                            |\n| 5248.001                                        | 08/27/2024    | 68<br>P<br>L734             | A106 | 425.00   | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review response regarding corrected<br>14939<br>affidavit and Correspond with E. Sutton<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L734                         |               |                             |      | Billable | 0.60             | 255.00   | Rilievi Group S.R.L. - 24-05125                                                                                                                                                          |\n| Phase ID L735 Cesare Attolini NY LLC - 24-05126 |               |                             |      |          |                  |          |                                                                                                                                                                                          |\n| 5248.001                                        | 05/10/2024    | 82<br>P<br>L735             | A104 | 495.00   | 0.10             | 49.50    | Review sealed complaints and confirm<br>21715<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.                                                    |\n| 5248.001                                        | 05/13/2024    | 82<br>P<br>L735             | A102 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Background research<br>21682                                                                                                                                      |\n|                                                 |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                     |\n| 5248.001                                        | 05/14/2024    | 82<br>P<br>L735             | A104 | 495.00   | 0.50             | 247.50   | Summarize and evaluate case facts and<br>21669<br>legal theories and evaluate discovery<br>needs<br>Despins, Ch 11 Trustee/Luc A.                                                        |\n| 5248.001                                        | 06/12/2024    | 82<br>P<br>L735             | A101 | 495.00   | 0.40             | 198.00   | Ho Wan Kwok, Debtor<br>Confirm service and pleading status for<br>22771                                                                                                                  |\n|                                                 |               |                             |      |          |                  |          | Rule 7055 purposes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                               |\n| 5248.001                                        | 06/24/2024    | 82<br>P<br>L735             | A103 | 495.00   | 0.40             | 198.00   | Verify validity of service and draft request<br>22925<br>for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                           |\n| 5248.001                                        | 06/26/2024    | 82<br>P<br>L735             | A103 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Revise motion for entry of default and<br>23013<br>corresponding declaration<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                        | 07/02/2024    | 82<br>P<br>L735             | A103 | 495.00   | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Revise request for entry of default,<br>20685<br>supporting declaration, proposed order,                                                                          |\n|                                                 |               |                             |      |          |                  |          | and certificate of service to final and<br>prepare for filing and service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                        | 07/11/2024    | 82<br>P<br>L735             | A104 | 495.00   | 0.10             | 49.50    | Review clerk's order entering default vs<br>20936<br>Cesare Attolini<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                             |\n| Total for Phase ID L735                         |               |                             |      | Billable | 2.60             | 1,287.00 | Cesare Attolini NY LLC - 24-05126                                                                                                                                                        |\n| Phase ID L736 Waycap S.P.A. - 24-05127          |               |                             |      |          |                  |          |                                                                                                                                                                                          |\n| 5248.001                                        | 08/22/2024    | 68<br>P<br>L736             | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14872<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 279 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 360 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                         | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L736 Waycap S.P.A. - 24-05127         |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Total for Phase ID L736                        |               |                             |      | Billable | 0.10             | 42.50  | Waycap S.P.A. - 24-05127                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L737 Miller Motorcars Inc. - 24-05128 |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                       | 05/07/2024    | 41<br>P<br>L737             | A105 | 495.00   | 0.20             | 99.00  | Correspond with J. Graham regarding<br>22427<br>stipulation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|                                                |               |                             |      |          |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                       | 05/10/2024    | 82<br>P<br>L737             | A104 | 495.00   | 0.10             | 49.50  | Review sealed complaint and confirm<br>21716<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                       | 05/14/2024    | 82<br>P<br>L737             | A104 | 495.00   | 0.40             | 198.00 | Summarize and evaluate case facts and<br>21670<br>legal theories and evaluate discovery<br>needs<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                       | 05/16/2024    | 82<br>P<br>L737             | A101 | 495.00   | 0.30             | 148.50 | Ho Wan Kwok, Debtor<br>Plan and prepare for potential mediation<br>21931<br>over pre-petition sale of Rolls Royce<br>automobile and delivery to non-debtor<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                       | 05/16/2024    | 41<br>P<br>L737             | A108 | 495.00   | 0.30             | 148.50 | Ho Wan Kwok, Debtor<br>Confer with E. Seltzer regarding mediation<br>22529<br>procedures (0.2), attention to E. Seltzer<br>appearance and correspond with E. Seltzer<br>regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                       | 05/22/2024    | 82<br>P<br>L737             | A107 | 495.00   | 1.10             | 544.50 | Ho Wan Kwok, Debtor<br>Prepare correspondence to counsel for<br>21871<br>Miller Motorcars regarding mediation and<br>proposed initial joint communication to<br>mediator (0.3); Correspondences with<br>adverse counsel (Attorney Seltzer) re<br>mediation letter (0.1); Telephone<br>conference with Mr Seltzer re case<br>specifics and upcoming mediation (0.4);<br>Revise joint communication letter to final<br>form and arrange for exchange of final and<br>authorization to submit same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                       | 05/22/2024    | 82<br>P<br>L737             | A102 | 495.00   | 0.40             | 198.00 | Research<br>21872<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                                       | 05/22/2024    | 82<br>P<br>L737             | A107 | 495.00   | 1.20             | 594.00 | Prepare correspondence to Attorney<br>21945<br>Seltzer regarding joint mediation letter in<br>Miller Motorcars (0.3); arrange for<br>conference and confer with Attorney<br>Seltzer review mediation, protective order,<br>case merits (0.5); finalize joint letter and<br>obtain Attorney Seltzer's authorization to<br>submit (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |\n| 5248.001                                       | 05/24/2024    | 82<br>P<br>L737             | A102 | 495.00   | 0.60             | 297.00 | Follow-up research<br>21873<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001                                       | 05/24/2024    | 41<br>P<br>L737             | A105 | 495.00   | 0.20             | 99.00  | Correspond and confer with J. Graham<br>22589                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 280 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 361 of\n\n|                         | Trans      | H                                                           |      |          | Hours   |          |                                                                                         |\n|-------------------------|------------|-------------------------------------------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------|\n| Client                  | Date       | Tkpr<br>P<br>Task Code                                      |      | Rate     | to Bill | Amount   | Ref #                                                                                   |\n|                         |            | Phase ID L737 Miller Motorcars Inc. - 24-05128              |      |          |         |          |                                                                                         |\n|                         |            |                                                             |      |          |         |          | regarding Miller Motorcars                                                              |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 07/03/2024 | 82<br>P<br>L737                                             | A107 | 495.00   | 0.10    | 49.50    | Review communications attorney Seltzer<br>20689                                         |\n|                         |            |                                                             |      |          |         |          | inquring about status of pursuit of asset                                               |\n|                         |            |                                                             |      |          |         |          | recovery from subsequent transferee                                                     |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 07/12/2024 | 82<br>P<br>L737                                             | A104 | 495.00   | 0.40    | 198.00   | Review/analyze proposal from Attorney<br>20887                                          |\n|                         |            |                                                             |      |          |         |          | Seltzer re recovery of estate property titled                                           |\n|                         |            |                                                             |      |          |         |          | to Defeng Cao and follow up with Plaintiff                                              |\n|                         |            |                                                             |      |          |         |          | as to potential benefits, if any                                                        |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 07/15/2024 | 82<br>P<br>L737                                             | A104 | 495.00   | 0.10    | 49.50    | Consider with PRL request from Attorney<br>20892                                        |\n|                         |            |                                                             |      |          |         |          |                                                                                         |\n|                         |            |                                                             |      |          |         |          | Seltzer re recovery and sale of subject                                                 |\n|                         |            |                                                             |      |          |         |          | property                                                                                |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 07/15/2024 | 41<br>P<br>L737                                             | A105 | 495.00   | 0.30    | 148.50   | Correspond and confer with J. Graham<br>21213                                           |\n|                         |            |                                                             |      |          |         |          | regarding defendant's proposal and                                                      |\n|                         |            |                                                             |      |          |         |          | underlying facts                                                                        |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 08/19/2024 | 82<br>P<br>L737                                             | A107 | 495.00   | 0.30    | 148.50   | Review Correspondence from Attorney<br>14881                                            |\n|                         |            |                                                             |      |          |         |          | Seltzer re potential settlement, confer with<br>Attorney Linsey re same, and respond to |\n|                         |            |                                                             |      |          |         |          | defense counsel                                                                         |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 08/19/2024 | 41<br>P<br>L737                                             | A105 | 495.00   | 0.20    | 99.00    | Correspond with J. Graham regarding<br>15612                                            |\n|                         |            |                                                             |      |          |         |          | settlement proposal                                                                     |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n|                         |            |                                                             |      |          |         |          |                                                                                         |\n| Total for Phase ID L737 |            |                                                             |      | Billable | 6.20    | 3,069.00 | Miller Motorcars Inc. - 24-05128                                                        |\n|                         |            |                                                             |      |          |         |          |                                                                                         |\n|                         |            | Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 |      |          |         |          |                                                                                         |\n| 5248.001                | 05/07/2024 | 20<br>P<br>L739                                             | A107 | 500.00   | 0.10    | 50.00    | Communicate with Attorney J.<br>22138                                                   |\n|                         |            |                                                             |      |          |         |          | Baumgartner regarding filing stipulation to                                             |\n|                         |            |                                                             |      |          |         |          | extend time.                                                                            |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 05/08/2024 | 20<br>P<br>L739                                             | A103 | 500.00   | 0.30    | 150.00   | Draft/revise proposed stipulation, finalize<br>22144                                    |\n|                         |            |                                                             |      |          |         |          | and file.                                                                               |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 05/08/2024 | 20<br>P<br>L739                                             | A107 | 500.00   | 0.10    | 50.00    | Communicate with Attorney J.<br>22145                                                   |\n|                         |            |                                                             |      |          |         |          | Baumgartner regarding same.                                                             |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 05/08/2024 | 41<br>P<br>L739                                             | A104 | 495.00   | 0.20    | 99.00    | Review and analyze complaint defense<br>22442                                           |\n|                         |            |                                                             |      |          |         |          | letter and correspond with R. Flynn                                                     |\n|                         |            |                                                             |      |          |         |          | regarding same                                                                          |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 05/08/2024 | 96<br>P<br>L739                                             | A101 | 225.00   | 0.10    | 22.50    | File stipulation for extension of time with<br>22649                                    |\n|                         |            |                                                             |      |          |         |          | court                                                                                   |\n|                         |            |                                                             |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                         |            |                                                             |      |          |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                | 06/21/2024 | 20<br>P<br>L739                                             | A107 | 500.00   | 0.40    | 200.00   | Communicate with Attorney J<br>23169                                                    |\n|                         |            |                                                             |      |          |         |          | Baumgartner re pleading status, need for                                                |\n|                         |            |                                                             |      |          |         |          |                                                                                         |\n|                         |            |                                                             |      |          |         |          |                                                                                         |\n|                         |            |                                                             |      |          |         |          | an appearance, and mediation program<br>Despins, Ch 11 Trustee/Luc A.                   |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 281 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 362 of\n\n| Case 22-50073<br>Date: 10/15/2024                           | Doc 3702                    | Filed 10/15/24 | 446              | Entered 10/15/24 22:22:27<br>Page 362 of<br>Detail Fee Task Code Billing Report<br>Page: 281<br>NEUBERT, PEPE & MONTEITH, P.C.                                                           |\n|-------------------------------------------------------------|-----------------------------|----------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Trans<br>Client<br>Date                                     | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount<br>Ref #                                                                                                                                                                          |\n| Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 |                             |                |                  |                                                                                                                                                                                          |\n| 5248.001<br>07/29/2024                                      | 20<br>P<br>L739             | A107<br>500.00 | 0.20             | 100.00<br>Draft memo to Attorney J. Baumgartner<br>21430<br>regarding transaction-related documents.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001<br>07/29/2024                                      | 20<br>P<br>L739             | A104<br>500.00 | 0.20             | 100.00<br>Review and analyze defendant's<br>21431<br>documents regarding relevant<br>transactions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001<br>07/31/2024                                      | 20<br>P<br>L739             | A103<br>500.00 | 0.30             | 150.00<br>Draft and revise joint mediation letter.<br>21440<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001<br>07/31/2024                                      | 20<br>P<br>L739             | A107<br>500.00 | 0.30             | 150.00<br>Draft memo to Attorney J. Baumgartner<br>21441<br>regarding mediation program.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001<br>08/21/2024                                      | 20<br>P<br>L739             | A105<br>500.00 | 0.30             | 150.00<br>Draft memorandum to Attorney Linsey<br>15317<br>regarding recommended bucket<br>assignment.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                            |\n| 5248.001<br>08/23/2024                                      | 20<br>P<br>L739             | A107<br>500.00 | 0.30             | 150.00<br>Communicate with Attorney J.<br>15359<br>Baumgartner regarding mediation letter to<br>Judge Tancredi and stipulation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor  |\n| 5248.001<br>08/26/2024                                      | 20<br>P<br>L739             | A107<br>500.00 | 0.70             | 350.00<br>Communicate with Attorney J.<br>15233<br>Baumgartner regarding mediation letter,<br>stipulation and mediation program.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>08/26/2024                                      | 20<br>P<br>L739             | A103<br>500.00 | 0.80             | 400.00<br>Draft/revise mediation letter.<br>15235<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001<br>08/26/2024                                      | 20<br>P<br>L739             | A103<br>500.00 | 0.90             | 450.00<br>Draft/revise stipulation<br>15236<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      |\n| 5248.001<br>08/27/2024                                      | 20<br>P<br>L739             | A105<br>500.00 | 0.30             | 150.00<br>Draft memorandum to Attorney Linsey<br>15253<br>regarding stipulation referring to<br>mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                       |\n| 5248.001<br>08/28/2024                                      | 70<br>P<br>L739             | A101<br>200.00 | 0.30             | 60.00<br>Correspond with Attorney Flynn regarding<br>14996                                                                                                                               |\n\nfiling of stipulation; file same; send mediation presentations to opposing counsel via sharefile Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024 20 P L739 A107 500.00 0.20 100.00 Communicate with Attorneys J. 15262 Baumgartner regarding authorization for mediation letter and stipulation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024 20 P L739 A108 500.00 0.20 100.00 Communicate with Judge Tancredi 15263 transmitting mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024 20 P L739 A105 500.00 0.30 150.00 Communicate with K. Ahumada regarding 15264 transmitting mediation presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 282 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 363 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Trans<br>Client<br>Date                  | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|------------------------------------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L740 Lawrence River - 24-05131  |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>08/14/2024                   | 68<br>P<br>L740             | A103 | 425.00   | 0.30             | 127.50   | Review and revise amended complaint<br>14598<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>08/14/2024                   | 70<br>P<br>L740             | A101 | 200.00   | 0.20             | 40.00    | File amended complaint<br>14607<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001<br>08/14/2024                   | 20<br>P<br>L740             | A103 | 500.00   | 1.40             | 700.00   | Ho Wan Kwok, Debtor<br>Draft/revise Amended Complaint.<br>15448<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                    |\n|                                          |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| Total for Phase ID L740                  |                             |      | Billable | 1.90             | 867.50   | Lawrence River - 24-05131                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L741 JM Bullion Inc. - 24-05132 |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>05/13/2024                   | 41<br>P<br>L741             | A104 | 495.00   | 2.30             | 1,138.50 | Review and analyze correspondence from<br>22507<br>defendant's counsel and analyze<br>documents submitted therewith (0.9),<br>correspond and confer with PHC1<br>regarding value defense (0.3), review and<br>analyze filings from other matters<br>regarding related facts (0.5), memorandum<br>to trustee and N. Bassett regarding same<br>and next steps (0.4), correspond with J.<br>Bonteque regarding response to<br>complaint and further stip (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>05/16/2024                   | 96<br>P<br>L741             | A101 | 225.00   | 0.10             | 22.50    | File stipulation with court<br>22666<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>05/31/2024                   | 41<br>P<br>L741             | A106 | 495.00   | 0.20             | 99.00    | Attention to correspondence from<br>22846<br>defendant's counsel and correspond with<br>trustee regarding next steps<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>06/03/2024                   | 41<br>P<br>L741             | A108 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with J. Bonteque regarding<br>23186<br>dismissal of avoidance claims<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>06/04/2024                   | 8<br>P<br>L741              | A111 | 550.00   | 0.20             | 110.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Linsey<br>23083<br>regarding stipulation for withdrawal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001<br>06/04/2024                   | 41<br>P<br>L741             | A101 | 495.00   | 0.50             | 247.50   | Prepare stip to dismiss and correspond<br>23196<br>with N. Bassett regarding same (0.4),<br>correspond with J. Bonteque regarding<br>stip to dismiss (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                  |\n| 5248.001<br>06/05/2024                   | 41<br>P<br>L741             | A108 | 495.00   | 0.20             | 99.00    | Correspond with J. Bonteque regarding<br>23201<br>prejudice issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>06/11/2024                   | 8<br>P<br>L741              | A111 | 550.00   | 0.80             | 440.00   | Draft memorandum to defense counsel<br>22700<br>regarding status of matter and stipulation<br>(.3); draft notice of dismissal and draft<br>memorandum to defense cousnel with<br>notice(.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                 |\n| 5248.001<br>06/12/2024                   | 8<br>P<br>L741              | A111 | 550.00   | 0.40             | 220.00   | Draft memorandum to defense counsel<br>22701<br>regarding filing of notice(.2); review and<br>revise notice(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>06/13/2024                   | 91<br>P<br>L741             | A101 | 220.00   | 0.10             | 22.00    | Revise and file the Notice of Dismissal.<br>22497                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 283 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 364 of\n\n| Client                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code              |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|-----------------------------------|---------------|------------------------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                                   |               | Phase ID L741 JM Bullion Inc. - 24-05132 |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                          | 06/14/2024    | 70<br>P<br>L741                          | A101 | 200.00   | 0.20             | 40.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Attention to dismissal of case and update<br>22616<br>status in spreadsheet(.1); forward court<br>notice to Attorneys (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                  |\n| Total for Phase ID L741           |               |                                          |      | Billable | 5.20             | 2,537.50 | JM Bullion Inc. - 24-05132                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| Phase ID L742 Beile Li - 24-05133 |               |                                          |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                          | 05/23/2024    | 20<br>P<br>L742                          | A103 | 500.00   | 0.50             | 250.00   | Draft/revise mediation letter.<br>22279<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                          | 05/23/2024    | 20<br>P<br>L742                          | A107 | 500.00   | 0.10             | 50.00    | Communicate with Attorney I. Ladd-Smith<br>22280<br>regarding mediation letter.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001                          | 05/28/2024    | 20<br>P<br>L742                          | A101 | 500.00   | 0.70             | 350.00   | Prepare for call by reviewing available<br>22289<br>information about claims against Beile Li<br>and available evidence related to claims.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                          | 05/28/2024    | 20<br>P<br>L742                          | A107 | 500.00   | 0.40             | 200.00   | Communicate with Attorney I. Ladd-Smith<br>22290<br>regarding mediation process.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                          | 05/28/2024    | 20<br>P<br>L742                          | A103 | 500.00   | 0.30             | 150.00   | Draft/revise Beile Li Mediation letter.<br>22291<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 5248.001                          | 05/28/2024    | 41<br>P<br>L742                          | A107 | 495.00   | 0.20             | 99.00    | Correspond with D. Barron and PHC1<br>22602<br>regarding Beile Li facts for motion to<br>excuse from mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                          | 05/29/2024    | 20<br>P<br>L742                          | A105 | 500.00   | 0.30             | 150.00   | Communicate with Attorney P. Linsey re<br>22305<br>Beile Li ineligibility for mediation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                          | 05/29/2024    | 41<br>P<br>L742                          | A104 | 495.00   | 2.90             | 1,435.50 | Review and analyze PHC1 summary<br>22826<br>regarding avoidance defendant's<br>interference with trustee (0.3), review and<br>analyze FARA action and relevant<br>pleadings (0.3), draft motion to excuse<br>avoidance action from mediation (1.2),<br>correspond with I. Ladd-Smith regarding<br>motion (0.1), correspond and confer with<br>R. Fynn and K. Ahumada regarding same<br>(0.2), confer with I. Ladd-Smith regarding<br>motion (0.3), correspond and confer with<br>trustee regarding motion (0.2), finalize<br>motion and attention filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                          | 05/31/2024    | 41<br>P<br>L742                          | A108 | 495.00   | 0.30             | 148.50   | Correspond and confer with I. Ladd-Smith<br>22847<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                          | 06/28/2024    | 70<br>P<br>L742                          | A101 | 200.00   | 0.20             | 40.00    | Attention to Defendant response filed(.1);<br>22989<br>send same over to Attorney Flynn; log<br>response in master sheet (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001                          | 07/17/2024    | 20<br>P<br>L742                          | A103 | 500.00   | 0.40             | 200.00   | Draft and revise court order exempting<br>21404<br>claims from mediation.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 284 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 365 of\n\n|                                                       |               |                             |      |          | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |          |                                                                                                                                                                                                                                                          |\n|-------------------------------------------------------|---------------|-----------------------------|------|----------|---------------------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L742 Beile Li - 24-05133           | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill                      | Amount   | Ref #                                                                                                                                                                                                                                                    |\n|                                                       |               |                             |      |          |                                       |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                      |\n| Total for Phase ID L742                               |               |                             |      | Billable | 6.30                                  | 3,073.00 | Beile Li - 24-05133                                                                                                                                                                                                                                      |\n| Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 |               |                             |      |          |                                       |          |                                                                                                                                                                                                                                                          |\n| 5248.001                                              | 05/10/2024    | 82<br>P<br>L743             | A104 | 495.00   | 0.10                                  | 49.50    | Review sealed complaint and confirm<br>21717<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                     |\n| 5248.001                                              | 05/14/2024    | 82<br>P<br>L743             | A104 | 495.00   | 0.40                                  | 198.00   | Ho Wan Kwok, Debtor<br>Summarize and evaluate case facts and<br>21671<br>legal theories and evaluate discovery<br>needs, relationship to other adversaries<br>Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                              | 06/05/2024    | 82<br>P<br>L743             | A104 | 495.00   | 0.40                                  | 198.00   | Ho Wan Kwok, Debtor<br>Review of new motion to dismiss<br>22777<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                         |\n| 5248.001                                              | 07/29/2024    | 82<br>P<br>L743             | A102 | 495.00   | 4.10                                  | 2,029.50 | Ho Wan Kwok, Debtor<br>Review V.X. Cerda motion to dismiss and<br>21111<br>memorandum of law, research and<br>analysis of facts (from complaint) and<br>applicable law, and begin drafting<br>opposition<br>Despins, Ch 11 Trustee/Luc A.                |\n| 5248.001                                              | 07/29/2024    | 41<br>P<br>L743             | A104 | 495.00   | 0.40                                  | 198.00   | Ho Wan Kwok, Debtor<br>Analyze transfers and correspond with D.<br>21330<br>Barron and PHC1 regarding Cerda invoice<br>(0.2), review and analyze Cerda invoice and<br>correspond with D. Barron regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                              | 07/30/2024    | 82<br>P<br>L743             | A102 | 495.00   | 0.90                                  | 445.50   | Ho Wan Kwok, Debtor<br>Confirm V.X. Cerda counsel declining to<br>21114<br>sign off on protective order (0.1); update<br>research for MOL in opposition to motion<br>to dismiss (0.8)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor            |\n| 5248.001                                              | 07/30/2024    | 82<br>P<br>L743             | A104 | 495.00   | 1.20                                  | 594.00   | Review and analyze V.X. Cerda motion to<br>21115<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                             |\n| 5248.001                                              | 07/30/2024    | 82<br>P<br>L743             | A103 | 495.00   | 4.60                                  | 2,277.00 | Ho Wan Kwok, Debtor<br>Draft/revise opposition to motion to<br>21116<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                         |\n| 5248.001                                              | 07/30/2024    | 41<br>P<br>L743             | A105 | 495.00   | 0.20                                  | 99.00    | Ho Wan Kwok, Debtor<br>Confer with J. Graham regarding<br>21340<br>opposition to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                      |\n| 5248.001                                              | 07/31/2024    | 82<br>P<br>L743             | A103 | 495.00   | 2.90                                  | 1,435.50 | Ho Wan Kwok, Debtor<br>Revisions to opposition to V.X. Cerda<br>21121<br>Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                              |\n| 5248.001                                              | 07/31/2024    | 41<br>P<br>L743             | A103 | 495.00   | 2.80                                  | 1,386.00 | Ho Wan Kwok, Debtor<br>Draft/revise objection to motion to dismiss<br>21355<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| 5248.001                                              | 08/01/2024    | 41<br>P<br>L743             | A103 | 495.00   | 0.90                                  | 445.50   | Further revise opposition to motion to<br>15291                                                                                                                                                                                                          |\n\n5248.001 08/02/2024 82 P L743 A103 495.00 0.90 445.50 Comments/edits/revisions to draft 14731\n\ndismiss (0.7), correspond with N. Bassett and J. Graham regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n\nopposition to V X Cerda Motion to\n\nDismiss\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 285 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 366 of\n\n| Client                                                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    |                                                                                                                                                                                                                                                                     | Ref # |\n|-------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134             |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                     |       |\n|                                                                   |               |                             |      |          |                  |           | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                |       |\n| 5248.001                                                          | 08/02/2024    | 41<br>P<br>L743             | A107 | 495.00   | 0.30             | 148.50    | Correspond with D. Barron and J. Graham<br>regarding opposition to motion to dismiss<br>and attention to N. Bassett comments on<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                            | 15299 |\n| 5248.001                                                          | 08/05/2024    | 70<br>P<br>L743             | A101 | 200.00   | 1.10             | 220.00    | Ho Wan Kwok, Debtor<br>E-mail with Attorney's Graham and Linsey<br>(.2); draft table of contents and table of<br>authorities for Opposition to Motion to<br>Dismiss (.7); e-mail to Attorneys for review<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.                   | 14202 |\n| 5248.001                                                          | 08/05/2024    | 70<br>P<br>L743             | A101 | 200.00   | 0.40             | 80.00     | Ho Wan Kwok, Debtor<br>Draft revisions to Opposition to motion to<br>dismiss (.2); file opposition to Motion to<br>Dismiss (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             | 14207 |\n| 5248.001                                                          | 08/05/2024    | 82<br>P<br>L743             | A104 | 495.00   | 2.80             | 1,386.00  | Revise, proof, and finalize opposition to V<br>X Cerda motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                    | 14748 |\n| 5248.001                                                          | 08/05/2024    | 41<br>P<br>L743             | A106 | 495.00   | 0.50             | 247.50    | Correspond with trustee regarding<br>opposition to MTD (0.1), correspond with<br>J. Graham regarding finalizing opposition<br>to MTD and Civil RICO tie-in (0.2), review<br>final draft of opposition (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | 15332 |\n| Total for Phase ID L743                                           |               |                             |      | Billable | 24.90            | 11,883.00 | V.X. Cerda & Associates P.A. - 24-05134                                                                                                                                                                                                                             |       |\n|                                                                   |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                     |       |\n| Phase ID L744 Liberty Jet Management Corp. - 24-05135<br>5248.001 | 05/07/2024    | 19<br>P<br>L744             | A105 | 480.00   | 0.40             | 192.00    | Multiple correspondence with Attorney<br>Graham and Attorney Linsey regarding<br>prior communications with Attorney<br>Nassis.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                              | 21578 |\n| 5248.001                                                          | 05/10/2024    | 82<br>P<br>L744             | A104 | 495.00   | 0.10             | 49.50     | Review sealed complaint and confirm<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  | 21718 |\n| 5248.001                                                          | 05/14/2024    | 82<br>P<br>L744             | A104 | 495.00   | 0.30             | 148.50    | Summarize and evaluate case facts and<br>legal theories and evaluate discovery<br>needs<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     | 21672 |\n| 5248.001                                                          | 05/16/2024    | 8<br>P<br>L744              | A111 | 550.00   | 0.50             | 275.00    | Draft memorandum to defendant's<br>counsel regarding response deadline and<br>mediation order(.4); telephone attorney                                                                                                                                               | 21767 |\n\nLinsey regarding mediation status of\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 286 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 367 of\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                   |  |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L744 Liberty Jet Management Corp. - 24-05135 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                         |  |\n|                                                       |               |                             |      |        |                  |        | memorandum to attorney Tricolla<br>regarding extension of time and motion to<br>excuse regarding mediation (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                 |  |\n| 5248.001                                              | 05/21/2024    | 41<br>P<br>L744             | A105 | 495.00 | 0.30             | 148.50 | Correspond and confer with D. Skalka<br>22556<br>regarding Liberty further requested<br>extension and request to skip mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                              | 06/12/2024    | 82<br>P<br>L744             | A101 | 495.00 | 0.30             | 148.50 | Confirm service and pleading status for<br>22772<br>Rule 7055 purposes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |  |\n| 5248.001                                              | 06/20/2024    | 82<br>P<br>L744             | A104 | 495.00 | 0.70             | 346.50 | Review appearances of counsel and status<br>22875<br>case of pleadings and verify potential<br>eligibility for mediation (0.3); review new<br>motion to dismiss (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |  |\n| 5248.001                                              | 06/26/2024    | 82<br>P<br>L744             | A105 | 495.00 | 0.20             | 99.00  | Review docket and respond to query from<br>22958<br>P Linsey re mediation eligibility of Liberty<br>Jet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |  |\n| 5248.001                                              | 06/26/2024    | 70<br>P<br>L744             | A101 | 200.00 | 0.20             | 40.00  | Correspond with Attorney Linsey<br>22964<br>regarding status of case in regards to stay<br>and mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |  |\n| 5248.001                                              | 06/26/2024    | 41<br>P<br>L744             | A104 | 495.00 | 0.90             | 445.50 | Review and analyze motion to dismiss<br>23230<br>(0.5), draft memorandum to trustee<br>regarding same and excusal from<br>mediation issue (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |  |\n| 5248.001                                              | 07/02/2024    | 41<br>P<br>L744             | A104 | 495.00 | 0.40             | 198.00 | Attention to Court's order re: response to<br>21151<br>motion to dismiss and correspond with N.<br>Bassett regarding same (0.3), correspond<br>with D. Mohamed regarding new<br>deadlines (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                              | 07/09/2024    | 82<br>P<br>L744             | A104 | 495.00 | 0.20             | 99.00  | Review court order regarding Liberty<br>20876<br>motion for exemption from mediation and<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                   |  |\n| 5248.001                                              | 07/10/2024    | 82<br>P<br>L744             | A107 | 495.00 | 0.10             | 49.50  | Correspondence to Attorney Bassett re<br>20879<br>response to motion to exempt from<br>mediation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |  |\n| 5248.001                                              | 07/15/2024    | 82<br>P<br>L744             | A103 | 495.00 | 0.20             | 99.00  | Prepare response to motion for<br>20898<br>exemption, file and serve<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |  |\n| 5248.001                                              | 07/30/2024    | 82<br>P<br>L744             | A101 | 495.00 | 0.30             | 148.50 | Plan and prepare for responding to<br>21118<br>motion to dismiss from Liberty Jet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                               |  |\n| 5248.001                                              | 08/06/2024    | 82<br>P<br>L744             | A104 | 495.00 | 1.00             | 495.00 | Review/analysis of motion to dismiss filed<br>14752<br>by Liberty Jet<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 287 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 368 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n\n| Client                                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                       | Ref # |\n|-------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Phase ID L744 Liberty Jet Management Corp. - 24-05135 |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                       |       |\n| 5248.001                                              | 08/07/2024    | 82<br>P<br>L744             | A105 | 495.00   | 0.10             | 49.50    | Communicate (in firm) with Attorney<br>Linsey re Liberty Jet Motion to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                | 14754 |\n| 5248.001                                              | 08/13/2024    | 41<br>P<br>L744             | A105 | 495.00   | 0.80             | 396.00   | Correspond with J. Graham regarding<br>opposition to motion to dismiss (0.2),<br>analyze mediation stay/deadline to oppose<br>MTD (0.2), memorandum to N. Bassett<br>regarding stay/time to respond to MTD<br>(0.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                  | 15416 |\n| 5248.001                                              | 08/14/2024    | 82<br>P<br>L744             | A101 | 495.00   | 1.20             | 594.00   | Ho Wan Kwok, Debtor<br>Review of orders affecting scheduling of<br>response to motion to dismiss and begin<br>outlining substantive response to motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                        | 14682 |\n| 5248.001                                              | 08/21/2024    | 82<br>P<br>L744             | A102 | 495.00   | 0.50             | 247.50   | Research for opposition to Liberty Motion<br>to Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                       | 14895 |\n| 5248.001                                              | 08/25/2024    | 82<br>P<br>L744             | A104 | 495.00   | 0.70             | 346.50   | Review/analyze and update research for<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                   | 15042 |\n| 5248.001                                              | 08/27/2024    | 82<br>P<br>L744             | A107 | 495.00   | 0.20             | 99.00    | Review docket status and communicate<br>with defendants' counsel regarding<br>proposed discovery schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                     | 15034 |\n| 5248.001                                              | 08/27/2024    | 41<br>P<br>L744             | A108 | 495.00   | 0.20             | 99.00    | Correspond with clerk regarding<br>erroneous \"dismissed\" entry on docket<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                      | 15704 |\n| Total for Phase ID L744                               |               |                             |      | Billable | 10.60            | 5,242.50 | Liberty Jet Management Corp. - 24-05135                                                                                                                                                                                                                                                                                                                                                                                               |       |\n| Phase ID L745 ASAP SRL - 24-05136                     |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                       |       |\n| 5248.001                                              | 07/30/2024    | 41<br>P<br>L745             | A108 | 495.00   | 0.20             | 99.00    | Correspond with B. Serise regarding<br>avoidance claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                       | 21337 |\n| 5248.001                                              | 07/31/2024    | 41<br>P<br>L745             | A105 | 495.00   | 1.10             | 544.50   | Prepare for call with avoidance defendant<br>and correspond with K. Mitchell re: service<br>(0.3), confer with B. Serise regarding claims<br>and next steps (0.4), correspond with J.<br>Lazarus regarding bank statements<br>reflecting transfers (0.1), review and<br>analyze bank statements reflecting<br>transfers and correspond with B. Serise<br>regarding same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | 21351 |\n| 5248.001                                              | 08/01/2024    | 68<br>P<br>L745             | A105 | 425.00   | 0.20             | 85.00    | Correspond with P. Linsey and E. Sutton<br>regarding overseas service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                         | 14928 |\n| 5248.001                                              | 08/01/2024    | 41<br>P<br>L745             | A105 | 495.00   | 0.40             | 198.00   | Correspond with K. Mitchell and E. Sutton<br>regarding overseas service (0.2),<br>correspond with B. Serise re: overseas<br>service and investigation of transfers (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                      | 15288 |\n| 5248.001                                              | 08/20/2024    | 41<br>P<br>L745             | A108 | 495.00   | 0.30             | 148.50   | Correspond with B. Serise and A. Lomas<br>regarding transfers and review and analyze                                                                                                                                                                                                                                                                                                                                                  | 15623 |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 288 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 369 of\n\n| Client                                                      | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                      |\n|-------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L745 ASAP SRL - 24-05136                           |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                            |\n|                                                             |               |                             |      |          |                  |          | analysis from Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                |\n| 5248.001                                                    | 08/20/2024    | 41<br>P<br>L745             | A105 | 495.00   | 0.20             | 99.00    | Correspond with J. Graham and trustee<br>15624<br>regarding settlement proposal<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                    |\n| 5248.001                                                    | 08/22/2024    | 68<br>P<br>L745             | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14873<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                          |\n| Total for Phase ID L745                                     |               |                             |      | Billable | 2.50             | 1,216.50 | ASAP SRL - 24-05136                                                                                                                                                                                                                                                                        |\n|                                                             |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                            |\n| Phase ID L750 Flat Rate Movers, Ltd. - 24-05141<br>5248.001 | 05/14/2024    | 5<br>P<br>L750              | A103 | 475.00   | 0.20             | 95.00    | Draft/revise correspondence regarding<br>21657<br>appearance<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001                                                    | 05/16/2024    | 5<br>P<br>L750              | A103 | 475.00   | 0.50             | 237.50   | Draft/revise second stipulation for<br>21733<br>extension of time (.3); prepare and review<br>correspondence to in-house counsel (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                     |\n| 5248.001                                                    | 05/17/2024    | 5<br>P<br>L750              | A103 | 475.00   | 0.60             | 285.00   | Ho Wan Kwok, Debtor<br>Draft/revise Stipulation (.2) telephone<br>21757<br>conference with Defendant in house<br>counsel (.2); prepare and review<br>correspondence to in house counsel (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                              |\n| 5248.001                                                    | 05/17/2024    | 96<br>P<br>L750             | A101 | 225.00   | 0.10             | 22.50    | Ho Wan Kwok, Debtor<br>File stipulation with court<br>22672<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                        |\n| 5248.001                                                    | 05/29/2024    | 5<br>P<br>L750              | A103 | 475.00   | 0.70             | 332.50   | Draft/revise mediation letter and prepare<br>21967<br>and review correspondence(.4); telephone<br>conference with counsel for defendant (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                              |\n| 5248.001                                                    | 06/10/2024    | 5<br>P<br>L750              | A107 | 475.00   | 0.60             | 285.00   | Ho Wan Kwok, Debtor<br>Communicate (other outside counsel)<br>22330<br>regarding acknowledgements (.2); review<br>and compare acknowledgements to form<br>(.2); telephone conference with Attorney<br>Skalka (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |\n| 5248.001                                                    | 08/19/2024    | 68<br>P<br>L750             | A104 | 425.00   | 0.10             | 42.50    | attention to correspondence regarding<br>14741<br>mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                         |\n| Total for Phase ID L750                                     |               |                             |      | Billable | 2.80             | 1,300.00 | Flat Rate Movers, Ltd. - 24-05141                                                                                                                                                                                                                                                          |\n| Phase ID L754 Manhattan Motorcars, Inc. - 24-05145          |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                    | 05/08/2024    | 41<br>P<br>L754             | A101 | 495.00   | 0.20             | 99.00    | Attention to pleading status and<br>22445<br>correspond with S. Brown<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                     |\n| 5248.001                                                    | 05/09/2024    | 41<br>P<br>L754             | A108 | 495.00   | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Correspond with S. Brown regarding<br>22451<br>avoidance claims and response to<br>complaint (0.2), confer with M. Valauri<br>regarding avoidance claims and mediation<br>(0.2), correspond with S. Pierce regarding<br>stip (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                    | 05/10/2024    | 41<br>P<br>L754             | A105 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with S. Pierce and N. Kinsella<br>22460                                                                                                                                                                                                                  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 289 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 370 of\n\n| Trans                                                         | H                      |                | Hours   |          |                                                                                         |\n|---------------------------------------------------------------|------------------------|----------------|---------|----------|-----------------------------------------------------------------------------------------|\n| Client<br>Date                                                | Tkpr<br>P<br>Task Code | Rate           | to Bill | Amount   | Ref #                                                                                   |\n| Phase ID L754 Manhattan Motorcars, Inc. - 24-05145            |                        |                |         |          | about extension and next steps                                                          |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>05/16/2024                                        | 41<br>P<br>L754        | A108<br>495.00 | 0.20    | 99.00    | Correspond with M. Valauri regarding two<br>22528                                       |\n|                                                               |                        |                |         |          | counsel for same defendant                                                              |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001<br>05/28/2024                                        | 41<br>P<br>L754        | A108<br>495.00 | 0.50    | 247.50   | Ho Wan Kwok, Debtor<br>Correspond and confer with M. Valauri<br>22595                   |\n|                                                               |                        |                |         |          | regarding mediation/stip/new counsel                                                    |\n|                                                               |                        |                |         |          | (0.3), revise stip to extend time and                                                   |\n|                                                               |                        |                |         |          | correspond with S. Pierce regarding same                                                |\n|                                                               |                        |                |         |          | (0.2)                                                                                   |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>05/28/2024                                        | 96<br>P<br>L754        | A101<br>225.00 | 0.10    | 22.50    | File stipulation with court<br>22686                                                    |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001<br>05/31/2024                                        | 5<br>P<br>L754         | A103<br>475.00 | 0.20    | 95.00    | Ho Wan Kwok, Debtor<br>Draft/revise correspondence regarding<br>22002                   |\n|                                                               |                        |                |         |          | appearing counsel                                                                       |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>08/18/2024                                        | 41<br>P<br>L754        | A108<br>495.00 | 0.20    | 99.00    | Attention to status of mediation and<br>15585                                           |\n|                                                               |                        |                |         |          | correspond with M. Valauri regarding                                                    |\n|                                                               |                        |                |         |          | same                                                                                    |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>08/19/2024                                        | 41<br>P<br>L754        | A108<br>495.00 | 0.20    | 99.00    | Correspond with defendant's counsel<br>15607<br>regarding whether new counsel coming in |\n|                                                               |                        |                |         |          | and next steps                                                                          |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| Total for Phase ID L754                                       |                        | Billable       | 2.30    | 1,107.50 | Manhattan Motorcars, Inc. - 24-05145                                                    |\n|                                                               |                        |                |         |          |                                                                                         |\n| Phase ID L755 Fortnum Information Security Limited - 24-05146 |                        |                |         |          |                                                                                         |\n| 5248.001<br>07/26/2024                                        | 68<br>P<br>L755        | A106<br>425.00 | 0.20    | 85.00    | Correspond with E. Sutton regarding need<br>21001                                       |\n|                                                               |                        |                |         |          | for amended certificate of service<br>Despins, Ch 11 Trustee/Luc A.                     |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>07/29/2024                                        | 68<br>P<br>L755        | A103<br>425.00 | 0.20    | 85.00    | Review revised affidavit, revise certificate<br>21035                                   |\n|                                                               |                        |                |         |          | of service                                                                              |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>07/29/2024                                        | 68<br>P<br>L755        | A105<br>425.00 | 0.10    | 42.50    | correspond with S. Pierce regarding filing<br>21036                                     |\n|                                                               |                        |                |         |          | of revised certificate of service                                                       |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>08/11/2024                                        | 82<br>P<br>L755        | A103<br>495.00 | 1.30    | 643.50   | Draft/revise amended adversary complaint<br>14532                                       |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001<br>08/12/2024                                        | 82<br>P<br>L755        | A103<br>495.00 | 1.30    | 643.50   | Revise amended complaint and schedules<br>14543                                         |\n|                                                               |                        |                |         |          | to same                                                                                 |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>08/13/2024                                        | 68<br>P<br>L755        | A103<br>425.00 | 0.40    | 170.00   | Revise amended complaint<br>14527                                                       |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>08/14/2024                                        | 68<br>P<br>L755        | A103<br>425.00 | 0.40    | 170.00   | QC 3 review of amended complaint<br>14618                                               |\n|                                                               |                        |                |         |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                        |                |         |          | Ho Wan Kwok, Debtor                                                                     |\n| Total for Phase ID L755                                       |                        | Billable       | 3.90    | 1,839.50 | Fortnum Information Security Limited - 24-05146                                         |\n|                                                               |                        |                |         |          |                                                                                         |\n| Phase ID L756 Jamestown Associates, LLC - 24-05147            |                        |                |         |          |                                                                                         |\n| 5248.001<br>05/22/2024                                        | 5<br>P<br>L756         | A103<br>475.00 | 0.20    | 95.00    | Draft/revise and review correspondence<br>21833                                         |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 290 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 371 of\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n| Trans<br>Client<br>Date                                       | H<br>Tkpr<br>P  | Task Code | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                   |\n|---------------------------------------------------------------|-----------------|-----------|----------|------------------|----------|-----------------------------------------------------------------------------------------|\n| Phase ID L756 Jamestown Associates, LLC - 24-05147            |                 |           |          |                  |          |                                                                                         |\n|                                                               |                 |           |          |                  |          | regarding mediation letters<br>Despins, Ch 11 Trustee/Luc A.                            |\n|                                                               |                 |           |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| Total for Phase ID L756                                       |                 |           | Billable | 0.20             | 95.00    | Jamestown Associates, LLC - 24-05147                                                    |\n|                                                               |                 |           |          |                  |          |                                                                                         |\n| Phase ID L758 The Deputy Group, LLC - 24-05149                |                 |           |          |                  |          |                                                                                         |\n| 5248.001<br>07/02/2024                                        | 54<br>P<br>L758 | A103      | 355.00   | 0.70             | 248.50   | Draft request for entry of default<br>20657                                             |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001<br>07/03/2024                                        | 54<br>P<br>L758 | A103      | 355.00   | 0.50             | 177.50   | Revise motion for default based upon<br>20634                                           |\n|                                                               |                 |           |          |                  |          | comments from Attorney D. Skalka (.3),                                                  |\n|                                                               |                 |           |          |                  |          | Add exhibits to pleading (.1) Draft                                                     |\n|                                                               |                 |           |          |                  |          | certification of service (.1)<br>Despins, Ch 11 Trustee/Luc A.                          |\n|                                                               |                 |           |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>07/03/2024                                        | 91<br>P<br>L758 | A101      | 220.00   | 0.20             | 44.00    | File Request for Entry of Default and certify<br>20638                                  |\n|                                                               |                 |           |          |                  |          | same to The Deputy Group, LLC.                                                          |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                 |           |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| Total for Phase ID L758                                       |                 |           | Billable | 1.40             | 470.00   | The Deputy Group, LLC - 24-05149                                                        |\n|                                                               |                 |           |          |                  |          |                                                                                         |\n| Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 |                 |           |          |                  |          |                                                                                         |\n| 5248.001<br>05/10/2024                                        | 41<br>P<br>L761 | A108      | 495.00   | 0.20             | 99.00    | Correspond with F. Lawall and D. Shaiken<br>22463<br>regarding confidentiality          |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                 |           |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>08/27/2024                                        | 5<br>P<br>L761  | A107      | 475.00   | 0.30             | 142.50   | Communicate (other outside counsel)<br>14954                                            |\n|                                                               |                 |           |          |                  |          | regarding discovery schedule                                                            |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001<br>08/28/2024                                        | 41<br>P<br>L761 | A105      | 495.00   | 0.20             | 99.00    | Confer with N. Kinsell and correspond with<br>15717                                     |\n|                                                               |                 |           |          |                  |          | trustee regarding defendant's inquiry                                                   |\n|                                                               |                 |           |          |                  |          | regarding mediation                                                                     |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                 |           |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| Total for Phase ID L761                                       |                 |           | Billable | 0.70             | 340.50   | Troutman Pepper Hamilton Sanders LLP - 24-05152                                         |\n|                                                               |                 |           |          |                  |          |                                                                                         |\n| Phase ID L763 Kamel Debeche - 24-05154                        |                 |           |          |                  |          |                                                                                         |\n| 5248.001<br>07/08/2024                                        | 20<br>P<br>L763 | A105      | 500.00   | 0.50             | 250.00   | Communicate with Attorney Linsey<br>21369<br>regarding discovery served in Mei Guo      |\n|                                                               |                 |           |          |                  |          | case for use in drafting interrogatories and                                            |\n|                                                               |                 |           |          |                  |          | document requests for Debeche and other                                                 |\n|                                                               |                 |           |          |                  |          | adversary proceedings.                                                                  |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n| 5248.001<br>07/08/2024                                        | 20<br>P<br>L763 | A104      | 500.00   | 0.80             | 400.00   | Ho Wan Kwok, Debtor<br>Review and analyze form discovery to be<br>21370                 |\n|                                                               |                 |           |          |                  |          | used for avoidance actions                                                              |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                 |           |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>07/08/2024                                        | 20<br>P<br>L763 | A103      | 500.00   | 0.90             | 450.00   | Draft and revise definitions and<br>21371                                               |\n|                                                               |                 |           |          |                  |          | instructions for draft interrogatories.                                                 |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001<br>07/13/2024                                        | 20<br>P<br>L763 | A103      | 500.00   | 5.60             | 2,800.00 | Draft initial set of interrogatories for<br>21391                                       |\n|                                                               |                 |           |          |                  |          | avoidance and discovery                                                                 |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                 |           |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n| 5248.001<br>07/13/2024                                        | 20<br>P<br>L763 | A105      | 500.00   | 0.30             | 150.00   | Draft new memorandum to Attorney<br>21392<br>Linsey regarding draft interrogatories and |\n|                                                               |                 |           |          |                  |          | issue to discuss.                                                                       |\n|                                                               |                 |           |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                           |\n|                                                               |                 |           |          |                  |          | Ho Wan Kwok, Debtor                                                                     |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 291 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 372 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                        | Trans      |    | H                      |      |        | Hours   |          |                                                                                                |  |\n|----------------------------------------|------------|----|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------|--|\n| Client                                 | Date       |    | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                          |  |\n| Phase ID L763 Kamel Debeche - 24-05154 |            |    |                        |      |        |         |          |                                                                                                |  |\n| 5248.001                               | 07/15/2024 | 20 | P<br>L763              | A105 | 500.00 | 0.20    | 100.00   | Draft memo to Attorney Linsey regarding<br>21396                                               |  |\n|                                        |            |    |                        |      |        |         |          | draft discovery.<br>Despins, Ch 11 Trustee/Luc A.                                              |  |\n| 5248.001                               | 07/16/2024 | 20 | P<br>L763              | A105 | 500.00 | 0.60    | 300.00   | Ho Wan Kwok, Debtor<br>Draft memo to Attorney Linsey regarding<br>21397                        |  |\n|                                        |            |    |                        |      |        |         |          | draft interrogatories.<br>Despins, Ch 11 Trustee/Luc A.                                        |  |\n|                                        |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                            |  |\n| 5248.001                               | 07/16/2024 | 20 | P<br>L763              | A103 | 500.00 | 1.60    | 800.00   | Review and revise draft set of initial<br>21398<br>interrogatories.                            |  |\n|                                        |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001                               | 07/17/2024 | 20 | P<br>L763              | A103 | 500.00 | 2.30    | 1,150.00 | Continue to draft and review interrogatory<br>21399<br>revisions.                              |  |\n|                                        |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001                               | 07/18/2024 | 20 | P<br>L763              | A103 | 500.00 | 0.90    | 450.00   | Continue to draft and revise initial set<br>21408<br>interrogatories and initial document      |  |\n|                                        |            |    |                        |      |        |         |          | requests.<br>Despins, Ch 11 Trustee/Luc A.                                                     |  |\n| 5248.001                               | 07/22/2024 | 20 | P<br>L763              | A105 | 500.00 | 1.20    | 600.00   | Ho Wan Kwok, Debtor<br>Draft memo to Attorney Linsey regarding<br>21411                        |  |\n|                                        |            |    |                        |      |        |         |          | draft discovery/Interrogatories and<br>requests for production.                                |  |\n|                                        |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001                               | 07/22/2024 | 20 | P<br>L763              | A103 | 500.00 | 3.90    | 1,950.00 | Draft and revise draft requests for<br>21412<br>production.                                    |  |\n|                                        |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001                               | 07/23/2024 | 20 | P<br>L763              | A105 | 500.00 | 0.20    | 100.00   | Draft memo to Attorney Linsey regarding<br>21417<br>draft discovery document and requests for  |  |\n|                                        |            |    |                        |      |        |         |          | production.<br>Despins, Ch 11 Trustee/Luc A.                                                   |  |\n|                                        |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                            |  |\n| 5248.001                               | 07/23/2024 | 20 | P<br>L763              | A103 | 500.00 | 3.40    | 1,700.00 | Draft and revise draft requests for<br>21418<br>production.                                    |  |\n|                                        |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001                               | 08/08/2024 | 20 | P<br>L763              | A105 | 500.00 | 0.60    | 300.00   | Communicate with Attorney Linsey<br>15480<br>regarding discovery and status for the            |  |\n|                                        |            |    |                        |      |        |         |          | Debeche matter.<br>Despins, Ch 11 Trustee/Luc A.                                               |  |\n|                                        |            |    |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                            |  |\n| 5248.001                               | 08/12/2024 | 20 | P<br>L763              | A105 | 500.00 | 0.10    | 50.00    | Communicate with Attorney Linsey<br>15428<br>regarding discovery served by defendant.          |  |\n|                                        |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001                               | 08/12/2024 | 20 | P<br>L763              | A104 | 500.00 | 0.30    | 150.00   | Review/analyze discovery requests from<br>15429<br>defendant                                   |  |\n|                                        |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001                               | 08/18/2024 | 41 | P<br>L763              | A106 | 495.00 | 0.10    | 49.50    | Review e-mail from Attorney Flynn<br>15581<br>regarding signed protective order; add to        |  |\n|                                        |            |    |                        |      |        |         |          | protective order list and save to file<br>Despins, Ch 11 Trustee/Luc A.                        |  |\n| 5248.001                               | 08/21/2024 | 20 | P<br>L763              | A105 | 500.00 | 0.40    | 200.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to Attorney Linsey<br>15324                            |  |\n|                                        |            |    |                        |      |        |         |          | regarding ability of defendant to serve<br>discovery prior to entry of a scheduling<br>order.  |  |\n|                                        |            |    |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |\n| 5248.001                               | 08/21/2024 | 41 | P<br>L763              | A104 | 495.00 | 0.20    | 99.00    | Attention to RFPs and correspond with R.<br>15638<br>Flynn regarding discovery requests served |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 292 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 373 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                             |  |  |\n|-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Phase ID L763 Kamel Debeche - 24-05154          |               |                             |      |          |                  |           |                                                                                                                                                                                                   |  |  |\n| 5248.001                                        | 08/21/2024    | 19<br>P<br>L763             | A105 | 480.00   | 0.30             | 144.00    | before 26(f) conference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft memorandum to Attorney Linsey<br>15860                                                                   |  |  |\n|                                                 |               |                             |      |          |                  |           | regarding Rule 34 requests for production<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |  |  |\n| 5248.001                                        | 08/27/2024    | 20<br>P<br>L763             | A107 | 500.00   | 0.30             | 150.00    | Communicate with Attorney J. Nealon<br>15256<br>regarding discovery conference.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                           |  |  |\n| 5248.001                                        | 08/29/2024    | 20<br>P<br>L763             | A107 | 500.00   | 0.20             | 100.00    | Communicate with Attorney J. Nealon<br>15272<br>regarding scheduling discovery<br>conference.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |  |  |\n| Total for Phase ID L763                         |               |                             |      | Billable | 24.90            | 12,442.50 | Kamel Debeche - 24-05154                                                                                                                                                                          |  |  |\n| Phase ID L767 RV Retailers East, LLC - 24-05158 |               |                             |      |          |                  |           |                                                                                                                                                                                                   |  |  |\n| 5248.001                                        | 05/10/2024    | 20<br>P<br>L767             | A103 | 500.00   | 0.60             | 300.00    | Draft/revise stipulation to extend time,<br>22160<br>finalize and file.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |  |  |\n| 5248.001                                        | 05/10/2024    | 96<br>P<br>L767             | A101 | 225.00   | 0.10             | 22.50     | File stipulation with court<br>22652<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                      |  |  |\n| 5248.001                                        | 05/13/2024    | 20<br>P<br>L767             | A105 | 500.00   | 0.10             | 50.00     | Communicate with Attorney Linsey<br>22193<br>regarding status of settlement discussions<br>with defendant.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |  |  |\n| 5248.001                                        | 05/24/2024    | 20<br>P<br>L767             | A103 | 500.00   | 0.50             | 250.00    | Draft/revise stipulation extending time.<br>22286<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |  |  |\n| 5248.001                                        | 05/24/2024    | 20<br>P<br>L767             | A107 | 500.00   | 0.50             | 250.00    | Communicate with Attorney J. Brookner<br>22287<br>regarding stipulation extending time,<br>extending time, and settlement<br>discussions.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |  |\n| 5248.001                                        | 06/28/2024    | 20<br>P<br>L767             | A107 | 500.00   | 0.60             | 300.00    | Communicate with J Baumgartner<br>23099<br>regarding mediation program and final<br>stipulation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |  |  |\n| 5248.001                                        | 07/01/2024    | 20<br>P<br>L767             | A107 | 500.00   | 0.30             | 150.00    | Communicate with J. Brookner regarding<br>21446<br>stipulation, appearance and mediation<br>program.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                      |  |  |\n| 5248.001                                        | 07/02/2024    | 41<br>P<br>L767             | A104 | 495.00   | 0.30             | 148.50    | Attention to investigation regarding RV<br>21143<br>and correspond with R. Flynn regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                        |  |  |\n| 5248.001                                        | 07/02/2024    | 20<br>P<br>L767             | A105 | 500.00   | 0.40             | 200.00    | Communicate with Attorney Linsey<br>21456<br>regarding Kroll documentation of<br>transaction at issue.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |  |  |\n| 5248.001                                        | 07/09/2024    | 20<br>P<br>L767             | A107 | 500.00   | 0.20             | 100.00    | Communicate with J. Brookner regarding<br>21373<br>pleading deadline and stipulation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |  |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 293 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 374 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                 | Trans      | H                      |      |          | Hours   |          |                                                                                   |\n|-------------------------------------------------|------------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------|\n| Client                                          | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                             |\n| Phase ID L767 RV Retailers East, LLC - 24-05158 |            |                        |      |          |         |          |                                                                                   |\n| 5248.001                                        | 07/12/2024 | 70<br>P<br>L767        | A101 | 200.00   | 0.10    | 20.00    | Update spreadsheet with stipulation<br>20791                                      |\n|                                                 |            |                        |      |          |         |          | deadline                                                                          |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 07/12/2024 | 20<br>P<br>L767        | A103 | 500.00   | 0.50    | 250.00   | Draft and revise stipulation extending time<br>21386                              |\n|                                                 |            |                        |      |          |         |          | to plead.                                                                         |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 07/12/2024 | 20<br>P<br>L767        | A107 | 500.00   | 0.30    | 150.00   | Draft memo to Attorney J. Brookner<br>21387                                       |\n|                                                 |            |                        |      |          |         |          | regarding pleading deadline and<br>stipulation.                                   |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 07/17/2024 | 20<br>P<br>L767        | A107 | 500.00   | 0.90    | 450.00   | Draft memo to J. Brookner regarding<br>21400                                      |\n|                                                 |            |                        |      |          |         |          | pleading deadline, appearance and                                                 |\n|                                                 |            |                        |      |          |         |          | mediation program.                                                                |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 07/22/2024 | 20<br>P<br>L767        | A107 | 500.00   | 0.30    | 150.00   | Draft memo to J. Brookner regarding<br>21415                                      |\n|                                                 |            |                        |      |          |         |          | mediation buckets.                                                                |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 07/24/2024 | 20<br>P<br>L767        | A107 | 500.00   | 0.70    | 350.00   | Draft memo to attorney J. Baumgartner<br>21421                                    |\n|                                                 |            |                        |      |          |         |          | and L. England regarding bucket status                                            |\n|                                                 |            |                        |      |          |         |          | and bucket presentations.<br>Despins, Ch 11 Trustee/Luc A.                        |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 07/25/2024 | 20<br>P<br>L767        | A107 | 500.00   | 0.20    | 100.00   | Communicate with Attorneys J.<br>21422                                            |\n|                                                 |            |                        |      |          |         |          | Baumgartner and L. England regarding                                              |\n|                                                 |            |                        |      |          |         |          | mediation presentations.                                                          |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 07/29/2024 | 20<br>P<br>L767        | A107 | 500.00   | 0.20    | 100.00   | Draft memo to J. Baumgartner regarding<br>21432                                   |\n|                                                 |            |                        |      |          |         |          | participation in mediation program.                                               |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 07/31/2024 | 20<br>P<br>L767        | A103 | 500.00   | 0.20    | 100.00   | Draft and revise joint mediation letter.<br>21442                                 |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 08/09/2024 | 41<br>P<br>L767        | A107 | 495.00   | 0.80    | 396.00   | Correspond with N. Bassett regarding<br>15387<br>claims and prepare for call with |\n|                                                 |            |                        |      |          |         |          | defendants' counsel (0.2), confer with L.                                         |\n|                                                 |            |                        |      |          |         |          | England regarding avoidance claims (0.3),                                         |\n|                                                 |            |                        |      |          |         |          | review/analyze documents related to                                               |\n|                                                 |            |                        |      |          |         |          | transfer and correspond with L. England                                           |\n|                                                 |            |                        |      |          |         |          | regarding settlement talks (0.3)                                                  |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 08/19/2024 | 68<br>P<br>L767        | A104 | 425.00   | 0.20    | 85.00    | add claim amounts to mediation<br>14761                                           |\n|                                                 |            |                        |      |          |         |          | spreadsheet, calculate bucket offers,                                             |\n|                                                 |            |                        |      |          |         |          | correspond with P. Linsey regarding same                                          |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n| 5248.001                                        | 08/20/2024 | 41<br>P<br>L767        | A103 | 495.00   | 0.30    | 148.50   | Draft stip to dismiss avoidance action and<br>15627                               |\n|                                                 |            |                        |      |          |         |          | correspond with N. Bassett regarding<br>same (0.2), correspond with L. England    |\n|                                                 |            |                        |      |          |         |          | regarding same (0.1)                                                              |\n|                                                 |            |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                     |\n|                                                 |            |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                               |\n|                                                 |            |                        |      |          |         |          |                                                                                   |\n| Total for Phase ID L767                         |            |                        |      | Billable | 8.30    | 4,070.50 | RV Retailers East, LLC - 24-05158                                                 |\n| Phase ID L770 Mandelli USA, Inc. - 24-05161     |            |                        |      |          |         |          |                                                                                   |\n| 5248.001                                        | 05/28/2024 | 54<br>P<br>L770        | A102 | 355.00   | 0.20    | 71.00    | Research and analyze service issue was<br>21916                                   |\n|                                                 |            |                        |      |          |         |          | proper                                                                            |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 294 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 375 of\n\n| Client                                         | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                               |  |  |\n|------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Phase ID L770 Mandelli USA, Inc. - 24-05161    |               |                             |      |          |                  |          |                                                                                                                                                                                                     |  |  |\n| 5248.001                                       | 07/02/2024    | 54<br>P<br>L770             | A103 | 355.00   | 1.60             | 568.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft request for entry of default (1.4),<br>20635<br>E-mail to/from D. Skalka regarding<br>revisions (.2)<br>Despins, Ch 11 Trustee/Luc A. |  |  |\n| 5248.001                                       | 07/03/2024    | 54<br>P<br>L770             | A103 | 355.00   | 0.50             | 177.50   | Ho Wan Kwok, Debtor<br>Revise request for default (.4), Add exhibits<br>20640<br>to pleading (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                  |  |  |\n| 5248.001                                       | 07/03/2024    | 91<br>P<br>L770             | A101 | 220.00   | 0.20             | 44.00    | Ho Wan Kwok, Debtor<br>File request for entry of default and certify<br>20643<br>same to Mandelli USA, Inc.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |  |  |\n| Total for Phase ID L770                        |               |                             |      | Billable | 2.50             | 860.50   | Mandelli USA, Inc. - 24-05161                                                                                                                                                                       |  |  |\n|                                                |               |                             |      |          |                  |          |                                                                                                                                                                                                     |  |  |\n| Phase ID L771 Nardello & Co., LLC - 24-05162   |               |                             |      |          |                  |          |                                                                                                                                                                                                     |  |  |\n| 5248.001                                       | 05/22/2024    | 20<br>P<br>L771             | A103 | 500.00   | 0.40             | 200.00   | Draft/revise mediation letter for Nardello.<br>22266                                                                                                                                                |  |  |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                |  |  |\n| 5248.001                                       | 05/22/2024    | 20<br>P<br>L771             | A107 | 500.00   | 0.10             | 50.00    | Communicate with Attorney H. Baer<br>22267                                                                                                                                                          |  |  |\n|                                                |               |                             |      |          |                  |          | regarding mediation letter.                                                                                                                                                                         |  |  |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                       |  |  |\n| 5248.001                                       | 05/22/2024    | 41<br>P<br>L771             | A108 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Correspond with H. Baer regarding<br>22564                                                                                                                                   |  |  |\n|                                                |               |                             |      |          |                  |          | mediation procedures                                                                                                                                                                                |  |  |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                       |  |  |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                 |  |  |\n| 5248.001                                       | 05/28/2024    | 20<br>P<br>L771             | A107 | 500.00   | 0.50             | 250.00   | Communicate with Attorney H. Baer<br>22295<br>regarding mediation letter & June 3 Zoom                                                                                                              |  |  |\n|                                                |               |                             |      |          |                  |          | conference.                                                                                                                                                                                         |  |  |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                       |  |  |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                 |  |  |\n| 5248.001                                       | 06/06/2024    | 20<br>P<br>L771             | A107 | 500.00   | 0.20             | 100.00   | Communicate with Attorney H Baer<br>23124<br>regarding schedule of transactions in the                                                                                                              |  |  |\n|                                                |               |                             |      |          |                  |          | sealed complaint                                                                                                                                                                                    |  |  |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                       |  |  |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                 |  |  |\n| 5248.001                                       | 06/12/2024    | 20<br>P<br>L771             | A107 | 500.00   | 0.60             | 300.00   | Communicate with Attorney H Baer<br>23132<br>regarding transactions at issue and                                                                                                                    |  |  |\n|                                                |               |                             |      |          |                  |          | acknowledgements                                                                                                                                                                                    |  |  |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                       |  |  |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                 |  |  |\n| 5248.001                                       | 06/12/2024    | 20<br>P<br>L771             | A104 | 500.00   | 0.30             | 150.00   | Review/analyze acknowledgements from<br>23133<br>Finn Dixon for other adversary                                                                                                                     |  |  |\n|                                                |               |                             |      |          |                  |          | proceedings                                                                                                                                                                                         |  |  |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                       |  |  |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                 |  |  |\n| 5248.001                                       | 06/13/2024    | 20<br>P<br>L771             | A107 | 500.00   | 0.50             | 250.00   | Communicate with Attorney H Baer<br>23139<br>regarding schedule of transactions and                                                                                                                 |  |  |\n|                                                |               |                             |      |          |                  |          | mediation letters                                                                                                                                                                                   |  |  |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                       |  |  |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                 |  |  |\n| 5248.001                                       | 06/14/2024    | 20<br>P<br>L771             | A107 | 500.00   | 0.30             | 150.00   | Communicate with Attorney H Baer<br>23141<br>regarding schedule of transactions                                                                                                                     |  |  |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                       |  |  |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                 |  |  |\n| Total for Phase ID L771                        |               |                             |      | Billable | 3.20             | 1,598.50 | Nardello & Co., LLC - 24-05162                                                                                                                                                                      |  |  |\n|                                                |               |                             |      |          |                  |          |                                                                                                                                                                                                     |  |  |\n| Phase ID L772 Harcus Parker Limited - 24-05163 |               |                             |      |          |                  |          |                                                                                                                                                                                                     |  |  |\n| 5248.001                                       | 06/14/2024    | 8<br>P<br>L772              | A111 | 550.00   | 1.30             | 715.00   | Telephone attorney Netburn regarding<br>22699<br>status of case, mediation and motion to                                                                                                            |  |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 295 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 376 of\n\n| Client                                         | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                |  |\n|------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L772 Harcus Parker Limited - 24-05163 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |\n|                                                |               |                             |      |        |                  |        | dismiss issues (.5); draft memorandum to<br>client regarding call and status of<br>matter(.4); draft memorandum to attorney<br>Netburn regarding status of matter and<br>protective order issues ( .4)                                                                                                                                                                                                                               |  |\n|                                                |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                 |  |\n| 5248.001                                       | 06/15/2024    | 8<br>P<br>L772              | A111 | 550.00 | 0.50             | 275.00 | Draft multiple memorandum to client and<br>23060<br>attorney Netburn regarding response<br>deadline and status of case<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                       | 06/23/2024    | 68<br>P<br>L772             | A103 | 425.00 | 1.10             | 467.50 | Ho Wan Kwok, Debtor<br>Draft skeleton objection to req for<br>22890<br>additional time<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                       | 06/23/2024    | 68<br>P<br>L772             | A105 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>correspond with D. Skalka regarding draft<br>22891<br>objection<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                       | 07/11/2024    | 41<br>P<br>L772             | A104 | 495.00 | 1.30             | 643.50 | Ho Wan Kwok, Debtor<br>Review and analyze motion to dismiss<br>21196<br>(0.6), brief research of jurisdictional issues<br>(0.5), confer with D. Barron regarding<br>motion to dismiss (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                         |  |\n| 5248.001                                       | 08/17/2024    | 41<br>P<br>L772             | A104 | 495.00 | 0.80             | 396.00 | Ho Wan Kwok, Debtor<br>Review and analyze motion to dismiss<br>15562<br>(0.6), correspond with trustee and N.<br>Bassett regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                       |  |\n| 5248.001                                       | 08/23/2024    | 41<br>P<br>L772             | A107 | 495.00 | 0.30             | 148.50 | Ho Wan Kwok, Debtor<br>Correspond with D. Barron and K. Catalano<br>15656<br>regarding Harcus Parker transfers and<br>correspond with Kroll to request further<br>analysis of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                  |  |\n| 5248.001                                       | 08/26/2024    | 82<br>P<br>L772             | A104 | 495.00 | 0.80             | 396.00 | Ho Wan Kwok, Debtor<br>Commence analysis of Rule 12 (b)(2)<br>15028<br>motion to dismiss and response thereto<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                       |  |\n| 5248.001                                       | 08/26/2024    | 41<br>P<br>L772             | A108 | 495.00 | 1.30             | 643.50 | Ho Wan Kwok, Debtor<br>Correspond with A. Lomas regarding<br>15688<br>analysis of HP transfers (0.2), review and<br>analyze analysis from Kroll (0.3),<br>correspond with N. Bassett regarding<br>same (0.1), analyze issues regarding<br>Harcus Parker's notice of chapter 11 case<br>and red flags (0.5), correspond with N.<br>Bassett and D. Barron regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                       | 08/27/2024    | 82<br>P<br>L772             | A107 | 495.00 | 0.20             | 99.00  | Review docket status and communicate<br>15032<br>with Attorney Netburn regarding<br>proposed discovery schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                              |  |\n| 5248.001                                       | 08/27/2024    | 82<br>P<br>L772             | A102 | 495.00 | 1.40             | 693.00 | Research and analysis regarding personal<br>15036<br>jurisdiction over foreign entities for<br>opposition to Rule 12(b)(2) motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                            |  |\n| 5248.001                                       | 08/27/2024    | 41<br>P<br>L772             | A106 | 495.00 | 0.70             | 346.50 | Correspond and confer with trustee<br>15705<br>regarding Harcus Parker background (0.2),<br>confer with J. Graham regarding<br>opposition to Harcus Parker motion to                                                                                                                                                                                                                                                                 |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 296 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 377 of\n\n| Client                                         | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                             |\n|------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L772 Harcus Parker Limited - 24-05163 |               |                             |      |          |                  |          |                                                                                                                                                                   |\n|                                                |               |                             |      |          |                  |          | dismiss (0.4), correspond with J. Graham<br>regarding personal jurisdiction analysis<br>(0.1)                                                                     |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001                                       | 08/28/2024    | 82<br>P<br>L772             | A102 | 495.00   | 2.90             | 1,435.50 | Research and analysis and preliminary<br>15038<br>outline for response to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                      |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                               |\n| 5248.001                                       | 08/28/2024    | 68<br>P<br>L772             | A105 | 425.00   | 0.20             | 85.00    | confer with P. Linsey regarding drafting of<br>15093<br>opposition to motion to dismiss ap<br>Despins, Ch 11 Trustee/Luc A.                                       |\n| 5248.001                                       | 08/29/2024    | 82<br>P<br>L772             | A102 | 495.00   | 1.60             | 792.00   | Ho Wan Kwok, Debtor<br>Case law research on personal jurisdiction<br>15068<br>over foreign based defendants<br>Despins, Ch 11 Trustee/Luc A.                      |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                               |\n| 5248.001                                       | 08/29/2024    | 82<br>P<br>L772             | A103 | 495.00   | 0.50             | 247.50   | Outline opposition to motion to dismiss<br>15069<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                       | 08/29/2024    | 68<br>P<br>L772             | A105 | 425.00   | 0.30             | 127.50   | correspond and confer with J. Graham<br>15094<br>regarding opposition to motion to dismiss<br>AP<br>Despins, Ch 11 Trustee/Luc A.                                 |\n|                                                |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                               |\n| 5248.001                                       | 08/29/2024    | 68<br>P<br>L772             | A104 | 425.00   | 0.40             | 170.00   | review information from J. Graham<br>15095<br>regarding jurisdictional issues with<br>complaint, correspond with J. Graham<br>regarding same                      |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001                                       | 08/30/2024    | 82<br>P<br>L772             | A105 | 495.00   | 0.10             | 49.50    | Communicate w/ Attorney Linsey<br>15075<br>regarding facts relating to contacts,<br>constitutional basis for personal<br>jurisdiction                             |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001                                       | 08/30/2024    | 82<br>P<br>L772             | A103 | 495.00   | 1.20             | 594.00   | Draft opposition to Motion to Dismiss<br>15076<br>Despins, Ch 11 Trustee/Luc A.                                                                                   |\n| 5248.001                                       | 08/31/2024    | 82<br>P<br>L772             | A102 | 495.00   | 1.90             | 940.50   | Ho Wan Kwok, Debtor<br>Research case law for opposition to<br>15174<br>Motion to Dismiss; outlining response                                                      |\n|                                                |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n|                                                |               |                             |      |          |                  |          |                                                                                                                                                                   |\n| Total for Phase ID L772                        |               |                             |      | Billable | 19.00            | 9,350.00 | Harcus Parker Limited - 24-05163                                                                                                                                  |\n| Phase ID L774 Oxford Visionary Ltd. - 24-05165 |               |                             |      |          |                  |          |                                                                                                                                                                   |\n| 5248.001                                       | 08/14/2024    | 68<br>P<br>L774             | A103 | 425.00   | 0.30             | 127.50   | Review and revise amended complaint<br>14600<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001                                       | 08/14/2024    | 70<br>P<br>L774             | A101 | 200.00   | 0.20             | 40.00    | File amended complaint<br>14608<br>Despins, Ch 11 Trustee/Luc A.                                                                                                  |\n| 5248.001                                       | 08/14/2024    | 68<br>P<br>L774             | A103 | 425.00   | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Final review of amended complaint before<br>14613<br>filing, correspond with K. Ahumada<br>regarding same<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                       | 08/14/2024    | 20<br>P<br>L774             | A103 | 500.00   | 1.30             | 650.00   | Ho Wan Kwok, Debtor<br>Draft/revise Amended Complaint.<br>15449<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| Total for Phase ID L774                        |               |                             |      | Billable | 2.10             | 945.00   | Oxford Visionary Ltd. - 24-05165                                                                                                                                  |\n|                                                |               |                             |      |          |                  |          |                                                                                                                                                                   |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 297 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 378 of\n\n|                                                                 | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                |\n|-----------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L775 Chris Lee - 24-05166                    | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                                        | 05/28/2024 | 8<br>P<br>L775         | A111 | 550.00   | 0.30    | 165.00   | Telephone attorney Schmitt regading<br>22039<br>status of case; draft memorandum to<br>attorney Schmitt regarding May 2 order<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                 |\n| 5248.001                                                        | 08/12/2024 | 20<br>P<br>L775        | A103 | 500.00   | 0.90    | 450.00   | Ho Wan Kwok, Debtor<br>Draft/revise Amended Complaint.<br>15434<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                        |\n| 5248.001                                                        | 08/13/2024 | 20<br>P<br>L775        | A103 | 500.00   | 1.40    | 700.00   | Draft/revise Amended Complaint.<br>15441<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                               |\n| 5248.001                                                        | 08/14/2024 | 20<br>P<br>L775        | A103 | 500.00   | 0.60    | 300.00   | Draft/revise Amended Complaint.<br>15445<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                               |\n| 5248.001                                                        | 08/15/2024 | 68<br>P<br>L775        | A103 | 425.00   | 0.20    | 85.00    | Review and revise amended avoidance<br>14627<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                              |\n| 5248.001                                                        | 08/15/2024 | 68<br>P<br>L775        | A103 | 425.00   | 0.40    | 170.00   | Final revisions of amended complaint for<br>14638<br>filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                            |\n| 5248.001                                                        | 08/15/2024 | 68<br>P<br>L775        | A105 | 425.00   | 0.10    | 42.50    | Correspond with K Ahumada regarding<br>14639<br>filing of amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                            |\n| 5248.001                                                        | 08/15/2024 | 70<br>P<br>L775        | A101 | 200.00   | 0.20    | 40.00    | Correspond with Attorney K. Mitchell; file<br>14649<br>amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n| Total for Phase ID L775                                         |            |                        |      | Billable | 4.10    | 1,952.50 | Chris Lee - 24-05166                                                                                                                                                                                                                                                                                                           |\n|                                                                 |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L776 GS Security Solutions Inc. - 24-05167<br>5248.001 | 05/01/2024 | 41<br>P<br>L776        | A104 | 495.00   | 0.50    | 247.50   | Review Kroll analysis (0.3), correspond with<br>22391<br>D. Barron regarding same and motion to<br>dismiss (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                              |\n| 5248.001                                                        | 05/06/2024 | 41<br>P<br>L776        | A104 | 495.00   | 0.60    | 297.00   | Ho Wan Kwok, Debtor<br>Review and analyze research from N.<br>22420<br>Kinsella regarding benefit claim against S.<br>Barnett (0.4), correspond with N. Bassett<br>regarding claim (0.1), correspond with N.<br>Kinsella and S. Smeriglio regarding<br>research (0.1)<br>Despins, Ch 11 Trustee/Luc A.                         |\n| 5248.001                                                        | 05/07/2024 | 41<br>P<br>L776        | A105 | 495.00   | 0.70    | 346.50   | Ho Wan Kwok, Debtor<br>Correspond with K. Mitchell regarding<br>22426<br>ADP payroll analysis and attention to<br>analysis (0.3), review and analyze memo<br>from N. Kinsella and S. Smeriglio<br>regarding benefit defendants (0.4)<br>Despins, Ch 11 Trustee/Luc A.                                                          |\n| 5248.001                                                        | 05/08/2024 | 41<br>P<br>L776        | A108 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Confer with D. Barron and N. Bassett<br>22438<br>regarding S. Barnett claims<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                    |\n| 5248.001                                                        | 05/09/2024 | 41<br>P<br>L776        | A108 | 495.00   | 2.50    | 1,237.50 | Confer with N. Bassett regarding S. Barnett<br>22454<br>claims (0.2), correspond and confer with A.<br>Lomas regarding S. Barnett transfers (0.6),<br>review and analyze ADP S. Barnett<br>transfers (0.5), correspond with A. Lomas<br>regarding timing of transfers (0.2), confer<br>with N. Bassett regarding ADP and Kroll |\n\n| Client                                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                            |  |\n|-----------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L776 GS Security Solutions Inc. - 24-05167 |               |                             |                |                  |          |                                                                                                                                                                                                                                                                                                                  |  |\n|                                                     |               |                             |                |                  |          | analysis and amended complaint (0.2) ,<br>confer with N. Kinsella regarding amended<br>complaint (0.2), review and analyze Kroll<br>transfers analysis (0.3), correspond with A.<br>Lomas and N. Kinsella regarding amended<br>complaint and further analysis for same<br>(0.3)<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001                                            | 05/10/2024    | 5<br>P<br>L776              | A103<br>475.00 | 5.90             | 2,802.50 | Ho Wan Kwok, Debtor<br>Draft/revise Amended Complaint (4.3)<br>21606<br>research regarding amendment to<br>complaint (1.2) prepare and review<br>correspondence with amended complaint<br>(.4)<br>Despins, Ch 11 Trustee/Luc A.                                                                                  |  |\n| 5248.001                                            | 05/13/2024    | 5<br>P<br>L776              | A103<br>475.00 | 0.30             | 142.50   | Ho Wan Kwok, Debtor<br>Draft/revise correspondence regarding<br>21627<br>amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                               |  |\n| 5248.001                                            | 05/13/2024    | 54<br>P<br>L776             | A103<br>355.00 | 3.30             | 1,171.50 | Review and revise amended complaint<br>21629<br>(1.7), Revise format in complaint (1.0),<br>Phone call with Attorney N. Kinsella (.2),<br>E-mail to/from A. Lomas at Kroll regarding<br>schedules (.2) Add schedules to amended<br>complaint (.2)<br>Despins, Ch 11 Trustee/Luc A.                               |  |\n| 5248.001                                            | 05/13/2024    | 54<br>P<br>L776             | A103<br>355.00 | 0.40             | 142.00   | Ho Wan Kwok, Debtor<br>Revise amended complaint against Scott<br>21633<br>Barnett and GS Security<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                        |  |\n| 5248.001                                            | 05/13/2024    | 54<br>P<br>L776             | A105<br>355.00 | 0.30             | 106.50   | Correspondence from Attorney P. Linsey<br>21636<br>regarding schedules (.1), Review Kroll<br>schedules and e-mail Attorneys P. Linsey<br>and N. Kinsella regarding the same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                         |  |\n| 5248.001                                            | 05/13/2024    | 5<br>P<br>L776              | A104<br>475.00 | 0.40             | 190.00   | Review/analyze transfer schedules and<br>21641<br>post-petition transfers to entity (.2) draft<br>and review correspondence regarding<br>legal theory (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |  |\n| 5248.001                                            | 05/13/2024    | 54<br>P<br>L776             | A103<br>355.00 | 0.40             | 142.00   | Revise amended complaint with updated<br>21642<br>schedules<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |  |\n| 5248.001                                            | 05/13/2024    | 41<br>P<br>L776             | A104<br>495.00 | 0.80             | 396.00   | Review and analyze further analysis from<br>22510<br>Kroll regarding transfers (0.4), correspond<br>and confer with N. Kinsella regarding same<br>and revised complaint (0.3), correspond<br>with A. Lomas (Kroll) (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |  |\n| 5248.001                                            | 05/14/2024    | 54<br>P<br>L776             | A103<br>355.00 | 0.20             | 71.00    | Revise schedules in amended complaint<br>21646<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                           |  |\n| 5248.001                                            | 05/14/2024    | 54<br>P<br>L776             | A104<br>355.00 | 2.00             | 710.00   | Review and revise amended complaint<br>21652<br>with transfer information from Kroll<br>schedules<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                               |  |\n| 5248.001                                            | 05/14/2024    | 5<br>P<br>L776              | A104<br>475.00 | 0.60             | 285.00   | Ho Wan Kwok, Debtor<br>Review/analyze amended complaint<br>21653<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 299 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 380 of\n\n|                                                     | Trans      | H                      |      |        | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n|-----------------------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Client                                              | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |\n| Phase ID L776 GS Security Solutions Inc. - 24-05167 |            |                        |      |        |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |\n| 5248.001                                            | 05/14/2024 | 41<br>P<br>L776        | A103 | 495.00 | 2.20    | 1,089.00 | Ho Wan Kwok, Debtor<br>Work on amended complaint (1.6), review<br>22520<br>and analyze filings from criminal case and<br>other bk litigation re: amended complaint<br>(0.4), correspond with N. Kinsella<br>regarding amended complaint (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |\n| 5248.001                                            | 05/19/2024 | 41<br>P<br>L776        | A103 | 495.00 | 1.00    | 495.00   | Ho Wan Kwok, Debtor<br>Revise amended complaint per trustee<br>22543<br>comments and proof and revise amended<br>complaint (0.8), correspond with trustee<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |\n| 5248.001                                            | 05/20/2024 | 70<br>P<br>L776        | A101 | 200.00 | 0.20    | 40.00    | Ho Wan Kwok, Debtor<br>Draft appearances for Attorneys Despins,<br>21791<br>Bassett, and Barron; send to Attorney<br>Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |\n| 5248.001                                            | 05/20/2024 | 70<br>P<br>L776        | A101 | 200.00 | 0.30    | 60.00    | Correspond with Attorney Linsey<br>21806<br>regarding amended complaint (.1); file<br>same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n| 5248.001                                            | 05/20/2024 | 41<br>P<br>L776        | A108 | 495.00 | 1.90    | 940.50   | Correspond and confer with K. He<br>22548<br>regarding Capital One confidentiality<br>designations (0.3), correspond with trustee<br>regarding comments to amended<br>complaint and revise amended complaint<br>pre same (0.3), draft notice of amended<br>complaint (0.2), correspond with trustee, K.<br>Ahumada and D. Mohamed regarding<br>appearances for PH counsel and attention<br>to appearances (0.2), correspond with A.<br>Lomas regarding avoidable transfers and<br>attention to further analysis from A. Lomas<br>(0.3), further revise complaint per Kroll<br>analysis (0.2), finalize amended complaint<br>and attention to confidentiality issues (0.2),<br>finalize notice/amended complaint and<br>correspond with K. Ahumada regarding<br>filing of same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                            | 06/03/2024 | 41<br>P<br>L776        | A108 | 495.00 | 0.30    | 148.50   | Correspond and confer with R. Grand<br>23189<br>regarding S. Barnett deadline to respond<br>to amended complaint (0.2), update N.<br>Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |\n| 5248.001                                            | 06/12/2024 | 82<br>P<br>L776        | A107 | 495.00 | 0.20    | 99.00    | Telephone conference with Attorney<br>22759<br>Grand regarding status of pleadings and<br>request for additional time to respond<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |\n| 5248.001                                            | 06/12/2024 | 82<br>P<br>L776        | A107 | 495.00 | 0.50    | 247.50   | Review case docket re prior pleadings<br>22760<br>timeline and communicate with Trustee re<br>GS' request for additional time to respond<br>to amended complaint (0.3); Formulate<br>response to Attorney Grand (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |\n| 5248.001                                            | 06/13/2024 | 82<br>P<br>L776        | A107 | 495.00 | 0.40    | 198.00   | Review Grand's counteroffer to Trustee's<br>22761<br>proposal for additional time and forward<br>to PH team with comments (0.2); Review                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 300 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 381 of\n\n| Client                                              | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|-----------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L776 GS Security Solutions Inc. - 24-05167 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|                                                     |               |                             |      |        |                  |        | Trustee response and contact Attorney<br>Grand re Trustee's position (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                            | 06/17/2024    | 68<br>P<br>L776             | A103 | 425.00 | 0.60             | 255.00 | Ho Wan Kwok, Debtor<br>Revise stipulation regarding amended<br>22715<br>complaint rendering original moot and<br>trustee need not respond to motion to                                                                                                                                                                                                                                                                                                                              |\n|                                                     |               |                             |      |        |                  |        | dismiss of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                            | 06/17/2024    | 68<br>P<br>L776             | A103 | 425.00 | 0.20             | 85.00  | Con't draft according to client direction<br>22719<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                            | 06/19/2024    | 68<br>P<br>L776             | A103 | 425.00 | 0.70             | 297.50 | Revise stipulation resolving Motion to<br>22784<br>Dismiss (.3), correspond with N. Bassett<br>(.2), correspond with S. Pierce regarding<br>filing of same (.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                    |\n| 5248.001                                            | 06/19/2024    | 68<br>P<br>L776             | A104 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Review filed Stip, correspond with both S.<br>22790<br>Pierce and N. Bassett regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                          |\n| 5248.001                                            | 06/19/2024    | 82<br>P<br>L776             | A106 | 495.00 | 0.50             | 247.50 | Correspondence to Trustee setting out<br>22793<br>procedural posture of GS Security<br>adversary proceeding and defendant's<br>request for additional time to respond to<br>amended complaint (0.3); Review Trustee's<br>reply and respond with suggested<br>counters to defendant (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                           |\n| 5248.001                                            | 06/19/2024    | 96<br>P<br>L776             | A101 | 225.00 | 0.10             | 22.50  | Ho Wan Kwok, Debtor<br>File stipulation with Court<br>23038<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                                            | 06/28/2024    | 82<br>P<br>L776             | A107 | 495.00 | 0.60             | 297.00 | Communicate with Attorney Grand<br>23017<br>regarding request for additional extension<br>of time to respond to amended complaint<br>(0.2); Correspondence to Trustee to<br>ascertain position on request (0.1);<br>telephone conference with Attorney Linsey<br>regarding request and prior history (0.1) ;<br>Correspondence to/from Attorney Grand<br>confirming agreement to extend to July<br>12, last and final (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                            | 06/28/2024    | 41<br>P<br>L776             | A105 | 495.00 | 0.20             | 99.00  | Correspond with J. Graham and trustee<br>23244<br>regarding extension of time to respond to<br>amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                            | 06/30/2024    | 82<br>P<br>L776             | A103 | 495.00 | 0.50             | 247.50 | Draft stipulation extending time to<br>23040<br>respond to amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                            | 07/01/2024    | 82<br>P<br>L776             | A101 | 495.00 | 0.50             | 247.50 | Prepare stipulation re last and final<br>20663<br>extension of time to respond to complaint,<br>forward same to opposing counsel for<br>review, revise as requested and file<br>stipulation in adversary proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                         |\n| 5248.001                                            | 07/10/2024    | 41<br>P<br>L776             | A106 | 495.00 | 0.10             | 49.50  | Correspond and confer with trustee<br>21182<br>regarding avoidance claims                                                                                                                                                                                                                                                                                                                                                                                                           |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 301 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 382 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Trans<br>Client<br>Date                                                  | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                                |  |\n|--------------------------------------------------------------------------|-----------------------------|----------------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L776 GS Security Solutions Inc. - 24-05167                      |                             |                |                  |           |                                                                                                                                                                                                      |  |\n| 5248.001<br>07/12/2024                                                   | 82<br>P<br>L776             | A104<br>495.00 | 0.30             | 148.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Preliminary review of answer and<br>20907<br>affirmative defenses filed by Scott Barnett<br>and GS Security<br>Despins, Ch 11 Trustee/Luc A. |  |\n| 5248.001<br>07/15/2024                                                   | 82<br>P<br>L776             | A104<br>495.00 | 0.10             | 49.50     | Ho Wan Kwok, Debtor<br>Consider request from Attorney Grand re<br>20891<br>docket housekeeping matter (ECF coding<br>of response to amended complaint)<br>Despins, Ch 11 Trustee/Luc A.              |  |\n| 5248.001<br>08/27/2024                                                   | 82<br>P<br>L776             | A107<br>495.00 | 0.20             | 99.00     | Ho Wan Kwok, Debtor<br>Review docket status and communicate<br>15033<br>with defendants' counsel regarding<br>proposed discovery schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor    |  |\n| Total for Phase ID L776                                                  |                             | Billable       | 31.20            | 14,075.50 | GS Security Solutions Inc. - 24-05167                                                                                                                                                                |  |\n|                                                                          |                             |                |                  |           |                                                                                                                                                                                                      |  |\n| Phase ID L777 The Francis Firm PLLC - 24-05168<br>5248.001<br>05/29/2024 | 82<br>P<br>L777             | A104<br>495.00 | 1.20             | 594.00    | Review/analyze incoming motion to<br>21991<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                        |  |\n| 5248.001<br>05/30/2024                                                   | 82<br>P<br>L777             | A102<br>495.00 | 1.10             | 544.50    | Research/analyze<br>21992<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                           |  |\n| 5248.001<br>05/31/2024                                                   | 82<br>P<br>L777             | A102<br>495.00 | 1.70             | 841.50    | Ho Wan Kwok, Debtor<br>Research and analysis<br>22129<br>Despins, Ch 11 Trustee/Luc A.                                                                                                               |  |\n| 5248.001<br>05/31/2024                                                   | 41<br>P<br>L777             | A104<br>495.00 | 0.70             | 346.50    | Ho Wan Kwok, Debtor<br>Review and analyze motion to dismiss<br>22845<br>(0.5), correspond with N. Bassett and<br>trustee regarding same and deadlines (0.2)<br>Despins, Ch 11 Trustee/Luc A.         |  |\n| 5248.001<br>07/15/2024                                                   | 82<br>P<br>L777             | A101<br>495.00 | 0.30             | 148.50    | Ho Wan Kwok, Debtor<br>Plan and prepare for responding to<br>20897<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                      |  |\n| 5248.001<br>07/23/2024                                                   | 82<br>P<br>L777             | A104<br>495.00 | 2.40             | 1,188.00  | Review and analysis of Francis Firm's<br>20923<br>12(b)(6) motion to dismiss and<br>consideration to response<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |  |\n| 5248.001<br>07/24/2024                                                   | 82<br>P<br>L777             | A102<br>495.00 | 2.30             | 1,138.50  | Research and fact gathering for opposition<br>20965<br>to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |  |\n| 5248.001<br>07/24/2024                                                   | 82<br>P<br>L777             | A103<br>495.00 | 3.90             | 1,930.50  | Drafting opposition to motion to dismiss<br>20966<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |  |\n| 5248.001<br>07/25/2024                                                   | 82<br>P<br>L777             | A103<br>495.00 | 3.40             | 1,683.00  | Update research, draft and revise<br>21042<br>memorandum of law in opposition to Rule<br>12(b)(6) motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |  |\n| 5248.001<br>07/26/2024                                                   | 82<br>P<br>L777             | A103<br>495.00 | 3.40             | 1,683.00  | Drafting and revising memorandum of law<br>21043<br>in opposition to motion to dismiss                                                                                                               |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 302 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 383 of\n\n| Client                                                                        | Trans<br>Date |    | H<br>Tkpr<br>P | Task Code | Rate     | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------------------------------------------|---------------|----|----------------|-----------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L777 The Francis Firm PLLC - 24-05168                                |               |    |                |           |          |                  |           |                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                                      | 07/26/2024    | 41 | P<br>L777      | A104      | 495.00   | 4.10             | 2,029.50  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and analyze draft opposition to<br>21309<br>motion to dismiss and draft comments<br>regarding same (0.8), confer with J.<br>Graham regarding opposition to motion to                                                     |\n|                                                                               |               |    |                |           |          |                  |           | dismiss and transfer claims (0.6),<br>review/revise/proof opposition to motion<br>to dismiss (2.3), research for opposition to<br>motion to dismiss (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                       |\n| 5248.001                                                                      | 07/28/2024    | 82 | P<br>L777      | A107      | 495.00   | 0.30             | 148.50    | Review comments from Attorney Basset as<br>21047<br>to draft MOL in opposition to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| 5248.001                                                                      | 07/28/2024    | 41 | P<br>L777      | A104      | 495.00   | 2.00             | 990.00    | Attention to N. Bassett edits and revise<br>21313<br>opposition to motion to dismiss in light of<br>same/further revise opposition (1.8),<br>correspond with trustee and J. Graham<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                      |\n| 5248.001                                                                      | 07/29/2024    | 70 | P<br>L777      | A101      | 200.00   | 1.70             | 340.00    | Draft Table of Contents and Table of<br>21034<br>Authorities for opposition to Motion to<br>Dismiss (1.5); Draft memo to Attorneys<br>Graham and Linsey with document for<br>review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                             |\n| 5248.001                                                                      | 07/29/2024    | 70 | P<br>L777      | A101      | 200.00   | 0.30             | 60.00     | Review comments from Attorney Graham;<br>21040<br>Revise and file opposition to Motion to<br>Dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001                                                                      | 07/29/2024    | 41 | P<br>L777      | A106      | 495.00   | 0.40             | 198.00    | Correspond with trustee regarding<br>21322<br>opposition to motion to dismiss (0.1),<br>correspond and confer with J. Graham and<br>K. Ahumada regarding same (0.2),<br>correspond with E. Sutton regarding<br>opposition (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L777                                                       |               |    |                |           | Billable | 29.20            | 13,864.00 | The Francis Firm PLLC - 24-05168                                                                                                                                                                                                                                                        |\n| Phase ID L779 The Gertz File Investigative Reporting Project, Inc. - 24-05170 |               |    |                |           |          |                  |           |                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                                      | 05/10/2024    | 68 | P<br>L779      | A104      | 425.00   | 0.20             | 85.00     | Review correspondence from P. Linsey<br>21626<br>regarding possible bankruptcy filing by<br>defendant<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                  |\n| 5248.001                                                                      | 05/13/2024    | 68 | P<br>L779      | A104      | 425.00   | 0.60             | 255.00    | Ho Wan Kwok, Debtor<br>Review Nevada PACER to verify Gertz<br>21625<br>bankruptcy filing, draft notice of<br>bankruptcy filing for AP<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| Total for Phase ID L779                                                       |               |    |                |           | Billable | 0.80             | 340.00    | The Gertz File Investigative Reporting Project, Inc. -                                                                                                                                                                                                                                  |\n| Phase ID L780 Joseph Chen dba Transcomputing Technologies - 24-05171          |               |    |                |           |          |                  |           |                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                                      | 07/01/2024    | 54 | P<br>L780      | A103      | 355.00   | 0.50             | 177.50    | Draft motion for default<br>20576<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n\n| Client                                                               | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                   |\n|----------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L780 Joseph Chen dba Transcomputing Technologies - 24-05171 |               |                             |      |          |                  |        |                                                                                                                                                                                                                         |\n| Total for Phase ID L780                                              |               |                             |      | Billable | 0.50             | 177.50 | Joseph Chen dba Transcomputing Technologies - 2                                                                                                                                                                         |\n| Phase ID L786 Xiaobo He - 24-05177                                   |               |                             |      |          |                  |        |                                                                                                                                                                                                                         |\n| 5248.001                                                             | 07/02/2024    | 41<br>P<br>L786             | A104 | 495.00   | 0.50             | 247.50 | Review correspondence from pro se<br>21152<br>defendant and attention to status of<br>avoidance claims (0.2), correspond with                                                                                           |\n|                                                                      |               |                             |      |          |                  |        | avoidance defendant regarding stay and<br>next steps (0.2), correspond further with<br>avoidance defendant (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                |\n| 5248.001                                                             | 08/23/2024    | 20<br>P<br>L786             | A103 | 500.00   | 0.40             | 200.00 | Draft/revise correspondence to Attorney T.<br>15362<br>Dooley regarding terms of an agreement<br>concerning discovery and a scheduling<br>order.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n| Total for Phase ID L786                                              |               |                             |      | Billable | 0.90             | 447.50 | Xiaobo He - 24-05177                                                                                                                                                                                                    |\n| Phase ID L790 Ganfer Shore Leeds & Zauderer, LLP - 24-05181          |               |                             |      |          |                  |        |                                                                                                                                                                                                                         |\n| 5248.001                                                             | 07/31/2024    | 41<br>P<br>L790             | A104 | 495.00   | 0.30             | 148.50 | Review and analyze correspondence from<br>21350<br>A. Proscia disputing transfers and<br>correspond with Kroll team in<br>investigation of same<br>Despins, Ch 11 Trustee/Luc A.                                        |\n| 5248.001                                                             | 08/01/2024    | 41<br>P<br>L790             | A104 | 495.00   | 0.30             | 148.50 | Ho Wan Kwok, Debtor<br>Review and analyze documents re:<br>15286<br>transfers and correspond with A. Lomas<br>and N. Kinsella regarding defendant's<br>position as to transfers<br>Despins, Ch 11 Trustee/Luc A.        |\n| 5248.001                                                             | 08/05/2024    | 5<br>P<br>L790              | A104 | 475.00   | 0.40             | 190.00 | Ho Wan Kwok, Debtor<br>Review/analyze raised defenses and<br>14201<br>relation to mediation (.2); prepare<br>correspondence Attorney Linsey (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                |\n| 5248.001                                                             | 08/06/2024    | 41<br>P<br>L790             | A105 | 495.00   | 0.20             | 99.00  | Correspond with N. Kinsella regarding<br>15343<br>defendants' position regarding transfers<br>and next steps (0.1), correspond with Kroll<br>team regarding request for analysis (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                             | 08/19/2024    | 41<br>P<br>L790             | A104 | 495.00   | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Analyze Ganfer research and next steps<br>15615<br>and correspond with A. Proscia regarding<br>settlement talks<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                          |\n| 5248.001                                                             | 08/20/2024    | 41<br>P<br>L790             | A108 | 495.00   | 0.10             | 49.50  | Correspond with A. Proscia regarding<br>15622<br>settlement discussions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| Total for Phase ID L790                                              |               |                             |      | Billable | 1.50             | 734.50 | Ganfer Shore Leeds & Zauderer, LLP - 24-05181                                                                                                                                                                           |\n| Phase ID L791 Max Krasner - 24-05182                                 |               |                             |      |          |                  |        |                                                                                                                                                                                                                         |\n| 5248.001                                                             | 05/06/2024    | 8<br>P<br>L791              | A111 | 550.00   | 0.30             | 165.00 | Draft memorandum to attorney<br>22048<br>Hernandez regarding stipulation; draft<br>memorandum to S. Pierce regarding<br>stipulation<br>Despins, Ch 11 Trustee/Luc A.                                                    |\n| 5248.001                                                             | 05/07/2024    | 96<br>P<br>L791             | A101 | 225.00   | 0.20             | 45.00  | Ho Wan Kwok, Debtor<br>Draft stipulation to extend time<br>22645                                                                                                                                                        |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 304 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 385 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n| Client                                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                                                             |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                  |\n|---------------------------------------------------|---------------|---------------------------------------------------------------------------------------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L791 Max Krasner - 24-05182              |               |                                                                                                         |      |          |                  |          |                                                                                                                                                                                                                                                                        |\n| 5248.001                                          | 05/08/2024    | 8<br>P<br>L791                                                                                          | A111 | 550.00   | 0.60             | 330.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and revise stipulation for extension<br>22040<br>of time (.4); draft memorandum to<br>attorney Hernandez regarding stipulation<br>and appearance in case(.2)                                            |\n| 5248.001                                          | 05/16/2024    | 8<br>P<br>L791                                                                                          | A111 | 550.00   | 0.60             | 330.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone attorney Linsey regarding<br>21773<br>status of case and next steps(.3); draft<br>memorandum to attorney Hernandez and<br>Chorches regarding case, request for                                       |\n| 5248.001                                          | 06/10/2024    | 8<br>P<br>L791                                                                                          | A111 | 550.00   | 0.40             | 220.00   | call(.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review docket and telephone attorney<br>23055<br>Jones regarding status of case and next<br>steps in case                                                                                          |\n| 5248.001                                          | 06/13/2024    | 8<br>P<br>L791                                                                                          | A111 | 550.00   | 0.30             | 165.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone attorney Jones regarding client<br>23059<br>position and next steps in cases<br>Despins, Ch 11 Trustee/Luc A.                                                                                        |\n| 5248.001                                          | 07/30/2024    | 8<br>P<br>L791                                                                                          | A111 | 550.00   | 0.30             | 165.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Hernandez regarding<br>21126<br>scheduling order and discovery issues<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                       |\n| 5248.001                                          | 08/23/2024    | 8<br>P<br>L791                                                                                          | A111 | 550.00   | 0.70             | 385.00   | Ho Wan Kwok, Debtor<br>Telephone attorney Hernandez regarding<br>15084<br>settlement proposal and Rule 26 f<br>meeting(.4); draft memorandum to<br>attorney Hernandez with propsoed<br>discovery schedule (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L791                           |               |                                                                                                         |      | Billable | 3.40             | 1,805.00 | Max Krasner - 24-05182                                                                                                                                                                                                                                                 |\n|                                                   |               |                                                                                                         |      |          |                  |          |                                                                                                                                                                                                                                                                        |\n| 5248.001                                          | 06/05/2024    | Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183<br>96<br>P<br>L792 | A101 | 225.00   | 0.10             | 22.50    | File stipulation with Court<br>23025<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                  |\n| 5248.001                                          | 07/25/2024    | 41<br>P<br>L792                                                                                         | A103 | 495.00   | 0.30             | 148.50   | Ho Wan Kwok, Debtor<br>Draft stipulation to dismiss avoidance<br>21302<br>complaint and correspond with N. Bassett<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                  |\n| 5248.001                                          | 07/26/2024    | 41<br>P<br>L792                                                                                         | A107 | 495.00   | 0.10             | 49.50    | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett and C.<br>21308<br>McGushin regarding stip to dismiss<br>Reverence avoidance action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| Total for Phase ID L792                           |               |                                                                                                         |      | Billable | 0.50             | 220.50   | Reverence Capital Partners Opportunities Fund I (Ca                                                                                                                                                                                                                    |\n|                                                   |               |                                                                                                         |      |          |                  |          |                                                                                                                                                                                                                                                                        |\n| Phase ID L793 Yankwitt LLP - 24-05184<br>5248.001 | 08/01/2024    | 70<br>P<br>L793                                                                                         | A101 | 200.00   | 0.10             | 20.00    | Review protective order agreements for<br>13933<br>Attorney Kinsella<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001                                          | 08/01/2024    | 5<br>P<br>L793                                                                                          | A103 | 475.00   | 0.50             | 237.50   | Draft/revise correspondence regarding<br>13944<br>sealed complaint (.2) review<br>acknowledgments (.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                |\n\nHo Wan Kwok, Debtor\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 305 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 386 of\n\n| Client                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                           |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                          |\n|---------------------------------------|---------------|-----------------------------------------------------------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L793 Yankwitt LLP - 24-05184 |               |                                                                       |      |          |                  |        |                                                                                                                                                                                                                                                                                |\n| 5248.001                              | 08/18/2024    | 41<br>P<br>L793                                                       | A108 | 495.00   | 0.20             | 99.00  | Attention to status of mediation<br>15589<br>proceedings and correspond with A.<br>Proscia regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                     |\n| 5248.001                              | 08/19/2024    | 68<br>P<br>L793                                                       | A104 | 425.00   | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>attention to correspondence regarding<br>14742<br>mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                      |\n| Total for Phase ID L793               |               |                                                                       |      | Billable | 0.90             | 399.00 | Yankwitt LLP - 24-05184                                                                                                                                                                                                                                                        |\n|                                       |               |                                                                       |      |          |                  |        |                                                                                                                                                                                                                                                                                |\n| 5248.001                              | 05/01/2024    | Phase ID L794 Structure Design Build LLC - 24-05185<br>8<br>P<br>L794 | A111 | 550.00   | 0.30             | 165.00 | Review executed stipulation; draft<br>21897<br>memorandum to Attorney Kelly review<br>filing and draft memorandum to S. Pierce<br>regarding filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                              | 05/21/2024    | 8<br>P<br>L794                                                        | A111 | 550.00   | 0.50             | 275.00 | Telephone Attorney Kelly regarding status<br>21866<br>of appearance and pleading extension of<br>time and mediation process<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                              | 05/22/2024    | 8<br>P<br>L794                                                        | A111 | 550.00   | 0.70             | 385.00 | Draft memorandum to S Pierce and<br>21867<br>attorney Kelly regarding stipulation ,<br>review stipulation ( .5); draft memorandum<br>to attorney Kelly regarding apperance and<br>local counsel issues (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor            |\n| 5248.001                              | 05/22/2024    | 96<br>P<br>L794                                                       | A101 | 225.00   | 0.10             | 22.50  | File stipulation with court<br>22674<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                          |\n| 5248.001                              | 05/24/2024    | 96<br>P<br>L794                                                       | A101 | 225.00   | 0.10             | 22.50  | Ho Wan Kwok, Debtor<br>File stipulation with court<br>22684<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                   |\n| 5248.001                              | 06/05/2024    | 91<br>P<br>L794                                                       | A101 | 220.00   | 0.20             | 44.00  | Ho Wan Kwok, Debtor<br>Confer with Attorney Skalka regarding<br>22121<br>preparing draft mediation letter(.1);<br>Prepare draft mediation letter. (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                        |\n| 5248.001                              | 06/05/2024    | 8<br>P<br>L794                                                        | A111 | 550.00   | 0.70             | 385.00 | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Charmoy<br>23088<br>regarding medation status and mediation<br>letter(.2); drfat memorandum to attonrey<br>Charmoy with mediation letter (.2); review<br>and revsiue mediation letter(.3)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                              | 06/05/2024    | 20<br>P<br>L794                                                       | A107 | 500.00   | 0.30             | 150.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. Charmoy<br>23113<br>regarding stay applicable to cases in the<br>mediation program<br>Despins, Ch 11 Trustee/Luc A.                                                                                                        |\n| 5248.001                              | 06/05/2024    | 20<br>P<br>L794                                                       | A105 | 500.00   | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Skalka<br>23114<br>regarding responding to Attorney S.<br>Charmoy's questions regarding mediation<br>and pleading deadline<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| 5248.001                              | 06/18/2024    | 70<br>P<br>L794                                                       | A101 | 200.00   | 0.20             | 40.00  | Finalize mediation letter and send to<br>22745<br>Attorney Skalka<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |\n| 5248.001                              | 06/18/2024    | 8<br>P<br>L794                                                        | A111 | 550.00   | 0.30             | 165.00 | Draft memorandum to attorneys Kelly and<br>23074                                                                                                                                                                                                                               |\n\n| Trans<br>Client                                                          | Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   |                                                                                                                                                                                                                                                                                                                                                                                                                                  | Ref # |\n|--------------------------------------------------------------------------|------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Phase ID L794 Structure Design Build LLC - 24-05185                      |      |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                  |       |\n| 5248.001<br>07/30/2024                                                   |      | 8<br>P<br>L794              | A111 | 550.00   | 0.60             | 330.00   | Charmoy regarding mediation letter (.2);<br>draft memorandum to K. Ahumada<br>regarding submission of letter (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Telephone attorney Schwimmer regarding<br>mediation status and results of earlier<br>mediation session ( .4); draft<br>memorandum to attorney Schwimmer<br>with mediation presentation (,2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | 21124 |\n| Total for Phase ID L794                                                  |      |                             |      | Billable | 4.20             | 2,084.00 | Structure Design Build LLC - 24-05185                                                                                                                                                                                                                                                                                                                                                                                            |       |\n|                                                                          |      |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                  |       |\n| Phase ID L795 Berkeley Rowe Limited - 24-05186<br>5248.001<br>06/20/2024 |      | 41<br>P<br>L795             | A108 | 495.00   | 0.20             | 99.00    | Correspond with J. Willard regarding<br>claims<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                  | 23213 |\n| 5248.001<br>06/21/2024                                                   |      | 68<br>P<br>L795             | A104 | 425.00   | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Review letters of service and confirm date<br>of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                          | 22861 |\n| 5248.001<br>06/21/2024                                                   |      | 41<br>P<br>L795             | A108 | 495.00   | 1.00             | 495.00   | Confer with J. Willard regarding avoidance<br>claims and defendant's involvement with<br>debtor/case (0.3), correspond with E.<br>Sutton and K. Mitchell about Berkeley<br>Rowe service (0.2), research regarding<br>involvement (0.3), correspond with J.<br>Willard regarding<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                        | 23216 |\n| 5248.001<br>07/01/2024                                                   |      | 68<br>P<br>L795             | A103 | 425.00   | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>Draft certificate of service, correspond with<br>P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                | 20596 |\n| 5248.001<br>07/01/2024                                                   |      | 41<br>P<br>L795             | A108 | 495.00   | 0.40             | 198.00   | Ho Wan Kwok, Debtor<br>Correspond with J. Willard regarding<br>claims and Berkeley Rowe's legal work and<br>deadline to respond to complaint (0.3),<br>correspond with S. Pierce regarding<br>stipulation (0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                 | 21134 |\n| 5248.001<br>07/02/2024                                                   |      | 41<br>P<br>L795             | A103 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Revise stipulation and correspond with J.<br>Willard regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               | 21146 |\n| 5248.001<br>07/05/2024                                                   |      | 41<br>P<br>L795             | A108 | 495.00   | 0.20             | 99.00    | Correspond with J. Sklarz regarding<br>avoidance action/deadline/extension<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                               | 21167 |\n| 5248.001<br>07/23/2024                                                   |      | 68<br>P<br>L795             | A103 | 425.00   | 0.20             | 85.00    | review and revise certificate of service,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                    | 20922 |\n| 5248.001<br>08/12/2024                                                   |      | 20<br>P<br>L795             | A103 | 500.00   | 1.20             | 600.00   | Draft/revise Amended Complaint.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                          | 15432 |\n| 5248.001<br>08/13/2024                                                   |      | 68<br>P<br>L795             | A103 | 425.00   | 0.50             | 212.50   | Review and revise amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                      | 14570 |\n| 5248.001<br>08/13/2024                                                   |      | 20<br>P<br>L795             | A103 | 500.00   | 1.60             | 800.00   | Draft/revise Amended Complaint.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                 | 15439 |\n\n| Case 22-50073<br>Date: 10/15/2024              |               | Doc 3702                    |      |          | Filed 10/15/24<br>Detail Fee Task Code Billing Report<br>446<br>NEUBERT, PEPE & MONTEITH, P.C. |          | Entered 10/15/24 22:22:27<br>Page 388 of                                                                                                                                                                     | Page: 307 |\n|------------------------------------------------|---------------|-----------------------------|------|----------|------------------------------------------------------------------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| Client                                         | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill                                                                               | Amount   |                                                                                                                                                                                                              | Ref #     |\n| Phase ID L795 Berkeley Rowe Limited - 24-05186 |               |                             |      |          |                                                                                                |          |                                                                                                                                                                                                              |           |\n|                                                |               |                             |      |          |                                                                                                |          | Ho Wan Kwok, Debtor                                                                                                                                                                                          |           |\n| 5248.001<br>08/15/2024                         |               | 68<br>P<br>L795             | A103 | 425.00   | 0.50                                                                                           | 212.50   | Revise amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                             | 14624     |\n| 5248.001<br>08/15/2024                         |               | 68<br>P<br>L795             | A105 | 425.00   | 0.10                                                                                           | 42.50    | correspond with P. Linsey regarding<br>constructive fraud element of amended<br>complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                   | 14625     |\n| 5248.001<br>08/15/2024                         |               | 68<br>P<br>L795             | A103 | 425.00   | 0.30                                                                                           | 127.50   | Ho Wan Kwok, Debtor<br>Final review and revisions of amended<br>complaint prior to filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            | 14642     |\n| 5248.001<br>08/15/2024                         |               | 70<br>P<br>L795             | A101 | 200.00   | 0.20                                                                                           | 40.00    | Correspond with Attorney K. Mitchell; file<br>amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                      | 14650     |\n| Total for Phase ID L795                        |               |                             |      | Billable | 7.10                                                                                           | 3,322.50 | Berkeley Rowe Limited - 24-05186                                                                                                                                                                             |           |\n|                                                |               |                             |      |          |                                                                                                |          |                                                                                                                                                                                                              |           |\n| Phase ID L797 Weddle Law PLLC - 24-05188       |               |                             |      |          |                                                                                                |          |                                                                                                                                                                                                              |           |\n| 5248.001<br>05/01/2024                         |               | 41<br>P<br>L797             | A108 | 495.00   | 0.30                                                                                           | 148.50   | Correspond with R. Corbi regarding \"opt<br>out\" issue<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                | 22389     |\n| 5248.001<br>05/10/2024                         |               | 41<br>P<br>L797             | A108 | 495.00   | 0.10                                                                                           | 49.50    | Correspond with R. Corbi regarding opt<br>out<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                               | 22461     |\n| 5248.001<br>06/18/2024                         |               | 70<br>P<br>L797             | A101 | 200.00   | 0.20                                                                                           | 40.00    | Ho Wan Kwok, Debtor<br>Attention to scheduling/pretrial order filed<br>by Court; send to Attorney Linsey and<br>schedule in calendar<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                 | 22750     |\n| 5248.001<br>06/19/2024                         |               | 41<br>P<br>L797             | A104 | 495.00   | 0.50                                                                                           | 247.50   | Review and analyze motion to file amicus<br>brief (0.4), correspond with PHC1 and N.<br>Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 | 23205     |\n| 5248.001<br>06/21/2024                         |               | 41<br>P<br>L797             | A107 | 495.00   | 1.30                                                                                           | 643.50   | Confer with D. Barron regarding<br>opposition to motion to dismiss (0.3),<br>review/revise opposition to motion to<br>dismiss (0.5), correspond and confer with<br>D. Barron regarding finalizing opposition | 23218     |\n\n|                        |                 |      |        |      |        | opposition to motion to dismiss and<br>attention to filing same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |       |\n|------------------------|-----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 5248.001<br>06/24/2024 | 70<br>P<br>L797 | A101 | 200.00 | 0.40 | 80.00  | Draft appearances for Attorneys Bassett,<br>Bongartz, Barron and Despins(.3); send to<br>Attorney Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor | 22901 |\n| 5248.001<br>06/26/2024 | 41<br>P<br>L797 | A105 | 495.00 | 0.20 | 99.00  | Correspond with K. Ahumada and D.<br>Mohamed regarding PH appearances in<br>avoidance action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  | 23232 |\n| 5248.001<br>07/14/2024 | 41<br>P<br>L797 | A107 | 495.00 | 0.20 | 99.00  | Correspond with D. Barron regarding<br>response to motion to consider amicus<br>brief<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         | 21206 |\n| 5248.001<br>07/19/2024 | 41<br>P<br>L797 | A104 | 495.00 | 0.30 | 148.50 | Review/finalize opposition to motion for                                                                                                                              | 21259 |\n|                        |                 |      |        |      |        |                                                                                                                                                                       |       |\n\nto motion to dismiss (0.2), finalize\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 308 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 389 of\n\n|                                                                     | Trans      | H       |                |      |          | Hours   |          |                                                                                                                                                                                                                                                                 |\n|---------------------------------------------------------------------|------------|---------|----------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L797 Weddle Law PLLC - 24-05188                  | Date       | Tkpr    | P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                           |\n| 5248.001                                                            | 08/28/2024 | P       | 5<br>L797      | A107 | 475.00   | 0.40    | 190.00   | permission to file amicus brief and<br>attention to filing same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate (other outside counsel)<br>14982<br>regarding discovery schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L797                                             |            |         |                |      | Billable | 3.90    | 1,745.50 | Weddle Law PLLC - 24-05188                                                                                                                                                                                                                                      |\n|                                                                     |            |         |                |      |          |         |          |                                                                                                                                                                                                                                                                 |\n| Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189<br>5248.001 | 05/13/2024 | 20<br>P | L798           | A103 | 500.00   | 0.40    | 200.00   | Draft stipulation extending time.<br>22195                                                                                                                                                                                                                      |\n|                                                                     |            |         |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 05/13/2024 | 20<br>P | L798           | A107 | 500.00   | 0.10    | 50.00    | Communicate with Attorney G. Hauswirth<br>22196<br>regarding extension.                                                                                                                                                                                         |\n|                                                                     |            |         |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 05/14/2024 | 96<br>P | L798           | A101 | 225.00   | 0.10    | 22.50    | File stipulation with court<br>22660<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                           |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 05/17/2024 | 20<br>P | L798           | A107 | 500.00   | 0.30    | 150.00   | Communicate with Attorney G. Hauswirth<br>22224                                                                                                                                                                                                                 |\n|                                                                     |            |         |                |      |          |         |          | regarding status of appearance for<br>adversary proceedings his office is                                                                                                                                                                                       |\n|                                                                     |            |         |                |      |          |         |          | representing defendants in.                                                                                                                                                                                                                                     |\n|                                                                     |            |         |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 05/23/2024 | 20<br>P | L798           | A107 | 500.00   | 0.20    | 100.00   | Communicate with Attorney G. Hauswirth<br>22275<br>regarding status of appearances.                                                                                                                                                                             |\n|                                                                     |            |         |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 07/30/2024 | 20<br>P | L798           | A105 | 500.00   | 0.20    | 100.00   | Draft memo to Attorney Linsey regarding<br>21435<br>addition of defendant to the mediation                                                                                                                                                                      |\n|                                                                     |            |         |                |      |          |         |          | program.                                                                                                                                                                                                                                                        |\n|                                                                     |            |         |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n| 5248.001                                                            | 07/31/2024 | 20<br>P | L798           | A103 | 500.00   | 0.20    | 100.00   | Ho Wan Kwok, Debtor<br>Draft and revise joint mediation letter.<br>21443                                                                                                                                                                                        |\n|                                                                     |            |         |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 08/21/2024 | 20<br>P | L798           | A105 | 500.00   | 0.40    | 200.00   | Communicate with Attorney Linsey<br>15311                                                                                                                                                                                                                       |\n|                                                                     |            |         |                |      |          |         |          | regarding TD Avenue's business and<br>information about subject transfers.                                                                                                                                                                                      |\n|                                                                     |            |         |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 08/21/2024 | 20<br>P | L798           | A102 | 500.00   | 1.10    | 550.00   | Conduct research on TD Avenue business<br>15312<br>status and information on transfers                                                                                                                                                                          |\n|                                                                     |            |         |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 08/21/2024 | 41<br>P | L798           | A105 | 495.00   | 0.20    | 99.00    | Correspond with S. Smeriglio regarding<br>15636<br>research for bucketing analysis                                                                                                                                                                              |\n|                                                                     |            |         |                |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                   |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 08/22/2024 | 54<br>P | L798           | A102 | 355.00   | 1.70    | 603.50   | Research and review documents relevant<br>14844                                                                                                                                                                                                                 |\n|                                                                     |            |         |                |      |          |         |          | to TD Avenue transfers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                         |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 08/22/2024 | 54<br>P | L798           | A105 | 355.00   | 0.40    | 142.00   | Draft memorandum to Attorneys Flynn<br>14845                                                                                                                                                                                                                    |\n|                                                                     |            |         |                |      |          |         |          | and Linsey regarding TD avenue transfers<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                       |\n|                                                                     |            |         |                |      |          |         |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                             |\n| 5248.001                                                            | 08/22/2024 | 20<br>P | L798           | A105 | 500.00   | 0.40    | 200.00   | Communicate with Attorney Smeriglio and<br>15337                                                                                                                                                                                                                |\n|                                                                     |            |         |                |      |          |         |          | Attorney Linsey regarding review of<br>documents relevant to TD Avenue<br>transfers.                                                                                                                                                                            |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 309 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 390 of\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n| Client                                                                               | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                 |\n|--------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------|\n| Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189                              |               |                             |      |          |                  |          |                                                                                       |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                                                                      |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>08/22/2024                                                               |               | 20<br>P<br>L798             | A104 | 500.00   | 0.30             | 150.00   | Review/analyze research results and<br>15339                                          |\n|                                                                                      |               |                             |      |          |                  |          | whether transfer may have been for value.                                             |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001<br>08/23/2024                                                               |               | 20<br>P<br>L798             | A107 | 500.00   | 0.30             | 150.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney G. Greene<br>15356                   |\n|                                                                                      |               |                             |      |          |                  |          | regarding mediation letter to Judge                                                   |\n|                                                                                      |               |                             |      |          |                  |          | Tancredi.                                                                             |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                                                                      |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>08/26/2024                                                               |               | 20<br>P<br>L798             | A107 | 500.00   | 0.40             | 200.00   | Communicate with Attorney G. Greene<br>15239                                          |\n|                                                                                      |               |                             |      |          |                  |          | regarding mediation letter and mediation                                              |\n|                                                                                      |               |                             |      |          |                  |          | program.                                                                              |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>08/26/2024                                                               |               | 20<br>P<br>L798             | A103 | 500.00   | 0.70             | 350.00   | Draft/revise mediation letter.<br>15240                                               |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                                                                      |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>08/28/2024                                                               |               | 20<br>P<br>L798             | A108 | 500.00   | 0.20             | 100.00   | Communicate with Judge Tancredi<br>15265                                              |\n|                                                                                      |               |                             |      |          |                  |          | transmitting mediation letter.                                                        |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n| 5248.001<br>08/28/2024                                                               |               | 20<br>P<br>L798             | A108 | 500.00   | 0.20             | 100.00   | Ho Wan Kwok, Debtor<br>Communicate with Judge Tancredi<br>15266                       |\n|                                                                                      |               |                             |      |          |                  |          | transmitting mediation letter.                                                        |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                                                                      |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>08/28/2024                                                               |               | 20<br>P<br>L798             | A105 | 500.00   | 0.30             | 150.00   | Communicate with K. Ahumada regarding<br>15267                                        |\n|                                                                                      |               |                             |      |          |                  |          | transmitting mediation presentations.                                                 |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                                                                      |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| Total for Phase ID L798                                                              |               |                             |      | Billable | 8.10             | 3,717.00 | TD Avenue (The Diamond Avenue) - 24-05189                                             |\n|                                                                                      |               |                             |      |          |                  |          |                                                                                       |\n| Phase ID L799 Redis Lab, Inc. - 24-05190                                             |               |                             |      |          |                  |          |                                                                                       |\n| 5248.001<br>05/08/2024                                                               |               | 8<br>P<br>L799              | A111 | 550.00   | 0.30             | 165.00   | Draft memorandum to attorney Chorches<br>22041                                        |\n|                                                                                      |               |                             |      |          |                  |          | regarding apperance in matter and status                                              |\n|                                                                                      |               |                             |      |          |                  |          | of stipulation                                                                        |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |\n| 5248.001<br>05/22/2024                                                               |               | 8<br>P<br>L799              | A111 | 550.00   | 0.40             | 220.00   | Revise mediation letter(.3); Draft<br>21877                                           |\n|                                                                                      |               |                             |      |          |                  |          | memorandum to attorney Chorches with                                                  |\n|                                                                                      |               |                             |      |          |                  |          | draft mediation letter(.1)                                                            |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                                                                      |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |\n| 5248.001<br>05/28/2024                                                               |               | 8<br>P<br>L799              | A111 | 550.00   | 0.50             | 275.00   | Review revised mediation letter and draft<br>22037                                    |\n|                                                                                      |               |                             |      |          |                  |          | memorandum to attorneys Laya and                                                      |\n|                                                                                      |               |                             |      |          |                  |          | Chorches regarding revised mediation                                                  |\n|                                                                                      |               |                             |      |          |                  |          | letter and submission of letter, draft<br>revision to letter(.4); draft memorandum to |\n|                                                                                      |               |                             |      |          |                  |          | K. Ahumada regarding submission of                                                    |\n|                                                                                      |               |                             |      |          |                  |          | letter(.1)                                                                            |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n|                                                                                      |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                   |\n|                                                                                      |               |                             |      |          |                  |          |                                                                                       |\n| Total for Phase ID L799                                                              |               |                             |      | Billable | 1.20             | 660.00   | Redis Lab, Inc. - 24-05190                                                            |\n| Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 |               |                             |      |          |                  |          |                                                                                       |\n| 5248.001<br>06/21/2024                                                               |               | 68<br>P<br>L802             | A104 | 425.00   | 0.50             | 212.50   | transcript from criminal trial related to<br>22862                                    |\n|                                                                                      |               |                             |      |          |                  |          | Fiesta Investment transfers through                                                   |\n|                                                                                      |               |                             |      |          |                  |          | Morgan Stanley, review complaint and                                                  |\n|                                                                                      |               |                             |      |          |                  |          | Relativity for transfers                                                              |\n|                                                                                      |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                         |\n\nHo Wan Kwok, Debtor\n\n5248.001 07/18/2024 41 P L802 A107 495.00 0.20 99.00 Correspond with D. Barron regarding 21250\n\n| Trans<br>Client<br>Date                                                              | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                               |\n|--------------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------|\n| Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 |                             |      |          |                  |          |                                                                                     |\n|                                                                                      |                             |      |          |                  |          | Fiesta claims and attention to related                                              |\n|                                                                                      |                             |      |          |                  |          | transfers                                                                           |\n|                                                                                      |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |\n| 5248.001<br>08/12/2024                                                               | 20<br>P<br>L802             | A103 | 500.00   | 0.90             | 450.00   | Ho Wan Kwok, Debtor<br>Draft/revise Amended Complaint.<br>15436                     |\n|                                                                                      |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |\n|                                                                                      |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                 |\n| 5248.001<br>08/13/2024                                                               | 20<br>P<br>L802             | A103 | 500.00   | 1.30             | 650.00   | Draft/revise Amended Complaint.<br>15443                                            |\n|                                                                                      |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |\n| 5248.001<br>08/14/2024                                                               | 70<br>P<br>L802             | A101 | 200.00   | 0.40             | 80.00    | Phone call with Attorney Flynn regarding<br>14596                                   |\n|                                                                                      |                             |      |          |                  |          | certificate of service (.1); phone call with                                        |\n|                                                                                      |                             |      |          |                  |          | Attorney Mitchell regarding same (.3)                                               |\n|                                                                                      |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |\n| 5248.001<br>08/14/2024                                                               | 20<br>P<br>L802             | A103 | 500.00   | 0.70             | 350.00   | Draft/revise Amended Complaint.<br>15447                                            |\n|                                                                                      |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |\n|                                                                                      |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                 |\n| 5248.001<br>08/15/2024                                                               | 68<br>P<br>L802             | A103 | 425.00   | 0.70             | 297.50   | Review and revise amended avoidance<br>14630<br>complaint                           |\n|                                                                                      |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |\n|                                                                                      |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                 |\n| 5248.001<br>08/15/2024                                                               | 68<br>P<br>L802             | A103 | 425.00   | 0.40             | 170.00   | final review and revisions for filing of<br>14644                                   |\n|                                                                                      |                             |      |          |                  |          | amended complaint<br>Despins, Ch 11 Trustee/Luc A.                                  |\n|                                                                                      |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                 |\n| 5248.001<br>08/15/2024                                                               | 68<br>P<br>L802             | A108 | 425.00   | 0.20             | 85.00    | Correspond with Kroll and K. Ahumada<br>14645                                       |\n|                                                                                      |                             |      |          |                  |          | regarding new transfers and if confidential                                         |\n|                                                                                      |                             |      |          |                  |          | or highly conf<br>Despins, Ch 11 Trustee/Luc A.                                     |\n|                                                                                      |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                 |\n| 5248.001<br>08/15/2024                                                               | 70<br>P<br>L802             | A101 | 200.00   | 0.20             | 40.00    | Correspond with Attorney K. Mitchell; file<br>14651                                 |\n|                                                                                      |                             |      |          |                  |          | amended complaint<br>Despins, Ch 11 Trustee/Luc A.                                  |\n|                                                                                      |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                 |\n|                                                                                      |                             |      |          |                  |          |                                                                                     |\n| Total for Phase ID L802                                                              |                             |      | Billable | 5.50             | 2,434.00 | Fiesta Investment Ltd. f/k/a Fiesta Property Develop                                |\n| Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194                          |                             |      |          |                  |          |                                                                                     |\n| 5248.001<br>07/15/2024                                                               | 41<br>P<br>L803             | A108 | 495.00   | 0.60             | 297.00   | Correspond with S. Placona regarding<br>21216                                       |\n|                                                                                      |                             |      |          |                  |          | settlement negotiations and confidentiality                                         |\n|                                                                                      |                             |      |          |                  |          | (0.2), correspond with E. Sutton and N.<br>Bassett regarding same (0.2), review and |\n|                                                                                      |                             |      |          |                  |          | analyze 9019 order and avoidance claims                                             |\n|                                                                                      |                             |      |          |                  |          | (0.2)                                                                               |\n|                                                                                      |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.                                                       |\n| 5248.001<br>07/16/2024                                                               | 41<br>P<br>L803             | A108 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with S. Placona regarding<br>21232                |\n|                                                                                      |                             |      |          |                  |          | sealed complaint and timing/amount of                                               |\n|                                                                                      |                             |      |          |                  |          | transfers (0.1), correspond with N. Bassett                                         |\n|                                                                                      |                             |      |          |                  |          | and E. Sutton regarding next steps (0.1)                                            |\n|                                                                                      |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |\n| 5248.001<br>07/17/2024                                                               | 41<br>P<br>L803             | A108 | 495.00   | 0.20             | 99.00    | Correspond with S. Placona and confer<br>21243                                      |\n|                                                                                      |                             |      |          |                  |          | with E. Sutton regarding MSB position on                                            |\n|                                                                                      |                             |      |          |                  |          | 9019 order and value                                                                |\n|                                                                                      |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |\n|                                                                                      |                             |      |          |                  |          |                                                                                     |\n| Total for Phase ID L803                                                              |                             |      | Billable | 1.00             | 495.00   | McManimon, Scotland & Baumann, LLC - 24-05194                                       |\n| Phase ID L804 Shujuan Milne - 24-05195                                               |                             |      |          |                  |          |                                                                                     |\n| 5248.001<br>05/31/2024                                                               | 20<br>P<br>L804             | A105 | 500.00   | 0.20             | 100.00   | Communicate with Attorney P. Linsey<br>22319                                        |\n|                                                                                      |                             |      |          |                  |          | regarding acknowledgements<br>Despins, Ch 11 Trustee/Luc A.                         |\n|                                                                                      |                             |      |          |                  |          |                                                                                     |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 311 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 392 of 446\n\n|                                                                        | Trans | H                      |      |          | Hours   |        |                                                                                                                                                                                                                                                                                                                                                                |\n|------------------------------------------------------------------------|-------|------------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                 | Date  | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L804 Shujuan Milne - 24-05195                                 |       |                        |      |          |         |        |                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>06/17/2024                                                 |       | 20<br>P<br>L804        | A107 | 500.00   | 0.40    | 200.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney S Charmoy<br>23149<br>regarding sealed complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                             |\n| 5248.001<br>06/17/2024                                                 |       | 20<br>P<br>L804        | A104 | 500.00   | 0.20    | 100.00 | Ho Wan Kwok, Debtor<br>Review/analyze acknowledgements<br>23150<br>regarding the protective order<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                             |\n| 5248.001<br>08/02/2024                                                 |       | 41<br>P<br>L804        | A108 | 495.00   | 0.20    | 99.00  | Ho Wan Kwok, Debtor<br>Correspond with S. Charmoy regarding<br>15306<br>stay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                           |\n| 5248.001<br>08/06/2024                                                 |       | 41<br>P<br>L804        | A107 | 495.00   | 0.60    | 297.00 | Correspond and confer with PHC1<br>15349<br>regarding avoidance defendant's<br>communications with G Club and analyze<br>same (0.3), correspond with N. Bassett and<br>trustee regarding avoidance defendant's<br>communications (0.2), correspond with S.<br>Charmoy regarding avoidance claims (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>08/06/2024                                                 |       | 20<br>P<br>L804        | A107 | 500.00   | 0.20    | 100.00 | Communicate with Attorney S. Charmoy<br>15476<br>and Attorney Linsey regarding settlement<br>discussion.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                               |\n| Total for Phase ID L804                                                |       |                        |      | Billable | 1.80    | 896.00 | Shujuan Milne - 24-05195                                                                                                                                                                                                                                                                                                                                       |\n|                                                                        |       |                        |      |          |         |        |                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L805 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196 |       |                        |      |          |         |        |                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001<br>07/02/2024                                                 |       | 5<br>P<br>L805         | A104 | 475.00   | 0.20    | 95.00  | Review and analyze correspondence<br>20610<br>regarding sealed complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                               |\n| 5248.001<br>07/02/2024                                                 |       | 41<br>P<br>L805        | A104 | 495.00   | 0.20    | 99.00  | Review consents to confidentiality and<br>21144<br>correspond with R. Moffett and N. Kinsella<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                        |\n| 5248.001<br>08/18/2024                                                 |       | 41<br>P<br>L805        | A108 | 495.00   | 0.30    | 148.50 | Attention to status of mediation<br>15587<br>proceedings and correspond with R.<br>Moffett regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n| 5248.001<br>08/19/2024                                                 |       | 41<br>P<br>L805        | A108 | 495.00   | 0.50    | 247.50 | Correspond with R. Moffett regarding<br>15611<br>settlement offer (0.2), correspond with N.<br>Bassett and trustee regarding settlement<br>offer and analyze same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                |\n| Total for Phase ID L805                                                |       |                        |      | Billable | 1.20    | 590.00 | Morvillo Abramowitz Grand Iason & Anello P.C. - 24                                                                                                                                                                                                                                                                                                             |\n|                                                                        |       |                        |      |          |         |        |                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L807 G-Service LLC - 24-05198<br>5248.001<br>05/17/2024       |       | 70<br>P<br>L807        | A105 | 200.00   | 0.20    | 40.00  | Phone call with Attorney Mitchell<br>21749<br>regarding sending files to counsel (.1);<br>send documents via Sharefile (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                            |\n| 5248.001<br>05/17/2024                                                 |       | 70<br>P<br>L807        | A105 | 200.00   | 0.50    | 100.00 | Correspond with K. Coleman regarding<br>21750<br>conflict searches of all 2004 motion targets<br>(.2); update spreadsheet with motion<br>information (.3)                                                                                                                                                                                                      |\n\nDespins, Ch 11 Trustee/Luc A.\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 312 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 393 of\n\n| Client                                          | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L807 G-Service LLC - 24-05198          |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                         |\n|                                                 |               |                             |      |          |                  |          | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                     |\n| Total for Phase ID L807                         |               |                             |      | Billable | 0.70             | 140.00   | G-Service LLC - 24-05198                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L808 Lawall & Mitchell, LLC - 24-05199 |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                        | 05/24/2024    | 54<br>P<br>L808             | A104 | 355.00   | 0.30             | 106.50   | Attention to judicial notice of the motion<br>21858<br>to dismiss filed by Lawall & Mitchel and<br>review memorandum of law in support of<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                         |\n| 5248.001                                        | 05/28/2024    | 41<br>P<br>L808             | A104 | 495.00   | 0.60             | 297.00   | Ho Wan Kwok, Debtor<br>Review and analyze motion to dismiss<br>22599<br>(0.4), correspond with trustee and N.<br>Bassett regarding motion to dismiss (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                      |\n| 5248.001                                        | 07/18/2024    | 41<br>P<br>L808             | A103 | 495.00   | 2.60             | 1,287.00 | Begin drafting opposition to motion to<br>21253<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                             |\n| 5248.001                                        | 07/19/2024    | 41<br>P<br>L808             | A103 | 495.00   | 8.70             | 4,306.50 | Ho Wan Kwok, Debtor<br>Draft/work on opposition to motion to<br>21257<br>dismiss (6.7), research for opposition to<br>motion to dismiss (1.3), proof/revise<br>opposition to motion to dismiss (0.5),<br>correspond with N. Bassett and D. Barron<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                       |\n| 5248.001                                        | 07/20/2024    | 41<br>P<br>L808             | A107 | 495.00   | 0.10             | 49.50    | Confer with D. Barron regarding<br>21262<br>opposition to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                     |\n| 5248.001                                        | 07/21/2024    | 41<br>P<br>L808             | A104 | 495.00   | 2.20             | 1,089.00 | Review D. Barron edits to opposition to<br>21264<br>motion to dismiss (0.2), draft/revise<br>opposition to motion dismiss (1.2),<br>research regarding purported value<br>defense (0.7), correspond with N. Bassett<br>and D. Barron regarding further revised<br>opposition (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001                                        | 07/22/2024    | 41<br>P<br>L808             | A107 | 495.00   | 1.90             | 940.50   | Correspond with N. Bassett regarding<br>21271<br>opposition to motion to dismiss (0.2),<br>attention to N. Bassett comments to<br>opposition to motion to dismiss and<br>further revise opposition to motion to<br>dismiss (1.6), correspond with trustee<br>regarding opposition to motion to dismiss<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                        | 07/23/2024    | 70<br>P<br>L808             | A101 | 200.00   | 1.70             | 340.00   | Draft Table of Contents and Table of<br>20914<br>Authorities for Opposition to Motion to<br>Dismiss (1.4); telephone call with Attorney<br>Linsey regarding same (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                           |\n| 5248.001                                        | 07/23/2024    | 70<br>P<br>L808             | A101 | 200.00   | 1.40             | 280.00   | Telephone call with Attorney Linsey<br>20928<br>regarding opposition to Motion to Dismiss<br>(.3); draft table of contents and table of<br>authorities for same (.9); telephone with<br>Attorney Linsey regarding table of<br>authorities (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                  |\n\n| Trans                                                                                  | H                      |      |          | Hours   |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n|----------------------------------------------------------------------------------------|------------------------|------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Date<br>Phase ID L808 Lawall & Mitchell, LLC - 24-05199                      | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount    | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>07/23/2024                                                                 | 41<br>P<br>L808        | A103 | 495.00   | 3.40    | 1,683.00  | Attention to trustee edits to opposition to<br>21284<br>motion to dismiss and confer with trustee<br>regarding same (0.4), revise opposition to<br>motion to dismiss to address trustee<br>comments (1.1), proof and revise<br>opposition to motion to dismiss (0.8),<br>correspond and confer with K. Ahumada<br>regarding opposition to MTD (0.2),<br>correspond with N. Bassett and D. Barron<br>regarding caselaw cited in MTD (0.2), final<br>proof/revisions to opposition and<br>correspond with trustee and N. Bassett<br>regarding same (0.4), finalize opposition to<br>motion to dismiss and attention to filing<br>same (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L808                                                                |                        |      | Billable | 22.90   | 10,379.00 | Lawall & Mitchell, LLC - 24-05199                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| Phase ID L809 Wedlake Bell LLP - 24-05200                                              |                        |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>07/01/2024                                                                 | 41<br>P<br>L809        | A108 | 495.00   | 0.40    | 198.00    | Correspond with S. Mayerson (defendant's<br>21133<br>counsel) regarding response to complaint<br>(0.2), review and analyze claims and<br>defendant's connection to debtor (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>07/05/2024                                                                 | 41<br>P<br>L809        | A108 | 495.00   | 0.20    | 99.00     | Correspond with S. Mayerson regarding<br>21165<br>response to<br>complaint/deadlines/extension<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>07/11/2024                                                                 | 68<br>P<br>L809        | A104 | 425.00   | 0.30    | 127.50    | research proof of service, correspond with<br>20745<br>P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 5248.001<br>07/15/2024                                                                 | 41<br>P<br>L809        | A108 | 495.00   | 0.20    | 99.00     | Correspond with D. Hartheimer<br>21214<br>(defendant's counsel) and S. Pierce<br>regarding stip<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L809                                                                |                        |      | Billable | 1.10    | 523.50    | Wedlake Bell LLP - 24-05200                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                                                                        |                        |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L810 O.S.C. Orbit II Service Company LLC - 24-05201<br>5248.001<br>07/02/2024 | 8<br>P<br>L810         | A111 | 550.00   | 0.70    | 385.00    | Review and revise draft entry for<br>20811<br>default(.5); draft memorandum to attorney<br>Smeriglio regarding declaration and<br>certificate of service (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>07/03/2024                                                                 | 54<br>P<br>L810        | A103 | 355.00   | 0.70    | 248.50    | Revise request for default (.5), E-mail<br>20623<br>to/from D. Skalka regarding revisions (.2),<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L810                                                                |                        |      | Billable | 1.40    | 633.50    | O.S.C. Orbit II Service Company LLC - 24-05201                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202                       |                        |      |          |         |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001<br>05/13/2024                                                                 | 5<br>P<br>L811         | A103 | 475.00   | 0.20    | 95.00     | Draft/revise correspondence regarding<br>21640<br>Stipulation and mediation status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| 5248.001<br>05/13/2024                                                                 | 41<br>P<br>L811        | A108 | 495.00   | 0.30    | 148.50    | Correspond with M. Valauri regarding<br>22508<br>extension stips and next steps/mediation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 314 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 395 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n|                                                                              | Trans      | H                      |      |          | Hours   |        |                                                                                                                                                                                                                           |\n|------------------------------------------------------------------------------|------------|------------------------|------|----------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                       | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount | Ref #                                                                                                                                                                                                                     |\n| Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202<br>5248.001 | 05/23/2024 | 70<br>P<br>L811        | A101 | 200.00   | 0.20    | 40.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Attention to e-mail from Attorney Kinsella<br>21843                                                                                                               |\n|                                                                              |            |                        |      |          |         |        | regarding mediation letter; insert counsel<br>signature and finalize letter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                       |\n| 5248.001                                                                     | 07/23/2024 | 5<br>P<br>L811         | A102 | 475.00   | 0.50    | 237.50 | Research acknowledgment of protective<br>20917<br>order (.2) prepare and review<br>correspondence to counsel regarding<br>same (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                                                                     | 08/18/2024 | 41<br>P<br>L811        | A108 | 495.00   | 0.20    | 99.00  | Attention to status of mediation and<br>15586<br>correspond with M. Valauri regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| Total for Phase ID L811                                                      |            |                        |      | Billable | 1.40    | 620.00 | Clayman Rosenberg Kirshner & Linder LLP - 24-052                                                                                                                                                                          |\n| Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204               |            |                        |      |          |         |        |                                                                                                                                                                                                                           |\n| 5248.001                                                                     | 06/04/2024 | 41<br>P<br>L813        | A108 | 495.00   | 0.40    | 198.00 | Correspond with J. Sklarz regarding<br>23195<br>avoidance action and service (0.2),<br>attention to service and correspond with J.<br>Sklarz regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                                     | 07/02/2024 | 41<br>P<br>L813        | A108 | 495.00   | 0.20    | 99.00  | Correspond with K. Baranowski regarding<br>21142<br>service/pleading deadline/extension<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                           |\n| 5248.001                                                                     | 08/23/2024 | 96<br>P<br>L813        | A104 | 225.00   | 1.00    | 225.00 | Review and draft memorandum regarding<br>15243<br>motion to dismiss to Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                            |\n| Total for Phase ID L813                                                      |            |                        |      | Billable | 1.60    | 522.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204                                                                                                                                                                          |\n| Phase ID L814 Marini Pietrantoni Muniz LLC - 24-05205<br>5248.001            | 08/05/2024 | 41<br>P<br>L814        | A108 | 495.00   | 0.20    | 99.00  | Correspond with H. Rogers regarding stay<br>15333<br>and attention to mediation order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| Total for Phase ID L814                                                      |            |                        |      | Billable | 0.20    | 99.00  | Marini Pietrantoni Muniz LLC - 24-05205                                                                                                                                                                                   |\n| Phase ID L815 Hao Haidong - 24-05206                                         |            |                        |      |          |         |        |                                                                                                                                                                                                                           |\n| 5248.001                                                                     | 07/03/2024 | 41<br>P<br>L815        | A107 | 495.00   | 0.40    | 198.00 | Correspond and confer with PHC1 and N.<br>21160<br>Bassett regarding service (0.2), attention to<br>foreign service of avoidance complaint and<br>affidavit (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L815                                                      |            |                        |      | Billable | 0.40    | 198.00 | Hao Haidong - 24-05206                                                                                                                                                                                                    |\n| Phase ID L816 Bering Yachts, LLC - 24-05207                                  |            |                        |      |          |         |        |                                                                                                                                                                                                                           |\n| 5248.001                                                                     | 05/22/2024 | 8<br>P<br>L816         | A111 | 550.00   | 0.50    | 275.00 | Revise mediation letter(.3); draft<br>21876<br>memorandum to attorneys Kaelin and<br>Pesce with draft mediation letter(.2)<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                                                                     | 08/18/2024 | 41<br>P<br>L816        | A108 | 495.00   | 0.10    | 49.50  | Ho Wan Kwok, Debtor<br>Correspond with R. Kaelin regarding next<br>15598<br>steps re mediation                                                                                                                            |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 315 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 396 of\n\n|                                                                      | Trans | H                      |      |          | Hours   |        |                                                                                                                                                                                   |\n|----------------------------------------------------------------------|-------|------------------------|------|----------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                               | Date  | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount | Ref #                                                                                                                                                                             |\n| Phase ID L816 Bering Yachts, LLC - 24-05207                          |       |                        |      |          |         |        | Despins, Ch 11 Trustee/Luc A.                                                                                                                                                     |\n| 5248.001<br>08/19/2024                                               |       | 68<br>P<br>L816        | A104 | 425.00   | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>attention to correspondence regarding<br>14743<br>mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.                                                |\n|                                                                      |       |                        |      |          |         |        | Ho Wan Kwok, Debtor                                                                                                                                                               |\n| Total for Phase ID L816                                              |       |                        |      | Billable | 0.70    | 367.00 | Bering Yachts, LLC - 24-05207                                                                                                                                                     |\n| Phase ID L817 Zeisler & Zeisler, P.C. - 24-05208                     |       |                        |      |          |         |        |                                                                                                                                                                                   |\n| 5248.001<br>05/14/2024                                               |       | 70<br>P<br>L817        | A101 | 200.00   | 0.60    | 120.00 | Attention to e-mail from Attorney Kinsella<br>21643<br>regarding confidentiality agreement (.1);<br>add to file and list (.5)<br>Despins, Ch 11 Trustee/Luc A.                    |\n| 5248.001<br>05/14/2024                                               |       | 5<br>P<br>L817         | A103 | 475.00   | 0.20    | 95.00  | Ho Wan Kwok, Debtor<br>Draft/revise correspondence regarding<br>21655<br>sealed complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |\n|                                                                      |       |                        |      |          |         |        |                                                                                                                                                                                   |\n| Total for Phase ID L817                                              |       |                        |      | Billable | 0.80    | 215.00 | Zeisler & Zeisler, P.C. - 24-05208                                                                                                                                                |\n| Phase ID L818 John B. Berryhill - 24-05209<br>5248.001<br>05/30/2024 |       | 41<br>P<br>L818        | A104 | 495.00   | 0.20    | 99.00  | Attention to letter from counsel and<br>22836<br>correspond with N. Kinsella regarding                                                                                            |\n| 5248.001<br>05/31/2024                                               |       | 5<br>P<br>L818         | A103 | 475.00   | 0.20    | 95.00  | same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft/revise correspondence regarding<br>22003                                                                    |\n|                                                                      |       |                        |      |          |         |        | protective order and mediation<br>procedures<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                              |\n| 5248.001<br>06/24/2024                                               |       | 68<br>P<br>L818        | A103 | 425.00   | 0.60    | 255.00 | Draft request for entry of default<br>22903<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| 5248.001<br>06/24/2024                                               |       | 68<br>P<br>L818        | A102 | 425.00   | 0.40    | 170.00 | Research proper service in PA<br>22904<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                    |\n| 5248.001<br>06/24/2024                                               |       | 68<br>P<br>L818        | A105 | 425.00   | 0.20    | 85.00  | Correspond with Team regarding method<br>22905<br>of service for Defendant<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001<br>06/26/2024                                               |       | 68<br>P<br>L818        | A103 | 425.00   | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Revise request for entry of default<br>22960<br>pursuant to P. Linsey's comments<br>Despins, Ch 11 Trustee/Luc A.                                          |\n| 5248.001<br>06/26/2024                                               |       | 68<br>P<br>L818        | A105 | 425.00   | 0.10    | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding draft<br>22961<br>of req for entry of default and associated<br>attachments                                            |\n| 5248.001<br>06/27/2024                                               |       | 68<br>P<br>L818        | A103 | 425.00   | 0.70    | 297.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Revise request for entry of default,<br>22987<br>correspond with P Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>06/27/2024                                               |       | 41<br>P<br>L818        | A103 | 495.00   | 0.40    | 198.00 | Ho Wan Kwok, Debtor<br>Revise request for entry of default (0.3),<br>23237<br>correspond with K. Mitchell regarding<br>same (0.1)<br>Despins, Ch 11 Trustee/Luc A.                |\n| 5248.001<br>07/01/2024                                               |       | 68<br>P<br>L818        | A103 | 425.00   | 0.30    | 127.50 | Ho Wan Kwok, Debtor<br>Revise request for default based on P.<br>20572<br>Linsey comments, correspond with S.<br>Smeriglio regarding same<br>Despins, Ch 11 Trustee/Luc A.        |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 316 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 397 of 446\n\n**Trans H Hours**\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n**Client Date Tkpr P Task Code Rate to Bill Amount Ref #**\n\n| Phase ID L818 John B. Berryhill - 24-05209 |                 |      |        |      |        |                                                                                                                                                                                                                                                                                                                                                       |\n|--------------------------------------------|-----------------|------|--------|------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001<br>07/01/2024                     | 68<br>P<br>L818 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor<br>Further revisions, correspond with N.<br>20575<br>Kinsella regarding format and filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                 |\n| 5248.001<br>07/01/2024                     | 5<br>P<br>L818  | A103 | 475.00 | 0.40 | 190.00 | Draft/revise Motion for Default<br>20580<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001<br>07/01/2024                     | 68<br>P<br>L818 | A103 | 425.00 | 0.30 | 127.50 | Review Attorney Kinsella's edits to request<br>20584<br>for entry of default, prepare exhibits,<br>correspond with P. Linsey and K. Ahumada<br>regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001<br>07/02/2024                     | 5<br>P<br>L818  | A104 | 475.00 | 0.30 | 142.50 | Review and analyze Motion for Default;<br>20612<br>prepare correspondence to Attorney<br>Linsey regarding motion<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                              |\n| 5248.001<br>07/11/2024                     | 70<br>P<br>L818 | A101 | 200.00 | 0.10 | 20.00  | Send copy of Request for Entry of Default<br>20747<br>to counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                              |\n| 5248.001<br>07/11/2024                     | 5<br>P<br>L818  | A104 | 475.00 | 0.50 | 237.50 | Review and analyze signed<br>20755<br>acknowledgment (.2) prepare and review<br>correspondence counsel for defendant (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                     |\n| 5248.001<br>07/11/2024                     | 41<br>P<br>L818 | A105 | 495.00 | 0.50 | 247.50 | Correspond with N. Kinsella regarding web<br>21195<br>domains property and defaulting<br>defendant (0.1), correspond with trustee<br>and attention to N. Kinsella<br>correspondence with trustee regarding<br>same (0.2), review and analyze defendant's<br>memorandum regarding assets (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001<br>07/22/2024                     | 41<br>P<br>L818 | A105 | 495.00 | 0.20 | 99.00  | Attention to analysis from N. Kinsella and<br>21276<br>correspond with N. Kinsella regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                 |\n| 5248.001<br>07/23/2024                     | 5<br>P<br>L818  | A104 | 475.00 | 0.50 | 237.50 | Ho Wan Kwok, Debtor<br>Review and analyze beneficial ownership<br>20915<br>of entity purchasing domain (.3); prepare<br>correspondence to defendant's counsel<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                         |\n| 5248.001<br>08/01/2024                     | 5<br>P<br>L818  | A103 | 475.00 | 0.50 | 237.50 | Draft/revise correspondence regarding<br>13945<br>settlement offer (.3); review proposal (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                 |\n| 5248.001<br>08/02/2024                     | 70<br>P<br>L818 | A101 | 200.00 | 0.10 | 20.00  | Telephone call regarding service of<br>13985<br>request for entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001<br>08/05/2024                     | 5<br>P<br>L818  | A104 | 475.00 | 0.50 | 237.50 | Review/analyze service issue (.3); prepare<br>14199<br>and review correspondence to defendant's<br>counsel (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               |\n| 5248.001<br>08/13/2024                     | 8<br>P<br>L818  | A111 | 550.00 | 0.40 | 220.00 | Review correspondence from defendant's<br>15203<br>counsel(.2); draft memorandum to client<br>regarding defendant's correspondence<br>and proposal (.2)                                                                                                                                                                                               |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 317 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 398 of\n\n| Client                                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                             |\n|---------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L818 John B. Berryhill - 24-05209        |               |                             |      |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                              |\n| 5248.001                                          | 08/14/2024    | 8<br>P<br>L818              | A111 | 550.00   | 0.20             | 110.00   | Draft memorandum to attorney Seitz<br>15204<br>regarding correspondence and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                    |\n| Total for Phase ID L818                           |               |                             |      | Billable | 8.20             | 3,751.00 | John B. Berryhill - 24-05209                                                                                                                                      |\n| Phase ID L820 Putnam's Landscaping LLC - 24-05211 |               |                             |      |          |                  |          |                                                                                                                                                                   |\n| 5248.001                                          | 05/08/2024    | 41<br>P<br>L820             | A108 | 495.00   | 0.20             | 99.00    | Correspond with S. Charmoy regarding<br>22439<br>mediation and attention to status of<br>avoidance action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                          | 05/13/2024    | 41<br>P<br>L820             | A108 | 495.00   | 0.10             | 49.50    | Correspond with S. Charmoy regarding<br>22509<br>mediation<br>Despins, Ch 11 Trustee/Luc A.                                                                       |\n| 5248.001                                          | 05/16/2024    | 20<br>P<br>L820             | A107 | 500.00   | 0.20             | 100.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. Charmoy<br>22218<br>regarding mediation order and<br>proceedings.<br>Despins, Ch 11 Trustee/Luc A.            |\n| 5248.001                                          | 05/16/2024    | 20<br>P<br>L820             | A104 | 500.00   | 0.20             | 100.00   | Ho Wan Kwok, Debtor<br>Review status of mediation eligibility of<br>22219<br>Putnam Landscaping.<br>Despins, Ch 11 Trustee/Luc A.                                 |\n| 5248.001                                          | 05/16/2024    | 41<br>P<br>L820             | A105 | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with R. Flynn regarding<br>22534<br>Putnam mediation<br>Despins, Ch 11 Trustee/Luc A.                                           |\n| 5248.001                                          | 05/17/2024    | 20<br>P<br>L820             | A107 | 500.00   | 0.20             | 100.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. Charmoy<br>22225<br>regarding stipulation extending time.<br>Despins, Ch 11 Trustee/Luc A.                    |\n| 5248.001                                          | 05/17/2024    | 20<br>P<br>L820             | A103 | 500.00   | 0.40             | 200.00   | Ho Wan Kwok, Debtor<br>Draft stipulation extending time to answer.<br>22226<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                                          | 05/19/2024    | 20<br>P<br>L820             | A107 | 500.00   | 0.20             | 100.00   | Communicate with Attorney S. Charmoy<br>22234<br>regarding stipulation.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001                                          | 05/21/2024    | 20<br>P<br>L820             | A103 | 500.00   | 0.70             | 350.00   | Draft/revise stipulation for extension of<br>22251<br>time.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                                          | 05/21/2024    | 96<br>P<br>L820             | A101 | 225.00   | 0.10             | 22.50    | File stipulation with court<br>22673<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                          | 05/23/2024    | 20<br>P<br>L820             | A103 | 500.00   | 0.30             | 150.00   | Draft/revise mediation letter.<br>22281<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                   |\n| 5248.001                                          | 05/23/2024    | 20<br>P<br>L820             | A107 | 500.00   | 0.10             | 50.00    | Communicate with Attorney S. Charmoy<br>22282<br>regarding mediation letter.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001                                          | 05/29/2024    | 20<br>P<br>L820             | A107 | 500.00   | 0.50             | 250.00   | Communicate with Attorney S. Charmoy<br>22311<br>regarding finalizing letter.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                             |\n| 5248.001                                          | 05/29/2024    | 20<br>P<br>L820             | A101 | 500.00   | 0.20             | 100.00   | Plan and prepare for meeting with K.<br>22312<br>Ahumada regarding revising and finalizing<br>the letter.<br>Despins, Ch 11 Trustee/Luc A.                        |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 318 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 399 of\n\n| Client                  | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code                                               |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                       |\n|-------------------------|---------------|---------------------------------------------------------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|                         |               | Phase ID L820 Putnam's Landscaping LLC - 24-05211                         |      |          |                  |          |                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                | 05/31/2024    | 20<br>P<br>L820                                                           | A107 | 500.00   | 0.50             | 250.00   | Ho Wan Kwok, Debtor<br>Communicate with Attorney S. Charmoy<br>22318<br>regarding Monday meeting with Judge                                                                                                                                                                                                                 |\n| 5248.001                | 06/11/2024    | 20<br>P<br>L820                                                           | A107 | 500.00   | 0.30             | 150.00   | Tancredi.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney S Charmoy<br>23130<br>regarding mediation buckets and<br>scheduling                                                                                                                                                          |\n| 5248.001                | 06/18/2024    | 20<br>P<br>L820                                                           | A107 | 500.00   | 0.30             | 150.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney S Charmoy<br>23158<br>regarding presentation for claims in                                                                                                                                                                                |\n| 5248.001                | 06/21/2024    | 20<br>P<br>L820                                                           | A107 | 500.00   | 0.20             | 100.00   | bucket 4<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney S Charmoy<br>23173<br>regarding pleading deadline                                                                                                                                                                             |\n| 5248.001                | 07/02/2024    | 41<br>P<br>L820                                                           | A108 | 495.00   | 0.20             | 99.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with S. Charmoy regarding<br>21147<br>mediation issues and buckets 1 and 2                                                                                                                                                                               |\n| 5248.001                | 08/06/2024    | 41<br>P<br>L820                                                           | A108 | 495.00   | 0.20             | 99.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with S. Charmoy and trustee<br>15347<br>regarding settlement negotiations                                                                                                                                                                                |\n| 5248.001                | 08/08/2024    | 41<br>P<br>L820                                                           | A108 | 495.00   | 0.50             | 247.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confer with S. Charmoy regarding<br>15377<br>settlement discussions                                                                                                                                                                                                 |\n| 5248.001                | 08/20/2024    | 41<br>P<br>L820                                                           | A104 | 495.00   | 0.30             | 148.50   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and analyze settlement proposal<br>15625<br>and correspond with S. Charmoy regarding                                                                                                                                                                         |\n|                         |               |                                                                           |      |          |                  |          | same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                |\n| 5248.001                | 08/21/2024    | 41<br>P<br>L820                                                           | A108 | 495.00   | 0.40             | 198.00   | Confer with S. Charmoy regarding<br>15637<br>settlement and informal mediation<br>discovery<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                         |\n| Total for Phase ID L820 |               |                                                                           |      | Billable | 6.50             | 3,212.00 | Putnam's Landscaping LLC - 24-05211                                                                                                                                                                                                                                                                                         |\n|                         |               |                                                                           |      |          |                  |          |                                                                                                                                                                                                                                                                                                                             |\n|                         |               | Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 |      |          |                  |          |                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                | 07/03/2024    | 41<br>P<br>L822                                                           | A107 | 495.00   | 0.40             | 198.00   | Correspond with N. Bassett regarding<br>21158<br>avoidance claims (0.1), research GPS<br>involvement in debtor's affairs (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                      |\n| 5248.001                | 07/15/2024    | 41<br>P<br>L822                                                           | A107 | 495.00   | 0.10             | 49.50    | Correspond with N. Bassett regarding<br>21217<br>extension<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                          |\n| 5248.001                | 08/09/2024    | 41<br>P<br>L822                                                           | A107 | 495.00   | 0.80             | 396.00   | Correspond with N. Bassett regarding<br>15388<br>claims and settlement (0.2), prepare for<br>call with defendants' counsel and review<br>background regarding defendant's<br>involvement (0.2), confer with defendants'<br>counsel regarding settlement talks (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                | 08/12/2024    | 96<br>P<br>L822                                                           | A101 | 225.00   | 0.20             | 45.00    | Finalize and file stipulation to extend time<br>15231<br>with Court                                                                                                                                                                                                                                                         |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 319 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 400 of\n\n| Client                                                                                            | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                      |\n|---------------------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213                         |               |                             |      |          |                  |          |                                                                                                                                                                                                                            |\n| 5248.001<br>08/12/2024                                                                            |               | 41<br>P<br>L822             | A108 | 495.00   | 0.20             | 99.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with J. Hollembeak regarding<br>15407<br>stip to extend time to respond and<br>mediation issues<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L822                                                                           |               |                             |      | Billable | 1.70             | 787.50   | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LL                                                                                                                                                                            |\n| Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214<br>5248.001<br>08/19/2024                     |               | 68<br>P<br>L823             | A104 | 425.00   | 0.10             | 42.50    | attention to correspondence regarding<br>14744<br>mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| Total for Phase ID L823                                                                           |               |                             |      | Billable | 0.10             | 42.50    | Petrillo Klein & Boxer LLP - 24-05214                                                                                                                                                                                      |\n|                                                                                                   |               |                             |      |          |                  |          |                                                                                                                                                                                                                            |\n| Phase ID L824 Bradley Staple, dba Staples Building Solutions - 24-05215<br>5248.001<br>08/12/2024 |               | 20<br>P<br>L824             | A103 | 500.00   | 0.70             | 350.00   | Draft/revise Amended Complaint.<br>15433<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001<br>08/13/2024                                                                            |               | 20<br>P<br>L824             | A103 | 500.00   | 1.20             | 600.00   | Draft/revise Amended Complaint.<br>15440<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                           |\n| 5248.001<br>08/14/2024                                                                            |               | 68<br>P<br>L824             | A103 | 425.00   | 0.40             | 170.00   | Review and revise amended complaint<br>14597<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                       |\n| 5248.001<br>08/14/2024                                                                            |               | 68<br>P<br>L824             | A103 | 425.00   | 0.30             | 127.50   | Final review of amended complaint before<br>14614<br>filing, correspond with K. Ahumada<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001<br>08/14/2024                                                                            |               | 68<br>P<br>L824             | A108 | 425.00   | 0.10             | 42.50    | Correspond with Kroll regarding whether<br>14616<br>underlying records for amended complaint<br>are highly confidential<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                            |\n| Total for Phase ID L824                                                                           |               |                             |      | Billable | 2.70             | 1,290.00 | Bradley Staple, dba Staples Building Solutions - 24-                                                                                                                                                                       |\n|                                                                                                   |               |                             |      |          |                  |          |                                                                                                                                                                                                                            |\n| Phase ID L825 GPP SRL - 24-05216<br>5248.001<br>08/22/2024                                        |               | 68<br>P<br>L825             | A104 | 425.00   | 0.10             | 42.50    | Review foreign service materials<br>14874<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                          |\n| Total for Phase ID L825                                                                           |               |                             |      | Billable | 0.10             | 42.50    | GPP SRL - 24-05216                                                                                                                                                                                                         |\n|                                                                                                   |               |                             |      |          |                  |          |                                                                                                                                                                                                                            |\n| Phase ID L828 Jason Miller - 24-05219<br>5248.001<br>05/08/2024                                   |               | 8<br>P<br>L828              | A111 | 550.00   | 0.50             | 275.00   | Draft stipulation and draft memorandum<br>22166<br>to attorney Colca with stipulation<br>Despins, Ch 11 Trustee/Luc A.                                                                                                     |\n| 5248.001<br>05/08/2024                                                                            |               | 96<br>P<br>L828             | A101 | 225.00   | 0.10             | 22.50    | Ho Wan Kwok, Debtor<br>File stipulation for extension of time with<br>22648<br>court<br>Despins, Ch 11 Trustee/Luc A.                                                                                                      |\n| 5248.001<br>05/28/2024                                                                            |               | 8<br>P<br>L828              | A111 | 550.00   | 0.30             | 165.00   | Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Colca<br>22038<br>regarding response date to complaint (.2);<br>draft memorandum to attorney Linsey<br>regarding pleading issue (.1)<br>Despins, Ch 11 Trustee/Luc A.  |\n| 5248.001<br>05/28/2024                                                                            |               | 96<br>P<br>L828             | A101 | 225.00   | 0.10             | 22.50    | Ho Wan Kwok, Debtor<br>Draft stipulation<br>22689<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                         |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 320 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 401 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|                                       |  |\n\n|                                       | Trans      | H                      |      |        | Hours   |        |                                                                                    |  |\n|---------------------------------------|------------|------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------|--|\n| Client                                | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                              |  |\n| Phase ID L828 Jason Miller - 24-05219 |            |                        |      |        |         |        |                                                                                    |  |\n|                                       |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                              | 06/06/2024 | 96<br>P<br>L828        | A101 | 225.00 | 0.10    | 22.50  | Draft stipulation<br>23031                                                         |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n| 5248.001                              | 06/06/2024 | 96<br>P<br>L828        | A101 | 225.00 | 0.10    | 22.50  | Ho Wan Kwok, Debtor<br>Filed stipulation with Court<br>23032                       |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                       |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                              | 06/06/2024 | 8<br>P<br>L828         | A111 | 550.00 | 0.60    | 330.00 | Telephone attorney Hellman regarding<br>23049                                      |  |\n|                                       |            |                        |      |        |         |        | retention, mediation option and time to                                            |  |\n|                                       |            |                        |      |        |         |        | respond (.4); draft memorandum to S.                                               |  |\n|                                       |            |                        |      |        |         |        | Pierce regarding stipulation(.2)                                                   |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                       |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                              | 06/26/2024 | 70<br>P<br>L828        | A101 | 200.00 | 0.30    | 60.00  | Attention to filing of Motion to Dismiss(.1);<br>22965                             |  |\n|                                       |            |                        |      |        |         |        | send filing to Attorneys Linsey and Skalka;                                        |  |\n|                                       |            |                        |      |        |         |        | update master sheet with filing and                                                |  |\n|                                       |            |                        |      |        |         |        | response deadlines (.2)                                                            |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |  |\n| 5248.001                              | 06/26/2024 | 8<br>P<br>L828         | A111 | 550.00 | 0.50    | 275.00 | Review motion to dismiss(.4); Draft<br>23070                                       |  |\n|                                       |            |                        |      |        |         |        | memorandum to attorney Linsey                                                      |  |\n|                                       |            |                        |      |        |         |        | regarding call with attorney Hellman(.1)                                           |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                       |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                              | 06/26/2024 | 41<br>P<br>L828        | A104 | 495.00 | 0.80    | 396.00 | Review and analyze motion to dismiss<br>23233                                      |  |\n|                                       |            |                        |      |        |         |        | (0.4), correspond with D. Skalka regarding                                         |  |\n|                                       |            |                        |      |        |         |        | same (0.2), memorandum to trustee and                                              |  |\n|                                       |            |                        |      |        |         |        | N. Bassett regarding same and next steps                                           |  |\n|                                       |            |                        |      |        |         |        | (0.2)                                                                              |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |  |\n| 5248.001                              | 06/27/2024 | 8<br>P<br>L828         | A111 | 550.00 | 0.30    | 165.00 | Telephone attorney Hellman regarding<br>23044                                      |  |\n|                                       |            |                        |      |        |         |        | status of case, motion to dismiss and                                              |  |\n|                                       |            |                        |      |        |         |        | settlement posture                                                                 |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                       |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                              | 07/12/2024 | 8<br>P<br>L828         | A111 | 550.00 | 0.30    | 165.00 | Draft memorandum to attorney Hellman<br>21359                                      |  |\n|                                       |            |                        |      |        |         |        | regarding settlement position and                                                  |  |\n|                                       |            |                        |      |        |         |        | financial disclosures                                                              |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                       |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                              | 08/11/2024 | 41<br>P<br>L828        | A104 | 495.00 | 0.20    | 99.00  | Attention to motion to dismiss and<br>15399<br>correspond with D. Skalka regarding |  |\n|                                       |            |                        |      |        |         |        | opposition                                                                         |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                       |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                              | 08/12/2024 | 8<br>P<br>L828         | A111 | 550.00 | 0.60    | 330.00 | Draft memorandum to attorney Hellman<br>15199                                      |  |\n|                                       |            |                        |      |        |         |        | regarding protective orders and request                                            |  |\n|                                       |            |                        |      |        |         |        | fro acknowledgements(.3); telephone                                                |  |\n|                                       |            |                        |      |        |         |        | attorney Hellman regarding same, next                                              |  |\n|                                       |            |                        |      |        |         |        | steps and motion to dismiss(.3)                                                    |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n| 5248.001                              | 08/15/2024 | 41<br>P<br>L828        | A104 | 495.00 | 0.30    | 148.50 | Ho Wan Kwok, Debtor<br>Review and analyze settlement<br>15547                      |  |\n|                                       |            |                        |      |        |         |        | correspondence and correspond with D.                                              |  |\n|                                       |            |                        |      |        |         |        | Skalka regarding same                                                              |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                       |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                              | 08/16/2024 | 68<br>P<br>L828        | A103 | 425.00 | 1.80    | 765.00 | Draft objection to motion to dismiss and<br>14701                                  |  |\n|                                       |            |                        |      |        |         |        | MOL in support                                                                     |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n|                                       |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |  |\n| 5248.001                              | 08/17/2024 | 68<br>P<br>L828        | A102 | 425.00 | 1.90    | 807.50 | research issue raised by Defendant<br>14709                                        |  |\n|                                       |            |                        |      |        |         |        | regarding choice of law                                                            |  |\n|                                       |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 321 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 402 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client                                | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                               |\n|---------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L828 Jason Miller - 24-05219 |               |                             |      |        |                  |          |                                                                                                                                                                                                                                     |\n| 5248.001                              | 08/17/2024    | 68<br>P<br>L828             | A105 | 425.00 | 0.10             | 42.50    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and D. Skalka<br>14710<br>regarding state law argument of MTD<br>Despins, Ch 11 Trustee/Luc A.                                                                                     |\n| 5248.001                              | 08/17/2024    | 68<br>P<br>L828             | A105 | 425.00 | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Confer with P. Linsey regarding legal<br>14711<br>research for choice of law/conflict of laws<br>Despins, Ch 11 Trustee/Luc A.                                                                               |\n| 5248.001                              | 08/17/2024    | 41<br>P<br>L828             | A105 | 495.00 | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond and confer with K. Mitchell<br>15561<br>regarding opposition to Jason Miller MTD<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |\n| 5248.001                              | 08/18/2024    | 68<br>P<br>L828             | A103 | 425.00 | 2.70             | 1,147.50 | Draft opposition to motion to dismiss<br>14714<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                              |\n| 5248.001                              | 08/18/2024    | 68<br>P<br>L828             | A105 | 425.00 | 0.20             | 85.00    | Correspond with D. Skalka regarding<br>14715<br>opposition to motion to dismiss,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                            |\n| 5248.001                              | 08/18/2024    | 8<br>P<br>L828              | A111 | 550.00 | 0.80             | 440.00   | Review and revise memorandum in<br>15208<br>opposition to motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                              | 08/19/2024    | 8<br>P<br>L828              | A111 | 550.00 | 0.40             | 220.00   | Draft memorandum to attorney Mitchell<br>15209<br>regarding revisions and issues for<br>memorandum in opposition to motion to<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                    |\n| 5248.001                              | 08/20/2024    | 68<br>P<br>L828             | A103 | 425.00 | 1.70             | 722.50   | Review D. Skalka's edits to opposition to<br>14778<br>motion to dismiss (.3), further revise<br>pleading(1), research additional NY cases<br>(.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                           |\n| 5248.001                              | 08/20/2024    | 68<br>P<br>L828             | A104 | 425.00 | 0.30             | 127.50   | Review additional edits from Attorney<br>14781<br>Skalka, correspond with him regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                             |\n| 5248.001                              | 08/20/2024    | 8<br>P<br>L828              | A111 | 550.00 | 0.90             | 495.00   | Review and revise latest draft of<br>15210<br>memorandum in opposition to motion to<br>dismiss (.8); draft memorandum to<br>attorney Linsey with draft of<br>memorandum(.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                              | 08/21/2024    | 68<br>P<br>L828             | A105 | 425.00 | 0.10             | 42.50    | Confer with P. Linsey regarding opp to<br>14832<br>motion to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                        |\n| 5248.001                              | 08/21/2024    | 68<br>P<br>L828             | A102 | 425.00 | 0.40             | 170.00   | Review case law related to conflict of law<br>14833<br>related to transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                              | 08/21/2024    | 41<br>P<br>L828             | A103 | 495.00 | 1.60             | 792.00   | Review/revise opposition to motion to<br>15639<br>dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                   |\n| 5248.001                              | 08/22/2024    | 68<br>P<br>L828             | A102 | 425.00 | 0.70             | 297.50   | Research NY law regarding fraudulent<br>14834<br>transfers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001                              | 08/22/2024    | 68<br>P<br>L828             | A103 | 425.00 | 0.40             | 170.00   | Draft memorandum to P. Linsey regarding<br>14835                                                                                                                                                                                    |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 322 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 403 of\n\n| Client                                                           | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L828 Jason Miller - 24-05219                            |               |                             |      |          |                  |           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                         | 08/22/2024    | 41<br>P<br>L828             | A103 | 495.00   | 2.00             | 990.00    | case law research findings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Further revise opposition to motion to<br>15649<br>dismiss (1.6), proof opposition to motion<br>to dismiss (0.2), memorandum to N.<br>Bassett regarding same (0.2)                                                                                                                                                                                                                                                                                       |\n| 5248.001                                                         | 08/25/2024    | 8<br>P<br>L828              | A111 | 550.00   | 0.30             | 165.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft memorandum to attorney Linsey<br>15491<br>regading e-mail exchange with<br>defendant's counsel regarding protective<br>orders; review e-mail exchange                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                                                         | 08/25/2024    | 41<br>P<br>L828             | A107 | 495.00   | 2.00             | 990.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding<br>15673<br>revisions to motion to dismiss and choice<br>of law argument (0.3), correspond with D.<br>Skalka regarding correspondence with<br>defendant's counsel (0.1), revise<br>opposition motion to dismiss based on N.                                                                                                                                                                                                                       |\n| 5248.001                                                         | 08/26/2024    | 41<br>P<br>L828             | A107 | 495.00   | 0.90             | 445.50    | Bassett comments (1.2), proof opposition<br>to motion to dismiss (0.3), correspond with<br>N. Bassett regarding same (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding<br>15693<br>revised opposition to motion to dismiss<br>and Virginia law issue (0.3), correspond<br>with trustee regarding opposition to<br>motion to dismiss (0.2), proof/finalize<br>opposition to motion to dismiss and<br>attention to filing same (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L828                                          |               |                             |      | Billable | 24.70            | 11,597.50 | Jason Miller - 24-05219                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |\n| Phase ID L830 Gypsy Mei Food Services LLC - 24-05221<br>5248.001 | 08/13/2024    | 54<br>P<br>L830             | A108 | 355.00   | 0.10             | 35.50     | Draft correspondence with Attorney J.<br>14575<br>Moriarty regarding 26(f) conference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                  |\n| Total for Phase ID L830                                          |               |                             |      | Billable | 0.10             | 35.50     | Gypsy Mei Food Services LLC - 24-05221                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID L831 Sedgwick Realty Corp. - 24-05222<br>5248.001       | 05/21/2024    | 20<br>P<br>L831             | A103 | 500.00   | 0.40             | 200.00    | Draft/revise mediation letter for Sedgwick<br>22245<br>Realty.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                         | 05/28/2024    | 20<br>P<br>L831             | A107 | 500.00   | 0.40             | 200.00    | Communicate with Attorneys J. Signor and<br>22302<br>A. Scarella regarding status of Sedgwick<br>Realty letter.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                                                         | 05/28/2024    | 20<br>P<br>L831             | A104 | 500.00   | 0.70             | 350.00    | Ho Wan Kwok, Debtor<br>Review/analyze status of assigned<br>22303<br>mediation eligible matters and<br>outstanding mediation letters.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                         | 05/29/2024    | 20<br>P<br>L831             | A105 | 500.00   | 0.50             | 250.00    | Ho Wan Kwok, Debtor<br>Communicate with Attorney Kinsella and<br>22306<br>K. Ahumada regarding finalizing the<br>mediation letter.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                            |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 323 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 404 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                                    | Trans      | H       |                |      |          | Hours   |          |                                                                                                                                                                                                   |\n|--------------------------------------------------------------------|------------|---------|----------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                             | Date       | Tkpr    | P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                             |\n| Phase ID L831 Sedgwick Realty Corp. - 24-05222                     |            |         |                |      |          |         |          |                                                                                                                                                                                                   |\n| 5248.001                                                           | 05/29/2024 | 20<br>P | L831           | A107 | 500.00   | 0.90    | 450.00   | Ho Wan Kwok, Debtor<br>Communicate with Sedgwick's counsel re<br>22307<br>proposed mofications and client approval.                                                                               |\n| 5248.001                                                           | 08/19/2024 | 68<br>P | L831           | A104 | 425.00   | 0.10    | 42.50    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>attention to correspondence regarding<br>14745                                                                                            |\n|                                                                    |            |         |                |      |          |         |          | mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| Total for Phase ID L831                                            |            |         |                |      | Billable | 3.00    | 1,492.50 | Sedgwick Realty Corp. - 24-05222                                                                                                                                                                  |\n|                                                                    |            |         |                |      |          |         |          |                                                                                                                                                                                                   |\n| Phase ID L833 OSC Orbit Service Company LLC - 24-05224<br>5248.001 | 07/02/2024 | 54<br>P | L833           | A103 | 355.00   | 1.20    | 426.00   | Draft request for entry of default<br>20656<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |\n| Total for Phase ID L833                                            |            |         |                |      | Billable | 1.20    | 426.00   | OSC Orbit Service Company LLC - 24-05224                                                                                                                                                          |\n|                                                                    |            |         |                |      |          |         |          |                                                                                                                                                                                                   |\n| Phase ID L834 Cirrus Design Corporation - 24-05225                 |            |         |                |      |          |         |          |                                                                                                                                                                                                   |\n| 5248.001                                                           | 05/23/2024 | 41<br>P | L834           | A104 | 495.00   | 0.30    | 148.50   | Review and analyze draft mediation letter<br>22577<br>from avoidance defendant and correspond<br>with N. Kinsella regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor          |\n| 5248.001                                                           | 05/24/2024 | P       | 5<br>L834      | A103 | 475.00   | 0.60    | 285.00   | Draft/revise mediation letter (.3); prepare<br>21969<br>and review correspondence defendant<br>counsel (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                                                           | 05/28/2024 | P       | 5<br>L834      | A103 | 475.00   | 0.40    | 190.00   | Draft/revise mediation letter and<br>21913<br>correspondence regarding filing of letter<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |\n| 5248.001                                                           | 05/30/2024 | P       | 5<br>L834      | A103 | 475.00   | 0.30    | 142.50   | Draft/revise and review correspondence<br>22001<br>regarding mediation letters<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                            |\n| 5248.001                                                           | 05/30/2024 | 41<br>P | L834           | A108 | 495.00   | 0.10    | 49.50    | Correspond with R. Bernard regarding<br>22838<br>introductory presentation and further<br>Cirrus contacts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |\n| Total for Phase ID L834                                            |            |         |                |      | Billable | 1.70    | 815.50   | Cirrus Design Corporation - 24-05225                                                                                                                                                              |\n|                                                                    |            |         |                |      |          |         |          |                                                                                                                                                                                                   |\n| Phase ID L835 ACASS Canada Ltd. - 24-05226                         |            |         |                |      |          |         |          |                                                                                                                                                                                                   |\n| 5248.001                                                           | 08/11/2024 | 82<br>P | L835           | A103 | 495.00   | 1.50    | 742.50   | Draft/revise amended adversary complaint<br>14534<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| 5248.001                                                           | 08/12/2024 | 82<br>P | L835           | A103 | 495.00   | 1.80    | 891.00   | Calculate transfers for different time<br>14546<br>periods, revise amended complaint and<br>insert schedules<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| 5248.001                                                           | 08/13/2024 | 68<br>P | L835           | A103 | 425.00   | 0.70    | 297.50   | Revise amended complaint<br>14529<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                |\n| 5248.001                                                           | 08/13/2024 | 82<br>P | L835           | A103 | 495.00   | 1.10    | 544.50   | Ho Wan Kwok, Debtor<br>Revisions to ACASS amended complaint,<br>14677<br>schedules and investigate personal<br>jurisdiction law and facts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                           | 08/14/2024 | 82<br>P | L835           | A102 | 495.00   | 1.30    | 643.50   | Research issue of personal jurisdiction and<br>14683<br>minimum contacts for response to motion                                                                                                   |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 324 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 405 of\n\n| Client                                     | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                          |  |\n|--------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID L835 ACASS Canada Ltd. - 24-05226 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                |  |\n|                                            |               |                             |      |        |                  |        | to dismiss<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                             |  |\n| 5248.001                                   | 08/15/2024    | 82<br>P<br>L835             | A101 | 495.00 | 0.30             | 148.50 | Plan and prepare for amending ACASS<br>14692<br>complaint prior to close of \"as of right '<br>window                                                                                                                           |  |\n| 5248.001                                   | 08/19/2024    | 82<br>P<br>L835             | A102 | 495.00 | 0.50             | 247.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Research and gather data regarding<br>14886                                                                                                                            |  |\n|                                            |               |                             |      |        |                  |        | jurisdictional contacts<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                |  |\n| 5248.001                                   | 08/26/2024    | 82<br>P<br>L835             | A102 | 495.00 | 1.60             | 792.00 | Research on personal jurisdiction and<br>15026<br>consideration to development of<br>facts/evidence in support of bankruptcy<br>court's jurisdiction<br>Despins, Ch 11 Trustee/Luc A.                                          |  |\n| 5248.001                                   | 08/26/2024    | 82<br>P<br>L835             | A103 | 495.00 | 1.20             | 594.00 | Ho Wan Kwok, Debtor<br>Draft/revise amended complaint and<br>15027<br>schedules                                                                                                                                                |  |\n| 5248.001                                   | 08/26/2024    | 41<br>P<br>L835             | A105 | 495.00 | 0.20             | 99.00  | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with J. Graham regarding<br>15687<br>amended complaint                                                                                                      |  |\n| 5248.001                                   | 08/28/2024    | 68<br>P<br>L835             | A103 | 425.00 | 1.30             | 552.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review and revise amended complaint<br>14969                                                                                                                           |  |\n|                                            |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                           |  |\n| 5248.001                                   | 08/28/2024    | 68<br>P<br>L835             | A104 | 425.00 | 0.50             | 212.50 | Review edits by J. Graham to amended<br>14977<br>complaint (.2), complete additional<br>revisions (.2), correspond with P. Linsey<br>and J. Graham regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |\n| 5248.001                                   | 08/28/2024    | 68<br>P<br>L835             | A105 | 425.00 | 0.10             | 42.50  | confer with J. Graham regarding edits to<br>14978<br>amended complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                        |  |\n| 5248.001                                   | 08/28/2024    | 82<br>P<br>L835             | A103 | 495.00 | 0.50             | 247.50 | Ho Wan Kwok, Debtor<br>Revisions to amended complaint and<br>15037<br>schedules<br>Despins, Ch 11 Trustee/Luc A.                                                                                                               |  |\n| 5248.001                                   | 08/28/2024    | 41<br>P<br>L835             | A103 | 495.00 | 0.70             | 346.50 | Ho Wan Kwok, Debtor<br>Revise amended complaint (0.6),<br>15716<br>correspond with J. Graham regarding same<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                   |  |\n| 5248.001                                   | 08/29/2024    | 68<br>P<br>L835             | A103 | 425.00 | 0.20             | 85.00  | Final review and revisions to amended<br>14999<br>complaint prior to filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                   |  |\n| 5248.001                                   | 08/29/2024    | 68<br>P<br>L835             | A105 | 425.00 | 0.20             | 85.00  | Ho Wan Kwok, Debtor<br>confer with J. Graham and K. Ahumada<br>15000<br>regarding filing of amended complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                          |  |\n| 5248.001                                   | 08/29/2024    | 70<br>P<br>L835             | A101 | 200.00 | 0.20             | 40.00  | File amended complaint<br>15008<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |  |\n| 5248.001                                   | 08/29/2024    | 68<br>P<br>L835             | A103 | 425.00 | 0.20             | 85.00  | draft CoS for amended complaint,<br>15011<br>correspond with P. Linsey and J. Graham<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |  |\n| 5248.001                                   | 08/29/2024    | 82<br>P<br>L835             | A103 | 495.00 | 0.60             | 297.00 | Revise amended complaint and schedules<br>15072                                                                                                                                                                                |  |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 325 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 406 of\n\n| Client                                                               | Trans<br>Date | H<br>Tkpr | P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                              |\n|----------------------------------------------------------------------|---------------|-----------|----------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L835 ACASS Canada Ltd. - 24-05226                           |               |           |                |      |          |                  |          | and prepare for filing<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                            |\n| 5248.001                                                             | 08/29/2024    | 82<br>P   | L835           | A104 | 495.00   | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Review/analyze jurisdictional facts<br>15074<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                        |\n| Total for Phase ID L835                                              |               |           |                |      | Billable | 15.20            | 7,241.00 | ACASS Canada Ltd. - 24-05226                                                                                                                                                                                                                                       |\n| Phase ID L838 Marcum LLP - 24-05229<br>5248.001                      | 05/24/2024    | 70<br>P   | L838           | A101 | 200.00   | 0.20             | 40.00    | Attention to e-mail from Attorney Kinsella<br>21853<br>regarding mediation letter; insert counsel<br>signature and finalize letter<br>Despins, Ch 11 Trustee/Luc A.                                                                                                |\n| 5248.001                                                             | 05/24/2024    | P         | 5<br>L838      | A103 | 475.00   | 0.30             | 142.50   | Ho Wan Kwok, Debtor<br>Draft/revise mediation letter<br>21970<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                              |\n| 5248.001                                                             | 06/14/2024    | 20<br>P   | L838           | A107 | 500.00   | 0.20             | 100.00   | Communicate with Attorney H Baer<br>23144<br>regarding schedule of transactions<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                            |\n| 5248.001                                                             | 08/06/2024    | 41<br>P   | L838           | A106 | 495.00   | 0.50             | 247.50   | Correspond with trustee and N. Bassett<br>15348<br>regarding settlement proposal (0.3),<br>analyze transfers and settlement value and<br>correspond with trustee regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                          |\n| 5248.001                                                             | 08/07/2024    | 41<br>P   | L838           | A103 | 495.00   | 0.50             | 247.50   | Ho Wan Kwok, Debtor<br>Draft response to Marcum counter-offer<br>15370<br>and correspond with N. Bassett regarding<br>same (0.4), correspond with A. Gottesman<br>regarding response to counteroffer (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L838                                              |               |           |                |      | Billable | 1.70             | 777.50   | Marcum LLP - 24-05229                                                                                                                                                                                                                                              |\n| Phase ID L839 Cayuse Government Services, LLC - 24-05230<br>5248.001 | 06/03/2024    | 41<br>P   | L839           | A108 | 495.00   | 0.40             | 198.00   | Correspond with C. Bennett regarding<br>23187<br>confidentiality and protective order (0.2),<br>confer with C. Bennett regarding<br>avoidance claims (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                 |\n| Total for Phase ID L839                                              |               |           |                |      | Billable | 0.40             | 198.00   | Cayuse Government Services, LLC - 24-05230                                                                                                                                                                                                                         |\n| Phase ID L842 Brune Law PC - 24-05233<br>5248.001                    | 08/01/2024    | 70<br>P   | L842           | A101 | 200.00   | 0.10             | 20.00    | Review protective order agreements for<br>13932<br>Attorney Kinsella<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                       |\n| 5248.001                                                             | 08/01/2024    | P         | 5<br>L842      | A103 | 475.00   | 0.70             | 332.50   | Draft/revise correspondence regarding<br>13943<br>sealed complaint (.3); review<br>correspondence regarding sealed<br>complaint (.2) review acknowledgments<br>and correspondence regarding same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor      |\n| 5248.001                                                             | 08/05/2024    | P         | 5<br>L842      | A107 | 475.00   | 0.20             | 95.00    | Communicate (other outside counsel)<br>14200<br>regarding schedules sealed with complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001                                                             | 08/18/2024    | 41<br>P   | L842           | A105 | 495.00   | 0.10             | 49.50    | Correspond with N. Kinsella regarding<br>15600                                                                                                                                                                                                                     |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 326 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 407 of\n\n|                                    | Trans      | H                                                        |      |          | Hours   |        |                                                                                                                                                                                                                                                      |\n|------------------------------------|------------|----------------------------------------------------------|------|----------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                             | Date       | Tkpr<br>P<br>Task Code                                   |      | Rate     | to Bill | Amount | Ref #                                                                                                                                                                                                                                                |\n| 5248.001                           | 08/19/2024 | Phase ID L842 Brune Law PC - 24-05233<br>68<br>P<br>L842 | A104 | 425.00   | 0.10    | 42.50  | mediation status<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>attention to correspondence regarding<br>14746                                                                                                                           |\n|                                    |            |                                                          |      |          |         |        | mediation counter offers<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                     |\n| Total for Phase ID L842            |            |                                                          |      | Billable | 1.20    | 539.50 | Brune Law PC - 24-05233                                                                                                                                                                                                                              |\n| Phase ID L847 Qiang Guo - 24-05238 |            |                                                          |      |          |         |        |                                                                                                                                                                                                                                                      |\n| 5248.001                           | 06/11/2024 | 68<br>P<br>L847                                          | A105 | 425.00   | 0.20    | 85.00  | Confer with R. Flynn regarding status of<br>22372<br>default and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001                           | 06/11/2024 | 68<br>P<br>L847                                          | A103 | 425.00   | 1.10    | 467.50 | draft request for default judgment<br>22374<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001                           | 06/12/2024 | 68<br>P<br>L847                                          | A103 | 425.00   | 1.90    | 807.50 | Draft MoL for motion for entry of default<br>22465<br>judgment<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                      |\n| 5248.001                           | 06/12/2024 | 68<br>P<br>L847                                          | A105 | 425.00   | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Confer with K. Ahumada regarding Q.<br>22466<br>Guo's proof of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                |\n| 5248.001                           | 06/12/2024 | 68<br>P<br>L847                                          | A105 | 425.00   | 0.20    | 85.00  | Correspond with R. Flynn regarding status<br>22467<br>of entry of defualt<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n| 5248.001                           | 06/12/2024 | 68<br>P<br>L847                                          | A103 | 425.00   | 1.00    | 425.00 | Draft request for entry of default<br>22471<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                  |\n| 5248.001                           | 06/12/2024 | 68<br>P<br>L847                                          | A106 | 425.00   | 0.10    | 42.50  | Correspond with D. Barron regarding aff of<br>22472<br>service for entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                 |\n| 5248.001                           | 06/14/2024 | 68<br>P<br>L847                                          | A103 | 425.00   | 0.80    | 340.00 | Ho Wan Kwok, Debtor<br>Revise request for entry of default, draft<br>22631<br>certificate of service based on updated<br>affidavit of service, correspond with D.<br>Skalka regarding review<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                           | 06/14/2024 | 68<br>P<br>L847                                          | A103 | 425.00   | 0.40    | 170.00 | Final revisions of certificate of service of<br>22632<br>complaint, and request for entry of default,<br>review comments by D. Skalka, fwd to<br>client for review prior to filing.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor          |\n| 5248.001                           | 06/14/2024 | 68<br>P<br>L847                                          | A103 | 425.00   | 0.50    | 212.50 | Review edits and comments from E.<br>22636<br>Sutton, revise certificate of service of<br>complaint and request for default,<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                 |\n| 5248.001                           | 06/17/2024 | 70<br>P<br>L847                                          | A105 | 200.00   | 0.10    | 20.00  | Telephone call with Attorney Mitchell<br>22710<br>regarding filing Request for Entry of<br>Default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001                           | 06/17/2024 | 68<br>P<br>L847                                          | A103 | 425.00   | 0.40    | 170.00 | Revise Certificate of Service of complaint,<br>22711<br>summons, and applicability of mediation<br>procedures (.3), correspond with K.<br>Ahumada regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                        |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 327 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 408 of\n\n|                                                                         | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                |\n|-------------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                                  | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L847 Qiang Guo - 24-05238                                      |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                                | 06/17/2024 | 70<br>P<br>L847        | A101 | 200.00   | 0.10    | 20.00    | File certificate of service; send same to<br>22712<br>Attorney Mitchell<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                                                | 06/17/2024 | 68<br>P<br>L847        | A103 | 425.00   | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Revise request for entry of default,<br>22713<br>incorporate edits by ES, prepare exhibits,<br>correspond with K. Ahumada and S. Pierce<br>regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                    |\n| 5248.001                                                                | 06/17/2024 | 70<br>P<br>L847        | A101 | 200.00   | 0.30    | 60.00    | Ho Wan Kwok, Debtor<br>File Request for entry of Default with<br>22716<br>exhibits(.2); update spreadsheet to reflect<br>same (.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                            |\n| 5248.001                                                                | 06/17/2024 | 68<br>P<br>L847        | A105 | 425.00   | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>multiple correspondence with K. Ahumada<br>22726<br>regarding filing of CoS and Request for<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                        |\n| 5248.001                                                                | 06/20/2024 | 41<br>P<br>L847        | A106 | 495.00   | 1.10    | 544.50   | Ho Wan Kwok, Debtor<br>Attention to entry of default and<br>23212<br>correspond with trustee and D. Barron<br>regarding entry of default (0.2),<br>memorandum to trustee, N. Bassett and D.<br>Barron regarding next steps re: Qiang Guo<br>default with analysis (0.6), correspond with<br>trustee and N. Bassett regarding Qiang<br>Guo claims (0.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L847                                                 |            |                        |      | Billable | 9.10    | 3,832.00 | Qiang Guo - 24-05238                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                                                         |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L851 Cotton Craft Textiles Intl Trading - 24-05242<br>5248.001 | 06/24/2024 | 70<br>P<br>L851        | A101 | 200.00   | 0.10    | 20.00    | E-mail to Attorney Linsey regarding<br>22920<br>whether NPM attorney is assigned to case;<br>review spreadsheet and fully stayed list<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                  |\n| 5248.001                                                                | 06/26/2024 | 41<br>P<br>L851        | A108 | 495.00   | 0.40    | 198.00   | Correspond and confer with A. Eilenberg<br>23228<br>regarding avoidance claims<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                |\n| 5248.001                                                                | 08/06/2024 | 41<br>P<br>L851        | A104 | 495.00   | 0.60    | 297.00   | Ho Wan Kwok, Debtor<br>Review and analyze settlement letter from<br>15345<br>A. Eilenberg and attachments (0.3),<br>correspond with ULX regarding same (0.1),<br>correspond with D. Barron to update<br>regarding production from avoidance<br>defendant and facts (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                               |\n| Total for Phase ID L851                                                 |            |                        |      | Billable | 1.10    | 515.00   | Cotton Craft Textiles Intl Trading - 24-05242                                                                                                                                                                                                                                                                                                                                                                  |\n|                                                                         |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245<br>5248.001       | 06/11/2024 | 70<br>P<br>L854        | A101 | 200.00   | 0.30    | 60.00    | Confer with Attorney Mitchell regarding<br>22358<br>filing of motion for appointment of<br>process server(.1); finalize motion for filing<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                      |\n| 5248.001                                                                | 06/11/2024 | 70<br>P<br>L854        | A101 | 200.00   | 0.20    | 40.00    | File motion to appoint process server<br>22369<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                         |\n| 5248.001                                                                | 06/24/2024 | 68<br>P<br>L854        | A104 | 425.00   | 0.20    | 85.00    | Review correspondence from E. Sutton<br>22909                                                                                                                                                                                                                                                                                                                                                                  |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 328 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 409 of\n\n| Client                                                   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                             |\n|----------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245    |               |                             |      |          |                  |        |                                                                                                                                                                                                   |\n|                                                          |               |                             |      |          |                  |        | and P. Linsey regarding service of notice of<br>appointment of special process server and<br>the notice of hearing, correspond with K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                                 | 06/24/2024    | 68<br>P<br>L854             | A105 | 425.00   | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Correspond with K. Ahumada regarding<br>22910<br>service<br>Despins, Ch 11 Trustee/Luc A.                                                                                  |\n| 5248.001                                                 | 06/24/2024    | 70<br>P<br>L854             | A101 | 200.00   | 0.30             | 60.00  | Ho Wan Kwok, Debtor<br>Prepare service re appointment of special<br>22912<br>process server for defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |\n| 5248.001                                                 | 07/10/2024    | 68<br>P<br>L854             | A103 | 425.00   | 0.30             | 127.50 | Analyze revised proposed order regarding<br>20736<br>appointment of special process server,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor   |\n| 5248.001                                                 | 07/10/2024    | 41<br>P<br>L854             | A104 | 495.00   | 0.40             | 198.00 | Review/finalize notice/proposed order<br>21185<br>(0.2), correspond with E. Sutton, K.<br>Ahumada and N. Bassett regarding same<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor  |\n| Total for Phase ID L854                                  |               |                             |      | Billable | 1.80             | 613.00 | RM Auctions Deutschland GmbH - 24-05245                                                                                                                                                           |\n|                                                          |               |                             |      |          |                  |        |                                                                                                                                                                                                   |\n| Phase ID L855 WA & HF LLC - 24-05246<br>5248.001         | 05/01/2024    | 8<br>P<br>L855              | A111 | 550.00   | 0.30             | 165.00 | Draft memorandum to S. Pierce and<br>21898<br>attorney Rich regarding stipulation and<br>filing of stipulation<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                            |\n| Total for Phase ID L855                                  |               |                             |      | Billable | 0.30             | 165.00 | WA & HF LLC - 24-05246                                                                                                                                                                            |\n|                                                          |               |                             |      |          |                  |        |                                                                                                                                                                                                   |\n| Phase ID L856 Anthony DiBattista - 24-05247              |               |                             |      |          |                  |        |                                                                                                                                                                                                   |\n| 5248.001                                                 | 05/20/2024    | 41<br>P<br>L856             | A105 | 495.00   | 0.20             | 99.00  | Correspond with K. Ahumada and T.<br>22550<br>Powers regarding complaint and<br>confidentiality<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                           |\n| 5248.001                                                 | 08/27/2024    | 5<br>P<br>L856              | A107 | 475.00   | 0.40             | 190.00 | Communicate (other outside counsel)<br>14953<br>regarding discovery schedule<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                              |\n| 5248.001                                                 | 08/29/2024    | 5<br>P<br>L856              | A103 | 475.00   | 0.30             | 142.50 | Draft/revise correspondence regarding<br>15018<br>Scheduling Order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                        |\n| Total for Phase ID L856                                  |               |                             |      | Billable | 0.90             | 431.50 | Anthony DiBattista - 24-05247                                                                                                                                                                     |\n|                                                          |               |                             |      |          |                  |        |                                                                                                                                                                                                   |\n| Phase ID L857 Curiosity Corp. LLC - 24-05248<br>5248.001 | 08/12/2024    | 20<br>P<br>L857             | A103 | 500.00   | 0.80             | 400.00 | Draft/revise Amended Complaint.<br>15435<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |\n| 5248.001                                                 | 08/13/2024    | 20<br>P<br>L857             | A103 | 500.00   | 1.50             | 750.00 | Draft/revise Amended Complaint<br>15442<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                   |\n| 5248.001                                                 | 08/14/2024    | 20<br>P<br>L857             | A103 | 500.00   | 0.60             | 300.00 | Draft/revise Amended Complaint.<br>15446<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                  |\n| 5248.001                                                 | 08/15/2024    | 68<br>P<br>L857             | A103 | 425.00   | 1.20             | 510.00 | Review and revise amended complaint<br>14628                                                                                                                                                      |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 329 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 410 of\n\n| Client                                                                  | Trans<br>Date | H<br>Tkpr | P<br>Task Code | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                  |       |\n|-------------------------------------------------------------------------|---------------|-----------|----------------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Phase ID L857 Curiosity Corp. LLC - 24-05248                            |               |           |                |          |                  |          |                                                                                                                                                                                        |       |\n|                                                                         |               |           |                |          |                  |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                   |       |\n| Total for Phase ID L857                                                 |               |           |                | Billable | 4.10             | 1,960.00 | Curiosity Corp. LLC - 24-05248                                                                                                                                                         |       |\n| Phase ID L859 Flying Colours Corp. - 24-05248<br>5248.001<br>05/01/2024 |               | 41<br>P   | L859<br>A108   | 495.00   | 0.20             | 99.00    | Correspond and confer with M Matheney<br>22390<br>(Flying Colours) regarding response to<br>complaint and mediation procedures<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |       |\n| Total for Phase ID L859                                                 |               |           |                | Billable | 0.20             | 99.00    | Flying Colours Corp. - 24-05248                                                                                                                                                        |       |\n| Phase ID L863 Tut Co. Limited - 24-05248                                |               |           |                |          |                  |          |                                                                                                                                                                                        |       |\n| 5248.001<br>08/22/2024                                                  |               | 68<br>P   | L863<br>A108   | 425.00   | 0.10             | 42.50    | Review affidavits for foreign service<br>14856<br>materials for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                         |       |\n| Total for Phase ID L863                                                 |               |           |                | Billable | 0.10             | 42.50    | Tut Co. Limited - 24-05248                                                                                                                                                             |       |\n| Phase ID L865 Scarabaeus Wealth Management AG - 24-05250                |               |           |                |          |                  |          |                                                                                                                                                                                        |       |\n| 5248.001<br>07/01/2024                                                  |               | 41<br>P   | L865<br>A103   | 495.00   | 0.60             | 297.00   | Revise letter rogatory application (0.4),<br>21132<br>confer with E. Sutton regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |       |\n| 5248.001<br>07/03/2024                                                  |               | 41<br>P   | L865<br>A107   | 495.00   | 0.40             | 198.00   | Correspond and confer with E. Sutton<br>21159<br>regarding request re: letter rogatory (0.2),<br>finalize and attention to filing of request<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A. |       |\n| 5248.001<br>07/05/2024                                                  |               | 41<br>P   | L865<br>A107   | 495.00   | 0.20             | 99.00    | Ho Wan Kwok, Debtor<br>Correspond with E. Sutton and N. Bassett<br>21164<br>regarding date of service and deadline to<br>respond to complaint<br>Despins, Ch 11 Trustee/Luc A.         |       |\n| 5248.001<br>07/24/2024                                                  |               | 68<br>P   | L865<br>A105   | 425.00   | 0.20             | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding<br>20958<br>revised proposed order for special process<br>server<br>Despins, Ch 11 Trustee/Luc A.                           |       |\n| 5248.001<br>07/25/2024                                                  |               | 68<br>P   | L865<br>A103   | 425.00   | 0.30             | 127.50   | Ho Wan Kwok, Debtor<br>draft revised proposed order for substitute<br>20959<br>service/special process server<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                  |       |\n| 5248.001<br>07/25/2024                                                  |               | 68<br>P   | L865<br>A106   | 425.00   | 0.10             | 42.50    | Correspond with ES regarding redline of<br>20960<br>revised proposed order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |       |\n| 5248.001<br>07/25/2024                                                  |               | 68<br>P   | L865<br>A106   | 425.00   | 0.20             | 85.00    | further revise special process server order,<br>20961<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |       |\n| 5248.001<br>07/26/2024                                                  |               | 68<br>P   | L865<br>A106   | 425.00   | 0.10             | 42.50    | Correspond with E. Sutton regarding<br>21000<br>rogatory filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                |       |\n| 5248.001<br>08/06/2024                                                  |               | 70<br>P   | L865<br>A101   | 200.00   | 0.10             | 20.00    | File request for transcript<br>14257<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |       |\n| 5248.001<br>08/06/2024                                                  |               | 41<br>P   | L865<br>A101   | 495.00   | 1.30             | 643.50   | Prepare for hearing (0.5), attend hearing<br>on motion to issue letter rogatory (0.6),<br>correspond with E. Sutton regarding                                                          | 15342 |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 330 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 411 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                          | Trans      |      | H              |      |          | Hours   |          |                                                                                                                                                                                                                                      |\n|----------------------------------------------------------|------------|------|----------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                   | Date       | Tkpr | P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                |\n| Phase ID L865 Scarabaeus Wealth Management AG - 24-05250 |            |      |                |      |          |         |          | issuance of letter rogatory and next steps<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                 |\n| 5248.001                                                 | 08/08/2024 | 70   | P<br>L865      | A101 | 200.00   | 0.10    | 20.00    | Ho Wan Kwok, Debtor<br>Draft memorandum and send transcript to<br>14308<br>A. Smith and C. Trivigno<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                          |\n| Total for Phase ID L865                                  |            |      |                |      | Billable | 3.60    | 1,660.00 | Scarabaeus Wealth Management AG - 24-05250                                                                                                                                                                                           |\n| Phase ID L867 Gettr USA, Inc. - 24-05252                 |            |      |                |      |          |         |          |                                                                                                                                                                                                                                      |\n| 5248.001                                                 | 05/03/2024 | 41   | P<br>L867      | A108 | 495.00   | 0.20    | 99.00    | Correspond with R. Corbi regarding<br>22406<br>mediation procedures and stay and<br>attention to mediation procedures<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                                 | 07/29/2024 | 41   | P<br>L867      | A108 | 495.00   | 0.30    | 148.50   | Correspond with R. Corbi regarding<br>21324<br>confidentiality (0.2), correspond with<br>trustee and N. Bassett regarding<br>avoidance action (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                          |\n| 5248.001                                                 | 08/03/2024 | 41   | P<br>L867      | A107 | 495.00   | 0.40    | 198.00   | Correspond with D. Barron regarding Gettr<br>15310<br>developments and attention to same (0.2),<br>correspond with R. Corbi regarding<br>confidentiality and complaint (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                 | 08/12/2024 | 82   | P<br>L867      | A103 | 495.00   | 2.20    | 1,089.00 | Research, draft and revise amended<br>14540<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |\n| 5248.001                                                 | 08/13/2024 | 68   | P<br>L867      | A103 | 425.00   | 0.80    | 340.00   | Revise amended complaint<br>14548<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| 5248.001                                                 | 08/13/2024 | 82   | P<br>L867      | A103 | 495.00   | 0.70    | 346.50   | Revisions to Gettr amended complaint,<br>14678<br>schedules<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                  |\n| 5248.001                                                 | 08/14/2024 | 68   | P<br>L867      | A103 | 425.00   | 0.60    | 255.00   | Revise amended complaint<br>14590<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                            |\n| Total for Phase ID L867                                  |            |      |                |      | Billable | 5.20    | 2,476.00 | Gettr USA, Inc. - 24-05252                                                                                                                                                                                                           |\n| Phase ID L869 NAV Consulting Inc. - 24-05254             |            |      |                |      |          |         |          |                                                                                                                                                                                                                                      |\n| 5248.001                                                 | 05/08/2024 | 20   | P<br>L869      | A107 | 500.00   | 0.20    | 100.00   | Communicate with Attorney B. Gilbert and<br>22142<br>Attorney Linsey regarding confidentiality<br>designations and motion to modify the<br>protective order.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                 |\n| 5248.001                                                 | 05/09/2024 | 20   | P<br>L869      | A105 | 500.00   | 0.10    | 50.00    | Communicate with Attorney Linsey<br>22150<br>regarding stipulation to extend time.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                           |\n| 5248.001                                                 | 05/09/2024 | 20   | P<br>L869      | A107 | 500.00   | 0.20    | 100.00   | Communicate with Attorney B. Gilbert<br>22151<br>regarding protective order and stipulation<br>to extend time.<br>Despins, Ch 11 Trustee/Luc A.                                                                                      |\n| 5248.001                                                 | 05/14/2024 | 20   | P<br>L869      | A107 | 500.00   | 0.10    | 50.00    | Ho Wan Kwok, Debtor<br>Communicate with Attorney B. Gilbert<br>22209<br>regarding protective order revisions.<br>Despins, Ch 11 Trustee/Luc A.                                                                                       |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n| Client                                              | Trans<br>Date | Tkpr | H<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                         |\n|-----------------------------------------------------|---------------|------|---------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L869 NAV Consulting Inc. - 24-05254        |               |      |                     |      |          |                  |        |                                                                                                                                                                                                                                                                               |\n| 5248.001                                            | 05/23/2024    | 20   | P<br>L869           | A107 | 500.00   | 0.20             | 100.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorneys P. Linsey and<br>22283<br>M. Driscoll regarding changes to the<br>protective order.                                                                                                                                         |\n| 5248.001                                            | 05/30/2024    | 20   | P<br>L869           | A107 | 500.00   | 0.20             | 100.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Communicate with Attorney M Driscoll<br>22316<br>regarding conferring to discuss claims,<br>mediation, and potential settlement.<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                            | 06/05/2024    | 20   | P<br>L869           | A107 | 500.00   | 0.60             | 300.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney M Driscol<br>23112<br>regarding transactions at issue,<br>relationship with transferor, and mediation<br>program<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                     |\n| Total for Phase ID L869                             |               |      |                     |      | Billable | 1.60             | 800.00 | NAV Consulting Inc. - 24-05254                                                                                                                                                                                                                                                |\n| Phase ID L872 Mishcon de Reya LLP - 24-05257        |               |      |                     |      |          |                  |        |                                                                                                                                                                                                                                                                               |\n| 5248.001                                            | 05/06/2024    | 41   | P<br>L872           | A108 | 495.00   | 0.40             | 198.00 | Correspond with T. Powers regarding stip<br>22419<br>to extension of time and attention to stip<br>(0.2), correspond with H. Sorvino<br>regarding confidentiality (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| Total for Phase ID L872                             |               |      |                     |      | Billable | 0.40             | 198.00 | Mishcon de Reya LLP - 24-05257                                                                                                                                                                                                                                                |\n| Phase ID L875 GCP Investment Advisors SL - 24-05260 |               |      |                     |      |          |                  |        |                                                                                                                                                                                                                                                                               |\n| 5248.001                                            | 05/16/2024    | 41   | P<br>L875           | A108 | 495.00   | 0.50             | 247.50 | Correspond with T. Klestadt regarding<br>22533<br>stipulation (0.1), correspond with T.<br>Klestadt regarding pleading default and<br>new counsel (0.3), correspond with R.<br>Kaelin and S. Pierce regarding new counsel<br>for Apple (0.1)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                                            | 06/25/2024    | 68   | P<br>L875           | A108 | 425.00   | 0.40             | 170.00 | Ho Wan Kwok, Debtor<br>Rec'v call from potential counsel for<br>22943<br>defendant (.1), review electronic filing and<br>redacted complaint (.2), correspond with<br>Team regarding same (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |\n| 5248.001                                            | 06/27/2024    |      | 8<br>P<br>L875      | A111 | 550.00   | 0.30             | 165.00 | Telephone attorney Steinberg regarding<br>23043<br>status of case and next steps in<br>proceeding<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                     |\n| Total for Phase ID L875                             |               |      |                     |      | Billable | 1.20             | 582.50 | GCP Investment Advisors SL - 24-05260                                                                                                                                                                                                                                         |\n| Phase ID L876 Starling Bank Ltd. - 24-05261         |               |      |                     |      |          |                  |        |                                                                                                                                                                                                                                                                               |\n| 5248.001                                            | 08/14/2024    | 68   | P<br>L876           | A103 | 425.00   | 0.40             | 170.00 | Review and revise amended complaint<br>14609<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                          |\n| 5248.001                                            | 08/14/2024    | 68   | P<br>L876           | A103 | 425.00   | 0.40             | 170.00 | Final review of amended complaint before<br>14611<br>filing, correspond with S. Pierce and K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                               |\n| 5248.001                                            | 08/14/2024    | 20   | P<br>L876           | A103 | 500.00   | 1.10             | 550.00 | Draft/revise Amended Complaint.<br>15452<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                              |\n\n|                                                          | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                              |\n|----------------------------------------------------------|------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L876 Starling Bank Ltd. - 24-05261    | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                        |\n|                                                          |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                              |\n| Total for Phase ID L876                                  |            |                        |      | Billable | 1.90    | 890.00   | Starling Bank Ltd. - 24-05261                                                                                                                                                                                                                                                                                                                                                                |\n| Phase ID L877 Red Team Partners - 24-05262               |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                                                 | 08/14/2024 | 68<br>P<br>L877        | A103 | 425.00   | 0.60    | 255.00   | Review and revise amended avoidance<br>14605<br>complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                   |\n| 5248.001                                                 | 08/14/2024 | 68<br>P<br>L877        | A103 | 425.00   | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Final review of amended complaint before<br>14612<br>filing, correspond with S. Pierce and K.<br>Ahumada regarding same                                                                                                                                                                                                                                               |\n| 5248.001                                                 | 08/14/2024 | 20<br>P<br>L877        | A103 | 500.00   | 1.20    | 600.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Draft/revise Amended Complaint.<br>15451<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                     |\n| Total for Phase ID L877                                  |            |                        |      | Billable | 2.20    | 1,025.00 | Red Team Partners - 24-05262                                                                                                                                                                                                                                                                                                                                                                 |\n|                                                          |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L878 G Club Holdco I LLC - 24-05263<br>5248.001 | 05/10/2024 | 82<br>P<br>L878        | A104 | 495.00   | 0.10    | 49.50    | Review sealed complaint and confirm<br>21719<br>transfer dates, amounts, and transferor<br>entities<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                         |\n| 5248.001                                                 | 05/14/2024 | 82<br>P<br>L878        | A104 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Summarize and evaluate case facts and<br>21673<br>legal theories and evaluate discovery<br>needs                                                                                                                                                                                                                                                                      |\n| 5248.001                                                 | 06/12/2024 | 82<br>P<br>L878        | A101 | 495.00   | 0.40    | 198.00   | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Confirm service and pleading status for<br>22773<br>Rule 7055 purposes<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                              |\n| 5248.001                                                 | 06/24/2024 | 82<br>P<br>L878        | A101 | 495.00   | 0.30    | 148.50   | Ho Wan Kwok, Debtor<br>Verify service and whether case still<br>22926<br>subject to stay in preparation for seeking<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                     |\n| 5248.001                                                 | 07/03/2024 | 82<br>P<br>L878        | A104 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Analysis of complaint schedules to confirm<br>20674<br>that all transfers to G Club Holdco<br>targeted in complaint are transfers from<br>entity (G Club International) on Mediations<br>Procedures Para 2(e)(ii) stay list : adversary<br>proceeding against G Club Holdco<br>currently subject to full stay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L878                                  |            |                        |      | Billable | 1.40    | 693.00   | G Club Holdco I LLC - 24-05263                                                                                                                                                                                                                                                                                                                                                               |\n|                                                          |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L879 G Club Three - 24-05263<br>5248.001        | 06/24/2024 | 82<br>P<br>L879        | A101 | 495.00   | 0.30    | 148.50   | Verify service and whether case still<br>22927<br>subject to stay in preparation for seeking<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                            |\n| 5248.001                                                 | 07/03/2024 | 82<br>P<br>L879        | A104 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Analysis of complaint schedules to confirm<br>20675<br>that all transfers to G Club Three targeted<br>in complaint are transfers from entity (G<br>Fashion) on Mediations Procedures Para<br>2(e)(ii) stay list: adversary proceeding<br>against G Club Three currently subject to<br>full stay                                                                       |\n\n*CAR Tuesday 10/15/2024 12:33 pm*\n\nDespins, Ch 11 Trustee/Luc A.\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 333 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 414 of\n\n| Trans<br>Client<br>Date                                                      | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                         |\n|------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L879 G Club Three - 24-05263                                        |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                                                                                               |\n|                                                                              |                             |      |          |                  |        | Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L879                                                      |                             |      | Billable | 0.50             | 247.50 | G Club Three - 24-05263                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID L881 Mountains of Spices Inc. - 24-05263                            |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>06/24/2024                                                       | 82<br>P<br>L881             | A101 | 495.00   | 0.30             | 148.50 | Verify service and whether case still<br>22928<br>subject to stay in preparation for seeking<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n| 5248.001<br>07/03/2024                                                       | 82<br>P<br>L881             | A104 | 495.00   | 0.20             | 99.00  | Analysis of complaint schedules to confirm<br>20676<br>that all transfers to Mountain of Spices<br>targeted in complaint are transfers from<br>entity (Rule of Law Foundation III Inc. ) on<br>Mediations Procedures Para 2(e)(ii) stay<br>list: adversary proceeding against<br>Mountain of Spices currently subject to full<br>stay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L881                                                      |                             |      | Billable | 0.50             | 247.50 | Mountains of Spices Inc. - 24-05263                                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L882 Omicron Nutraceutical LLC - 24-05263<br>5248.001<br>06/24/2024 | 82<br>P<br>L882             | A101 | 495.00   | 0.30             | 148.50 | Verify service and whether case still<br>22929<br>subject to stay in preparation for seeking<br>entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n| Total for Phase ID L882                                                      |                             |      | Billable | 0.30             | 148.50 | Omicron Nutraceutical LLC - 24-05263                                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L886 Hong Kong International Funds Investments Limited - 24-05263   |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>08/27/2024                                                       | 54<br>P<br>L886             | A104 | 355.00   | 0.40             | 142.00 | Review/analyze decision affirming<br>14958<br>Bankruptcy's court summary judgment<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                     |\n| Total for Phase ID L886                                                      |                             |      | Billable | 0.40             | 142.00 | Hong Kong International Funds Investments Limite                                                                                                                                                                                                                                                                                                                                              |\n| Phase ID L890 Khaled Ashafy - 24-05267<br>5248.001<br>07/10/2024             | 8<br>P<br>L890              | A111 | 550.00   | 0.20             | 110.00 | Draft memorandum to attorney<br>21356<br>Hernandez regarding status of case in<br>response to e-mail<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                  |\n| Total for Phase ID L890                                                      |                             |      | Billable | 0.20             | 110.00 | Khaled Ashafy - 24-05267                                                                                                                                                                                                                                                                                                                                                                      |\n| Phase ID L896 Himalaya New York Rock - 24-05269                              |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>08/19/2024                                                       | 82<br>P<br>L896             | A101 | 495.00   | 0.20             | 99.00  | Plan and prepare for amending complaint<br>14887<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                      |\n| 5248.001<br>08/20/2024                                                       | 82<br>P<br>L896             | A103 | 495.00   | 0.40             | 198.00 | Draft/revise amended complaint and<br>14892<br>exhibits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                               |\n| 5248.001<br>08/26/2024                                                       | 82<br>P<br>L896             | A101 | 495.00   | 0.10             | 49.50  | Follow up review status of amendment to<br>15030<br>complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                         |\n| 5248.001<br>08/27/2024                                                       | 68<br>P<br>L896             | A105 | 425.00   | 0.20             | 85.00  | Confer with J. Graham regarding revisions<br>14963<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                    |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 334 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 415 of 446\n\n| Trans                                                                           | H               |           |          | Hours   |        |                                                                    |\n|---------------------------------------------------------------------------------|-----------------|-----------|----------|---------|--------|--------------------------------------------------------------------|\n| Client<br>Date<br>Phase ID L896 Himalaya New York Rock - 24-05269               | Tkpr<br>P       | Task Code | Rate     | to Bill | Amount | Ref #                                                              |\n|                                                                                 |                 |           |          |         |        |                                                                    |\n| Total for Phase ID L896                                                         |                 |           | Billable | 0.90    | 431.50 | Himalaya New York Rock - 24-05269                                  |\n|                                                                                 |                 |           |          |         |        |                                                                    |\n| Phase ID L897 Himalaya Shanghai Farm LLC - 24-05269<br>5248.001<br>08/12/2024   | 82<br>P<br>L897 | A102      | 495.00   | 0.50    | 247.50 | Research legal issues relating to Omnibus<br>14542                 |\n|                                                                                 |                 |           |          |         |        | Himalaya adversary proceeding                                      |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.                                      |\n|                                                                                 |                 |           |          |         |        | Ho Wan Kwok, Debtor                                                |\n| 5248.001<br>08/19/2024                                                          | 82<br>P<br>L897 | A101      | 495.00   | 0.20    | 99.00  | Plan and prepare for amending complaint<br>14888                   |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor               |\n| 5248.001<br>08/20/2024                                                          | 82<br>P<br>L897 | A103      | 495.00   | 0.40    | 198.00 | Draft/revise amended complaint and<br>14891                        |\n|                                                                                 |                 |           |          |         |        | exhibits                                                           |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.                                      |\n|                                                                                 |                 |           |          |         |        | Ho Wan Kwok, Debtor                                                |\n| 5248.001<br>08/26/2024                                                          | 82<br>P<br>L897 | A101      | 495.00   | 0.10    | 49.50  | Follow up review status of amendment to<br>15031                   |\n|                                                                                 |                 |           |          |         |        | complaint<br>Despins, Ch 11 Trustee/Luc A.                         |\n|                                                                                 |                 |           |          |         |        | Ho Wan Kwok, Debtor                                                |\n|                                                                                 |                 |           |          |         |        |                                                                    |\n| Total for Phase ID L897                                                         |                 |           | Billable | 1.20    | 594.00 | Himalaya Shanghai Farm LLC - 24-05269                              |\n|                                                                                 |                 |           |          |         |        |                                                                    |\n| Phase ID L902 MOS Himalaya Foundation Inc. - 24-05269<br>5248.001<br>08/11/2024 | 82<br>P<br>L902 | A103      | 495.00   | 0.60    | 297.00 | Research issues relating to amending<br>14537                      |\n|                                                                                 |                 |           |          |         |        | complaint                                                          |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.                                      |\n|                                                                                 |                 |           |          |         |        | Ho Wan Kwok, Debtor                                                |\n| 5248.001<br>08/13/2024                                                          | 82<br>P<br>L902 | A104      | 495.00   | 0.40    | 198.00 | Review/analyze materials for amending<br>14681                     |\n|                                                                                 |                 |           |          |         |        | adversary complaint                                                |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor               |\n| 5248.001<br>08/19/2024                                                          | 82<br>P<br>L902 | A101      | 495.00   | 0.40    | 198.00 | Gather data for amending complaint<br>14883                        |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.                                      |\n|                                                                                 |                 |           |          |         |        | Ho Wan Kwok, Debtor                                                |\n| 5248.001<br>08/19/2024                                                          | 82<br>P<br>L902 | A101      | 495.00   | 0.20    | 99.00  | Plan and prepare for amending complaint<br>14889                   |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.                                      |\n| 5248.001<br>08/20/2024                                                          | 82<br>P<br>L902 | A103      | 495.00   | 0.40    | 198.00 | Ho Wan Kwok, Debtor<br>Draft/revise amended complaint and<br>14890 |\n|                                                                                 |                 |           |          |         |        | exhibits                                                           |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.                                      |\n|                                                                                 |                 |           |          |         |        | Ho Wan Kwok, Debtor                                                |\n|                                                                                 |                 |           |          |         |        |                                                                    |\n| Total for Phase ID L902                                                         |                 |           | Billable | 2.00    | 990.00 | MOS Himalaya Foundation Inc. - 24-05269                            |\n| Phase ID L903 UK Himalaya Ltd. - 24-05269                                       |                 |           |          |         |        |                                                                    |\n| 5248.001<br>08/26/2024                                                          | 68<br>P<br>L903 | A103      | 425.00   | 1.50    | 637.50 | Review and revise amended complaint<br>14933                       |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.                                      |\n|                                                                                 |                 |           |          |         |        | Ho Wan Kwok, Debtor                                                |\n|                                                                                 |                 |           |          |         |        |                                                                    |\n| Total for Phase ID L903                                                         |                 |           | Billable | 1.50    | 637.50 | UK Himalaya Ltd. - 24-05269                                        |\n| Phase ID L904 Crocker Mansion Estate LLC - 24-05270                             |                 |           |          |         |        |                                                                    |\n| 5248.001<br>05/02/2024                                                          | 41<br>P<br>L904 | A108      | 495.00   | 0.30    | 148.50 | Correspond with J. Carberry and N.<br>22400                        |\n|                                                                                 |                 |           |          |         |        | Kinsella regarding stay per mediation                              |\n|                                                                                 |                 |           |          |         |        | order                                                              |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor               |\n|                                                                                 |                 |           |          |         |        |                                                                    |\n| Total for Phase ID L904                                                         |                 |           | Billable | 0.30    | 148.50 | Crocker Mansion Estate LLC - 24-05270                              |\n|                                                                                 |                 |           |          |         |        |                                                                    |\n| Phase ID L905 Weihua Li - 24-05271                                              |                 |           |          |         |        |                                                                    |\n| 5248.001<br>05/10/2024                                                          | 82<br>P<br>L905 | A104      | 495.00   | 0.20    | 99.00  | Review sealed complaint and confirm<br>21720                       |\n|                                                                                 |                 |           |          |         |        | transfer dates, amounts, and transferor<br>entities                |\n|                                                                                 |                 |           |          |         |        | Despins, Ch 11 Trustee/Luc A.                                      |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 335 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 416 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n|                                                   | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                       |\n|---------------------------------------------------|------------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                            | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                 |\n| Phase ID L905 Weihua Li - 24-05271                |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                          | 05/14/2024 | 82<br>P<br>L905        | A104 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Summarize and evaluate case facts and<br>21674<br>legal theories and evaluate discovery<br>needs                                                                                                                                                                               |\n| 5248.001                                          | 05/21/2024 | 41<br>P<br>L905        | A108 | 495.00   | 0.20    | 99.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with V. Peo (Li counsel)<br>22555                                                                                                                                                                                                  |\n|                                                   |            |                        |      |          |         |          | regarding complaint and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                            |\n| 5248.001                                          | 05/23/2024 | 41<br>P<br>L905        | A101 | 495.00   | 0.70    | 346.50   | Prepare for conference with defendant's<br>22574<br>counsel and confer with defendant's<br>counsel regarding avoidance claims (0.5),<br>correspond with defendant's counsel<br>regarding avoidance<br>claims/confidentiality/next steps (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                          | 06/26/2024 | 82<br>P<br>L905        | A107 | 495.00   | 0.20    | 99.00    | Review correspondence from Attorney<br>23014<br>Baranowski re status of stay and need, or<br>not, to file further stipulation re time to<br>respond to complaint, check case status<br>and reply to Ms. Baranowski<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                            |\n| 5248.001                                          | 06/26/2024 | 41<br>P<br>L905        | A107 | 495.00   | 0.20    | 99.00    | Correspond with N. Bassett and D. Adler<br>23229<br>regarding confidentiality<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                 |\n| 5248.001                                          | 07/10/2024 | 41<br>P<br>L905        | A107 | 495.00   | 0.50    | 247.50   | Correspond with N. Bassett regarding<br>21187<br>Smee claims and attention to Kroll analysis<br>(0.3), correspond with D. Adler (Smee)<br>regarding sealed complaint (0.1),<br>correspond with K. Ahumada regarding<br>redaction (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor        |\n| 5248.001                                          | 07/11/2024 | 41<br>P<br>L905        | A108 | 495.00   | 0.30    | 148.50   | Draft correspondence to D. Adler (Smees)<br>21194<br>and correspond with N. Bassett regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                         |\n| Total for Phase ID L905                           |            |                        |      | Billable | 2.70    | 1,336.50 | Weihua Li - 24-05271                                                                                                                                                                                                                                                                                  |\n|                                                   |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                       |\n| Phase ID L906 Junjie Jiang - 24-05271<br>5248.001 | 06/12/2024 | 82<br>P<br>L906        | A101 | 495.00   | 0.20    | 99.00    | Confirm service and pleading status for<br>22774<br>Rule 7055 purposes<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                        |\n| Total for Phase ID L906                           |            |                        |      | Billable | 0.20    | 99.00    | Junjie Jiang - 24-05271                                                                                                                                                                                                                                                                               |\n|                                                   |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                       |\n| Phase ID L910 Xue Wang - 24-05271<br>5248.001     | 08/22/2024 | 68<br>P<br>L910        | A103 | 425.00   | 0.10    | 42.50    | Review and revise service materials<br>14855<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                  |\n| Total for Phase ID L910                           |            |                        |      | Billable | 0.10    | 42.50    | Xue Wang - 24-05271                                                                                                                                                                                                                                                                                   |\n| Phase ID L913 Fanggui Zhu - 24-05271              |            |                        |      |          |         |          |                                                                                                                                                                                                                                                                                                       |\n| 5248.001                                          | 07/03/2024 | 82<br>P<br>L913        | A104 | 495.00   | 0.20    | 99.00    | Analysis of complaint schedules to confirm<br>20677<br>that all transfers to Fanggui Zhu targeted<br>in complaint are transfers from entity                                                                                                                                                           |\n\n(Himalaya Intl Clearing) on Mediations\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 336 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 417 of\n\n| Client                                                                   | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                            |\n|--------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L913 Fanggui Zhu - 24-05271                                     |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                                                                  |\n|                                                                          |               |                             |      |          |                  |        | Procedures Para 2(e)(ii) stay list: adversary<br>proceeding against Fangui Zhu currently<br>subject to full stay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                         |\n| Total for Phase ID L913                                                  |               |                             |      | Billable | 0.20             | 99.00  | Fanggui Zhu - 24-05271                                                                                                                                                                                                                                                                                                                                           |\n| Phase ID L916 Shiying Li - 24-05271                                      |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                                                 | 07/03/2024    | 82<br>P<br>L916             | A104 | 495.00   | 0.10             | 49.50  | Analysis of complaint schedules to confirm<br>20678<br>that all transfers to Shiying Li targeted in<br>complaint are transfers from entity<br>(Himalaya Intl Clearing) on Mediations<br>Procedures Para 2(e)(ii) stay list: adversary<br>proceeding against Shiying Li currently<br>subject to full stay<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                                                 | 07/08/2024    | 70<br>P<br>L916             | A101 | 200.00   | 0.20             | 40.00  | Email sealed complaint to defendant<br>20714<br>counsel<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                  |\n| Total for Phase ID L916                                                  |               |                             |      | Billable | 0.30             | 89.50  | Shiying Li - 24-05271                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID L917 Cameron Smee - 24-05271<br>5248.001                        | 07/11/2024    | 70<br>P<br>L917             | A101 | 200.00   | 0.40             | 80.00  | Draft memo to Attorney Linsey (.1); redact<br>20759<br>bank records showing transfers to<br>defendants and send same to Attorney<br>Linsey for review (.3)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                               |\n| Total for Phase ID L917                                                  |               |                             |      | Billable | 0.40             | 80.00  | Cameron Smee - 24-05271                                                                                                                                                                                                                                                                                                                                          |\n| Phase ID L919 Jianxiao Chen - 24-05271<br>5248.001                       | 08/22/2024    | 68<br>P<br>L919             | A104 | 425.00   | 0.10             | 42.50  | Review foreign service materials<br>14875<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                |\n| Total for Phase ID L919                                                  |               |                             |      | Billable | 0.10             | 42.50  | Jianxiao Chen - 24-05271                                                                                                                                                                                                                                                                                                                                         |\n| Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 |               |                             |      |          |                  |        |                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                                                                 | 05/14/2024    | 20<br>P<br>L920             | A105 | 500.00   | 0.10             | 50.00  | Communicate with Attorney Linsey<br>22210<br>regarding defendant's request for<br>information about involvement of Hayman<br>Offshore.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                   |\n| 5248.001                                                                 | 05/14/2024    | 20<br>P<br>L920             | A107 | 500.00   | 0.20             | 100.00 | Communicate with Attorney H. Baer<br>22211<br>regarding information about transactions<br>involving defendant Hayman Offshore.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                           |\n| 5248.001                                                                 | 05/14/2024    | 41<br>P<br>L920             | A108 | 495.00   | 0.30             | 148.50 | Confer with H. Baer regarding Onshore vs.<br>22519<br>Offshore issue and related matters (0.2),<br>correspond with R. Flynn regarding same<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                             |\n| 5248.001                                                                 | 05/16/2024    | 41<br>P<br>L920             | A105 | 495.00   | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Correspond and confer with R. Flynn<br>22532<br>regarding Hayman Fund analysis needed<br>from Kroll<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                               |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 337 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 418 of\n\n|                                                                                     | Trans      |      | H                      |      |          | Hours   |          |                                                                                                    |\n|-------------------------------------------------------------------------------------|------------|------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------|\n| Client<br>Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272  |            | Date | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                              |\n|                                                                                     |            |      |                        |      |          |         |          |                                                                                                    |\n| Total for Phase ID L920                                                             |            |      |                        |      | Billable | 0.80    | 397.50   | Hayman Hong Kong Opportunities Offshore Fund L                                                     |\n| Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272<br>5248.001 | 05/02/2024 |      | 41<br>P<br>L921        | A108 | 495.00   | 0.10    | 49.50    | Correspond with H. Baer regarding<br>22399                                                         |\n|                                                                                     |            |      |                        |      |          |         |          | Onshore vs. Offshore                                                                               |\n|                                                                                     |            |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n|                                                                                     |            |      |                        |      |          |         |          |                                                                                                    |\n| Total for Phase ID L921                                                             |            |      |                        |      | Billable | 0.10    | 49.50    | Hayman Hong Kong Opportunities Onshore Fund L                                                      |\n| Phase ID L922 Kin Ming Je - 24-05274                                                |            |      |                        |      |          |         |          |                                                                                                    |\n| 5248.001                                                                            | 08/10/2024 |      | 82<br>P<br>L922        | A103 | 495.00   | 2.00    | 990.00   | Draft/revise amended adversary complaint<br>14530                                                  |\n|                                                                                     |            |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                                                                     |            |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                                                            | 08/13/2024 |      | 82<br>P<br>L922        | A103 | 495.00   | 0.60    | 297.00   | Revisions to Je amended complaint,<br>14679<br>schedules and attention to service                  |\n|                                                                                     |            |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                                                                     |            |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                                                            | 08/14/2024 |      | 68<br>P<br>L922        | A103 | 425.00   | 0.50    | 212.50   | Revise amended complaint<br>14592                                                                  |\n|                                                                                     |            |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n|                                                                                     |            |      |                        |      |          |         |          |                                                                                                    |\n| Total for Phase ID L922                                                             |            |      |                        |      | Billable | 3.10    | 1,499.50 | Kin Ming Je - 24-05274                                                                             |\n| Phase ID L924 Civil RICO - 24-05273                                                 |            |      |                        |      |          |         |          |                                                                                                    |\n| 5248.001                                                                            | 05/02/2024 |      | 41<br>P<br>L924        | A105 | 495.00   | 0.20    | 99.00    | Confer with S. Smeriglio regarding motion<br>22396                                                 |\n|                                                                                     |            |      |                        |      |          |         |          | to establish uniform briefing schedule for                                                         |\n|                                                                                     |            |      |                        |      |          |         |          | motions to withdraw the reference                                                                  |\n|                                                                                     |            |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                                                            | 05/03/2024 |      | 41<br>P<br>L924        | A103 | 495.00   | 0.50    | 247.50   | Ho Wan Kwok, Debtor<br>Revise motion to establish uniform<br>22404                                 |\n|                                                                                     |            |      |                        |      |          |         |          | briefing schedule for motions to withdraw                                                          |\n|                                                                                     |            |      |                        |      |          |         |          | the reference and correspond with N.                                                               |\n|                                                                                     |            |      |                        |      |          |         |          | Bassett regarding same                                                                             |\n|                                                                                     |            |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                                                                            | 05/06/2024 |      | 41<br>P<br>L924        | A104 | 495.00   | 0.40    | 198.00   | Finalize and attention to filing motion for<br>22414                                               |\n|                                                                                     |            |      |                        |      |          |         |          | uniform briefing schedule re: motions to                                                           |\n|                                                                                     |            |      |                        |      |          |         |          | withdraw reference (0.2), attention to                                                             |\n|                                                                                     |            |      |                        |      |          |         |          | order and correspond with D. Barron and<br>D. Mohamed regarding same and joint                     |\n|                                                                                     |            |      |                        |      |          |         |          | status report (0.2)                                                                                |\n|                                                                                     |            |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                                                                     |            |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                                                            | 05/29/2024 |      | 41<br>P<br>L924        | A103 | 495.00   | 0.50    | 247.50   | Draft joint status report (0.3), correspond<br>22820<br>with S. Kindseth and J. Swergold regarding |\n|                                                                                     |            |      |                        |      |          |         |          | same (0.1), correspond with N. Bassett                                                             |\n|                                                                                     |            |      |                        |      |          |         |          | regarding same (0.1)                                                                               |\n|                                                                                     |            |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                                                            | 06/01/2024 |      | 41<br>P<br>L924        | A107 | 495.00   | 0.50    | 247.50   | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding Mei<br>23176                           |\n|                                                                                     |            |      |                        |      |          |         |          | Guo requested revisions to status report                                                           |\n|                                                                                     |            |      |                        |      |          |         |          | (0.2), correspond with J. Swergold and S.                                                          |\n|                                                                                     |            |      |                        |      |          |         |          | Kindseth regarding status report (0.1),                                                            |\n|                                                                                     |            |      |                        |      |          |         |          | finalize status report and attention to filing                                                     |\n|                                                                                     |            |      |                        |      |          |         |          | same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                                                                     |            |      |                        |      |          |         |          | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                                                            | 07/01/2024 |      | 68<br>P<br>L924        | A104 | 425.00   | 0.30    | 127.50   | Review and revise draft certificate of<br>20617                                                    |\n|                                                                                     |            |      |                        |      |          |         |          | service from Harneys                                                                               |\n|                                                                                     |            |      |                        |      |          |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                                                                            | 07/10/2024 |      | 41<br>P<br>L924        | A107 | 495.00   | 0.20    | 99.00    | Correspond with N. Bassett and PHC1<br>21181                                                       |\n|                                                                                     |            |      |                        |      |          |         |          | regarding further status update to the                                                             |\n\n|                                     | Trans      | H                      |      |        | Hours   |        |                                                                                       |       |\n|-------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------|-------|\n| Client                              | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                       | Ref # |\n| Phase ID L924 Civil RICO - 24-05273 |            |                        |      |        |         |        |                                                                                       |       |\n|                                     |            |                        |      |        |         |        | district court and criminal trial                                                     |       |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001<br>07/16/2024              |            | 41<br>P<br>L924        | A107 | 495.00 | 0.90    | 445.50 | Correspond and confer with N. Bassett<br>regarding status update for district court   | 21226 |\n|                                     |            |                        |      |        |         |        | re: motions to withdraw the reference                                                 |       |\n|                                     |            |                        |      |        |         |        | (0.2), draft status report for district court                                         |       |\n|                                     |            |                        |      |        |         |        | proceeding regarding criminal trial                                                   |       |\n|                                     |            |                        |      |        |         |        | developments (0.6), correspond with N.                                                |       |\n|                                     |            |                        |      |        |         |        | Bassett regarding status report (0.1)                                                 |       |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                            | 07/17/2024 | 41<br>P<br>L924        | A108 | 495.00 | 1.10    | 544.50 | Correspond and confer with S. Kindseth                                                | 21238 |\n|                                     |            |                        |      |        |         |        | regarding motion to withdraw reference                                                |       |\n|                                     |            |                        |      |        |         |        | and district court briefing schedule (0.3),                                           |       |\n|                                     |            |                        |      |        |         |        | correspond and confer with N. Bassett                                                 |       |\n|                                     |            |                        |      |        |         |        | regarding response to motion to withdraw                                              |       |\n|                                     |            |                        |      |        |         |        | reference and district court briefing                                                 |       |\n|                                     |            |                        |      |        |         |        | schedule (0.2), revise status report and                                              |       |\n|                                     |            |                        |      |        |         |        | correspond with S. Kindseth and J.                                                    |       |\n|                                     |            |                        |      |        |         |        | Swergold regarding same (0.4), finalize<br>status report and attention to filing same |       |\n|                                     |            |                        |      |        |         |        | (0.2)                                                                                 |       |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                            | 07/30/2024 | 41<br>P<br>L924        | A108 | 495.00 | 1.10    | 544.50 | Confer with S. Kindseth regarding briefing                                            | 21336 |\n|                                     |            |                        |      |        |         |        | schedule on motion to withdraw reference                                              |       |\n|                                     |            |                        |      |        |         |        | and MTDs in adversary proceeding (0.3),                                               |       |\n|                                     |            |                        |      |        |         |        | confer with N. Bassett regarding same                                                 |       |\n|                                     |            |                        |      |        |         |        | (0.2), confer with S. Kindseth regarding                                              |       |\n|                                     |            |                        |      |        |         |        | briefing schedules and issues for motion                                              |       |\n|                                     |            |                        |      |        |         |        | to dismiss (0.3), draft status report for                                             |       |\n|                                     |            |                        |      |        |         |        | district court and correspond with N.                                                 |       |\n|                                     |            |                        |      |        |         |        | Bassett regarding same (0.3)                                                          |       |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                            | 07/31/2024 | 68<br>P<br>L924        | A104 | 425.00 | 0.40    | 170.00 | Review materials related to the foreign<br>defendants, correspond with K. Ahumada     | 21086 |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                            | 07/31/2024 | 68<br>P<br>L924        | A103 | 425.00 | 0.30    | 127.50 | Final revisions to certificate for Yan Chun                                           | 21091 |\n|                                     |            |                        |      |        |         |        | Liu and ACA Capital, correspond with K.                                               |       |\n|                                     |            |                        |      |        |         |        | Ahumada regarding filing of same                                                      |       |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                            | 07/31/2024 | 41<br>P<br>L924        | A104 | 495.00 | 0.50    | 247.50 | Revise status report for district court                                               | 21347 |\n|                                     |            |                        |      |        |         |        | regarding briefing on motions to withdraw                                             |       |\n|                                     |            |                        |      |        |         |        | the reference (0.3), correspond with J.                                               |       |\n|                                     |            |                        |      |        |         |        | Swergold, S. Kindseth and N. Bassett                                                  |       |\n|                                     |            |                        |      |        |         |        | regarding same (0.2)                                                                  |       |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                  |       |\n| 5248.001                            | 08/01/2024 | 68<br>P<br>L924        | A103 | 425.00 | 0.30    | 127.50 | Finalize certificate of service, correspond                                           | 13935 |\n|                                     |            |                        |      |        |         |        | with K. Ahumada regarding filing of same                                              |       |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                            | 08/01/2024 | 68<br>P<br>L924        | A104 | 425.00 | 0.30    | 127.50 | Proof final certificate for ACA, Qiang Guo,                                           | 13956 |\n|                                     |            |                        |      |        |         |        | Yan Chun, and Xuebing Wang, correspond                                                |       |\n|                                     |            |                        |      |        |         |        | with K. Ahumada regarding filing of same                                              |       |\n|                                     |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                     |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                            | 08/01/2024 | 41<br>P<br>L924        | A108 | 495.00 | 0.60    | 297.00 | Correspond with S. Kindseth and J.                                                    | 15283 |\n|                                     |            |                        |      |        |         |        | Swergold regarding joint status report                                                |       |\n|                                     |            |                        |      |        |         |        | (0.2), correspond with N. Bassett regarding                                           |       |\n|                                     |            |                        |      |        |         |        | same (0.1), revise joint status report per J.                                         |       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 339 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 420 of\n\n| Trans<br>Client<br>Date             | H<br>Tkpr<br>P<br>Task Code | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                   |\n|-------------------------------------|-----------------------------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L924 Civil RICO - 24-05273 |                             |        |                  |        |                                                                                                                                                                                                                                                                                                                                                                                                         |\n|                                     |                             |        |                  |        | Swergold (0.1), finalize status report and<br>attention to filing same (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                    |\n| 5248.001<br>08/06/2024              | 41<br>P<br>L924<br>A107     | 495.00 | 0.30             | 148.50 | Correspond and confer with N. Bassett and<br>15340<br>W. Farmer regarding amending complaint<br>and strategy<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                           |\n| 5248.001<br>08/07/2024              | 41<br>P<br>L924<br>A108     | 495.00 | 0.10             | 49.50  | Ho Wan Kwok, Debtor<br>Correspond with E. McDaniels regarding<br>15366<br>confidentiality/protective order<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                      |\n| 5248.001<br>08/11/2024              | 41<br>P<br>L924<br>A104     | 495.00 | 0.20             | 99.00  | Attention to partially redacted Civil RICO<br>15396<br>complaint and correspond with B. Ha and<br>D. Barron regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                      |\n| 5248.001<br>08/13/2024              | 41<br>P<br>L924<br>A107     | 495.00 | 0.90             | 445.50 | Correspond with W. Farmer regarding<br>15413<br>motion to extend pleading deadlines (0.2),<br>review and comment on motion (0.2),<br>finalize motion and attention to filing<br>same (0.2), correspond with R. Corbi<br>regarding motion in the Civil RICO action<br>(0.1), correspond with N. Bassett regarding<br>Beili Li motion to withdraw the reference<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001<br>08/15/2024              | 41<br>P<br>L924<br>A108     | 495.00 | 0.10             | 49.50  | Ho Wan Kwok, Debtor<br>Correspond with I. Ladd-Smith regarding<br>15545<br>deadline to respond to complaint<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                     |\n| 5248.001<br>08/16/2024              | 54<br>P<br>L924<br>A104     | 355.00 | 1.10             | 390.50 | Review documents regarding service of<br>14697<br>defendants (.9); Correspondence with<br>Attorney K. Mitchell regarding the same<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                       |\n| 5248.001<br>08/16/2024              | 54<br>P<br>L924<br>A104     | 355.00 | 0.20             | 71.00  | Review/analyze service on Himalaya<br>14699<br>Currency Clearing Pty<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                            |\n| 5248.001<br>08/16/2024              | 54<br>P<br>L924<br>A104     | 355.00 | 0.10             | 35.50  | Correspondence with Attorney K. Mitchell<br>14700<br>regarding service of Himalaya Currency<br>Clearing Pty<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                     |\n| 5248.001<br>08/20/2024              | 41<br>P<br>L924<br>A108     | 495.00 | 1.00             | 495.00 | Correspond with I. Ladd-Smith regarding<br>15619<br>Beile Li motion to withdraw the reference<br>(0.2), draft motion to assign Li motion to<br>same briefing schedule as prior motions to<br>withdraw the reference (0.6), review and<br>analyze Li motion (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001<br>08/21/2024              | 68<br>P<br>L924<br>A103     | 425.00 | 0.40             | 170.00 | Revise motion to set schedule regarding<br>14812<br>withdraw the reference<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                      |\n| 5248.001<br>08/21/2024              | 41<br>P<br>L924<br>A103     | 495.00 | 0.50             | 247.50 | Revise motion to confirm uniform briefing<br>15634<br>schedule for Beile Li MWR (0.3),<br>correspond and confer with I. Ladd-Smith<br>regarding same (0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                             |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 340 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 421 of\n\n|                                                 | Trans      | H                      |      |          | Hours   |          |                                                                                                                                                                                                                                        |\n|-------------------------------------------------|------------|------------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                          | Date       | Tkpr<br>P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                  |\n| Phase ID L924 Civil RICO - 24-05273<br>5248.001 | 08/22/2024 | 68<br>P<br>L924        | A106 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Correspond with S. Pierce regarding issue<br>14853<br>with ancillary affidavit, correspond with E.<br>Sutton regarding need for new aff                                                                         |\n| 5248.001                                        | 08/22/2024 | 68<br>P<br>L924        | A104 | 425.00   | 0.20    | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review affidavits for foreign service<br>14858<br>materials (Hsin Shih Yu and Xuebing<br>Wang) for filing<br>Despins, Ch 11 Trustee/Luc A.                                     |\n| 5248.001                                        | 08/22/2024 | 41<br>P<br>L924        | A104 | 495.00   | 0.20    | 99.00    | Ho Wan Kwok, Debtor<br>Attention to order regarding Beile Li MWR<br>15646<br>and correspond with N. Bassett regarding<br>same                                                                                                          |\n| 5248.001                                        | 08/26/2024 | 41<br>P<br>L924        | A108 | 495.00   | 0.20    | 99.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with E. McDaniels (Gladys<br>15681<br>Chow) regarding confidential versions of<br>complaint/confidentiality<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L924                         |            |                        |      | Billable | 13.80   | 6,467.00 | Civil RICO - 24-05273                                                                                                                                                                                                                  |\n|                                                 |            |                        |      |          |         |          |                                                                                                                                                                                                                                        |\n| Phase ID L926 Omnibus 24-05275<br>5248.001      | 05/01/2024 | 41<br>P<br>L926        | A108 | 495.00   | 0.40    | 198.00   | Confer and correspond with J. Newton<br>22388<br>about ROL defendants (0.2), correspond<br>with S. Pierce and attention to stipulation<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                       |\n| 5248.001                                        | 05/02/2024 | 96<br>P<br>L926        | A101 | 225.00   | 0.30    | 67.50    | Ho Wan Kwok, Debtor<br>Draft Stipulation to extend time (Rule of<br>22639<br>Law III)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                 |\n| 5248.001                                        | 07/31/2024 | 68<br>P<br>L926        | A104 | 425.00   | 0.40    | 170.00   | Ho Wan Kwok, Debtor<br>Analyze materials related to foreign<br>21088<br>defendants, correspond with K. Ahumada<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                        | 07/31/2024 | 68<br>P<br>L926        | A104 | 425.00   | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Finalize certs for ACA Capital and China<br>21089<br>Golden Spring, correspond with K.<br>Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.                                                     |\n| 5248.001                                        | 07/31/2024 | 70<br>P<br>L926        | A101 | 200.00   | 0.20    | 40.00    | Ho Wan Kwok, Debtor<br>Draft E-mail to Attorney Mitchell regarding<br>21090<br>service matter; review certificates of<br>service filed for specific service<br>Despins, Ch 11 Trustee/Luc A.                                           |\n| 5248.001                                        | 08/01/2024 | 68<br>P<br>L926        | A104 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Review information related to service to G<br>13960<br>Fashion of complaint, correspond with K.<br>Ahumada regarding drafting of same<br>Despins, Ch 11 Trustee/Luc A.                                          |\n| 5248.001                                        | 08/22/2024 | 68<br>P<br>L926        | A104 | 425.00   | 0.10    | 42.50    | Ho Wan Kwok, Debtor<br>Review affidavits for foreign service<br>14859<br>materials for filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                  |\n| Total for Phase ID L926                         |            |                        |      | Billable | 1.90    | 730.50   | Omnibus 24-05275                                                                                                                                                                                                                       |\n|                                                 |            |                        |      |          |         |          |                                                                                                                                                                                                                                        |\n| Phase ID L931 Alter Ego – 24-05249<br>5248.001  | 05/06/2024 | 20<br>P<br>L931        | A105 | 500.00   | 0.10    | 50.00    | Communicate with PRL regarding request<br>22128<br>for default regarding K-Legacy.                                                                                                                                                     |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 341 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 422 of\n\n| Client                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                  |\n|------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 |               |                             |      |        |                  |        |                                                                                        |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n| 5248.001                           | 05/06/2024    | 20<br>P<br>L931             | A103 | 500.00 | 0.60             | 300.00 | Ho Wan Kwok, Debtor<br>Draft request for default for K-Legacy.<br>22130                |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                                    |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                           | 05/07/2024    | 20<br>P<br>L931             | A105 | 500.00 | 0.30             | 150.00 | Communicate with Attorney P. Linsey<br>22135                                           |\n|                                    |               |                             |      |        |                  |        | regarding request for default regarding                                                |\n|                                    |               |                             |      |        |                  |        | K-Legacy (incl issues re service).                                                     |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n| 5248.001                           | 05/07/2024    | 20<br>P<br>L931             | A103 | 500.00 | 1.70             | 850.00 | Ho Wan Kwok, Debtor<br>Review and revise request for default for<br>22136              |\n|                                    |               |                             |      |        |                  |        | K-Legacy.                                                                              |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                                    |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                           | 05/07/2024    | 20<br>P<br>L931             | A106 | 500.00 | 0.30             | 150.00 | Communicate with Attorney P. Linsey, E.<br>22137                                       |\n|                                    |               |                             |      |        |                  |        | Sutton, D. Barron regarding service on                                                 |\n|                                    |               |                             |      |        |                  |        | K-Legacy and certificate of service.<br>Despins, Ch 11 Trustee/Luc A.                  |\n|                                    |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                           | 05/07/2024    | 41<br>P<br>L931             | A105 | 495.00 | 0.90             | 445.50 | Correspond with R. Flynn regarding<br>22605                                            |\n|                                    |               |                             |      |        |                  |        | request for default (0.2), correspond with                                             |\n|                                    |               |                             |      |        |                  |        | K. Ahumada regarding compiling materials                                               |\n|                                    |               |                             |      |        |                  |        | for same (0.1), correspond and confer with                                             |\n|                                    |               |                             |      |        |                  |        | R. Flynn about service of international                                                |\n|                                    |               |                             |      |        |                  |        | defendants (0.2), correspond with D.<br>Barron and E. Sutton regarding same (0.2),     |\n|                                    |               |                             |      |        |                  |        | correspond with D. Barron and R. Flynn                                                 |\n|                                    |               |                             |      |        |                  |        | regarding international defendants COS                                                 |\n|                                    |               |                             |      |        |                  |        | (0.2)                                                                                  |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                                    |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                           | 05/08/2024    | 20<br>P<br>L931             | A105 | 500.00 | 0.30             | 150.00 | Communicate with Attorney Linsey<br>22143<br>regarding request for default re K-Legacy |\n|                                    |               |                             |      |        |                  |        | (incl issues re service)                                                               |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                                    |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                           | 05/09/2024    | 20<br>P<br>L931             | A105 | 500.00 | 0.20             | 100.00 | Communicate with Attorney Linsey<br>22153                                              |\n|                                    |               |                             |      |        |                  |        | regarding request for default against K                                                |\n|                                    |               |                             |      |        |                  |        | Legacy.                                                                                |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001                           | 05/09/2024    | 20<br>P<br>L931             | A103 | 500.00 | 0.40             | 200.00 | Draft/revise request for entry of default.<br>22154                                    |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                                    |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                           | 05/09/2024    | 41<br>P<br>L931             | A103 | 495.00 | 0.30             | 148.50 | Review/revise request for entry of default<br>22606                                    |\n|                                    |               |                             |      |        |                  |        | and correspond with R. Flynn regarding                                                 |\n|                                    |               |                             |      |        |                  |        | international service COS<br>Despins, Ch 11 Trustee/Luc A.                             |\n|                                    |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                           | 05/10/2024    | 70<br>P<br>L931             | A103 | 200.00 | 0.40             | 80.00  | Draft certificate of service for Qiang Guo<br>21608                                    |\n|                                    |               |                             |      |        |                  |        | and K Legacy after review of updated                                                   |\n|                                    |               |                             |      |        |                  |        | affidavit (.3); send to Attorneys Flynn and                                            |\n|                                    |               |                             |      |        |                  |        | Linsey for review (.1)                                                                 |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                   |\n| 5248.001                           | 05/10/2024    | 20<br>P<br>L931             | A103 | 500.00 | 0.50             | 250.00 | Draft/revise request for default against<br>22155                                      |\n|                                    |               |                             |      |        |                  |        | K-Legacy and supporting papers.                                                        |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n|                                    |               |                             |      |        |                  |        | Ho Wan Kwok, Debtor                                                                    |\n| 5248.001                           | 05/10/2024    | 20<br>P<br>L931             | A105 | 500.00 | 0.10             | 50.00  | Communicate with Attorney Linsey<br>22156                                              |\n|                                    |               |                             |      |        |                  |        | regarding request for default.                                                         |\n|                                    |               |                             |      |        |                  |        | Despins, Ch 11 Trustee/Luc A.                                                          |\n| 5248.001                           | 05/10/2024    | 20<br>P<br>L931             | A106 | 500.00 | 0.40             | 200.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorneys E. Sutton and<br>22157               |\n|                                    |               |                             |      |        |                  |        | D. Barron regarding request for default.                                               |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 342 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 423 of\n\n| Client                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                |\n|------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                           | 05/10/2024    | 20<br>P<br>L931             | A104 | 500.00 | 0.30             | 150.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Review/analyze draft certification of<br>22158<br>service.<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                  |\n| 5248.001                           | 05/10/2024    | 20<br>P<br>L931             | A105 | 500.00 | 0.60             | 300.00 | Ho Wan Kwok, Debtor<br>Communicate with Attorney Linsey and K.<br>22159<br>Ahumada regarding certification of service.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                       |\n| 5248.001                           | 05/10/2024    | 41<br>P<br>L931             | A105 | 495.00 | 0.40             | 198.00 | Confer with K. Ahumada and correspond<br>22607<br>with R. Flynn regarding defaulting K<br>Legacy and foreign service (0.2),<br>correspond and confer with K. Ahumada<br>and R. Flynn regarding need for new<br>foreign affidavits and attention to<br>problems with existing affidavit (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                           | 05/13/2024    | 41<br>P<br>L931             | A105 | 495.00 | 0.20             | 99.00  | Correspond and confer with R. Flynn<br>22608<br>regarding request for default re: K Legacy<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                   |\n| 5248.001                           | 05/14/2024    | 20<br>P<br>L931             | A106 | 500.00 | 0.10             | 50.00  | Communicate with Attorney E. Sutton and<br>22212<br>D. Barron regarding K. Legacy Request for<br>Default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                    |\n| 5248.001                           | 05/14/2024    | 20<br>P<br>L931             | A103 | 500.00 | 0.30             | 150.00 | Draft request to default K-Legacy.<br>22213<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                  |\n| 5248.001                           | 05/16/2024    | 20<br>P<br>L931             | A104 | 500.00 | 0.50             | 250.00 | Review request to default K Legacy,<br>22220<br>including preparation of exhibits.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                           |\n| 5248.001                           | 05/16/2024    | 20<br>P<br>L931             | A105 | 500.00 | 0.10             | 50.00  | Communicate with Attorney P. Linsey<br>22221<br>regarding request for default.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                               |\n| 5248.001                           | 05/16/2024    | 41<br>P<br>L931             | A105 | 495.00 | 0.30             | 148.50 | Correspond with R. Flynn regarding<br>22609<br>request for default (0.1), attention to<br>request for default and confer with R.<br>Flynn regarding exhibits and next steps<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                |\n| 5248.001                           | 05/17/2024    | 41<br>P<br>L931             | A107 | 495.00 | 0.20             | 99.00  | Ho Wan Kwok, Debtor<br>Correspond with N. Bassett regarding<br>22610<br>default and attention to entry of default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                            |\n| 5248.001                           | 05/31/2024    | 20<br>P<br>L931             | A103 | 500.00 | 1.20             | 600.00 | Draft/revise request for default against<br>22322<br>Qiang Guo.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                              |\n| 5248.001                           | 05/31/2024    | 20<br>P<br>L931             | A105 | 500.00 | 0.30             | 150.00 | Communicate with Attorney P. Linsey<br>22323<br>regarding request for default and<br>describing service.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                     |\n| 5248.001                           | 05/31/2024    | 41<br>P<br>L931             | A104 | 495.00 | 0.60             | 297.00 | Review and analyze Qiang Guo request for<br>22844<br>default and correspond with R. Flynn<br>regarding comments (0.3), correspond<br>with D. Barron, W. Farmer and E. Sutton<br>regarding service (0.3)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                             |\n\n| Case 22-50073<br>Date: 10/15/2024  |               | Doc 3702                    | Filed 10/15/24 | 446              | Entered 10/15/24 22:22:27<br>Page 424 of<br>Detail Fee Task Code Billing Report<br>Page: 343<br>NEUBERT, PEPE & MONTEITH, P.C.                                                                                                                                                                                                                                                    |\n|------------------------------------|---------------|-----------------------------|----------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount<br>Ref #                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L931 Alter Ego – 24-05249 |               |                             |                |                  |                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                           | 06/02/2024    | 41<br>P<br>L931             | A105<br>495.00 | 0.20             | Ho Wan Kwok, Debtor<br>99.00<br>Correspond with R. Flynn regarding<br>23180<br>default and next steps<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                     |\n| 5248.001                           | 06/04/2024    | 41<br>P<br>L931             | A105<br>495.00 | 0.70             | 346.50<br>Correspond and confer with R. Flynn<br>23193<br>regarding obtaining judgment re: K.<br>Legacy/Qiang Guo (0.3), update trustee<br>regarding progress on default (0.2),<br>correspond with D. Barron regarding<br>default judgment motion (0.1), correspond<br>with R. Flynn regarding Qiang Guo service<br>(0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                           | 06/28/2024    | 41<br>P<br>L931             | A107<br>495.00 | 1.30             | 643.50<br>Correspond with D. Barron and PHC1<br>23241<br>regarding confidentiality issues re: motion<br>for default judgment (0.3), review/finalize<br>motion for default judgment and Linsey<br>declaration and attention to filing same<br>(0.8), correspond with D. Barron regarding<br>same and service (0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor         |\n| 5248.001                           | 07/01/2024    | 70<br>P<br>L931             | A101<br>200.00 | 0.60             | 120.00<br>Serve Trustee's Motion for Default<br>20587<br>Judgement on non-appearing defendants<br>(.4); draft certificate of service (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                 |\n| 5248.001                           | 07/02/2024    | 41<br>P<br>L931             | A107<br>495.00 | 0.40             | 198.00<br>Correspond with D. Barron regarding<br>21141<br>service of motion for default judgment<br>and potential further service (0.2),<br>correspond and confer with K. Ahumada<br>regarding further service and revising COS<br>(0.2)                                                                                                                                          |\n\n|                        |                 |      |        |      |        | Ho Wan Kwok, Debtor                             |\n|------------------------|-----------------|------|--------|------|--------|-------------------------------------------------|\n| 5248.001<br>07/12/2024 | 70<br>P<br>L931 | A101 | 200.00 | 0.50 | 100.00 | Serve scheduling order onto defendants<br>20783 |\n|                        |                 |      |        |      |        | via fedex and to counsel via e-mail             |\n|                        |                 |      |        |      |        | Despins, Ch 11 Trustee/Luc A.                   |\n\n| 5248.001<br>07/12/2024 | 70<br>P<br>L931 | A101 | 200.00 | 0.60 | 120.00<br>Draft certificate of service for motion for<br>20789 |\n|------------------------|-----------------|------|--------|------|----------------------------------------------------------------|\n|                        |                 |      |        |      | entry of default and scheduling order (.4);                    |\n|                        |                 |      |        |      |                                                                |\n\n|                        |                 |                |      | Ho Wan Kwok, Debtor                         |\n|------------------------|-----------------|----------------|------|---------------------------------------------|\n| 5248.001<br>07/12/2024 | 41<br>P<br>L931 | A107<br>495.00 | 0.80 | 396.00<br>Correspond with D. Mohamed and E. |\n|                        |                 |                |      | Sutton regarding service of K Legacy        |\n\n```\nscheduling order (0.2), revise certificate of\n                                                          service and correspond with K. Ahumada\n                                                          regarding same (0.3), correspond with E.\n                                                          Sutton regarding BVI service (0.1)\n                                                          Despins, Ch 11 Trustee/Luc A.\n                                                          Ho Wan Kwok, Debtor\n5248.001 07/15/2024 41 P L931 A104 495.00 0.30 148.50 Revise COS and correspond with E. Sutton 21209\n                                                          regarding same (0.2), finalize COS and\n                                                          correspond with K. Ahumada (0.1)\n                                                          Despins, Ch 11 Trustee/Luc A.\n                                                          Ho Wan Kwok, Debtor\n5248.001 07/23/2024 68 P L931 A104 425.00 0.20 85.00 attention to response from ES regarding 20938\n```\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok, Debtor\n\nDespins, Ch 11 Trustee/Luc A.\n\nmotion for default judgment (0.2),\n\nLegacy, reply to same\n\nattention to service of motion and\n\nBVI miscellaneous documents served to K\n\nfor review (.2)\n\nentry of default and scheduling order (.4); draft memo and send to Attorney Linsey\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 344 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 425 of\n\n| Client                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate   | Hours<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                   |\n|------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 |               |                             |      |        |                  |        |                                                                                                                                                                                                                                         |\n| 5248.001                           | 07/24/2024    | 68<br>P<br>L931             | A104 | 425.00 | 0.40             | 170.00 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>analysis of misc BVI documents served<br>20951<br>with alter ego complaint, corresp with P.<br>Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.                           |\n| 5248.001                           | 07/24/2024    | 68<br>P<br>L931             | A106 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Review information provided by ES<br>20952<br>regarding documents served on K Legacy<br>Despins, Ch 11 Trustee/Luc A.                                                                                            |\n| 5248.001                           | 07/24/2024    | 68<br>P<br>L931             | A105 | 425.00 | 0.10             | 42.50  | Ho Wan Kwok, Debtor<br>Confer with P Linsey regarding service<br>20955<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                          |\n| 5248.001                           | 07/26/2024    | 68<br>P<br>L931             | A106 | 425.00 | 0.20             | 85.00  | Correspond with E. Sutton regarding need<br>21002<br>for amended certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                         |\n| 5248.001                           | 07/29/2024    | 68<br>P<br>L931             | A104 | 425.00 | 0.20             | 85.00  | Review amended affidavit for service,<br>21037<br>revise certificate of service<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                 |\n| 5248.001                           | 07/29/2024    | 68<br>P<br>L931             | A105 | 425.00 |                  | 0.00   | Correspond with K. Ahumada and S. Pierce<br>21038<br>regarding filing of revised certificate of<br>service.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                     |\n| 5248.001                           | 07/31/2024    | 70<br>P<br>L931             | A101 | 200.00 | 0.30             | 60.00  | Email with Attorney Mitchell; review certs<br>21084<br>of service filed in search of Anton<br>Development and/or Himalaya Currency<br>service                                                                                           |\n| 5248.001                           | 07/31/2024    | 68<br>P<br>L931             | A104 | 425.00 | 0.50             | 212.50 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Analyze materials related to foreign<br>21087<br>defendants, correspond with K. Ahumada<br>regarding same<br>Despins, Ch 11 Trustee/Luc A.                                      |\n| 5248.001                           | 07/31/2024    | 68<br>P<br>L931             | A103 | 425.00 | 0.30             | 127.50 | Ho Wan Kwok, Debtor<br>Final revisions to certs for ACA Capital,<br>21092<br>China Golden Spring, and Eastern Profit,<br>correspond with K. Ahumada regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                           | 08/01/2024    | 68<br>P<br>L931             | A103 | 425.00 | 0.30             | 127.50 | Finalize certificate of service, correspond<br>13934<br>with K. Ahumada regarding filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                           | 08/01/2024    | 68<br>P<br>L931             | A104 | 425.00 | 0.30             | 127.50 | proof final foreign certificate for ACA,<br>13955<br>Eastern Profit, China Golden, and Anton,<br>correspond with K. Ahumada regarding<br>filing of same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |\n| 5248.001                           | 08/06/2024    | 41<br>P<br>L931             | A108 | 495.00 | 0.30             | 148.50 | Correspond with B. Ha regarding<br>15341<br>confidentiality and sealed complaints (0.2),<br>correspond with D. Barron regarding<br>privilege issues (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                       |\n| 5248.001                           | 08/11/2024    | 41<br>P<br>L931             | A104 | 495.00 | 0.20             | 99.00  | Attention to partially redacted omnibus<br>15395<br>alter ego complaint and correspond with<br>B. Ha and D. Barron regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 345 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 426 of\n\n|                                    | Trans      |      | H                      |      |        | Hours   |        |                                                                                    |\n|------------------------------------|------------|------|------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------|\n| Client                             |            | Date | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount | Ref #                                                                              |\n| Phase ID L931 Alter Ego – 24-05249 |            |      |                        |      |        |         |        |                                                                                    |\n| 5248.001                           | 08/16/2024 |      | 68<br>P<br>L931        | A105 | 425.00 | 0.20    | 85.00  | Correspond with S. Smeriglio regarding<br>14696                                    |\n|                                    |            |      |                        |      |        |         |        | defendants who received service to                                                 |\n|                                    |            |      |                        |      |        |         |        | prepare for entries of default                                                     |\n|                                    |            |      |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                           | 08/16/2024 |      | 68<br>P<br>L931        | A105 | 425.00 | 0.30    | 127.50 | Correspond and confer with E. Sutton and<br>14922                                  |\n|                                    |            |      |                        |      |        |         |        | P. Linsey regarding status of foreign                                              |\n|                                    |            |      |                        |      |        |         |        | defendant service                                                                  |\n|                                    |            |      |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                    |            |      |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                           | 08/16/2024 |      | 41<br>P<br>L931        | A107 | 495.00 | 1.00    | 495.00 | Correspond with J. Sklarz and N. Bassett<br>15555                                  |\n|                                    |            |      |                        |      |        |         |        | regarding G Club and Gettr representation                                          |\n|                                    |            |      |                        |      |        |         |        | and Gettr role (0.2), correspond with N.                                           |\n|                                    |            |      |                        |      |        |         |        | Bassett and correspond and confer with<br>trustee regarding potential defaults for |\n|                                    |            |      |                        |      |        |         |        | non-appearing defendants (0.2),                                                    |\n|                                    |            |      |                        |      |        |         |        | correspond and confer with E. Sutton and                                           |\n|                                    |            |      |                        |      |        |         |        | K. Mitchell regarding status of service re:                                        |\n|                                    |            |      |                        |      |        |         |        | foreign defendants (0.3), correspond with                                          |\n|                                    |            |      |                        |      |        |         |        | N. Bassett and trustee regarding M.                                                |\n|                                    |            |      |                        |      |        |         |        | Conway request for extension of time for                                           |\n|                                    |            |      |                        |      |        |         |        | certain defendants and issues related to                                           |\n|                                    |            |      |                        |      |        |         |        | these defendants (0.3)<br>Despins, Ch 11 Trustee/Luc A.                            |\n|                                    |            |      |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                           | 08/17/2024 |      | 41<br>P<br>L931        | A107 | 495.00 | 0.30    | 148.50 | Correspond with N. Bassett regarding<br>15560                                      |\n|                                    |            |      |                        |      |        |         |        | accommodation to G Club defendants                                                 |\n|                                    |            |      |                        |      |        |         |        | regarding time to respond to complaint                                             |\n|                                    |            |      |                        |      |        |         |        | (0.2), correspond with J. Sklarz regarding                                         |\n|                                    |            |      |                        |      |        |         |        | G. Club defendants (0.1)                                                           |\n|                                    |            |      |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                               |\n| 5248.001                           | 08/18/2024 |      | 41<br>P<br>L931        | A103 | 495.00 | 1.20    | 594.00 | Draft stipulation for 20 defendants<br>15583                                       |\n|                                    |            |      |                        |      |        |         |        | represented by M. Conway (0.7),                                                    |\n|                                    |            |      |                        |      |        |         |        | correspond with N. Bassett regarding                                               |\n|                                    |            |      |                        |      |        |         |        | same (0.1), research regarding fugitives as                                        |\n|                                    |            |      |                        |      |        |         |        | civil litigants (0.4)                                                              |\n|                                    |            |      |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                    |            |      |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                           | 08/19/2024 |      | 41<br>P<br>L931        | A105 | 495.00 | 1.40    | 693.00 | Correspond and confer with K. Mitchell<br>15606                                    |\n|                                    |            |      |                        |      |        |         |        | and N. Bassett regarding extending<br>defendants' time to respond to complaint     |\n|                                    |            |      |                        |      |        |         |        | and attention to revising stipulation (0.2),                                       |\n|                                    |            |      |                        |      |        |         |        | correspond with M. Conway regarding                                                |\n|                                    |            |      |                        |      |        |         |        | stipulation (0.2), review proposed consent                                         |\n|                                    |            |      |                        |      |        |         |        | motion from M. Conway and correspond                                               |\n|                                    |            |      |                        |      |        |         |        | with M. Conway and N. Bassett regarding                                            |\n|                                    |            |      |                        |      |        |         |        | same (0.2), correspond and confer with T.                                          |\n|                                    |            |      |                        |      |        |         |        | Walsh regarding Mei Guo extension (0.2),<br>correspond with N. Bassett regarding   |\n|                                    |            |      |                        |      |        |         |        | same and review and comment on Mei                                                 |\n|                                    |            |      |                        |      |        |         |        | Guo consent motion (0.2), attention to                                             |\n|                                    |            |      |                        |      |        |         |        | revised Mei Guo consent motion and                                                 |\n|                                    |            |      |                        |      |        |         |        | correspond with T. Walsh regarding same                                            |\n|                                    |            |      |                        |      |        |         |        | (0.1), correspond with T. Walsh and S. della                                       |\n|                                    |            |      |                        |      |        |         |        | Ferra regarding Mei Guo confidentiality                                            |\n|                                    |            |      |                        |      |        |         |        | issues (0.2), correspond with R. Corbi                                             |\n|                                    |            |      |                        |      |        |         |        | regarding Gettr (0.1)<br>Despins, Ch 11 Trustee/Luc A.                             |\n|                                    |            |      |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                           | 08/22/2024 |      | 68<br>P<br>L931        | A104 | 425.00 | 0.10    | 42.50  | Review affidavits for foreign service<br>14857                                     |\n|                                    |            |      |                        |      |        |         |        | materials for filing                                                               |\n|                                    |            |      |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                      |\n|                                    |            |      |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                |\n| 5248.001                           | 08/22/2024 |      | 54<br>P<br>L931        | A105 | 355.00 | 0.20    | 71.00  | Correspondence with Attorney P. Linsey<br>14914                                    |\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n|                                    | Trans      | H                      |      |        | Hours   |          |                                                                                     |       |\n|------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------|-------|\n| Client                             | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount   |                                                                                     | Ref # |\n| Phase ID L931 Alter Ego – 24-05249 |            |                        |      |        |         |          |                                                                                     |       |\n|                                    |            |                        |      |        |         |          | regarding request for default                                                       |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/22/2024 | 41<br>P<br>L931        | A104 | 495.00 | 0.70    | 346.50   | Analyze pleading status of several dozen                                            | 15647 |\n|                                    |            |                        |      |        |         |          | defendants and correspond with N.                                                   |       |\n|                                    |            |                        |      |        |         |          | Bassett regarding same (0.4),                                                       |       |\n|                                    |            |                        |      |        |         |          | memorandum to S. Smeriglio regarding                                                |       |\n|                                    |            |                        |      |        |         |          | request for entry of default regarding                                              |       |\n|                                    |            |                        |      |        |         |          | non-appearing defendants (0.3)                                                      |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/23/2024 | 68<br>P<br>L931        | A103 | 425.00 | 2.20    | 935.00   | Draft request for entry of default<br>14900                                         |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/23/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.30    | 127.50   | Confer with P. Linsey regarding draft of<br>14901                                   |       |\n|                                    |            |                        |      |        |         |          | request for entry of default                                                        |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/23/2024 | 54<br>P<br>L931        | A105 | 355.00 | 2.50    | 887.50   | Review pleadings in preparation to draft<br>14915                                   |       |\n|                                    |            |                        |      |        |         |          | request for default (1.0); Draft and revise                                         |       |\n|                                    |            |                        |      |        |         |          | request for default (1.5)                                                           |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                |       |\n| 5248.001                           | 08/23/2024 | 41<br>P<br>L931        | A105 | 495.00 | 0.80    | 396.00   | Correspond and confer with S. Smeriglio<br>15655                                    |       |\n|                                    |            |                        |      |        |         |          | regarding requests for entry of default                                             |       |\n|                                    |            |                        |      |        |         |          | against numerous defendants in omnibus                                              |       |\n|                                    |            |                        |      |        |         |          | alter egos action (0.3), correspond with                                            |       |\n|                                    |            |                        |      |        |         |          | Trustee regarding default judgment                                                  |       |\n|                                    |            |                        |      |        |         |          | motion regarding K Legacy and Qiang Guo                                             |       |\n|                                    |            |                        |      |        |         |          | (0.1), correspond and confer with K.                                                |       |\n|                                    |            |                        |      |        |         |          | Mitchell regarding obtaining                                                        |       |\n|                                    |            |                        |      |        |         |          | defaults/international service                                                      |       |\n|                                    |            |                        |      |        |         |          | issues/related declaration (0.3),                                                   |       |\n|                                    |            |                        |      |        |         |          | correspond with trustee regarding same                                              |       |\n|                                    |            |                        |      |        |         |          | (0.1)                                                                               |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/24/2024 | 68<br>P<br>L931        | A103 | 425.00 | 1.50    | 637.50   | Con't draft of request for entry of default<br>14904                                |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/24/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.10    | 42.50    | Correspond with P. Linsey regarding                                                 | 14905 |\n|                                    |            |                        |      |        |         |          | request for default judgment                                                        |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/25/2024 | 54<br>P<br>L931        | A105 | 355.00 | 1.50    | 532.50   | Continue to draft and revise request for<br>14916                                   |       |\n|                                    |            |                        |      |        |         |          | entry of default                                                                    |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/25/2024 | 41<br>P<br>L931        | A104 | 495.00 | 2.20    | 1,089.00 | Review and analyze numerous affidavits<br>15674<br>regarding foreign service (0.6), |       |\n|                                    |            |                        |      |        |         |          | review/revise requests for entry of default                                         |       |\n|                                    |            |                        |      |        |         |          | regarding 16 defendants (1.3), correspond                                           |       |\n|                                    |            |                        |      |        |         |          | with N. Bassett regarding requests for                                              |       |\n|                                    |            |                        |      |        |         |          | entry of default (0.2), correspond with K.                                          |       |\n|                                    |            |                        |      |        |         |          | Mitchell regarding same (0.1)                                                       |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/26/2024 | 70<br>P<br>L931        | A101 | 200.00 | 0.20    | 40.00    | Telephone call with Attorney Mitchell<br>14910                                      |       |\n|                                    |            |                        |      |        |         |          | regarding filing and service of Request for                                         |       |\n|                                    |            |                        |      |        |         |          | Default                                                                             |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n|                                    |            |                        |      |        |         |          | Ho Wan Kwok, Debtor                                                                 |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.30    | 127.50   | Confer with P. Linsey regarding edits to                                            | 14911 |\n|                                    |            |                        |      |        |         |          | Req for entry of default                                                            |       |\n|                                    |            |                        |      |        |         |          | Despins, Ch 11 Trustee/Luc A.                                                       |       |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 347 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 428 of\n\n|  | 446<br>NEUBERT, PEPE & MONTEITH, P.C. |\n|--|---------------------------------------|\n|--|---------------------------------------|\n\n|                                    | Trans      | H                      |      |        | Hours   |        |                                                                                       |       |\n|------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------|-------|\n| Client                             | Date       | Tkpr<br>P<br>Task Code |      | Rate   | to Bill | Amount |                                                                                       | Ref # |\n| Phase ID L931 Alter Ego – 24-05249 |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.20    | 85.00  | Confer with K. Ahumada regarding                                                      | 14912 |\n|                                    |            |                        |      |        |         |        | preparation for filing and service of                                                 |       |\n|                                    |            |                        |      |        |         |        | request for entry of default                                                          |       |\n|                                    |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.10    | 42.50  | Correspond with K. Ahumada and S. Pierce                                              | 14913 |\n|                                    |            |                        |      |        |         |        | regarding service of request for entry and                                            |       |\n|                                    |            |                        |      |        |         |        | exhibits<br>Despins, Ch 11 Trustee/Luc A.                                             |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A103 | 425.00 | 1.10    | 467.50 | Review and revise request for entry of                                                | 14917 |\n|                                    |            |                        |      |        |         |        | default                                                                               |       |\n|                                    |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.10    | 42.50  | Correspond with P. Linsey regarding                                                   | 14918 |\n|                                    |            |                        |      |        |         |        | edited version of request for entry of                                                |       |\n|                                    |            |                        |      |        |         |        | default<br>Despins, Ch 11 Trustee/Luc A.                                              |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 70<br>P<br>L931        | A101 | 200.00 | 0.80    | 160.00 | Insert defendant addresses into chart for                                             | 14919 |\n|                                    |            |                        |      |        |         |        | service of Request for Default; send e-mail                                           |       |\n|                                    |            |                        |      |        |         |        | to S. Pierce and Attorney Mitchell                                                    |       |\n|                                    |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.10    | 42.50  | Correspond with P. Linsey regarding                                                   | 14925 |\n|                                    |            |                        |      |        |         |        | extension of D's time to respond to<br>complaint                                      |       |\n|                                    |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.30    | 127.50 | Confer with P Linsey regarding request for                                            | 14934 |\n|                                    |            |                        |      |        |         |        | entry of default edits                                                                |       |\n|                                    |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A103 | 425.00 | 0.30    | 127.50 | Further review and revise request for entry<br>of default                             | 14935 |\n|                                    |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.20    | 85.00  | Correspond with P. Linsey regarding final                                             | 14937 |\n|                                    |            |                        |      |        |         |        | edits of request for defaults                                                         |       |\n|                                    |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n| 5248.001                           | 08/26/2024 | 68<br>P<br>L931        | A105 | 425.00 | 0.20    | 85.00  | Ho Wan Kwok, Debtor<br>Correspond with P. Linsey regarding                            | 14946 |\n|                                    |            |                        |      |        |         |        | possible addition of defendants to AE req                                             |       |\n|                                    |            |                        |      |        |         |        | for default                                                                           |       |\n|                                    |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/26/2024 | 41<br>P<br>L931        | A107 | 495.00 | 1.80    | 891.00 | Correspond with N. Bassett and analyze                                                | 15682 |\n|                                    |            |                        |      |        |         |        | original pleading deadlines per summons                                               |       |\n|                                    |            |                        |      |        |         |        | for 16 defaulting defendants (0.4),<br>correspond with N. Bassett regarding           |       |\n|                                    |            |                        |      |        |         |        | service of requests for entry of default and                                          |       |\n|                                    |            |                        |      |        |         |        | international service (0.2), correspond and                                           |       |\n|                                    |            |                        |      |        |         |        | confer with K. Mitchell regarding request                                             |       |\n|                                    |            |                        |      |        |         |        | for entry of default for 16 defendants and                                            |       |\n|                                    |            |                        |      |        |         |        | service (0.3), further revise requests for                                            |       |\n|                                    |            |                        |      |        |         |        | entry of default regarding 16 defaulting                                              |       |\n|                                    |            |                        |      |        |         |        | defendants per N. Bassett comments (0.6),                                             |       |\n|                                    |            |                        |      |        |         |        | correspond with N. Bassett and K. Mitchell<br>regarding same and next steps regarding |       |\n|                                    |            |                        |      |        |         |        | G Club (0.3)                                                                          |       |\n|                                    |            |                        |      |        |         |        | Despins, Ch 11 Trustee/Luc A.                                                         |       |\n|                                    |            |                        |      |        |         |        | Ho Wan Kwok, Debtor                                                                   |       |\n| 5248.001                           | 08/27/2024 | 68<br>P<br>L931        | A103 | 425.00 | 1.10    | 467.50 | Revise request for entry of default to add                                            | 14942 |\n|                                    |            |                        |      |        |         |        | G Club entities (1), correspond with P.                                               |       |\n\n#### Date: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 348 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 429 of\n\n| Client                             | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |                | Hours<br>Rate<br>to Bill | Amount | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|------------------------------------|---------------|-----------------------------|----------------|--------------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 |               |                             |                |                          |        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |\n|                                    |               |                             |                |                          |        | Linsey (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001                           | 08/27/2024    | 68<br>P<br>L931             | A105<br>425.00 | 0.20                     | 85.00  | Confer and correspond with P. Linsey<br>14944<br>regarding request for entry of default edits<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n| 5248.001                           | 08/27/2024    | 70<br>P<br>L931             | A101<br>200.00 | 0.60                     | 120.00 | Finalize exhibits for request for entry of<br>14957<br>default filing<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| 5248.001                           | 08/27/2024    | 68<br>P<br>L931             | A103<br>425.00 | 0.50                     | 212.50 | Draft supplemental certificate related to<br>14961<br>request for entry of default (.3), multiple<br>correspondence with P. Linsey regarding<br>same (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 5248.001                           | 08/27/2024    | 68<br>P<br>L931             | A105<br>425.00 | 0.30                     | 127.50 | Confer with K. Ahumada regarding<br>14962<br>omitted parties from certificate,<br>correspond with P. Linsey regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                           | 08/27/2024    | 68<br>P<br>L931             | A105<br>425.00 | 0.10                     | 42.50  | Correspond with P. Linsey regarding<br>15091<br>possible addition of G Clubs to request for<br>default<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 5248.001                           | 08/27/2024    | 41<br>P<br>L931             | A105<br>495.00 | 1.70                     | 841.50 | Correspond with K. Mitchell regarding<br>15701<br>revised request for entry of default in light<br>of non-appearance for G Club defendants<br>(0.1), further revise request for entry of<br>default (0.4), correspond with N. Bassett<br>and K. Mitchell regarding same (0.2),<br>confer with N. Bassett regarding defaulting<br>non-appearing defendants (0.1), finalize<br>request for entry of default and attention<br>to filing same (0.3), correspond with K.<br>Mitchell and K. Ahumada regarding<br>additional service for request for default<br>(0.2), revise supplemental certificate of<br>service (0.2), correspond with J. Sklarz and<br>N. Bassett regarding G Club defendants<br>(0.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                           | 08/28/2024    | 91<br>P<br>L931             | A101<br>220.00 | 1.00                     | 220.00 | Continue service of request for default<br>14968<br>upon defendants.<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 5248.001                           | 08/28/2024    | 70<br>P<br>L931             | A101<br>200.00 | 1.30                     | 260.00 | Service of Request for Default on<br>14974<br>defendants<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001                           | 08/28/2024    | 70<br>P<br>L931             | A101<br>200.00 | 0.20                     | 40.00  | Draft e-mail to Attorney Mitchell (.1); File<br>14975<br>supplemental certificate of service (.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 5248.001                           | 08/28/2024    | 68<br>P<br>L931             | A105<br>425.00 | 0.20                     | 85.00  | Correspond with K. Ahumada and P. Linsey<br>14981<br>regarding filing of supplemental cert<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                           | 08/28/2024    | 41<br>P<br>L931             | A104<br>495.00 | 2.00                     | 990.00 | Review and analyze G Club response to<br>15715<br>request for entry of default and<br>correspond with N. Bassett and<br>correspond and confer with trustee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n\n| Trans<br>Client<br>Date                                | H<br>Tkpr<br>P<br>Task Code | Rate           | Hours<br>to Bill | Amount    | Ref #                                                                                                                                                                                                                                                                                                                                                                                      |\n|--------------------------------------------------------|-----------------------------|----------------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249                     |                             |                |                  |           | regarding same (0.4), draft response to G<br>Club objection to request for default and<br>motion for extension of time (0.9),<br>correspond with J. Sklarz and N. Bassett<br>regarding withdrawal of G Club filing (0.2),<br>review and comment on G Club further<br>filings and correspond with J. Sklarz<br>regarding same (0.5)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| Total for Phase ID L931                                |                             | Billable       | 52.00            | 22,400.00 | Alter Ego – 24-05249                                                                                                                                                                                                                                                                                                                                                                       |\n|                                                        |                             |                |                  |           |                                                                                                                                                                                                                                                                                                                                                                                            |\n| Phase ID L932 Cao – 24-05001<br>5248.001<br>05/09/2024 | 41<br>P<br>L932             | A107<br>495.00 | 0.30             | 148.50    | Correspond with D. Barron and N. Bassett<br>22611<br>regarding stipulation (0.2), correspond<br>with N. Bassett regarding reply (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                              |\n| 5248.001<br>05/09/2024                                 | 41<br>P<br>L932             | A109<br>495.00 | 1.20             | 594.00    | Attend Zoom hearing on motion for<br>22612<br>judgment on the pleadings<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                            |\n| Total for Phase ID L932                                |                             | Billable       | 1.50             | 742.50    | Cao – 24-05001                                                                                                                                                                                                                                                                                                                                                                             |\n| Phase ID L933 Spears & Imes LLP                        |                             |                |                  |           |                                                                                                                                                                                                                                                                                                                                                                                            |\n| 5248.001<br>08/06/2024                                 | 54<br>P<br>L933             | A107<br>355.00 | 0.20             | 71.00     | Correspondence with A. Lomas and J.<br>14247<br>Lazarus regarding updated schedules<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                |\n| 5248.001<br>08/06/2024                                 | 54<br>P<br>L933             | A105<br>355.00 | 0.20             | 71.00     | Correspondence with Attorney D. Skalka<br>14248<br>regarding complaint for new action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                              |\n| 5248.001<br>08/06/2024                                 | 54<br>P<br>L933             | A107<br>355.00 | 0.10             | 35.50     | Correspondence with A. Lomas on format<br>14249<br>of schedules for new action<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                     |\n| 5248.001<br>08/06/2024                                 | 54<br>P<br>L933             | A103<br>355.00 | 3.80             | 1,349.00  | Draft pre-petition and post-petition<br>14258<br>complaint (1.8) Review tolling agreement<br>for purposes of drafting tolling stipulation<br>language in complaint, draft tolling<br>stipulation language (2.0)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                    |\n| 5248.001<br>08/06/2024                                 | 54<br>P<br>L933             | A103<br>355.00 | 0.20             | 71.00     | Draft memorandum to D. Skalka regarding<br>14259<br>new complaint<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                         |\n| 5248.001<br>08/06/2024                                 | 54<br>P<br>L933             | A103<br>355.00 | 0.50             | 177.50    | Ho Wan Kwok, Debtor<br>Revise new avoidance complaint (.3)<br>14260<br>Research entities relationship to Debtor<br>(.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                            |\n| 5248.001<br>08/06/2024                                 | 54<br>P<br>L933             | A105<br>355.00 | 0.70             | 248.50    | Continue to research the entity's<br>14262<br>relationship with the debtor and<br>correspondence with Attorney D. Skalka<br>regarding the same (.5) Review and revise<br>avoidance complaint (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                  |\n| 5248.001<br>08/08/2024                                 | 54<br>P<br>L933             | A105<br>355.00 | 0.20             | 71.00     | Correspondence with Attorney D. Skalka<br>14315<br>regarding revisions to complaint                                                                                                                                                                                                                                                                                                        |\n\nDespins, Ch 11 Trustee/Luc A.\n\n|                                                       | Trans      |         | H              |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                             |\n|-------------------------------------------------------|------------|---------|----------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                | Date       | Tkpr    | P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                       |\n| Phase ID L933 Spears & Imes LLP                       |            |         |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001                                              | 08/08/2024 | 54<br>P | L933           | A103 | 355.00   | 3.50    | 1,242.50 | Ho Wan Kwok, Debtor<br>Draft and revise new avoidance complaint<br>14479<br>(2.0); Review materials from D. Skalka<br>regarding representation information (1.0),<br>Draft and revise representation language<br>in complaint (.5)<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                         |\n| 5248.001                                              | 08/08/2024 | 54<br>P | L933           | A103 | 355.00   | 0.70    | 248.50   | Ho Wan Kwok, Debtor<br>Review and revise second batch of draft<br>14480<br>avoidance complaints<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                            |\n| 5248.001                                              | 08/09/2024 | 70<br>P | L933           | A101 | 200.00   | 0.20    | 40.00    | Ho Wan Kwok, Debtor<br>File extended tolling agreement under seal<br>14441<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                 |\n| 5248.001                                              | 08/09/2024 | 54<br>P | L933           | A105 | 355.00   | 0.40    | 142.00   | Ho Wan Kwok, Debtor<br>Review revisions to complaint (.2);<br>14493<br>Correspondence from D. Skalka regarding<br>new tolling stipulation (.2)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                      |\n| Total for Phase ID L933                               |            |         |                |      | Billable | 10.70   | 3,767.50 | Spears & Imes LLP                                                                                                                                                                                                                                                                                                                                                                           |\n|                                                       |            |         |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                             |\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282<br>5248.001 | 07/11/2024 | P       | 5<br>L934      | A105 | 475.00   | 0.20    | 95.00    | Draft memo to Attorney Linsey regarding<br>20757<br>action against ACASS USA<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                        |\n| 5248.001                                              | 07/16/2024 | 41<br>P | L934           | A105 | 495.00   | 0.80    | 396.00   | Correspond with K. Ahumada and<br>21479<br>review/finalize notice of avoidance action<br>procedures (0.3), correspond with K.<br>Ahumada regarding service (0.1),<br>memorandum to trustee regarding<br>complaint filing and ACASS issues (0.3),<br>correspond with N. Kinsella regarding<br>commencement of avoidance action (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |\n| 5248.001                                              | 07/16/2024 | 41<br>P | L934           | A105 | 495.00   | 0.10    | 49.50    | Attention to issuance of ACASS USA<br>21480<br>summons and correspond with K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |\n| 5248.001                                              | 07/29/2024 | 70<br>P | L934           | A101 | 200.00   | 0.40    | 80.00    | Draft notice of applicability of avoidance<br>21029<br>procedures and send draft notice to<br>Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                       |\n| 5248.001                                              | 07/29/2024 | 70<br>P | L934           | A101 | 200.00   | 0.20    | 40.00    | File notice of applicability of avoidance<br>21039<br>procedures in ACASS case<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                      |\n| 5248.001                                              | 08/01/2024 | 41<br>P | L934           | A107 | 495.00   | 0.30    | 148.50   | Correspond with D. Mohamed regarding<br>15289<br>investigating registered agent/service<br>issues (0.2), correspond with K. Ahumada<br>regarding service (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                      |\n| 5248.001                                              | 08/06/2024 | 70<br>P | L934           | A101 | 200.00   | 0.70    | 140.00   | Service of ACASS complaint, notice, and<br>14254<br>summons via us mail, federal express, and<br>e-mail<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                             |\n| 5248.001                                              | 08/06/2024 | 70<br>P | L934           | A101 | 200.00   | 0.40    | 80.00    | Draft ACASS certificate of service and send<br>14255<br>to Attorney Mitchell for review                                                                                                                                                                                                                                                                                                     |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 351 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 432 of\n\n| 446<br>NEUBERT, PEPE & MONTEITH, P.C. |  |\n|---------------------------------------|--|\n\n|                                                                | Trans |         | H              |      |          | Hours   |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n|----------------------------------------------------------------|-------|---------|----------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client                                                         | Date  | Tkpr    | P<br>Task Code |      | Rate     | to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282                      |       |         |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>08/06/2024                                         |       | 68<br>P | L934           | A105 | 425.00   | 0.20    | 85.00    | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with P. Linsey and K. Ahumada<br>14267<br>regarding recent ACASS complaint and<br>service of same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                               |\n| 5248.001<br>08/06/2024                                         |       | 41<br>P | L934           | A104 | 495.00   | 0.40    | 198.00   | Ho Wan Kwok, Debtor<br>Analyze service issues and memorandum<br>15346<br>to K. Ahumada and K. Mitchell regarding<br>service of process<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>08/07/2024                                         |       | 68<br>P | L934           | A103 | 425.00   | 0.30    | 127.50   | Ho Wan Kwok, Debtor<br>Review and correspond with K. Ahumada<br>14290<br>regarding service of complaint and<br>summons<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                             |\n| 5248.001<br>08/09/2024                                         |       | 68<br>P | L934           | A103 | 425.00   | 0.20    | 85.00    | Ho Wan Kwok, Debtor<br>Review certificate of service, correspond<br>14462<br>with P. Linsey and K. Ahumada regarding<br>same<br>Despins, Ch 11 Trustee/Luc A.                                                                                                                                                                                                                                                                                                                                                                                       |\n| 5248.001<br>08/09/2024                                         |       | 41<br>P | L934           | A103 | 495.00   | 0.30    | 148.50   | Ho Wan Kwok, Debtor<br>Revise certificate of service and<br>15384<br>correspond with K. Mitchell and K.<br>Ahumada regarding same<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L934                                        |       |         |                |      | Billable | 4.50    | 1,673.00 | ACASS U.S.A. Inc – 24-05282                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n|                                                                |       |         |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| Phase ID L941 Zendesk Inc - 24-05299<br>5248.001<br>08/29/2024 |       | 68<br>P | L941           | A104 | 425.00   | 0.10    | 42.50    | Review certificate of service for filing<br>15005<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L941                                        |       |         |                |      | Billable | 0.10    | 42.50    | Zendesk Inc - 24-05299                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|                                                                |       |         |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| Phase ID L943 Qun Ju - 24-05301<br>5248.001<br>08/29/2024      |       | 68<br>P | L943           | A108 | 425.00   | 0.10    | 42.50    | Review certificate of service for filing<br>15004<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L943                                        |       |         |                |      | Billable | 0.10    | 42.50    | Qun Ju - 24-05301                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| Phase ID L944 Whole Alpha Trading LLC - 24-05302               |       |         |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>08/29/2024                                         |       | 68<br>P | L944           | A104 | 425.00   | 0.20    | 85.00    | Review certificate of service for filing<br>15003<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| Total for Phase ID L944                                        |       |         |                |      | Billable | 0.20    | 85.00    | Whole Alpha Trading LLC - 24-05302                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n| Phase ID L953 Bouillor Holdings Limited et al - 24-05311       |       |         |                |      |          |         |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |\n| 5248.001<br>08/15/2024                                         |       | 41<br>P | L953           | A107 | 495.00   | 2.80    | 1,386.00 | Correspond and confer with D. Barron<br>15546<br>regarding new avoidance action (0.2)<br>review/analyze/finalize complaint (1.1),<br>review/analyze/finalize motion to seal<br>(0.3), correspond and confer with D.<br>Barron and PHC1 regarding civil cover<br>sheet and information needed to<br>commence adversary proceeding (0.3),<br>correspond and confer with PHC1<br>regarding revisions to civil cover sheet<br>(0.2), correspond with PHC1 regarding<br>public/redacted version of complaint (0.2),<br>attention to filing new adversary |\n\nDate: 10/15/2024 **Detail Fee Task Code Billing Report** Page: 352 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 433 of 446\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client                                                                    | Trans<br>Date | H<br>Tkpr<br>P<br>Task Code |      | Rate     | Hours<br>to Bill | Amount   | Ref #                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |  |  |\n|---------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Phase ID L953 Bouillor Holdings Limited et al - 24-05311                  |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |  |  |\n| 5248.001<br>08/27/2024                                                    |               | 41<br>P<br>L953             | A107 | 495.00   | 0.60             | 297.00   | proceeding and related documents (0.3),<br>correspond with D. Barron and PHC1<br>regarding same (0.1), correspond with K.<br>Ahumada regarding notices of appearance<br>for PH counsel (0.1)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Correspond with E. Sutton regarding<br>15707<br>confidentiality issues and Mei Guo request<br>for unsealed complaint (0.2), review and<br>analyze complaint (0.4)<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor |  |  |  |\n| Total for Phase ID L953                                                   |               |                             |      | Billable | 3.40             | 1,683.00 | Bouillor Holdings Limited et al - 24-05311                                                                                                                                                                                                                                                                                                                                                                                                                                        |  |  |  |\n| Phase ID L955 McLaren Racing Limited - 24-05279<br>5248.001<br>08/02/2024 |               | 96<br>P<br>L955             | A103 | 225.00   | 0.20             | 45.00    | Draft stipulation for extension of time<br>15229<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                                                                                                                                                                                                                                                                                                                          |  |  |  |\n| Total for Phase ID L955                                                   |               |                             |      | Billable | 0.20             | 45.00    | McLaren Racing Limited - 24-05279                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |  |  |\n|                                                                           |               |                             |      |          |                  |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |  |  |\n|                                                                           |               |                             |      |          | GRAND TOTALS     |          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |  |  |\n\nBillable 2,874.40 1,280,770.00\n\n### **EXHIBIT F**\n\n**(Expenses Detail)**\n\n### Date: 10/15/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 435 of\n\n| Client                  | Trans<br>Date                                   | Tkpr | Task Code |      | Rate     | Amount |                                                                                                                                           |\n|-------------------------|-------------------------------------------------|------|-----------|------|----------|--------|-------------------------------------------------------------------------------------------------------------------------------------------|\n|                         | Phase ID B110 Case Administration               |      |           |      |          |        |                                                                                                                                           |\n| 5248.001                | 06/30/2024                                      |      | 8<br>B110 | E106 |          | 429.70 | Online research - Pacer Usage 4/1/24 through 6/30/24<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                              |\n| Total for Phase ID B110 |                                                 |      |           |      | Billable | 429.70 | Case Administration                                                                                                                       |\n|                         |                                                 |      |           |      |          |        |                                                                                                                                           |\n| 5248.001                | Phase ID B210 Business Operations<br>05/02/2024 |      | 8<br>B210 | E106 |          | 86.36  | Legal Research-Lexis Nexis-Attorney Smeriglio<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                | 05/03/2024                                      |      | 8<br>B210 | E106 |          | 83.76  | Legal Research-Lexis Nexis-Attorney Smeriglio<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                | 05/04/2024                                      |      | 8<br>B210 | E106 |          | 13.77  | Legal Research-Lexis Nexis-Attorney Smeriglio<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                | 05/05/2024                                      |      | 8<br>B210 | E106 |          | 4.06   | Legal Research-Lexis Nexis-Attorney Smeriglio<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                | 05/06/2024                                      |      | 8<br>B210 | E106 |          | 73.91  | Legal Research-Lexis Nexis-Attorney Smeriglio<br>Despins, Ch 11 Trustee/Luc A.                                                            |\n| 5248.001                | 05/13/2024                                      |      | 8<br>B210 | E106 |          | 29.88  | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney Smeriglio<br>Despins, Ch 11 Trustee/Luc A.                                     |\n| 5248.001                | 05/13/2024                                      |      | 8<br>B210 | E106 |          | 41.38  | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney Linsey-Total for the month of May 2024<br>Despins, Ch 11 Trustee/Luc A.        |\n| 5248.001                | 05/23/2024                                      |      | 8<br>B210 | E106 |          | 9.56   | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney Smeriglio<br>Despins, Ch 11 Trustee/Luc A.                                     |\n| 5248.001                | 06/03/2024                                      |      | 8<br>B210 | E106 |          | 108.40 | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney Mitchell-Total for the month of June<br>2024                                   |\n| 5248.001                | 06/05/2024                                      |      | 8<br>B210 | E106 |          | 698.91 | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney Smeriglio-Total for the month of June         |\n|                         |                                                 |      |           |      |          |        | 2024<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                                                              |\n| 5248.001                | 06/21/2024                                      |      | 8<br>B210 | E106 |          | 14.59  | Legal Research-Lexis Nexis-Attorney Graham<br>Despins, Ch 11 Trustee/Luc A.                                                               |\n| 5248.001                | 06/30/2024                                      |      | 8<br>B210 | E106 |          | 5.67   | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney Linsey<br>Despins, Ch 11 Trustee/Luc A.                                        |\n| 5248.001                | 07/01/2024                                      |      | 8<br>B210 | E106 |          | 116.98 | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of July<br>2024<br>Despins, Ch 11 Trustee/Luc A. |\n| 5248.001                | 07/11/2024                                      |      | 8<br>B210 | E106 |          | 40.56  | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney R. Flynn-Total for the month of July<br>2024<br>Despins, Ch 11 Trustee/Luc A.  |\n| 5248.001                | 07/12/2024                                      |      | 8<br>B210 | E106 |          | 4.51   | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney K. Mitchell<br>Despins, Ch 11 Trustee/Luc A.                                   |\n| 5248.001                | 07/23/2024                                      |      | 8<br>B210 | E106 |          | 25.17  | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney J Graham<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor               |\n| 5248.001                | 07/25/2024                                      |      | 8<br>B210 | E106 |          | 9.97   | Legal Research-Lexis Nexis-J Graham<br>Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                | 07/26/2024                                      |      | 8<br>B210 | E106 |          | 5.82   | Legal Research-Lexis Nexis-J Graham<br>Despins, Ch 11 Trustee/Luc A.                                                                      |\n\n| Client                                       | Trans<br>Date | Tkpr      | Task Code | Rate<br>Amount       |                                                                                                    |\n|----------------------------------------------|---------------|-----------|-----------|----------------------|----------------------------------------------------------------------------------------------------|\n| Phase ID B210 Business Operations            |               |           |           |                      |                                                                                                    |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 07/28/2024    | 8<br>B210 | E106      | 6.17                 | Legal Research-Lexis Nexis-J Graham                                                                |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 08/01/2024    | 8<br>B210 | E106      | 110.43               | Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of Aug                           |\n|                                              |               |           |           |                      | 2024                                                                                               |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                     | 08/13/2024    | 8<br>B210 | E106      | 141.52               | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney S. Smeriglio-Total for the month of Aug |\n|                                              |               |           |           |                      | 2024                                                                                               |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 08/14/2024    | 8<br>B210 | E106      | 35.58                | Legal Research-Lexis Nexis-Attorney J. Graham- Total for the month of Aug                          |\n|                                              |               |           |           |                      | 2024                                                                                               |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 08/17/2024    | 8<br>B210 | E106      | 43.84                | Legal Research-Lexis Nexis-Attorney K. Mitchell                                                    |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 08/18/2024    | 8<br>B210 | E106      | 6.51                 | Legal Research-Lexis Nexis-Attorney K. Mitchell                                                    |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n| 5248.001                                     | 08/22/2024    | 8<br>B210 | E106      | 31.40                | Ho Wan Kwok, Debtor<br>Legal Research-Lexis Nexis-Attorney K. Mitchell                             |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 08/27/2024    | 8<br>B210 | E106      | 13.95                | Legal Research-Lexis Nexis-Attorney R. Flynn                                                       |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| Total for Phase ID B210                      |               |           |           | Billable<br>1,762.66 | Business Operations                                                                                |\n|                                              |               |           |           |                      |                                                                                                    |\n| Phase ID L110 Fact Investigation/Development |               |           |           |                      |                                                                                                    |\n| 5248.001                                     | 05/01/2024    | 8<br>L110 | E107      | 30.11                | Federal Express - Delivery service to Office of the General Counsel Microsoft                      |\n|                                              |               |           |           |                      |                                                                                                    |\n|                                              |               |           |           |                      | Corporation                                                                                        |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 05/10/2024    | 8<br>L110 | E107      | 18.92                | Federal Express - Delivery service to HCHK Property Management, Inc.                               |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 05/10/2024    | 8<br>L110 | E107      | 41.66                | Federal Express - Delivery service to Min Yang                                                     |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 05/16/2024    | 8<br>L110 | E107      | 23.36                | Federal Express - Delivery service to China CITIC Bank International                               |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n| 5248.001                                     | 05/16/2024    | 8<br>L110 | E107      | 26.34                | Federal Express - Delivery service to Intesa Sanpaolo                                              |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 05/16/2024    | 8<br>L110 | E107      | 26.34                | Federal Express - Delivery service to Lloyds Bank PLC                                              |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 05/16/2024    | 8<br>L110 | E107      | 57.45                | Federal Express - Delivery service to Evan Cramer                                                  |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 05/16/2024    | 8<br>L110 | E107      | 25.94                | Federal Express - Delivery service to Richard Leahy                                                |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 05/16/2024    | 8<br>L110 | E107      | 25.94                | Federal Express - Delivery service to Lukasz Lasota                                                |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.                                                                      |\n|                                              |               |           |           |                      | Ho Wan Kwok, Debtor                                                                                |\n| 5248.001                                     | 05/16/2024    | 8<br>L110 | E107      | 25.94                | Federal Express - Delivery service to Thomas McHale                                                |\n|                                              |               |           |           |                      | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                               |\n\n|                                              | Trans      |      |           |      |                |                                                                                          |\n|----------------------------------------------|------------|------|-----------|------|----------------|------------------------------------------------------------------------------------------|\n| Client                                       | Date       | Tkpr | Task Code |      | Rate<br>Amount |                                                                                          |\n| Phase ID L110 Fact Investigation/Development |            |      |           |      |                |                                                                                          |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 28.91          | Federal Express - Delivery service to Thomas Guarino                                     |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 72.29          | Federal Express - Delivery service to Summer L. Bridges<br>Despins, Ch 11 Trustee/Luc A. |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 29.93          | Federal Express - Delivery service to Michael Baranowitz                                 |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 29.93          | Federal Express - Delivery service to Maya Fawaz                                         |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 36.77          | Federal Express - Delivery service to Andrea Volpe                                       |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 23.36          | Federal Express - Delivery service to Cogency Global Inc.                                |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 26.34          | Federal Express - Delivery service to Revolut Ltd.                                       |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 22.73          | Federal Express - Delivery service to Headwater Service, LLC                             |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 22.73          | Federal Express - Delivery service RM Sotheby's                                          |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 29.93          | Federal Express - Delivery service to Dean M. Rabideau                                   |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 34.61          | Federal Express - Delivery service to Dean M. Rabideau                                   |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 25.94          | Federal Express - Delivery service to Makaya Randall<br>Despins, Ch 11 Trustee/Luc A.    |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 39.99          | Federal Express - Delivery service to Eddy Aquino aka Eddy Sanchez                       |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 129.71         | Federal Express - Delivery service to Lloyds Bank PLC                                    |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 129.71         | Federal Express - Delivery service to Cimn Bank Berhad aka Cimb Islamic                  |\n|                                              |            |      |           |      |                | Bank                                                                                     |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 151.02         | Federal Express - Delivery service to Cimn Bank Berhad aka Cimb Islamic                  |\n|                                              |            |      |           |      |                | Bank                                                                                     |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                     |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 129.71         | Federal Express - Delivery service to Montacute Yards                                    |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 141.24         | Federal Express - Delivery service to H.R. Owen PLC                                      |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 141.24         | Federal Express - Delivery service to RM Sotheby                                         |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n| 5248.001                                     | 05/16/2024 |      | 8<br>L110 | E107 | 129.10         | Federal Express - Delivery service to Xiaoming Liu                                       |\n|                                              |            |      |           |      |                | Despins, Ch 11 Trustee/Luc A.                                                            |\n|                                              |            |      |           |      |                | Ho Wan Kwok, Debtor                                                                      |\n\n|                                              | Trans      |                   |      |                |                                                                            |\n|----------------------------------------------|------------|-------------------|------|----------------|----------------------------------------------------------------------------|\n| Client                                       | Date       | Tkpr<br>Task Code |      | Rate<br>Amount |                                                                            |\n| Phase ID L110 Fact Investigation/Development |            |                   |      |                |                                                                            |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 63.12          | Federal Express - Delivery service to Xiaoming Liu                         |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 48.81          | Federal Express - Delivery service to Casey McGushin                       |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 39.00          | Federal Express - Delivery service to Shawn R. Fox                         |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 20.28          | Federal Express - Delivery service to Barry Lax                            |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 34.37          | Federal Express - Delivery service to Affiliated Adjustment Group, LTD     |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 48.89          | Federal Express - Delivery service to Chao-Chih Chiu, Keyi Zilkie          |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 25.99          | Federal Express - Delivery service to Corporate Creations Network          |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 34.37          | Federal Express - Delivery service to Dundon Advisers LLC                  |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 34.37          | Federal Express - Delivery service to Edmiston and Company Limited         |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 34.37          | Federal Express - Delivery service to Eisner Advisory Group LLC            |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 34.37          | Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC            |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 56.09          | Federal Express - Delivery service to Xiaoxiao Lin                         |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 58.71          | Federal Express - Delivery service to Yuanlin Liu                          |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 48.89          | Federal Express - Delivery service to Stretto                              |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 54.78          | Federal Express - Delivery service to Ning Zhao                            |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/24/2024 | 8<br>L110         | E107 | 39.00          | Federal Express - Delivery service to Gregory A. Coleman                   |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/29/2024 | 8<br>L110         | E107 | 15.11          | Federal Express - Delivery service to RM Sotheby's                         |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 05/31/2024 | 8<br>L110         | E113 | 356.75         | Metro Attorney Service, Inc.-Subpoena fees-IRS Subpoena                    |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 06/28/2024 | 8<br>L110         | E108 | 177.55         | Postage                                                                    |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 07/03/2024 | 8<br>L110         | E108 | 67.52          | Postage                                                                    |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 07/10/2024 | 8<br>L110         | E107 | 22.38          | Federal Express - Delivery service to N.A.R. Enterprises Inc.              |\n|                                              |            |                   |      |                | Despins, Ch 11 Trustee/Luc A.                                              |\n|                                              |            |                   |      |                | Ho Wan Kwok, Debtor                                                        |\n| 5248.001                                     | 07/10/2024 | 8<br>L110         | E107 | 29.24          | Federal Express - Delivery service to N.A.R. Enterprises Inc. d/b/a Luxury |\n|                                              |            |                   |      |                |                                                                            |\n\n**Trans**\n\n| Client                                       | Date       | Tkpr | Task Code         | Rate<br>Amount |                                                                              |\n|----------------------------------------------|------------|------|-------------------|----------------|------------------------------------------------------------------------------|\n| Phase ID L110 Fact Investigation/Development |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Cleaning NY                                                                  |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 07/10/2024 |      | 8<br>L110<br>E107 | 18.43          | Federal Express - Delivery service to Luxury Cleaning NY c/o Comprehensive   |\n|                                              |            |      |                   |                | Business Service                                                             |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 07/26/2024 |      | 8<br>L110<br>E108 | 15.55          | Postage                                                                      |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/06/2024 |      | 8<br>L110<br>E108 | 94.01          | Postage                                                                      |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/06/2024 |      | 8<br>L110<br>E107 | 18.80          | Federal Express - Delivery service to ACASS U.S.A. Inc.                      |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n|                                              |            |      |                   |                |                                                                              |\n| 5248.001                                     | 08/06/2024 |      | 8<br>L110<br>E107 | 48.37          | Federal Express - Delivery service to Andre Khury                            |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/09/2024 |      | 8<br>L110<br>E113 | 1,545.00       | Metro Attorney Service, Inc.-Subpoena fees                                   |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n|                                              |            |      |                   |                |                                                                              |\n| 5248.001                                     | 08/09/2024 |      | 8<br>L110<br>E116 | 127.30         | Reliable Wilmington-Trial transcripts-KWOK                                   |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E123 | 429.00         | First American Title Ins-Other professional services for title search of 373 |\n|                                              |            |      |                   |                | Taconic Road, Greenwich                                                      |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 25.76          | Federal Express - Delivery service to Philips Murrah                         |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 29.92          | Federal Express - Delivery service to Hughs Federal Credit Union             |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 25.25          | Federal Express - Delivery service to Lake City Bank                         |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 25.76          | Federal Express - Delivery service to MidFirst Bank                          |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 25.25          | Federal Express - Delivery service to Old National Bank                      |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 15.52          | Federal Express - Delivery service to Rockland Trust Company                 |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 18.72          | Federal Express - Delivery service to United Bank                            |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 29.92          | Federal Express - Delivery service to Vantage West Credit Union              |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n|                                              |            |      |                   |                |                                                                              |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 15.52          | Federal Express - Delivery service to Dedham Savings                         |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 15.52          | Federal Express - Delivery service to Metro Credit Union                     |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/13/2024 |      | 8<br>L110<br>E107 | 15.52          | Federal Express - Delivery service to Credit Agricole CIB Corp.              |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |      |                   |                | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/19/2024 |      | 8<br>L110<br>E124 | 70.00          | Greenwich Town Clerk-Other expense for recording fee for Deed                |\n|                                              |            |      |                   |                |                                                                              |\n|                                              |            |      |                   |                | Despins, Ch 11 Trustee/Luc A.                                                |\n\n**Trans**\n\n| Client                                       | Date       | Tkpr<br>Task Code |      | Rate | Amount |                                                                              |\n|----------------------------------------------|------------|-------------------|------|------|--------|------------------------------------------------------------------------------|\n| Phase ID L110 Fact Investigation/Development |            |                   |      |      |        |                                                                              |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/19/2024 | 8<br>L110         | E124 |      | 70.00  | Stamford Town Clerk-Other expense for recording fee for Deed                 |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/19/2024 | 8<br>L110         | E124 |      | 70.00  | Greenwich Town Clerk-Other expense for recording fee for Deed (2)            |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/19/2024 | 8<br>L110         | E124 |      | 70.00  | Stamford Town Clerk-Other expense for recording fee for Deed (2)             |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/19/2024 | 8<br>L110         | E107 |      | 14.98  | Federal Express - Delivery service to Corporation Service Company            |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/20/2024 | 8<br>L110         | E107 |      | 36.97  | Federal Express - Delivery service Leanne Li                                 |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/21/2024 | 8<br>L110         | E108 |      | 27.02  | Postage                                                                      |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 18.68  | Federal Express - Delivery service to Kionasoft LLC                          |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 18.68  | Federal Express - Delivery service to Kionasoft LLC c/o Harvard Business     |\n|                                              |            |                   |      |      |        | Services                                                                     |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 18.68  | Federal Express - Delivery service to Zendesk Inc. c/o The Corporation Trust |\n|                                              |            |                   |      |      |        | Company                                                                      |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 34.42  | Federal Express - Delivery service to Zendesk, Inc.                          |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 34.42  | Federal Express - Delivery service to Mikkel Svane                           |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 29.85  | Federal Express - Delivery service to Zendesk, Inc. c/o CT Corporation       |\n|                                              |            |                   |      |      |        | System                                                                       |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 15.49  | Federal Express - Delivery service to Whole Alpha Trading LLC                |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                         |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 22.61  | Federal Express - Delivery service to Yanming Wang                           |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 22.61  | Federal Express - Delivery service to Whole Alpha Trading, LLC               |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E107 |      | 36.97  | Federal Express - Delivery service to Qun Ju                                 |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/22/2024 | 8<br>L110         | E115 |      | 643.20 | Reliable Wilmington-Daily transcripts-original                               |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/26/2024 | 8<br>L110         | E107 |      | 15.52  | Federal Express - Delivery service to Google LLC                             |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/26/2024 | 8<br>L110         | E107 |      | 45.15  | Federal Express - Delivery service to Gaosheng Guo Yan Zhao                  |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                                     | 08/26/2024 | 8<br>L110         | E107 |      | 15.52  | Federal Express - Delivery service to Hong Qi Qu Nan Tong Si Jian            |\n|                                              |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                                              |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                          |\n\n|                                              | Trans      |           |           |                |                                                                           |\n|----------------------------------------------|------------|-----------|-----------|----------------|---------------------------------------------------------------------------|\n| Client                                       | Date       | Tkpr      | Task Code | Rate<br>Amount |                                                                           |\n| Phase ID L110 Fact Investigation/Development |            |           |           |                |                                                                           |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 42.60          | Federal Express - Delivery service to Liehong Zhuang                      |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 15.52          | Federal Express - Delivery service to Wayne Wei Zhu, Esq.                 |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 15.52          | Federal Express - Delivery service to Eisner Advisory Group LLC           |\n|                                              |            |           |           |                |                                                                           |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 29.92          | Federal Express - Delivery service to Chao-Chih Chiu Huizhen Wang         |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 20.10          | Federal Express - Delivery service to Alissa M. Nann                      |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 32.90          | Federal Express - Delivery service to Samuel Dan Nunberg                  |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 25.76          | Federal Express - Delivery service to Corporate Creations Network         |\n|                                              |            |           |           |                |                                                                           |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 15.52          | Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC           |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 29.92          | Federal Express - Delivery service to Stretto                             |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 37.05          | Federal Express - Delivery service to Xiaoxiao Lin                        |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 39.65          | Federal Express - Delivery service to Yuanlin Liu                         |\n|                                              |            |           |           |                |                                                                           |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 15.52          | Federal Express - Delivery service to Edmiston and Company Limited        |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 35.75          | Federal Express - Delivery service to Ning Zhao                           |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 15.52          | Federal Express - Delivery service to Affiliated Adjustment Group, LLC    |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 15.52          | Federal Express - Delivery service to Dundon Advisers LLC                 |\n|                                              |            |           |           |                |                                                                           |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 20.10          | Federal Express - Delivery service to Romer Debbas LLC                    |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 62.98          | Federal Express - Delivery service to Bravo Luck Limited                  |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 62.98          | Federal Express - Delivery service to Xiaoming Liu                        |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n|                                              |            |           |           |                |                                                                           |\n| 5248.001                                     | 08/26/2024 | 8<br>L110 | E107      | 20.10          | Federal Express - Delivery service to Gregory A. Coleman                  |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/28/2024 | 8<br>L110 | E107      | 30.06          | Federal Express - Delivery service to G. Music LLC                        |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n| 5248.001                                     | 08/28/2024 | 8<br>L110 | E107      | 59.03          | Federal Express - Delivery service to G. Music LLC c/o Greenberg Trauring |\n|                                              |            |           |           |                | LLP                                                                       |\n|                                              |            |           |           |                | Despins, Ch 11 Trustee/Luc A.                                             |\n|                                              |            |           |           |                | Ho Wan Kwok, Debtor                                                       |\n|                                              |            |           |           |                |                                                                           |\n\n| Client                              | Trans<br>Date                                              | Tkpr<br>Task Code |      | Rate     | Amount   |                                                                                              |\n|-------------------------------------|------------------------------------------------------------|-------------------|------|----------|----------|----------------------------------------------------------------------------------------------|\n|                                     |                                                            |                   |      |          |          |                                                                                              |\n| 5248.001                            | Phase ID L110 Fact Investigation/Development<br>08/28/2024 | 8<br>L110         | E107 |          | 27.81    | Federal Express - Delivery service to Karin Maistrello                                       |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 30.23    | Federal Express - Delivery service to Saraca Media Group Inc.                                |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 30.23    | Federal Express - Delivery service to Seven Mission Group LLC                                |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 69.86    | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to G Club Operations LLC           |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 66.00    | Federal Express - Delivery service to Majestic View Manor                                    |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 66.00    | Federal Express - Delivery service to China Golden Spring Group LTD.                         |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 66.00    | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Anton Development Limited       |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 80.64    | Federal Express - Delivery service to G Club Intl. Limited                                   |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 62.98    | Federal Express - Delivery service to Bravo Luck Limited                                     |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 62.98    | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Freedom Media Ventures          |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 62.98    | Federal Express - Delivery service to Jovial Century Limited                                 |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 62.98    | Federal Express - Delivery service to Leading Shine Limited                                  |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 62.98    | Ho Wan Kwok, Debtor<br>Federal Express - Delivery service to Next Tycoon Investments Limited |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 62.98    | Federal Express - Delivery service to Wise Creation International LTD                        |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 08/28/2024                                                 | 8<br>L110         | E107 |          | 20.39    | Federal Express - Delivery service to Saraca Media Group, Inc.                               |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                         |\n| 5248.001                            | 08/31/2024                                                 | 8<br>L110         | E115 |          | 160.80   | Reliable Wilmington-Daily transcripts-original                                               |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n|                                     |                                                            |                   |      |          |          |                                                                                              |\n| Total for Phase ID L110             |                                                            |                   |      | Billable | 8,554.84 | Fact Investigation/Development                                                               |\n|                                     | Phase ID L120 Analysis/Strategy                            |                   |      |          |          |                                                                                              |\n| 5248.001                            | 08/12/2024                                                 | 8<br>L120         | E111 |          | 178.00   | Patrick Linsey-Meal expense for team lunch meeting                                           |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| Total for Phase ID L120             |                                                            |                   |      | Billable | 178.00   | Analysis/Strategy                                                                            |\n|                                     |                                                            |                   |      |          |          |                                                                                              |\n| Phase ID L210 Pleadings<br>5248.001 | 05/01/2024                                                 | 8<br>L210         | E113 |          | 148.40   | Metro Attorney Service-Subpoena service fee                                                  |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n|                                     |                                                            |                   |      |          |          | Ho Wan Kwok, Debtor                                                                          |\n| 5248.001                            | 05/02/2024                                                 | 8<br>L210         | E113 |          | 195.00   | Metro Attorney Service-Subpoena service fee                                                  |\n|                                     |                                                            |                   |      |          |          | Despins, Ch 11 Trustee/Luc A.                                                                |\n\n**Trans**\n\n| Client                  | Date       | Tkpr | Task Code |      | Rate | Amount |                                                                              |\n|-------------------------|------------|------|-----------|------|------|--------|------------------------------------------------------------------------------|\n| Phase ID L210 Pleadings |            |      |           |      |      |        |                                                                              |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/10/2024 |      | 8<br>L210 | E107 |      | 63.38  | Federal Express-Delivery service to Shin Hsin Yu                             |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/24/2024 |      | 8<br>L210 | E107 |      | 63.12  | Federal Express-Delivery service to Bravo Luck Limited in Tortola, VG        |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n|                         |            |      |           |      |      |        |                                                                              |\n| 5248.001                | 05/29/2024 |      | 8<br>L210 | E107 |      | 62.98  | Federal Express-Delivery services to HR Owen, PC in London                   |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/29/2024 |      | 8<br>L210 | E107 |      | 62.98  | Federal Express-Delivery services to Payrnet Limited, in London              |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/29/2024 |      | 8<br>L210 | E107 |      | 62.98  | Federal Express-Delivery services to Lloyds Bank, PLC in London              |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/29/2024 |      | 8<br>L210 | E107 |      | 62.98  | Federal Express-Delivery services to CMN Bank Berhad AKA Cimb Islamic, in    |\n|                         |            |      |           |      |      |        | London                                                                       |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/29/2024 |      | 8<br>L210 | E107 |      | 74.70  | Federal Express-Delivery services to CIMN Bank in Kuala Lumpur, MY           |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.002                | 05/30/2024 |      | 8<br>L210 | E113 |      | 108.60 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Genever Holdings Corporation                                                 |\n|                         |            |      |           |      |      |        | Bankruptcy Representation                                                    |\n| 5248.002                | 05/30/2024 |      | 8<br>L210 | E113 |      | 108.60 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Genever Holdings Corporation                                                 |\n|                         |            |      |           |      |      |        | Bankruptcy Representation                                                    |\n| 5248.001                | 05/30/2024 |      | 8<br>L210 | E113 |      | 303.60 | Metro Attorney Service, Inc.-Subpoena service fees                           |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/30/2024 |      | 8<br>L210 | E113 |      | 208.60 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.002                | 05/31/2024 |      | 8<br>L210 | E113 |      | 148.60 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Genever Holdings Corporation                                                 |\n|                         |            |      |           |      |      |        | Bankruptcy Representation                                                    |\n| 5248.001                | 05/31/2024 |      | 8<br>L210 | E113 |      | 378.39 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        |                                                                              |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/31/2024 |      | 8<br>L210 | E113 |      | 356.75 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/31/2024 |      | 8<br>L210 | E113 |      | 356.75 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 05/31/2024 |      | 8<br>L210 | E113 |      | 463.50 | Metro Attorney Service-Subpoena service fees for civil process clerk and IRS |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 06/02/2024 |      | 8<br>L210 | E113 |      | 208.60 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 06/03/2024 |      | 8<br>L210 | E113 |      | 269.00 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 06/03/2024 |      | 8<br>L210 | E113 |      | 269.50 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 06/04/2024 |      | 8<br>L210 | E107 |      | 185.76 | Federal Express-Delivery services to Qiang Guo in London                     |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n|                         |            |      |           |      |      |        | Ho Wan Kwok, Debtor                                                          |\n| 5248.001                | 06/05/2024 |      | 8<br>L210 | E113 |      | 269.50 | Metro Attorney Service-Subpoena service fee                                  |\n|                         |            |      |           |      |      |        | Despins, Ch 11 Trustee/Luc A.                                                |\n\n**Trans**\n\n| Client                  | Date       | Tkpr<br>Task Code |      | Rate | Amount |                                                                         |  |\n|-------------------------|------------|-------------------|------|------|--------|-------------------------------------------------------------------------|--|\n| Phase ID L210 Pleadings |            |                   |      |      |        |                                                                         |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                | 06/06/2024 | 8<br>L210         | E113 |      | 253.60 | Metro Attorney Service-Subpoena service fee                             |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.002                | 06/07/2024 | 8<br>L210         | E113 |      | 269.50 | Metro Attorney Service-Subpoena service fee                             |  |\n|                         |            |                   |      |      |        | Genever Holdings Corporation                                            |  |\n|                         |            |                   |      |      |        | Bankruptcy Representation                                               |  |\n|                         |            |                   |      |      |        |                                                                         |  |\n| 5248.001                | 06/12/2024 | 8<br>L210         | E113 |      | 213.80 | Metro Attorney Service-Subpoena service fee                             |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.002                | 06/18/2024 | 8<br>L210         | E113 |      | 478.55 | Metro Attorney Service-Subpoena service fee                             |  |\n|                         |            |                   |      |      |        | Genever Holdings Corporation                                            |  |\n|                         |            |                   |      |      |        | Bankruptcy Representation                                               |  |\n| 5248.001                | 06/24/2024 | 8<br>L210         | E107 |      | 65.87  | Federal Express-Delivery services to Qiang Guo, London                  |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                | 06/24/2024 | 8<br>L210         | E107 |      | 62.85  | Federal Express-Delivery services to Sod Stone Offroad Design Gambh,    |  |\n|                         |            |                   |      |      |        | Ascholding BY, DE                                                       |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                | 06/24/2024 | 8<br>L210         | E107 |      | 65.87  | Federal Express-Delivery service to RM Auctions, Munich                 |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.002                | 06/27/2024 | 8<br>L210         | E113 |      | 265.00 | Metro Attorney Service-Subpoena service fee                             |  |\n|                         |            |                   |      |      |        | Genever Holdings Corporation                                            |  |\n|                         |            |                   |      |      |        | Bankruptcy Representation                                               |  |\n| 5248.001                | 06/27/2024 | 8<br>L210         | E113 |      | 269.50 | Metro Attorney Service-Subpoena service fee                             |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.002                | 06/28/2024 | 8<br>L210         | E113 |      | 269.75 | Metro Attorney Service-Subpoena service fee                             |  |\n|                         |            |                   |      |      |        | Genever Holdings Corporation                                            |  |\n|                         |            |                   |      |      |        | Bankruptcy Representation                                               |  |\n| 5248.002                | 06/28/2024 | 8<br>L210         | E113 |      | 343.80 | Metro Attorney Service-Subpoena service fee                             |  |\n|                         |            |                   |      |      |        | Genever Holdings Corporation                                            |  |\n|                         |            |                   |      |      |        | Bankruptcy Representation                                               |  |\n| 5248.001                | 07/01/2024 | 8<br>L210         | E107 |      | 66.42  | Federal Express-Delivery service to Qiang Guo, London                   |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                | 07/01/2024 | 8<br>L210         | E107 |      | 63.38  | Federal Express-Delivery service to K Legacy, Ltd., Tortola             |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.002                | 07/12/2024 | 8<br>L210         | E113 |      | 540.50 | Metro Attorney Service-Subpoena service fee                             |  |\n|                         |            |                   |      |      |        | Genever Holdings Corporation                                            |  |\n|                         |            |                   |      |      |        | Bankruptcy Representation                                               |  |\n| 5248.001                | 07/12/2024 | 8<br>L210         | E107 |      | 66.98  | Federal Express-Delivery service to Qiang Guo, London                   |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                | 07/12/2024 | 8<br>L210         | E107 |      | 63.91  | Federal Express-Delivery service to K Legacy Ltd., Tortola VG           |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                | 07/17/2024 | 8<br>L210         | E107 |      | 71.60  | Federal Express-Delivery service to Rui Hao, Lausanne, VD               |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                | 07/31/2024 | 8<br>L210         | E118 |      | 66.70  | Federal Express-Litigation support vendor-Overnight delivery to Walkers |  |\n|                         |            |                   |      |      |        | Global in London                                                        |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                | 07/31/2024 | 8<br>L210         | E118 |      | 63.65  | Federal Express-Litigation support vendor-Overnight delivery to Walkers |  |\n|                         |            |                   |      |      |        | Global in Tortola                                                       |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n| 5248.001                | 08/02/2024 | 8<br>L210         | E107 |      | 66.70  | Federal Express-Delivery service to Walker Global in London             |  |\n|                         |            |                   |      |      |        | Despins, Ch 11 Trustee/Luc A.                                           |  |\n|                         |            |                   |      |      |        | Ho Wan Kwok, Debtor                                                     |  |\n\n|                                          | Trans      |                   |      |                      |                                                                                      |\n|------------------------------------------|------------|-------------------|------|----------------------|--------------------------------------------------------------------------------------|\n| Client                                   | Date       | Tkpr<br>Task Code |      | Rate<br>Amount       |                                                                                      |\n| Phase ID L210 Pleadings<br>5248.001      | 08/02/2024 | 8<br>L210         | E107 | 63.65                | Federal Express-Delivery service to Walker Global in Tortola                         |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 08/13/2024 | 8<br>L210         | E107 | 66.14                | Federal Express-Delivery service charges to Metro Bank, London                       |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 08/13/2024 | 8<br>L210         | E107 | 134.14               | Federal Express-Delivery service to Goldfields Money, Perth, WA, Australia           |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 08/14/2024 | 8<br>L210         | E113 | 13.50                | Capital One-ARL-USBC CT Service requests subpoena fee                                |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 08/15/2024 | 8<br>L210         | E113 | 27.00                | Capital One-ARL-US Bankruptcy Court subpoena service request                         |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 08/28/2024 | 8<br>L210         | E107 | 93.66                | Federal Express-Delivery service to Haoran He in Great Britain (East Works<br>Drive) |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 08/28/2024 | 8<br>L210         | E107 | 93.66                | Federal Express-Delivery service to Haoran He in Great Britain (Hampton              |\n|                                          |            |                   |      |                      | Court Road)                                                                          |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 08/28/2024 | 8<br>L210         | E107 | 69.86                | Federal Express-Delivery service to G Club Operations, LLC, PR                       |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 08/28/2024 | 8<br>L210         | E107 | 62.98                | Federal Express-Delivery service to Alfa Global Ventures Limited, Tortola (1)        |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 08/28/2024 | 8<br>L210         | E107 | 62.98                | Federal Express-Delivery service to Alfa Global Ventures Limited, Tortola (2)        |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| Total for Phase ID L210                  |            |                   |      | Billable<br>8,747.77 | Pleadings                                                                            |\n|                                          |            |                   |      |                      |                                                                                      |\n| Phase ID L230 Court Mandated Conferences |            |                   |      |                      |                                                                                      |\n| 5248.001                                 | 05/14/2024 | 8<br>L230         | E116 | 100.50               | Reliable Wilmington-Trial transcript<br>Despins, Ch 11 Trustee/Luc A.                |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 05/21/2024 | 8<br>L230         | E116 | 301.50               | Reliable Wilmington-Hearing transcript from 5/21/24                                  |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 06/18/2024 | 8<br>L230         | E116 | 221.10               | Reliable Wilmington-Daily trial transcript                                           |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 06/23/2024 | 8<br>L230         | E110 | 44.11                | Capital One-DSS-Out-of-town travel to NY for testimony at trial                      |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 06/24/2024 | 8<br>L230         | E110 | 541.68               | Capital One-DSS-Out-of-town travel to NY for testimony at trial                      |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 06/24/2024 | 8<br>L230         | E110 | 280.05               | Capital One-DSS-Out-of-town travel to NY for testimony at trial                      |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 06/25/2024 | 8<br>L230         | E110 | 12.15                | Capital One-DSS-Out-of-town travel to NY for testimony at trial                      |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 06/26/2024 | 8<br>L230         | E110 | 18.25                | Capital One-DSS-Out-of-town travel to NY for testimony at trial                      |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.                                                        |\n|                                          |            |                   |      |                      | Ho Wan Kwok, Debtor                                                                  |\n| 5248.001                                 | 07/12/2024 | 8<br>L230         | E116 | 475.70               | Reliable Wilmington-Daily transcript                                                 |\n|                                          |            |                   |      |                      | Despins, Ch 11 Trustee/Luc A.<br>Ho Wan Kwok, Debtor                                 |\n| 5248.001                                 | 07/22/2024 | 8<br>L230         | E116 | 589.60               | Reliable Wilmington-Daily transcript                                                 |\n|                                          |            |                   |      |                      |                                                                                      |\n\n### Date: 10/15/2024 **Detail Cost Task Code Billing Report** Page: 12 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 446 of\n\n|                                                            | Trans      |                   |      |          |              |                                                                               |\n|------------------------------------------------------------|------------|-------------------|------|----------|--------------|-------------------------------------------------------------------------------|\n| Client                                                     | Date       | Tkpr<br>Task Code |      | Rate     | Amount       |                                                                               |\n| Phase ID L230 Court Mandated Conferences                   |            |                   |      |          |              |                                                                               |\n|                                                            |            |                   |      |          |              | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                                            |            |                   |      |          |              | Ho Wan Kwok, Debtor                                                           |\n| Total for Phase ID L230                                    |            |                   |      | Billable | 2,584.64     | Court Mandated Conferences                                                    |\n|                                                            |            |                   |      |          |              |                                                                               |\n| Phase ID L320 Document Production                          |            |                   |      |          |              |                                                                               |\n| 5248.001                                                   | 05/21/2024 | 8<br>L320         | E102 |          | 120.00       | Deutsche Bank AG-Outside printing of document production                      |\n|                                                            |            |                   |      |          |              | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                                            |            |                   |      |          |              | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                                                   | 05/23/2024 | 8<br>L320         | E102 |          | 465.00       | American Express-Outside printing of production request                       |\n|                                                            |            |                   |      |          |              | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                                            |            |                   |      |          |              | Ho Wan Kwok, Debtor                                                           |\n| 5248.001                                                   | 07/03/2024 | 8<br>L320         | E102 |          | 37.50        | Comerica Bank-Outside printing of bank records                                |\n|                                                            |            |                   |      |          |              | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                                            |            |                   |      |          |              | Ho Wan Kwok, Debtor                                                           |\n| Total for Phase ID L320                                    |            |                   |      | Billable | 622.50       | Document Production                                                           |\n|                                                            |            |                   |      |          |              |                                                                               |\n| Phase ID L450 Trial and Hearing Attendance                 |            |                   |      |          |              |                                                                               |\n| 5248.001                                                   | 06/25/2024 | 8<br>L450         | E109 |          | 168.60       | Patrick Linsey-Local travel to/from New York to attend trial on June 24th and |\n|                                                            |            |                   |      |          |              | 25th                                                                          |\n|                                                            |            |                   |      |          |              | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                                            |            |                   |      |          |              | Ho Wan Kwok, Debtor                                                           |\n|                                                            |            |                   |      |          |              |                                                                               |\n| Total for Phase ID L450                                    |            |                   |      | Billable | 168.60       | Trial and Hearing Attendance                                                  |\n|                                                            |            |                   |      |          |              |                                                                               |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 |            |                   |      |          |              |                                                                               |\n| 5248.001                                                   | 07/09/2024 | 8<br>L612         | E109 |          | 6.00         | Parking - USBC Bridgeport hearing - Attorney Graham                           |\n|                                                            |            |                   |      |          |              | Despins, Ch 11 Trustee/Luc A.                                                 |\n|                                                            |            |                   |      |          |              | Ho Wan Kwok, Debtor                                                           |\n|                                                            |            |                   |      |          |              |                                                                               |\n| Total for Phase ID L612                                    |            |                   |      | Billable | 6.00         | Ace Decade Holdings Limited et al - 23-05028                                  |\n|                                                            |            |                   |      |          | GRAND TOTALS |                                                                               |\n|                                                            |            |                   |      |          |              |                                                                               |\n|                                                            |            |                   |      | Billable | 23,054.71    |                                                                               |","body_zh":"美利坚合众国破产法院 康涅狄格州联邦地区 布里奇波特分院\n\nx\n\n关于：　：\n：　第11章\nHO WAN KWOK（郭文贵）等，　：\n：\n：　案件编号 22-50073 (JAM)\n合并管理\n债务人1　：\n\nx\n\n关于 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）作为第11章受托人的当地及利益冲突法律顾问，并作为债务人 GENEVER HOLDINGS CORPORATION（Genever控股公司）和 GENEVER HOLDINGS LLC（Genever控股有限责任公司）法律顾问，就准许报酬及偿还支出的第六次中期申请的封面页\n\n期间：May 1, 2024 至 August 31, 2024\n\n破产申请提交日期：February 15, 2022\n\n聘任命令录入日期：(i) Aug. 2, 2022 [ECF No. 669]（郭文贵），自 July 8, 2022 起生效，(ii) Nov. 17, 2022 [ECF No. 1107]（Genever控股公司），自 Oct. 11, 2022 起生效；以及 (iii) Nov. 30, 2022 [ECF No. 1177]（Genever控股有限责任公司），自 Nov. 3, 2022 起生效。\n\n申请金额　扣减\n\n费用：　\\$1,274,303.00　自愿减少费用：　\\$20,000.00\n支出： \\$23,054.71　自愿减少后的费用：　\\$1,254,303.00\n自愿减少后的\n费用及支出总额：　每页复印成本：\\$0.15/page　总额 \\$0.00\n\\$1,277,357.71\n\n此前申请的费用：　支出明细：\n\n申请费用：　\\$3,599,724.50　已收取预付金： \\$0.00\n\n获准费用：　\\$3,579,541.50　已适用的先前裁定金额： \\$0.00\n已支付费用：　\\$3,306,776.702　本次申请前余额： \\$ 0.00\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（吕克·A·德斯平斯），其作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n2 此外，NPM 已获支付：(a) 根据 May 1, 2024 至 June 30, 2024 月度费用报表，就 May 和 June 2024 期间的费用支付其费用的 80% 及其支出的 100%，金额为 \\$446,533.20；以及 (b)\n\n按专业人员列示的工时和费率：\n\n代码　计时人员　首次获准律师执业日期　职务　工时　小时费率　总额\n\n5　Nancy Bohan Kinsella（南希·博汉·金塞拉）　12/1991　法律顾问　110.2　\\$475.00　\\$52,345.00\n8　Douglas S. Skalka（道格拉斯·S·斯卡尔卡）　10/1985　合伙人　133.1　\\$550.00　\\$73,205.00\n19　Dennis M. Carnelli（丹尼斯·M·卡内利）　11/2013　合伙人　214.3　\\$480.00　\\$102,864.00\n20　Robert B. Flynn（罗伯特·B·弗林）　08/1995　合伙人　219.6　\\$500.00　\\$109,800.00\n41　Patrick R. Linsey（帕特里克·R·林赛）　11/2010　合伙人　860.3　\\$495.00　\\$425,848.50\n82　James C. Graham（詹姆斯·C·格雷厄姆）　11/1984　合伙人　248.8　\\$495.00　\\$123,156.00\n72　William C. Sherman（威廉·C·谢尔曼）　11/2010　合伙人　55.1　\\$480.00　\\$26,448.00\n91　Terry Dembowski Jones（特里·登博夫斯基·琼斯）　N/A　律师助理　32.4　\\$220.00　\\$7,128.00\n54　Sarah N. Smeriglio（莎拉·N·斯梅里利奥）　11/2022　助理律师　207.4　\\$355.00　\\$73,626.00\n68　Kari A. Mitchell（卡里·A·米切尔）　06/2016　法律顾问　533.9　\\$425.00　\\$226,907.50\n28　Lauren T. Astone（劳伦·T·阿斯通）　11/2021　助理律师　12.3　\\$355.00　\\$4,366.50\n70　Kellyjohana Delcarmen Ahumada（凯莉约哈娜·德尔卡门·阿乌马达）　N/A　律师助理　152.6　\\$200.00　\\$30,520.00\n80　Kalia Coleman（卡莉娅·科尔曼）　N/A　法务实习生　1.1　\\$200.00　\\$220.00\n96　Sarah Katz Pierce（莎拉·卡茨·皮尔斯）　N/A　律师助理　78.7　\\$225.00　\\$17,707.50\n92　Lori A. Aiello（洛丽·A·艾耶洛）　N/A　律师助理　0.8　\\$200.00　\\$150.00\n\n总工时：2,860.6　总费用：\\$1,274,303.00（扣除 \\$20,000.00 折扣前）　综合小时费率：\\$445.47\n\n根据其 July 月度费用报表，就 July, 2024 期间的费用支付其费用的 80% 及其支出的 100%，金额为 \\$241,491.20。\n\n美利坚合众国破产法院 康涅狄格州联邦地区 布里奇波特分院\n\nx\n\n关于：　：\n：　第11章\nHO WAN KWOK，　：\n：　案件编号 22-50073 (JAM)\n债务人。　：\n\nx\n\nNEUBERT, PEPE & MONTEITH, P.C. 作为第11章受托人的当地及利益冲突法律顾问，并作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 的法律顾问，就 May 1, 2024 至 August 31, 2024 期间准许费用及偿还支出的第六次中期申请\n\n根据《美国法典》第11编（以下简称“《破产法》”）第 105(a)、328、330 和 331 条、《联邦破产程序规则》（以下简称“《破产规则》”）第 2016 条、康涅狄格州联邦地区美利坚合众国破产法院《地方破产实务与程序规则》（以下简称“《地方规则》”）第 2016-1 条，以及《关于为获聘专业人士制定中期报酬及支出偿还程序的命令》[ECF No. 2094]（以下简称“《中期报酬程序命令》”），Neubert, Pepe and Monteith, P.C.（以下简称“NPM”或“申请人”）作为 Luc A. Despins 以第11章受托人身份（以下简称“受托人”）在 Ho Wan Kwok（以下简称“个人债务人”）的第11章案件（以下简称“第11章案件”）中担任的当地及利益冲突法律顾问，并作为债务人 Genever Holdings Corporation（以下简称“Genever（BVI）”）和 Genever Holdings LLC（以下简称“Genever（US）”）在其第11章案件中的法律顾问（与“第11章案件”合称“第11章案件群”），特此提交本《Neubert, Pepe and Monteith, P.C. 作为第11章受托人的当地及利益冲突法律顾问，并作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 的法律顾问，就 May 1, 2024 至 August 31, 2024 期间准许费用及偿还支出的第六次中期申请》（以下简称“本申请”）。NPM 通过本申请，请求对其在这些第11章案件中于 May 1, 2024 起至并包括 August 31, 2024 期间（以下简称“申请期间”）发生的专业服务费用及支出偿还作出中期准许。为支持本申请，NPM 谨陈述如下：\n\n管辖权、审判地、救济依据及合规性\n\n1. 本院根据 28 U.S.C. §§ 157 和 1334，以及康涅狄格州联邦地区美利坚合众国联邦地区法院（United States District Court for the District of Connecticut）的管辖权移送常设命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序。根据 28 U.S.C. §§ 1408 和 1409，审判地适格。\n\n2. 本申请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 条及《地方规则》第 2016-1 条。\n\n3. NPM 认为，本申请及其附件实质上符合《破产规则》、《地方规则》第 2016-1 条以及《美国受托人关于审查律师在大型第11章案件中根据 11 U.S.C. § 330 提交的报酬及支出偿还申请的指引》（以下简称“美国受托人指引”）。[1] NPM 谨请求豁免本申请未满足的任何前述要求。\n\n4. 随附并通过援引纳入本申请的是下列附件：\n\n附件 A 包含准许本申请的拟议命令。\n\n附件 B 包含按类别编排的已完成工作及发生费用摘要。\n\n1 对于这些第11章案件中任何报酬申请而言，NPM 保留有关美国受托人指引的相关性及实体法律效力的一切权利。\n\n附件 C 包含按支出性质编排的所请求支出偿还摘要。\n\n附件 D 包含按特定撤销诉讼编排的已完成工作及发生费用摘要。\n\n附件 E 包含按类别编排的有关所提供法律服务的工时记录（如下文所述）。\n\n附件 F 包含所请求的支出偿还。\n\n背景\n\n一、个人债务人的第11章案件\n\n5. 于 February 15, 2022（以下简称“申请日期”），个人债务人在康涅狄格州联邦地区美利坚合众国破产法院（布里奇波特分院）（以下简称“本院”）依据《破产法》提交自愿救济申请。\n\n6. 于 March 21, 2022，美国受托人在第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”）。第11章案件中尚未指定审查员。\n\n7. 于 June 15, 2022，本院作出裁决备忘录及命令 [ECF No. 465]（以下简称“受托人命令”），指示美国受托人在 Ho Wan Kwok 的第11章案件中指定一名第11章受托人。\n\n8. 根据受托人命令，美国受托人选定 Luc A. Despins 担任受托人。于 July 8, 2022，本院作出命令，准许 Luc A. Despins 担任 Ho Wan Kwok 第11章案件的受托人。\n\n9. 根据于 August 2, 2022 录入的命令，本院授权自 July 8, 2022 起在第11章案件中聘任 NPM 担任受托人的当地及利益冲突法律顾问 [ECF No. 669]（以下简称“聘任命令”）。聘任命令授权 NPM 根据《破产法》第 328 和 330 条、《破产规则》、《地方规则》及本院可能作出的命令，按小时获得报酬，并获偿实际发生且必要的自付支出。\n\n二、Genever（BVI）的第11章案件\n\n10. 于 October 11, 2022，Genever（BVI）向本院提交依据《破产法》第11章的自愿救济申请。\n\n11. Genever（BVI）的第11章案件中尚未指定受托人、审查员或无担保债权人正式委员会。\n\n12. 于 October 14, 2022，本院作出命令，准许对个人债务人的第11章案件和 Genever（BVI）的第11章案件进行合并管理 [ECF No. 970]。\n\n13. 于 November 17, 2022，本院准许 Genever（BVI）申请聘任 NPM 作为其第11章案件中的法律顾问，自其申请日期，即 October 11, 2022 起生效 [ECF No. 1107]。\n\n三、Genever（US）的第11章案件\n\n14. 于 October 12, 2020，Genever（US）在美利坚合众国纽约南区破产法院（United States Bankruptcy Court for the Southern District of New York）（以下简称“纽约南区破产法院”）依据《破产法》第11章提交自愿救济申请，由此启动案件编号 20-12411 (JLG)（以下简称“纽约南区破产案件”）。\n\n15. 于 November 3, 2022，纽约南区破产法院作出命令 [Case No. 22-50592 中的 ECF No. 225]，将纽约南区破产案件的审判地移送至本院，本院将其编号为案件 22-50592。\n\n16. 于 November 21, 2022，本院作出命令，准许将 Genever（US）的第11章案件与个人债务人及 Genever（BVI）债务人的已合并管理第11章案件进行合并管理 [ECF No. 1141]（以下可将个人债务人、Genever（BVI）和 Genever（US）统称为“债务人”）。\n\n17. 于 November 30, 2022，本院准许 Genever（US）申请聘任 NPM 作为其第11章案件中的法律顾问，自纽约南区破产案件审判地移送至本院的命令之日起，即 November 3, 2022 起生效 [ECF No. 1177]。\n\n四、先前申请及月度费用报表\n\n18. NPM 通过日期为 April 18, 2023 的申请 [ECF No. 1674]（以下简称“支出偿还申请”），请求偿还其作为受托人的当地及利益冲突法律顾问提供代理服务所发生的支出；该申请已由本院日期为 May 5, 2023 的命令准许 [ECF No. 1769]。\n\n19. NPM 通过日期为 June 1, 2023 的申请，请求准许自申请日期至 February 28, 2023 期间的费用（以下简称“第一次中期申请”）[ECF No. 1851]。第一次中期申请已由本院日期为 June 29, 2023 的命令准许，准许申请人获得 \\$551,718.50 的中期报酬 [ECF No.1966]。\n\n20. 通过日期为 August 4, 2023 的申请，NPM 就 March 1, 2023 至 June 30, 2023 期间的费用准予及开支偿付提出申请（“第二次临时申请”）[ECF No. 2053]。本院于 September 12, 2023 作出的命令准予了第二次临时申请，准予申请人临时报酬 $357,587.50 及开支偿付 $10,402.59 [ECF No. 2192]。根据本院准予第二次临时申请的命令，$71,517.50 暂缓支付，等待本院进一步命令，其中一半后来获准支付（“第二次费用申请暂扣款”）。\n\n21. 通过日期为 October 18, 2023 的申请，NPM 就 July 1, 2023 至 August 31, 2023 期间的费用准予及开支偿付提出申请（“第三次临时申请”）[ECF No. 2260]。本院于 November 30, 2023 作出的命令准予了第三次临时申请，准予申请人临时报酬 $280,180.00 及开支偿付 $1,849.10 [ECF No. 2410]。\n\n22. 通过日期为 February 19, 2024 的申请，NPM 就 September 1, 2023 至 December 31, 2023 期间的费用准予及开支偿付提出申请（“第四次临时申请”）[ECF No. 2936]。本院于 March 20, 2024 作出的命令准予了第四次临时申请，准予申请人临时报酬 $1,038,670.00 及开支偿付 $34,929.96 [ECF No. 3021]，后经日期为 March 27, 2024 的修正命令修正 [ECF No. 3050]。根据本院准予第四次临时申请的命令，$203,734.00 暂缓支付，等待本院进一步命令，其中一半后来获准支付（“第四次费用申请暂扣款”）。\n\n23. 通过日期为 June 25, 2024 的申请，NPM 就 January 1, 2024 至 April 30, 2024 期间的费用准予及开支偿付提出申请（“第五次临时申请”）[ECF No. 3287]。本院于 July 26, 2024 作出的命令准予了第五次临时申请，准予申请人临时报酬 $1,351,385.50 及开支偿付 $17,663.61 [ECF No. 3359]。根据本院准予第五次临时申请的命令，$135,138.55[2] 被暂缓支付\n\n2 此外，根据准予第五次临时申请的命令，NPM 获支付第二次费用申请暂扣款及第四次费用申请暂扣款的百分之五十（50%）。此外，NPM 保留在第五次临时申请的申请期间内，就与 Despins, Chapter 11 Trustee v. Hing Chi Ngok, et al.（第11章受托人 Despins 诉 Hing Chi Ngok 等人）（Adv. Proc. No. 24-05273）（“民事RICO诉讼”）相关服务而产生的 $5,341.50 费用请求报酬的权利。\n\n等待本院进一步命令（“第五次费用申请暂扣款”，并与第二次费用申请暂扣款和第四次费用申请暂扣款合称“先前暂扣款”）。\n\n24. 于 August 16, 2024，根据《临时报酬程序命令》，NPM 提交了其《就 May 1, 2024 至 June 30, 2024 期间报酬及开支偿付的月度费用报表》[ECF No. 3443]（“5月至6月月度费用报表”），随附 NPM 就 2024 年 5 月和 6 月列明的费用明细，并请求支付该等月份所提供服务全部费用的 80% 及所发生全部开支的 100%（即费用 $446,533.20 及开支 $13,791.20）。无人对 NPM 的5月至6月月度费用报表提出异议，因此所请求支付的金额已于 October 3, 2024 支付。\n\n25. 于 September 17, 2024，根据《临时报酬程序命令》，NPM 提交了其《就 July 1, 2024 至 July 31, 2024 期间报酬及开支偿付的月度费用报表》[ECF No. 3539]（“7月月度费用报表”，并与5月至6月月度费用报表合称“申请期间月度费用报表”），随附 NPM 就 2024 年 7 月列明的费用明细，并请求支付该月所提供服务全部费用的 80% 及所发生全部开支的 100%（即费用 $241,491.20 及开支 $2,474.24）。无人对 NPM 的7月月度费用报表提出异议，因此所请求支付的金额已于 October 10, 2024 支付。\n\n26. NPM 未就 2024 年 8 月提交月度费用报表，并已将其 2024 年 8 月的费用及开支明细纳入本申请。\n\nPAUL HASTINGS LLP（普衡律师事务所）的第六次临时费用申请及通过援引纳入\n\n27. Paul Hastings LLP（普衡律师事务所）（“Paul Hastings”）是在这些第11章案件中代表受托人、Genever (BVI)（Genever（英属维尔京群岛））及 Genever (US)（Genever（美国））的主办律师。如本文所述，在这些第11章案件的整个过程中，NPM 一直作为受托人的康涅狄格州律师及利益冲突律师，与 Paul Hastings 协同工作，并就 Genever (BVI) 和 Genever (US) 担任共同代理律师（统称“Genever债务人”）。\n\n28. 于 October 15, 2024，Paul Hastings 提交了其《Paul Hastings LLP 就 April 1, 2024 至 August 31, 2024 期间报酬及开支偿付的第六次临时费用申请》[ECF No. 3700]（“PH申请”）。PH申请详尽论述了这些第11章案件的历史以及为受托人和 Genever债务人提供的法律服务性质。为避免重复，NPM 通过援引将 PH申请纳入本文。\n\n29. 为提高效率并减少行政开支，在受托人的调查及资产追偿工作以及这些第11章案件的管理过程中，受托人和 Paul Hastings 已要求，且 NPM 已就实体性、行政性及程序性问题提供法律服务（例如，准备、审阅和修订诉状，陈述并辩论证据开示动议，送达传票及法院命令，请求延期并批准约定，准备月度经营报告，与书记官办公室及法官办公室沟通并协调听证会后勤安排，以及在出现时处理其他案件管理职能）。NPM 的律师还就本地区的地方法规及惯例提供意见，并在这些第11章案件期间的法院听证会上协助受托人。\n\n案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 11 页，共 446 页\n\n30. 该等支持既确保受托人和 Genever债务人理解并遵守地方法规及惯例，也在这些第11章案件中带来了大量行政成本节省。\n\n准予请求\n\n31. 申请人根据《破产法典》第330条及第331条，就其在申请期间内为受托人、Genever (BVI) 和 Genever (US) 提供的法律服务申请报酬。\n\n32. 就申请期间而言，申请人请求准予费用 $1,254,303.00，作为就该等服务所提供服务的报酬。该金额反映：(a) NPM 出于对受托人、Genever债务人及破产财产的礼遇，自愿减免 $20,000.00；以及 (b) NPM 目前并未请求准予其就民事RICO诉讼产生的 $6,467.00 费用；但 NPM 保留日后请求准予及支付该等费用的权利。\n\n33. 在申请期间，申请人为本案投入 2,860.6 小时，折合整体混合费率为 $445.47。\n\n34. 在整个申请期间，申请人保留记录，列明参与本事项的每名律师或辅助专业人员的姓名、就特定问题所耗费的时间，以及所完成工作的性质。这些详细说明申请人所提供服务的记录，均在提供服务的大致同时制作。\n\n35. 随附于本申请并构成本申请一部分的附件E，是一份按项目类别分类的详细计费报告，本申请以该报告为基础；该报告载有每名专业人员就债务人破产程序投入的时间，并逐项列明提供服务的日期、每名服务提供人员在各该日期所提供服务的摘要、提供该等服务所耗费的时间，以及该等服务的金额。上述内容的摘要随附于本申请，作为附件B。\n\n案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 12 页，共 446 页\n\n36. 随附于本申请并构成本申请一部分的附件F，是申请人在申请期间内发生的成本及开支的详细报告。上述内容的摘要随附于本申请，作为附件C。\n\n服务摘要\n\n37. 在申请期间，以下概述申请人代表受托人提供的服务：\n\na. 就受托人对个人债务人破产财产（“破产财产”）的调查向其提供意见，包括其为破产财产利益而追索和收回财产的行动；\n\nb. 提起、进行及/或继续为主张破产财产享有的权利、保护破产财产资产，或以其他方式推进完成第11章案件这一目标所必需及适当的诉讼；\n\nc. 代表受托人准备及审阅必要且适当的申请、动议、拟议命令、其他诉状、通知、清单及其他文件，并审阅已在及将于第11章案件中提交的财务及其他报告；\n\nd. 就其他当事人可能在第11章案件中提交的申请、动议、其他诉状、通知及其他文件向受托人提供意见，并准备答复；\n\n案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 13 页，共 446 页\n\ne. 审阅在这些第11章案件中就财产主张的任何留置权的性质及有效性，并就任何留置权的可执行性向受托人提供意见；\n\nf. 协助受托人调查、追收、营销及处置破产财产资产；以及\n\n38. 在申请期间，以下概述申请人作为 Genever债务人律师所提供的服务：\n\na. 准备、审阅及修订 Genever债务人的月度经营报告；以及\n\nb. 就 Genever债务人的月度经营报告，与 Genever (BVI) 董事、美国受托人办公室、受托人及共同代理律师进行通信。\n\n服务分类及类别摘要\n\n39. 与其作为第11章案件中受托人或债务人律师的一贯做法相同，NPM 已根据其向受托人及 Genever债务人提供服务的性质，按类别整理其工作时间。向 Genever债务人提供的所有服务均属于案件管理类别，因此该类别在向受托人和各 Genever债务人提供的服务之间作出划分。更具体而言，各类别下提供的服务以及 NPM 对该等服务的摘要如下：\n\nA. 案件管理：费用：$4,481.50　总小时数：11.5\n\n40. 在申请期间，NPM 代表 Genever债务人准备并提交经营报告，包括 2024 年 3月、4月、5月、6月及7月的报告。就该等服务而言，NPM 与 Genever (BVI) 董事、受托人、Paul Hastings 的共同代理律师及 Sherry Netherland（谢里荷兰酒店）的律师，就经营报告、由 Sherry Netherland 持有的保证金以及 Genever (US) 账户的银行对账单相关问题进行沟通。\n\n案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 14 页，共 446 页\n\nB. 资产处置：费用：$9,058.50　总小时数：18.3\n\n40. NPM 为协助受托人为破产财产利益变现资产而提供服务。该等服务包括起草并提交受托人的动议，请求授权变现 Victory Capital Holdings Inc.（胜利资本控股公司）的股份（“VCTR Shares（VCTR 股份）”），以及回应 Lamp Capital（蓝普资本）对该动议提出的异议。因此，法院于 June 12, 2024 批准了受托人关于批准变现 VCTR Shares 的命令动议。[ECF No. 3244]。\n\nC. 资产分析与追收：费用：$397,621.50　总工时：877.6\n\n41. NPM 协助受托人为破产财产利益调查、保全及追收资产。\n\n42. NPM 的调查主要采取根据《破产程序规则》第 2004 条进行审查及发出传票的形式。在申请期间，NPM 向众多传票对象寻求证据开示，包括银行、关联实体及个人，以查明个人债务人资产的范围，并为破产财产利益追收该等资产。\n\n43. 在整个申请期间，NPM 与 Paul Hastings（博钦律师事务所）合作，根据《破产程序规则》第 2004 条准备补充动议，寻求从各个人及实体处获得证据开示。具体而言，NPM 律师于 May 16, 2024 起草并提交了受托人的第十五项综合《破产程序规则》第 2004 条动议，法院于 May 28, 2024 批准了该动议。[ECF Nos. 3193, 3223]。此外，NPM 律师起草并提交了第十六项综合《破产程序规则》第 2004 条动议，法院于 August 26, 2024 批准了该动议。[ECF Nos. 3398, 3454]。\n\n案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 15 页，共 446 页\n\n44. 此外，NPM 与 Paul Hastings 合作，就上述动议及先前根据《破产程序规则》第 2004 条提出的动议，准备、发出并执行多份传票的遵守要求。NPM 还就法院命令 DBS Bank（星展银行）遵守受托人传票一事，与受托人及对方律师合作；并与数家其他金融机构进行谈判，以在其提出管辖权及其他异议的情况下取得其对受托人传票的遵守。通过与许多传票对象的律师会谈协商，NPM 通常能够缩小或解决对受托人《破产程序规则》第 2004 条传票的异议，从而无需诉讼即可取得对受托人调查有用且对破产财产有价值的信息。\n\n45. 除取得传票对象提交的材料外，NPM 还协助审阅和分析传票对象提交的文件及信息。此外，NPM 与 Kroll, LLC（克罗尔有限责任公司）（受托人的法证调查机构）的专业人员密切合作，以查明需要进一步调查的实体及事项，并识别和弥补受托人迄今取得的文件和信息总体中的任何“缺口”。NPM 还与 Kroll 合作，以便利对受托人在其根据《破产程序规则》第 2004 条进行的调查中取得的文件和信息进行分析——该等分析已被用于准备及推进受托人的诉讼请求。\n\n46. 除其他事项外，作为通过第 2004 条动议取得证据开示的结果，受托人发现了关键资料，包括由 Microsoft（微软）及 Google（谷歌）维护、且与个人债务人替身实体有关联的电子邮件域名。NPM 请求 Microsoft 自愿保全该等电子邮件域名，以防止个人债务人的共同共谋者销毁可能具有价值的信息。Microsoft 拒绝了该请求。为保全 Microsoft 域名及 Google 账户中所含的、可能对受托人调查（并因此对个人债务人的\n\n案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 16 页，共 446 页\n\n破产财产）具有价值的信息，NPM 准备并提交了密封提交保全证据命令动议的动议。[ECF No. 3307]；法院驳回 Microsoft 的异议后批准了该动议 [ECF No. 3353]。就该动议及相关答复备忘录而言，NPM 对《储存通信法》项下的法律问题进行了研究和分析。因此，NPM 成功获得救济，责令 Microsoft 和 Google 保全破产财产的数字财产，具体为个人债务人的替身实体 Lamp Capital（蓝普资本）和 Golden Spring（金泉）所使用域名下的云端电子邮件服务器。\n\n47. 于 May 2024，NPM 协助受托人调查破产财产通过 Lamp Capital LLC（蓝普资本有限责任公司）在 Reverence Capital Partners Opportunities Fund I (Cayman) L.P.（“Reverence Fund（瑞威伦斯基金）”）中拥有的有限合伙权益；该基金是受托人其中一项撤销权诉讼中的被告。通过与 Reverence Fund 的管理层及 Merrill Lynch（美林证券）沟通，NPM 律师协助受托人确保破产财产在该基金中的权益，并取得就应分配给破产财产的若干证券（即 VCTR Shares）进行的协商一致的变现，以及现金分配。该等工作使破产财产从应分配证券的变现中实现 $2,747,783.59 [ECF No. 3372]，并在申请期间获得超过 $2.5 million 的现金分配。因此，在申请期间，破产财产已从其在 Reverence Fund 中的权益实现了远超 $5 million 的价值。\n\n48. 此外，NPM 律师代表受托人，就 Mei Guo（郭美）及其律师向 U.S. Court of Appeals for the Second Circuit（美国联邦第二巡回上诉法院）提出的上诉进行应诉；该上诉针对破产法院于 2023 年初在主 Chapter 11（第 11 章）案件中作出的藐视法庭命令及制裁命令。[Docket No. 24-1271 ECF No. 30.1]。Mei Guo 及其律师此前已就相同命令向 District Court（地区法院）提出上诉。地区法院以日期为 April 5, 2024 的裁定维持了破产法院的命令。NPM 律师履行了作为被上诉人受托人代理人的一切相关工作，包括准备并提交出庭通知，处理动议程序及就此进行法律研究，与上诉人律师就案卷附录进行协调（并审阅先前向地区法院上诉中所使用的附录），准备并提交地方法规要求的通知，以及就前述所有事项与受托人协商，包括概述适用规则及上诉书状提交和上诉裁判的时限。NPM 律师还分析了该上诉涉及的若干法律问题，并就此向受托人提供意见。\n\n案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 17 页，共 446 页\n\n49. 同样在本申请期间，NPM 律师主导准备受托人在对 adv. pro. 23-5008 的待决上诉中提交的上诉书状，即被上诉人 Luc. A. Despins（卢克·A·德斯潘斯）、Chapter 11 受托人的书状 [Docket 3:24-cv-00724-KAD No. ECF 18]；该书状于申请期间结束后约两周完成并提交。NPM 律师在申请期间提供的服务包括：(a) 审阅简易判决的基础记录，包括为答复被告对受托人动议的反对意见而提交的文件；(b) 审阅和分析上诉人的书状，并对其中的论点和判例法进行研究和分析；及 (c) 概述并撰写受托人书状中的论证部分。\n\n50. 此外，在申请期间，NPM 协助监控个人债务人刑事审判期间发生的事项，以确保与破产案件有关的敏感信息得到保密，并以其他方式协助受托人调查个人债务人的资产及财务事务。[3]\n\n3 于 July 18, 2024，个人债务人在联邦法院被判定九项重罪罪名成立，即：敲诈勒索共谋、实施电信欺诈及银行欺诈的共谋、洗钱共谋、实施证券欺诈的共谋、与 Farm Loan Program（农场贷款计划）有关的电信欺诈、与 Farm Loan Program 有关的证券欺诈、与 G|CLUBS 有关的电信欺诈、与 G|CLUBS 有关的证券欺诈，以及\n\n案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 18 页，共 446 页\n\nD. 撤销权诉讼分析：费用 $291,693.00　总工时：707.2\n\n51. 在申请期间之前，NPM 与受托人、Kroll 和 Paul Hastings 合作，在 Petition Date（申请日）两周年当日或稍前提起了超过 270 项诉讼（“Avoidance Actions（撤销权诉讼）”），并延长《破产法》规定的提起额外撤销权诉讼的时限。\n\n52. 根据法院延长《破产法》规定的适用诉讼时效的命令 [ECF No. 3186]，NPM 在申请期间调查并提起约三十项额外撤销权诉讼，并继续积极诉讼已提起的案件。NPM 承担了推进该等诉讼的关键工作，包括：\n\na. 对个人债务人通过其替身实体进行的金融交易进行广泛审阅和分析。NPM 在与 Kroll 和 Paul Hastings 协商后，还调查了撤销权诉讼潜在被告的商业事务，以及该等实体和个人与个人债务人（包括其替身实体）之间的关联。NPM 利用该等调查和分析向受托人提供意见，并推进额外撤销权诉讼。\n\nb. 在申请期间，NPM 律师起草并提交了约三十份新的撤销权诉讼起诉状，该等诉讼源于根据《破产法》及适用州法所称的欺诈性转让和／或未经授权的申请日后转让。这涉及进一步分析撤销权请求，以根据下列事项准备起诉状：适用的替身实体、未经授权的申请日前及申请日后转让金额，以及各项撤销权诉讼中的请求（申请日前、申请日后，\n\n与 Himalaya Exchange（喜马拉雅交易所）有关的电信欺诈。见 United States v. Ho Wan Kwok（美国诉郭文贵）, case no. 1:23-cr-00118-AT [ECF No. 395] (July 18, 2024 S.D.N.Y.)。\n\n案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 19 页，共 446 页\n\n或两者兼有）。NPM 准备了上述起诉状的密封版及公开版，并妥善处理其中所含的保密信息。\n\nc. 在申请期间，NPM 律师在美国境内送达了受托人的新撤销权诉讼起诉状；对于新的及既有的撤销权诉讼起诉状，NPM 与 Paul Hastings 及受托人在外国聘请的其他律师合作，在世界各地完成受托人新的及既有撤销权诉讼起诉状的送达。就该项工作而言，NPM 律师协助研究送达相应传票及起诉状所需的信息，分析送达是否已有效完成，并起草数十份送达宣誓书。\n\nd. 在撤销权诉讼被提起并送达后，NPM 提交了适用的通知、出庭通知及送达证明。NPM 还分析了针对该等诉讼的潜在抗辩。尤其是，NPM 与 Paul Hastings 合作，准备并提交了十余份对待决撤销权诉讼中被告撤诉动议的异议。NPM 主导起草了其中许多反对意见，并在整个过程中与 Paul Hastings 协作。\n\ne. 在申请期间，作为 NPM 为受托人追收资产所作努力的一部分，NPM 律师继续出席了与适用程序及撤销权诉讼推进有关的多次法庭听证。对撤销权诉讼的推进还包括准备并提交修正起诉状、回应撤诉动议，以及处理保密问题。此外，NPM 律师\n\n案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 20 页，共 446 页\n\n分析了撤销权诉讼，以处理未作出回应的被告，并准备了大量缺席登记申请，后均获准。\n\nf. 经与受托人协商，NPM 律师与相关方谈判、起草并签订了诉讼时效中止协议，使受托人及协议当事方能够有更多时间审查和讨论解决请求，而无需承担持续诉讼所涉费用。NPM 密封提交后，法院批准了该等诉讼时效中止协议。由于该等诉讼时效中止协议，NPM 成功与多个协议当事方谈判、起草并提交了和解协议及协议判决书。\n\ng. 值得注意的是，NPM 律师与 Paul Hastings（普衡律师事务所）律师合作实施了一项大规模调解计划，受托人和对方律师已利用该计划探索解决受托人针对40多名被告提出的撤销权请求。NPM 律师还准备并推进了一项动议，请求批准诉前调解程序，以允许受托人在对潜在被告提起诉讼前探索和解；该动议获法院批准 [ECF Nos. 3396, 3465]。NPM 律师在这些调解计划中代表受托人，与众多撤销权诉讼被告达成和解或在达成和解方面取得进展。\n\nh. 最后，NPM 律师协助 Paul Hastings 律师为受托人提起撤销权诉讼寻求并取得进一步的期限延长。[ECF No. 3329]。\n\n53. 总体而言，在申请期间，NPM 在管理和执行提起及推进撤销权诉讼所涉及的各项任务方面发挥了关键作用，以便为破产财产追回资产。\n案号 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 21 页，共 446 页\n\n54. 在申请期间，NPM 按照各特定撤销权诉讼专属的项目代码，分别组织并分类记录其就该等特定撤销权诉讼所产生的时间。NPM 在作为附件 D 附上的摘要中分别概述了这些服务，其服务性质亦在附于本申请的 NPM 费用报表中作了具体说明。对于与以下事项相关的服务，NPM 继续将其归入一般撤销权诉讼分析类别：(a) 所有或多个撤销权诉讼（例如，与普遍适用的调解程序有关的服务）；(b) 调查并准备提起诉讼以推进撤销权请求；以及 (c) 在受托人提起诉讼前与潜在撤销权被告进行谈判。\nE. 费用/聘任申请：费用：$42,394.00 总工时：108.2\n\n55. 在申请期间，NPM 律师与受托人及 Paul Hastings 合作，准备并推进了若干聘任和费用申请。首先，NPM 准备并推进了其第五次临时费用申请。NPM 还准备并提交了 2024 年 5 月至 6 月及 7 月的月度费用报表。\n\n56. 在申请期间，NPM 协助受托人准备并提交受托人聘任的税务事务所 Eisner Advisory Group LLC（“Eisner”）的费用申请。NPM 直接与 Eisner 合作，准备、定稿并提交其费用申请。\n\n57. 在前一申请期间，NPM 起草并提交了受托人在美国境外的若干法律顾问，即 Paul Wright（保罗·赖特）和 Harney Westwood & Riegel, LP（哈尼·韦斯特伍德与里格尔律师事务所）的费用申请。在本申请期间，NPM 出席听证会，以处理委员会和 United States Trustee（美国受托人）就 Paul Wright 费用申请提出的询问。\n案号 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 22 页，共 446 页\n\n58. NPM 协助准备并提交了一项申请，请求聘任 Compass, Inc.（康帕斯公司）作为受托人在康涅狄格州的房地产经纪人，以营销和出售位于 Connecticut（康涅狄格州）Greenwich（格林尼治）373 Taconic Road 的不动产。NPM 还协助受托人在 New Jersey（新泽西州）聘任律师处理涉及 Mahwah Mansion（马瓦庄园）（定义见本文）的事项；该律师的聘任申请于申请期间后提交。\nF. 对抗诉讼（及相关上诉）：\n\n59. 在申请期间，NPM 律师与 Paul Hastings 律师合作推进对抗诉讼及上诉程序。更具体而言，NPM 律师提供了以下服务：\n(i) Greenwich Land 对抗诉讼 23-5005：费用：$43,299.00 总工时：91.1\n\n60. 该对抗诉讼（“Greenwich Land A.P.”）涉及受托人针对 Greenwich Land LLC（“Greenwich Land”）及 Hing Chi Ngok（邢志玉，个人债务人被指称的妻子）提出的请求，即该公司被告及其资产属于破产财产。\n\n61. 在申请期间，NPM 协助分析法院作出的有利简易判决，该判决认定，基于另我理论，Greenwich Land 的资产属于破产财产；基于受益所有权，Ngok 女士在 Greenwich Land 的成员权益属于破产财产。（“简易判决”）[Greenwich Land A.P. ECF No. 134][4]。Greenwich Land 的主要资产是一栋约 12,000 平方英尺的住宅，位于 Connecticut Greenwich 373 Taconic Road（“格林尼治不动产”）。\n\n62. 在作出简易判决后，NPM 律师协助受托人处理被告提出的上诉期间中止执行动议，并最终协助\n\n4 2024 年 7 月 10 日，针对简易判决提交了上诉通知，随后提出了上诉期间中止执行动议 [Greenwich Land A.P. ECF 138 and 139]。2024 年 8 月 16 日，法院录入了《解决上诉期间中止执行动议并执行简易判决的同意命令》。[Greenwich Land A.P. ECF 166]。\n案号 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 23 页，共 446 页\n\n受托人谈判、起草并实施《解决上诉期间中止执行动议并执行简易判决的同意命令》[Greenwich Land A.P. ECF No. 166]，据此受托人取得了格林尼治不动产的占有。\n\n63. NPM 与受托人及 Paul Hastings 合作，为破产财产利益保全格林尼治不动产。NPM 起草并登记了产权文件，将格林尼治不动产的所有权归于受托人，以造福破产财产。NPM 协助受托人为营销和出售格林尼治不动产作准备，包括审查影响该不动产的产权问题、研究转让税问题、审查并处理保险保障、与安保人员协调对不动产进行现场查验以确保其得到妥善保护，并在安保、维护和维修需求出现时予以处理。\n(ii) HK USA/Interpleader 对抗诉讼 22-5003, 23-5012：费用：$990.00 总工时：2.00\n\n64. 该对抗诉讼（“HK USA/Interpleader 对抗诉讼”）涉及与个人债务人游艇“Lady May”有关的个人债务人托管资金的占有。在申请期间，U.S. District Court（美国地区法院）维持了本法院作出的有利于受托人的简易判决。NPM 律师完成了代表受托人应对被告针对该简易判决所提上诉的一切相关工作，包括准备并研究被告的上诉人书状。\n(iii) Sherry Netherland 对抗诉讼 23-5002：费用 $1,499.00 总工时：3.6\n\n65. 该对抗诉讼（“Sherry Netherland 占有对抗诉讼”）涉及个人债务人在 Sherry Netherland Hotel（谢里荷兰酒店）的顶层公寓的占有。在申请期间，NPM 与 Paul Hastings 的律师合作，延期举行审前会议，与对方律师协商，并保全受托人的权利。\n案号 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 24 页，共 446 页\n(iv) Mei Guo 对抗诉讼 23-5008：费用：$ 3,883.50 总工时：9.0\n\n66. 该对抗诉讼（“Mei Guo/Aircraft 对抗诉讼”）涉及个人债务人的庞巴迪环球 XRS 私人喷气机、序列号 9189（“Bombardier”）在破产申请后未经授权出售所得的款项。该飞机登记在 Whitecroft Shore Limited（“Whitecroft”）名下，该公司是一家名义上由个人债务人女儿拥有的空壳公司。在本申请期间之前，法院批准了受托人的简易判决动议，裁定受托人是 Whitecroft 及出售所得款项的受益所有人（“飞机命令”）；被告 Mei Guo 对该命令提出上诉。因此，通过该对抗诉讼，受托人已为破产财产追回超过 $10 million 的 Bombardier 破产申请后未经授权出售所得款项。该对抗诉讼中的某些请求（涉及 British Virgin Islands（英属维尔京群岛）的空壳公司）尚未裁决；在申请期间，NPM 律师研究了该等空壳公司以及与受托人剩余请求有关的问题，以准备在本诉讼中寻求进一步救济。\n(v) HCHK 对抗诉讼 23-5013：费用：$8,439.50 总工时：17.3\n\n67. 该对抗诉讼（“HCHK 对抗诉讼”）涉及“HCHK 实体”，即受托人认为系个人债务人另我、并占有超过 $38 million 资产的实体。在本申请期间之前，法院批准了受托人的缺席判决动议。在本申请期间，NPM 与受托人合作，对被告及拟介入人的上诉通知和中止执行判决动议作出回应。此后，U.S. District Court 驳回了被告及拟介入人的上诉期间中止执行动议，随后被告及拟介入人放弃了其上诉。\n案号 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 25 页，共 446 页\n(vi) Mahwah 对抗诉讼 23-5017：费用：$22,670.00 总工时：47.6\n\n68. 该对抗诉讼（“Mahwah 对抗诉讼”）涉及位于 New Jersey Mahwah 的一处豪华住宅庄园（“Mahwah Mansion”），以及受托人提出的请求，其中包括该资产属于破产财产。在本申请期间之前，NPM 律师针对 Taurus Fund（陶鲁斯基金）、Scott Barnett（斯科特·巴内特）及 Taurus Management LLC（陶鲁斯管理有限责任公司）准备并提交了一项对抗诉讼，请求裁定个人债务人的 Mahwah Mansion 属于破产财产。\n\n69. 在申请期间，NPM 律师协助受托人处理的事项包括：向法院处理被告违反法院初步禁令命令、终止为守卫 Mahwah Mansion 的安保服务提供资金的问题。受托人得知被告已停止为 Mahwah Mansion 提供一切资金和维护后，NPM 主导起草了一项动议及修正动议，请求允许受托人使用破产财产资金，在 Mahwah 对抗诉讼处理完毕前保全 Mahwah Mansion 的价值 [Adv. Proc. 23-5017 ECF Nos. 113, 124]，法院批准了该动议。\n(vii) Golden Spring 对抗诉讼 23-5018：费用：$1,342.00 总工时：3.6\n\n70. 该对抗诉讼（“Golden Spring 对抗诉讼”）涉及受托人的请求，即 Golden Spring (New York) Ltd.（“Golden Spring”）是个人债务人的另我，或由个人债务人受益所有。在本申请期间之前，法院已对被告作出有利于受托人的缺席判决。\n\n71. 在申请期间，NPM 从 Golden Spring 的先前律师 Cohn Birnbaum & Shea（科恩·伯恩鲍姆与谢伊律师事务所）处收集并分析了文件交付材料。\n案号 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 26 页，共 446 页\n(viii) Lamp Capital 对抗诉讼 23-05023：费用：$396.50 总工时：0.9\n\n72. 在本对抗诉讼（“Lamp Capital Adversary Proceeding（蓝普资本对抗诉讼）”）中，受托人除其他事项外，请求确认性救济，以确认 Lamp Capital LLC（蓝普资本有限责任公司）、Infinity Treasure Management Inc.（无限宝藏管理公司）、Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）和 Leading Shine NY Ltd（领辉纽约有限公司）及其财产均属于破产财产。在申请期间之前，法院准许了受托人针对 Lamp Capital 和 Infinity 的缺席判决动议。2024年3月19日，NPM 为某些被告（即 Leading Shine NY Ltd.、Mei Guo（郭梅）、Hudson Diamon NY, LLC 和 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司））提出的驳回动议进行了准备并出席了听证会，法院驳回了该动议。[ECF No. 87]。\n\n(ix) Ace Decade Adv. Proc 23-5028 费用：\\$25,506.00 总工时：52.6\n\n73. 在本对抗诉讼（“Ace Decade Holding Limited Adversary Proceeding（王牌十年控股有限公司对抗诉讼）”）中，受托人请求撤销 Yanping (\"Yvette\") Wang（王艳萍（“伊薇特”））向 Rui Hao（郝瑞）转让 Ace Decade Holdings Limited（王牌十年控股有限公司）所有权的行为；法院已认定该公司由个人债务人实益拥有。\n\n74. 在申请期间，除其他事项外，NPM 律师准备并提交了针对 Yvette Wang 登记缺席的申请，随后对其登记了缺席。其后，NPM 律师与 Paul Hastings（普衡律师事务所）律师合作，起草并提交了针对上述被告的缺席判决动议。随后，在被告 Rui Hao 于瑞士被送达后，NPM 律师准备并提交了针对 Hao 先生登记缺席的申请，继而提交了针对他的缺席判决动议。就上述事项而言，NPM 律师准备并出席了数次听证会。NPM 律师还与 Paul Hastings 合作，回应并最终挫败了所谓清算人延迟受托人在本诉讼中获得救济的努力。由于这些努力，法院已准许受托人针对 Ace Decade、Wang 女士和 Hao 先生的缺席判决 [Docket No. 23-05028 ECF Nos. 73, 82]，并裁定，包括 Wang 女士向 Hao 先生转让 Ace Decade Holdings 权益的行为，违反了《破产法》第 362(a) 条规定的自动中止，因此无效。\n案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 27 页，共 446 页\n\n(x) Civil RICO Adv. Proc. 24-05273 费用：\\$6,467.00 总工时：13.8\n\n75. NPM 目前并未请求批准与 Civil RICO Action（民事RICO诉讼）有关的已提供服务的费用，但将在未来提出该请求，并届时讨论其在本诉讼中的服务。\n\n(xi) ACA Capital Group Adv. Proc. 24-05249 费用：\\$22,400.00 总工时：52.0\n\n76. 在本对抗诉讼（“Omnibus Alter Ego Adversary Proceeding（综合另一个自我对抗诉讼）”）中，受托人除其他事项外，请求确认性救济，以确认 ACA Capital Group Ltd.（ACA资本集团有限公司）、Alfa Global Ventures Limited（阿尔法全球创投有限公司）、Alfonso Global Ventures Limited（阿方索全球创投有限公司）、Anton Development Limited（安东发展有限公司）、Bravo Luck Limited（布拉沃幸运有限公司）、China Golden Spring Group (Hong Kong) Ltd.（中国金泉集团〈香港〉有限公司）、Eastern Profit Corporation Limited（东方利润有限公司）、Freedom Media Ventures Limited（自由媒体创投有限公司）、G Club International Limited（G俱乐部国际有限公司）、G Club Operations LLC（G俱乐部运营有限责任公司）、G Fashion (CA)（G时尚〈加州〉）、G Fashion Hold Co A Limited（G时尚控股A有限公司）、G Fashion Hold Co B Limited（G时尚控股B有限公司）、G Fashion International Limited（G时尚国际有限公司）、GFashion Media Group Inc.（G时尚媒体集团公司）、G Music LLC（G音乐有限责任公司）、GF IP, LLC（GF知识产权有限责任公司）、GF Italy, LLC（GF意大利有限责任公司）、GFNY, Inc.（GF纽约公司）、Hamilton Capital Holding Limited（汉密尔顿资本控股有限公司）、Hamilton Investment Management Limited（汉密尔顿投资管理有限公司）、Hamilton Opportunity Fund SPC（汉密尔顿机会基金独立投资组合公司）、Haoran Ge（葛浩然）、Himalaya Currency Clearing Pty Ltd（喜马拉雅货币清算有限公司）、Himalaya International Clearing Limited（喜马拉雅国际清算有限公司）、Himalaya International Financial Group Limited（喜马拉雅国际金融集团有限公司）、Himalaya International Payments Limited（喜马拉雅国际支付有限公司）、Himalaya International Reserves Limited（喜马拉雅国际储备有限公司）、Jovial Century International Limited（欢悦世纪国际有限公司）、K Legacy Ltd.（K传承有限公司）、Karin Maistrello（卡琳·迈斯特雷洛）、Leading Shine Limited（领辉有限公司）、Major Lead International Limited（领航国际有限公司）、Qiang Guo（郭强）、Rule of Law Foundation III Inc.（法治基金会III公司）、Rule of Law Society IV, Inc.（法治协会IV公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）、Seven Mission Group LLC（七项使命集团有限责任公司）、William Je（威廉·杰）及 Wise Creation International Limited（智创国际有限公司）及其财产，均为个人债务人的另一个自我，及／或个人债务人实益拥有该等实体，因此该等实体及其资产属于破产财产。\n案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 28 页，共 446 页\n\n77. 在申请期间，NPM 起草并提交了针对 Qiang Guo 和 K Legacy, Ltd. 登记缺席的申请。此后，书记官准许了上述缺席申请。\n\n78. 2024年8月27日，NPM 律师准备并推进了一项针对被告 K Legacy Ltd. 和 Qiang Guo（合称“Default Defendants（缺席被告）”）的缺席判决动议，涉及《综合另一个自我对抗诉讼起诉书》中第三十七项请求的责任。随后，于2024年9月12日，法院准许了受托人的缺席判决，命令确认 K Legacy Ltd. 中的所有权权益和资产，包括位于 United Kingdom（英国）伦敦 SW7 1QJ、5 Princess Gate 的 Apartment 6 和 G3，均属于破产财产。\n\n(xii) Bouillor Holdings Limited, et al. Adv. Proc. 24-05311 费用：\\$1,683.00 总工时：3.4\n\n79. 在本对抗诉讼（“Bouillor Holdings Adversary Proceeding（布伊约控股对抗诉讼）”）中，受托人请求追回个人债务人在 Cyprus（塞浦路斯）Limassol（利马索尔）“One Limassol”大厦内编号23-03的豪华高层公寓（“Cyprus Apartment（塞浦路斯公寓）”）；该公寓登记在 Bouillor Holdings Limited（布伊约控股有限公司）名下，该塞浦路斯实体名义上由个人债务人的儿子 Qiang Guo 拥有。\n\n80. 在申请期间，NPM 律师协助 Paul Hastings 准备、提交和送达 Bouillor Holdings Adversary Proceeding 中的起诉书。\n案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 29 页，共 446 页\n\n(ix) Specific Avoidance Actions（特定撤销诉讼）：费用：\\$394,952.50 总工时：850.5\n\n81. 如上所述，自2024年3月起，NPM 已对其在待决撤销诉讼中产生的费用进行了单独分类。上述费用和工时代表申请期间内用于推进特定撤销诉讼的时间总额。\n\n82. 除其他事项外，NPM 律师：(a) 就延长答复受托人起诉书的期限，与撤销诉讼被告的律师进行谈判；(b) 参与和解讨论；(c) 协助组织并出席调解会议；(d) 调查和研究待决撤销诉讼中的请求及抗辩；(e) 在超过二十五宗撤销诉讼中准备修正起诉书；以及 (f) 起草并提交针对被告驳回撤销诉讼动议的异议。\n\n83. 随附的附件 D 所载摘要对受托人就待决撤销诉讼提供的具体服务作了更详细的说明。\n\n报酬的法律依据\n\n84. 本申请所请求裁定支付报酬的全部专业服务，均仅代表受托人和 Genever Debtors（Genever债务人）就本案第11章程序提供。\n\n5 如 NPM 2024年5月、6月和7月费用报表中下列项目代码所示，该等时间按撤销诉讼作出了具体分类：L613, L614, L616, L618, L619, L620, L622, L623, L625, L626, L627,L628, L629, L631, L633, L635,L636, L637, L639, L640, L641, L642, L643, L644, L645,L647, L648, L650, L649, L651, L652, L653, L654, L655, L656, L657, L658, L662, L663, L664, L666, L667, L668, L669, L670, L671, L672, L673, L674, L675, L676, L677, L678, L679, L681, L682, L683, L684, L685, L686, L688, L689, L691 L692,L693, L694, L695,L696, L697, L698, L699, L701, L702, L703, L704, L708, L709,L710, L711, L712, L714, L715, L716, L717, L718, L719 L721, L722, L723, L724, L725, L726,L727, L728, L729, L731, L734, L736, L735, L737, L739, L740, L741, L742, L743, L744,L745, L750, L754,L755, L756 L758, L761, L763, L767, L770, L772, L771, L773, L774, L775, L776, L777, L779, L780, L786, L790, L791, L792, L793 ,L794, L795, L797, L798, L799, L802,L803, L805, L804, L808, L809, L810, L811, L814, L815, L816, L817,L818, L820, L822, L823, L824, L828, L830, L831, L833, L834, L835, L838, L839, L842, L847, L851, L854, L855, L856 ,L857, L859, L869, L872, L875, L86, L877, L878, L879,L881, L882, L886, L890, :896, L897, L903, L904 L905, L906, L910, L913, L916, L917, L917, L919, L920, L922, L924 L920, L921, L926, , L932, L933, L934, L941, L943, and L944。\n案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 30 页，共 446 页\n\n85. NPM 谨此陈述，其服务凭借处理破产事务所需的专业知识和技能，已使受托人和 Genever 债务人受益。申请该等报酬的法律服务系为受托人和 Genever 债务人并代表其提供。该等服务为保护和执行受托人和 Genever 债务人在与本第11章案件相关事宜中的权利和利益所必需。NPM 在本程序中提供服务的合理价值，以 NPM 对此类事项通常收取的小时费率为基础。\n\n86. 《破产法》第 330 条规定了确定应支付给专业人员的报酬金额的一般标准。申请人陈述，申请期间请求的金额，考虑到在非破产案件中可比服务的费用，基于所花费的时间、该等服务的性质、范围及价值，构成对所提供专业服务的合理报酬。\n\n87. 《破产法》第 331 条规定了专业人员的中期报酬，并纳入《破产法》第 330 条的实体标准，以规范法院对该等报酬的裁定。《破产法》第 330(a) 条规定，在通知和听证后，法院可向根据 11 U.S.C. § 327 聘用的专业人员裁定“对实际提供的必要服务的合理报酬”以及“对实际发生的必要费用的偿还”。11 U.S.C. § 330(a)(1).[6]\n\n88. 在确定“合理报酬”的金额时，法院必须考虑服务的性质、范围和价值，并考量所有相关因素，包括为该等服务所花费的时间、该等服务收取的费率、该等服务是否\n6 根据《破产法》第 328(a) 条，经破产法院批准，受托人可依据《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员，包括按预付聘金、按小时、按固定或百分比费用，或按风险代理费方式。”11 U.S.C. § 328(a)。\n案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 31 页，共 446 页\n为必要且有益、服务是否在与所处理问题、争议或任务的复杂性、重要性和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，该等报酬是否合理。见 11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的自由裁量权”。In re Ahead Communications Systems, Inc., 395 B.R. 512, 516 (D. Conn. 2008)。\n\n89. 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., 488 F.2d 714 (5th Cir. 1974)（因其他理由被 Blanchard v. Bergeron, 489 U.S. 87 [1989] 废止）中列举的因素，[7] 同时还应牢记，“一个合理的付费客户希望为有效地诉讼案件而支出最低必要费用。”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)。Johnson 及 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。[8] 参见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；一般参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“关于确定合理报酬准许额时应考虑因素的主要\n\n7 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) 适当履行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) 费用是固定的还是或有的；(7) 客户或情势施加的时间限制；(8) 涉及金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“不受欢迎程度”；(11) 与客户之间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\n8 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，而 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 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 32 of 446\n\n案例”）。\n\n90. 根据《破产法典》第 330 条所列因素及适用判例法，NPM 在此请求的金额公平且合理。\n\n法定合规性\n\n91. NPM 与任何其他人士之间不存在就本事项中或与本事项有关而提供服务所已收取或将收取的报酬进行分配的协议或谅解。除《破产法典》第 504(b) 条和《破产规则》第 2016 条规定外，NPM 不会以任何形式或名义与任何人士分配或同意分配服务报酬，亦不会分享任何其他在这些案件中提供服务人士的报酬。\n\n对美国受托人指引的答复\n\n92. NPM 对《美国受托人指引》第 C.5 段所列问题答复如下：\n\n问题：对于在申请期间就本委任提供的服务，您是否同意偏离或替代您标准或惯常的计费费率、费用或服务条款？\n\n答复：否。\n\n问题：如本申请所请求的费用较申请期间预算的费用高出 10% 或以上，您是否已与客户讨论该差异的原因？\n\n答复：不适用。\n\n问题：本申请中包括的任何专业人士，是否根据破产案件的地理位置调整其小时费率？\n\n答复：否。\n\n问题：本申请是否包括与审阅或修改工时记录，或编制、审阅或修改发票有关的时间或费用？（此项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可获得报酬，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、审阅或修改工时记录的时间。然而，本申请包括约 14.4 小时及相关费用约 $3695.00，用于编制、审阅和修改 NPM 的月度费用报表，并确保工时条目按事项编号和任务代码正确分类。NPM 指出，NPM 并无义务如此做，但其已核销与其月度费用报表相关的审阅发票所耗用的部分时间。\n\n问题：本申请是否包括为删节任何特权信息或其他保密信息而审阅工时记录的时间或费用？如是，请按小时数和费用量化说明。\n\n答复：本申请包括约 3.9 小时及相关费用 $780，用于审阅与任何 tolling party 信息有关的工时记录。\n\n问题：如本申请包括自聘任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) 您的客户在聘任律师事务所时，是否同意接受所有未来的费率提高？如否，您是否已告知客户，为使您继续按照 ABA Formal Ethics Opinion 11-458 的规定提供代理服务，客户无须同意经修改的费率或条款。\n\n答复：按照惯例并依其委任条款及法院批准该等条款的命令所设想，NPM 基于以下因素定期调整其小时费率：(i) 其专业人员和辅助专业人员资历的提升；(ii) 当前法律服务市场；(iii) 就可比非破产服务收取的费率；及 (iv) 本所对其他律师事务所专业人员所收取小时费率的分析。自 January 1, 2024 起，NPM 已根据聘任命令 [ECF No. 668] 及 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰思专业公司）小时费率变更通知 [ECF No. 2454] 调整其小时费率。\n\n留置款\n\n93. 存在先前留置款 $272,764.30（即，根据第二次费用申请留置款的 $35,758.75、根据第四次费用申请留置款的 $101,867，以及根据第五次费用申请留置款的 $135,138.55）。NPM 同意先前留置款继续有效。\n\n94. 经与美国受托人协商，NPM 已同意就其在本申请期间请求准许的费用留置 10%，即 $127,430.30。\n\n权利保留\n\n95. 如本申请未包括申请期间提供服务或发生费用的工时或支出收费，或 NPM 因任何原因未就该等服务请求报酬或偿还，NPM 保留在这些 Chapter 11 Cases（第 11 章案件）中通过补充申请或未来申请请求该等服务报酬及偿还的权利。此外，NPM 不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请求的金额回应任何异议的权利。\n\n此前未曾请求\n\n58. 此前未曾向本法院或任何其他法院提出本申请所请求救济的请求。\n\n[本页其余部分特意留白。]\n\nCase 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 35 of 446\n\n因此，NPM 谨请求作出一项命令，实质上采用随附命令的形式，(i) 准许在申请期间提供的专业服务临时报酬 $1,254,303.00，(ii) 准许发生的费用报酬 $23,054.71，(iii) 授权并指示支付申请期间获准及裁定费用的 90% 以及全部获准及裁定费用，(iv) 准许该等专业服务报酬及付款，但不影响 NPM 就所履行服务及所发生费用的全部价值向债务人财产请求进一步报酬和/或付款，及/或请求解除任何仍受留置限制金额的权利，以及 (v) 给予 NPM 公正的其他及进一步救济。\n\n日期：October 15, 2024\nNew Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：/s/ Patrick R. Linsey（帕特里克·R·林赛）\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins（吕克·A·德斯平斯）、第 11 章受托人、Genever Holdings Corporation（杰尼弗控股公司）及 Genever Holdings LLC（杰尼弗控股有限责任公司）的律师\n\n附件 A\n\n（拟议命令）\n\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：　：\n：\n第 11 章\nHO WAN KWOK（郭文贵）等，　：\n：\nCase No. 22-50073 (JAM)\n债务人。1　：\n：\n合并管理\n\nx\n\n[拟议] 命令：准许 NEUBERT, PEPE & MONTEITH, P.C. 作为第 11 章受托人的本地及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 的律师提出的第六次临时申请，以准许 2024 年 5 月 1 日至 2024 年 8 月 31 日期间的费用及费用偿还\n\n经审议 Neubert, Pepe & Monteith, P.C.（“NPM”）作为受托人[2]及 Genever 债务人律师就 2024 年 5 月 1 日至 2024 年 8 月 31 日期间第六次临时准许报酬及费用偿还提出的申请 [ECF No. ___]（“本申请”）；且已给予充分通知；且已于 __________ 举行听证会，并已适当审议对此作出的任何答复；且已证明存在充分理由，现据此：\n\n1. 命令：根据 11 U.S.C. §§ 330 and 331，按本命令所载准许本申请，并向 NPM 裁定报酬 $1,254,303.00（“获裁定费用”）及\n\n1 本案第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，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 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通讯之目的）。\n\n2 本文中未另行定义的首字母大写术语，采用本申请中规定的定义。\n\nCase 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 38 of 446\n\n费用偿还 $23,054.71（“获裁定费用偿还额”），但如所有行政费用未获全额支付，或如批准出售 Lady May [ECF No. 1953] 的命令所规定，该等金额须作最终调整及返还；并进一步\n\n2. 命令：NPM 就与 Civil RICO Action（民事 RICO 诉讼）有关服务所产生费用于未来费用申请中请求准许的权利予以保留；并进一步\n\n3. 命令：授权债务人财产向 NPM 支付：(a) 获裁定费用的百分之九十 (90%)（即 $1,146,872.70）；以及 (b) 获裁定费用偿还额的 100%，获裁定费用余下的 10% 应由债务人财产留置，直至本法院另行命令；并进一步\n\n4. 命令：先前留置款（即 $272,764.30）应继续留置，直至法院另行命令；并进一步\n\n5. 命令：本法院保留管辖权，以审理和裁定因执行本命令而产生的所有事项；并进一步\n\n6. 命令：授权并赋予受托人和 NPM 采取执行本命令所准许救济所必需的一切行动的权力；并进一步\n\n7. 兹命令，即使《破产程序规则》6006(d)、7062、9014 或其他规则可能适用，本裁定的条款和条件应自其录入之时起立即生效并可执行；并进一步\n\n8. 兹命令，本裁定规定的所有期间均应依照《破产程序规则》9006(a)计算。\n\n附件 B\n\n（按项目类别划分的报酬摘要）\n\n任务代码及项目类别　计费小时数　计费费用\n\nB110 案件管理　11.5　$4,481.50\n\nB120 资产分析与追收　877.6　$397,621.50\n\nB130 资产处置　18.3　$9,058.50\n\nB160 费用／聘用申请　108.2　$42,394.00\n\nB180 回避诉讼分析　707.2　$291,693.00\n\nB230 融资／现金担保物　.2　$99.00\n\nC200 法律研究　.2　$71.00\n\nL210 诉状　.2　$71.00\n\nL250 其他书面动议及提交材料　2.5　$1,248.50\n\nL510 上诉动议及提交材料　.8　$384.00\n\nL602 Greenwich Land A.P. #\n23-5005　91.1　$43,299.00\n\nL603 HK USA/Interpleader A.P. # # 22-5003, 23-5012　2.0　$990.00\n\nL604 Sherry Netherland A.P. #\n23-5002　3.6　$1,499.00\n\nL605 Mei Guo（郭文贵）（飞机）A.P. #\n23-5008　9.0　$3,883.50\n\nL606 HCHK A.P. #\n23-5013　17.3　$8,439.50\n\nL607 Mahwah A.P. #2\n3-5017　47.6　$22,790.00\n\nL608 Golden Spring A.P. #\n23-5018　3.6　$1,342.00\n\nL611 Lamp Capital A.P. #\n23-50233　.9　$396.50\n\nL612 Ace Decade Holdings Limited，\n等\nA.P. # 23-05028　52.6　$25,506.00\n\nL931 综合替身—\n24-05249　52.0　$22,400.00\n\nL953 Bouillor Holdings Limited 等，A.P. # 24-05311　3.4　$1,683.00\n\n特定回避诉讼项目类别合计　850.8　$394,952.50\n\n附件 C\n\n（费用摘要）\n\n费用类别　费用总额\n\nE102 外部印刷　$622.50\n\nE106 在线研究　$2,192.36\n\nE107 递送服务／信使　$6,510.67\n\nE108 邮资　$738.40\n\nE109 本地差旅　$174.60\n\nE110 外地差旅　$896.24\n\nE111 餐饮　$178.00\n\nE113 传票费用　$8,639.64\n\nE115 证词记录誊本　$804.00\n\nE116 审判记录誊本　$1,815.70\n\nE118 诉讼支持供应商　$130.35\n\nE123 其他专业人士　$429.00\n\nE124 其他　$280.00\n\n附件 D\n\n（回避诉讼服务摘要）\n\nCase 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 42 of 446\n\n回避诉讼服务摘要\n\n代码　名称　小时数　费用　所提供服务摘要\n\nL614　Amazon Web Services, Inc.（亚马逊网络服务公司）-\n24-05006　43.80　$19,360.50　就调解状态起草致 Peterson（彼得森）律师的备忘录；就可回避转移与 Kroll（克罗尔）沟通；准备并参加与 Peterson（彼得森）律师和 Nagamine（长峰）律师的和解谈判；与律师谈判并处理与调解有关的所有事项；审阅有关回避请求权的 Automatic Data Processing（“ADP”）（自动数据处理公司）文件提交材料；起草及修订经修正的回避诉状；就被告文件提交材料的 Bates 编号与 Linsey（林赛）律师沟通；谈判并起草延长答复期限的约定书。\n\nL615　Blueberry Builders, LLC（蓝莓建筑有限责任公司）\n-24-05007　5.80　$2,796.00　准备并与 Manfrey（曼弗里）律师进行和解谈判；就和解谈判起草致 Bassett（巴塞特）律师的备忘录；就和解谈判向受托人提供建议；\n\nL616　Boardwalk Motor Imports, LLC（木板路汽车进口有限责任公司）\n-24-05008　2.60　$1,287.00　就被上诉人指定事项与 Farmer（法默）律师沟通；审查与回避请求权有关的文件；就对一辆 Lamborghini（兰博基尼）的调查与 Graham（格雷厄姆）律师沟通；准备并参加与 Seltzer（塞尔策）律师就被告请求权举行的会议。\n\nL618　Direct Persuasion LLC（直接说服有限责任公司）\n24-05010　1.40　$684.00　就延长答复期限的约定书与 Twombley（特沃姆布利）律师沟通；起草及修订调解函；就调解状态起草致 Goldstein（戈德斯坦）律师的备忘录。\n\nL619　E.L.J.M Consulting LLC（E.L.J.M 咨询有限责任公司）\n-24-05011　5.70　$2,439.00　起草及修订请求录入缺席的动议；就请求录入缺席的动议与 Skalka（斯卡尔卡）律师沟通。\n\nL620　Ogier（奥杰）\n-24-05012　.60　$283.00　就延长答复期限的约定书与 Sklarz（斯克拉兹）律师沟通；向 Linsey（林赛）律师发送被告送达证明副本；就被告驳回动议起草致 Sklarz（斯克拉兹）律师的电子邮件。\n\nL623　Fox News Network, LLC（福克斯新闻网络有限责任公司）\n-24-05015　2.80　$1,302.00　就被告的调解立场与 Kinsella（金塞拉）律师沟通；起草及修订调解函；准备并与 Gottesman（戈特斯曼）律师进行和解谈判；就和解要约起草致受托人的备忘录。\n\nL625　Post Oak Motors, LLC（波斯特奥克汽车有限责任公司）\n-24-05017　3.50　$1,732.50　就回避请求权与 Bassett（巴塞特）律师沟通；准备并参加与美国律师及律师的通话；就对一辆 Bugatti（布加迪）的调查与 Kroll（克罗尔）沟通。\n\nL626　JDM Staffing Corp.（JDM 人力资源公司）\n-24-05018　3.60　$1,782.00　审查与请求录入缺席动议有关的文件；起草及修订请求录入缺席的动议。\n\nL627　Mary Fashion S.P.A.（玛丽时尚股份公司）-24-\n05019　.50　$242.50　审阅并分析被告对诉状的答辩；准备并分析有关送达的适用诉状。\n\nL628　Slaughter Law Group, P.C.（斯劳特律师事务所专业公司）-24-\n05020　5.50　$2,722.50　就回避请求权与 Lesa Slaughter（莉萨·斯劳特）沟通；研究并审查有关请求录入缺席的文件；就被告提供的服务及其提出的抗辩与 Graham（格雷厄姆）律师沟通；起草及修订请求录入缺席的动议。\n\nL629　Bannon Strategic Advisors, Inc.（班农战略顾问公司）-　2.10　$962.00　起草及修订延长答复期限的约定书；\n24-05021　准备并分析适用诉状；就证据开示与 Chorches（乔奇斯）律师沟通。\n\nCase 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 45 of 446\n\nL631　Studio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司）\n-\n23-05023　.10　$42.50　准备并分析有关送达的适用诉状。\n\nL633　Warroom Broadcasting & Media\nLLC（战情室广播与媒体有限责任公司）\n-24-05025　8.30　$3,862.50　起草及修订延长对诉状答复期限的约定书；就文件请求与 Chorches（乔奇斯）律师沟通；就诉状中受让人的身份与 Flynn（弗林）律师沟通；研究并分析识别回避诉讼中受让人的文件；就回避请求权与 Jordan Lazarus（乔丹·拉扎勒斯）及 Adam Lomas（亚当·洛马斯）沟通。\n\nL635　Yanping Wang（王燕平）\n-24-05027　18.40　$8,925.50　起草准许提交经修正诉状的动议；起草及修订经修正的回避诉状；起草及修订请求录入缺席的动议；就经修正的回避诉状与 Macco（马科）律师沟通；就经修正诉状中的修订起草致 Wang（王）律师的备忘录；就经修正诉状与 Bassett（巴塞特）律师和 Mitchell（米切尔）律师沟通。\n\nL636　Yuqiang Qin（秦玉强）-\n24-05028　.50　$212.50　起草并提交送达证明。\n\nL637　Yunfu Jiang（蒋云甫）-24-\n05028　.30　$127.50　起草并提交送达证明。\n\nL639　Vision Knight Capital (China) Fund（远见骑士资本（中国）基金）-24-05030　7.10　$3,326.50　就和解谈判和证据开示向受托人提供建议；就回避请求权和自动中止与 Wang（王）律师沟通；审查证据开示文件；就经修正的回避诉状起草致 Graham（格雷厄姆）律师的电子邮件；起草及修订经修正的\n\nL640　Arri Americas Inc.（阿莱美洲公司）\n-24-05031　1.50　$742.50　回避诉状。起草及修订调解函；分析并处理保密问题；就调解程序与 Conway（康韦）律师沟通。\n\nL641　Hugga LLC（哈加有限责任公司）\n-24-05032　.50　$247.50　准备并与 Gilbert（吉尔伯特）律师进行和解谈判；就和解状态起草致受托人的备忘录。\n\nL642　Art Wolfe, Inc.（阿特·沃尔夫公司）-\n24-05033　11.90　$4,889.50　准备并与被告律师进行和解谈判；就和解状态起草致受托人的备忘录；就和解提案与 Kinsella（金塞拉）律师沟通；起草及修订和解协议；起草及修订经约定的判决书。\n\nL643　Versace USA, Inc.（范思哲美国公司）\n-24-05034　32.80　$13,628.00　准备并参加与 Rosenblatt（罗森布拉特）律师的和解谈判；就和解状态起草致受托人的备忘录；就来自 Dime Bank（迪姆银行）的文件提交材料与 Adam Lomas（亚当·洛马斯）沟通；就债务人与被告之间的信用证研究事宜与 Kinsella（金塞拉）律师和 Smeriglio（斯梅里廖）律师沟通；谈判并起草延长答复期限的约定书；研究有关债务人与被告之间信用证的问题。\n\nL644　Urban Legend Media, Inc.（城市传奇媒体公司）\n-24-05035　2.10　$1,050.00　起草及修订调解函；就调解函与 Baer（贝尔）律师沟通。\n\nL645　Mei Guo（郭文贵）\n-24-05036　.30　$148.50　就证据开示状态与 Moriarty（莫里亚蒂）律师沟通。\n\nL647　D4zero S.R.L.（D4zero 有限责任公司）-\n24-05038　.10　$42.50　准备并分析有关送达的适用诉状。\n\nL648　Sherry Lehmann, Inc.（谢里·莱曼公司）-\n24-05039　.50　$209.00　起草及修订请求录入缺席的动议。\n\nL649　Hing Chi Ngok（邢志岳）-\n24-05040　.50　$247.50　就证据开示状态与 Major（梅杰）律师沟通。\n\nL650　CFG Global Limited（CFG 环球有限公司）-24-\n05041　2.20　$1,068.00　就证据开示状态起草致 Bassett（巴塞特）律师的备忘录；就回避请求权与 Farmer（法默）律师和 Barron（巴伦）律师沟通；就回避诉状与 Simon（西蒙）律师沟通；起草并提交送达证明。\n\nL651　Restoration Hardware, Inc.（修复硬件公司）\n-24-05042　7.20　$3,353.00　就调解与 Thompson（汤普森）律师沟通；就延长答复期限的约定书起草致 Hernandez（埃尔南德斯）律师、Chorches（乔奇斯）律师和 Sarah Pierce（莎拉·皮尔斯）的备忘录；就《规则》26(f)报告与 Jones（琼斯）律师沟通；起草及修订请求录入缺席的动议；就 Kroll（克罗尔）对可回避转移的调查与 Smeriglio（斯梅里廖）律师沟通。\n\nL652　Loro Piana S.P.A.（洛罗·皮亚纳股份公司）\n-24-05043　1.60　$767.50　准备并分析有关送达的适用诉状；就请求录入缺席动议的状态起草致 Mitchell（米切尔）律师的备忘录。\n\nL653　Teris-Phoenix, LLC（特里斯-菲尼克斯有限责任公司）\n-24-05044　2.50　$1,286.50　修订调解函；就调解函与 Skalka（斯卡尔卡）律师沟通；就调解状态起草致 Baer（贝尔）律师的备忘录。\n\nL654　The Quinlan Law Firm, LLC（奎因兰律师事务所有限责任公司）-\n24-05045　2.20　$1,010.00　起草及修订经修正的回避诉状。\n\nL655　Janco SRL（扬科有限责任公司）-24-\n05046　.10　$42.50　准备并分析有关送达的适用诉状。\n\nL656　Phillips Nizer LLP（菲利普斯·尼泽有限责任合伙律师事务所）\n-24-05047　3.80　$1,829.00　谈判并起草延长答复期限的约定书；就联合调解函与 Kaelin（凯林）律师和 Pesce（佩谢）律师沟通；就确认书和约定书与 Graham（格雷厄姆）律师沟通；计划并准备调解；就调解还盘与 Clark（克拉克）律师沟通；准备并分析有关送达的适用诉状。\n\nL657　Mark Gunderson（马克·冈德森）\n-24-05048　.90　$495.00　起草及修订调解函；就调解函的状态起草致 Rhodes（罗兹）律师和 Kozlowitz（科兹洛维茨）律师的备忘录。\n\nL658　VFT Solutions Inc.（VFT 解决方案公司）\n-24-05049　4.00　$1,912.50　谈判并起草延长答复期限的约定书；就延长答复期限的约定书与 Hauswirth（豪斯沃思）律师沟通；就调解函与 Greene（格林）律师沟通；起草及修订调解函；审查与回避请求权有关的文件；向 Tancredi（坦克雷迪）法官发送调解函副本。\n\nL662　H Shaw Enterprises LLC（H Shaw 企业有限责任公司）\n-24-05053　5.90　$2,570.50　就和解谈判向受托人提供建议；审阅并修订和解协议；就和解协议与 Linsey（林赛）律师沟通；起草附有和解协议副本的备忘录，致 Bassett（巴塞特）律师和 Sutton（萨顿）律师；准备并与 Corwin（科温）律师进行和解谈判。\n\nL663　Style Eyes Inc.（时尚眼镜公司）\nd/b/a Ginger Finds（以 Ginger Finds 名义营业）-24-05054　1.70　$800.00　谈判并起草延长答复期限的约定书；与律师沟通\n\nHauswirth（豪斯沃思）律师就证据开示的状态进行沟通。\n\nL664　270 W. 39th St.　1.30　$691.50　起草并修订调解函；与被告方律师就谈判进行沟通，并处理与调解有关的所有事项；起草致Sensale（森塞尔）律师的关于调解程序的备忘录。\n\nL666　Amazon.com, Inc.（亚马逊公司）　5.90　$2,543.50　与Peterson（彼得森）律师就撤销请求权及保密问题进行沟通；起草并修订延长答辩期限的协议；审查与撤销请求权有关的银行文件提交材料；与Adam Lomas（亚当·洛马斯）就撤销请求权进行沟通；起草并修订修正后的撤销之诉起诉状。\n\nL667　Anthem Health Plans, Inc.（安森健康计划公司）-24-05058　1.30　$612.50　起草并修订调解函；谈判并起草第二份延长答辩期限的协议。\n\nL668　Federal Express Corporation（联邦快递公司）-24-05059　3.00　$1,375.50　向受托人说明诉状状态；与Siedband（西德班德）律师就调解状态进行沟通；起草并修订调解函；与Linsey（林赛）律师就调解状态进行沟通。\n\nL669　Apple, Inc.（苹果公司）-24-05060　24.20　$11,464.50　谈判并起草延长答辩期限的协议；准备并参加与Angelich（安杰利奇）律师和Feeny（菲尼）律师的和解谈判；审查与撤销请求权有关的银行文件提交材料；起草并修订对被告要求将请求权排除在调解之外的动议的反对意见；与Mitchell（米切尔）律师就文件提交材料进行沟通；起草致Angelich律师的关于驳回动议的备忘录；在Relativity（Relativity）中研究申请前交易；分析被告驳回动议中的论点。\n\nL670　Name Corp LLC（内姆公司有限责任公司）-24-05061　4.10　$1,956.50　起草并修订请求录入缺席的动议；与Seitz（塞茨）律师就和解提案进行沟通；起草并修订和解提案；与Skalka（斯卡尔卡）律师就和解要约进行沟通。\n\nL671　Appsflyer Inc.（Appsflyer公司）-24-05062　2.60　$1,225.00　准备并与被告及其律师进行和解谈判；与Kinsella（金塞拉）律师和Sklarz（斯克拉兹）律师就调解进行沟通；起草并修订调解函。\n\nL672　DJD Creative LLC（DJD Creative有限责任公司）-24-05063　5.10　$2,541.50　审查与撤销请求权有关的文件；起草并修订调解函；与Polizzi（波利齐）律师就保密指定进行沟通；起草致Strong（斯特朗）律师的关于延长答辩期限协议的备忘录；与Barron（巴伦）律师和Bassett（巴塞特）律师就调解函进行沟通；向受托人说明债务人刑事审判对撤销请求权的影响。\n\nL673　JK Chef Collections LLC（JK Chef Collections有限责任公司）-24-05064　2.30　$789.50　准备并分析与送达有关的适用诉状；起草并修订请求录入缺席的动议；向Terry Dembowski Jones（特里·登博夫斯基·琼斯）发送请求录入缺席动议的副本。\n\nL674　A.Z. Bigiotterie S.A.S DI Zanutto Gabriele & C.（A.Z. Bigiotterie S.A.S DI Zanutto Gabriele & C.）-24-05065　.10　$42.50　准备并分析与送达有关的适用诉状。\n\nL675　Elixir Technical Consulting LLC（Elixir技术咨询有限责任公司）-24-05066　2.50　$1,188.00　准备并分析适用诉状；审查与撤销之诉有关的文件；起草并修订请求录入缺席的动议。\n\nL676　N.A.R Enterprises Inc.（N.A.R Enterprises公司）-24-05067　12.00　$5,733.50　准备并分析与送达有关的适用诉状；起草并修订修正后的撤销之诉起诉状；起草并修订请求录入缺席的动议；与Graham（格雷厄姆）律师就修正后的撤销之诉起诉状进行沟通。\n\nL677　Caribe Condado, LLC（Caribe Condado有限责任公司）-24-05068　2.70　$1,336.50　与Miranda（米兰达）律师就中止动议及修正命令进行沟通；与Sklarz律师就驳回动议进行沟通。\n\nL678　B&H Foto & Electronics Corp（B&H Foto & Electronics公司）-24-05069　14.50　$6,719.50　起草并修订调解函；起草并修订请求录入缺席的动议；与Akerman（阿克曼）律师就驳回动议进行沟通；与被告就请求录入缺席进行沟通；准备并分析与送达有关的适用诉状；起草并修订对被告驳回动议的异议。\n\nL679　Luxury Cleaning, Inc.（Luxury Cleaning公司）-24-05070　2.50　$1,237.50　准备并分析适用诉状；审查与撤销请求权有关的文件；准备并分析与送达有关的适用诉状。\n\n案号 22-50073　文件3702　提交日期10/15/24　录入日期10/15/24 22:22:27　第54页，共446页\n\nL681　John P. Morgan（约翰·P.·摩根）24-05072　.20　$85.00　与Linsey律师就请求录入缺席的状态进行沟通。\n\nL682　Leewayhertz Technologies（Leewayhertz技术公司）24-05073　.40　$170.00　起草并修订请求录入缺席的动议。\n\nL683　Leicester Hill Informatices LLC（Leicester Hill Informatices有限责任公司）-24-0574　2.70　$1,375.00　起草并修订调解函；与Chorches（乔奇斯）律师就调解函进行沟通；与Hernandez（埃尔南德斯）律师就调解状态进行沟通。\n\nL684　Marcella Monica Falciani（马尔切拉·莫妮卡·法尔恰尼）-24-05075　.10　$42.50　准备并分析与送达有关的适用诉状。\n\nL685　Mercedes-Benz Manhattan, Inc.（梅赛德斯-奔驰曼哈顿公司）-24-05076　2.70　$1,336.50　起草并修订调解函；准备并参加与Kaelin（凯林）律师的和解会议；起草致Kaelin律师的关于调解状态的备忘录；与Barker（巴克）律师就对债务人车辆的调查进行沟通；向受托人说明和解谈判情况。\n\nL686　American Express Company（美国运通公司）-24-05077　13.40　$6,334.00　与Skalka律师就美国运通的证据开示问题进行沟通；审查与撤销请求权有关的银行文件提交材料；起草致TD Bank（道明银行）和AMEX（美国运通）代表的关于证据开示的备忘录；与Laddin（拉丁）律师就撤销请求权的状态进行沟通；起草并修订调解函。\n\nL688　Peiru Luo（罗佩如）-24-05079　.10　$42.50　准备并分析与送达有关的适用诉状。\n\nL689　Reinhard Plant S.R.L（Reinhard Plant S.R.L）-24-05080　.10　$42.50　准备并分析与送达有关的适用诉状。\n\nL691　Ohtzar Shlomo Solomon Treasure LLC（Ohtzar Shlomo Solomon Treasure有限责任公司）-24-05082　1.50　$825.00　起草并修订调解函；与Hellman（赫尔曼）律师就调解状态进行沟通。\n\nL692　UK Import Services Limited（英国进口服务有限公司）-24-05083　3.80　$1,701.00　与Sutton（萨顿）律师和Bassett律师就撤销请求权进行沟通；与Miller（米勒）律师就被告的立场陈述进行沟通；向受托人说明撤销请求权情况；谈判并起草延长答辩期限的协议；审查与撤销请求权有关的文件。\n\nL693　Tavares Cutting Inc.（Tavares Cutting公司）-24-05084　.80　$372.50　与Hauswirth律师就延长答辩期限的协议进行沟通。\n\nL694　Vandenloom Inc.（Vandenloom公司）-24-05085　4.10　$1,807.50　起草并修订请求录入缺席的动议；起草致Mitchell律师的关于请求录入缺席动议的备忘录。\n\nL695　The Clear Creek Group, LLC（Clear Creek集团有限责任公司）-24-05086　.30　$67.50　起草附有驳回动议副本的备忘录，发送给Linsey律师。\n\nL696　Mossicon Shoes SRL（Mossicon Shoes SRL）-24-05087　.10　$67.50　准备并分析与送达有关的适用诉状。\n\nL697　Tokyoseiki Co. LTD.（Tokyoseiki有限公司）-24-05088　4.80　$2,271.00　起草并修订修正后的撤销之诉起诉状；与Kellyjohana Delcarmen Ahumada（凯莉约哈娜·德尔卡门·阿乌马达）就起诉状送达进行沟通。\n\nL698　Pellettieri Di Parma SRL（Pellettieri Di Parma SRL）-24-05089　.10　$42.50　准备并分析与送达有关的适用诉状。\n\nL699　Swans Team Design Inc.（Swans Team Design公司）-24-05090　3.00　$1,485.00　准备并分析适用诉状；起草并修订请求录入缺席的动议。\n\nL701　Zeta Global Corp.（Zeta Global公司）-24-05092　.20　$95.00　起草并修订调解函。\n\nL702　2 B Packing LLC（2 B Packing有限责任公司）–24-05093　2.70　$1,143.00　起草并修订请求录入缺席的动议；起草致Mitchell律师的关于请求录入缺席的备忘录。\n\nL703　Solazzo Calzature S.R.L.（Solazzo Calzature S.R.L.）–24-05094　.10　$42.50　准备并分析与送达有关的适用诉状。\n\nL704　SOD Stone Offroad Design GmbH（SOD Stone Offroad Design有限公司）–24-05095　1.70　$577.50　与Mitchell律师就提交指定送达员动议进行沟通；向Bassett律师发送指定送达员动议的副本。\n\nL708　American Arbitration Association, Inc.（美国仲裁协会公司）-24-05099　.10　$22.50　提交延长答辩期限的协议。\n\nL709　Grocyber, LLC（Grocyber有限责任公司）　3.50　$1,748.00　与Skalka律师和Linsey律师就对被告服务的调查进行沟通；起草致Vegliante（韦利安特）律师的关于调解程序的备忘录；起草并修订调解函；审查来自Gettr（Gettr）的与撤销请求权有关的文件。\n\nL710　Eficens Systems LLC（Eficens Systems有限责任公司）–24-05101　6.00　$2,802.00　起草并修订请求录入缺席的动议；起草撤回对被告请求缺席的通知；与Cannizzaro（卡尼扎罗）律师就延长答辩期限的协议进行沟通；起草致Mitchell律师的关于请求录入缺席的备忘录。\n\nL711　Ocorian Consulting LTD（Ocorian Consulting有限公司）–24-05102　.40　$170.00　准备并分析与送达有关的适用诉状。\n\nL712　Benhar Office Interiors LLC（Benhar Office Interiors有限责任公司）–24-05103　3.90　$1,462.50　准备并分析与送达有关的适用诉状；起草并修订请求录入缺席的动议。\n\nL714　N87 Inc.（N87公司）-24-05105　2.90　$1,435.50　准备并分析与送达有关的适用诉状；起草并修订请求录入缺席的动议；审查与撤销请求权有关的文件。\n\nL715　Reach Manufacturing, LLC（Reach Manufacturing有限责任公司）-24-05106　.30　$165.00　与Shaiken（谢肯）律师就和解状态进行沟通。\n\nL716　17 Miles, LLC（17 Miles有限责任公司）-24-05107　2.00　$990.00　准备并分析与送达有关的适用诉状；起草并修订请求录入缺席的动议。\n\nL717　Conservative Campaign Technology, LLC（Conservative Campaign Technology有限责任公司）　15.50　$7,566.50　与French（弗伦奇）律师和Flynn（弗林）律师就调解状态进行沟通；-24-05108　起草致French律师的关于诉状期限及协议的备忘录；准备并参加状态会议；谈判并起草延长答辩期限的协议；与French律师和Markus（马库斯）律师就调解函进行沟通。\n\nL718　Moran Yacht Management, Inc.（Moran Yacht Management公司）　25.90　$11,341.50　起草致Linsey律师的关于被告调解函的备忘录；-24-05109　向受托人说明和解谈判情况；与Feigenbaum（费根鲍姆）律师就文件提交材料进行沟通；向Skalka律师发送关于被告文件提交材料的电子邮件；向Barron律师和Bassett律师发送被告文件提交材料的副本；审查与撤销请求权有关的两年银行账户记录；起草并修订调解函；与Kroll（克罗尔）就与撤销请求权有关的银行账户记录进行沟通；起草对被告调解立场函的答复；起草致Bassett律师的关于和解状态的备忘录。\n\nL719　Aaron Mitchell（亚伦·米切尔）　5.90　$2,839.50　与Sklarz律师就延长期限动议进行沟通；-24-05110　向Bassett律师发送被告驳回动议的副本；起草并修订对被告驳回动议的异议。\n\nL721　Empire Blue Cross Blue Shield（帝国蓝十字蓝盾）　2.20　$1,023.00　谈判并起草延长答辩期限的协议；-24-05112　起草并修订调解函；与Kinsella律师就修改撤销之诉案由标题的动议进行沟通；起草修改撤销之诉案由标题的动议。\n\nL722　1322089 B,C, LTD.（1322089 B,C, LTD.）–24-　.30　$127.50　准备并分析与送达有关的适用诉状；\n\nL723　ModSquad Inc.（ModSquad公司）　4.40　$2,196.50　准备并与Pesce（佩谢）律师进行和解谈判；-24-05114　与Pesce律师和Brown（布朗）律师就撤销请求权及抗辩进行沟通；起草并修订调解函。\n\nL724　Cloudflare, Inc.（Cloudflare公司）　3.70　$1,947.50　准备并与Streusand（斯特罗桑德）律师进行和解谈判；-23-05115　起草致Streusand律师和Fingold（芬戈尔德）律师的关于调解的备忘录；与受托人就和解谈判状态进行沟通。\n\n案号 22-50073　文件3702　提交日期10/15/24　录入日期10/15/24 22:22:27　第60页，共446页\n\nL725　Hilton Management, LLC（希尔顿管理有限责任公司）\n-24-05116　.20　$99.00　就中止撤销诉讼的动议与Conklin律师（康克林律师）沟通。\n\nL726　Meta Platforms Inc.（Meta平台公司）\n-24-05117　23.50　$11,557.50　就调解进展与Angelich律师（安杰利奇律师）沟通；向Linsey律师（林赛律师）起草关于涉及被告的Facebook和Meta交易的备忘录；向安杰利奇律师起草关于驳回动议的备忘录；向林赛律师起草关于反对被告驳回动议的备忘录；就证据开示会议与安杰利奇律师沟通；就被告申请免于调解的动议向受托人提供意见；起草并修订反对被告申请免于调解动议的文件。\n\nL727　J Tan Jewelry Design, Inc.（J Tan珠宝设计公司）\n-24-05118　.90　$421.50　协商并起草延长答辩起诉书期限的协议；就延长答辩起诉书期限的协议与Hauswirth律师（豪斯沃思律师）沟通；向Kellyjohana Delcarmen Ahumada（凯莉约哈娜·德尔卡门·阿乌马达）发送延长答辩起诉书期限协议的副本。\n\nL728　International Treasure Group LLC（国际宝藏集团有限责任公司）\n-24-05119　3.20　$1,353.00　起草并修订请求录入缺席的动议；就请求录入缺席的动议与Kinsella律师（金塞拉律师）沟通。\n\nL729　3 Columbus Circle, LLC（哥伦布圆环3号有限责任公司）\n-24-05120　3.50　$1,804.00　起草并修订调解函；准备并与Pesce律师（佩谢律师）和Kaelin律师（凯林律师）进行和解谈判；向佩谢律师起草关于调解函的备忘录。\n\nL731　Indium Software Inc.（铟软件公司）\n-24-05122　.30　$141.50　准备并与Reding律师（雷丁律师）进行和解谈判。\n\nL734　Rilievi Group S.R.L.（Rilievi集团有限责任公司）\n-24-05125　.60　$255.00　准备并分析有关送达的适用诉状；就送达问题与Sutton律师（萨顿律师）沟通。\n\nL735　Cesare Attolini NY LLC（切萨雷·阿托利尼纽约有限责任公司）\n-24-05126　2.60　$1,287.00　起草并修订请求录入缺席的动议；准备并分析有关送达的适用诉状。\n\nL736　Waycap S.P.A.（Waycap股份公司）\n-24-05127　.10　$42.50　准备并分析有关送达的适用诉状和文件。\n\nL737　Miller Motorcars Inc.（米勒汽车公司）\n-24-05128　6.20　$3,069.00　审查与债务人劳斯莱斯所在地有关的文件；就资产追回进展与Graham律师（格雷厄姆律师）沟通；准备并与Seltzer律师（塞尔策律师）进行和解谈判。\n\nL739　On the Spot Home Improvement, Inc.（On the Spot家居改善公司）\n-24-05130　6.50　$3,131.50　协商并修订延长答辩起诉书期限的协议；就调解进展与Baumgartner律师（鲍姆加特纳律师）沟通；就延长答辩起诉书期限的协议与Flynn律师（弗林律师）沟通；起草并修订调解函；起草附有调解函副本、致Tancredi法官（坦克雷迪法官）的函件。\n\nL740　Lawrence River（劳伦斯河）\n-24-05131　1.90　867.50　起草并修订经修订的撤销诉状。\n\nL741　JM Bullion Inc.（JM Bullion公司）\n-24-05132　5.20　$2,537.50　起草撤销诉讼的撤诉通知；向Bassett律师（巴塞特律师）和受托人起草关于被告对起诉书答辩的备忘录；就撤销诉讼的撤回与Bonteque律师（邦特克律师）沟通；起草撤回诉讼的协议，并向巴塞特律师发送其副本。\n\nL742　Beile Li（贝勒·李）\n-24-05133　6.30　$3,073.00　就调解进展与Ladd Smith律师（拉德·史密斯律师）沟通；起草并修订调解函；起草使撤销诉讼免于调解的备忘录。\n\nL743　V.X. Cerda & Associates P.A.（V.X. Cerda律师事务所）\n-24-05134　24.90　$11,883.00　研究并起草反对被告驳回动议的文件；就保护令与被告沟通；就反对被告驳回动议的进展向受托人提供意见；向巴塞特律师起草关于被告驳回动议的备忘录；向格雷厄姆律师和林赛律师起草关于反对被告驳回动议文件中的目录及引证表的备忘录。\n\nL744　Liberty Jet Management Corp.（自由喷气机管理公司）\n-24-05135　10.60　$5,242.50　准备反对被告驳回动议的文件；准备对被告申请免于调解动议的答复；向被告律师起草关于调解进展的备忘录；就被告驳回动议与林赛律师沟通。\n\nL745　ASAP SRL（ASAP有限责任公司）\n-24-05136　2.50　$1,216.50　准备并分析有关送达的适用诉状；准备并与Serise律师（塞里斯律师）进行和解谈判；就境外送达问题与Mitchell律师（米切尔律师）和萨顿律师沟通；向受托人报告和解谈判情况。\n\nL750　Flat Rate Movers, Ltd.（Flat Rate搬家公司）\n-24-05141　2.80　$1,300.00　协商并起草延长答辩期限的协议；准备并与被告及其律师进行和解谈判。\n\nL754　Manhattan Motors, Inc.（曼哈顿汽车公司）\n-24-05145　2.30　$1,107.50　就撤销请求与Brown律师（布朗律师）沟通；就延长答辩期限的协议与Sarah Pierce（莎拉·皮尔斯）和金塞拉律师沟通；就调解进展与Valauri律师（瓦劳里律师）沟通。\n\nL755　Fortnum Information Security Limited（Fortnum信息安全有限公司）\n-24-05146　3.90　$1,839.50　起草并提交送达证明；起草并修订经修订的撤销诉状；就送达证明的修订与萨顿律师沟通。\n\nL756　Jamestown Associates, LLC（詹姆斯敦联合有限责任公司）\n-24-05147　.20　$95.00　起草并修订调解函。\n\nL758　The Deputy Group, LLC（Deputy集团有限责任公司）\n-24-05149　1.40　$470.00　起草并修订请求录入缺席的动议；向Skalka律师（斯卡尔卡律师）起草关于送达证明的备忘录；起草并提交送达证明。\n\nL761　Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）\n-24-05152　.70　$340.50　就保密问题与Lawall律师（劳沃尔律师）和Shaiken律师（谢肯律师）沟通；分析并处理保密问题；就被告关于调解的询问与金塞拉律师及受托人沟通。\n\nL763　Kamel Debeche（卡迈勒·德贝什）\n-24-05154　24.90　$12,442.50　就证据开示与Nealon律师（尼伦律师）沟通；向林赛律师起草关于证据开示的备忘录；起草并修订文件出示请求；准备并分析有关证据开示的诉状。\n\nL767　RV Retailers East, LLC（东部房车零售商有限责任公司）\n-24-05158　8.30　$4,070.50　协商并起草延长答辩起诉书期限的协议；就调解进展与Brookner律师（布鲁克纳律师）和鲍姆加特纳律师沟通；准备并与England律师（英格兰律师）进行谈判；就和解谈判进展与林赛律师和巴塞特律师沟通；准备并分析有关调解的适用诉状。\n\nL770　Mandelli USA, Inc.（Mandelli美国公司）\n-24-05161　2.50　$860.50　准备并分析有关送达的适用诉状；就请求录入缺席事宜向斯卡尔卡律师发送电子邮件；起草并修订请求录入缺席的动议。\n\nL771　Nardello & Co., LLC（纳尔德洛公司有限责任公司）\n-24-05162　3.20　$1,598.50　起草并修订调解函；就撤销请求与Baer律师（贝尔律师）沟通；就撤销交易明细表与贝尔律师沟通。\n\nL772　Harcus Parker Limited（哈克斯·帕克有限公司）\n-24-05163　25.50　$12,567.50　就调解进展与Netburn律师（内特伯恩律师）沟通；向受托人和内特伯恩律师起草关于诉状进展的备忘录；研究并审查有关被告驳回动议的文件；就被告的转让与Barron律师（巴伦律师）和Catalano律师（卡塔拉诺律师）沟通；研究与对外国实体行使属人管辖权有关的判例法；准备反对被告驳回动议的文件；就撤销请求与Kroll（克罗尔）沟通。\n\nL774　Oxford Visionary Ltd.（牛津远见有限公司）\n-24-05165　2.10　$945.00　起草并修订经修订的撤销诉状；向凯莉约哈娜·德尔卡门·阿乌马达起草关于经修订撤销诉状的备忘录。\n\nL775　Chris Lee（克里斯·李）\n-24-05166　4.10　$1,952.50　起草并修订经修订的撤销诉状；向凯莉约哈娜·德尔卡门·阿乌马达起草关于经修订撤销诉状的备忘录；就诉状进展与Schmitt律师（施密特律师）沟通。\n\nL776　GS Security Solutions Inc.（GS安保解决方案公司）\n-24-05167　31.20　$14,075.50　就撤销请求与巴伦律师和巴塞特律师沟通；向林赛律师起草关于Kroll的可撤销转让分析的备忘录；起草并修订经修订的撤销诉状；就Capital One的保密标注与He律师（何律师）沟通；就经修订的撤销诉状与金塞拉律师和Smeriglio律师（斯梅里利奥律师）沟通；就受托人经修订的撤销诉状与Grand律师（格兰德律师）沟通。\n\nL777　The Francis Firm PLLC（弗朗西斯律师事务所）\n-24-05168　28.90　$13,715.50　起草并修订延长答辩起诉书期限的协议；审查银行记录以调查可撤销转让；研究并审查有关被告驳回动议的文件；协助巴塞特律师准备反对被告驳回动议的文件；就被告驳回动议与格雷厄姆律师及受托人沟通。\n\nL779　The Gertz File Investigative Reporting Project, Inc.（格茨档案调查报道项目公司）\n-24-05170　.80　$340.00　审查有关被告破产的文件；就对被告破产案的调查与林赛律师沟通。\n\nL780　Joseph Chen dba Transcomputing Technologies（Joseph Chen，以Transcomputing Technologies名义经营）\n-24-05171　.50　$177.50　起草并修订请求录入缺席的动议。\n\nL786　Xiaobo He（何小波）\n-24-05177　.90　$447.50　准备并分析有关证据开示及排期命令的诉状；就证据开示事宜向Dooley律师（杜利律师）发送电子邮件。\n\nL790　Ganfer Shore Leeds & Zauderer, LLP（甘弗·肖尔·利兹·扎德勒律师事务所）\n-24-05181　1.50　$734.50　就被告的可撤销转让与Kroll沟通；就诉状进展与金塞拉律师沟通；准备并与Proscia律师（普罗夏律师）进行和解谈判。\n\nL791　Max Krasner（马克斯·克拉斯纳）\n-24-05182　3.40　$1,805.00　协商并起草延长答辩起诉书期限的协议；准备并与Hernandez律师（埃尔南德斯律师）进行和解谈判；就Rule 26(f)会议与埃尔南德斯律师沟通。\n\nL792　Reverence Capital Partners Opportunities Fund I (Cayman) LP（Reverence资本合伙人机会基金一期〈开曼〉有限合伙）\n-24-05183　.50　$220.50　协助巴塞特律师和McGushin律师（麦古申律师）准备撤销撤销诉讼的协议。\n\nL793　Yankwitt LLP（扬克维特律师事务所）\n-24-05184　.90　$399.00　审查并分析适用诉状和文件；准备并与被告及其律师进行和解谈判。\n\nL794　Structure Design Build LLC（结构设计建造有限责任公司）\n-24-05185　4.20　$2,084.00　向莎拉·皮尔斯起草关于延长答辩期限协议的备忘录；就调解进展与Charmoy律师（沙尔莫伊律师）和Schwimmer律师（施维默律师）沟通；向莎拉·皮尔斯发送调解函副本。\n\nL795　Berkeley Rowe Limited（伯克利·罗有限公司）\n-24-05186　7.10　$3,322.50　向受托人报告和解讨论情况；准备并与Willard律师（威拉德律师）进行和解谈判；就被告与债务人的关系与萨顿律师和米切尔律师沟通；起草并修订送达证明；向Attorney（律师）起草备忘录。\n\nWillard（威拉德）就延期答复的约定事宜。\n\nL797　Weddle Law PLLC（Weddle Law 专业有限责任公司）-24-05188　3.90　\\$1,745.50　与 Corbi 律师就调解进展进行沟通；协助 Paul Hastings（保罗·黑斯廷斯）准备对被告驳回动议的反对意见；起草致 Kellyjohana Delcarmen Ahumada（凯莉约哈娜·德尔卡门·阿乌马达）的备忘录，涉及 Paul Hastings 在撤销权诉讼中的出庭代理；为受托人以及 Bassett、Bongartz 和 Barron 律师起草出庭文件；就被告的驳回动议向受托人提供意见。\n\nL798　TD Avenue (The Diamond Avenue)（TD Avenue〔钻石大道〕）24-05189　8.10　\\$3,717.00　与 Hauswirth 律师就延期答复的约定事宜进行沟通；起草并修订调解函；审查与撤销权请求有关的文件；致 Linsey 律师的电子邮件，涉及对被告业务的调查；起草致 Linsey 和 Smeriglio 律师的备忘录，涉及与被告撤销性转让有关的文件；与 Greene 律师就调解进展进行沟通。\n\nL799　Redis Lab, Inc.（Redis Lab 公司）-24-05190　1.20　\\$660.00　起草致 Chorches 律师的备忘录，涉及约定的进展；起草并修订调解函。\n\nL802　Fiesta Investment Ltd.（Fiesta 投资有限公司）f/k/a Fiesta Property Development Ltd.（原名 Fiesta 房地产开发有限公司）– 24-05193　5.50　\\$2,434,00　协助 Barron 律师分析被告的撤销性转让；与 Flynn 律师就送达证明进行沟通；起草并修订修订后的撤销权起诉状；起草并提交送达证明。\n\nL803　McManimon, Scotland & Baumann, LLC（McManimon、Scotland 与 Baumann 有限责任公司）-24-05194　1.00　\\$495.00　准备并与 Placona 律师进行和解谈判。\n\nL804　Shujuan Milne（舒娟·米尔恩）– 24-05195　1.80　\\$896.00　与受托人及 Bassett 律师就撤销权请求进行沟通；准备并与 Charmoy 律师进行和解谈判。\n\nL805　Morvillo Abramowitz Grand Iason & Anello P.C.（Morvillo Abramowitz Grand Iason & Anello 专业公司）-24-05196　1.20　\\$590.00　准备并与 Moffett 律师进行和解谈判；与 Moffett 和 Kinsella 律师就保密问题进行沟通；就和解谈判向受托人提供意见。\n\nL807　G-Service LLC（G-Service 有限责任公司）– 24-05198　.70　\\$140.00　准备并分析对证据开示对象进行利益冲突检索；与 Mitchell 律师就证据开示文件进行沟通。\n\nL808　Lawall & Mitchell, LLC（Lawall & Mitchell 有限责任公司）-24-05199　22.90　\\$10,379.00　准备对被告驳回动议的反对意见；就被告的驳回动议向受托人提供意见；与 Barron 律师就被告的驳回动议进行沟通。\n\nL809　Wedlake Bell LLP（Wedlake Bell 有限责任合伙企业）– 24-05200　1.10　523.50　准备并分析有关送达的适用诉状；协商并修订答复起诉状的约定；与 Mayerson 律师就诉状进展进行沟通；与 Hartheimer 律师就延期答复的约定事宜进行沟通。\n\nL810　O.S.C. Orbit II Service Company LLC（O.S.C. Orbit II 服务公司有限责任公司）– 24-05201　1.40　\\$633.50　起草并修订请求登记缺席的动议；起草致 Skalka 律师的备忘录，涉及缺席请求。\n\nL811　Clayman Rosenberg Kirshner & Linder LLP（Clayman Rosenberg Kirshner & Linder 有限责任合伙企业）-24-05202　1.40　\\$620.00　与 Valauri 律师就延期答复的约定事宜进行沟通；起草致 Kellyjohana Delcarmen Ahumada 的备忘录，涉及诉状进展。\n\nL813　G4S Security Systems (Hong Kong) Ltd.（G4S 安保系统〔香港〕有限公司）– 24-05204　1.60　\\$522.00　与 Sklarz 律师就诉状进展进行沟通。与 Baranowski 律师就撤销权起诉状的送达进行沟通。\n\nL814　Marini Pietrantoni Muniz LLC（Marini Pietrantoni Muniz 有限责任公司）-24-05205　.20　\\$99.00　与 Rogers 律师就调解进行沟通。\n\nL815　Hao Haidong（郝海东）– 24-05206　.40　\\$198.00　分析起诉状送达问题。\n\nL816　Bering Yachts, LLC（Bering 游艇有限责任公司）-24-05207　.70　\\$367.00　起草并修订调解函；与 Kaelin 律师就诉状进展进行沟通。\n\nL817　Zeisler & Zeisler, P.C.（Zeisler & Zeisler 专业公司）-24-05208　.80　\\$215.00　起草致 Kellyjohana Delcarmen Ahumada 的备忘录，涉及保密协议。\n\nL818　John B. Berryhill（约翰·B·贝里希尔）– 24-05209　8.20　\\$3,751.00　起草并修订请求登记缺席的动议；准备并与 Seitz 律师进行和解谈判；与 Kinsella 律师就被告的网站域名进行沟通；与 Mitchell 律师就诉状进展进行沟通；就和解谈判向受托人提供意见。\n\nL820　Putnam's Landscaping LLC（Putnam 园林绿化有限责任公司）-24-5211　6.50　\\$3,212.00　与 Charmoy 律师就诉状进展进行沟通；起草并修订调解函；准备并与 Charmoy 律师进行和解谈判；起草并修订延期答复起诉状的约定。\n\nL822　Georgiou Payne Stewien LLP（Georgiou Payne Stewien 有限责任合伙企业）a/k/a GPS McQuhae LLP（又称 GPS McQuhae 有限责任合伙企业）– 24-05213　1.70　\\$787.50　与 Bassett 律师就撤销权请求及和解进行沟通；与 Hollembeak 律师就延期答复的约定事宜进行沟通；协商并修订延期答复起诉状的约定。\n\nL823　Petrillo Klein & Boxer LLP（Petrillo Klein & Boxer 有限责任合伙企业）-24-05214　.10　\\$42.50　准备并与被告及其律师进行和解谈判。\n\n案件 22-50073 文件 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 73 页，共 446 页\n\nL824　Bradley Staple, dba Staples Building Solutions（以 Staples Building Solutions 名义经营的 Bradley Staple）– 24-05215　2.70　\\$1,290.00　起草并修订修订后的撤销权起诉状；与 Kroll（克罗尔）就撤销权请求进行沟通。\n\nL825　GPP SRL（GPP SRL）– 24-05216　.10　\\$42.50　准备并分析有关送达的适用诉状。\n\nL828　Jason Miller（贾森·米勒）-24-05219　26.70　\\$12,447.50　协商并起草延期答复起诉状的约定；起草致 Colca 律师的备忘录，涉及诉状进展；准备对被告驳回动议的反对意见；准备并与被告及其律师进行和解谈判；与受托人及 Skalka 律师就被告的驳回动议进行沟通；起草致 Hellman 律师的备忘录，涉及诉状进展；与 Linsey 和 Skalka 律师就被告驳回动议中的判例法进行沟通。\n\nL830　Gypsy Mei Food Services LLC（Gypsy Mei 餐饮服务有限责任公司）-24-05221　.10　\\$35.50　与 Moriarty 律师就 Rule 26(f) 会议进行沟通。\n\nL831　Sedgwick Realty Corp.（Sedgwick 房地产公司）-24-05222　3.00　\\$1,492.50　与 Signor 和 Scarella 律师就诉状进展进行沟通；与 Kinsella 律师及 Kellyjohanan Delcarmen Ahumada 就调解进行沟通；起草并修订调解函。\n\nL833　OSC Orbit Service Company LLC（OSC Orbit 服务公司有限责任公司）24-05224　1.20　\\$426.00　起草并修订请求登记缺席的动议。\n\nL834　Cirrus Design Corporation（Cirrus Design 公司）-24-05225　1.70　\\$815.50　起草并修订调解函；与 Bernard 律师就诉状进展进行沟通。\n\nL835　ACASS Canada Ltd.（ACASS 加拿大有限公司）-24-05226　16.20　\\$7,736.00　研究属人管辖权及最低联系的判例法；与 Graham 律师就修订后的撤销权起诉状进行沟通；起草并修订修订后的撤销权起诉状。\n\nL838　Marcum LLP（Marcum 有限责任合伙企业）-24-05229　1.70　\\$777.50　起草并修订调解函；准备并与被告进行和解谈判；就和解谈判向受托人提供意见。\n\nL839　Cayuse Government Services, LLC（Cayuse 政府服务有限责任公司）-24-05230　.40　\\$198.00　与 Bennett 律师就保密问题进行沟通。\n\nL842　Brune Law PC（Brune Law 专业公司）-24-05233　1.20　\\$539.50　准备并与被告进行和解谈判；与 Kinsella 律师就诉状进展进行沟通。\n\nL847　Qiang Guo（郭强）-24-05238　9.10　\\$3,832.00　准备并分析有关送达的适用诉状；与受托人以及 Barron 和 Flynn 律师就诉状进展进行沟通；起草致 Skalka 律师的备忘录，涉及送达证明；起草并提交送达证明；起草并修订请求登记缺席的动议。\n\nL851　Cotton Craft Textiles Intl Trading（Cotton Craft 国际纺织品贸易）– 24-05242　1.10　\\$515.00　与 Eilenberg 律师就撤销权请求进行沟通；处理和解谈判事宜。\n\nL854　RM Auctions Deutschland GmbH（RM Auctions 德国有限责任公司）– 24-05245　1.80　\\$613.00　协助 Paul Hastings 准备指定被告特别送达员。\n\nL855　WA & HF LLC（WA & HF 有限责任公司）-24-05246　.30　\\$165.00　起草致 Sarah Pierce（莎拉·皮尔斯）及 Rich 律师的备忘录，涉及延期答复的约定。\n\nL856　Anthony DiBattista（安东尼·迪巴蒂斯塔）-24-05247　.90　\\$431.50　与律师就证据开示进行沟通；起草并修订排期命令。\n\nL857　Curiosity Corp. LLC（Curiosity 公司有限责任公司）-24-05248　4.10　\\$1,960.00　起草并修订修订后的撤销权起诉状。\n\nL859　Flying Colours Corp.（Flying Colours 公司）-24-05248　.20　\\$99.00　与 Matheney 律师就调解程序进行沟通。\n\nL863　Tut Co. Limited（Tut 有限公司）– 24-05248　.10　\\$42.50　准备并分析有关起诉状送达的适用诉状。\n\nL865　Scarabaeus Wealth Management AG（Scarabaeus 财富管理股份公司）– 24-05250　3.60　\\$1,660.00　与 Sutton 和 Bassett 律师就诉状进展进行沟通；向 Smith 和 Trivigno 律师发送听证会记录副本；准备并出席有关签发调查委托书动议的听证会。\n\nL867　Gettr USA, Inc.（Gettr 美国公司）– 24-05252　5.20　\\$2,476.00　与 Corbi 律师就调解程序进行沟通；分析并处理保密问题；与 Barron 律师就诉状进展进行沟通；起草并修订修订后的撤销权起诉状。\n\nL869　NAV Consulting Inc.（NAV 咨询公司）– 24-05254　1.60　\\$800.00　与 Gilbert 和 Linsey 律师就诉状进展进行沟通；协商并起草延期答复起诉状的约定。\n\nL872　Mishcon de Reya LLP（Mishcon de Reya 有限责任合伙企业）– 24-05257　.40　\\$198.00　与 Powers 律师就延期答复起诉状的约定事宜进行沟通；致 Sorvino 律师的电子邮件，涉及保密问题。\n\nL875　GCP Investment Advisors SL（GCP 投资顾问 SL）– 24-05260　1.20　\\$582.50　与 Klestadt 律师就延期答复的约定事宜进行沟通。\n\nL876　Starling Bank Ltd.（Starling 银行有限公司）– 24-05261　1.90　\\$890.00　起草并修订修订后的撤销权起诉状。\n\nL877　Red Team Partners（Red Team Partners）– 24-05262　2.20　\\$1,025.00　起草并修订修订后的撤销权起诉状。\n\nL878　G Club Holdco I LLC（G Club Holdco I 有限责任公司）-24-05263　1.40　693.00　准备并分析有关送达的适用诉状；审查与撤销权请求相关并支持该等请求的文件。\n\nL879　G Club Three（G Club Three）– 24-04263　.50　247.50　准备并分析有关起诉状送达的适用诉状及文件；分析撤销权起诉状，以确定该撤销权诉讼是否受中止动议约束。\n\nL881　Mountains of Spices Inc.（Mountains of Spices 公司）– 24-05263　.50　247.50　准备并分析有关起诉状送达的适用诉状。\n\nL882　Omicron Nutraceutical LLC（Omicron 营养保健品有限责任公司）– 24-05263　.30　\\$148.50　分析撤销权起诉状，以确定该撤销权诉讼是否受法院中止令约束。准备并分析有关起诉状送达的适用诉状。\n\nL886　Hong Kong International Funds Investment Limited（香港国际基金投资有限公司）– 24-05263　.40　\\$142.00　分析破产法院确认简易判决的命令。\n\nL890　Khaled Ashafy（哈立德·阿沙菲）– 24-05267　.20　\\$110.00　起草致 Hernandez 律师的备忘录，涉及诉状进展。\n\nL896　Himalaya New York Rock（喜马拉雅纽约岩石）– 24-05269　.90　\\$431.50　起草并修订修订后的撤销权起诉状；起草致 Graham 律师的备忘录，涉及修订后的撤销权起诉状。\n\nL897　Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）– 24-05269　1.20　\\$594.00　研究与综合喜马拉雅对抗性程序有关的问题；起草并修订修订后的撤销权起诉状。\n\nL902　MOS Himalaya Foundation Inc.（MOS 喜马拉雅基金会公司）– 24-05269　2.00　\\$990.00　审查与撤销权请求有关的文件；起草并修订修订后的撤销权起诉状。\n\nL903　UK Himalaya Ltd.（英国喜马拉雅有限公司）– 24-05269　1.50　\\$637.50　起草并修订修订后的撤销权起诉状。\n\nL904　Crocker Mansion Estate LLC（Crocker Mansion Estate 有限责任公司）– 24-05270　.30　\\$148.50　与 Carberry 和 Kinsella 律师就诉状进展进行沟通。\n\nL905　Weihua Li（李卫华）-24-05271　2.70　\\$1,336.50　与 Bassett 律师就针对被告的撤销权请求进行沟通；起草致 Adler 律师的备忘录，涉及诉状进展；\n\n为与 Baranowski 律师准备并出席会议。\n\nL906　Junjie Jiang（江俊杰）–\n24-05271　.20　\\$99.00　准备并分析有关起诉状送达的适用诉讼文书。\n\nL910　Xue Wang（王雪）–\n24-\n05271　.20　\\$42.40　准备并分析有关起诉状送达的适用诉讼文书。\n\nL913　Fanggui Zhu（朱方贵）–\n24-05271　.20　\\$99.00　分析向被告进行可撤销转让的明细表。\n\nL916　Shiying Li（李诗莹）–\n24-\n05271　.30　\\$89.50　就密封的可撤销转让起诉状向被告律师发送电子邮件；分析向被告进行可撤销转让的明细表。\n\nL917　Cameron Smee（卡梅伦·斯米）\n–\n24-05271　.40　\\$80.00　起草致 Linsey 律师的备忘录，说明可撤销请求权的状态。\n\nL919　Jianxiao Chen（陈建晓）–\n24-05271　.10　\\$42.50　准备并分析有关起诉状送达的适用诉讼文书。\n\nL920　Hayman Hong Kong Opportunities Offshore Fund LP（海曼香港机会离岸基金有限合伙企业）\n-24-05272　.80　\\$397.50　就涉及被告的交易与 Baer 律师沟通；就针对被告的可撤销请求权状态与 Linsey 律师沟通。\n\nL921　Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙企业）\n-24-05272　.10　\\$49.50　就向被告进行的可撤销转让与 Baer 律师沟通。\n\nL922　Kin Ming Je（谢建明）–\n24-05274　3.10　\\$1,499.50　起草并修订经修正的可撤销转让起诉状。\n\n案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 79 页，共 446 页\n\nL932\n\nCao（曹）-24-05001　1.50　\\$742.50　准备并出席关于依诉状作出判决动议的听证会；就延长答复期限的协议与 Barron 律师和 Bassett 律师沟通。\n\nL933　Spears & Imes LLP（斯皮尔斯与艾姆斯律师事务所）　10.70　\\$3,767.50　起草并修订时效中止协议；研究并审查与被告和债务人关系有关的文件；起草致 Skalka 律师的备忘录，说明诉讼文书的状态；准备并参与与被告及其律师的和解谈判；就可撤销转让起诉状中的明细表与 Kroll（克罗尔）沟通；向受托人报告和解谈判情况。\n\nL934　ACASS U.S.A. Inc.（ACASS 美国公司）–\n24-05282　4.50　\\$1,673.00　起草致 Linsey 律师的备忘录，说明诉讼文书的状态；起草关于可撤销诉讼适用性的通知；致可撤销程序；审查与针对被告的可撤销请求权有关的文件；准备并分析有关起诉状送达的适用诉讼文书；起草并提交送达证明。\n\nL941　Zendesk Inc（Zendesk 公司）–\n24-05299　.10　\\$42.50　准备并分析有关起诉状送达的适用诉讼文书。就有关问题进行谈判并管理。\n\n案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 80 页，共 446 页\n\nL943　Qun Ju（鞠群）–\n24-\n05301　.10　\\$42.50　准备并分析有关起诉状送达的适用诉讼文书和文件。\n\nL944　Whole Alpha Trading LLC（全阿尔法贸易有限责任公司）–\n24-05302　.20　\\$85.00　准备并分析有关起诉状送达的适用诉讼文书和文件。\n\nL926　Omnibus（综合）\n24-\n05275　1.90　\\$730.50　就可撤销请求权与 Newton 律师沟通；准备并分析有关起诉状送达的适用诉讼文书和文件；起草致 Sarah Pierce（莎拉·皮尔斯）的备忘录，涉及延长答复起诉状期限的协议；起草并提交送达证明。\n\n附件 E\n\n（按类别列示的工时明细）\n\n日期：10/15/2024　明细　费用　任务代码　账单报告　第 1 页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 82 页，共\n\n交易\n客户\n日期　H\n经办人\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B110　案件管理\n\n5248.003\n05/01/2024　8\nA\nB110　A111\n550.00　0.30　165.00　起草致 Sadler 律师和 Millman 律师的备忘录，涉及银行账户和保证金信息\nARCH\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n\n5248.003\n05/02/2024　8\nA\nB110　A111\n550.00　0.20　110.00　破产代理\n起草致 Millman 律师和 T. Jones（T. 琼斯）的备忘录，涉及保证金信息\nARCH\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n\n5248.002\n05/21/2024　8\nA\nB110　A111\n550.00　0.40　220.00　破产代理\n审阅经营报告（.3）；起草致董事的备忘录，随附经营报告供审阅（.1）\nARCH\nGenever Holdings Corporation（吉尼弗控股公司）\n\n5248.003\n05/22/2024　8\nA\nB110　A111\n550.00　0.40　220.00　破产代理\n审阅并修订经营报告（.2）；起草致 T. Jones 的备忘录，涉及修订内容（.2）\nARCH\nGenever Holdings LLC\n\n5248.003\n05/23/2024　8\nA\nB110　A111\n550.00　0.40　220.00　破产代理\n审阅经修订的经营报告（.3）；起草致 Barron 律师的备忘录，随附报告供审阅（.1）\nARCH\nGenever Holdings LLC\n\n5248.001\n05/25/2024　8\nP\nB110　A111\n550.00　0.10　55.00　破产代理\n起草致 Murray 律师的备忘录，涉及证词及 5/28 电话会议\nDespins, Ch 11 Trustee/Luc A.（德斯平斯，第 11 章受托人／卢克·A.）\n5248.001\n05/26/2024　8\nP\nB110　A111\n550.00　0.30　165.00　Ho Wan Kwok（郭文贵），债务人\n就证词及排期问题与 Murray 律师电话沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.003\n05/31/2024　8\nA\nB110　A111\n550.00　0.20　110.00　起草致 Barron 律师的备忘录，涉及报告和提交；起草致 T. Jones 的备忘录，涉及报告\nARCH\nGenever Holdings LLC\n\n5248.001\n05/31/2024　70\nP\nB110　A101\n200.00　0.20　40.00　破产代理\n处理 Metro Attorney Service（Metro 律师送达服务公司）发票并准备支票申请\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n06/07/2024　96\nP\nB110　A101\n225.00　0.20　45.00　向法院提交《第 11 章受托人第五次同意延期审理第 11 章受托人请求作出命令、责令 DBS BANK LTD（星展银行有限公司）遵守 Rule 2004（规则 2004）传票的动议》\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n06/10/2024　82\nP\nB110　A104\n495.00　0.10　49.50　安排听证会笔录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n06/14/2024　70\nP\nB110　A101\n200.00　0.20　40.00　起草并提交 Kinsella 律师在主案中的出庭通知；向法院书记员发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.003\n06/24/2024　8\nA\nB110　A111\n550.00　0.30　165.00　起草致 T. Jones 的备忘录，涉及 Kwok 报告的修订及 Genever 报告所需修订（.2）；将经修订的报告转交 T. Jones（.1）\nARCH\nGenever Holdings LLC\n\n5248.002\n06/28/2024　91\nA\nB110　A101\n220.00　0.50　110.00　破产代理\n准备 2024 年 5 月月度经营报告及附件（.4）；处理提交事宜\nARCH\n\n日期：10/15/2024　明细　费用　任务代码　账单报告　第 2 页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 83 页，共\n\n客户　交易\n日期　经办人　H\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B110　案件管理\n\n5248.002　06/28/2024　A　8\nB110　A111　550.00　0.40　220.00　月度经营报告的提交。（.1）\nGenever Holdings Corporation\n破产代理\n审阅经营报告（.2）；起草致董事的备忘录，随附经营报告（.1）；起草致 T. Jones 的备忘录，涉及报告（.1）\nARCH\n\n5248.003　06/28/2024　91\nA　B110　A101　220.00　0.40　88.00　Genever Holdings Corporation\n破产代理\n根据 Skalka 律师的指示修订 2024 年 5 月月度经营报告（.1）；修订月度经营报告及附件。（.3）\nARCH\n\n5248.003　06/28/2024　A　8\nB110　A111　550.00　0.70　385.00　Genever Holdings LLC\n破产代理\n审阅并修订经修正的经营报告和 5 月经营报告（.4）；起草致 T. Jones 的备忘录，涉及报告的修订和状态（.2）；起草致 D. Barron（D. 巴伦）的备忘录，随附 4 月和 5 月报告（.1）\nARCH\n\n5248.003　07/01/2024　91\nA　B110　A101　220.00　0.20　44.00　Genever Holdings LLC\n破产代理\n准备经修正的 4 月月度经营报告，以提交破产法院。\nGenever Holdings LLC\n\n5248.003　07/01/2024　91\nA　B110　A101　220.00　0.30　66.00　破产代理\n准备经修正的 2024 年 3 月月度经营报告及其附件的修订稿。\nARCH\n\n5248.001　07/01/2024　70\nP　B110　A101　200.00　0.70　140.00　Genever Holdings LLC\n破产代理\n向人工送达清单上的人员送达延长移送期限动议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.003　07/08/2024　A　8\nB110　A111　550.00　0.20　110.00　Ho Wan Kwok，债务人\n起草致 S. Pierce（S. 皮尔斯）的备忘录，涉及经营报告状态及提交问题\nARCH\nGenever Holdings LLC\n\n5248.001　07/16/2024　70\nP　B110　A101　200.00　0.20　40.00　破产代理\n起草并提交笔录申请\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.003　07/17/2024　A　8\nB110　A111　550.00　0.40　220.00　起草致 Sadler 律师和 Millman 律师的备忘录，涉及报告所用的银行对账单和保证金余额\nARCH\nGenever Holdings LLC\n破产代理\n\n5248.001　07/23/2024　70\nP　B110　A101　200.00　0.10　20.00　通过电子邮件向 Annecca Smith（安妮卡·史密斯）发送 7 月笔录\nDespins, Ch 11 Trustee/Luc A.\n\n5248.002　07/24/2024　91\nA　B110　A101　220.00　0.50　110.00　Ho Wan Kwok，债务人\n审阅在 Kwok 程序中提交的 2024 年 6 月 MOR（月度经营报告）（.2）；准备 2024 年 6 月月度经营报告草稿及附件（.3）\nARCH\nGenever Holdings Corporation\n破产代理\n\n5248.002　07/24/2024　A　8\nB110　A111　550.00　0.40　220.00　审阅经营报告（.3）；起草致董事的备忘录，随附经营报告草稿（.1）\nARCH\nGenever Holdings Corporation\n\n5248.003　07/24/2024　91\nA　B110　A101　220.00　0.70　154.00　破产代理\n审阅在 Kwok（主案）中提交的 2024 年 6 月文件（.2）；准备 2024 年 6 月月度\n\n日期：10/15/2024　明细　费用　任务代码　账单报告　第 3 页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 84 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B110　案件管理\n\n5248.003　07/24/2024　8\nA\nB110　A111　550.00　0.50　275.00　经营报告草稿（.3）；准备报告附件草稿（.2）\nGenever Holdings LLC\n破产代理\n审阅并修订经营报告（.3）；起草致 T. Jones 的备忘录，涉及修订内容（.1）；起草致 Barron 律师的备忘录，随附报告草稿（.1）\nARCH\nGenever Holdings LLC\n破产代理\n\n5248.003　07/25/2024　91　A\nB110　A101　220.00　0.30　66.00　完成并修订 2024 年 6 月月度经营报告，以供提交。\nARCH\nGenever Holdings LLC\n破产代理\n\n5248.001　08/06/2024　70　P\nB110　A103　200.00　0.30　60.00　提交 VCTR 报告并打印以供送达\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/06/2024　70　P\nB110　A103　200.00　0.60　120.00　向人工送达清单上的人员送达 VCTR 销售报告及受托人第四次修正答复\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.003　08/21/2024　8\nP\nB110　A111　550.00　0.20　110.00　起草致 Sadler 律师的备忘录，涉及银行对账单和经营报告\nGenever Holdings LLC\n破产代理\n\n5248.001　08/21/2024　41　P\nB110　A107　495.00　0.20　99.00　就美国受托人费用与 D. Barron 往来并协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.002　08/27/2024　8\nP\nB110　A111　550.00　0.40　220.00　审阅经营报告；起草致客户的备忘录，随附经营报告\nGenever Holdings Corporation\n破产代理\n\n阶段 ID B110 合计　可计费　11.50　4,481.50　案件管理\n\n阶段 ID B120　资产分析与追收\n\n5248.001　05/01/2024　70　P\nB120　A101　200.00　0.40　80.00　处理 Dime Community Bank（戴姆社区银行）的补充提交材料（.1）；将其上传至 ShareFile（共享文件）并起草致 ULX 的 S. Phan（S. 潘）的备忘录，指示将提交材料上传至 Relativity（相关性）（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/01/2024　68　P\nB120　A102　425.00　1.00　425.00　查询 Microsoft（微软）总法律顾问的联系信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/01/2024　68　P\nB120　A108　425.00　0.20　85.00　就 DBS 与之存在银行业务关系的具体实体与 Kroll 往来\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/01/2024　68　P\nB120　A103　425.00　0.90　382.50　完成对 N3Q 备忘录及附件的修订\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/01/2024　68　P\nB120　A102　425.00　0.30　127.50　查询 Bank of China（中国银行）的律师，送达\n\n传票礼节副本，请求会谈\n并协商\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/01/2024　68　P\nB120　A103　425.00　1.50　637.50　起草用于跟踪 ADP 的模板\n\n日期：10/15/2024 详细费用任务代码计费报告 第：4 页 案件 22-50073 文件 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 85 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员　P　任务代码　费率　计费小时　金额　参考编号\n阶段 ID B120 资产分析与追回\n记录\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/01/2024　68\nP　B120　A105　425.00　0.30　127.50　就为客户整理 ADP 数据事宜与 P. Linsey 协商　21494\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/01/2024　68\nP　B120　A103　425.00　1.90　807.50　修订与郭文贵实体及雇员有关、供 G Fashion 使用的 ADP 记录清单　21495\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/01/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅有关 2004 取证对象及保密指定的通信　21496\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/01/2024　20\nP　B120　A103　500.00　0.70　350.00　起草延长答辩期限的协议。　22113\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/01/2024　20\nP　B120　A107　500.00　0.50　250.00　就已提交的协议草案、对此的意见及最终版本与 J. Baumgartner 通电话。　22114\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/01/2024　41\nP　B120　A108　495.00　4.00　1,980.00　就股票问题与 Merrill Lynch 和 C. McGushin 通信（0.2），就 DBS 取证和经修订传票与 G. Weiner 通信（0.2），为与 UBS 律师的会议做准备（0.3），就保密指定问题与 L. Fried 协商（0.5），就保密指定及尚未解决的取证事项与 K. Mitchell 协商（0.2），处理 Microsoft 信函，并就此与 K. Mitchell 通信和协商（0.5），就有关遗产财产的 Microsoft 信函与受托人通信（0.1），就股票问题与 S. Fox（Merrill Lynch）协商（0.4），就此与 S. Fox 通信（0.2），向受托人更新股票问题情况（0.3），审阅并分析私募股权律师就 Reverence 问题作出的分析（0.2），为与 FDIC 的电话会议做准备（0.2），就保密指定问题与 A. Devens（FDIC）协商（0.4），就 ADP 分析项目与 K. Mitchell 通信和协商（0.3）　22383\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.002\n05/02/2024　41\nA　B120　A107　495.00　1.60　792.00　就批准清理公寓的动议与 A. Bongartz 通信和协商（0.2），审阅并分析清理动议（0.3），就远程出庭动议与受托人通信（0.1），起草远程出庭动议（0.4），就该动议与受托人和 A. Bongartz 通信（0.1），完成该动议并关注其提交（0.2），就远程听证与书记员和 T. Garg 通信（0.2），就此与受托人通信（0.1）　ARCH\n\n日期：10/15/2024 详细费用任务代码计费报告 第：5 页 案件 22-50073 文件 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 86 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段 ID B120 资产分析与追回\nGenever Holdings Corporation（Genever 控股公司）\n破产代理\n5248.001　05/02/2024　54\nP\nB120　A104　355.00　0.10　35.50　为讨论 ADP 项目的 NPM 会议做准备，审阅 Mitchell 律师提供的另我实体清单\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　28\nP\nB120　A104　355.00　0.20　71.00　为与 K. Mitchell、S. Smeriglio 律师讨论做准备，审阅 ADP 来函及郭文贵实体和雇员的相应 ADP 清单\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　28\nP\nB120　A105　355.00　0.50　177.50　就 ADP 资料提供与 K. Mitchell、S. Smeriglio 律师协商（.3）；就此与 K. Mitchell 协商（.2）\nDespins，Chapter 11 受托人/Luc A.\n5248.001　05/02/2024　68\nP\nB120　A101　425.00　0.80　340.00　Ho Wan Kwok，债务人\n为有关 ADP 清单的会议做准备\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　68\nP\nB120　A105　425.00　0.30　127.50　就 ADP 清单项目与 L. Astone 和 S. Smeriglio 协商\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅与 Bank of China 律师就协商时间可否安排的通信，并作出回复\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅 Supreme Fintech 就根据传票提供文件作出的回复\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　68\nP\nB120　A102　425.00　0.30　127.50　调查 Microsoft 的登记送达代理人，以送达缺席判决书\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　54\nP\nB120　A105　355.00　0.30　106.50　就 ADP 清单项目与 L. Astone 和 K. Mitchell 律师协商\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　68\nP\nB120　A108　425.00　0.20　85.00　就 GS Solutions 记录向 ADP 跟进\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　28\nP\nB120　A104　355.00　2.70　958.50　为更新郭文贵实体和雇员清单之目的，审阅/分析 ADP 就 Golden Spring、Gypsy Mei、GFNY 和 Gettr 提供的材料（2.5）；更新有关事项的共享电子表格（.2）\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　68\nP\nB120　A105　425.00　0.20　85.00　就 ADP 清单与 L. Astone 通信\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　68\nP\nB120　A108　425.00　0.20　85.00　就 Microsoft 文件的送达与 E. Cohen 通信\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n日期：10/15/2024 详细费用任务代码计费报告 第：6 页 案件 22-50073 文件 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 87 页，共\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.001　05/02/2024　68　P\nB120　A104　425.00　0.30　127.50　审阅 Kroll 的笔记和文件，涉及 DBS 与其他郭文贵实体的关联\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　68　P\nB120　A103　425.00　1.50　637.50　审阅与郭文贵实体和工资单有关的 ADP 清单\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001　05/02/2024　54　P\nB120　A103　355.00　0.60　213.00　Ho Wan Kwok，债务人\n起草暂停书面陈述并合并听证会动议的初稿\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001　05/02/2024　41　P\nB120　A104　495.00　1.90　940.50　Ho Wan Kwok，债务人\n审阅并分析 Roadway Moving 提供的材料（0.5），就此与 E. Sutton 和 PHC1 通信（0.3），审阅并分析 ADP 提供的材料（0.6），就 ADP 分析及处理保密指定的动议与 K. Mitchell 协商（0.5）\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001　05/03/2024　28　P\nB120　A104　355.00　2.00　710.00　Ho Wan Kwok，债务人\n为更新郭文贵实体和雇员清单之目的，审阅/分析 GFNY（.5）和 Gettr（.8）的 ADP 提供材料；更新共享电子表格（.5）；就此向 K. Mitchell 提供更新（.2）\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/03/2024　54　P\nB120　A103　355.00　2.70　958.50　继续起草和修订合并动议（2.3）并确认书面陈述时间表（.2）；并转交 Linsey 律师（.2）\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/03/2024　54　P\nB120　A102　355.00　2.20　781.00　继续研究 section 550(A)(1) 的起诉标准（1.2）；起草有关研究结果的备忘录（1.0）\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/03/2024　68　P\nB120　A104　425.00　1.30　552.50　审阅并修订 ADP 工资单清单\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/03/2024　68　P\nB120　A104　425.00　0.30　127.50　审阅 ADP 的补充提供材料，并就此与 ULX 通信\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/03/2024　68　P\nB120　A103　425.00　1.30　552.50　修订 ADP 雇员和实体清单，包括 ADP 提供的补充数据\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/03/2024　54　P\nB120　A104　355.00　5.00　1,775.00　审阅 ADP 就 Golden Spring、Lamp Capital 及数个其他草案 LLC 提供的材料（1.0），录入 Golden Spring 的雇员数据（2.5），录入 Lost Draft LLCs 的 ADP 数据（1.5）\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/03/2024　19　P\nB120　A104　480.00　0.40　192.00　审阅/分析 3:23-cv-00375 中的上诉通知（ECF No. 43）（0.2）；就此与 Linsey 律师通信（0.2）\n\nDespins，Chapter 11 受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：7 页 案件 22-50073 文件 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 88 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段 ID B120 资产分析与追回\n5248.001\n05/03/2024　41\nP\nB120　A105　495.00　5.10　2,524.50　Ho Wan Kwok，债务人\n就 ADP 分析和遵从传票进展与 K. Mitchell 通信和协商（0.4），就与提供材料方会谈并协商的备忘录与 K. Mitchell 通信和协商，并审阅和分析该备忘录（0.3），关注刑事审判（Yvette Wang）进展，并就此与 PHC1 通信和协商（0.4），审阅并分析有关 Yvette Wang 认罪答辩及其影响的刑事法院案卷提交文件和报道（0.6），修订有关保密指定的动议，并增加关于重新指定高度保密银行记录的部分（3.3），就此与 N. Bassett 和 J. Kosciewicz 通信（0.1）\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n05/04/2024　68\nP\nB120　A104　425.00　0.30　127.50　Ho Wan Kwok，债务人\n审阅 ULX 有关 ADP 补充提供材料的通信，并作出回复\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n05/04/2024　68\nP\nB120　A103　425.00　0.80　340.00　Ho Wan Kwok，债务人\n审阅并修订与债务人实体、雇员和工资单有关的 ADP 清单\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/04/2024　54\nP\nB120　A104　355.00　2.70　958.50　就修订 section 550(a) 起诉状与 N. Kinsella 律师通话（.2），为修订 section 550(a) 起诉状中的指控而研究判例法并审阅起诉状（2.5）\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n05/05/2024　68\nP\nB120　A103　425.00　3.80　1,615.00　Ho Wan Kwok，债务人\n审阅并修订 ADP 雇主、雇员及工资单清单\n\nDespins，Chapter 11 受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/05/2024　41\nP\nB120　A107　495.00　5.50　2,722.50　就重新指定高度保密银行对账单的动议与 N. Bassett 通信（0.2），起草/修订批准与 Aviation Trust Company 的协议命令的动议（3.8），审阅并分析有关该动议的 ATC 飞机信托和所有权文件（0.6），就 ATC 备忘录和文件与 K. Mitchell 通信（0.3），校对并修订动议（0.4），就动议与 N. Bassett 通信（0.2）\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n05/06/2024　68\nP\nB120　A103　425.00　1.40　595.00　Ho Wan Kwok，债务人\n起草补充 ADP 清单\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n05/06/2024　68\nP\nB120　A103　425.00　4.00　1,700.00　Ho Wan Kwok，债务人\n起草郭文贵雇员总清单\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n05/06/2024　68\nP\nB120　A105　425.00　0.40　170.00　Ho Wan Kwok，债务人\n就雇员清单与 P. Linsey 协商\n\nDespins，Chapter 11 受托人/Luc A.\n5248.001\n05/06/2024　54\nP\nB120　A104　355.00　5.50　1,952.50　Ho Wan Kwok，债务人\n研究在以下案件后仍然有效的第二巡回区判例\n\n案件 22-50073\n日期：10/15/2024　文件 3702　提交日期 10/15/24\n详细费用任务代码计费报告\n\nNEUBERT, PEPE & MONTEITH, P.C.　录入日期 10/15/24 22:22:27\n第 89 页，共\n第：8 页\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时\n金额　参考编号\n\n阶段 ID B120　资产分析与追偿　就第 550(a)(1) 条\n请求中的驳回动议（2.5）与律师 D.\nCarnelli（D. 卡内利）就第 550(a)(1) 条请求进行沟通\n（1.3）起草关于第\n550(a)(1) 条请求的备忘录（1.7）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/06/2024　68\nP\nB120　A102　425.00　0.60　255.00　就 Amazing Sky（惊人天空）\n\n公司注册证书研究 Relativity（Relativity）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/06/2024　68\nP\nB120　A108　425.00　0.30　127.50　就 GS Security\n\nSolutions（GS 安保解决方案）与 ADP（ADP）跟进\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/06/2024　54\nP\nB120　A103　355.00　0.20　71.00　Ho Wan Kwok，债务人\n关于延长提交费用申请期限的动议的\n\n初稿\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/06/2024　68\nP\nB120　A104　425.00　0.50　212.50　审阅受雇于\n\n不同实体的雇员，以确定补充规则\n2004 调查对象\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/06/2024　68\nP\nB120　A108　425.00　0.20　85.00　与 ADP 和 P. Linsey（P. 林赛）\n\n就文件提交状况通信\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/06/2024　68\nP\nB120　A104　425.00　0.40　170.00　审阅 ADP 的补充提交材料，并\n\n就此与 ULX（ULX）通信\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/06/2024　8\nP\nB120　A111　550.00　0.90　495.00　与客户及\n\n律师 Linsey 就证据开示问题，以及撤销诉讼\n和调解计划参加电话会议\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/06/2024　19\nP\nB120　A104　480.00　0.20　96.00　审阅/分析 Mei Guo（郭美）、\n律师 Vartan（瓦尔坦律师）及\n律师 Vartan 的律师事务所就主\n破产案向 2nd Circuit（第二巡回法院）提交的上诉通知\n（尤其涉及在 3:23-cv-00375 中被上诉的制裁\n命令）。\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/06/2024　41\nP\nB120　A108　495.00　3.30　1,633.50　与 C. McGushin（C. 麦古欣）就\n\nReverence（瑞弗伦斯）和 Victory（胜利）股份通信（0.2），\n就此与 S. Fox（S. 福克斯）通信\n（0.3），审阅并分析 K. Mitchell（K. 米切尔）提供的 ADP 备忘录\n（0.6），与 K. Mitchell 就 ADP 备忘录及\n所需进一步分析进行通信和磋商（0.4），与\nA. Lomas（A. 洛马斯）和 K. Mitchell 就 ADP 所需的进一步\n信息进行磋商（0.3），与 A. Quinn（A. 奎因）（ADP）就所需进一步\n信息进行磋商（0.2），编制并\n起草 NPM（NPM）更新电话会议议程（0.6），\n与受托人及 PH（PH）律师参加 NPM 更新电话会议\n（0.7）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/06/2024　41\nP\nB120　A106　495.00　2.20　1,089.00　与受托人就\n\nReverence 权益通信（0.1），与 L.\nFried（L. 弗里德）和 K. Mitchell 就保密指定动议通信（0.2），\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时\n金额　参考编号\n\n阶段 ID B120　资产分析与追偿　与 K. Mitchell 就\n所需的进一步 ADP 分析通信（0.3），审阅\n并分析关于 DC（哥伦比亚特区）房产的提交材料，\n并研究潜在资产\n（0.3），审阅并分析 Y. Wang（Y. 王）刑事案件的\n认罪答辩提交材料（0.8），\n就此与 PHC1（PHC1）通信和磋商（0.3），\n与 S. Ingram（S. 英格拉姆）（ATC）就\n飞机出售前等待期的约定通信\n（0.2）\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/06/2024　41\nP\nB120　A106　495.00　2.20　1,089.00　Ho Wan Kwok，债务人\n与受托人就\n\nReverence 权益通信（0.1），与 L.\nFried 和 K. Mitchell 就\n保密指定动议通信（0.2），\n与 K. Mitchell 就\n所需的进一步 ADP 分析通信（0.3），审阅\n并分析关于 DC 房产的提交材料，\n并研究潜在资产\n（0.3），审阅并分析 Y. Wang 刑事案件的\n认罪答辩提交材料（0.8），\n就此与 PHC1 通信和磋商（0.3），\n与 S. Ingram（ATC）就\n飞机出售前等待期的约定通信\n（0.2）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/06/2024　41\nP\nB120　A105　495.00　4.10　2,029.50　与 D. Skalka（D. 斯卡尔卡）就\n\n调解程序会议通信（0.1），\n与 D. Skalka 就调解\n程序及后续步骤进行磋商（0.3），\n与 D. Barron（D. 巴伦）、N. Bassett（N. 巴塞特）及\n受托人就分类项目通信（0.3），\n起草调解员 PowerPoint\n演示文稿的文字（0.7），与 D.\nBarron 就此通信（0.2），与 K.\nAhumada（K. 阿乌马达）就符合调解资格的撤销诉讼\n清单进行通信和磋商\n（0.4），开展并分析\n符合调解资格的撤销诉讼，以用于\n分类项目（0.6），与 D.\nBarron 就此通信（0.3），与 S. Pierce（S. 皮尔斯）就\n驳回动议追踪表通信（0.2），\n分析调解命令对 MTD 截止期限的影响（0.2），\n与 D. Skalka 和 K. Mitchell\n就针对中止时效方的起诉状及进一步中止时效通信\n（0.3），与 J.\nSklarz（J. 斯克拉兹）就撤销诉讼被告对保护令/附录的\n同意通信\n（0.2），与 N. Bassett 就\n此通信（0.3）\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n与 ADP 就资金来源\n\n通话\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/07/2024　68\nP\nB120　A103　425.00　0.70　297.50　继续修订主雇员 ADP\n\n明细表\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　54\nP\nB120　A105　355.00　0.30　106.50　Ho Wan Kwok，债务人\n与律师 P. Linsey\n\n就送达项目电话沟通（.1），与\n\n律师 N. Kinsella（N. 金塞拉）和 P. Linsey\nDate: 10/15/2024　详细费用任务代码计费报告　Page: 10　Case 22-50073　Doc 3702　Filed 10/15/24　Entered 10/15/24 22:22:27　Page 91 of\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时\n金额　参考编号\n\n阶段 ID B120　资产分析与追偿\n就送达问题通信（.2）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/07/2024　54\nP\nB120\nA102　355.00　0.80　284.00　研究是否已向对抗诉讼中缺席的\n\n被告完成送达（.6），与律师\nN. Kinsella 就此电话沟通（.2）\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　68\nP\nB120\nA103　425.00　1.90　807.50　Ho Wan Kwok，债务人\n修订 Kwok Entities（郭氏实体）明细表，以\n\n纳入 ADP 新近提交的文件\n（.3 OSC Orbit）（.7 GS Security）（.9\nHCHK tech w-2）\n\n5248.001　05/07/2024　68\nP\nB120\nA105　425.00　0.20　85.00　Despins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n与 P. Linsey 就 Barnett（巴尼特）\n\n和 GS Security 工资单通信\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　68\nP\nB120\nA103　425.00　0.40　170.00　Ho Wan Kwok，债务人\n分析工资记录并修订\n\nHCHK 2022 年记录的雇佣明细表\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　54\nP\nB120\nA109　355.00　1.50　532.50　Ho Wan Kwok，债务人\n与共同代理律师、律师 Linsey、\n\nSkalka、Kinsella、Graham（格雷厄姆）和 Flynn（弗林）会面，以讨论\n撤销诉讼的更新情况及\n程序\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　8\nP\nB120\nA111　550.00　1.50　825.00　Ho Wan Kwok，债务人\n与律师\n\nLinsey、Kinsella、Flynn、Smeriglio（斯梅里利奥）、Graham\n和 Mitchell 就撤销诉讼的状况\n及调解准备情况参加电话会议\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　8\nP\nB120\nA111　550.00　1.70　935.00　Ho Wan Kwok，债务人\n起草二十个未中止、可能符合\n\n调解资格案件的清单（.5）；审阅\n每个案件的案卷（.8）；向\n律师 Linsey 起草备忘录，附列案件清单及\n每个案件的诉状状态（.4）\n\n5248.001　05/07/2024　20\nP\nB120\nA105　500.00　0.70　350.00　Despins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n与共同代理律师就\n\n调解程序、符合调解资格且已准备就绪案件的确定，以及\n调解信函流程进行沟通。\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　20\nP\nB120\nA101　500.00　1.40　700.00　Ho Wan Kwok，债务人\n规划并编制符合资格的\n\n对抗诉讼清单，以供调解，并为所有符合资格的\n对抗诉讼准备信函。\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　20\nP\nB120\nA107　500.00　0.20　100.00　Ho Wan Kwok，债务人\n与律师 S. French（S. 弗伦奇）\n\n就信息交换进行沟通。\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/07/2024　41\nP\nB120\nA108　495.00　1.70　841.50　Ho Wan Kwok，债务人\n与 C. Fornos（C. 福尔诺斯）（G Club（G 俱乐部））\n\n就修改保护令的动议通信（0.2），与 A. Layden\n（A. 莱登）（Baker Hostetler（贝克·霍斯特勒））就修改保护令的动议通信（0.2），\n与 N. Bassett 就 Baker Hostetler\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人员\nP　任务代码　费率　计费小时\n金额　参考编号\n\n阶段 ID B120　资产分析与追偿\n5248.001　05/07/2024　41\nP\nB120　A108　495.00　4.40　2,178.00　的答复通信，并与 A. Layden\n就此通信（0.2），与 A. Bongartz（A. 邦加茨）和 N. Kinsella\n就会计师费用申请进行通信和磋商（0.2），\n与 J. Moran（J. 莫兰）（Raich Ende（赖希·恩德））\n就修改保护令的动议通信（0.2），为会议做准备，\n并与 A. Quinn（ADP）就尚未完成的证据开示进行磋商（0.3），\n与 L. Fried 就修改\n保护令的动议进行磋商（0.4）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n与 J. Sklarz 就 G&S（G&S）\n\n修改 G&S 撤销诉讼保护令同意书的提议进行通信，\n并与 N. Bassett 就\n此通信（0.3），处理符合调解\n资格被告清单（0.6），为与 NPM 撤销诉讼\n团队的会议做准备并起草议程（0.7），\n与 NPM 撤销诉讼团队就\n为调解准备撤销诉讼进行磋商\n（1.6），与 NPM 撤销诉讼\n团队通信（0.2），校对并编辑 HR Owen（HR 欧文）\n和 McLaren（迈凯伦）起诉状（0.9），\n与受托人就此通信\n（0.1）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/08/2024　68\nP\nB120　A104　425.00　1.10　467.50　继续分析 ADP 工资记录，\n\n更新明细表（HCHK 2023）\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/08/2024　70\nP\nB120　A101　200.00　0.20　40.00　提交 5 月 6 日听证会的笔录申请\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/08/2024　68\nP\nB120　A104　425.00　2.80　1,190.00　分析 ADP 的全部数据，合并\n\n为按实体划分的雇员报酬明细表\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/08/2024　68\nP\nB120　A103　425.00　0.50　212.50　修订通过 ADP 支付的雇员款项\n\n明细表\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/08/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅关于\n\n保护令和 FDIC（联邦存款保险公司）附录的通信\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/08/2024　8\nP\nB120　A111　550.00　0.40　220.00　审阅并以案件最新\n\n律师信息更新案件追踪表\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/08/2024　20\nP\nB120　A101　500.00　0.70　350.00　编制并修订符合资格的\n\n对抗诉讼清单，以供调解，并为所有符合资格的\n对抗诉讼准备信函。\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/08/2024　20\nP\nB120　A103　500.00　1.10　550.00　起草/修订给律师 Linsey 的备忘录，\n\n内容涉及所有获分配对抗诉讼的调解资格状况。\n\nDespins， 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\nDate: 10/15/2024　详细费用任务代码计费报告　Page: 12　Case 22-50073　Doc 3702　Filed 10/15/24　Entered 10/15/24 22:22:27　Page 93 of\n\n客户　交易\n日期　H\n计时人员　P\n任务代码　费率　计费小时\n金额　参考编号\n\n阶段 ID B120　资产分析与追偿\n5248.001　05/08/2024　8\nP　B120\nA111　550.00　0.40　220.00　起草载有\n\n已准备就绪调解案件摘要的备忘录（.3）；起草\n给律师 Linsey 的备忘录，\n内容涉及尚不符合调解资格的案件\n（.1）\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/08/2024　8\nP　B120\nA111　550.00　0.30　165.00　Ho Wan Kwok，债务人\n起草给律师\n\n及 Linsey 的备忘录，内容涉及时效中止延期及\n法院批准程序\n\nDespins， 第 11 章受托人/Luc A.\n\n5248.001　05/08/2024　41\nP　B120\nA108　495.00　2.30　1,138.50　Ho Wan Kwok，债务人\n与 C. McGushin（Reverence）通信\n\n以及就Reverence（Reverence）股份与S. Fox（Merrill）通信（0.3），就清算股份及税务咨询事宜与受托人通信（0.2），与A. Bongartz会商，并向A. Bongartz撰写备忘录，概述遗产对Reverence的权益（0.4），就VCTR清算事宜与S. Fox及受托人通信（0.2），就KYC及Merrill账户问题与S. Fox及受托人通信（0.1），就修改保护令动议与C. Fornos（G Club）及K. Mitchell会商（0.2），就Aviation Trust Company资产事宜与S. Ingram会商（0.3），审阅并分析刑事案件中政府及债务人提交的、讨论欺诈方案的文件（0.4），就刑事案件与PHC1会商（0.2）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　05/08/2024　41\n\nP　B120\n\nA105　495.00　2.50　1,237.50　就ADP协商会议与K. Mitchell通信（0.1），就调查车辆登记情况与A. Lomas通信（0.3），就NAV Consulting文件提交事宜与A. Lomas及PHC1通信（0.3），就修改保护令动议与B. Gilbert（NAV Consulting）通信（0.2），就G Club指定事项与A. Lomas通信（0.2），审阅并分析用于修改保护令动议的FDIC附录（0.4），就同一事项与R. Barry通信（0.2），修改保护令动议（0.7），就同一事项与N. Bassett通信（0.1）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　68\n\nP　B120\n\nA104　425.00　0.30　127.50　审阅未作任何指定的提交方，以核实与经修订保护令通知有关的准确性\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　68\n\nP　B120\n\nA103　425.00　0.40　170.00　修改针对Chase的强制提交动议，并就同一事项与P. Linsey通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　68\n\nP　B120\n\nA103　425.00　0.70　297.50　审阅并修改个人雇员名单\n\nDespins，第11章受托人/Luc A.\n\n5248.001　05/09/2024　68\n\nP　B120\n\nA105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n\n就ADP数据事宜与P. Linsey会商\n\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024 费用任务代码明细计费报告 页码：13 案号 22-50073 文件 3702 于10/15/24提交 于10/15/24 22:22:27录入 第94页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（专业公司）\n\n客户　Trans\n\n日期　Tkpr　H\n\nP\n\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 B120 资产分析与追回\n\n5248.001　05/09/2024　68\n\nP　B120　A103　425.00　0.50　212.50　Ho Wan Kwok（郭文贵），债务人\n\n进一步修改雇员名单，以纳入P. Linsey的意见\n\nDespins，第11章受托人/Luc A.\n\n5248.001　05/09/2024　P　8\n\nB120　A111　550.00　0.40　220.00　Ho Wan Kwok（郭文贵），债务人\n\n起草致客户的备忘录，内容涉及与中止时效协议当事方延长中止时效协议；审阅延长协议草案\n\nDespins，第11章受托人/Luc A.\n\n5248.001　05/09/2024　P　8\n\nB120　A111　550.00　0.50　275.00　Ho Wan Kwok（郭文贵），债务人\n\n就符合调解资格的案件向Linsey律师起草备忘录\n\nDespins，第11章受托人/Luc A.\n\n5248.001　05/09/2024　P　8\n\nB120　A111　550.00　0.50　275.00　Ho Wan Kwok（郭文贵），债务人\n\n起草致客户的备忘录，内容涉及与中止时效协议当事方延长中止时效协议（.3）；就该协议及提交新约定事宜与Linsey律师通电话（.2）\n\nDespins，第11章受托人/Luc A.\n\n5248.001　05/09/2024　P　8\n\nB120　A111　550.00　0.90　495.00　Ho Wan Kwok（郭文贵），债务人\n\n起草经修订的中止时效协议延长文件（.4）；就经修订协议向律师起草备忘录（.2）；就提交经修订协议的程序向K. Ahumada起草备忘录（.3）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　41\n\nP　B120　A101　495.00　3.50　1,732.50　为Kroll更新电话会议作准备（0.3），参加Kroll更新电话会议（0.8），就Supreme Fintech证据开示事宜与M. Conway通信（0.2），就ADP分析事宜与K. Mitchell通信及会商（0.2），就Yvette Wang问题与C. Macco会商（0.4），就听证笔录事宜与G. Matthews及PH通信（0.1），审阅并分析Mercantile Int'l Bank就修改保护令动议发出的通信（0.3），就同一事项与J. Kosciewicz通信（0.2），就Mercantile事宜与D. Barron通信，并审阅及分析有关自动中止的通信（0.4），就同一事项与N. Kinsella及D. Skalka通信（0.3），就Supreme Fintech传票遵从事宜与M. Conway通信（0.3）\n\nDespins，第11章受托人/Luc A.\n\n5248.001　05/09/2024　41\n\nP　B120　A108　495.00　3.00　1,485.00　Ho Wan Kwok（郭文贵），债务人\n\n就Reverence分配事宜与S. Fox（Merrill）通信（0.1），就同一事项与S. Fox会商（0.2），就Reverence分配及拟议后续步骤与受托人通信（0.3），就分配及动议事宜与C. McGushin（Reverence）通信（0.2），就Reverence分配及动议事宜与H. Claiborn会商（0.4），审阅并分析H. Claiborn关于股票问题的通信（0.2），就FDIC对修改保护令动议的意见与R. Barry（FDIC）通信，并分析FDIC意见（0.5），\n\n页码：14\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 B120 资产分析与追回　就同一事项与N. Bassett通信，并起草动议/命令的修订措辞（0.4），就修改保护令动议与B. Gilbert（NAV Consulting）通信（0.2），就Aviation Trust Co.动议、保密问题及后续步骤与N. Bassett通信（0.3），就Aviation Trust Co.动议的修改与N. Bassett通信（0.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/10/2024　70\n\nP　B120　A101　200.00　0.60　120.00　就K Legacy及Qiang Guo的送达证明与Flynn律师会商（.1）；开始起草送达证明（.3）；就问题及疑虑与Linsey律师通电话；就同一事项向Linsey律师及Flynn律师起草电子邮件（.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A102　425.00　0.30　127.50　调查Oriental Bank总法律顾问，以跟进传票遵从情况\n\nDespins，第11章受托人/Luc A.\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A102　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n\n调查有关American Express传票遵从情况的事项\n\nDespins，第11章受托人/Luc A.\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n\n审阅FDIC有关修改附录/保护令的通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A104　425.00　1.40　595.00　审阅储存单元文件提交材料\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A104　425.00　0.30　127.50　审阅ADP有关补充提交文件的通信；并向ADP TotalSource跟进其传票文件提交状态\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A104　425.00　0.60　255.00　审阅ADP Inc.的补充提交材料，并就同一事项与ULX通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A103　425.00　0.30　127.50　修改2004审查传票备注，以反映近期与对象方的通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A108　425.00　0.20　85.00　就保护令经修订附录与FDIC会商\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A104　425.00　0.10　42.50　接收并审阅FDIC有关保护令的拟议措辞\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/10/2024　68\n\nP　B120　A108　425.00　0.10　42.50　就ADP补充提交材料上传事宜与ULX通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n日期：10/15/2024 费用任务代码明细计费报告 页码：15 案号 22-50073 文件 3702 于10/15/24提交 于10/15/24 22:22:27录入 第96页，共\n\n客户　Trans\n\n日期　H\n\nTkpr\n\nP\n\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 B120 资产分析与追回\n\n5248.001　05/10/2024　68\n\nP\n\nB120　A104　425.00　0.20　85.00　审阅American Express有关传票文件提交的回复\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/10/2024　41\n\nP\n\nB120　A108　495.00　3.40　1,683.00　就保护令附录及银行对账单事宜与R. Barry通信（0.2），就保护令附录及银行对账单事宜与R. Barry会商（0.4），就同一事项与K. Mitchell会商（0.1），完成批准Ducati所有权转让的动议（0.4），就提交及送达事宜与K. Ahumada通信（0.1），就Ducati动议与D. Barron通信（0.1），就Bernardo Enriquez证据开示及经修订传票事宜与N. Biale通信（0.3），就同一事项与D. Barron通信（0.2），就预期对保护令作出的修改与B. Gilbert（NAV Consulting）通信（0.3），就同一事项与G. Weiner（DBS）通信（0.1），审阅并分析Blackthorn通知，并关注英国清盘程序（0.5），就同一事项与A. Lomas及D. Barron通信（0.3），就G Club及后续步骤与N. Bassett通信（0.2），就ADP记录中的个人与D. Barron通信（0.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/10/2024　41\n\nP\n\nB120　A108　495.00　5.20　2,574.00　就VCTR股份动议事宜与S. Fox（Merrill）通信（0.2），就Gertz破产提交事宜与受托人通信，并就通知事宜与K. Mitchell通信（0.2），与工作人员通信以确保对Gertz实施诉讼保全（0.2），处理批准清算VCTR股份的动议（2.4），审阅/分析/研究转让及Reverence Fund，并向受托人起草备忘录，内容涉及Reverence问题的潜在解决方案（2.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/11/2024　41\n\nP\n\nB120　A106　495.00　0.80　396.00　与受托人及N. Bassett就解决Reverence问题的途径及有待进一步调查的问题进行大量通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/12/2024　41\n\nP\n\nB120　A107　495.00　3.50　1,732.50　就Cheng v. Guo诉讼的状态函与N. Bassett通信（0.2），处理批准清算及分配VCTR股份的动议（2.9），就同一事项向N. Bassett及受托人撰写备忘录（0.4）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　68\n\nP\n\nB120　A104　425.00　0.20　85.00　接收ADP TotalSource的通信，审阅并分析同一通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　68\n\nP\n\nB120　A102　425.00　1.60　680.00　调查ADP TotalSource提供的特定对象方，以取得协助检索其记录的补充信息\n\n日期：10/15/2024 费用任务代码明细计费报告 页码：16 案号 22-50073 文件 3702 于10/15/24提交 于10/15/24 22:22:27录入 第97页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\n\nP　任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 B120 资产分析与追回\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　68\n\nP\n\nB120　A105　425.00　0.20　85.00　就2004金融机构对象方事宜与D. Skalka及P. Linsey通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　68\n\nP\n\nB120　A104　425.00　0.20　85.00　审阅与Kroll有关2004对象方在Mercantile持有账户的通信，并就同一事项与BSI Group通信\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　68\n\nP\n\nB120　A104　425.00　0.90　382.50　在Relativity上审阅Krasner计算机记录\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　68\n\nP\n\nB120　A108　425.00　0.20　85.00　与Oriental Bank联系人通信，\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　68\n\nP\n\nB120　A103　425.00　0.30　127.50　修改2004动议传票追踪表，以更新新的联系信息\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　68\n\nP\n\nB120　A105　425.00　0.20　85.00　就2004审查事宜与P. Linsey会商\n\n跟踪对象及状态\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/13/2024　8\nP\nB120　A111　550.00　0.70　385.00　就更新后的无利害关系声明及金融机构利益冲突审查事项与律师 Linsey（林赛）通电话（.3）；起草致 Coleman（科尔曼）和 K. Ahumada（K. 阿乌马达）的备忘录，内容涉及检索及利益冲突审查（.4）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/13/2024　8\nP\nB120　A111　550.00　0.40　220.00　起草致法庭书记官助理的备忘录，内容涉及提交时效中止协议延期及提交理由和法院批准\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/13/2024　41\nP\nB120　A107　495.00　5.60　2,772.00　就 VCTR 股份动议与 A. Bongartz（A. 邦加茨）通信（0.1）；就 NPM 每周更新与受托人及 N. Bassett（N. 巴塞特）通信（0.2）；就补充无利害关系分析与 D. Skalka（D. 斯卡尔卡）商议（0.2）；处理 Zoom 听证通知，并就此与书记官和受托人通信（0.3）；根据 FDIC 意见修订修改保护令动议，以纳入 P.O. 附件（1.1）；就此与 J. Kosciewicz（J. 科谢维奇）通信并商议（0.3）；就 AMEX 调查及所需进一步分析与 D. Skalka 通信并商议（0.3）；就 Reverence（雷弗伦斯）相关问题与 Kroll（克罗尔）通信（0.2）；根据 N. Bassett 意见处理批准 VCTR 清算的动议（1.3）；就 VCTR 清算与 S. Fox（S. 福克斯）（Merrill（美林））通信（0.2）；就 VCTR 清算问题与 C. McGushin（C. 麦格申）（Reverence）通信（0.2）；就清算动议与 N. Bassett 通信（0.2）；就第15份 Rule 2004 动议及 ADP 受让人问题与 PHC1 和 D. Barron（D. 巴伦）通信（0.2）；起草致 K. Mitchell（K. 米切尔）的备忘录，内容涉及 Rule 2004 动议的进一步工作（0.3）；审阅并分析助理律师的 RFP 表格（0.2）；处理 J. Kosciewicz 对修改保护令动议所作修订，并就此及后续步骤与 N. Bassett 通信（0.3）\n\n第 1989:01 页\n\n事务　H　工时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费工时　金额　参考编号\n阶段编号 B120 资产分析与追偿\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　70\nP　B120　A101　200.00　0.60　120.00　处理律师 Skalka 关于对所有 2004 审查对象进行利益冲突检索的电子邮件（.2）；就此回复律师 Skalka 及 K. Coleman（.4）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　68\nP　B120　A103　425.00　0.70　297.50　修订第15份综合性 Rule 2004 动议，以纳入额外当事人\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　68\nP　B120　A103　425.00　0.70　297.50　起草第15份综合动议的附件 B\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　68\nP　B120　A103　425.00　0.50　212.50　根据客户意见修订第15次 2004 审查个人对象的 RFP\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　68\nP　B120　A108　425.00　0.30　127.50　与 Chase（大通）就补充材料提交商议，并请求法律团队完成尚未处理的最终请求事项\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　68\nP　B120　A104　425.00　0.60　255.00　分析 Chase 的补充材料提交\n\nLuc A. Despins，第11章受托人\n5248.001　05/14/2024　68\nP　B120　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n修订第15份补充 2004 动议，以纳入客户意见／修改\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　68\nP　B120　A104　425.00　0.20　85.00　审阅 Supreme Fintech（至尊金融科技）关于会面协商的通信，并就此与 P. Linsey 商议\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　54\nP　B120　A104　355.00　0.90　319.50　审阅工时记录，为起草费用申请作准备（.7）；与律师 N. Kinsella（N. 金塞拉）就费用申请通电话（.4）；起草 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）费用申请初稿（.5）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　P　8\nB120　A111　550.00　0.40　220.00　就文件中的指定变更与律师 Moran（莫兰）通电话（.3）；起草致律师 Linsey 的备忘录，内容涉及该通电话及文件指定问题（.1）\n\nLuc A. Despins，第11章受托人\n5248.001　05/14/2024　P　8\nB120　A111　550.00　0.50　275.00　Ho Wan Kwok，债务人\n就调解命令的状态、其对案件的适用性以及答复期限的状态与律师 Hernandez（埃尔南德斯）通电话\n\nLuc A. Despins，第11章受托人\n5248.001　05/14/2024　P　8\nB120　A111　550.00　0.40　220.00　Ho Wan Kwok，债务人\n起草致律师 Linsey 的备忘录，内容涉及 Krasner（克拉斯纳）对抗程序的状态及调解请求问题\n\n日期：10/15/2024 详细费用任务代码计费报告 第：18页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 99 页，共\n\n客户　事务\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额　参考编号\n\n阶段编号 B120 资产分析与追偿\n程序及调解请求问题\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　20\nP\nB120　A105　500.00　0.40　200.00　就适于调解的对抗程序状态及概述案件的备忘录与团队沟通。\n\nLuc A. Despins，第11章受托人\n5248.001　05/14/2024　20\nP\nB120　A101　500.00　0.50　250.00　Ho Wan Kwok，债务人\n计划并准备与所有指定案件的律师沟通，以最大限度增加符合调解资格的对抗程序数量。\n\nLuc A. Despins，第11章受托人\n5248.001　05/14/2024　41\nP\nB120　A104　495.00　4.20　2,079.00　Ho Wan Kwok，债务人\n审阅并分析有关 Kwok 使用律师的刑事案件提交文件，因其涉及破产诉讼及调查（0.4）；就此与受托人及 N. Bassett 通信（0.2）；就 AMEX 转账与 A. Lomas（A. 洛马斯）通信（0.2）；审阅并分析 A. Lomas 对 AMEX 转账的分析（0.4）；就此与 D. Skalka 商议（0.2）；就第15份 Rule 2004 动议与 K. Mitchell 通信（0.2）；修订第15份 Rule 2004 动议（0.7）；就第15份 Rule 2004 动议与 D. Barron 和 E. Sutton（E. 萨顿）通信（0.2）；就进一步修订第15份 Rule 2004 动议及审阅并分析额外对象与 K. Mitchell 通信（0.2）；为与税务会计师会谈作准备（0.3）；就 VCTR 清算问题与 A. Calascibetta（A. 卡拉西贝塔）（税务会计师）商议（0.8）；就税务分析与 A. Calascibetta 通信（0.3）；就 Chase 证据开示与 K. Mitchell 通信（0.1）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　41\nP\nB120　A108　495.00　2.50　1,237.50　就 VCTR 清算与 C. McGushin 通信（0.1）；审阅并分析受托人对 VCTR 清算动议所作修订（0.3）；就修改后的 B. Enriquez（B. 恩里克斯）传票与 K. Mitchell 通信（0.2）；进一步修订第15份 Rule 2004 动议（0.7）；就此与 D. Barron 和 N. Bassett 通信（0.2）；就 Rule 2004 传票 RFP 及 Rule 2004 证据开示与 K. Mitchell 商议（0.2）；就修改保护令动议与 J. Moran 通信（0.2）；就 Ducati（杜卡迪）动议／听证／送达与 D. Barron 通信并商议（0.3）；起草 Ducati 动议／听证通知的送达证明，并处理提交该证明事宜（0.3）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　41\nP\nB120　A104　495.00　1.60　792.00　处理被上诉方指定，并据此审阅和分析对抗程序中的提交文件（0.8）；就被上诉方指定与 W. Farmer（W. 法默）通信并商议（0.2）；审阅修订后的指定，并就此与 W. Farmer 和 N. Bassett 通信（0.2）；完成被上诉方指定及通知，并处理提交事宜（0.4）\n\n客户　事务\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额　参考编号\n\n阶段编号 B120 资产分析与追偿\n5248.001　05/15/2024　68\nP\nB120　A104　425.00　0.20　85.00　Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n收到并审阅 Citi（花旗）关于补充材料提交状态的通信，并就此回复\n\n5248.001　05/15/2024　68\nP\nB120　A103　425.00　0.30　127.50　Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n起草 B. Enriquez 的传票\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　68\nP\nB120　A103　425.00　0.60　255.00　为新增的第15次 2004 审查对象起草 RFP\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　68\nP\nB120　A105　425.00　0.20　85.00　就第15份综合性 2004 动议及传票与 K. Ahumada 和 P. Linsey 通信\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　68\nP\nB120　A102　425.00　0.60　255.00　为提交第15份补充 2004 动议而检索额外 2004 审查对象的地址，并据此更新动议的附表 B\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　68\nP\nB120　A103　425.00　0.50　212.50　根据客户意见进一步修订第15份补充动议及附件 B\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　68\nP\nB120　A104　425.00　1.20　510.00　审阅来自 GSNY（GSNY）计算机的文件\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　68\nP\nB120　A103　425.00　0.30　127.50　进一步修订第15份补充 2004 动议，并就此与 P. Linsey 通信\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　68\nP\nB120　A105　425.00　0.00　就第15份 Rule 2004 动议的更新与 A. Ahumada（A. 阿乌马达）商议\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　54\nP\nB120　A103　355.00　1.80　639.00　继续为 Eisner Advisory Group LLC 起草中期费用申请\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　70\nP\nB120　A101　200.00　1.70　340.00　就第15份补充 2004 动议与律师 Mitchell 商议（.1）；起草传票并与 RFP 汇编；汇总动议并发送给律师 Mitchell 审阅（1.4）；对文件作出修改并再次发送（.2）；就可能的送达与律师 Mitchell 商议\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　70\nP\nB120　A101　200.00　0.10　20.00　就所有 Rule 2004 审查对象的利益冲突检索与 K. Coleman 商议\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　68\nP\nB120　A103　425.00　0.30　127.50　审阅并修订第15份补充综合动议，就此与 P. Linsey 通信，并更新以便明日提交\n\n日期：10/15/2024 详细费用任务代码计费报告 第：20页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 101 页，共\n\n客户　事务\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额　参考编号\n\n阶段编号 B120 资产分析与追偿\n5248.001　05/15/2024　68\nP\nB120　A105　425.00　0.20　85.00　Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n就动议提交的时间安排与 K. Ahumada 商议\n\nLuc A. Despins，第11章受托人\n5248.001　05/15/2024　80\nP\nB120　A105　200.00　0.10　20.00　Ho Wan Kwok，债务人\n就 2004 审查利益冲突核查与 Kelly Ahumada（凯莉·阿乌马达）商议\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　80\nP\nB120　A110　200.00　1.00　200.00　对 2004 审查当事人进行利益冲突核查（.9）；起草致 K. Ahumada 的备忘录，附具结果（.1）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/15/2024　41\nP\nB120　A108　495.00　0.50　247.50　就 VCTR 清算与 S. Fox 通信（0.2）；就第15份 Rule 2004 动议与 K. Mitchell 通信并商议（0.3）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nP\nB120　A111　550.00　0.90　495.00　与时效中止协议当事人审阅并修订经修改的时效中止约定，将时效中止期间延长 3 个月（.5）；起草致律师的备忘录，附具修订后的约定（.2）；起草致 K. Ahumada 的备忘录，内容涉及经修改约定密封提交的计划（.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/16/2024　70\nP\nB120　A101　200.00　0.20　40.00　起草并提交请求提供 5月14日 听证记录的申请\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/16/2024　91\nP\nB120　A101　220.00　4.30　946.00　就 Kelly Ahumada 与之商议\n\n第十五份综合动议（.3）的邮寄；\n准备该文件的邮寄及送达证明\n（4.0）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵）, Debtor\n5248.001　05/16/2024　70\nP\nB120　A101　200.00　2.40　480.00　提交第15份补充综合证据开示\n\n动议（.4）；与 S. Pierce（S. 皮尔斯）及 T.\nJones（T. 琼斯）就送达事宜协商（.2）；准备\n向动议对象送达（1.8）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　68\nP\nB120　A103　425.00　1.80　765.00　审查补充传票文件提交的状态\n\n（M&T（M&T银行） .3）、（Morgan Stanley（摩根士丹利） .3）、\n（Signature Bank（签名银行） .2）、（TD Bank（道明银行） .4）、（Banco\nPopular（大众银行） .1）、（NexBank（耐克斯银行） .2）、（Citibank（花旗银行） .2）、\n（Wells Fargo（富国银行） .1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　68\nP\nB120　A108　425.00　0.10　42.50　与 P. Linsey（P. 林赛）及 Bank of China（中国银行）\n\n律师通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　68\nP\nB120　A103　425.00　0.40　170.00　准备与 Supreme Fintech（至高金融科技）的会议，\n\n涉及遵守传票事宜\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　68\nP\nB120　A108　425.00　0.20　85.00　就补充文件与 Comerica Bank（科美利加银行）通信，\n\n就文件付款事宜与 K.\nAhumada（K. 阿乌马达）通信\n\nDespins, Ch 11 Trustee/Luc A.\n日期：10/15/2024 详细费用任务代码计费报告 第：21页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 102 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　编号\n\n阶段编号 B120 资产分析与追偿\n5248.001　05/16/2024　70\nP\nB120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor\n就 Comerica Bank 付款事宜与 K. Mitchell（K. 米切尔）律师\n\n通信；就同一事项与 A.\nDiDomenico（A. 迪多梅尼科）协商\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/16/2024　68\nP\nB120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor\n与 Supreme Fintech 协商，\n\n涉及遵守传票事宜\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　68\nP\nB120　A103　425.00　0.30　127.50　审查并修改 B. Enriquez（B. 恩里克斯）传票，\n\n就同一事项与 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　68\nP\nB120　A104　425.00　0.30　127.50　分析 Supreme Fintech 的二月和\n\n三月传票是否有变更，转发给\n律师，并就同一事项通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　68\nP\nB120　A104　425.00　0.50　212.50　审查与 Kroll（克罗尔）补充请求有关的 BoA（美国银行）\n\n文件提交状态，审查先前修改的 BoA 传票及针对\n对象的文件提供请求，并与 P. Linsey\n就需修改传票以纳入\n遗漏对象之事通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　68\nP\nB120　A108　425.00　0.20　85.00　就修改后的\n\n传票与 BoA 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　54\nP\nB120　A103　355.00　0.30　106.50　就未出庭被告的送达问题与 D. Skalka（D. 斯卡尔卡）律师\n\n电话沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　20\nP\nB120　A110　500.00　0.40　200.00　管理拟为所有指定案件提交的\n\n数据直接出庭文件。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　20\nP\nB120　A105　500.00　0.20　100.00　就指定对抗程序的调解资格\n\n状态与 Linsey 律师通信。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　19\nP\nB120　A105　480.00　3.50　1,680.00　就 3:23-cv-00375 向\n\nUSCA2d（美国第二巡回上诉法院）——第二巡回法院案号 24-1271 提起的上诉与 Linsey 律师通信（0.2）；\n审查 USCA2d 案号 24-1271 的案卷及\n适用的地方法院上诉规则（1.5）；\n准备 USCA2d\n案号 24-1271 的出庭表格（0.4）；审查 28 USC sec. 158\n及相关判例法（1.4）。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/16/2024　41\nP\nB120　A105　495.00　2.20　1,089.00　就制裁上诉与 D. Carnelli（D. 卡内利）通信\n\n（0.2），审查并分析有关制裁上诉的\n管辖权问题，并就\n同一事项与 D. Carnelli 通信（0.3），与 D. Carnelli\n就制裁上诉备忘录通信（0.2），与\nC. McGushin（C. 麦古申）就\nVCTR（VCTR）清算通信（0.1），与 A.\nBongartz（A. 邦加茨）及 J. Lindenberg（J. 林登伯格）（Eisner（艾斯纳））\n就 VCTR 清算通信（0.3），\n\n日期：10/15/2024 详细费用任务代码计费报告 第：22页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 103 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　编号\n\n阶段编号 B120 资产分析与追偿　就\nVCTR 清算动议的进展与受托人通信（0.3），\n与 J. Moran（J. 莫兰）及 E. Sutton（E. 萨顿）\n就修改后的 Raich Ende（赖希恩德）传票及\n修改保护令动议通信（0.3），\n与 C. Fornos（C. 福尔诺斯）就\nBlackthorn（黑刺）通知通信（0.2），最终审查第15份\nRule 2004（规则2004）动议（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/16/2024　41\nP\nB120　A105　495.00　4.60　2,277.00　Ho Wan Kwok, Debtor\n就同一事项及送达事宜与 K. Mitchell 和 K.\n\nAhumada 通信（0.2），审查并分析 B. Enriquez\n修改后的传票（0.3），与\nN. Biale（N. 比亚莱）就送达 B. Enriquez\n修改后的传票通信（0.1），与\nM. Conway（M. 康韦）就 Supreme Fintech\n传票通信（0.2），与 K. Mitchell\n就遵守 Supreme Fintech 传票事宜通信并协商（0.3），\n与 S. Fox（S. 福克斯）就 Merrill（美林）费用及推进 VCTR 清算\n通信（0.3），与 C. McGushin\n就同一事项通信（0.2），审查并分析\nKroll 关于 Reverence（尊荣）\n投资的分析（0.4），与 A.\nLomas（A. 洛马斯）就同一事项通信（0.2），\n向受托人提交关于 Eisner 就 Reverence 事项通话的\n备忘录（0.3），修改批准 VCTR 清算的动议（1.6），\n向受托人提交关于 VCTR\n动议／未决问题／后续步骤的备忘录（0.3），\n与 N. Bassett（N. 巴塞特）就 VCTR\n问题协商（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/17/2024　70\nP\nB120　A105　200.00　0.80　160.00　Ho Wan Kwok, Debtor\n参加与 Linsey、Skalka、Mitchell、Kinsella、Flynn 和\n\nGraham 律师举行的会议，讨论调解程序\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/17/2024　68\nP\nB120　A103　425.00　0.70　297.50　Ho Wan Kwok, Debtor\n起草修改后的 Bank of America（美国银行）传票，\n\n以纳入额外对象\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/17/2024　70\nP\nB120　A105　200.00　0.30　60.00　起草第15份\n\n补充动议的送达证明（.2）；发送给\nLinsey 律师审阅（.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/17/2024　8\nP\nB120　A111　550.00　1.00　550.00　参加与\n\nLinsey、Kinsella、Graham、Flynn 和\nMitchell 律师的电话会议，讨论适合调解的案件\n以及案件调解计划\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/17/2024　54\nP\nB120　A103　355.00　2.50　887.50　审查 Eisner 的专业人员工时表（.5），对工时\n\n条目进行分类（.5），起草 Eisner\nAdvisory Group（艾斯纳咨询集团）专业人员工时和费率的证据附件\n（1.5）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/17/2024　8\nP\nB120　A111　550.00　0.30　165.00　起草致 Laya 律师的备忘录，\n\n涉及需要确认书\n及保护令问题\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙蒂思律师事务所）\n\n交易　H　小时数\n\n客户　日期　计时人员　P\n任务代码　费率　计费　金额　编号\n阶段编号 B120 资产分析与追偿\n5248.001　05/17/2024　20\nP　B120　A105　500.00　0.80　400.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n就参与调解计划的状态、为最大限度提高参与度所作的努力、Tancredi 法官\n\n对调解计划的期望、\n撤销行动事项以及未来数周的任务\n与共同律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/17/2024　19\nP　B120　A103　480.00　5.10　2,448.00　起草／修改关于\n\nUSCA2d 案号 24-1271 上诉的备忘录（2.5）；审查\nFRAP（联邦上诉程序规则）、地方法规及与\nUSCA2d 案号 24-1271 上诉备忘录相关的\n记录（1.3）；审查 Linsey 律师提供的第四巡回法院裁决\n及管辖同一问题的相关判例法（1.6）；\n就第四巡回法院裁决与\nLinsey 律师通信（0.3）。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/17/2024　41\nP　B120　A108　495.00　2.20　1,089.00　就 Blackthorn 与 C. Fornos 通信并协商，\n\n并就同一事项与 N. Bassett 通信（0.3），根据\n受托人及 N. Bassett 的意见，进一步修改关于 VCTR 股份的动议\n（1.2），与 S. Fox（Merrill）\n就 VCTR 股份动议通信（0.2），\n与 C. McGushin（Reverence）\n就 VCTR 股份动议通信（0.2），\n就 VCTR 股份动议与受托人通信（0.1），\n与 T. Miltenberger（T. 米尔滕伯格）就 Golden Spring（黄金之泉）\n证据开示协商（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/19/2024　68\nP　B120　A103　425.00　0.40　170.00　起草撤销行动调解摘要\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/19/2024　68\nP　B120　A103　425.00　0.20　85.00　就用于调解的\n\nCrocker（克罗克）债权摘要与 N. Kinsella（N. 金塞拉）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　68\nP　B120　A104　425.00　0.30　127.50　审查 ADP（自动数据处理公司）提交的文件，以确定保密性\n\n标注\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　19\nP　B120　A103　480.00　2.40　1,152.00　完成起草关于\n\nUSCA2d 案卷编号 24-1271 的备忘录\n（1.6）；就同一事项与 Linsey 律师\n通信（0.2）；审查来自／与\nBassett 律师和 Linsey 律师就 USCA2d 案卷\n编号 24-1271 后续步骤的通信\n（0.3）；与 Vartan 律师和\nMoriarty 律师就\nUSCA2d 案号 24-1271 附录的协商会议进行多次\n通信（0.3）。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　91\nP　B120　A101　220.00　1.00　220.00　与 Skalka 律师协商，\n\n准备案件摘要（.2）；准备案件摘要草案并修改该摘要\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　编号\n\n阶段编号 B120 资产分析与追偿\n（.8）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　68\nP\nB120　A104　425.00　0.70　297.50　审查与 Paychex（佩切克斯）有关的文件，\n\n以获取相关文件，并就同一事项与联系人通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/20/2024　68\nP\nB120　A102　425.00　0.30　127.50　Ho Wan Kwok, Debtor\n研究 Paychex 和 Paychex Advance（佩切克斯预支），\n\n审查送达证明，以便进一步跟进\n遵守传票事宜\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/20/2024　54\nP\nB120　A104　355.00　0.70　248.50　Ho Wan Kwok, Debtor\n继续修改、更新并处理\n\n现行对抗程序的 Excel 电子表格\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/20/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n处理 Chase（大通银行）的语音留言，并回电\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　68\nP\nB120　A104　425.00　0.20　85.00　审查先前来自\n\nOriental Bank（东方银行）的通信，就遵守传票\n事宜跟进\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　68\nP\nB120　A104　425.00　0.20　85.00　就传票文件提交状态与 BSI（BSI）跟进\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　68\nP\nB120　A105　425.00　0.20　85.00　就 Oriental Bank 强制执行动议与 P. Linsey 通信。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　70\nP\nB120　A103　200.00　0.30　60.00　修改并提交第15份补充\n\n动议送达证明\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　68\nP\nB120　A103　425.00　0.30　127.50　起草强制 Bank of Montreal（蒙特利尔银行）\n\n遵守传票的动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　54\nP\nB120　A103　355.00　1.20　426.00　就费用申请的修改与 N. Kinsella 律师\n\n通信（.2），修改费用申请（1.0）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/20/2024　8\nP\nB120　A111　550.00　0.70　385.00　与客户及律师举行电话会议\n\n就调解计划、驳回动议、取证动议及即将举行的听证会，与 Bassett（巴塞特）、Song（宋）、Barron（巴伦）和 Linsey（林赛）进行沟通。\n\nDespins（德斯平斯），Chapter 11 受托人／Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　05/20/2024　8\nP\nB120　A111　550.00　1.30　715.00　继续起草、审阅和修订所分配案件的案件摘要（1.1）；起草给 Linsey 律师的备忘录，并附案件摘要（.2）\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/20/2024　20\nP\nB120　A105　500.00　0.20　100.00　就调解函模板与共同代理律师沟通。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/20/2024　20\nP\nB120　A104　500.00　0.80　400.00　审阅／分析调解模板函及调解命令。\n\n日期：10/15/2024　详细费用任务代码计费报告　第 25 页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 106 页，共\n\nTrans　H　工时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费工时　金额　参考编号\n阶段 ID B120　资产分析与追回\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/20/2024　20\nP　B120　A101　500.00　0.50　250.00　计划并准备向已出庭律师发送调解函。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/20/2024　41\nP　B120　A104　495.00　3.90　1,930.50　审阅并分析 Reverence（瑞弗伦斯）就 VCTR 动议提出的意见（0.7）；就此与 C. McGushin（麦格申）通信（0.2）；向受托人和 N. Bassett（巴塞特）发送关于 Reverence 就 VCTR 动议所提意见的备忘录（0.2）；就 Reverence 的意见与受托人通信并协商（0.3）；就 Reverence 的意见与 C. McGushin 协商（0.1）；就制裁上诉与 D. Carnelli（卡内利）通信，并审阅和分析 D. Carnelli 关于第二巡回法院上诉任务及期限的提纲（0.3）；就此与 N. Bassett 通信（0.2）；就 VCTR 动议及计划提交事宜与 S. Fox（福克斯）通信（0.2）；审阅并分析 Merrill（美林）的起诉书意见（0.3）；就基金律师对 VCTR 动议的意见与受托人和 N. Bassett 通信（0.2）；就此与 D. Sylvia（西尔维娅）通信（0.3）；就现金分配事宜与 S. Fox 通信（0.1）；根据 Reverence 的意见修订 VCTR 动议（0.6）；就此与 C. McGushin 通信（0.2）\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/20/2024　41\nP　B120　A103　495.00　6.70　3,316.50　审阅／修订第 15 项 Rule 2004 动议的送达证明，并就此与 K. Ahumada（阿乌马达）通信（0.2）；起草议程并准备 NPM 更新电话会议（0.3）；参加 NPM 更新电话会议（0.6）；就修订后的动议与 S. Fox 通信（0.2）；就 Reverence L.P.（瑞弗伦斯有限合伙）权益与 S. McGushin（麦格申）通信并协商（0.3）；就 Merrill 的意见与 C. McGushin 通信（0.2）；就 Merrill 的意见及补充信息进一步修订 VCTR 动议（0.3）；就此与 C. McGushin 通信，并确认 Reverence 的同意（0.2）；就 Merrill 提出的解除请求及回应事宜与受托人和 N. Bassett 通信（0.2）；就动议的进一步修订与受托人通信（0.2）；就 Merrill Lynch（美林证券）修订 VCTR 动议（0.3）；就有关动议的分歧与 S. Fox 通信（0.2）；研究关于加速审理动议的 363(b) 通知（0.7）；起草加速审理／限制通知动议（2.2）；校对／修订／定稿 VCTR 股份动议（0.3）；校对／定稿加速审理／限制通知动议，并处理提交该动议事宜（0.3）\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.002\n05/21/2024　91\nA　B120　A101　220.00　0.60　132.00　审阅 Kwok 2024 年 4 月月度经营报告（.3）；准备 4 月月度经营报告及其附件的草稿（.3）\nARCH\n\nTrans　H　工时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费工时　金额　参考编号\n阶段 ID B120　资产分析与追回　经营报告（.3）；准备 4 月月度经营报告及其附件的草稿（.3）\n\nGenever Holdings Corporation（吉内弗控股公司）\n破产代理\n5248.003　05/21/2024　91\nA　B120　A101　220.00　1.00　220.00　准备月度经营报告及其附件的草稿（.7）；审阅并修订月度经营报告（.3）\nARCH\n\nGenever Holdings LLC（吉内弗控股有限责任公司）\n破产代理\n5248.001　05/21/2024　68\nP　B120　A103　425.00　1.70　722.50　继续起草针对 Bank of Montreal（蒙特利尔银行）未遵守传票的起诉书。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　68\nP　B120　A105　425.00　0.20　85.00　就与强制遵守传票动议有关的 Bank of Montreal 送达程序事宜与 P. Linsey 通信。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　68\nP　B120　A104　425.00　0.80　340.00　收到 Deutsche Bank（德意志银行）提供的材料，开始审阅该等材料。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　68\nP　B120　A105　425.00　0.20　85.00　就 Deutsche 提供的 Barnett（巴尼特）文件与 P. Linsey 通信。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　19\nP　B120　A104　480.00　1.80　864.00　审阅／分析上诉人在 USCA2d No. 24-1271 中提交的补充文件（0.5）；起草并提交在 USCA2d No. 24-1271 中的出庭通知（0.4）；就 USCA2d No. 24-1271 与 Linsey 律师通信（0.1）；就 USCA2d No. 24-1271 中初步提交文件及初步任务的状况，与 Farmer（法默）律师和 Bassett 律师多次通信（0.3）；审阅有关书面陈述的地方法规／FRAP（0.5）。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　41\nP　B120　A108　495.00　1.00　495.00　就已提交的 VCTR 动议及后续步骤与 C. McGushin 通信（0.3）；就已提交的 VCTR 动议及后续步骤，并关注 Merrill 的进一步意见，与 S. Fox 通信（0.3）；就 VCTR 动议与 Lamp A.P.（兰普对抗程序）律师通信（0.1）；就 Mercantile（商业银行）的通信内容与 D. Barron 通信，并审阅和分析该等内容（0.3）\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.003　05/22/2024　91\nA　B120　A101　220.00　0.40　88.00　就 4 月月度经营报告与 Skalka（斯卡尔卡）律师会面（.1）；审阅并修订月度经营报告及附件（.3）\nARCH\n\nGenever Holdings LLC\n破产代理\n5248.001　05/22/2024　68\nP　B120　A108　425.00　0.30　127.50　与 Citizens（公民银行）就 3 月补充材料请求进行电话沟通。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　68\nP　B120　A108　425.00　0.20　85.00　跟进 Comerica（联信银行）关于收到付款及文件提供状态的事宜。\n\n日期：10/15/2024　详细费用任务代码计费报告　第 27 页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 108 页，共\n\nTrans　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费工时　金额　参考编号\n阶段 ID B120　资产分析与追回\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　68\nP\nB120　A104　425.00　1.00　425.00　继续审阅 Deutsche Bank 提供的材料　21829\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅 Yvette Wang（王玥）有关 Apple（苹果公司）付款的 Deutsche 文件　21834\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　68\nP\nB120　A104　425.00　0.40　170.00　审阅 Citizens／Investors（投资者银行）提供的补充材料，就此与 ULX 通信　21835\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　68\nP\nB120　A105　425.00　0.20　85.00　就 Deutsche Bank 提供的材料与 P. Linsey 协商　21836\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　68\nP\nB120　A103　425.00　0.70　297.50　开始起草 Deutsche Bank 提供材料的摘要　21837\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　20\nP\nB120　A103　500.00　2.10　1,050.00　起草／修订备忘录，概述参与调解计划的被告所涉事实和请求权。　22260\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　20\nP\nB120　A105　500.00　0.80　400.00　就回应寻求修改调解函措辞的当事人事宜与共同代理律师沟通。　22261\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　19\nP\nB120　A105　480.00　0.70　336.00　就 Skalka 律师在 USCA2d No. 24-1271 中出庭事宜与 Linsey 律师和 Skalka 律师通信（0.2）；起草 USCA2d No. 24-1271 的 NOA 及确认书（0.3）；就 USCA2d No. 24-1271 的会面协商事宜，与 Vartan（瓦尔坦）、Moriarty（莫里亚蒂）和 Wernick（韦尼克）律师进行后续通信（0.2）。　22490\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/22/2024　41\nP\nB120　A101　495.00　4.70　2,326.50　为与 PHC1 和 D. Barron 就众多未决诉讼、取证及撤销事项举行会议作准备（0.4）；就此与 D. Barron 和 PHC1 协商（1.2）；就周一 NPM 更新事宜与受托人和 N. Bassett 通信（0.1）；就 DB 取证与 K. Mitchell（米切尔）通信并协商（0.4）；审阅并分析 DB 取证材料（0.3）；研究 Genever 实体（0.5）；审阅并分析 K. Mitchell 关于 DB 取证的备忘录，并就此与受托人通信（0.3）；就 DB 取证与 D. Barron 通信（0.1）；就有关 VCTR 股份的动议与 S. Fox（Merrill）通信并协商（0.4）；就 Merrill 免责条款与受托人和 N. Bassett 通信（0.2）；就免责条款及交易结算问题与 S. Fox 通信（0.2）；就有关 VCTR 的动议与 H.\n\n日期：10/15/2024　详细费用任务代码计费报告　第 28 页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 109 页，共 446 页\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费工时　金额　参考编号\n\n阶段 ID B120　资产分析与追回\nClaiborn（克莱伯恩）通信（0.3）；就 Blackthorn（黑刺）与 C. Fornos（福诺斯）通信（0.1）；就 Golden Spring（黄金泉）取证事宜与 T. Miltenberger（米尔滕贝格）和 M. Simon（西蒙）通信（0.2）\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/23/2024　68\nP\nB120　A108　425.00　0.20　85.00　尝试联系 Chase（大通银行）法务部门，并通过电子邮件跟进联系人有关 2015 年转账事宜。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/23/2024　70\nP\nB120　A101　200.00　0.60　120.00　处理 American Express（美国运通）提供的材料（.1），下载并访问该等材料并上传至 Sharefile（.2）；发送给 Mitchell 律师和 Linsey 律师（.1）；起草并向 S. Phan（潘）发送电子邮件，指示其将提供材料上传至 Relativity（.2）\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/23/2024　68\nP\nB120　A104　425.00　0.70　297.50　审阅 Amex 提供的材料。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/23/2024　68\nP\nB120　A108　425.00　0.40　170.00　与 Chase 法务部门就尚未提供的记录进行电话沟通，并就此与 P. Linsey 和 Kroll（克罗尔）通信。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/23/2024　54\nP\nB120　A103　355.00　3.10　1,100.50　就送达问题与 R. Flynn（弗林）律师通信（.1）；研究并分析对 ELJM Consulting（ELJM 咨询公司）、Leewayhertz（利威赫兹）、Vandeonloom Inc.（范德昂卢姆公司）、2 B Packing LLC（2 B 包装有限责任公司）、Eficiens Systems LLC（埃菲申斯系统有限责任公司）和 Joseph Chen（陈）的送达（1.5）；起草并修订有关向上述被告送达的 Excel 电子表格（1.5）\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/23/2024　8\nP\nB120　A111　550.00　0.20　110.00　就 6/10 听证会计划和异议截止日期问题与 Linsey 律师电话沟通。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/23/2024　19\nP\nB120　A108　480.00　0.40　192.00　就 USCA2d No. 24-1271 中的附录与 Vartan 律师和 Wernick 律师多次通信（0.2）；就 USCA2d No. 24-1271 近期内的期限与 Linsey 律师通信（0.2）。\n\nDespins，Chapter 11 受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/23/2024　41\nP\nB120　A108　495.00　3.00　1,485.00　就 Deutsche Bank 与 Kroll 通信\n\n银行发现程序（0.2），审查并分析德意志银行（Deutsche Bank）提交的材料（0.3），就 MBI 自动中止问题及对 MBI 答复的关注与 N. Bassett 通信（0.2），就 AMEX 提交材料与 A. Lomas 进一步通信，并进行分析和提出问题（0.3），参加 Kroll 每周简报会（0.6），就刑事审判问题与 N. Bassett 协商（0.2），关注关于 VCTR 动议的听证命令，并就此及后续步骤向受托人发送备忘录（0.3），\n\n日期：10/15/2024 明细费用任务代码计费报告 第：29页 案号 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 110 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　Tkpr　H\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B120 资产分析与追回　关注 VCTR 动议/听证通知等的送达（0.2），起草准许 VCTR 动议的修订拟议命令（0.4），就修订拟议命令与受托人通信（0.1），完成修订拟议命令，并关注其提交（0.2）\n\nDespins, Ch 11 Trustee（Despins，第11章受托人）/Luc A. Ho Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001　05/23/2024　41\nP　B120　A106　495.00　2.50　1,237.50　就 Merrill（美林）同意事项与受托人通信（0.1），就第二巡回法院制裁上诉及其记录与 D. Carnelli 通信并协商（0.2），就数据和中止问题与 D. Papiez（MSFT）通信，并为通话作准备（0.2），就数据和中止问题与 D. Papiez（MSFT）协商（0.4），就 MSFT 后续步骤与 D. Papiez 通信（0.2），向受托人发送包含 MSFT 更新情况的备忘录（0.2），就修订命令与 Merrill/Reverence/前 Lamp 律师的律师通信（0.2），与 J. Murray（USAO）通信（0.1），进一步修订修改保护令的动议（0.5），就此与 N. Bassett 和 J. Kosciewicz 通信（0.2），就保护令与 M. Driscoll（NAV Consulting）通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵）, Debtor\n5248.001　05/24/2024　68\nP　B120　A103　425.00　0.20　85.00　修订附有保密及高度保密标识的材料提交方清单\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/24/2024　70\nP　B120　A101　200.00　2.20　440.00　为手工送达名单及额外当事人准备 17 个 FedEx 包裹，用于送达关于加速处理动议及修改保护令动议的命令\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/24/2024　70\nP　B120　A101　200.00　0.50　100.00　准备通过美国邮政和电子邮件送达修改保护令动议的包裹\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/24/2024　68\nP　B120　A108　425.00　0.30　127.50　审查 Kroll 关于访问 amex 提交材料问题的通信，并就此与 ULX 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/24/2024　68\nP　B120　A104　425.00　0.20　85.00　审查 Oriental Bank（东方银行）对传票的答复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/24/2024　68\nP　B120　A108　425.00　0.30　127.50　与 P. Linsey 协商，并就未完成事项及强制执行动议与 Chase（大通银行）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/24/2024　68\nP　B120　A104　425.00　0.50　212.50　审查 Relativity 中有关东方银行关联关系的文件，以回应东方银行“无记录”的答复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n日期：10/15/2024 明细费用任务代码计费报告 第：30页 案号 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 111 页，共\n\n客户　交易\n日期　Tkpr　H\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.001　05/24/2024　19　P\nB120　A108　480.00　1.70　816.00　就 USCA2d No. 24-1271 与 Vartan 律师和 Moriarty 律师进行多次通信（0.4）；就此与 Moriarty 律师电话沟通（0.2）；就此与 Linsey 律师和 Skalka 律师进行多次通信（0.4）；关注 USCA2d No. 24-1271 的案卷和提交文件（0.3）；审查 Skalka 律师的 NOA 和确认书（0.2）；就 USCA2d 24-1271 的状态与 Bassett 律师通信（0.2）。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/24/2024　20　P\nB120　A105　500.00　0.30　150.00　就各被告要求修改调解函措辞进行沟通。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/24/2024　41　P\nB120　A107　495.00　5.40　2,673.00　Ho Wan Kwok, Debtor\n就第二巡回法院上诉及后续步骤与 D. Barron 和 D. Skalka 通信（0.2），就为修改保护令动议而将材料指定为保密/高度保密的提交方与 K. Mitchell 通信并协商（0.3），修订/完成修改保护令动议，并起草争议事项通知及送达证明（0.5），就修改保护令动议的送达与 N. Bassett 通信（0.1），就 VCTR 动议及相关提交文件的送达与 K. Ahumada 通信并协商（0.3），就修改保护令动议与 N. Bassett 和受托人通信（0.1），就刑事审判与 J. Murray（USAO）协商（0.2），就刑事审判及潜在证词与 D. Skalka 协商（0.2），就此与 J. Murray（USAO）通信（0.1），就此与受托人协商（0.1），就刑事审判与 PHC1 协商（0.2），审查并分析刑事审判中的开庭陈述（0.8），处理起诉状提纲（1.3），并审查和分析通信材料作为潜在证据附件（0.4），就 VCTR 动议及听证准备与 J. Graham 协商（0.5），就此与 J. Graham 通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/27/2024　41　P\nB120　A104　495.00　8.60　4,257.00　Ho Wan Kwok, Debtor\n审查并分析起诉状的笔记（0.8），审查并分析起诉状的通信材料（0.5），起草起诉状（有关 PAX 诉讼及提交前事件）（6.3），审查并分析（0.7），就此与 E. Sutton 通信（0.2），就证据附件与 D. Barron 通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n日期：10/15/2024 明细费用任务代码计费报告 第：31页 案号 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 112 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　Tkpr　H\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.001　05/28/2024　68\nP　B120　A104　425.00　0.20　85.00　审查 Chase 对补充文件请求的答复，并回复该答复\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/28/2024　68\nP　B120　A104　425.00　0.90　382.50　Ho Wan Kwok, Debtor\n审查 Comerica Bank（科美利加银行）的补充提交材料，并与 ULX 通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/28/2024　19\nP　B120　A108　480.00　2.60　1,248.00　Ho Wan Kwok, Debtor\n就 USCA2d No. 24-1271 的附录与 Wernick 律师通信（0.1）；就 USCA2d No. 24-1271 的后续步骤与 Linsey 律师通信（0.2）；就第四巡回法院裁定所依据的原则是否适用于第二巡回法院的问题进行法律研究（2.3）。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/28/2024　70\nP　B120　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor\n就 5 月 24 日送达及提交两项新的撤销权对抗程序的送达证明草案与 Linsey 律师通信（.1）；起草送达证明并发送给 Linsey 律师审阅（.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/28/2024　68\nP　B120　A102　425.00　0.90　382.50　研究 IRS 和 DRS 的送达信息\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/28/2024　68\nP　B120　A108　425.00　0.20　85.00　就向 DRS 和 IRS 送达事宜与 K. Ahumada 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/28/2024　P　8\nB120　A111　550.00　0.30　165.00　就 6/10 Reverence 出售动议听证的计划与 Linsey 律师电话沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/28/2024　41\nP　B120　A108　495.00　3.60　1,782.00　就 Zoom 听证与书记员和受托人通信（0.2），为有关 Ducati 的听证作准备（0.3），参加有关 Ducati 所有权的 Zoom 听证（0.4），就 Ducati 听证与 A. Smith（PAX）通信（0.1），就修改保护令动议与 M. Krauss（U.S. Bank）通信，并就此与 J. Kosciewicz 通信（0.2），就修改保护令动议与 L. Fried（UBS）和 K. Mitchell 通信（0.3），就刑事审判与 PHC1 通信（0.2），审查并分析 PHC1 关于刑事审判的备忘录（0.3），就第二巡回法院制裁上诉及后续步骤与 D. Carnelli 通信（0.2），就 VCTR 动议向 IRS/DRS 的送达与 K. Mitchell 通信（0.2），修订批准 Aviation Trust Co.（航空信托公司）协议的动议（0.6），就此与 S. Ingram 通信（0.2），关注准许第 15 项 Rule 2004 动议的命令（0.1），就新 Rule 2004 传票的送达与 K. Mitchell 通信（0.1），审查并分析来自 Kroll 和 K. Mitchell 的 Chase 更新情况（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率\n计费　金额　参考编号\n阶段 ID B120 资产分析与追回\n5248.001　05/29/2024　68\nP\nB120　A108　425.00　0.20\n85.00　Ho Wan Kwok, Debtor\n收到并审查 Oriental Bank 关于遵守传票的通信，\n\nDespins, Ch 11 Trustee/Luc A.　21922\n5248.001　05/29/2024　68\nP\nB120　A104　425.00　0.40\n170.00　Ho Wan Kwok, Debtor\n审查 BoA 对修订传票的答复，制作此前传票和更新后传票的红线比对稿，提供红线比对稿　21923\n\n5248.001　05/29/2024　68\nP\nB120　A108　425.00　0.30\n127.50　并回复电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n关注来自 Chase 的语音留言，审查 Kroll 最后提供的电子表格，与 Kroll 通信以取得更新后的　21924\n\n5248.001　05/29/2024　68\nP\nB120　A108　425.00　0.20\n85.00　未完成文件清单\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n就未完成信息与 Chase 通信　21925\n\n5248.001　05/29/2024　68\nP\nB120　A104　425.00　0.20\n85.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n审查由 Kroll 制作的、仍需从 Chase 获取的更新后未完成交易清单　21935\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　05/29/2024　68\nP\nB120　A108　425.00　0.10\n42.50　关注来自 China CITIC（中国中信）的语音留言\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor　21937\n5248.001　05/29/2024　68\nP\nB120　A103　425.00　0.80\n340.00　为第 15 项关于 2004 审查的综合动议中所列实体/个人准备传票以供送达，并就此与 E. Cohen 通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor　21943\n5248.001　05/29/2024　68\nP\nB120　A108　425.00　0.20\n85.00　就修改保护令动议与 UBS 和 P. Linsey 通话。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor　21946\n5248.001　05/29/2024　68\nP\nB120　A105　425.00　0.20\n85.00　就 Supreme Fintech（至尊金融科技）提交材料与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor　21947\n5248.001　05/29/2024　68\nP\nB120　A108　425.00　0.10\n42.50　就依照传票提交文件事宜与 Supreme Fintech 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor　21949\n5248.001　05/29/2024　68\nP\nB120　A102　425.00　0.90\n382.50　研究与东方银行有关联的传票提交文件的 Relativity 信息，并就此与 Kroll 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor　21951\n5248.001　05/29/2024　68\nP\nB120　A103　425.00　1.00\n425.00　完成供送达的传票（与第 15 项补充 2004 动议有关），并就此与 E. Cohen 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor　21956\n5248.001　05/29/2024　68\nP\nB120　A108　425.00　0.20\n85.00　就向外国实体送达第 15 项补充传票与 K. Ahumada 和 S. Pierce 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor　21957\n5248.001　05/29/2024　68\nP\nB120　A104　425.00　0.30\n127.50　审查已编码交易电子表格　21958\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.001　05/29/2024　68\nP\nB120　A108　425.00　0.20　85.00　来自 Chase 的通信，说明记录\n请求/提交的状态；就澄清事宜与\n联系人通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就以下事项与 E. Cohen 通信：\n\nHeadwater 传票\n5248.001　05/29/2024　41\nP\nB120　A108　495.00　1.60　792.00　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就以下事项与 C. McGushin 通信：\n\nVCTR 动议 (0.2)；就英国传票的送达\n事宜与 K. Mitchell 通信 (0.2)；就\nReverence 后续跟进事宜与 N. Bassett 和\n受托人通信 (0.1)；就修改保护令的\n动议事宜与 L. Fried 通信并协商\n(0.4)；审阅并分析关于 ROL 实体的刑事\n审判证词 (0.6)；就同一事项与\nPHC1 通信 (0.1)\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　68\nP\nB120　A103　425.00　0.30　127.50　修订 Headwater 送达传票，\n\n就其送达事宜与 E. Cohen 通信\nDespins（第 11 章受托人）/Luc A.\n5248.001　05/30/2024　68\nP\nB120　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就以下事项与 P. Linsey 协商：\n\n尚未完成的 DBS 请求，并致函\nKroll 要求更新\nDespins（第 11 章受托人）/Luc A.\n5248.001　05/30/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就以下事项与 China CITIC 律师通话：\n\n传票\nDespins（第 11 章受托人）/Luc A.\n5248.001　05/30/2024　68\nP\nB120　A105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就 China CITIC 对传票的立场与 P. Linsey 通信。\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　68\nP\nB120　A103　425.00　0.90　382.50　起草第 7 次延长移送\n期限的动议\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　68\nP\nB120　A108　425.00　0.20　85.00　就编码\n交易电子表格与 Chase 通信。\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　68\nP\nB120　A103　425.00　0.40　170.00　起草经修订的 Chase 传票，以纳入\n缺失的 2004 审查对象\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅 Kroll 就 AMEX\n提交提出的询问，并作出回复\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　68\nP\nB120　A102　425.00　0.40　170.00　在 Relativity 中查询 Andrea Volpe\n\n当前联系信息，就调查结果与 E. Cohen 通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　68\nP\nB120　A108　425.00　0.30　127.50　就 Paychex 未遵从\n传票以及请求协商事宜进行通信，\nDespins（第 11 章受托人）/Luc A.\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所）\n\n客户　事务\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.001　05/30/2024　68\nP\nB120　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就 2004 审查传票事宜与 P. Linsey 及\n\nIntesa Sanpaolo 律师通信\nDespins（第 11 章受托人）/Luc A.\n5248.001　05/30/2024　41\nP\nB120　A105　495.00　2.40　1,188.00　Ho Wan Kwok（郭文贵），债务人\n就 DBS 证据开示的状态与 K. Mitchell\n\n通信并协商，并关注 Kroll 就同一事项的更新\n(0.3)；就刑事审判日程与 PHC1 通信\n(0.1)；就 DBS 证据开示和保密事宜的\n未决问题与 G. Weiner (DBS) 通信\n(0.3)；就破产财产事宜与 D. Papiez (MSFT)\n通信 (0.2)；就 Intesa Sanpaolo 事宜与\nK. Mitchell 通信 (0.1)；起草起诉状，并审阅及\n分析其证据附件 (1.4)\nDespins（第 11 章受托人）/Luc A.\n5248.001　05/31/2024　68\nP\nB120　A108　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n就经修订 Chase 传票的送达事宜与 E. Cohen 通信\n\n(.1)，以及未能向 AG 送达；就向 AG\n以挂号信送达事宜与 K. Ahumada 通信 (.2)\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　68\nP\nB120　A104　425.00　0.40　170.00　审阅 Kroll 提供的有关 Intesa Sanpaolo\n\n转账的信息，为与该方律师举行会议\n作准备，\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　68\nP\nB120　A108　425.00　0.60　255.00　就传票遵从事宜与 Intesa Sanpaolo\n\n律师协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　68\nP\nB120　A105　425.00　0.30　127.50　就 Intesa Sanpaolo 的立场与 P. Linsey 通信\n\nDespins（第 11 章受托人）/Luc A.\n5248.001　05/31/2024　8\nP\nB120　A105　550.00　0.20　110.00　Ho Wan Kwok（郭文贵），债务人\n审阅 Attorney P. Linsey 关于批准 VCTR\n\n收益的动议的通信，并起草对此的回复\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　68\nP\nB120　A105　425.00　0.20　85.00　就分配 VTCR 收益的动议与 P. Linsey 通信，\n\n并回复该通信\nDespins（第 11 章受托人）/Luc A.\n5248.001　05/31/2024　82\nP\nB120　A105　495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\n与 Attorney Linsey 进行所内沟通，\n\n内容涉及 Reverence Fund LLC 出售证券及\n向第 11 章破产财产分配的即将举行的听证会，\n以及待决 Lamp 上诉和未获中止\n相关问题\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　41\nP\nB120　A105　495.00　11.10　5,494.50　就 VCTR\n\n动议与 J. Graham 协商 (0.1)；就 VCTR\n动议的后续步骤及听证日期与 N. Bassett\n和受托人通信 (0.2)；就 IRS/DRS 对 VCTR 动议的送达\n事宜与 K. Mitchell 通信\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所）\n\n事务　H　小时数\n\n客户　日期　计时员　P\n任务代码　费率　计费小时数　金额　参考编号\n阶段 ID B120 资产分析与追回\n(0.2)；起草\n起诉状 (5.4)；审阅/分析\n(0.4)；\n审阅/分析\n与起诉状有关的通信\n(0.6)；就\n起诉状进行研究\n(0.7)；就\n起诉状进行研究\n(0.5)；起草\n起诉状——罪名项 (2.2)；\n修订\n起诉状 (0.5)；\n就起诉状事宜与 N. Bassett 通信\n(0.3)\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/02/2024　41\nP　B120　A105　495.00　0.70　346.50　就调查工作流程与 K. Mitchell 和 D. Barron\n\n通信 (0.2)；就六月优先事项与 K. Mitchell\n协商 (0.2)；就新的撤销诉讼与 K.\nAhumada 通信 (0.1)；就 Intesa Sao Paolo 及\n强制提交事宜与 K. Mitchell\n通信 (0.2)\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　P　8\nB120　A104　550.00　0.20　110.00　审阅有关传票送达发票的通信，\n\n转交 K. Ahumada 处理\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　68\nP　B120　A105　425.00　0.20　85.00　就分配 VTCR 收益动议的送达\n\n事宜与 K. Ahumada 通信并协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　68\nP　B120　A104　425.00　0.20　85.00　审阅分配 VCTR 股份动议的\n\n送达证明\nDespins（第 11 章受托人）/Luc A.\n5248.001　06/03/2024　68\nP　B120　A102　425.00　0.60　255.00　Ho Wan Kwok（郭文贵），债务人\n查询 Makaya Randall 的最新联系信息，以便\n\n送达传票\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　68\nP　B120　A102　425.00　0.20　85.00　在 Relativity 和 Lexis 中查询\n\nSummer Bridges 的最新联系信息\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　68\nP　B120　A108　425.00　0.20　85.00　审阅 Paychex 有关传票提交状态的\n\n通信，并予以回复\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　68\nP　B120　A102　425.00　0.50　212.50　在 Relativity 和 Lexis 中查询向 RN Sotheby\n\n送达传票的最新联系信息\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　68\nP　B120　A106　425.00　0.50　212.50　与团队及客户举行会议，讨论\n\nKwok 更新情况\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　68\nP　B120　A101　425.00　0.40　170.00　为与 DBS 就保密\n\n指定及传票遵从事宜通话作准备\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　68\nP　B120　A108　425.00　0.30　127.50　与 DBS 就尚未完成的事项协商\n\n日期：10/15/2024 详细费用任务代码计费报告 第：36 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 117 页，共\n\n客户　事务\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n传票遵从事宜\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　68\nP\nB120　A108\n425.00　0.10　42.50　就 DBS 通话事宜与 P Linsey 回顾\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　8\nP\nB120　A111\n550.00　1.00　550.00　与客户及律师\n\nLinsey、Bassett 和 Barron 召开电话会议，审阅\nNPM 事项 (.8)；与 Attorney\nLinsey 电话沟通，讨论通话议程及\n出席问题 (.2)\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　20\nP\nB120　A104\n500.00　0.40　200.00　审阅/分析演示文稿\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　41\nP\nB120　A107\n495.00　3.10　1,534.50　与 N. Bassett 就以下事项协商：\n\n(0.2)；就 Reverence 动议与\nC. McGushin 通信\n(0.1)；就 ADP 付款收款人对传票的\n回复，以及关注该方信息事宜与 K. Mitchell\n通信 (0.2)；与 Dean Rabideau（Rule 2004 传票\n对象）协商 (0.2)；就同一事项向 PHC1\n提交备忘录 (0.2)；为 NPM\n诉讼更新/8 月 15 日更新通话作准备\n并起草议程 (0.6)；参加 NPM\n诉讼更新/8 月 15 日更新\n会议 (0.9)；就 Rule 2004 传票遵从事宜\n与 K. Mitchell 协商\n(0.2)；就经修订保护令的附带协议条款，以解决 UBS 异议事宜，\n与 L. Fried 通信 (0.4)；与 N. Bassett 就以下事项通信\n(0.1)\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/04/2024　68\nP\nB120　A104\n425.00　0.30　127.50　收到并审阅来自 BoA 的通信，\n\n包括对经修订传票的异议和回复，并予以回复\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/04/2024　68\nP\nB120　A108\n425.00　0.20　85.00　就传票状态与 Paychex 代表通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/04/2024　68\nP\nB120　A103\n425.00　0.30　127.50　起草第五次延期审理\n\nDBS 强制动议听证会的动议\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/04/2024　68\nP\nB120　A102\n425.00　0.40　170.00　在 Relativity 中查询与 Chase 经更新传票\n\n检索相关的补充信息\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/04/2024　68\nP\nB120　A108\n425.00　0.20　85.00　就第 15 份补充综合动议中的 2004 审查\n\n传票事宜与 E. Sanchez 通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/04/2024　68\nP\nB120　A102\n425.00　0.40　170.00　在 Relativity 中查询与 Oriental Bank 的交易，\n\n供该行检索\n响应文件\nDespins（第 11 章受托人）/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：37 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 118 页，共\n\n客户　事务\n日期　H\n计时员\nP\n任务代码　小时数\n费率\n计费　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.001　06/04/2024　68\nP\nB120　A108　425.00　0.20\n85.00　Ho Wan Kwok（郭文贵），债务人\n就与经修订传票相关的额外\n\n提交事宜与 Chase 通话\nDespins（第 11 章受托人）/Luc A.\n5248.001　06/04/2024　68\nP\nB120　A102　425.00　1.20\n510.00　Ho Wan Kwok（郭文贵），债务人\n研究 ADP 记录，以确定向银行提供用于\n\n传票回复的识别信息 (1)；就同一事项与\nChase 通信 (.2)\nDespins（第 11 章受托人）/Luc A.\n5248.001　06/04/2024　68\nP\nB120　A104　425.00　0.70\n297.50　Ho Wan Kwok（郭文贵），债务人\n审阅 Kroll 关于 Qiang Guo 及债务人\n\n卡片的 Amex 提交的备忘录，在 Relativity 上\n分析提交内容，起草通信以就同一事项\n跟进 Amex\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/04/2024　68\nP\nB120　A104　425.00　0.20\n85.00　审阅 Paychex 关于的回复\n\n传票出示状态，就同一事项作出回复\nDespins（德斯平斯），第 11 章受托人/Luc A. Despins（卢克·A·德斯平斯）\n5248.001　06/04/2024　68\nP\nB120　A104　425.00　0.30\n127.50　Ho Wan Kwok（郭文贵），债务人\n\n关注拟议修订保护令的措辞，以及 FDIC（联邦存款保险公司）就同一事项发出的函件\nDespins，第 11 章受托人/Luc A. Despins\n5248.001　06/04/2024　68\nP\nB120　A104　425.00　0.50\n212.50　Ho Wan Kwok，债务人\n\n审阅与 Maya Fawaz（玛雅·法瓦兹）有关的记录，就同一事项与 L. Song（L. 宋）通信\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/04/2024　68\nP\nB120　A104　425.00　0.40\n170.00　审阅 Kroll（克罗尔）提供的有关 Citibank（花旗银行）记录的提纲\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/04/2024　68\nP\nB120　A104　425.00　0.80\n340.00　继续分析与 Citibank 转账有关的 Deutsche Bank（德意志银行）记录，以准备向 Citi（花旗）提出后续请求；就同一事项与 Kroll 通信\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/04/2024　68\nP\nB120　A108　425.00　0.30\n127.50　就 Citibank 转账及其与 Deutsche Bank 的交叉关联，与 Kroll 通信\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/04/2024　19\nP\nB120　A106　480.00　3.80\n1,824.00　就 USCA2d No. 24-1271 的提交文件与 D. Mohamed（D. 穆罕默德）进行多次通信（0.4）；就同一事项以及动议实务/书状提交时间表与 Attorney Bassett（巴塞特律师）进行多次通信（0.5）；就该事项的状态与 Attorney Linsey（林赛律师）通信（0.1）；关注/审阅有关第四巡回法院裁决所涉潜在动议实务的补充权威资料/判例法（2.8）\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/04/2024　41\nP\nB120　A108　495.00　2.20\n1,089.00　就 VCTR 动议与 C. McGushin（C. 麦格申）商议（0.1）；就进一步的 2004 审查与 K. Mitchell（K. 米切尔）通信并商议（0.3）；就 Aviation Trust（航空信托）和飞机与 S. Ingram（S. 英格拉姆）通信（0.2）；就 Aviation Trust 及后续步骤与受托人和 N. Bassett（N. 巴塞特）通信（0.3）；就日程安排期限与 D. Mohamed 通信（0.1）；就修订保护令的动议及 UBS（瑞银）问题与 L. Fried（L. 弗里德）通信（0.1）；就 CSG 制裁上诉与 D. Carnelli（D. 卡内利）通信（0.2）；审阅并分析 Capital One（第一资本）对修订保护令动议提出的异议（0.7）；就修订保护令涉及的 FDIC Addendum（FDIC 附录）问题与 R. Barry（R. 巴里）（FDIC）通信（0.2）\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰思律师事务所）\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　计费小时数\n　金额　参考编号\n\n阶段 ID B120 资产分析和追回\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/04/2024　41\nP　B120　A108　495.00　3.20　1,584.00　就 VCTR/Reverence（雷弗伦斯）请求权与 C. McGushin 通信（0.2）；就向债务人提供服务的律师事务所与 K. Mitchell 通信（0.2）；起草修订保护令的条款，以落实与 UBS 的潜在解决方案（0.8）；就同一事项与 L. Fried 通信（0.2）；就 VCTR 动议及后续步骤与 C. McGushin 通信（0.1）；起草/修订（1.7）\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A101　425.00　0.40　170.00　为与 Paychex（佩切克斯）就遵守传票事宜通话作准备\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A108　425.00　0.40　170.00　就遵守情况与 Paychex 商议\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A108　425.00　0.50　212.50　就已知使用 Paychex 的 2004 证据开示对象与 Kroll 通信，提供从与 Paychex 的通话中获得的补充详情\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A105　425.00　0.30　127.50　起草给 Chase（大通银行）的声明，说明其对出示 2015 年记录的立场；就同一事项与 P. Linsey（P. 林赛）通信。\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A108　425.00　0.20　85.00　就尚未解决的 2015 年转账事宜与 Chase 法务部门通信\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A104　425.00　0.30　127.50　分析 Kroll 提供的与 Paychex 实体有关的数据，就同一事项与 Paychex 通信\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A103　425.00　0.90　382.50　分析 2004 证据开示对象清单，并据此修订银行 2004 传票的 RFP（文件提交请求）\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅第五份延期审理强制 DBS（星展银行）遵守义务动议的动议草案；就同一事项与 DBS 律师及 P. Linsey 通信\n\n日期：10/15/2024 详细费用任务代码计费报告 第：39 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 120 页，共\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　计费小时数\n　金额　参考编号\n\n阶段 ID B120 资产分析和追回\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A104　425.00　0.20　85.00　关注 Capital One 对修订保护令的提议及答复\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A105　425.00　0.10　42.50　就延期审理强制 DBS 动议听证会的动议，与 S. Pierce（S. 皮尔斯）及 T. Dembowski（T. 登博夫斯基）通信\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A104　425.00　0.70　297.50　分析 Chase 最近补充出示的文件以及相关通信/声明\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A104　425.00　0.60　255.00　分析 Paychex 的出示材料；就同一事项与 Paychex 通信（可能为错误出示）\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP　B120　A104　425.00　0.40　170.00　起草有关遵守传票情况及状态的备忘录\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　54\nP　B120　A105　355.00　0.30　106.50　与 Attorney D. Skalka（D. 斯卡尔卡律师）会面，讨论 Microsoft（微软）传票及未出庭被告名单\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　19\nP　B120　A104　480.00　4.30　2,064.00　审阅/分析有关域名问题的备忘录（0.4）；就同一事项与 Attorney Skalka 商议（0.4）；就域名问题备忘录与 Attorney Skalka 进行多次通信（0.2）；开始就 SCA（储存通信法）和域名问题开展研究（3.3）。\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　P　8\nB120　A111　550.00　0.90　495.00　就修订保护令动议的状态及银行方关切与 Attorney Linsey 电话沟通（.3）；就域名问题及 Microsoft 的立场与 Attorney Linsey 电话沟通（.3）；就域名问题及保全问题起草致 Attorney Linsey 的备忘录（.3）；审阅保全及存储财产动议，并就该动议起草致 Attorney Carnelli 的备忘录（.2）\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　P　8\nB120　A111　550.00　0.50　275.00　就域名问题及储存通信法问题起草致 Attorney Smeriglio（斯梅里利奥律师）的备忘录；就相关问题及储存通信法备忘录与 Attorney Smeriglio 电话沟通\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　06/05/2024　41\nP　B120　A107　495.00　2.80　1,386.00　就修订保护令动议及第 11 章破产财产的数字财产与 N. Bassett 商议（0.5）；就 Chase 出示材料及后续步骤与 K. Mitchell 通信（0.2）；就 VCTR 动议与 C. McGushin 通信（0.2）；就修订保护令动议与 L. Fried 通信（0.2）；就修订保护令动议及 MSFT（微软）保管财产的潜在保全动议与 D. Skalka 商议（0.3）；就 PRL OOO 期间的六月优先事项与 K. Mitchell 商议（0.5）；就 MSFT 保管的数字财产与 D. Papiez（D. 帕皮耶兹）商议（0.4）；就同一事项与 D. Papiez 通信（0.1）；就属于破产财产的数字资产与 N. Bassett 商议（0.2）；就加速审理动议与 J. Graham（J. 格雷厄姆）通信（0.2）\n\n日期：10/15/2024 详细费用任务代码计费报告 第：40 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 121 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员　P\n任务代码　费率　计费小时数　金额　参考编号\n阶段 ID B120 资产分析和追回\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n06/05/2024　41\nP　B120　A105　495.00　4.50　2,227.50　就 MSFT 争议及后续步骤起草给 D. Skalka 的备忘录（0.3）；就 Aviation Trust 问题及后续步骤与受托人和 N. Bassett 通信（0.1）；就 Aviation Trust 及破产财产与 S. Ingram 通信（0.3）；审阅延期 DBS 听证会的动议，并就同一事项与 K. Mitchell 通信（0.3）；就数字财产与 PHC1 通信（0.2）；编制答复图表，并就 Capital One 有关修订保护令动议的问题与 H. Kang（H. 康）通信（0.5）；审阅 UBS 延长答复修订保护令动议期限的动议，并就同一事项与 L. Fried 通信（0.3）；就 E. Cramer（E. 克莱默）律师传票/答复与 E. Sutton（E. 萨顿）通信（0.1）；起草/修订（2.4）\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n06/05/2024　19\nP　B120　A104　480.00　0.20　96.00　审阅/分析在 USCA2d No. 24-1271 中提交的确认书及 NOA（上诉通知）。\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n06/06/2024　68\nP　B120　A108　425.00　0.20　85.00　就送达 2004 审查传票问题与 Process server（送达员）通信\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n06/06/2024　68\nP　B120　A108　425.00　0.20　85.00　就传票出示状态与 Standard Chartered（渣打银行）通信\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n06/06/2024　68\nP　B120　A101　425.00　0.40　170.00　在与客户及 Kroll 每周会议前审阅材料\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n06/06/2024　68\nP　B120　A105　425.00　0.80　340.00　与 Kroll 和 PH 举行每周会议，讨论新的撤销权行动及 2004 对象\n\nDespins，第 11 章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n06/06/2024　68\nP　B120　A108　425.00　0.20　85.00　就传票事宜回电 Maya Fawaz\n\nDespins，第 11 章受托人/Luc A. Despins\n5248.001\n06/06/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就与第 15 项综合事项有关而发出的传票，回电 Summer Bridges（萨默·布里奇斯）\n\n日期：10/15/2024 详细费用任务代码计费报告 第：41 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 122 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数\n　金额　参考编号\n\nB120 阶段编号：资产分析与追收\n动议\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/06/2024　68\nP\nB120　A108\n425.00　0.50　212.50　与 Summer Bridges（萨默·布里奇斯）就 2004 审查传票通话\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人　22183\n5248.001　06/06/2024　68\nP\nB120　A102\n425.00　0.40　170.00　为 Oriental Bank（东方银行）查询研究 G Club Operations LLC（G俱乐部运营有限责任公司）的 EIN 及其他相关信息\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）　22184\n5248.001　06/06/2024　68\nP\nB120　A104\n425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅 E. Cohen（E. 科恩）提交的送达证明，并就此与 K. Ahumada（K. 阿乌马达）通信\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）　22185\n5248.001　06/06/2024　54\nP\nB120　A102\n355.00　4.50　1,597.50　Ho Wan Kwok（郭文贵），债务人\n继续研究《储存通信法》及其对域名问题的影响\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）　22190\n5248.001　06/06/2024　68\nP\nB120　A104\n425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就 E. Aquino（E. 阿基诺）的程序问题与 E. Cohen（E. 科恩）通信，并予回复\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）　22228\n5248.001　06/06/2024　68\nP\nB120　A108\n425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅 K. He（K. 何）就保护令发出的通信，并就此与 D. Skalka（D. 斯卡尔卡）协商\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）　22229\n5248.001　06/06/2024　68\nP\nB120　A106\n425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n处理 N. Bassett（N. 巴塞特）就 Cap One（第一资本）及修订保护令作出的回复，并就此与 Cap One 通信\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）　22230\n5248.001　06/06/2024　68\nP\nB120　A103\n425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n起草关于与 Summer Bridges 通话的备忘录\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）　22231\n5248.001　06/06/2024　68\nP\nB120　A108\n425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n处理送达员就 M. Randall（M. 兰德尔）需要更准确地址发出的通信，并予回复\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人　22232\n5248.001　06/06/2024　54\nP\nB120　A103\n355.00　1.60　568.00　起草并修订关于《储存通信法》就向 D. Carnelli（D. 卡内利）律师和 D. Skalka 律师提供域名访问权限之义务要求的研究备忘录\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人　22327\n5248.001　06/06/2024　8\nP\nB120　A111\n550.00　0.50　275.00　起草给 Carnelli 律师关于域名问题的备忘录（.2）；就域名问题、Microsoft（微软）的立场以及与 Microsoft 律师的通话与 Carnelli 律师通话（.2）；起草给 Microsoft 律师的备忘录（.1）\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人　23050\n5248.001　06/06/2024　19\nP\nB120　A102\n480.00　5.60　2,688.00　起草关于《储存通信法》和域名问题的备忘录（1.9）；继续研究《储存通信法》和域名问题，包括审阅适用/处理破产情境下《储存通信法》及《储存通信法》排他性条款的判例法（3.1）；审阅/分析 Smeriglio（斯梅里利奥）律师关于《储存通信法》问题的备忘录（0.4）；就 6/7/24 的会面协商与 Skalka 律师通话（0.2）。　23147\n\nP\n页\n页码：\nQl\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙泰思律师事务所）\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费小时数\n金额　参考编号\n\nB120 阶段编号：资产分析与追收\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/07/2024　68\nP\nB120　A104　425.00　0.30　127.50　收到并审阅 Chase（大通银行）的补充提交材料，并就此与 ULX（ULX）通信\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/07/2024　68\nP\nB120　A104　425.00　1.40　595.00　审阅 Summer Bridges 的传票提交材料，并就此与 ULX 通信\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/07/2024　68\nP\nB120　A103　425.00　0.30　127.50　修订第五份延期审理强制动议的动议，并就其提交事宜与 T. Dembowski（T. 登博夫斯基）和 S. Pierce（S. 皮尔斯）通信\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/07/2024　68\nP\nB120　A102　425.00　0.40　170.00　为向 M. Randall 送达 2004 审查传票，研究 Relativity（Relativity）中不同的地址\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/07/2024　68\nP\nB120　A104　425.00　0.20　85.00　处理 E. Cohen 就 RM Sotheby（RM苏富比）送达问题发出的通信\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/07/2024　82\nP\nB120　A104　495.00　0.40　198.00　审阅 Lamp Capital（蓝普资本）就清算股份动议提出的有限异议\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/07/2024　82\nP\nB120　A102　495.00　1.30　643.50　研究\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/07/2024　19\nP\nB120　A104　480.00　0.30　144.00　审阅/分析 Smeriglio 律师关于《储存通信法》的后续研究补充备忘录。\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/08/2024　19\nP\nB120　A105　480.00　0.20　96.00　就 6/10 关于《储存通信法》问题的会面协商可用时间与 Skalka 律师通信。\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　68\nP\nB120　A104　425.00　0.20　85.00　处理与 D. Barron（D. 巴伦）就撤销事项分析材料的通信\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　5\nP\nB120　A103　475.00　0.20　95.00　起草/修订关于信用证的通信\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　70\nP\nB120　A101　200.00　0.40　80.00　与 Kirkland & Ellis（凯易律师事务所）的 Jordan（乔丹）就听证会记录通话（.1）；与 Graham（格雷厄姆）、Skalka 和 Mitchell（米切尔）律师就此发送电子邮件（.2）；在主案中提交记录申请（.1）\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时数　金额　参考编号\nB120 阶段编号：资产分析与追收\nMitchell 律师就此发送电子邮件（.2）；在主案中提交记录申请（.1）\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　68\nP　B120\nA104　425.00　0.20　85.00　审阅客户就 M. Randall 地址发出的通信，并予回复　22335\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　68\nP　B120\nA106　425.00　0.20　85.00　就 Amex（美国运通）后续事项的状态与 L. Song（L. 宋）通信。　22336\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　68\nP　B120\nA104　425.00　0.30　127.50　审阅 Standard Chartered（渣打银行）的通信和补充提交材料的状态，并予回复　22337\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　68\nP　B120\nA104　425.00　0.20　85.00　与客户及 D. Skalka 审阅与 UBS（瑞银）要求在修订保护令中增加文字有关的通信　22339\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　54\nP　B120\nA105　355.00　0.20　71.00　与 D. Skalka 律师就向非当事人发出通知的后续研究通话　22341\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　54\nP　B120\nA102　355.00　2.40　852.00　研究民事案件中传票的通知要求，并将研究结果转交给 D. Carnelli 和 D. Skalka 律师　22343\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　P　8\nB120\nA111　550.00　1.10　605.00　与 Papiez（帕皮耶兹）律师就 Microsoft 关于域名问题的立场举行电话会议（.6）；与 Carnelli 律师会面讨论下一步措施（.2）；就传票问题与 Smeriglio 律师通话（.3）　22380\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　P　8\nB120\nA111　550.00　0.60　330.00　与 Papiez 和 Carnelli 律师就 Microsoft 对域名和《储存通信法》问题的立场举行电话会议　22695\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　P　8\nB120\nA111　550.00　0.90　495.00　审阅 Mahwah（马瓦）保存证据动议和法院命令（.3）；起草给 Smeriglio 律师关于《储存通信法》问题的备忘录（.3）；与 Carnelli 律师会面讨论域名证据开示问题（.3）　23054\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/10/2024　19\nP　B120\nA104　480.00　5.60　2,688.00　继续审阅和分析与保存动议有关的《储存通信法》，包括可能涵盖保存问题的排他性条款，以及《储存通信法》与《破产法》移交条款之间的相互关系（3.1）；与 Skalka 律师就《储存通信法》问题进行多次通信（0.4）；　23175\n\nTrans　H　小时数\n\n客户\nB120 阶段编号：资产分析与追收　日期　Tkpr　P\n任务代码　费率　计费小时数　金额　参考编号\n审阅/分析 Song 律师就准备保存动议有关的多份通信及附件（1.2）；参加与 Skalka 律师就《储存通信法》问题进行的会面协商（0.6）；审阅 Smeriglio 律师关于传票送达的备忘录（0.3）。\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　68\nP　B120　A104\n425.00　0.30　127.50　审阅 Chase 的补充提交材料，并就此与 ULX 通信　22344\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　68\nP　B120　A105\n425.00　0.30　127.50　收到 Paychex（派切克斯）就 2004 审查对象及已发现的变体发出的询问，将名称与传票对象进行比较，并就此予以回复　22348\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　70\nP　B120　A101\n200.00　0.10　20.00　与 Graham 律师就提交修订后的拟议命令通话　22349\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　68\nP　B120　A105\n425.00　0.20　85.00　处理 L. Fried（L. 弗里德）和 D. Skalka 就修订保护令发出的通信。　22353\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　68\nP　B120　A103\n425.00　0.60　255.00　修订保护令以纳入 UBS 的具体措辞，并就此与 D. Skalka 和 UBS 通信　22355\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\n5248.001　06/11/2024　68\nP　B120　A105\n425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n与 K. Ahumada 就指定送达员动议的修订进行协商，并在提交前审阅最终草案　22360\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\n5248.001　06/11/2024　68\nP　B120　A104\n425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅指定送达员的最终动议　22363\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　P　8\nB120　A111\n550.00　0.60　330.00　起草给 Bassett 律师关于域名问题和 Microsoft 立场的备忘录（.3）；与 Bassett 和 Carnelli 律师就域名问题、证据开示问题和保存问题举行电话会议（.3）　22696\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　19\nP　B120　A104\n480.00　0.20　96.00　审阅/分析 3:24-cv-00724 中关于上诉书状时间表的动议。　23255\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　19\nP　B120　A106\n480.00　0.30　144.00　与 Skalka 律师和 Bassett 律师就《储存通信法》问题通话。　23256\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　68\nP　B120　A101\n425.00　0.40　170.00　准备与 Paychex 就传票遵从情况进行通话　22433\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 页码：45 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 126 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙泰思律师事务所）\n\n客户　Trans\n日期　H\nTkpr\nP　任务代码　费率　计费小时数\n金额　参考编号\n\nB120 阶段编号：资产分析与追收\n5248.001　06/12/2024　68\nP\nB120　A108　425.00　0.50　212.50　与 Paychex Advance（派切克斯预付款）和 Access Staffing（艾克塞斯人力服务）就传票遵从状态通话\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\n5248.001　06/12/2024　68\nP\nB120　A102　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n审阅 E. Cohen 提出的关于向 Eddy Aquino（埃迪·阿基诺）送达传票的进一步信息请求，研究公寓号码，并予回复\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　68\nP\nB120　A108　425.00　0.30　127.50　就 Q. Guo（Q. 郭）的未结记录与 American Express（美国运通）通信。\nDespins, Ch 11 Trustee/Luc A.（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅 D. Barron 发出的通信\n\n及 L. Song（宋）关于驳回动议答复期限的事项，审阅 NPM 总电子表格，以了解未涵盖的答复期限\n\nDespins（德斯平斯），第 11 章受托人／Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　5\nP\nB120　A105　475.00　1.60　760.00　起草并审阅关于缺席的通信（.4）；审阅并起草关于涉及起诉书答复的总电子表格的通信（.2）；审阅并起草关于信用证研究的通信（.3）\n\nDespins（德斯平斯），第 11 章受托人／Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　54\nP\nB120　A105　355.00　0.20　71.00　审阅并分析 Attorney D. Carnelli（律师 D. 卡内利）就 Microsoft（微软）传票及相关保全动议所进行的研究\n\nDespins（德斯平斯），第 11 章受托人／Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅 D. Carnelli（D. 卡内利）关于 Microsoft（微软）送达的分析，审阅 D. Skalka（D. 斯卡尔卡）关于如何继续推进的答复\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\n5248.001　06/12/2024　8\nP\nB120　A111　550.00　0.90　495.00　Ho Wan Kwok（郭文贵），债务人\n参加与律师 Flynn（弗林）、Kinsella（金塞拉）及 Graham（格雷厄姆）就调解计划及 6/18 调解会议计划举行的电话会议（.7）；向律师 Barron（巴伦）起草关于 6/18 调解会议的备忘录（.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　8\nP\nB120　A111　550.00　0.30　165.00　向律师 Bassett（巴塞特）及 Fried（弗里德）起草关于经修订保护令修订内容的备忘录\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\n5248.001　06/12/2024　8\nP\nB120　A111　550.00　0.20　110.00　Ho Wan Kwok（郭文贵），债务人\n向律师 Mitchell（米切尔）起草关于国际送达问题的备忘录\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　8\nP\nB120　A111　550.00　0.20　110.00　向律师 Carnelli（卡内利）起草关于传票及域名问题以及 6/13 会议的备忘录\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　19\nP\nB120　A103　480.00　1.90　912.00　起草／修订关于符合 SCA 的传票及保全动议的备忘录\n\n客户　Trans\n日期　H\n经办人　P\n任务代码　费率　计费工时　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n保全（1.3）；与律师 Skalka（斯卡尔卡）、Smeriglio（斯梅里利奥）及 Mitchell（米切尔）就同一事项通信（0.3）；与律师 Skalka（斯卡尔卡）就同一事项会商（0.3）。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\n5248.001　06/13/2024　68\nP　B120\nA101　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n为与 Kroll（克罗尔）的通话作准备，包括审阅议程上的文件／信息\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　68\nP　B120\nA106　425.00　0.50　212.50　与 Kroll（克罗尔）及客户就近期进展会商\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　68\nP　B120\nA105　425.00　0.70　297.50　与 S. Smeriglio（S. 斯梅里利奥）、D. Carnelli（D. 卡内利）及 D. Skalka（D. 斯卡尔卡）就 Microsoft（微软）问题举行会议\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　70\nP　B120\nA101　200.00　0.30　60.00　与律师 Mitchell（米切尔）通信（.1）；提交经修改的保护令（.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　54\nP　B120\nA104　355.00　0.70　248.50　与律师 D. Carnelli（D. 卡内利）、D. Skalka（D. 斯卡尔卡）及 K. Mitchell（K. 米切尔）就 Microsoft（微软）送达问题举行会议\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　68\nP　B120\nA103　425.00　2.20　935.00　起草 Microsoft（微软）传票及 RFP，并研究与 RFP 相关联的主题\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　68\nP　B120\nA102　425.00　0.90　382.50　研究律师／客户特权是否适用于向律师事务所支付款项的来源问题\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　68\nP　B120\nA104　425.00　0.40　170.00　审阅 Kroll（克罗尔）关于 AMEX（美国运通）提交材料的分析，包括支持性文件\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　P　8\nB120\nA111　550.00　0.90　495.00　与律师 Carnelli（卡内利）、Mitchell（米切尔）及 Smeriglio（斯梅里利奥）就域名证据开示及保全问题举行会议（.4）；审阅并修订缺席登记动议草案，并向律师 Smeriglio（斯梅里利奥）起草附有修订后动议的备忘录（.5）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　P　8\nB120\nA111　550.00　0.60　330.00　致电 S. Pierce（S. 皮尔斯）了解保护令当事人及确认书的状态和更新后的电子表格（.4）；向律师 Kinsella（金塞拉）、Graham（格雷厄姆）及 Flynn（弗林）起草载有确认书信息的备忘录（.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　P　8\nB120\nA111　550.00　0.60　330.00　与律师 Carnelli（卡内利）、Smeriglio（斯梅里利奥）及 Mitchell（米切尔）就域名证据开示问题及信息保全问题举行会议\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　P　8\nB120\nA111　550.00　0.50　275.00　致电律师 Barron（巴伦）讨论调解陈述及程序（.3）；\n\n客户　Trans\n日期　H\n经办人\nP\n任务代码　费率　计费工时　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n向律师 Graham（格雷厄姆）、Kinsella（金塞拉）及 Flynn（弗林）起草附有更新内容的备忘录（.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/13/2024　19\nP\nB120　A105　480.00　4.50　2,160.00　与律师 Skalka（斯卡尔卡）、律师 Mitchell（米切尔）及律师 Smeriglio（斯梅里利奥）就 SCA 及传票举行会议（0.6）；与律师 Mitchell（米切尔）就传票准备及 RFP 进行后续通信（0.3）；就根据 SCA 采用文件保全传票的选项进行后续研究（1.5）；后续审阅判例法，该等判例认定在类似情形下 SCA 不禁止遵从传票（1.7）；审阅律师 Mitchell（米切尔）起草的 RFP（0.4）。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/14/2024　68\nP\nB120　A108　425.00　0.20　85.00　与 Kroll（克罗尔）通信，讨论需要跟进的其他 Amex（美国运通）账户\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/14/2024　68\nP\nB120　A104　425.00　0.60　255.00　处理 D. Carnelli（D. 卡内利）就 Microsoft（微软）传票提出的修订及建议\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/14/2024　8\nP\nB120　A111　550.00　1.10　605.00　审阅并修订传票及保全动议草案（.7）；向律师 Mitchell（米切尔）及 Carnelli（卡内利）起草备忘录，就文件及后续步骤提出意见（.4）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/14/2024　68\nP\nB120　A102　425.00　0.70　297.50　关于以下事项的法律研究\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/14/2024　68\nP\nB120　A103　425.00　0.60　255.00　为 P. Linsey（P. 林赛）起草关于以下事项的备忘录\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\n5248.001　06/14/2024　68\nP\nB120　A104　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n审阅关于保全域名信息的动议草案，审阅 D. Carnelli（D. 卡内利）及 D. Skalka（D. 斯卡尔卡）就同一事项的通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/14/2024　68\nP\nB120　A108　425.00　0.40　170.00　与 A. Lomas（A. 洛马斯）及 J. Lazarus（J. 拉扎勒斯）就尚未完成及新出现的、需要跟进的银行传票进行多次通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/14/2024　19\nP\nB120　A105　480.00　3.90　1,872.00　开始起草 RFP 及传票专用的 SCA 指示（1.6）；与律师 Mitchell（米切尔）及律师 Skalka（斯卡尔卡）就同一事项及对 RFP 草案的拟议修订进行多次通信（0.6）；研究第二巡回区有关非当事人的保全义务在何地／何时／如何产生的判例法（以可能避免 SCA 问题）（1.7）。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：10/15/2024 详细费用任务代码计费报告 第：48 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 129 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思职业公司）\n\n客户　Trans\n日期　经办人　H\nP\n任务代码　费率　计费工时　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.001　06/16/2024　68\nP　B120　A105　425.00　0.30　127.50　处理 D. Skalka（D. 斯卡尔卡）与 Harcus Parker（哈卡斯·帕克）律师就延期所进行的通信，并与 D. Skalka（D. 斯卡尔卡）就同一事项会商\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\n5248.001　06/17/2024　70\nP　B120　A101　200.00　0.20　40.00　Ho Wan Kwok（郭文贵），债务人\n与 Tom McHale（汤姆·麦克海尔）就传票通电话（.1）；与律师 Mitchell（米切尔）就同一事项通电话（.1）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　68\nP　B120　A103　425.00　0.70　297.50　修订关于以下事项的备忘录\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　68\nP　B120　A102　425.00　0.80　340.00　研究如何通过 2004 审查强制检查场所\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　19\nP　B120　A103　480.00　7.40　3,552.00　起草／修订保全动议（3.5）；完成传票 RFP 的起草（1.4）；补充审阅订户传票及处理 SCA 的相关判例法（1.9）；与律师 Skalka（斯卡尔卡）、Mitchell（米切尔）及 Smeriglio（斯梅里利奥）就保全动议及 RFP 通信（0.3）；审阅对保全动议的拟议修订（0.3）。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　68\nP　B120　A102　425.00　0.50　212.50　研究向 RM Sotheby（RM 苏富比）送达的适当地址\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　68\nP　B120　A108　425.00　0.20　85.00　与 E. Cohen（E. 科恩）就 RM Sothebys（RM 苏富比）的送达问题通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　68\nP　B120　A103　425.00　0.80　340.00　审阅并修订 Microsoft（微软）紧急动议及 RFP\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　68\nP　B120　A105　425.00　0.20　85.00　与 D. Carnelli（D. 卡内利）通信，讨论 FRCP 中使用的传票类型\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　54\nP　B120　A103　355.00　0.20　71.00　审阅并评论 Microsoft Corporation（微软公司）提出的文件提交请求，该请求来自律师 D. Carnelli（D. 卡内利）（.1）；就同一事项向律师 D. Carnelli（D. 卡内利）起草电子邮件（.1）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　70\nP　B120　A101　200.00　0.20　40.00　处理第 15 个补充目标 Intesa Sanpaolo S.P.A.（意大利联合圣保罗银行股份公司）的答复；发送给律师 Mitchell（米切尔）及 Linsey（林赛）；发送给 ULX，以便上传至 Relativity（关联性）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　54\nP　B120　A103　355.00　0.60　213.00　审阅并评论 Microsoft（微软）传票 RFP 草案（.3）；审阅并评论紧急动议草案（.3）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅 Amex（美国运通）关于无法获取外国记录的答复，并与 PHC1 就同一事项通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　68\nP\nB120　A105\n425.00　0.20　85.00　与 D. Carnelli（D. 卡内利）就域名动议及传票通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/18/2024　19\nP\nB120　A106\n480.00　2.50　1,200.00　与律师 Bassett（巴塞特）就 Microsoft（微软）传票及相关动议通信（0.4）；实施对 Microsoft（微软）传票 RFP 及相关动议的修订（1.4）；与律师 Bassett（巴塞特）就同一事项通电话（0.4）；与律师 Mitchell（米切尔）就第 13 个 2004 传票进行多次通信（0.3）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/18/2024　68\nP\nB120　A102\n425.00　2.10　892.50　研究传票是否适用于允许检查场所\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\n5248.001　06/18/2024　68\nP\nB120　A103\n425.00　0.50　212.50　Ho Wan Kwok（郭文贵），债务人\n修订 Roadway（罗德韦）传票及 RFP，向客户起草关于传票问题的非正式备忘录\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/18/2024　68\nP\nB120　A106\n425.00　0.10　42.50　与 E. Sutton（E. 萨顿）就 Roadway（罗德韦）传票问题会商\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/18/2024　68\nP\nB120　A105\n425.00　0.20　85.00　与 D. Carnelli（D. 卡内利）就 FRCP 69 及 2004 审查动议通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/18/2024　68\nP\nB120　A104\n425.00　0.20　85.00　审阅 D. Carnelli（D. 卡内利）关于以下事项的答复\n\n在 GSNY AP（GSNY 对抗程序）中发出对 Roadway（路威）的传票，\n就此作出回复\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/18/2024　68\nP\nB120　A104\n425.00　1.40　595.00　审阅 Chase（大通银行）的补充提交材料\n\n（.9），向 Kroll（克罗尔）请求信息\n（.3），就此与 ULX（ULX）通信\n（.2）\nDespins，第11章受托人/Luc A.\n5248.001　06/18/2024　5\nP\nB120　A103\n475.00　0.50　237.50　Ho Wan Kwok，债务人\n起草/修订关于房东提取的信用证的备忘录\n\n（.4）；就该备忘录与 S. Smeriglio 律师（S. Smeriglio）举行电话\n会议（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/18/2024　5\nP\nB120　A109\n475.00　1.20　570.00　出席/参加与\n\n调解人及第1组（.7）和第2组（.5）\n中提出债权的各方举行的 Zoom 会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/18/2024　68\nP\nB120　A108\n425.00　0.30　127.50　与 Thomas McHale（托马斯·麦克黑尔）通话，讨论\n\n就第15项综合动议发出的传票\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/18/2024　82\nP\nB120　A103\n495.00　2.10　1,039.50　完成复议及修改\n\nECF 3244 命令的动议，并提交及送达该动议\nDespins，第11章受托人/Luc A.\n\nTrans　H　小时数\n\n客户　日期　计时人员　P\n任务代码　费率　计费\n小时数　金额　参考编号\n阶段编号 B120 资产分析与追回\n5248.001　06/19/2024　19\nP　B120　A103　480.00　2.40　1,152.00　Ho Wan Kwok，债务人\n对传票及相关保全动议作补充修订\n\n（1.6）；就此与客户进行多次\n通信（0.5）；就此与客户电话通话\n（0.1）；就密封动议与 Mitchell 律师（米切尔）\n通信（0.2）。\nDespins，第11章受托人/Luc A.　22775\n5248.001　06/19/2024　68\nP　B120　A104　425.00　0.40　170.00　Ho Wan Kwok，债务人\n处理与 Roadway Movers（路威搬家公司）有关的传票及\n\n相关通信（.2），就此与 P. Linsey（P. 林赛）及 E. Sutton（E. 萨顿）\n通信（.2）\nDespins，第11章受托人/Luc A.　22780\n5248.001　06/19/2024　P　5\nB120　A104　475.00　0.60　285.00　Ho Wan Kwok，债务人\n审阅/分析并修订关于信用证的备忘录\nDespins，第11章受托人/Luc A.　22787\n5248.001　06/19/2024　68\nP　B120　A103　425.00　0.60　255.00　Ho Wan Kwok，债务人\n起草备忘录，归纳从与 S. Bridges（S. 布里奇斯）和 T. McHale（T. 麦克黑尔）的通话中\n\n获得的信息，并就此与 P. Linsey\n通信\nDespins，第11章受托人/Luc A.　22789\n5248.001　06/19/2024　68\nP　B120　A103　425.00　0.80　340.00　Ho Wan Kwok，债务人\n为 P. Linsey 起草备忘录，说明\n\n需要提出强制动议的金融机构\nDespins，第11章受托人/Luc A.　22794\n5248.001　06/19/2024　68\nP　B120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就 Oriental Bank（东方银行）的联系人\n\n跟进提交材料的状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22806\n5248.001　06/19/2024　68\nP　B120　A108　425.00　0.20　85.00　与 BSI Group（BSI 集团）的律师跟进通信，\n请求安排协商会议的日期和\n时间\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22807\n5248.001　06/19/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅与 Supreme Fintech（至尊金融科技）律师的先前通信，\n\n审阅上次协商会议的笔记，就 Supreme Fintech\n是否打算遵从传票\n进行通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22808\n5248.001　06/19/2024　68\nP　B120　A105　425.00　0.60　255.00　与 P. Linsey 协商，讨论\n\n数个正在进行项目的状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22809\n5248.001　06/19/2024　68\nP　B120　A104　425.00　0.30　127.50　处理 Kroll 关于\n\n潜在新账户的回复，并就此作出回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22810\n5248.001　06/19/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅 PH（PH）的有关\n\nMicrosoft（微软）动议的意见，处理 D. Carnelli（D. 卡内利）关于密封\nMicrosoft 诉状的请求，并就此与其\n通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22849\n5248.001　06/19/2024　68\nP　B120　A105　425.00　0.20　85.00　审阅 D. Skalka（D. 斯卡尔卡）关于密封动议范本的\n通信\nDespins，第11章受托人/Luc A.　22850\n\n日期：10/15/2024 详细费用任务代码计费报告 第：51页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思职业公司） 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 132 页，共 446 页\n\nTrans H 小时数\n\n客户　日期　计时人员　P\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 B120 资产分析与追回\n5248.001　06/20/2024　68\nP　B120　A103　425.00　1.30　552.50　Ho Wan Kwok，债务人\n起草关于 Microsoft 紧急\n\n保全动议的密封动议\n5248.001　06/20/2024　68\nP　B120　A104　425.00　0.40　170.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅经编辑的 RFP、密封动议及\n\n保全动议\n5248.001　06/20/2024　68\nP　B120　A105　425.00　0.20　85.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就\n\n密封动议与 D. Carnelli 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/20/2024　19\nP　B120　A103　480.00　4.30　2,064.00　准备关于涉及\n\n非当事人/SCA 的保全动议的初步密封动议草稿\n（2.9）；研究与准备\n密封动议有关的、依据\n破产法予以密封的依据/理由，包括\n防止毁灭证据是否构成密封依据\n（1.2）；就密封保全动议的草案\n与 Bassett 律师（巴塞特）通信\n（0.2）。\nDespins，第11章受托人/Luc A.\n5248.001　06/20/2024　19\nP　B120　A104　480.00　0.50　240.00　Ho Wan Kwok，债务人\n审阅/分析关于 Carnelli 律师在 USCA2d No.\n\n24-1271 出庭的命令（0.1）；审阅/分析\nUSCA2d No.\n24-1271 中的补充命令（0.3）；审阅/分析地方法则\n31.2 排期通知（0.1）。\nDespins，第11章受托人/Luc A.\n5248.003　06/21/2024　91\nA　B120　A101　220.00　0.50　110.00　Ho Wan Kwok，债务人\n审阅 Skalka 律师和 ARCH\nSadler 律师（萨德勒）关于对3月、4月和5月\n月度经营报告作出必要修订的备忘录（.1）；准备\n2024年3月经修订月度经营报告的草案。（.4）\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n破产代理\n5248.001　06/21/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅 Morgan Stanley（摩根士丹利）的 RFP，以纳入\n\nCrane Advisory Group（克兰咨询集团）\nDespins，第11章受托人/Luc A.\n5248.001　06/21/2024　68\nP　B120　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n处理 P. Linsey 关于\n\nMorgan Stanley 的 Crane Advisory Group 账户的请求\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　68\nP　B120　A105　425.00　0.20　85.00　就 Morgan Stanley 所需记录的澄清事宜与 P. Linsey 和 L. Song（L. 宋）\n\n通信\nDespins，第11章受托人/Luc A.\n5248.001　06/21/2024　68\nP　B120　A102　425.00　0.40　170.00　Ho Wan Kwok，债务人\n在 Relativity（Relativity）中研究 Morgan Stanley 提交的\n\nCrane Advisory 记录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　68\nP　B120　A104　425.00　0.80　340.00　审阅 Paychex（佩切克斯）/Access Staffing（艾克塞斯人力资源公司）的传票\n\n提交材料\nDespins，第11章受托人/Luc A.\n5248.001　06/21/2024　68\nP　B120　A108　425.00　0.40　170.00　Ho Wan Kwok，债务人\n汇编来自 Paychex 的信息并\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　Trans\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段编号 B120 资产分析与追回\n就提交材料与 Kroll 和 P. Linsey\n通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　68\nP\nB120　A108　425.00　0.20　85.00　就\n\n提交材料的状态与 Oriental Bank 通信。\nDespins，第11章受托人/Luc A.\n5248.001　06/21/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就与更新传票有关的提交材料与 Standard Chartered（渣打银行）\n\n通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　68\nP\nB120　A102　425.00　1.00　425.00　在 Relativity 中研究与\n\nG Club（G俱乐部）向 Fiesta（菲耶斯塔）提供运营贷款有关的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　68\nP\nB120　A105　425.00　0.70　297.50　与 P. Linsey 协商，讨论\n\n传票遵从情况及强制动议\nDespins，第11章受托人/Luc A.\n5248.001　06/21/2024　68\nP\nB120　A104　425.00　0.50　212.50　Ho Wan Kwok，债务人\n审阅附于 2004 审查动议的 Bank of Montreal（蒙特利尔银行）送达地址\n\n（.3），与 E. Cohen（E. 科恩）通信，请求\n澄清（.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　68\nP\nB120　A108　425.00　0.10　42.50　处理 E. Cohen 关于 Bank of Montreal 送达\n\n地址的回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　68\nP\nB120　A104　425.00　1.70　722.50　继续在 Relativity 中审阅\n\n与 Fiesta 有关的文件/交易\n（1.4），就此与 L. Song 和 Kroll\n通信（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　19\nP\nB120　A104　480.00　0.30　144.00　审阅/分析 USCA2d No. 24-1271 中近期的案卷活动\n\n（0.1）；就此与 Linsey 律师通信\n（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/22/2024　19\nP\nB120　A103　480.00　1.40　672.00　修订 Golden Spring（黄金之春）案中的密封动议\n\n（1.2）；就此与受托人通信\n（0.2）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/22/2024　68\nP\nB120　A105　425.00　0.20　85.00　就\n\nSupreme Fintech 和 Chase 强制动议与 P. Linsey 通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/22/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅经编辑的密封保全动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/23/2024　68\nP\nB120　A103　425.00　0.60　255.00　修订针对 Chase 的第二项强制动议，\n\n就此与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/23/2024　19\nP\nB120　A106　480.00　1.10　528.00　与 Bassett 律师电话通话，讨论 6/24/2024 的证词\n\n（0.4）；\n\n日期：10/15/2024 详细费用任务代码计费报告 第：53页 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 134 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　Trans\n日期　计时人员　H\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n阶段编号 B120 资产分析与追回\n5248.001　06/23/2024　41\nP　B120　A107　495.00　3.90　1,930.50　与客户及 Bassett 律师就\n保全动议及对该动议的密封动议进行多次通信\n（0.4）；标示密封动议中的修订内容（0.3）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n与 N. Bassett（N. 巴塞特）协商，讨论刑事\n\n审判及特权问题（0.2），与 D. Skalka 就此\n通信并协商（0.2），与 D. Skalka 和 N. Bassett\n协商，讨论刑事审判证词（0.4），与 D. Skalka 和 AUSA（美国助理检察官）\n协商，讨论刑事审判证词（2.4），与 N.\nBassett 和 D. Skalka 协商，讨论刑事\n审判证词（0.2），与 PHC1（PHC1）\n协商，讨论刑事审判进展情况\n（0.3），就 S. Kindseth（S. 金德塞思）证言的证物与 D. Barron（D. 巴伦）和 PHC1\n通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003　06/24/2024　91\nA　B120　A101　220.00　0.40　88.00　审阅经修订的 Kwok 月度经营\nARCH\n报告（.2）；审阅并修订3月\n月度经营报告及其附件。（.2）\nGenever Holdings LLC\n破产代理\n5248.003　06/24/2024　91\nA　B120　A101　220.00　0.50　110.00　审阅 Kwok 经修订的2024年4月\nARCH\n月度经营报告（.2）；为 Genever Holdings\nLLC 准备经修订的4月 MOR。（.3）\nGenever Holdings LLC\n破产代理\n5248.001　06/24/2024　68\nP　B120　A104　425.00　0.30　127.50　审阅 TD Bank（道明银行）关于\n\n录入经修订保护令的询问，审阅\n命令并作出回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/24/2024　68\nP　B120　A104　425.00　0.20　85.00　处理来自\n\nStandard Chartered 的有关其聘请外部律师的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/24/2024　68\nP　B120　A108　425.00　0.20　85.00　与 Standard Chartered 的律师\n\n通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/24/2024　68\nP　B120　A103　425.00　1.30　552.50　起草强制 Supreme Fintech 的动议\n\n遵守 2004 传票\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/24/2024　68\nP　B120　A108　425.00　0.30　127.50　就文件提交事宜与 Oriental Bank（东方银行）进行多次通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/24/2024　68\nP　B120　A104　425.00　0.40　170.00　审阅 Oriental Bank 提交的文件，\n\n就此与 ULX 通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/24/2024　41\nP　B120　A109　495.00　7.60　3,762.00　出席刑事审判，以确保在 D.\n\nSkalka 的证言期间保护受托人特权/工作成果\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.003 06/25/2024 91 A B120 A101 220.00 0.70 154.00 审阅 Attorney Skalka（斯卡尔卡律师）就 3 月和 4 月\n\nARCH\n\n客户　交易\n日期　记时员　H\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.003　06/25/2024　91\nA　B120　A101　220.00　0.50　110.00　2024 年月度经营报告修订事宜所发的备忘录（.2）。修订\n\n该等报告。（.5）\n\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n审阅银行对账单、保证金\nARCH\n余额和分类账报告。编制 2024 年 5 月\n月度经营报告草案\n5248.001　06/25/2024　68\nP　B120　A104　425.00　0.70　297.50　及其附件。\n\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n审阅强制 Supreme\n\nFintech（Supreme Fintech）提交文件的动议，就此与 P. Linsey 通信\n5248.001　06/25/2024　19\nP　B120　A103　480.00　2.30　1,104.00　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n修订将保全证据动议密封提交的动议\n\n（2.1）；就此与 Linsey 律师通信\n（0.2）。\n\n5248.001　06/25/2024　41\nP　B120　A109　495.00　7.10　3,514.50　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n出席刑事审判，以确保在 D.\n\nSkalka 证言期间保护受托人特权/工作成果（6.6），就刑事程序与 N.\n5248.001　06/26/2024　68\nP　B120　A104　425.00　1.20　510.00　Bassett（巴塞特）通信\n（0.2），审阅有关庭审边席讨论的刑事审判证言记录\n（0.3）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅 Bank of America（美国银行，BoA）提交的文件（1），\n\n就此与美国银行律师（.1）及\n5248.001　06/26/2024　68\nP　B120　A108　425.00　0.20　85.00　ULX 通信（.1）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 P. Linsey 及 Standard Chartered（渣打银行）律师就\n\n会面协商事宜通信\n5248.001　06/26/2024　68\nP　B120　A104　425.00　0.40　170.00　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n关注 Kroll（克罗尔）就 Fiesta loan（Fiesta 贷款）及\n\nCrane Advisory（Crane 咨询）作出的说明和\n明细（.3），就此与 P.\nLinsey 通信（.1）\n5248.001　06/26/2024　68\nP　B120　A105　425.00　0.40　170.00　Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 P. Linsey 就强制提交动议进行协商\n\nDespins（第 11 章受托人）/Luc A.\n5248.001　06/26/2024　68\nP　B120　A104　425.00　0.70　297.50　Ho Wan Kwok（郭文贵），债务人\n审阅 DBS（星展银行）补充提交的文件\n\n（.6），就此与 ULX 通信\n（.1）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001　06/26/2024　68\nP　B120　A102　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n通过 Lexis（律商联讯）检索 Eddy Sanchez（埃迪·桑切斯）的地址，\n\n以送达传票\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/26/2024　41\nP　B120　A103　495.00　0.90　445.50　审阅/修订延长移送民事诉讼期限的动议，并就此与\n\nA. Bongartz（邦加茨）通信（0.3），\n审阅/修订将保全证据动议密封提交的动议（0.4），与\nD. Carnelli（卡内利）就密封提交动议及有关保全动议的问题通信\n（0.2），协商\n\n交易　H　小时数\n\n客户　日期　记时员\nP\n任务代码　费率　计费小时数　金额　参考编号\n阶段 ID B120 资产分析与追回　与 H. Claiborn（克莱伯恩）就\n诉讼事项和调查进展进行协商\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　68\nP\nB120　A108　425.00　0.30　127.50　与 Standard Chartered 就提交文件的状态进行协商　22975\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　68\nP\nB120　A102　425.00　0.60　255.00　在 Relativity（Relativity）　22979\n和 Lexis 上检索 M.\nBaranowitz（巴拉诺维茨）及 Revolut Ltd.（Revolut 有限公司）的现行地址，就此与 L. Song（宋）通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　68\nP\nB120　A108　425.00　0.20　85.00　就送达问题与 P. Linsey 及 E. Cohen（科恩）通信　22980\n\nDespins（第 11 章受托人）/Luc A.\n5248.001　06/27/2024　68\nP\nB120　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅 E. Cohen 就 Summer　22982\nBridges（夏桥）出具的发票——就此与 K. Ahumada（阿乌马达）通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　68\nP\nB120　A104　425.00　0.50　212.50　审阅 Kroll 关于 Comerica（科梅里卡银行）额外账户的说明　22983\n（.2），起草修订后的 RFP 和传票（.2），\n就此与 Comerica 通信\n（.1）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　68\nP\nB120　A104　425.00　0.60　255.00　审阅 Kroll 为 Chase bank（大通银行）发现的额外账户　22984\n（.1），起草修订后的\n传票以纳入新实体（.3），\n就送达事宜与 E. Cohen 通信（.1），就\n该等文件的送达事宜与 Chase 的联系人通信（.1）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　68\nP\nB120　A104　425.00　0.60　255.00　审阅 Kroll 就美国银行额外账户提出的请求　22985\n（.1），起草修订后的传票和\nRFP（.3），就此与美国银行律师\n通信（.2）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001　06/27/2024　19\nP\nB120　A103　480.00　2.30　1,104.00　Ho Wan Kwok（郭文贵），债务人\n对主动议的密封提交动议作出额外修订　23042\n（1.9）；与客户、Bassett 律师及 Linsey 律师就\n此事进行多次通信（0.4）。\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　41\nP\nB120　A105　495.00　0.60　297.00　与 K. Mitchell（米切尔）就 Standard\nChartered 传票遵守情况及 Rule　23234\n2004 调查状态进行协商（0.2），与\nS. Dollar（多拉）就 Standard\nChartered 传票遵守情况进行协商（0.4）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　68\nP\nB120　A104　425.00　0.30　127.50　关注美国银行关于传票差异的请求　22995\n，进行比较并答复\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　68\nP\nB120　A104　425.00　0.50　212.50　审阅 L. Song 对 IDB　22998\nTrust account（IDB 信托账户）及信托设立的分析，审阅\n日期：10/15/2024 详细费用任务代码计费报告第：56 页 案件 22-50073 文书 3702 于 10/15/24 提交，于 10/15/24 22:22:27 登记，第 137 页，共\n\n客户　交易\n日期　H\n记时员\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n所附文件，\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　68\nP\nB120　A105\n425.00　0.20　85.00　就 IDB\n\n及 Kearny bank（基尔尼银行）可能需要就新信托修订传票事宜与 P. Linsey 通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　68\nP\nB120　A104\n425.00　0.40　170.00　审阅 Evan Cramer（埃文·克雷默）提交的文件\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　68\nP\nB120　A105\n425.00　0.20　85.00　与 P. Linsey 就准许修改保护令的命令\n\n进行协商\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　68\nP\nB120　A103\n425.00　0.20　85.00　起草并向被指定为高度保密的各方送达\n\n批准修改保护令的命令\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　19\nP\nB120　A103\n480.00　1.50　720.00　对主动议的密封提交动议作出补充修订\n\n（1.2）；与客户、Bassett 律师及 Linsey 律师就\n此事进行多次通信（0.3）。\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　8\nP\nB120　A111\n550.00　2.20　1,210.00　在调解会议期间出席受托人向第三、第四及\n\n第五组被告所作的陈述；审阅受托人幻灯片陈述材料\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/29/2024　68\nP\nB120　A108\n425.00　0.20　85.00　审阅 ULX 和 P.\nLinsey 就上传 Cohn\nBirnbaum（科恩·伯恩鲍姆）提交文件问题的通信，关注\nShareFile，\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/01/2024　68\nP\nB120　A108\n425.00　0.20　85.00　收到 Comerica Bank（科梅里卡银行）关于复制记录费用的请求，\n\n就此答复\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/01/2024　68\nP\nB120　A105\n425.00　0.30　127.50　就 BMO（蒙特利尔银行）\n\n及 Bank of the West（西部银行）问题与 R. Flynn（弗林）通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/01/2024　68\nP\nB120　A105\n425.00　0.20　85.00　与 R. Flynn 就 BMO/Bank of the West 强制\n\n遵守传票动议的程序进行协商\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/01/2024　54\nP\nB120　A103\n355.00　1.80　639.00　在审阅部分中止和未中止对抗程序的案卷后，\n\n审阅并修订违约被告名单\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/01/2024　41\nP\nB120　A101\n495.00　2.70　1,336.50　准备 NPM（NPM）项目更新会议\n\n并起草议程（0.6），就议程与\n受托人及 N. Bassett 通信\n（0.1），出席 NPM 项目更新会议\n（1.2），就 Kroll 项目更新与 Kroll 团队通信（0.2），通信\n\n日期：10/15/2024 详细费用任务代码计费报告第：57 页 案件 22-50073 文书 3702 于 10/15/24 提交，于 10/15/24 22:22:27 登记，第 138 页，共 446\n\n客户　交易\n日期　H\n记时员\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n与 D. Carnelli 和 D. Skalka 就第二巡回上诉法院有关制裁的上诉后续步骤通信（0.2），与\nA. Mitchell 就纽约州法院有关 Boies Schiller（博伊斯·希勒）的诉讼通信（0.2），关注 Cohn\nBirnbaum 提交的文件，并就此与\nN. Bassett 通信（0.2）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001　07/01/2024　20\nP\nB120　A105　500.00　0.80　400.00　Ho Wan Kwok（郭文贵），债务人\n就 Bank of Montreal（蒙特利尔银行）传票事宜与 Mitchell 律师\n\n沟通。\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/01/2024　54\nP\nB120　A103　355.00　1.70　603.50　起草一份当前违约被告名单\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/02/2024　68\nP\nB120　A108　425.00　0.30　127.50　与 Chase 就补充提交文件的状态进行协商\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/02/2024　68\nP\nB120　A108　425.00　0.20　85.00　审阅 Kroll\n\n就美国银行提交文件事宜的通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/02/2024　68\nP\nB120　A105　425.00　0.30　127.50　审阅 CIMB Bank（联昌国际银行）的通信，\n\n就此与 P. Linsey 通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/02/2024　41\nP\nB120　A105　495.00　1.50　742.50　关注 CIMB\n\nBank 的通信，并就此与 K. Mitchell\n通信（0.3），审阅并分析刑事案件命令中影响破产案件的认定，并就此与受托人和\nN. Bassett 通信（0.5），\n向 J. Graham（格雷厄姆）出具有关 7/7\n听证会的备忘录（0.4），就有关破产财产的动议与受托人和\nN. Bassett 通信（0.3）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/02/2024　19\nP\nB120　A104　480.00　0.40　192.00　审阅并分析美国第二巡回上诉法院上诉案卷编号 24-1271 的案卷\n\n（0.2）；就此与 Skalka 律师和\nLinsey 律师通信（0.2）。\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/03/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅美国银行就 William Je（威廉·杰）记录提交的文件，\n\n就上传事宜与 ULX 通信，就此与\nKroll 通信\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/03/2024　68\nP\nB120　A105　425.00　0.20　85.00　与 P. Linsey 就 Bank of\n\nChina（中国银行）进行协商（.1），与中国银行律师就会面协商\n通信（.1）\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/03/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅 Paychex Advance（Paychex 预支）提出的询问\n\n关于尚未提供的记录，就此作出回复\n同上\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　07/03/2024　68\nP\nB120　A104　425.00　0.50　212.50　Ho Wan Kwok（郭文贵），债务人\n审阅美国银行（Bank of America）Kin Ming Je\n\n提供的材料\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时数　金额　参考编号\n阶段编号 B120 资产分析与追回\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　07/03/2024　91\nP　B120\nA101　220.00　0.20　44.00　Ho Wan Kwok（郭文贵），债务人\n准备并办理在第二巡回上诉法院（Second Circuit Court of Appeals）待决案件中提交 Skalka 律师出庭通知事宜。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/03/2024　41\nP　B120\nA109　495.00　2.30　1,138.50　参加关于调查事项的每周 Kroll（克罗尔）电话会议（1.0），就银行取证与 A. Lomas（洛马斯）会商（0.1），审阅并分析 Cramer（克雷默）提供的材料（0.4），就 Cramer 提供的材料与 J. Coyne（科因）通信（0.1），就保全电子邮件的动议与 N. Bassett（巴塞特）、D. Carnelli（卡内利）及受托人通信（0.3），就保全电子邮件的动议与 D. Carnelli 会商（0.3），就以下事项与受托人通信\n（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/03/2024　19\nP　B120\nA105　480.00　0.60　288.00　就保全动议、密封动议及其修订与 Linsey 律师通电话（0.4）；审阅 USCA2d No. 24-1271 中的删除命令（0.2）。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/05/2024　19\nP　B120\nA104　480.00　0.40　192.00　审阅 USCA2d No. 24-1271 的案卷，并就 7/3/2024 的书记员登记事项与 Linsey 律师通信。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/05/2024　68\nP　B120\nA103　425.00　0.20　85.00　就向美国运通（Amex）提出的后续请求与 Kroll（克罗尔）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/05/2024　41\nP　B120\nA101　495.00　2.70　1,336.50　为会议作准备，并就银行记录提供事宜与 S. Dollar（Standard Chartered，渣打银行）会商（0.4），审阅受托人对起诉状的进一步意见，并就此进一步修订起诉状（1.9），就起诉状与受托人及律师通信并会商（0.4）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120\nA108　425.00　0.30　127.50　审阅先前通信，并就分析所提供材料所需的密码与美国运通进行后续沟通\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120\nA104　425.00　0.60　255.00　审阅美国运通提供的材料，以及与 GFNY 提供材料有关的通信（.4），向美国运通通信，请求就此提供材料（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120\nA104　425.00　0.40　170.00　审阅美国运通关于编辑先前提供材料及尚未完成的 GFNY 请求状态的意见（.2），就此与 Kroll（克罗尔）通信（.1），就 GFNY 账户回复美国运通（.1）\nDespins（德斯平斯），第11章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：59页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 140 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时数　金额　参考编号\n阶段编号 B120 资产分析与追回\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120　A105　425.00　0.20　85.00　就 Comerica（科默里卡银行）发票与 K. Ahumada（阿乌马达）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120　A101　425.00　0.50　212.50　为与中国银行（Bank of China）的电话会议作准备，包括研究 Relativity\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120　A108　425.00　0.20　85.00　就中国银行与 Kroll（克罗尔）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120　A101　425.00　0.40　170.00　就中国银行交易与 P. Linsey（林赛）及 Kroll（克罗尔）会商\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120　A105　425.00　0.20　85.00　就 A&M 对无形资产的估值与 P. Linsey（林赛）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120　A108　425.00　0.50　212.50　就遵守传票事宜与中国银行律师及 P. Linsey（林赛）通电话\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120　A102　425.00　2.60　1,105.00　在 Relativity 中研究 Alvarez Marsal\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120　A103　425.00　0.70　297.50　起草致 P. Linsey（林赛）的备忘录，涉及 A&M 项目及 Gettr 的转让\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　68\nP　B120　A108　425.00　0.20　85.00　就更新后的传票与中国银行律师通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　41\nP　B120　A105　495.00　0.50　247.50　就 7 月 9 日听证会与 J. Graham（格雷厄姆）通信（0.2），就保全电子财产的动议与受托人及 D. Carnelli（卡内利）通信（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/08/2024　19\nP　B120　A104　480.00　2.40　1,152.00　审阅文件，并就保全动议及就此提出的密封动议与 Bassett 律师及 Linsey 律师进行多次通信（1.1）；就同一问题对《储存通信法》（Stored Communications Act）进行后续法律研究（0.5）；审阅并分析与纳入额外实体有关的保全动议草案（0.8）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/09/2024　68\nP　B120　A104　425.00　1.10　467.50　审阅 Bernard Enriquez（伯纳德·恩里克斯）提供的材料（.9），就此与 ULX 通信（.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/09/2024　68\nP　B120　A105　425.00　0.20　85.00　就 A&M 研究与 P. Linsey（林赛）通信（.1），就此与客户通信（.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/09/2024　19\nP　B120　A103　480.00　7.60　3,648.00　起草并修订保全证据动议及就此提出的密封动议，以便在主案中提交，并纳入\n\n日期：10/15/2024 详细费用任务代码计费报告 第：60页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 141 页，共 446\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时数　金额　参考编号\n阶段编号 B120 资产分析与追回\n额外非当事人（5.3）；审阅刑事审判记录，以修订保全证据动议及就此提出的密封动议（0.8）；审阅 11 USC secs. 105 and 362，以及相关判例法，以修订保全证据动议及就此提出的密封动议（0.9）；就修订后的保全动议及密封动议与 Bassett 律师及 Linsey 律师进行多次通信（0.3）；就保全动议的修订及纳入额外实体与 Linsey 律师会商（0.3）。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/09/2024　68\nP　B120　A108　425.00　0.40　170.00　就尚未完成的传票材料提供状态与 Chase（大通银行）会商\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　07/09/2024　82\nP　B120　A106　495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\n就报告股份出售事宜向受托人跟进\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/09/2024　41\nP　B120　A105　495.00　0.50　247.50　就保全电子财产的动议与 D. Carnelli（卡内利）通信并会商\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　68\nP　B120　A104　425.00　0.60　255.00　审阅 Paychex Advance（佩切克斯预支）近期提供的材料（.4），就此与 ULX 通信（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　07/10/2024　68\nP　B120　A108　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n就上传 Paychex 提供材料与 ULX 进行多次通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　68\nP　B120　A108　425.00　0.20　85.00　就即将提供的材料与 Paychex 联系人通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　68\nP　B120　A108　425.00　0.40　170.00　就传票材料提供状态与 Paychex 通电话\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　07/10/2024　82\nP　B120　A106　495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\n审阅有关修订 Merrill（美林）出售命令的通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　41\nP　B120　A104　495.00　3.60　1,782.00　进一步审阅并分析 Cramer（克雷默）提供的材料（0.5），就此与 N. Bassett（巴塞特）通信（0.2），就 Cramer 传票与 J. Coyne（科因）会商（0.4），就 Cramer/Fazekas 的涉入情况与 N. Bassett 及 D. Barron（巴伦）通信并会商（0.4），就 \\$1 million 转账/Cramer/Fazekas 为 J. Coyne 起草问题（0.8），就 Fazekas/Cramer 与 N. Bassett 通信并修订问题（0.3），就后续问题与 J. Coyne 通信（0.1），就 C. Fazekas（法泽卡斯）进行研究（0.4），就保全电子邮件的动议与 D. Carnelli（卡内利）会商（0.3），就保全电子邮件的动议与 N.\n\n客户　Trans\n日期　H\nTkpr　P\n任务代码　费率　小时数\n计费小时数　金额　参考编号\n\n阶段编号 B120 资产分析与追回\nBassett（巴塞特）通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　41\nP　B120\nA107　495.00　1.30　643.50　就 Boies Schiller（博伊斯·席勒）州法院诉讼与 E. Sutton（萨顿）/D. Barron（巴伦）/N. Bassett（巴塞特）通信（0.3），分析 Boies Schiller 州法院诉讼的后续步骤（0.2），向 N. Kinsella（金塞拉）提交关于 ACASS USA（美国ACASS）起诉状的备忘录（0.3），就 Mercantile（商贸）问题的状态与 D. Barron 通信（0.1），就延长重新指定银行对账单的请求与 G. Weiner（韦纳）通信（0.2），就重新指定银行对账单与 J. Kosciewicz（科谢维奇）通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　19\nP　B120\nA103　480.00　2.80　1,344.00　起草并修订保全动议及相应密封动议，以专门纳入有关送达的补充修订（2.4）；就此与 Bassett 律师及 Linsey 律师通信（0.2）；就此向受托人起草备忘录（0.2）。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　19\nP　B120\nA103　480.00　4.10　1,968.00　完成对保全动议及相应密封动议的最终补充修订，以便在主案中提交（3.2）；就此起草与 Linsey 律师的多次通信（0.4）；以密封方式电子提交保全动议及相应密封动议（0.4）；就此与 Linsey 律师通信（0.1）。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　68\nP　B120\nA103　425.00　0.70　297.50　修订中国银行传票（.2），为 Defeng Cao（曹德峰）的个人身份信息在 Relativity 中进行研究（.3），就新的 RFP 与 P. Linsey（林赛）通信（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　68\nP　B120\nA103　425.00　1.00　425.00　起草关联程序通知\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　68\nP　B120\nA104　425.00　0.90　382.50　收到并审阅 Paychex Advance（佩切克斯预支）补充提供的材料（.7），就此与 ULX 通信（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　68\nP　B120\nA104　425.00　0.30　127.50　审阅美国银行（BoA）对更新后传票的答复/异议，就此与 P. Linsey（林赛）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　68\nP　B120\nA105　425.00　0.20　85.00　就修订后的保护令与 P. Linsey（林赛）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　68\nP　B120\nA105　425.00　0.20　85.00　就中国银行取证与 P. Linsey（林赛）会商\nDespins（德斯平斯），第11章受托人/Luc A.\n日期：10/15/2024 详细费用任务代码计费报告 第：62页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 143 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n阶段编号 B120 资产分析与追回\n5248.001　07/11/2024　68\nP\nB120　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就银行事宜与 P. Linsey（林赛）通信\n\n银行对账单重新指定\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/11/2024　68\nP\nB120　A105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就 DBS（星展银行）文件出具事宜与 P. Linsey 通信\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/11/2024　41\nP\nB120　A103　495.00　3.10　1,534.50　Ho Wan Kwok（郭文贵），债务人\n起草议程并为 NPM 更新作准备（0.4），参加 Kroll（Kroll）调查更新会议（0.9），就诉讼和调查项目提供 NPM 更新（0.8），就中国银行（Bank of China）证据开示事宜与 K. Mitchell 通信并协商（0.2），就中国银行传票事宜与 PHC1 通信（0.1），就中国银行传票及潜在管辖权争议事宜与 R. DePalma 通信（0.3），关注银行对账单重新指定的状态并进行通信（0.2），就银行对账单重新指定事宜与 K. Mitchell 和 N. Bassett 通信（0.2）\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/11/2024　41\nP\nB120　A105　495.00　2.60　1,287.00　Ho Wan Kwok（郭文贵），债务人\n就保全电子邮件域名动议与 D. Carnelli 协商（0.2），就保全电子邮件域名动议与 D. Carnelli 和 N. Bassett 通信（0.2），审阅/修订保全电子邮件域名动议（0.4），审阅/修订关于保全电子邮件域名动议的密封动议（0.5），就向科技公司送达保全动议事宜与 E. Cohan 通信（0.2），就送达及最终确定/提交动议事宜与 D. Carnelli 通信（0.2），就保全动议及后续步骤事宜与 D. Papiez（MSFT）通信（0.3），就保全动议及后续步骤事宜与 Google（谷歌）法务部门通信（0.4），关注保全动议的送达事宜（0.2）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　41\nP\nB120　A105　495.00　0.30　148.50　就 DBS（星展银行）文件出具事宜与 K. Mitchell 通信（0.1），审阅并分析与 DBS 文件出具有关的 Kroll 问题（0.2）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　8\nP\nB120　A111　550.00　0.40　220.00　就 Kroll 更新、额外转账信息、8/15 截止日期及后续步骤与 Linsey 律师电话沟通\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/12/2024　68\nP\nB120　A104　425.00　0.70　297.50　审阅此前 IDB 传票，与 L. Song 的笔记比较，修订 RFP，并就此与 P. Linsey 通信\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/12/2024　68\nP\nB120　A104　425.00　0.70　297.50　审阅 Kroll 就 DBS 尚未完成事项提出的请求，起草就此向 DBS 提交的备忘录/请求，并与 P. Linsey 通信\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH, P.C.）\n\n交易　H　小时数\n\n客户　日期　Tkpr\nP　任务代码　费率　待计费　金额　参考编号\n\n阶段 ID B120 资产分析和追偿　Despins，Chapter 11 Trustee/Luc A.\n5248.001　07/12/2024　68\nP\nB120　A108　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就 DBS 请求事宜与 A. Lomas 通信\n\n5248.001　07/12/2024　68\nP\nB120　A104　425.00　0.20　85.00　Despins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅 P. Linsey 对 DBS 请求的修改，并就此与 DBS 通信\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/12/2024　5\nP\nB120　A107　475.00　0.20　95.00　Ho Wan Kwok（郭文贵），债务人\n起草致被告律师的备忘录，内容涉及域名的潜在价值\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/12/2024　68\nP\nB120　A102　425.00　0.40　170.00　就与渣打银行（Standard Chartered）传票有关的 Relativity（Relativity）事宜研究 Defeng Cao（曹德峰）\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/12/2024　68\nP\nB120　A103　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n起草向 IDB 索取额外文件的请求，审阅传票，并就此与 P. Linsey 通话\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/12/2024　68\nP\nB120　A103　425.00　1.30　552.50　Ho Wan Kwok（郭文贵），债务人\n编写尚未完成事项的后续跟进备忘录（1），就此与 P. Linsey 通信（.2），就关注送达证明问题事宜与 K. Ahumada 和 S. Pierce 通信（.1）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/12/2024　68\nP\nB120　A106　425.00　0.20　85.00　就 IDB 状态事宜与 L. Song 通信\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/12/2024　68\nP\nB120　A105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就尚未完成事项的后续跟进与 P. Linsey 协商\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/12/2024　41\nP\nB120　A105　495.00　2.70　1,336.50　就 IDB 传票事宜与 K. Mitchell 通信，并审阅和分析 IDB 传票（0.2），就律师事务所的文件出具及调查事宜与 D. Barron 通信（0.3），就渣打银行文件出具事宜与 S. Dollar 通信（0.2），审阅/修订起诉状（0.4），审阅并分析有关律师事务所回应的电子邮件备忘录，并就此与 E. Sutton 和 D. Barron 通信（0.3），关注中国银行个人身份信息问题，并就此与 K. Mitchell 和 R. DePalma（中国银行）通信（0.4），关注法院就保全数字财产动议准予密封动议的命令（0.2），就此与委员会和 U.S. Trustee（美国受托人）通信（0.2），就密封动议命令事宜与数字资产保管人通信（0.3），向受托人更新有关保全数字财产动议进展的情况（0.2）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：64 页 案号 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 145 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH, P.C.）\n\n客户　交易\n日期　Tkpr　H\nP\n任务代码　费率　小时数\n待计费　金额　参考编号\n\n阶段 ID B120 资产分析和追偿\n5248.001　07/12/2024　19\nP　B120　A105　480.00　0.60　288.00　起草致 Linsey 律师的备忘录，内容涉及保全动议的送达和密封动议诉状（0.3）；审阅密封动议命令（0.1）；审阅并修订与各实体就保全动议及其送达事宜的通信（0.2）。\nDespins，Chapter 11 Trustee/Luc A.\n\n5248.001　07/14/2024　68\nP　B120　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅有关 Kearney Bank（Kearney Bank）安全链接到期的通信，并就此与 P. Linsey 跟进\n\n5248.001　07/14/2024　P　8\nB120　A111　550.00　0.50　275.00　Despins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅中止时效当事人的通信/立场文件及附件（.3）；起草致 Linsey 律师的备忘录，附具立场文件（.2）\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/14/2024　41\nP　B120　A105　495.00　1.20　594.00　Ho Wan Kwok（郭文贵），债务人\n就 Spears & Imes（Spears & Imes）提供的文件和信息与 D. Skalka 通信（0.2），审阅并分析 Spears & Imes 备忘录及发票（0.6），就此与 D. Barron 通信（0.2），就后续步骤与 D. Skalka 通信（0.1），就下一份延长移送民事诉讼期限动议事宜与 D. Mohamed 通信（0.1）\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/15/2024　19\nP　B120　A104　480.00　0.50　240.00　Ho Wan Kwok（郭文贵），债务人\n开始审阅/分析 Mei Guo（郭美）的 3:24-cv-00724 (KAD) 上诉人书状。\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/15/2024　41\nP　B120　A107　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n就刑事审判事宜与 PHC1 协商\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/15/2024　41\nP　B120　A108　495.00　1.00　495.00　Ho Wan Kwok（郭文贵），债务人\n就上诉人书状事宜与 J. Moriarty 通信并协商（0.2），初步审阅上诉人书状（0.8）\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/16/2024　19\nP　B120　A105　480.00　2.90　1,392.00　Ho Wan Kwok（郭文贵），债务人\n起草致 Linsey 律师的备忘录，内容涉及 3:24-cv-00724 中的被上诉人书状（0.3）；起草致 Smeriglio 律师的备忘录，内容涉及同一事项（0.2）；对 3:24-cv-00724 中的被上诉人书状进行初步审阅和分析（2.1）；审阅有关上诉期限和指定事项的案卷记录（0.3）。\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/16/2024　68\nP　B120　A107　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n关注 IDB 关于能否通过电子邮件接受传票的回复，并作出回应\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/16/2024　41\nP　B120　A101　495.00　6.80　3,366.00　Ho Wan Kwok（郭文贵），债务人\n为 7 月 16 日听证会作准备（1.4），参加 Bridgeport Bankruptcy Court（布里奇波特破产法院）听证会（3.8），审阅并分析债务人刑事审判的进展，包括裁决（0.8），就刑事审判进展事宜与 PHC1 通信并协商（0.2），最终确定有关刑事裁决的通知并关注其提交事宜（0.3），就刑事诉讼程序与 N. Bassett 通信（0.1），就 DBS 文件出具事宜与 G. Weiner 通信（0.2）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/16/2024　41\nP\nB120\nA105　495.00　0.40　198.00　就上诉人书状和答复事宜与 D. Carnelli 协商（0.3），就此与 D. Carnelli 通信（0.1）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/16/2024　41\nP\nB120\nA107　495.00　0.10　49.50　就修订后的命令与 A. Bongartz 协商\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/17/2024　41\nP\nB120\nA107　495.00　0.20　99.00　就刑事裁决通知事宜与 PHC1 和 W. Farmer 通信并协商\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/17/2024　19\nP\nB120\nA103　480.00　2.80　1,344.00　继续编写 3:24-cv-00724 中被上诉人书状的提纲草案（1.3）；审阅案卷记录和记录指定事项（0.8）；审阅与上诉人所称错误有关的一审法院判决（0.7）。\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2024　68\nP\nB120\nA105　425.00　0.20　85.00　审阅 P. Linsey 有关 Chase（大通银行）文件出具的说明，并作出回应\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2024　82\nP\nB120\nA107　495.00　1.10　544.50　就 Merrill（美林）和 Reverence（Reverence）向受托人释放资金所需步骤与 Fox 律师协商（0.3）；致 Fox 律师和 Despins 受托人的通信，确认指示（0.4）；根据交易确认书编制预期净收益计算，并转交 Fox 律师确认（0.4）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/18/2024　41\nP\nB120\nA109　495.00　1.30　643.50　参加 Kroll 调查简报会（0.6），就 Cirrus Aircraft（西锐飞机）事宜与 D. Barron 通信，并关注飞机备忘录（0.3），就 VCTR（VCTR）股份及收益事宜与 C. McGushin 通信（0.2），就 VCTR 股份清算及从 Merrill 获取收益事宜与 J. Graham 和 A. Bongartz/T. Sadler 通信（0.2）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/20/2024　41\nP\nB120\nA106　495.00　0.20　99.00　就起诉状事宜与受托人通信并协商\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/21/2024　41\nP\nB120\nA108　495.00　1.10　544.50　就 VCTR 清算所得的 Merrill 收益事宜与 S. Fox 通信（0.2），进一步修订起诉状（0.7），就起诉状事宜与受托人和 N. Bassett 通信（0.2）\n\n日期：10/15/2024 详细费用任务代码计费报告 第：66 页 案号 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 147 页，共\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额　参考编号\n\n阶段 ID B120 资产分析和追偿\n5248.001　07/22/2024　91\nP\nB120　A101　220.00　1.50　330.00　Despins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n在超过 40 起诉讼中提交《提交补充延长提起撤销诉讼期限动议通知》\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/22/2024　68\nP\nB120　A107　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就文件出具状态事宜与中国银行联系人通信\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/22/2024　68\nP\nB120　A105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就 DBS 补充文件出具状态事宜与 P. Linsey 通信\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/22/2024　68\nP\nB120　A104　425.00　0.50　212.50　Ho Wan Kwok（郭文贵），债务人\n审阅近期补充文件出具\n\n与 Chase 就同一事项致函，并与 ULX 通信\n\nDespins（德斯潘斯）, Ch 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\n5248.001　07/22/2024　68\nP\nB120　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n审阅 P. Linsey（林赛）就 IDB Bank（IDB 银行）提出的询问，审阅本人先前与该银行代表的通信并作出回复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/22/2024　68\nP\nB120　A105　425.00　0.10　42.50　就为提交文件而支付 Comerica（科美利卡银行）款项的状态与 K. Ahumada（阿乌马达）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/22/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅拟上传至 ULX 的规格说明，并就此作出回复\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/22/2024　70\nP\nB120　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor\n为 Mitchell（米切尔）律师起草并提交出庭通知书\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/22/2024　68\nP\nB120　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor\n处理 Bank of China（中国银行）就传票文件提交事宜发来的通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/22/2024　5\nP\nB120　A104　475.00　1.40　665.00　Ho Wan Kwok, Debtor\n审阅并分析有关可能由破产财产拥有的域名的信息（.9）；准备通信函件（.5）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/22/2024　68\nP\nB120　A104　425.00　0.30　127.50　研究与 IDB 及近期签发的传票可能涉及的 RFPA 问题有关的事项\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/22/2024　68\nP\nB120　A102　425.00　1.40　595.00　研究 Relativity（关联性）中 GTV II 与 IDB 之间的关联\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/22/2024　41\nP\nB120　A106　495.00　3.10　1,534.50　就诉状及特权/保密问题与受托人通信（0.3），就诉状与 J. Graham（格雷厄姆）会商（0.2），就诉状研究问题向 J. Graham 撰写备忘录（0.4），就律师事务所索赔与受托人进一步通信（0.2），为 NPM（纽伯特、佩佩与蒙泰斯律师事务所）每周项目更新作准备并起草议程（0.8），参加 NPM 每周项目更新会议（1.0），就传票遵守情况与 D. Polizzi（波利齐）（IDB）通信（0.1），就 Reverence（雷弗伦斯）分配事宜与 C. McGushin（麦古申）通信（0.1）\n\n日期：10/15/2024　详细费用任务代码计费报告　第：67 页　NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所）　Case 22-50073　Doc 3702　Filed 10/15/24　Entered 10/15/24 22:22:27　Page 148 of 446\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B120　资产分析与回收　索赔（0.2），为 NPM 每周项目更新作准备并起草议程（0.8），参加 NPM 每周项目更新会议（1.0），就传票遵守情况与 D. Polizzi（IDB）通信（0.1），就 Reverence 分配事宜与 C. McGushin 通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　91\nP\nB120　A101　220.00　1.10　242.00　在 30 多个案件中处理提交听证通知送达通知书事宜\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　68\nP\nB120　A103　425.00　1.40　595.00　审阅银行证据开示状态并修订材料\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　68\nP\nB120　A103　425.00　0.50　212.50　向 China CITIC（中信银行）起草长篇通信函，说明其未遵守要求，并要求在 5 天内答复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　68\nP\nB120　A108　425.00　0.30　127.50　就 China CITIC、Intesa Sanpaolo（意大利联合圣保罗银行）及 CIMB（联昌国际银行）的送达证明与 E. Cohen（科恩）进行多次通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　68\nP\nB120　A105　425.00　0.20　85.00　就 China CITIC 事宜与 K. Ahumada 会商\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　68\nP\nB120　A105　425.00　0.20　85.00　就 Lloyds Bank（劳埃德银行）的回复与 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅 E. Cohan（科汉）就 CIMB 送达事宜的回复，审阅与此有关的第 15 份补充 2004 审查动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　68\nP\nB120　A104　425.00　0.50　212.50　审阅回复及异议，并起草和发送给 Intesa San Paolo（意大利联合圣保罗银行）的通信，说明其未遵守 2004 审查传票\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　68\nP\nB120　A104　425.00　0.20　85.00　处理 Comerica 就发票及补充提交文件的状态，并就此与联系人通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　82\nP\nB120　A104　495.00　0.50　247.50　审阅 Merrill（美林）就出售 VCTR 股份所作的会计记录，并标记有关股息收益金额的问题；考虑 Reverence Fund（雷弗伦斯基金）在美林以外账户中持有的现金处置状态\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/23/2024　68\nP\nB120　A104　425.00　0.10　42.50　接收并审阅 Intesa Sanpaolo 就传票遵守情况发来的通信\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok, Debtor\n\n日期：10/15/2024　详细费用任务代码计费报告　第：68 页　Case 22-50073　Doc 3702　Filed 10/15/24　Entered 10/15/24 22:22:27　Page 149 of\n\nNEUBERT, PEPE & MONTEITH, P.C.　446\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B120　资产分析与回收\n5248.001　07/23/2024　41\nP　B120　A101　495.00　2.10　1,039.50　为与下列人员通话作准备\n\n5248.001　07/23/2024　41\nP　B120　A102　495.00　1.40　693.00　（0.7），为与下列人员通话作准备而与受托人通信并会商（0.3），与下列人员会商（0.2），就此与下列人员通信（0.1），通话后与受托人会商（0.1），就传票遵守情况与 D. Wilson（威尔逊）（LBUSA）通信，并就此与 K. Mitchell 通信（0.2），就解决 Reverence 问题与 C. McGushin 通信（0.3），就下列事项与受托人通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n研究有关下列事项的特权问题（0.6），就下列事项的时间安排更新与 J. Graham 通信（0.1），就 Reverence 现金分配与 J. Graham 通信（0.2），就传票遵守情况、保护令以及处理初始提交文件事宜与 J. Kaplan（卡普兰）（Intesa Sanpaolo）通信（0.3），就特权问题与受托人通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/24/2024　68\nP　B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor\n审阅 Intesa Sanpaolo 提交的文件，并就此与 ULX 通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/24/2024　68\nP　B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n就 Comerica 支票状态与 K. Ahumada 通信，并审阅回复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/24/2024　68\nP　B120　A108　425.00　0.20　85.00　就已签发支票的时间以及补充提交文件的状态与 Comerica 通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/24/2024　82\nP　B120　A105　495.00　0.10　49.50　Ho Wan Kwok, Debtor\n与 Linsey 律师会商，讨论并非存于 Merrill 账户中的 Reverence Fund 现金的变现\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/24/2024　82\nP　B120　A104　495.00　1.60　792.00　Ho Wan Kwok, Debtor\n\n5248.001　07/24/2024　41\nP　B120　A102　495.00　5.00　2,475.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n就 B. Enriquez（恩里克斯）遵守传票事宜与 E. McDaniels（麦克丹尼尔斯）通信并会商（0.3），就 Standard Chartered（渣打银行）文件提交事宜与 S. Topping（托平）通信（0.1），就制裁上诉中向 Second Circuit（第二巡回法院）提交的上诉状的陈述时间表与 W. Farmer（法默）和 D. Carnelli（卡内利）通信（0.2），与 W. Farmer 通信并会商\n\nCAR　星期二　10/15/2024　12:33 pm\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n阶段 ID B120　资产分析与回收　就制裁上诉中向 Second Circuit 提交的上诉状的陈述时间表与 W. Farmer 和 D. Carnelli 通信（0.2），与 W. Farmer 通信并会商\n\n5248.001　07/24/2024　19\nP\nB120　A105　480.00　0.80　384.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n审阅与 USCA2d No. 24-1271 有关的 USCA2d 地方法规（0.3）；就 No. 24-1271 中的 USCA2d 上诉与 Bassett（巴塞特）律师、Farmer 律师和 Linsey 律师通信（0.2）；审阅 USCA2d 24-1271 中的命令/登记事项（0.3）。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/25/2024　68\nP\nB120　A104　425.00　1.10　467.50　分析 Kroll（克罗尔）提供的、与准备第 16 项 2004 审查动议有关的数据\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/25/2024　68\nP\nB120　A105　425.00　0.20　85.00　就新银行账户与 P. Linsey 及 Kroll 会商并通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/25/2024　68\nP\nB120　A103　425.00　0.70　297.50　继续分析政府识别的新银行及 2004 审查对象\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/25/2024　68\nP\nB120　A103　425.00　0.50　212.50　起草供存档的备忘录，说明银行文件提交状态及所需后续行动\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/25/2024　8\nP\nB120　A111　550.00　0.70　385.00　参加与 Linsey、Kinsella（金塞拉）、Graham、Mitchell、Flynn（弗林）和 Smeriglio（斯梅里利奥）律师，以及 S. Pierce（皮尔斯）和 K. Ahumada 的电话会议，以审阅证据开示及排期命令问题和缺席状态\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/25/2024　41\nP\nB120　A107　495.00　3.50　1,732.50　就撤销权被告所提供的有关债务人活动的信息与 PHC1 会商（0.4），就 Cirrus（西锐）飞机事宜与 D. Barron（巴伦）和 PHC1 通信（0.2），为 Kroll 更新电话作准备（0.2），参加 Kroll 更新电话（1.0），就 VCTR 收益事宜与 S. Fox（福克斯）、C. McGushin 和 H. Claiborn（克莱伯恩）通信（0.3），就现金分配事宜与 C. McGushin、T. Sadler（萨德勒）及受托人通信（0.3），审阅并分析 Microsoft（微软）对证据保全动议提出的异议（0.6），就 Microsoft 异议及后续步骤向受托人和 N. Bassett 撰写备忘录（0.3），就此与 S. Elam（伊拉姆）（JNFX）通信，处理其遵守传票事宜并向受托人更新情况（0.2）\n\n日期：10/15/2024　详细费用任务代码计费报告　第：70 页　Case 22-50073　Doc 3702　Filed 10/15/24　Entered 10/15/24 22:22:27　Page 151 of\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　计费小时数\n费率\n金额　参考编号\n\n阶段 ID B120　资产分析与回收\n5248.001　07/26/2024　68\nP\nB120　A108\n425.00　0.20\n85.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n就补充提交文件的状态与 DBS（星展银行）律师通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/26/2024　68\nP\nB120　A105\n425.00　0.60\n255.00　Ho Wan Kwok, Debtor\n就刑事审判中识别出的银行账户与 P. Linsey 及 Kroll 通话\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/26/2024　68\nP\nB120　A108\n425.00　0.30\n127.50　Ho Wan Kwok, Debtor\n处理 DBS 的回复及询问，与 P. Linsey 会商并作出回复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/26/2024　68\nP\nB120　A104\n425.00　0.50\n212.50　审阅 Standard Chartered 提供的数据及相关通信，并就此与 K. Ahumada 会商\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/26/2024　68\nP\nB120　A108\n425.00　0.20\n85.00　就文件提交事宜与 Standard Chartered 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/26/2024　68\nP\nB120　A108\n425.00　0.20\n85.00　审阅询问并就补充提交事宜回复 DBS\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/26/2024　68\nP\nB120　A108\n425.00　0.20\n85.00　就文件提交状态与 Bank of China 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/26/2024　68\nP\nB120　A104\n425.00　0.40\n170.00　审阅农场实体清单并起草有关备忘录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/26/2024　68\nP\nB120　A102\n425.00　0.90\n382.50　研究 Relativity 中银行先前已提交的农场实体账户资料\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/26/2024　68\nP\nB120　A102\n425.00　0.40\n170.00　审阅 Standard Chartered 提交的文件，并就此与联系人通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　07/26/2024　68\nP\nB120　A108\n425.00　0.10\n42.50　就近期事项与 ULX 通信\n\n来自 Standard Chartered（渣打银行）的文件提交\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/26/2024　8\nP\nB120　A111\n550.00　0.70\n385.00　审阅并修订与中止时效方达成的中止时效协议延期约定（.5）；起草关于该中止时效协议的备忘录（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/26/2024　41\nP\nB120　A108\n495.00　1.30\n643.50　就 Reverence Fund 有限合伙权益与 D. Sloane（Reverence）会商（0.5）；就 Reverence Fund 有限合伙权益与受托人通信并会商（0.2）；就同一事项与 N. Bassett 通信（0.1）；就密封动议与 J. Moriarty 会商（0.1）；就传票遵从事宜与 S. Elam（JNFX）通信（0.2）；就证据保全动议的答复与 D. Carnelli 通信（0.2）\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考号\n\n阶段 ID B120 资产分析与追收\n5248.001　07/26/2024　19\nP\nB120　A104　480.00　1.10　528.00　初步审阅并分析对证据保全动议的反对意见及其中援引的法律依据（0.7）；就同一事项与 Linsey 律师和 Bassett 律师进行多次通信（0.4）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/29/2024　68\nP\nB120　A108　425.00　0.20　85.00　处理来自 Kroll（克罗尔）的有关第16项 2004 动议银行分析的通信，并回复该通信\n\nDespins，第11章受托人/Luc A.\n5248.001　07/29/2024　68\nP\nB120　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅近期的 2004 取证对象清单，并就同一事项与 A. Lomas 通信\n\nDespins，第11章受托人/Luc A.\n5248.001　07/29/2024　68\nP\nB120　A104　425.00　0.70　297.50　Ho Wan Kwok（郭文贵），债务人\n分析 Kroll 提供的有关新识别银行的数据\n\nDespins，第11章受托人/Luc A.\n5248.001　07/29/2024　68\nP\nB120　A103　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n审阅并修订文件提供请求，以纳入新的对象\n\nDespins，第11章受托人/Luc A.\n5248.001　07/29/2024　68\nP\nB120　A104　425.00　0.50　212.50　Ho Wan Kwok（郭文贵），债务人\n审阅已上传的 Standard Chartered 文件提交材料\n\nDespins，第11章受托人/Luc A.\n5248.001　07/29/2024　68\nP\nB120　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就 Standard Chartered 文件提交材料与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/29/2024　68\nP\nB120　A105　425.00　0.20　85.00　审阅 DBS（星展银行）提出的延期审理强制执行动议的请求，并就同一事项与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n5248.001　07/29/2024　68\nP\nB120　A104　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n分析 Kroll 提供的与 Standard Chartered 有关的数据\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/29/2024　19\nP\nB120　A104　480.00　6.70　3,216.00　完成对证据保全动议反对意见的审阅和分析，以准备答复备忘录（1.2）；审阅/分析证据保全动议反对意见中援引的法律依据，以准备答复备忘录（1.9）；开始起草对证据保全动议反对意见的答复备忘录（3.3）；就答复备忘录与 Linsey 律师会商（0.3）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/29/2024　8\nP\nB120　A111　550.00　0.70　385.00　与客户、Linsey 律师、Bassett 律师和 Barron 律师举行电话会议，讨论取证状态、和解讨论、调解状态及缺席问题\n\n日期：10/15/2024 详细费用任务代码计费报告 第：72页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 153 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考号\n\n阶段 ID B120 资产分析与追收\n5248.001　07/29/2024　68\nP\nB120　A104　425.00　0.80　340.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n在 Relativity 中分析 Janover 文件提交材料\n\nDespins，第11章受托人/Luc A.\n5248.001　07/29/2024　68\nP\nB120　A104　425.00　0.60　255.00　Ho Wan Kwok（郭文贵），债务人\n处理新的银行材料，审阅传票文件提交的状态，并起草关于同一事项的案卷备忘录\n\nDespins，第11章受托人/Luc A.\n5248.001　07/29/2024　41\nP\nB120　A101　495.00　1.50　742.50　Ho Wan Kwok（郭文贵），债务人\n准备每周 NPM 更新并起草议程（0.6）；参加每周 NPM 更新（0.7）；就证据保全动议与 D. Carnelli 通信（0.1）；就 VCTR 收益与 T. Sadler 通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/29/2024　8\nP\nB120　A111　550.00　0.40　220.00　修订中止时效协议延期（.3）；向中止时效方律师起草附有修订协议的备忘录（.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/29/2024　8\nP\nB120　A111　550.00　0.40　220.00　向中止时效方律师起草附有和解提案和调解陈述信息的备忘录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A103　425.00　0.30　127.50　起草延期审理强制执行动议听证会的动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A103　425.00　0.60　255.00　起草第16项 2004 审查动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　19\nP\nB120　A103　480.00　3.90　1,872.00　完成对主要证据保全动议反对意见答复的初稿（3.1）；在完成答复初稿过程中，对《存储通信法》进行相关补充审阅（.8）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A103　425.00　0.50　212.50　继续起草第16项综合 2004 审查动议，并就同一事项与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A103　425.00　0.80　340.00　为第16项 2004 综合动议起草传票和文件提供请求，并就同一事项与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A103　425.00　0.40　170.00　起草/修订延期审理 DBS 强制执行动议的动议，并就其提交事宜与 K. Ahumada 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A105　425.00　0.20　85.00　就 DBS 动议和第16项 2004 审查动议与 P. Linsey 会商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A104　425.00　0.70　297.50　审阅 Kroll 关于 Standard Chartered 所需补充文件的分析，并就同一事项跟进联系相关联系人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：73页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 154 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考号\n\n阶段 ID B120 资产分析与追收\n5248.001　07/30/2024　68\nP\nB120　A108　425.00　0.10　42.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就 Standard Chartered 与 Kroll 通信\n\nDespins，第11章受托人/Luc A.\n5248.001　07/30/2024　68\nP\nB120　A108　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n就传票遵从事宜与 China CITIC bank（中信银行）的 P. Reich 会商\n\nDespins，第11章受托人/Luc A.\n5248.001　07/30/2024　68\nP\nB120　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就 China CITIC 的答复及会面协商事宜与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A108　425.00　0.10　42.50　就答复函与 China CITIC 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A105　425.00　0.20　85.00　就 DBS 延期动议与 K. Ahumada 会商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A104　425.00　0.20　85.00　处理来自 IDB Bank（以色列贴现银行）的有关 RFPA 问题的通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A108　425.00　0.20　85.00　就文件提交事宜进一步与 Bank of China（中国银行）进行跟进通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB120　A103　425.00　0.60　255.00　继续起草第16项《规则》2004 动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　41\nP\nB120　A105　495.00　2.80　1,386.00　就 DBS 取证与 K. Mitchell 通信并会商（0.2）；就 Israel Discount Bank 提出的银行隐私问题与 D. Polizzi 通信并会商，并分析该等问题（0.4）；就《规则》2004 传票遵从及第16项《规则》2004 动议与 K. Mitchell 会商（0.2）；参加有关 Greenwich 和 Mahwah 房产的 Zoom 状态会议（1.1）；就 Greenwich 和 Taconic 房产的状态会议与 H. Claiborn 会商（0.3）；就 VCTR 分配与 T. Sadler、C. McGushin 和 S. Fox 通信（0.3）；就证据保全动议与 D. Carnelli 通信，并处理答复的部分草稿（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/31/2024　68\nP\nB120　A104　425.00　0.70　297.50　分析 Citibank（花旗银行）文件提交材料的完整性\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/31/2024　68\nP\nB120　A105　425.00　0.20　85.00　就 Relativity 问题与 ULX 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/31/2024　68\nP\nB120　A104　425.00　0.80　340.00　分析与 Kroll 数据请求相关的 Citibank 文件提交材料\n\n日期：10/15/2024 详细费用任务代码计费报告 第：74页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 155 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　计费\n小时数　金额　参考号\n\n阶段 ID B120 资产分析与追收\n5248.001　07/31/2024　82\nP　B120　A103　495.00　0.50　247.50　核实 Reverence Fund 收到电汇的信息，并汇编 VCTR 股份出售的详情，以便根据法院命令进行报告\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/31/2024　41\nP　B120　A108　495.00　1.30　643.50　就 VCTR 股份收益转移与 C. McGushin 和 S. Fox 通信（0.2）；就出售报告与受托人和 J. Graham 通信（0.2）；与 H. Claiborn 通信以向 U.S. Trustee（美国受托人）更新收到的资金情况（0.1）；审阅并分析 Reverence 的新投资者文件（0.4）；就同一事项与受托人通信（0.1）；与……会商（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/31/2024　19\nP　B120　A103　480.00　2.40　1,152.00　开始起草 3:24-cv-00724 案被上诉人答辩状的提纲（1.1）；开始对上诉人为支持其在 3:24-cv-00724 案中上诉主张所援引的论点和法律依据进行相关法律研究（1.3）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　68\nP　B120　A108　425.00　1.00　425.00　参加每周 Kroll 会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　68\nP　B120　A105　425.00　0.30　127.50　就 Bank of China 和 RM Sothebys（RM苏富比）与 P. Linsey 会商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　68\nP　B120　A108　425.00　0.20　85.00　就补充答复事宜跟进 Bank of China\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　68\nP　B120　A108　425.00　0.20　85.00　审阅 Bank of China 关于检索需要补充信息的通信，并回复该通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　68\nP　B120　A108　425.00　0.20　85.00　审阅 Standard Chartered 关于基础文件的通信，并回复该通信\n\nDespins，第11章受托人/Luc A.\n5248.001　08/01/2024　54\nP　B120　A104　355.00　0.80　284.00　Ho Wan Kwok（郭文贵），债务人\n审阅上诉人答辩状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　68\nP　B120　A104　425.00　0.40　170.00　审阅 Kroll 电话会议记录，就 IDB Bank、Santander（桑坦德银行）和 ADP 的数据与 A. Lomas 和 J. Lazarus 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　68\nP　B120　A104　425.00　0.70　297.50　分析 M&T bank 文件提交材料\n\nDespins（德斯平斯），Ch 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　08/01/2024　82\nP　B120　A104　495.00　0.60　297.00　对受托人关于VCTR股份出售的报告的形式和实质作出修订\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/01/2024　P　8\nB120　A111　550.00　0.90　495.00　就中止期限当事人问题及延长期限动议与Linsey（林赛）律师电话沟通\n\n日期：10/15/2024 详细费用任务代码计费报告 第：75页 案件22-50073 文书3702 已提交10/15/24 已录入10/15/24 22:22:27 第156页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所，P.C.）\n\n客户　Trans\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段ID B120 资产分析与追偿\n中止期限协议（.4）；就于8/15前提起撤销诉讼、Kroll（克罗尔）关于诉讼的文件资料及其他证据开示目标，与Linsey律师电话沟通（.5）；\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/01/2024　8\nP\nB120　A111　550.00　0.30　165.00　起草备忘录，附已提交的约定（.2）；就密封提交文件向K. Ahumada（K. 阿乌马达）起草备忘录（.1）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/01/2024　41\nP\nB120　A101　495.00　2.00　990.00　关注议程并为Kroll调查更新作准备（0.3），参加Kroll调查更新会议（1.0），修订有关VCTR股份的出售报告（0.5），就此与J. Graham（J. 格雷厄姆）及受托人通信（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/01/2024　19\nP\nB120　A108　480.00　2.30　1,104.00　就3:24-cv-00724中的附录与上诉人律师办公室进行多次通信（0.6）；对3:24-cv-00724中上诉人的附录进行初步审阅，并交叉核对基础记录中未被收录的项目（1.7）。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/01/2024　19\nP\nB120　A105　480.00　0.20　96.00　就密封提交文件事宜与Linsey律师通信。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/01/2024　19\nP\nB120　A104　480.00　3.30　1,584.00　审阅被上诉至地区法院的基础破产法院裁决，以及地区法院维持该等裁决的裁定；上诉人已就该裁定在USCA2d No. 24-1271中提起上诉（1.1）；审阅规定USCA2d No. 24-1271中上诉审查范围/标准的法定条款及相关判例法（2.2）。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/02/2024　68\nP\nB120　A103　425.00　4.20　1,785.00　研究Relativity文件，并修订与2004审查目标有关的PII图表\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/02/2024　68\nP\nB120　A104　425.00　0.30　127.50　审阅China CITIC（中国中信）就未遵守传票作出的答复，并回复该答复以寻求确认其立场\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/02/2024　41\nP\nB120　A106　495.00　0.30　148.50　就Reverence（瑞弗伦斯）的现金分配与受托人通信（0.2），就此与C. McGushin（C. 麦古欣）通信（0.1）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/02/2024　19\nP\nB120　A104　480.00　2.90　1,392.00　继续审阅3:23-cv-00724中的上诉人书状（0.8）；继续编制及修订被上诉人书状提纲，包括与Smeriglio（斯梅里利奥）律师讨论的事项（1.3）；就判决终局性进行补充法律研究，以编制被上诉人书状/其提纲（0.8）。\n\nTrans　H　小时数\n\n客户　日期　计费人员　P\n任务代码　费率　计费小时数　金额　参考编号\n阶段ID B120 资产分析与追偿\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/03/2024　41\nP　B120　A106　495.00　0.20　99.00　就8月6日听证会与受托人通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/05/2024　19\nP　B120　A105　480.00　2.90　1,392.00　就No. 3:23-cv-00724 (KAD)中被上诉人书状的编制与Smeriglio律师商议（.9）；审阅简易判决的基础记录，包括为回复被告/上诉人对受托人简易判决动议的反对而提交的文件（0.7）；审阅上诉人书状所援引的、有关在简易判决情形下考虑回复文件的判例法（1.3）。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/05/2024　54\nP　B120　A105　355.00　0.90　319.50　就书状中的主张与D. Carnelli（D. 卡内利）律师通信\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/05/2024　68\nP　B120　A104　425.00　0.40　170.00　Ho Wan Kwok，Debtor\n审阅与Gettr有关的ADP交易，关注郭氏实体就此制作的电子表格\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/05/2024　P　8\nB120　A111　550.00　0.50　275.00　电话沟通及本案后续步骤\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/05/2024　P　8\nB120　A111　550.00　0.60　330.00　参加与客户的电话会议，讨论新的撤销诉讼、调解状态、中止期限当事人讨论、格式排期命令及证据开示问题\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/05/2024　41\nP　B120　A101　495.00　1.60　792.00　Ho Wan Kwok，Debtor\n为NPM每周更新作准备并起草议程（0.5），参加NPM每周更新并向受托人简报（0.6），（0.2），就Zoom听证会与受托人及书记员通信（0.1），就涉及Rule of Law（法治）实体的诉讼及保密事宜与B. Ha（B. 哈，Rule of Law实体的律师）通信（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/06/2024　70\nP　B120　A101　200.00　0.10　20.00　就United Lex（联合律所）的联系信息向Smeriglio律师起草备忘录\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/06/2024　68\nP　B120　A108　425.00　0.20　85.00　就传票目标与E. Cohen（E. 科恩）通信\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/06/2024　54\nP　B120　A104　355.00　0.70　248.50　Ho Wan Kwok，Debtor\n审阅D. Carnelli律师的书状，以起草事实反陈述\n\n日期：10/15/2024 详细费用任务代码计费报告 第：77页 案件22-50073 文书3702 已提交10/15/24 已录入10/15/24 22:22:27 第158页，共\n\n客户　Trans\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段ID B120 资产分析与追偿\n事实\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/06/2024　54\nP\nB120\nA104　355.00　0.20　71.00　就转让信息与Seema Devi（西玛·德维）通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/06/2024　82\nP\nB120\nA104　495.00　0.20　99.00　审阅供向法院提交的最终VCTR出售报告\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/06/2024　8\nP\nB120\nA111　550.00　0.50　275.00　与Smeriglio律师电话沟通，并就与中止期限当事人有关的起诉状向Smeriglio律师起草备忘录（.4）；审阅转让历史（.1）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/06/2024　41\nP\nB120\nA106　495.00　0.80　396.00　就VCTR出售报告与受托人通信（0.1），完成VCTR出售报告并就此与H. Claiborn（H. 克莱伯恩）通信（0.2），（0.3），就此与N. Bassett（N. 巴西特）和E. Sutton（E. 萨顿）通信（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/07/2024　68\nP\nB120\nA103　425.00　1.60　680.00　以补充信息修订2004证据开示目标清单\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/07/2024　68\nP\nB120\nA108　425.00　0.20　85.00　收到并审阅DBS（星展银行）关于新识别账户账号的通信，并回复该通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/07/2024　8\nP\nB120\nA111　550.00　0.60　330.00　参加与Linsey、Mitchell（米切尔）、Kinsella（金塞拉）、Flynn（弗林）、Graham、Smeriglio和Astone（阿斯通）律师的电话会议，讨论新的撤销诉讼信息和提交文件以及密封信息\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/07/2024　41\nP\nB120\nA105　495.00　0.30　148.50　15353\n（0.1），就多名律师/诉讼以及保护令/保密问题与D. Barron（D. 巴伦）通信并商议（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/07/2024　8\nP\nB120\nA111　550.00　0.20　110.00　向Hernandez（埃尔南德斯）律师起草备忘录，附8/1调解陈述材料\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/08/2024　8\nP\nB120\nA111　550.00　0.90　495.00　起草备忘录（.3）；起草经修订的中止期限延期协议（.4）；就中止期限协议向客户起草备忘录（.2）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001　08/08/2024　41\nP\nB120\nA107　495.00　1.70　841.50　就车辆与D. Barron通信并商议（0.3），分析车辆债权并就此与N. Bassett通信（0.2），审阅并分析Kroll关于车辆的更新分析（0.4），完成8月13日远程听证会动议并关注提交该动议（0.3），（0.2），（0.3）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001\n08/08/2024　P　8\nB120　A111　550.00　0.80　440.00　审阅并修订针对中止期限当事人的起诉状草案（.6）；就修订和意见向Smeriglio律师起草备忘录（.2）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001\n08/09/2024　68\nP　B120　A104　425.00　0.60　255.00　收到并审阅DBS的补充提供材料。就上传至ULX与K. Ahumada通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001\n08/09/2024　P　8\nB120　A111　550.00　0.40　220.00　就新泽西房地产律师、起诉状草案的状态以及审阅和提交计划与Linsey律师电话沟通\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001\n08/09/2024　P　8\nB120　A111　550.00　0.30　165.00　就中止期限约定向Claiborn律师起草备忘录（.1）；就提交约定向K. Ahumada起草备忘录（.2）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001\n08/10/2024　19\nP　B120　A103　480.00　1.80　864.00　继续起草/修订3:24-cv-00724中的被上诉人书状，包括就Rule 32与Rule 56是否适用于在简易判决动议程序中考虑证言笔录所进行的相关法律研究。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001\n08/11/2024　P　8\nB120　A111　550.00　3.20　1,760.00　审阅并修订约二十份新的撤销诉讼起诉状（2.8）；就起诉状的意见和状态向Mitchell和Linsey律师起草备忘录（.4）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001\n08/11/2024　41\nP　B120　A103　495.00　2.00　990.00　修订第16项Rule 2004动议（0.5），就此与D. Barron和Kroll团队通信（0.2），为NPM更新会议作准备并起草议程（0.6），就证据开示与S. Elam（S. 埃拉姆，JNFX）通信（0.1），研究有关Cirrus（西锐）喷气机动向的事项（0.4），就此与J. Barker（J. 巴克）通信（0.2）\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001\n08/11/2024　41\nP　B120　A105　495.00　0.20　99.00　就被上诉人书状与D. Carnelli通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n5248.001\n08/11/2024　19\nP　B120　A103　480.00　6.60　3,168.00　完成3:24-cv-00724中被上诉人书状的提纲（1.3）；开始起草3:24-cv-00724中的被上诉人书状，包括\n\nCAR 星期二 10/15/2024 12:33 pm\n日期：10/15/2024 详细费用任务代码计费报告 第：79页 案件22-50073 文书3702 已提交10/15/24 已录入10/15/24 22:22:27 第160页，共\n\n客户　Trans\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段ID B120 资产分析与追偿\n5248.001　08/12/2024　68\nP\nB120　A103　425.00　0.90　382.50　审阅记录及上诉人书状（5.3）。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n修订第16项补充2004动议的附表B，并就此与P. Linsey（P. 林赛）通信\n5248.001　08/12/2024　68\nP\nB120　A104　425.00　0.30　127.50\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，Debtor\n审阅Kroll识别出的其他银行\n\n就第十六份综合 Rule 2004 动议\n\n5248.001　08/12/2024　68\nP\nB120　A103　425.00　0.90　382.50　Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n修订第十六份关于 2004 审查的补充动议\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/12/2024　68\nP\nB120　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就提交第十六份补充动议与 K. Ahumada（K. 阿乌马达）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/12/2024　70\nP\nB120　A101　200.00　0.20　40.00　Ho Wan Kwok（郭文贵），债务人\n向 Sutton（萨顿）律师发送中止时效协议\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　68\nP\nB120　A102　425.00　2.30　977.50　研究并修订针对传票对象的个人身份信息材料\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　70\nP\nB120　A101　200.00　0.70　140.00　起草并完成第十六份补充动议（.5）；就此与 Mitchell（米切尔）律师通信（.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　68\nP\nB120　A103　425.00　0.20　85.00　就提交第十六份 Rule 2004 动议与 K. Ahumada（K. 阿乌马达）协商\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　8\nP\nB120　A111　550.00　0.70　385.00　参加与客户、Linsey（林赛）律师、Bassett（巴塞特）律师、Barron（巴伦）律师及 Song（宋）律师的电话会议，以审查新起诉书、调解问题和证据开示问题的状态\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　8\nP\nB120　A111　550.00　2.60　1,430.00　审查并修订十二份关于申请前和申请后转让的新撤销权诉讼起诉书（2.3）；就起诉书状态起草给 Linsey（林赛）律师的备忘录（.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　8\nP\nB120　A111　550.00　0.40　220.00　就 Greenwich（格林尼治）房产的产权和登记问题与 Linsey（林赛）律师及 Sherman（谢尔曼）律师电话沟通\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　41\nP\nB120　A101　495.00　1.50　742.50　为 NPM 每周更新会议作准备（0.3），与受托人及 PH 律师参加 NPM 项目更新会议（0.5），就第十六份 Rule 2004 动议及对可能的最后一刻补充内容的关注与 K. Mitchell（K. 米切尔）通信并协商（0.3），就 Credit Agricole（法国农业信贷银行）及对刑事审判证物的关注与 PHC1 和 K. Mitchell（K. 米切尔）通信（0.2），\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所）\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段 ID B120 资产分析与追偿\n就 JNFX 传票与 S. Elam（S. 伊拉姆）通信（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/12/2024　19\nP\nB120　A105　480.00　0.20　96.00　Ho Wan Kwok（郭文贵），债务人\n就 24-cv-00724 (KAD) 中被上诉人答辩状与 Linsey（林赛）律师通信　15849\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　19\nP\nB120　A104　480.00　6.10　2,928.00　完成对 24-cv-00724 中上诉人附录的审查/分析（1.6）；就准备 24-cv-00724 中被上诉人答辩状进行法律研究，涉及争点的保留、放弃及舍弃（2.8）；开始起草 24-cv-00724 中被上诉人答辩状的案件反陈述（1.7）。　15853\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　68\nP\nB120　A104　425.00　0.30　127.50　对第十六份关于 2004 审查的综合动议进行最终审查，就修改和提交该动议与 K. Ahumada（K. 阿乌马达）通信　14518\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　91\nP\nB120　A101　220.00　0.80　176.00　准备寄送第十六份补充综合动议。　14551\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　70\nP\nB120　A101　200.00　0.20　40.00　起草第十六份补充动议送达的送达证明，并将其发送给 Linsey（林赛）律师审阅　14567\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　68\nP\nB120　A102　425.00　0.60　255.00　继续研究 2004 证据开示对象关于相关性的信息　14568\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　70\nP\nB120　A101　200.00　0.20　40.00　就提交起诉书与 Linsey（林赛）律师通信；提交起诉书　14569\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　68\nP\nB120　A108　425.00　0.20　85.00　就确认账户号码与 DBS（星展银行）通信　14581\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　41\nP\nB120　A108　495.00　3.60　1,782.00　就 JNFX 传票与 S. Elam（S. 伊拉姆）通信（0.1），就各项诉讼中的诉状问题/期限与 B. Ha（B. 哈）及 J. Newton（J. 牛顿）通信（0.3），就 Head Win Group（海德温集团）与 D. Barron（D. 巴伦）通信（0.2），关注已提交的第十六份 Rule 2004 动议，并就送达证明与 K. Mitchell（K. 米切尔）和 K. Ahumada（K. 阿乌马达）通信（0.1），关注更新情况，并就额外 REM 文件提交与 E. Sutton（E. 萨顿）及 Kroll（克罗尔）通信（0.2），参加有关多项事项的听证，包括 MET 提起撤销权诉讼及 Mahwah（马瓦）问题（2.5），就账户查询的 DBS 问题与 DBS（星展银行）和 K. Mitchell（K. 米切尔）通信（0.2）　15408\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　19\nP\nB120　A103　480.00　2.80　1,344.00　继续起草和修订 No. 3:24-cv-00724 中的被上诉人答辩状，具体为　15912\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费小时　金额　参考编号\n\n阶段 ID B120 资产分析与追偿\n5248.001　08/14/2024　68\nP\nB120　A105　425.00　0.30　127.50　初步陈述/引言和程序经过。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就 Softcat PLC（软猫有限公司）、Strategic Vision（战略愿景）和 Golden Sealine（黄金海线）的起诉书与 P. Linsey（P. 林赛）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/14/2024　96\nP\nB120　A110　225.00　0.40　90.00　Ho Wan Kwok（郭文贵），债务人\n审查并保存来自数起对抗性程序的 ECF 邮件\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/14/2024　54\nP\nB120　A104　355.00　1.90　674.50　Ho Wan Kwok（郭文贵），债务人\n审查起诉书、支持简易判决的法律备忘录及答复状，以起草事实反陈述（1.4）；就答复状与 D. Carnelli（D. 卡内利）律师会议（.5）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/14/2024　54\nP\nB120　A102　355.00　1.80　639.00　审查简易判决听证会笔录，以确定被告是否在上诉中提出证据问题（.8）；研究第二巡回法院判例法，该判例法认定在审判法院未提出的争点，在上诉中将被视为放弃，涉及证据认证的情形（1.0）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/14/2024　96\nP\nB120　A103　225.00　2.60　585.00　Ho Wan Kwok（郭文贵），债务人\n起草并提交起诉书和修正起诉书\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/14/2024　41\nP\nB120　A106　495.00　1.30　643.50　致受托人的关于协助及教唆欺诈的备忘录（0.4），关于协助及教唆欺诈请求权的研究（0.7），致受托人的关于进一步研究的备忘录（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/14/2024　19\nP\nB120　A103　480.00　4.30　2,064.00　继续起草和修订 24-cv-00724 (KAD) 中的被上诉人答辩状，具体涉及下级法院已部分裁决的第三项请求权（以及对下级法院记录的相关关注/审查）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/15/2024　54\nP\nB120　A104　355.00　0.10　35.50　为会议准备而审查 JNFX 有限传票\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/15/2024　54\nP\nB120　A104　355.00　0.40　142.00　与 S. Elam（S. 伊拉姆）及 P. Linsey（P. 林赛）律师参加关于传票问题的会议\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/15/2024　96\nP\nB120　A110　225.00　0.40　90.00　审查并保存关于数起对抗性程序的 ECF 邮件\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/15/2024　70\nP\nB120　A101　200.00　0.60　120.00　Ho Wan Kwok（郭文贵），债务人\n就提交中止时效协议与 Skalka（斯卡尔卡）律师电话沟通（.1）；就此与 Linsey（林赛）律师电话沟通，起草对案名栏和证物页的修改（.3）；提交该文件（.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\n日期：10/15/2024 费用任务代码计费明细报告 第：82页 案件 22-50073 文件 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 163 页，共\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段 ID B120 资产分析与追偿\n5248.001　08/15/2024　54\nP\nB120　A102　355.00　0.80　284.00　Ho Wan Kwok（郭文贵），债务人\n为被上诉人答辩状研究第二巡回法院案件（.7）；起草致 D. Carnelli（D. 卡内利）律师的包含案件信息的函件（.1）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/15/2024　96\nP\nB120　A110　225.00　5.20　1,170.00　起草对总案件电子表格的更新，载入新的案件信息\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/15/2024　19\nP\nB120　A103　480.00　6.30　3,024.00　Ho Wan Kwok（郭文贵），债务人\n继续起草 No. 3:24-cv-00724（地区法院上诉）中的被上诉人答辩状，包括审查记录、上诉人答辩状及规管上诉争点的判例法。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/15/2024　41\nP\nB120　A101　495.00　1.60　792.00　准备就 JNFX 传票/调查与 S. Elam（S. 伊拉姆）协商（0.3），就 JNFX 传票/调查与 S. Elam（S. 伊拉姆）协商（0.4），就受托人调查起草给 S. Elam（S. 伊拉姆）的函件（0.3），关注来自 Lloyds Bank（劳埃德银行）的函件，并就此与 K. Mitchell（K. 米切尔）通信（0.2），就 JNFX 交易与 A. Lomas（A. 洛马斯）及 J. Lazarus（J. 拉扎勒斯）通信（0.2），与 C. McGushin（C. 麦古申）及受托人通信并协商（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/16/2024　70\nP\nB120　A101　200.00　0.10　20.00　完成第十六份动议送达证明草案，并发送给 Mitchell（米切尔）律师审阅\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/16/2024　68\nP\nB120　A104　425.00　0.20　85.00　审查第十六份补充 2004 审查的送达证明草案，就提交该文件与 K. Ahumada（K. 阿乌马达）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/16/2024　70\nP\nB120　A101　200.00　0.10　20.00　Ho Wan Kwok（郭文贵），债务人\n提交第十六份动议送达证明\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/16/2024　70\nP\nB120　A101　200.00　0.90　180.00　起草并完成月度费用报表（.7）；发送给 Linsey（林赛）律师审阅（.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/16/2024　41\nP\nB120　A102　495.00　4.40　2,178.00　Ho Wan Kwok（郭文贵），债务人\n研究关于支持保全破产财产数字资产动议的答复的管辖权问题（1.3），起草/修订支持保全破产财产数字资产动议的答复（1.4），就此与受托人通信（0.2），起草支持保全数字资产动议答复的进一步论证（0.8），校对/修订答复（0.4），完成答复并关注其提交和送达（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/17/2024　19\nP\nB120　A103　480.00　7.30　3,504.00　Ho Wan Kwok（郭文贵），债务人\n继续起草和修订 No. 3:24-cv-00724（地区法院上诉）中的被上诉人答辩状，包括审查记录、上诉人答辩状及判例法\n\n交易　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费工时　金额　参考编号\n阶段 ID B120 资产分析与追回\n上诉中适用的问题。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/17/2024　68\nP　B120　A104　425.00　0.20　85.00　关注来自 A. Lomas 的通信及经修订的传票，　14712\n并作出回复\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/17/2024　41\nP　B120　A105　495.00　0.10　49.50　就制裁裁定的 Second Circuit（第二巡回上诉法院）上诉　15558\n与 D. Carnelli 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/18/2024　54\nP　B120　A104　355.00　2.40　852.00　D. Carnelli 律师就上诉人陈述书的通信（.1）；比较并　14722\n对照简易判决听证、反对陈述书及上诉人\n陈述书中提出的问题，以确定在上诉中提出但已被放弃\n的请求（1.5）；起草并修订致 D. Carnelli\n律师的备忘录，内容涉及同一事项（.8）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　54\nP　B120　A104　355.00　0.70　248.50　继续审阅上诉人陈述书，以查找未提出的　14762\n请求（.5）；就同一事项与 D. Carnelli 律师\n通信（.2）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　68\nP　B120　A108　425.00　0.20　85.00　就 Q. Guo 账户向 IDB（Inter-American Development Bank）跟进　14763\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　68\nP　B120　A106　425.00　0.10　42.50　就 IDB 账户与 L. Song 通信　14764\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　68\nP　B120　A104　425.00　0.60　255.00　初步审阅 Standard Chartered（渣打银行）补充提交材料（.5），并　14767\n就其上传事宜与 ULX 通信（.1）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　19\nP　B120　A103　480.00　6.70　3,216.00　在 3:24-cv-00724 中继续起草被上诉人陈述书，包括　14775\n审阅有关判决终局性的判例法（6.3）；与 Smeriglio\n律师就同一事项多次通信\n（0.4）。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　P　8\nB120　A111　550.00　1.00　550.00　与客户、Linsey 律师、Bassett 律师、　15073\nBarron 律师及 Song 律师参加电话会议，讨论调解\n问题、证据开示问题、外国被告问题\n及新诉讼\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　41\nP　B120　A103　495.00　1.60　792.00　起草议程并准备 NPM 每周　15601\n更新（0.6），参加 NPM 每周更新\n（1.0）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/20/2024　P　8\nB120　A111　550.00　1.10　605.00　与 Linsey、Mitchell、Graham、Smeriglio 及　15077\nFlynn 律师参加电话会议，讨论证据开示问题、证据开示\n\nTrans　H　工时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费工时　金额　参考编号\n阶段 ID B120 资产分析与追回\n进度安排及 26 f 会议（.8）；\n就外国被告案件的承保问题与 Linsey\n律师通话（.3）\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/20/2024　41\nP　B120\nA104　495.00　0.70　346.50　Ho Wan Kwok，债务人\n审阅并分析准许保全数字财产动议的命令\n\n（0.3），就同一事项与 D. Carnelli 及\n受托人通信并协商（0.2），就下一步措施\n与受托人通信（0.2）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/20/2024　19\nP　B120\nA104　480.00　4.60　2,208.00　审阅/分析 24-cv-00724 (KAD) 中的上诉人陈述书及\n\n争点陈述（0.6）；继续起草和修订\n24-cv-00724 (KAD) 中的被上诉人陈述书（4.0）。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/21/2024　68\nP　B120\nA108　425.00　0.20　85.00　就传票事宜与 United Bank（联合银行）的联系人通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/21/2024　68\nP　B120\nA105　425.00　0.20　85.00　就向 Melissa Francis 的付款事宜与 P. Linsey 通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/21/2024　41\nP　B120\nA104　495.00　1.00　495.00　审阅并分析 Hamilton Capital\n\nHolding Ltd.（汉密尔顿资本控股有限公司）英国管理程序申报文件（0.3），\n研究与英国申报相关的资产\n（0.2），就同一事项与 D. Barron\n通信（0.2），就向 Melissa Francis 付款事宜\n与 K. Mitchell 及 N. Bassett 通信并协商\n（0.3）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/21/2024　19\nP　B120\nA104　480.00　0.50　240.00　审阅/分析有关保全的法院命令\n\n（0.4）；就同一事项与 Linsey 律师\n通信（0.1）。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/22/2024　68\nP　B120\nA104　425.00　0.30　127.50　审阅 Kroll（克罗尔）就 DBS（星展银行）提出的后续请求，\n\n并就我们寻求的账户与 DBS 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/22/2024　68\nP　B120\nA108　425.00　0.30　127.50　就遵守传票事宜与 First Fidelity Bank（第一富达银行）\n\n通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/22/2024　68\nP　B120\nA108　425.00　0.70　297.50　参加 Kroll-PH 每周会议\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/22/2024　68\nP　B120\nA108　425.00　0.30　127.50　审阅尚未完成及新的\n\n传票事项/对象的状态，并就同一事项与\nKroll 团队通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/22/2024　68\nP　B120\nA108　425.00　0.20　85.00　就具体对象进一步向 Bank of\n\nChina（中国银行）提出后续请求\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/22/2024　68\nP　B120\nA108　425.00　0.40　170.00　就遵守传票事宜与 United Bank 的联系人\n\n协商\n日期：10/15/2024 详细费用任务代码计费报告 页：85 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 166 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.001　08/22/2024　68\nP\nB120　A108　425.00　0.10　42.50　Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就 United Bank 账户与 Kroll 通信\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/22/2024　68\nP\nB120　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅 Kroll 提供的有关\n\nUnited Bank 的信息，并就同一事项与联系人\n通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/22/2024　68\nP\nB120　A105　425.00　0.10　42.50　就 Standard Chartered 的回复与 A. Lomas 通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/22/2024　41\nP\nB120　A109　495.00　1.00　495.00　参加 Kroll 每周更新会议（0.7），\n\n审阅/分析有关新 Reverence（Reverence）分配的\n备忘录，并就同一事项与\n受托人通信\n（0.2），就进一步的 Reverence 分配\n与 C. McGushin 通信\n（0.1）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/23/2024　68\nP\nB120　A102　425.00　0.80　340.00　为签发传票研究 China Construction Bank（中国建设银行）及\n\nChina Minsheng Bank（中国民生银行）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/23/2024　68\nP\nB120　A105　425.00　0.10　42.50　就第 17 项 2004 动议与 P. Linsey 通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/23/2024　68\nP\nB120　A104　425.00　1.30　552.50　审阅 Standard Chartered 提交材料，\n\n并就上传事宜与 Kroll 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.003　08/23/2024　91\nP\nB120　A101　220.00　1.00　220.00　审阅已提交的 Kwok 2024 年 7 月 MOR（月度经营报告）。编制\n\n2024 年 7 月月度经营报告及其附件草案。\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.001　08/26/2024　68\nP\nB120　A104　425.00　0.20　85.00　审阅准许第 16 项 2004 审查动议的命令，\n\n并就同一事项与 K. Ahumada 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/26/2024　68\nP\nB120　A104　425.00　0.90　382.50　审阅遵守传票的状态，\n\n起草有关同一事项的案件备忘录\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/26/2024　41\nP\nB120　A108　495.00　2.30　1,138.50　就命令事宜与 Google（谷歌）法务部门通信，并关注向\nGoogle 注册代理人送达事宜（0.3）；\n致 D. Carnelli 的备忘录，内容涉及\n法院的保全命令、取得破产财团数字财产的后续步骤\n以及初步分析（0.4）；关注\n准许第 16 项 Rule 2004 动议的命令，并就\n送达传票事宜与 K. Mitchell 通信（0.2）；参加\n债权人委员会更新电话会议（1.2）；\n就远程听证与法庭书记员通信，并就 Zoom 指示与书记员\n及受托人通信\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额　参考编号\n\n阶段 ID B120 资产分析与追回\n5248.001　08/26/2024　19\nP\nB120　A104　480.00　3.80　1,824.00　（0.2）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅/分析 USCA2d（美国第二巡回上诉法院）24-1271 中关于\n\n陈述书提交期限的命令（0.2）；\n就同一事项与 Linsey 律师通信（0.1）；完成对\nUSCA2d 24-1271 中上诉人陈述书及附录的审阅/分析，\n包括作为基础的地区法院\n5248.001　08/27/2024　68\nP\nB120　A104　425.00　0.30　127.50　裁决（3.5）。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅 A. Lomas 提供的有关\n\n所需额外 HSBC（汇丰银行）记录的材料，\n并就同一事项与 P. Linsey 通信\nDespins，Ch 11 Trustee/Luc A.\n5248.002　08/27/2024　91\nP\nB120　A101　220.00　0.40　88.00　Ho Wan Kwok，债务人\n编制 2024 年 7 月月度经营\n\n报告及附件草案。\nGenever Holdings Corporation（Genever Holdings 公司）\n5248.001　08/27/2024　68\nP\nB120　A108　425.00　0.20　85.00　破产代理\n审阅 IDB Bank（IDB 银行）有关\n\n尚未提供信息的通信，并作出回复\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/27/2024　91\nP\nB120　A101　220.00　0.50　110.00　Ho Wan Kwok，债务人\n编制缺席登记请求的\n\n送达证明\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/27/2024　41\nP\nB120　A109　495.00　0.80　396.00　Ho Wan Kwok，债务人\n参加关于合意的诉前\n\n调解程序及缺席判决动议的听证会\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/27/2024　19\nP\nB120　A105　480.00　1.20　576.00　Ho Wan Kwok，债务人\n就保全命令、Google 和 Microsoft（微软）\n\n对此的遵守情况及相关后续步骤与 Linsey 律师\n协商（0.4）；关注向\nGoogle 和 Microsoft 送达密封保全命令事宜（0.2）；\n就 Google 和 Microsoft\n保全事宜与 Linsey 律师多次\n通信（0.3）；就保全事宜与 Microsoft 律师\n后续跟进/多次通信（0.3）。\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/27/2024　19\nP\nB120　A104　480.00　1.10　528.00　Ho Wan Kwok，债务人\n审阅/分析 3:23-cv-00458 中的裁决，\n\n以准备 3:24-cv-00724 中的\n被上诉人陈述书（0.4）；\n关注在 3:24-cv-00724\n被上诉人陈述书中实施/援引\n该裁决（0.7）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　68\nP\nB120　A103　425.00　0.70　297.50　审阅并修订 HSBC 信息请求，以纳入\n\nKroll 近期识别的对象\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　70\nP\nB120　A101　200.00　0.20　40.00　审阅并在主案中提交庭审记录请求\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　68\nP\nB120　A103　425.00　0.30　127.50　起草致 HSBC 的详细函件\n\nTrans　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费工时　金额　参考编号\n阶段 ID B120 资产分析与追回　请求其回复经修订的\n传票\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　68\nP\nB120　A105　425.00　0.50　212.50　为第 16 项补充综合\n\n2004 动议准备传票，并就送达该等传票事宜与 K.\nAhumada 通信\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/28/2024　68\nP\nB120　A102　425.00　1.10　467.50　Ho Wan Kwok，债务人\n为 AAGV Limited（AAGV 有限公司）\n\n研究关联性\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　68\nP\nB120　A103　425.00　0.40　170.00　修订针对新识别对象的\n\n材料\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　19\nP\nB120　A103　480.00　8.50　4,080.00　继续起草被上诉人陈述书于\n\n3:24-cv-00724 (5.5)；就起草被上诉人书状进行法律研究\n(3.0)。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　68\nP\nB120　A108　425.00　0.20　85.00　就传票遵从事宜与Bank of China（中国银行）通信\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　68\nP\nB120　A103　425.00　1.70　722.50　审查传票遵从状况\n(1.1)，更新内部材料 (.3)，并起草后续事项纲要 (.4)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　68\nP\nB120　A103　425.00　0.90　382.50　起草传票，并为第16次补充2004动议定稿；就其送达事宜与K. Ahumada（阿乌马达）沟通\nDespins， 第11章受托人/Luc A.\n5248.001　08/29/2024　70\nP\nB120　A101　200.00　0.40　80.00　Ho Wan Kwok，债务人\n与Mitchell（米切尔）律师通信；为第16次补充传票及文件出示请求定稿；将其发送给E. Cohen（科恩）以供送达\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　8\nP\nB120　A111　550.00　1.40　770.00　就新起诉书条款向Linsey（林赛）律师和Mitchell律师起草备忘录 (.4)；审查并修改起诉书草案，并就经修订的起诉书向Mitchell律师起草备忘录 (.8)；就状况及8/30电话起草给律师的备忘录 (.2)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　19\nP\nB120　A103　480.00　7.30　3,504.00　继续在3:24-cv-00724中起草和修改被上诉人书状，具体为完成法律分析。\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/30/2024　8\nP\nB120　A111　550.00　1.30　715.00　就和解状况及提议与Skowzen（斯科曾）律师电话沟通 (.4)；就起诉书修订与Mitchell律师电话沟通（2次）(.4)；就提交起诉书事宜向Mitchell律师起草备忘录，并审查经修订的起诉书 (.5)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n客户　Trans\n日期　Tkpr　H　P\n任务代码　费率　应计费小时数　金额　参考编号\n\n阶段编号 B120 资产分析和追回\n5248.001　08/30/2024　19　P　B120　A103　480.00　8.20　3,936.00　继续修改并完成3:24-cv-00724中的被上诉人书状 (8.0)；就此与Linsey律师通信 (0.2)。\nDespins， 第11章受托人/Luc A.\n5248.001　08/30/2024　41　P　B120　A105　495.00　1.20　594.00　Ho Wan Kwok，债务人\n就书状草案与D. Carnelli（卡内利）通信 (0.1)，审查并分析书状草案 (0.8)，并就书状草案意见与D. Carnelli通信 (0.3)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/30/2024　19　P　B120　A108　480.00　0.90　432.00　就保全命令及确认已保全事宜与Google（谷歌）和Microsoft（微软）通信 (0.4)；就与保全命令相关的协商会议与Google多次通信 (0.3)；关注Microsoft确认保全已完成 (0.2)。\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 B120合计　应计费　877.60　397,621.50　资产分析和追回\n阶段编号 B130 资产处置\n5248.001　05/23/2024　82　P　B130　A101　495.00　0.50　247.50　审查待决动议 (ECF 3203)，并为协助准备对异议答复以及即将举行的关于Reverence Fund LLC（尊敬基金有限责任公司）现金和证券分配的听证会作准备\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　82　P　B130　A105　495.00　0.80　396.00　审查关于处置Reverence Fund LLC分配款的待决动议 (0.4)；就协助处理有关分配的动议即将进行的书面陈述/听证会，以及考虑可能的异议及其答复，与Linsey律师进行（所内）沟通 (0.4)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/05/2024　82　P　B130　A104　495.00　1.60　792.00　审查、分析并准备有关出售Reverence Fund持有证券的听证会\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/06/2024　82　P　B130　A101　495.00　0.30　148.50　审查Bassett（巴塞特）律师关于与Lamp Capital（兰普资本）联系及权利保留的通信 (.1)；答复受托人关于针对Lamp Capital的判决及上诉状况的请求 (.2)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/07/2024　82　P　B130　A106　495.00　0.20　99.00　与Bassett律师就即将举行的听证会及Lamp Capital有限异议所采取的立场进行电话会议\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/08/2024　82　P　B130　A106　495.00　1.10　544.50　审查Despins受托人关于Reverence Fund出售资产即将举行的听证会的通信，并按要求收集和提供文件 (0.5)；审查Despins受托人的补充通信，并连同评述收集和提供补充文件 (0.6)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：89页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第170页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　应计费小时数　金额　参考编号\n阶段编号 B130 资产处置\nDespins， 第11章受托人/Luc A.\n5248.001　06/08/2024　82　P\nB130　A101　495.00　1.60　792.00　Ho Wan Kwok，债务人\n研究\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/09/2024　82　P\nB130　A101　495.00　2.20　1,089.00　规划并准备资产处置听证会，包括向受托人提供补充文件、跟踪Lamp上诉及其中提出的问题的状况，以及制定对Lamp Capital有限异议的反对意见\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　82　P\nB130　A106　495.00　2.30　1,138.50　答复受托人关于VCTR股份补充信息的请求 (0.2)；与Despins受托人电话会议，讨论命令内容 (0.1)；就股份处置问题及在近期股价波动背景下允许的处置指示限制进行跟进 (0.4)；审查有关听证会排期的电子邮件 (0.2)；就处置方式的命令条款演变及所需修订，与Bassett律师和Despins受托人通信 (0.3)；就拟议的处置命令修订，与Merrill Lynch（美林）律师Shawn Fox（肖恩·福克斯）通信并电话会议 (0.2)；就拟议的处置命令修订，向Reverence律师通信 (0.2)；就命令修订与Despins受托人通信 (0.2)；修改命令以反映拟议的处置指示和时点变更 (0.3)；向Reverence和Merrill Lynch的律师传阅经修订的命令条款并取得批准 (0.2)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　82　P\nB130　A109　495.00　0.80　396.00　出庭/参加关于出售另我实体资产的争议性听证会\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　82　P\nB130　A103　495.00　1.80　891.00　根据法院指示起草/修改拟议命令，就内容与客户沟通，并向利害关系方传阅\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　82　P\nB130　A107　495.00　0.20　99.00　就反映与处置VCTR股份相关的非市价单授权事宜与Merrill Lynch律师沟通\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　82　P\nB130　A104　495.00　0.60　297.00　审查并分析Lamp的拟议命令及就此评述 (0.4)；就Lamp提议与Bassett律师和Despins受托人通信 (0.2)\n\n日期：10/15/2024 详细费用任务代码计费报告 第：90页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第171页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙蒂思律师事务所）\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　应计费小时数　金额　参考编号\n\n阶段编号 B130 资产处置\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n5248.001　06/11/2024\n06/12/2024　82\nP\nB130\n\nP\nB130　A106\nA107　495.00\n495.00　3.10\n0.20　1,534.50\n99.00　就Reverence Fund和/或Merrill是否已就通过限价单处置股份的措辞或Lamp命令形式发表意见，与受托人和Paul Hastings（保罗·黑斯廷斯）团队通信 (0.2)；就通过限价单获授权处置事宜与Merrill律师Fox先生跟进 (0.4)；审查Bassett律师关于Lamp、Reverence、Merrill回复的通信并予以答复 (0.2)；就Merrill账户下允许的交易类型与Reverence Fund律师McGushin（麦古申）先生通信 (0.2)；审查Fox先生关于限价单可用性及其程序的通信，并进行跟进电话沟通 (0.3)；向PH团队通信，确认限价单交易的可用性及要求 (0.2)；起草拟议经修订的命令措辞 (0.3)；传阅拟议经修订的命令措辞 (0.1)；就Lamp提议的状况及可能答复与受托人通信 (0.1)；修改拟议命令以提交法院 (0.3)；审查Lamp Capital的提议并与Grand（格兰德）律师讨论 (0.3)；完成拟议命令及黑线稿以提交法院 (0.4)；就提交相互竞争的命令与Grand律师电话会议 (0.1)；安排提交拟议命令并传阅该命令 (0.2)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n将法院命令转交Merrill律师，并通知受托人的处置指示\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/13/2024　82\nP\nB130　A107　495.00　0.60　297.00　与Fox律师通信，确认股份数量以及受托人和/或Reverence Fund的出售指示要求 (0.4)；向受托人通信，转达Merrill的指示 (0.1)；向Reverence律师通信，确认受托人关于处置VCTR股份的指示 (0.1)\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/20/2024　82\nP\nB130　A104　495.00　0.20　99.00　审查Merrill关于出售证券的文件及相关通信\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　82\nP\nB130　A107　495.00　0.10　49.50　向Fox律师通信，确认经修订的命令包含Merrill免责条款\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/27/2024　82\nP\nB130　A106　495.00　0.10　49.50　与Despins先生往来通信，跟进VCTR股份出售及相关报告义务\n\n日期：10/15/2024 详细费用任务代码计费报告 第：91页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第172页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　应计费小时数　金额　参考编号\n\n阶段编号 B130 资产处置　报告义务\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 B130合计　应计费　18.30　9,058.50　资产处置\n\n阶段编号 B160 费用/聘用申请\n5248.001　05/01/2024　41\nP\nB160　A107　495.00　0.30　148.50　就费用申请与A. Bongartz（邦加茨）沟通 (0.1)，就费用申请与H. Claiborn（克莱伯恩）和A. Bongartz通信 (0.2)\n5248.001　05/02/2024　54\nP\nB160　A105　355.00　0.30　106.50　Despins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就延期动议与P. Linsey律师沟通 (.2)；就确认书面陈述时间表的动议与P. Linsey律师沟通 (.1)\nDespins， 第11章受托人/Luc A.\n5248.001　05/02/2024　41\nP\nB160　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就延长提交费用申请期限事宜与S. Smeriglio（斯梅里利奥）沟通\nDespins， 第11章受托人/Luc A.\n5248.001　05/07/2024　54\nP\nB160　A103　355.00　0.40　142.00　Ho Wan Kwok，债务人\n修改延长提交费用申请期限的动议\nDespins， 第11章受托人/Luc A.\n5248.001　05/09/2024　41\nP\nB160　A103　495.00　0.30　148.50　Ho Wan Kwok，债务人\n修改延长提交费用申请期限的动议，并就此与A. Bongartz通信\n5248.001　05/10/2024　41\nP\nB160　A107　495.00　0.90　445.50　Despins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就A. Bongartz与其通信\n\n提交费用申请延期动议\n(0.1)，修订提交费用申请延期动议\n(0.2)，就提交费用申请延期\n费用申请事宜与 H. Claiborn 往来\n(0.2)，最终完成提交延期动议\n提交费用申请，并就提交和送达事宜与 S.\nPierce 往来 (0.4)\nDespins，第 11 章受托人/Luc A.\n5248.001　05/14/2024　5\nP\nB160　A103　475.00　1.10　522.50　Ho Wan Kwok（郭文贵），债务人\n起草/修订 Eisner 费用申请 (.5)；\n\n审阅服务摘要及聘任\n命令 (.4)；与\n律师 S. Smeriglio 就\n申请举行电话会议 (.2)\nDespins，第 11 章受托人/Luc A.\n5248.001　05/16/2024　5\nP\nB160　A105　475.00　0.20　95.00　Ho Wan Kwok（郭文贵），债务人\n就 Eisner 费用申请事宜与 Skalka 律师沟通\n\nDespins，第 11 章受托人/Luc A.\n5248.001　05/19/2024　54\nP\nB160　A103　355.00　3.70　1,313.50　Ho Wan Kwok（郭文贵），债务人\n处理 Eisner 费用申请的附件及分类问题\n\n(2.7)，处理 Eisner 费用申请中\n与税务有关的工作 (1.0)\nDespins，第 11 章受托人/Luc A.\n5248.001　05/19/2024　54\nP\nB160　A103　355.00　3.20　1,136.00　Ho Wan Kwok（郭文贵），债务人\n起草并修订费用申请中的附件\n\n(2.5)，修订费用申请摘要\n(.7)\nDespins，第 11 章受托人/Luc A.\n5248.001　05/20/2024　54\nP\nB160　A104　355.00　1.00　355.00　Ho Wan Kwok（郭文贵），债务人\n审阅并修订费用申请，以供\n\n日期：10/15/2024 详细费用任务代码计费报告 第：92 页 案号 22-50073 文书 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 173 页，共\n\n客户　交易\n日期　H\n记时员\nP\n任务代码　费率　小时数\n待计费　金额　编号 #\n\n阶段 ID B160 费用/聘任申请\nEisner Advisory Group LLC（Eisner Advisory Group 有限责任公司）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/20/2024　5\nP\nB160　A103　475.00　1.20　570.00　起草/修订 Eisner Amper 费用申请\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/22/2024　8\nP\nB160　A111　550.00　0.30　165.00　就费用\n\n报表及费用申请计划与 Linsey 律师电话沟通 (.3)；\n起草给 C. Rosarbo 的备忘录，\n内容涉及时间记录 (.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/23/2024　8\nP\nB160　A111　550.00　0.30　165.00　起草给 Kinsella 律师的备忘录，\n\n内容涉及费用申请 (.2)；与\nKinsella 律师就申请电话沟通 (.1)\nDespins，第 11 章受托人/Luc A.\n5248.001　05/23/2024　8\nP\nB160　A111　550.00　1.30　715.00　Ho Wan Kwok（郭文贵），债务人\n开始审阅 8 名记时员 3 月和 4 月的时间\n\n记录 (1.2)；与 Linsey 律师就审阅时间\n记录电话沟通 (.1)\nDespins，第 11 章受托人/Luc A.\n5248.001　05/24/2024　8\nP\nB160　A111　550.00　1.70　935.00　Ho Wan Kwok（郭文贵），债务人\n审阅 8 名记时员 3 月和 4 月的时间记录、\n\n费用报表及\n申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/24/2024　41\nP\nB160　A105　495.00　0.20　99.00　就\n\n费用申请准备材料与 C. Rosarbo 往来\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/28/2024　5\nP\nB160　A103　475.00　2.40　1,140.00　起草/修订 NPM 第五次中期申请\n\n(1.4)；准备有关申请的\n通信 (.2)；审阅时间记录并\n准备有关报告的通信\n(.8)\nDespins，第 11 章受托人/Luc A.\n5248.001　05/29/2024　5\nP\nB160　A104　475.00　0.50　237.50　Ho Wan Kwok（郭文贵），债务人\n审阅/分析撤销对抗程序摘要草案；\n\n与 S. Smeriglio 举行电话\n会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/29/2024　54\nP\nB160　A103　355.00　5.50　1,952.50　起草并修订费用申请中\n\n针对 200 名对抗程序被告已提供\n服务的摘要\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　70\nP\nB160　A105　200.00　0.10　20.00　与 Linsey 律师电话沟通，\n\n内容涉及 2 月和 3 月的月度\n费用报表\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　70\nP\nB160　A101　200.00　0.80　160.00　修订 2 月月度费用报表\n\n(.3)；审阅有关中止时效\n约定的删节时间记录 (.4)；发送给 Linsey 律师，\n供其审阅删节内容 (.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　70\nP\nB160　A101　200.00　0.60　120.00　继续处理 2 月月度\n\n费用报表 (.4)；向 C.\nRosarbo 发送电子邮件，请求提供报表附件 (.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：10/15/2024 详细费用任务代码计费报告 第：93 页 案号 22-50073 文书 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 174 页，共\n\n客户　交易\n日期　H\n记时员\nP\n任务代码　费率　小时数\n待计费　金额　编号 #\n\n阶段 ID B160 费用/聘任申请\n5248.001　05/30/2024　70\nP\nB160　A101　200.00　1.40　280.00　最终完成 2 月月度费用\n\n报表草案 (1.2)；删节附件 (.3)；发送\n给 Linsey 律师审阅 (.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　5\nP\nB160　A103　475.00　0.40　190.00　起草/修订有关\n\n撤销诉讼工作摘要草案的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　54\nP\nB160　A103　355.00　6.50　2,307.50　继续起草并修订\n\n针对 200 名对抗程序\n被告已提供服务的摘要及费用\n申请附表 (5.0)，与 N.\nKinsella 律师就此沟通 (.3)，起草并\n修订费用申请 (1.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　70\nP\nB160　A101　200.00　0.20　40.00　对 2 月月度费用\n\n报表作最终修改\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　70\nP\nB160　A101　200.00　0.20　40.00　提交 2 月月度费用报表，并\n\n发送给 Linsey 和 Skalka 律师\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　91\nP\nB160　A101　220.00　0.40　88.00　与 Skalka 律师就\n\nEisner 费用申请的修订沟通 (.1)；\n修订该申请 (.3)。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　8\nP\nB160　A111　550.00　1.30　715.00　审阅并修订受托人会计师的费用申请\n\n草案 (1.1)；起草给\nBongartz 律师的备忘录，并附申请\n草案 (.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/02/2024　54\nP\nB160　A103　355.00　3.50　1,242.50　开始起草第五次费用申请所提供服务的\n\n摘要\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　70\nP\nB160　A101　200.00　0.40　80.00　就 3 月月度费用\n\n报表与 Linsey 律师往来 (.1)；修改\n记录 (.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　70\nP\nB160　A103　200.00　1.70　340.00　起草 3 月月度费用报表 (1.5)；\n\n发送给 Linsey 律师审阅 (.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　5\nP\nB160　A103　475.00　0.90　427.50　起草/修订第五次中期费用申请\n\n(.6)；准备并审阅有关\n计费的通信 (.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　54\nP\nB160　A103　355.00　1.20　426.00　继续起草并修订第五次费用申请中\n\n针对 200 项对抗程序所提供\n服务的摘要\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/04/2024　54\nP\nB160　A104　355.00　4.50　1,597.50　为起草并修订费用申请中的\n\n服务摘要，审阅 1 月、2 月、3 月和\n4 月共 300 页时间记录\n(2.5)；审阅时间表中所引用的诉状及\n诉状处理结果，以便\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n记时员\nP\n任务代码　费率　小时数\n待计费　金额　编号 #\n\n阶段 ID B160 费用/聘任申请\n为 NPM 费用申请起草叙述性说明\n(2.0)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/05/2024　54\nP\nB160　A103　355.00　0.60　213.00　根据 N.\nKinsella 律师的意见，修订 NPM 的第五次中期费用申请\nDespins，第 11 章受托人/Luc A.\n5248.001\n06/05/2024　5\nP\nB160　A103　475.00　1.80　855.00　Ho Wan Kwok（郭文贵），债务人\n起草/修订第五次中期费用申请\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/12/2024　8\nP\nB160　A111　550.00　0.40　220.00　起草给 Bongartz 和 Kinsella 律师的备忘录，\n\n内容涉及 6/18 Wright 费用申请听证会的\n计划\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/13/2024　68\nP\nB160　A103　425.00　0.50　212.50　起草针对\n\n无争议 Paul Wight 申请远程出庭的动议，并就此\n与 D. Skalka 往来\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/13/2024　8\nP\nB160　A111　550.00　0.70　385.00　审阅并修订 6/18 Wright 费用申请远程\n\n听证动议 (.4)；起草给 Mitchell\n和 Bongartz 律师的备忘录，并附经修订的申请 (.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/15/2024　8\nP\nB160　A111　550.00　1.80　990.00　审阅并修订 NPM 费用\n\n申请草案 (1.4)；起草给 K.\nAhumada 的备忘录，内容涉及封面\n修订 (.2)；起草给 Kinsella 律师的备忘录，\n内容涉及费用报表\n信息 (.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/17/2024　70\nP\nB160　A101　200.00　1.80　360.00　处理 1 月至 4 月费用\n\n申请的修订 (1.4)；向 Skalka 律师发送更新\n电子邮件，说明需要进一步修订 (.4)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/18/2024　70\nP\nB160　A103　200.00　2.70　540.00　根据新生成的\n\n报告，修订并编辑 NPM 第五次中期\n费用申请 (2.4)；将草案发送给 Skalka、Linsey 和 Kinsella 律师审阅 (.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/18/2024　5\nP\nB160　A109　475.00　0.30　142.50　就 Paul Wright\n\n费用申请出庭/参加听证会\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/20/2024　41\nP\nB160　A105　495.00　1.40　693.00　就第五次\n\n中期费用申请与 D. Skalka 往来 (0.2)，开始进一步\n起草/修订第五次中期费用\n申请 (1.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/23/2024　68\nP\nB160　A105　425.00　0.20　85.00　审阅来自 P. Linsey 的通信，\n\n内容涉及提交延期动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/23/2024　41\nP\nB160　A108　495.00　0.60　297.00　就 NPM 费用申请延期事宜与\n\nMFS 通知当事人往来\n\n客户　交易\n日期　H\n记时员\nP\n任务代码　费率　小时数\n待计费　金额　编号 #\n\n阶段 ID B160 费用/聘任申请\n5248.001　06/24/2024　68\nP\nB160　A104　425.00　0.50　212.50　申请 (0.2)，起草\n延期提交费用申请的动议\n(0.4)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅延期提交费用\n\n申请的动议 (.3)，与 P. Linsey\n(.1)、委员会 (.1) 和 K. Ahumada\n(.1) 就此往来\n5248.001　06/24/2024　68\nP\nB160　A105　425.00　0.20　85.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 P. Linsey 就\n\n延期提交费用申请的动议沟通\nDespins，第 11 章受托人/Luc A.\n5248.001　06/24/2024　70\nP\nB160　A101　200.00　0.20　40.00　Ho Wan Kwok（郭文贵），债务人\n提交延期动议\n\nDespins，第 11 章受托人/Luc A.\n5248.001　06/24/2024　54\nP\nB160　A103　355.00　0.70　248.50　Ho Wan Kwok（郭文贵），债务人\n与 D. Skalka 律师收发电子邮件，\n\n内容涉及费用申请 (.2)；修订\n费用申请中的服务摘要 (.5)\nDespins，第 11 章受托人/Luc A.\n5248.001　06/24/2024　8\nP\nB160　A111　550.00　1.70　935.00　Ho Wan Kwok（郭文贵），债务人\n审阅并修订费用申请 (1.2)；\n\n起草给 Linsey 律师的备忘录，内容涉及\n费用计算和案件描述 (.4)；\n起草给 C. Rosarbo 的备忘录，内容涉及\n费用信息 (.1)\nDespins，第 11 章受托人/Luc A.\n5248.001　06/24/2024　8\nP\nB160　A111　550.00　0.50　275.00　Ho Wan Kwok（郭文贵），债务人\n起草给 Smeriglio 律师的备忘录，\n\n内容涉及对抗案件描述 (.3)；\n审阅经修订的描述 (.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/24/2024　41\nP\nB160　A105　495.00　0.60　297.00　与 K. Mitchell 往来并沟通\n\n以及就费用申请与 A. Bongartz（邦加茨）沟通，并就 NPM 费用申请的延期事宜沟通（0.2）；关注费用申请所需进一步完成的工作，包括已完成工作摘要和说明，并就此与 K. Mitchell（米切尔）通信（0.4）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　06/25/2024　68\nP\nB160　A105　425.00　0.20　85.00　就费用申请的修改与 P. Linsey（林赛）商议\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　68\nP\nB160　A105　425.00　0.10　42.50　就费用申请所需修改与 K. Ahumada（阿乌马达）通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　68\nP\nB160　A105　425.00　0.20　85.00　就工时记录及费用申请所需修改与 K. Ahumada 商议\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　68\nP\nB160　A103　425.00　2.30　977.50　修订第五份临时费用申请\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　68\nP\nB160　A105　425.00　0.20　85.00　就更新及修改费用申请与 K. Ahumada 商议\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　68\nP\nB160　A105　425.00　0.20　85.00　就工时记录的调整与 P. Linsey 商议\n\n日期：10/15/2024　详细费用任务代码计费报告　第：96页　案号 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 177 页，共\n\n客户　交易\n日期　H\n工时记录人员\nP\n任务代码　费率　待计费\n小时数　金额　参考编号\n\n阶段编号 B160 费用/聘用申请\n至工时记录\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　68\nP\nB160　A103　425.00　0.50　212.50　进一步修订第五份月度费用申请，并就此与 K. Ahumada 商议\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　70\nP\nB160　A101　200.00　1.80　360.00　审阅并修订第五份临时费用申请（1.3）；就此与 Mitchell 律师商议（.3）；就此与 Linsey 律师电话沟通（.2）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　68\nP\nB160　A103　425.00　1.70　722.50　审阅并修订与工时条目和任务代码相关的费用申请；准备关于已计费工作的撤销诉讼材料\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　8\nP\nB160　A111　550.00　1.30　715.00　审阅并修订费用申请最新草案（.8）；就申请意见及计算事宜与 Linsey 律师电话沟通，并起草备忘录（.5）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　8\nP\nB160　A111　550.00　0.20　110.00　就费用申请费用事宜向 K. Ahumada 和 C. Rosarbo（罗萨博）起草备忘录\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/25/2024　41\nP\nB160　A107　495.00　4.60　2,277.00　就费用申请与 A. Bongartz 通信并商议（0.2）；就 NPM 费用申请与 K. Mitchell 通信并商议（0.2）；就 NPM 费用申请及 D. Skalka（斯卡尔卡）的最终意见与 D. Skalka 通信并商议（0.2）；起草/修订费用申请（3.2）；就礼遇性减免与 D. Skalka 和 A. Bongartz 通信（0.1）；校对/完成 NPM 费用申请，并关注其提交事宜（0.7）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/26/2024　70\nP\nB160　A101　200.00　0.10　20.00　就为 Skalka 律师和费用申请制作工时报告事宜与 C. Rosarbo 交换电子邮件\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/26/2024　8\nP\nB160　A111　550.00　0.30　165.00　就费用申请的 LEDES 数据向 Claiborn 律师起草备忘录（.1）；就此向 C. Rosarbo 起草备忘录（.2）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/27/2024　91\nP\nB160　A101　220.00　1.00　220.00　开始送达月度费用报表。\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/27/2024　70\nP\nB160　A101　200.00　1.10　220.00　开始准备送达月度费用申请（.8）；就此与 T. Jones（琼斯）通信（.3）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/28/2024　91\nP\nB160　A101　220.00　0.50　110.00　完成月度费用报表的送达。\n\n日期：10/15/2024　详细费用任务代码计费报告　第：97页　案号 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 178 页，共\n\n客户　交易\n日期　H\n工时记录人员\nP\n任务代码　费率　待计费\n小时数　金额　参考编号\n\n阶段编号 B160 费用/聘用申请\n报表。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/28/2024　70\nP\nB160　A101　200.00　0.20　40.00　就费用申请送达事宜与 Linsey 律师通信（.1）；通过电子邮件向 Dundon advisors（邓登顾问）送达（.1）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/28/2024　41\nP\nB160　A107　495.00　0.20　99.00　就 NPM 费用申请及听证通知的送达事宜与 A. Bongartz 和 K. Ahumada 通信并商议\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/01/2024　70\nP\nB160　A101　200.00　0.40　80.00　起草第五份临时费用申请及听证通知的送达证明（.3）；发送给 Linsey 律师审阅（.1）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/01/2024　41\nP\nB160　A105　495.00　0.50　247.50　就 NPM 费用申请/听证通知送达事宜与 K. Ahumada 商议并通信（0.2）；修订费用申请的送达证明（0.2）；就其他费用申请的送达事宜与 D. Mohamed（穆罕默德）商议（0.1）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/02/2024　70\nP\nB160　A101　200.00　0.40　80.00　起草 Paul Hastings（保罗·黑斯廷斯）送达的费用申请之送达证明\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/02/2024　41\nP\nB160　A103　495.00　0.70　346.50　审阅并修订关于八份费用申请及听证通知送达事宜的综合送达证明（0.3）；就此与 K. Ahumada 和 A. Bongartz 通信（0.2）；就费用申请送达及 COS 与 D. Mohamed 和 K. Ahumada 进一步通信（0.2）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/12/2024　8\nP\nB160　A111　550.00　0.30　165.00　就客户和美国受托人对费用申请的立场及拟议答复事宜与 Linsey 律师电话沟通\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/22/2024　41\nP\nB160　A106　495.00　0.50　247.50　就 Zoom 听证会事宜与受托人、K. Mayhew（梅休）和 H. Claiborn（克莱伯恩）通信（0.2）；就此与法庭书记官助理通信（0.1）；与书记官通信以请求 Zoom 指示（0.1）；就 NPM 费用申请及修订后的命令与 H. Claiborn 商议（0.1）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/23/2024　41\nP\nB160　A103　495.00　2.80　1,386.00　修订 NPM 费用申请命令并起草修订后命令通知（0.4）；就此与 H. Claiborn 通信（0.1）；准备费用申请听证会（0.6）；就 Zoom 指示与多名律师及书记官通信并商议（0.2）；参加有关费用申请的 Zoom 听证会（1.1）；进一步修订准许 NPM 费用申请的命令（0.3）；就此与 A. Bongartz 和 H. Claiborn 通信（0.1）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n日期：10/15/2024　详细费用任务代码计费报告　第：98页　案号 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 179 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯专业公司）\n\n客户　交易\n日期　H\n工时记录人员\nP　任务代码　费率　待计费\n小时数　金额　参考编号\n\n阶段编号 B160 费用/聘用申请\n5248.001　07/24/2024　41\nP\nB160　A103　495.00　0.20　99.00　进一步修订 NPM 拟议命令，并就此与法庭书记官助理和 A. Bongartz 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　21290\n5248.001　08/12/2024　70\nP\nB160　A101　200.00　0.20　40.00　就6月和7月月度费用申请与 Linsey 律师通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　14495\n5248.001　08/12/2024　8\nP\nB160　A111　550.00　1.10　605.00　完成审阅八名计时人员关于费用报表的5月工时条目\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　15228\n5248.001　08/13/2024　70\nP\nB160　A101　200.00　1.10　220.00　起草5月和6月月度费用报表的修改\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　14549\n5248.001　08/13/2024　70\nP\nB160　A101　200.00　1.80　360.00　完成并提交第16份补充综合动议；向对象及人工送达名单送达该动议\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　14565\n5248.001　08/13/2024　70\nP\nB160　A101　200.00　0.30　60.00　根据 Skalka 律师的审阅，起草对5月/6月工时的修改\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　14571\n5248.001　08/13/2024　8\nP\nB160　A111　550.00　0.80　440.00　审阅八名计时人员关于费用报表的6月工时条目\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　15225\n5248.001　08/14/2024　70\nP\nB160　A101　200.00　0.70　140.00　起草并完成对月度费用申请中5月和6月工时的修订\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　14585\n5248.001　08/14/2024　70\nP\nB160　A101　200.00　1.70　340.00　与 Linsey 律师交换电子邮件（.1）；开始起草5月和6月月度费用报表（1.2）；起草附件的删节内容（.3）；发送给 Linsey 律师审阅（.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　14589\n5248.001　08/15/2024　70\nP\nB160　A101　200.00　0.40　80.00　就月度费用报表的修订与 Linsey 律师电话沟通\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　14635\n5248.001　08/15/2024　70\nP\nB160　A101　200.00　0.50　100.00　就费用条目向 Linsey 律师起草备忘录供其审阅和修订（.2）；起草电话沟通中讨论的修订内容（.3）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　14637\n5248.001　08/15/2024　70\nP\nB160　A101　200.00　0.70　140.00　起草费用报表的删节内容并发送给 Linsey 律师审阅\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人　14646\n5248.001　08/22/2024　41\nP\nB160　A104　495.00　3.30　1,633.50　审阅修订后的经纪人协议，并就此与 W. Sherman（谢尔曼）通信（0.3）；修订经纪人协议附录（0.3）；就经纪人协议与 W. Sherman 通信（0.2）；就聘用经纪人的申请与 E. Sutton（萨顿）及受托人通信并商议（0.3）；修订聘用经纪人的申请及代理人声明（1.7）；进一步修订代理人声明并　15643\n\n客户　交易\n日期　H\n工时记录人员\nP\n任务代码　费率　待计费\n小时数　金额　参考编号\n\n阶段编号 B160 费用/聘用申请\n5248.001\n08/23/2024　41\nP\nB160　A105　495.00　0.90　445.50　就此与 E. Sutton 通信并商议（0.3）；就经纪人事宜与 H. Claiborn 商议（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n就经纪人聘用事宜与 W. Sherman 商议（0.2）；就聘用 Compass（康帕斯）的申请与 E. Sutton 商议（0.1）；修订/完成聘用 Compass 的申请及加急审理该申请的动议，并关注其提交事宜（0.5）；就经纪人聘用申请及送达事宜与 E. Sutton 通信（0.1）\n5248.001\n08/26/2024　41\nP\nB160　A106　495.00　1.10　544.50　Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n就经纪人聘用事宜与受托人和 W. Sherman 商议（0.2）；关注关于加急审理经纪人聘用动议的命令，并就此/关注送达事宜与 E. Sutton 通信（0.2）；就电子邮件送达及 COS 与 K. Ahumada 通信（0.2）；准备 Kroll LLC（克罗尔有限责任公司）的月度费用报表，并就此与 P. Parizek（帕里泽克）通信（0.3）；完成 Kroll 月度费用报表，并关注其提交及送达事宜（0.2）\nDespins，第11章受托人/Luc A.\n5248.001\n08/27/2024　41\nP\nB160　A104　495.00　0.30　148.50　Ho Wan Kwok，债务人\n审阅并分析美国受托人对聘用 Compass 申请的异议（0.2）；就此与受托人通信/商议（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/28/2024　41\nP\nB160　A103　495.00　1.30　643.50　起草补充声明\n\n（Haffenreffer）支持 Compass（康帕斯）聘用申请（0.4），就此与受托人及 D. Haffenreffer（D·哈芬雷弗）通信（0.2），完成有关 Compass 聘用提交文件的补充声明/通知草案/送达证明草案（0.6），就此与受托人通信（0.1）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001\n08/30/2024　5\nP\nB160　A103　475.00　3.20　1,520.00　Ho Wan Kwok（郭文贵），债务人\n起草/修订 Winne Banta Basralian and Kahn（温尼·班塔·巴斯拉利安和卡恩）聘用申请\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n阶段 ID B160 合计　可计费　108.20　42,394.00　费用/聘用申请\n\n阶段 ID B180 可撤销行为分析\n5248.001\n05/01/2024　68\nP\nB180　A108　425.00　0.30　127.50　与 P. Linsey（P·林赛）及 Capital One（第一资本）代表就保密指定事宜会谈\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/01/2024　68\nP\nB180　A108　425.00　0.60　255.00　与 UBS（瑞银）就保密指定事宜会谈\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/01/2024　68\nP\nB180　A108　425.00　0.40　170.00　与 FDIC（联邦存款保险公司）就保密指定事宜会谈\nLuc A. Despins，第11章受托人\n\n日期：10/15/2024 费用任务代码明细计费报告 第：100页 案号 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 181 页，共\n\n经办人\n客户\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数　金额　参考号\n\n阶段 ID B180 可撤销行为分析\n5248.001\n05/01/2024　41\nP\nB180\nA107　495.00　1.40　693.00　Ho Wan Kwok，债务人\n与 E. Sutton（E·萨顿）就可撤销行为诉讼中的送达及未决问题通信并会谈（0.4），与 D. Skalka（D·斯卡尔卡）就送达问题通信（0.2），与法庭书记员就经修订的调解程序命令通信（0.1），审阅并分析法院对调解程序命令的修订（0.4），与受托人及 N. Bassett（N·巴塞特）就法院的修订通信（0.2），与法庭书记员就法院对调解命令的修订通信（0.1）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/02/2024　5\nP\nB180\nA102　475.00　0.70　332.50　研究 section 550a1 受让的预定受益人问题（.4）；与 Attorney Linsey（林赛律师）电话会议，以及与 S. Smeriglio（S·斯梅里利奥）就研究问题电话会议（.3）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/02/2024　54\nP\nB180\nA103　355.00　2.00　710.00　与 Attorney Kinsella（金塞拉律师）就 section 550(a) 研究会谈（.2），审阅驳回 section 550(a) 罪名项的备忘录，以研究 section 550(a) 的起诉标准（.2），研究如何陈述受让人从 section 550a 转让中获益的标准（1.6）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/02/2024　54\nP\nB180\nA103　355.00　2.20　781.00　继续研究第二巡回区关于驳回 section 550(a) 起诉书之动议的判例\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/02/2024　54\nP\nB180\nA103　355.00　0.20　71.00　审阅 Mei Guo（郭梅）的撤回管辖权移送动议，为起草请求采用与 V. Cerda（V·塞尔达）相同简报时间表的动议作准备\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/02/2024　68\nP\nB180\nA105　425.00　0.20　85.00　与 P. Linsey 就保密项目会谈\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/02/2024　82\nP\nB180\nA101　495.00　1.10　544.50　与 Attorney Linsey 制定策略/计划并准备，与20多名被指定的替身自我对抗程序被告进行讨论、谈判\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/02/2024　82\nP\nB180\nA104　495.00　1.50　742.50　审阅/分析研究结果\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001\n05/02/2024　82\nP\nB180\nA101　495.00　0.50　247.50　计划并准备与 Attorney Linsey 就被指定对抗程序的程序和议定规则举行会议\n\nLuc A. Despins，第11章受托人\n\n经办人　H　小时数\n客户　日期　计时人员\nP\n任务代码　费率　计费小时数　金额　参考号\n阶段 ID B180 可撤销行为分析\nHo Wan Kwok，债务人\n5248.001　05/02/2024　19\nP\nB180　A104　480.00　0.30　144.00　审阅/分析指令当事人进行调解的命令（ECF No. 3163）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/02/2024　41\nP\nB180　A107　495.00　3.00　1,485.00　与 D. Barron（D·巴伦）就调解程序通信（0.1），与 D. Barron 就调解程序及分类会谈（0.8），与 N. Kinsella 就调解程序及可撤销行为诉讼的下一步会谈（0.4），与 J. Graham（J·格雷厄姆）就其名单上的可撤销行为诉讼及其基础事实会谈（1.1），与受托人及 Tancredi 法官（坦克雷迪法官）就调解程序通信（0.2），向 NPM 可撤销行为诉讼团队发送有关调解程序的备忘录（0.4）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/03/2024　68\nP\nB180　A103　425.00　0.30　127.50　起草与保密指定会谈有关的笔记提纲\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/03/2024　68\nP\nB180　A103　425.00　0.40　170.00　修订与保密指定变更有关的会谈备忘录\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/03/2024　68\nP\nB180　A105　425.00　0.30　127.50　与 P. Linsey 就保密指定变更及有关该事项的备忘录会谈\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/03/2024　68\nP\nB180　A102　425.00　0.90　382.50　审阅 UBS 提交材料以进行保密分组\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/03/2024　68\nP\nB180　A104　425.00　0.30　127.50　审阅 Capital One 关于高度保密指定的提交材料，并就此与 P. Linsey 通信。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/03/2024　68\nP\nB180　A105　425.00　0.30　127.50　与 P. Linsey 就有关上午保护令的指定会议通信\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/05/2024　41\nP\nB180　A107　495.00　0.30　148.50　与 D. Barron 就分类分析通信并会谈\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/06/2024　5\nP\nB180　A102　475.00　0.50　237.50　研究 section 550(a)(1) 下预定受益人的标准\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/06/2024　19\nP\nB180　A105　480.00　2.70　1,296.00　在律所内部与 Attorney Smeriglio 就 sec. 550(a) 请求权沟通（1.4）；审阅有关 FRCP 12(b)(6) 标准适用于该等请求权的诉状、法规及判例法（1.3）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/06/2024　68\nP\nB180　A104　425.00　0.30　127.50　审阅 P. Linsey 关于 Spears（斯皮尔斯）和 Imes（艾姆斯）可撤销行为起诉书的通信，直接审阅该起诉书，并就此作出回复\n\n客户　经办人\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数　金额　参考号\n\n阶段 ID B180 可撤销行为分析\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/06/2024　70\nP\nB180　A101　200.00　1.80　360.00　与 Attorney Linsey 就列出供调解的被告的新电子表格通信（.3）；起草电子表格并发送给 Attorney Linsey 审阅（1.5）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/06/2024　70\nP\nB180　A101　200.00　0.40　80.00　继续起草符合调解资格的被告电子表格\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/06/2024　82\nP\nB180　A101　495.00　1.20　594.00　计划并准备有关可撤销行为诉讼程序和现状的团队会议\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/07/2024　68\nP\nB180　A105　425.00　1.60　680.00　与团队开会，讨论可撤销行为分析的现状及后续程序\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/07/2024　70\nP\nB180　A105　200.00　1.50　300.00　与 Attorneys Skalka、Flynn（弗林）、Smeriglio、Mitchell（米切尔）、Kinsella、Linsey 和 Graham 开会，讨论可撤销行为诉讼的更新情况及程序\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/07/2024　5\nP\nB180　A104　475.00　5.20　2,470.00　审阅/分析受监督案件中准备调解的请求权（2.7）；准备供调解案件的时间表（.8）；参加有关对抗程序的律所内部电话会议（1.5）；与 Attorney S. Smeriglio 就对违约当事人进行送达审查举行电话会议（.2）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/07/2024　68\nP\nB180　A108　425.00　0.30　127.50　与 UBS 及 P. Linsey 就经修订的保护令会谈\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/07/2024　70\nP\nB180　A101　200.00　1.30　260.00　将联系人和律师电子表格中的笔记及信息转入正式的可撤销行为分析电子表格\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/07/2024　68\nP\nB180　A104　425.00　0.20　85.00　审阅与 G Club（G俱乐部）就保密指定及保护令的通信\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/07/2024　82\nP\nB180　A105　495.00　1.60　792.00　与可撤销行为诉讼团队电话会议，讨论调解程序和资格、中止、诉状及修正、协议、出庭、申请缺席裁定、日程安排、文件管理\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/07/2024　96\nP\nB180　A101　225.00　2.00　450.00　准备并审阅未回复被告的电子表格\n\nLuc A. Despins，第11章受托人\n\n日期：10/15/2024 费用任务代码明细计费报告 第：103页 案号 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 184 页，共\n\n经办人　H　小时数\n客户　日期　计时人员\nP\n任务代码　费率　计费小时数　金额　参考号\n阶段 ID B180 可撤销行为分析\nHo Wan Kwok，债务人\n5248.001　05/07/2024　96　P\nB180　A101　225.00　2.00　450.00　审阅并修订主案件　22647\n电子表格\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/08/2024　70　P\nB180　A101　200.00　0.90　180.00　与 S. Pierce（S·皮尔斯）就主电子表格维护及对电子表格的编辑会谈　21579\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/08/2024　54　P\nB180　A103　355.00　2.00　710.00　继续研究是否已向对抗程序中处于违约状态的被告完成送达，并更新有关该事项的电子表格　21583\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/08/2024　68　P\nB180　A108　425.00　0.20　85.00　与 G Club 就经修订的保护令会谈　21586\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/08/2024　68　P\nB180　A105　425.00　0.20　85.00　与 P. Linsey 就 FDIC 对保护令修正案的意见通信　21587\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/08/2024　41　P\nB180　A104　495.00　4.40　2,178.00　审阅并分析 N. Kinsella 的可撤销行为诉讼现状，并处理调解追踪表（0.6）；审阅并分析 J. Graham 的可撤销行为诉讼现状，并处理调解追踪表（0.5）；就此与 J. Graham 通信（0.2）；审阅并分析 R. Flynn 的可撤销行为诉讼现状，并处理调解追踪表（0.6）；与 R. Flynn 就可撤销行为诉讼现状及调解前景通信并会谈（0.3）；审阅并分析 D. Skalka 的可撤销行为诉讼现状，并处理调解追踪表（0.5）；与 D. Skalka 就待后续跟进的被告通信（0.2）；与可撤销行为诉讼团队就调解准备的下一步通信（0.3）；与 D. Skalka 就时效中止方延长时效中止协议事宜通信并会谈（0.2）；处理 D. Barron 有关分类分析的问题，并就此与 D. Barron 通信（0.3）；处理调解诉讼分析及符合调解资格诉讼的下一步工作（0.7）\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/08/2024　19　P\nB180　A104　480.00　1.50　720.00　审阅/分析针对债务人替身自我受让人提出的可撤销请求权中替身自我指控的充分性（1.2）；处理准备调解的名单\n\n(0.3).\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　68　P\nB180　A104　425.00　0.40　170.00　审阅 Mercantile（梅坎塔尔）对保护令修订的答复，研究 Relativity 上提交文件中不当“高度保密”指定的示例。　21594\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\n日期：10/15/2024 详细费用任务代码计费报告 第：104页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第185页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯律师事务所，专业公司）\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考号#\n\n阶段 ID B180 撤销诉讼分析\n5248.001　05/09/2024　68\nP\nB180　A104　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n审阅 NAV 提交文件中关于保密指定的内容，更新图表中的信息\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　5\nP\nB180　A104　475.00　2.00　950.00　审阅/分析调解报告的状态（.5）；与 Linsey 律师就修订后的起诉状进行电话会议（.3）；审阅并起草有关调解程序的函件（.4）；审阅对未应诉被告送达情况的分析（.6）；起草有关潜在送达问题的函件（.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　68\nP\nB180　A104　425.00　0.40　170.00　审阅 BSI 律师关于其检索所需补充信息的函件，审阅 Mercantile 账户记录，并与 Kroll（克罗尔）就数据汇编事宜通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　82\nP\nB180　A102　495.00　1.40　693.00　研究\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　20\nP\nB180　A101　500.00　0.90　450.00　规划并准备符合调解条件的对抗程序，并为所有符合条件的对抗程序准备函件。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　20\nP\nB180　A105　500.00　0.20　100.00　与 P. Linsey（P. 林赛）律师就已分配对抗程序的状态进行沟通。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/09/2024　41\nP\nB180　A107　495.00　2.70　1,336.50　与 D. Barron（D. 巴伦）就符合调解条件的诉讼清单通信（0.2），与 D. Barron 和 J. Lazarus（J. 拉扎勒斯）就符合调解条件的诉讼进行商议（0.3），与 J. Lazarus 就符合调解条件的诉讼清单通信（0.2），与 R. Flynn（R. 弗林）就符合调解条件的分析及约定进行通信（0.2），编制符合调解条件的撤销诉讼分析电子表格（0.8），与 J. Graham（J. 格雷厄姆）就符合调解条件的分析通信（0.1），与 D. Skalka（D. 斯卡尔卡）就时效中止约定延期通信（0.2），与 NPM 撤销诉讼团队就修订后的符合调解条件清单及所需进一步分析通信（0.3），起草拟在撤销诉讼中提交的调解命令登记通知，并与 K. Ahumada（K. 阿乌马达）就此通信和商议（0.4）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\n5248.001　05/10/2024　70\nP\nB180　A101　200.00　0.40　80.00　Ho Wan Kwok（郭文贵），债务人\n与 S. Pierce（S. 皮尔斯）和 T. Jones（T. 琼斯）就于所有撤销对抗程序中提交调解命令进行商议\n\n日期：10/15/2024 详细费用任务代码计费报告 第：105页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第186页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考号#\n\n阶段 ID B180 撤销诉讼分析\n撤销对抗程序\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/10/2024　91\nP\nB180　A101\n220.00　4.00　880.00　准备并提交撤销及调解程序命令登记通知，以及提交确认书。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\n5248.001　05/10/2024　70\nP\nB180　A101\n200.00　0.40　80.00　Ho Wan Kwok（郭文贵），债务人\n与 Flynn 律师就送达证明通信（.1）；提交该等文件（.3）\n\n5248.001　05/10/2024　82\nP\nB180　A110\n495.00　0.50　247.50　Despins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n更新主电子表格的数据，并提供符合调解条件的撤销诉讼被告清单\n\n5248.001　05/10/2024　41\nP\nB180　A105\n495.00　1.50　742.50　Despins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n与 S. Pierce 就已答辩被告通信（0.2），与 N. Kinsella（N. 金塞拉）就 NBK 撤销诉讼通信（0.2），与 J. Graham 就其符合调解条件的撤销诉讼状态通信（0.2），编制符合调解条件的撤销诉讼追踪表（0.4），与 D. Barron 就调解诉讼通信（0.2），与 NPM 撤销团队就已恢复遵守答辩要求、可能符合调解条件的被告通信（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/10/2024　96\nP\nB180　A101\n225.00　2.00　450.00　提交《关于指令当事人参加调解、指定尊敬的 JAMES J. TANCREDI（詹姆斯·J·坦克雷迪）法官为调解人，以及修订批准适用于撤销请求对抗程序之程序命令的命令登记通知》x100\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/10/2024　96\nP\nB180　A101\n225.00　0.50　112.50　向法院提交延长专业费用期限的动议\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/10/2024　96\nP\nB180　A101\n225.00　1.50　337.50　准备载有被告答辩情况的新案件电子表格\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/12/2024　41\nP\nB180　A107\n495.00　0.40　198.00　与 N. Bassett（N. 巴西特）就驳回动议通信（0.2），与 S. Pierce 就答辩追踪表所需进一步信息通信（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　70\nP\nB180　A101\n200.00　0.80　160.00　与 Skalka 律师就提交修订后的时效中止协议进行商议（.2）；起草文件并发送给 Linsey 和 Skalka 律师审阅（.3）；在主案件中提交该文件（.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　82\nP\nB180　A110\n495.00　0.80　396.00　更新主撤销诉讼电子表格以反映当前状态\n\n交易　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时数　金额　参考号#\n阶段 ID B180 撤销诉讼分析\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　82\nP\nB180　A102　495.00　1.20　594.00　研究\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　20\nP\nB180　A103　500.00　0.70　350.00　起草给 Linsey 律师的备忘录，说明各被告是否符合调解条件。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　41\nP\nB180　A105　495.00　1.40　693.00　与 K. Ahumada 和 D. Skalka 就时效中止约定延期及通知通信（0.2），与 D. Skalka 就密封时效中止约定及获取密封诉状通信和商议（0.2），就时效中止约定通信并审阅该等约定（0.3），与 R. Flynn 就撤销诉讼被告的最新情况通信（0.2），与 J. Graham 就同一事项通信（0.2），与 NPM 撤销诉讼团队就调解/证据开示/周四会议通信（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/13/2024　19\nP\nB180　A104　480.00　0.30　144.00　处理有关撤销事项调解状态追踪表/备注部分的函件。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/14/2024　82\nP\nB180　A105　495.00　0.60　297.00　准备对已分配案件的摘要分析\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/14/2024　41\nP\nB180　A108　495.00　0.80　396.00　与 P. Ciccolini（P. 奇科利尼）就延长的时效中止约定通信（0.1），审阅并分析按命令作出的时效中止约定，并与 D. Skalka 就该约定及需要更正命令进行通信（0.3），与 D. Barron 就调解问题商议（0.2），与 Tancredi 法官就调解会议通信（0.1），与 NPM 团队就调解及后续步骤通信（0.1）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/15/2024　68\nP\nB180　A103　425.00　0.40　170.00　修订请求电子表格以合并请求数据，并与 P. Linsey 就此商议\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/15/2024　41\nP\nB180　A101　495.00　9.10　4,504.50　为与 Tancredi 法官的会议作准备，包括审阅/分析陈述材料，以及审阅拟讨论的事实和法律原则（2.6）；与受托人就与 Tancredi 法官的会议通信（0.1）；与 Tancredi 法官通信，并与 D. Barron 就 N. Bassett 通过 Zoom 出席听证会通信和商议（0.2）；与 D. Barron 就为 Tancredi 法官准备的陈述材料商议和通信（0.4）；出席在 Hartford Bankruptcy Court（哈特福德破产法院）与 Tancredi 法官就调解进行的会议（5.8）\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考号#\n\n阶段 ID B180 撤销诉讼分析\n5248.001　05/15/2024　41\nP\nB180　A105　495.00　1.10　544.50　与 D. Skalka 就时效中止约定通信和商议（0.3），与 D. Skalka 就与 Tancredi 法官的调解会议商议（0.2），与 K. Mitchell（K. 米切尔）就回应 Tancredi 法官询问所需分析通信和商议（0.2），审阅并分析撤销请求，并起草给 Tancredi 法官的有关函件（0.4）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\n5248.001　05/15/2024　19\nP\nB180　A105　480.00　1.60　768.00　Ho Wan Kwok（郭文贵），债务人\n与 Graham 律师就积极争点排除进行所内沟通（0.3）；就积极争点排除开展研究（1.3）。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\n5248.001　05/15/2024　96\nP\nB180　A101　225.00　2.00　450.00　Ho Wan Kwok（郭文贵），债务人\n准备载有被告代理律师信息的新案件电子表格\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/16/2024　68\nP\nB180　A103　425.00　0.90　382.50　起草分配给 N. Kinsella 用于调解的撤销请求摘要\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/16/2024　8\nP\nB180　A111　550.00　0.70　385.00　与 Smeriglio 律师电话沟通，讨论准备可供起诉的案件档案及核实送达问题（.4）；与 Linsey 律师电话沟通，讨论未中止或未进入调解程序的撤销案件计划（.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/16/2024　8\nP\nB180　A111　550.00　0.40　220.00　与 Linsey 律师电话沟通，讨论未中止的撤销诉讼状态、可进入调解程序的案件清单及 5/17 电话会议\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/16/2024　82\nP\nB180　A110　495.00　0.60　297.00　更新主电子表格，载入审阅已分配案件的信息，以准备调解\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/16/2024　20\nP\nB180　A104　500.00　0.40　200.00　审阅已分配事项符合调解条件的状态。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/16/2024　20\nP\nB180　A104　500.00　0.80　400.00　审阅未出庭当事人的状态、对其送达情况以及可能提交缺席请求的事宜。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　05/16/2024　41\nP\nB180　A103　495.00　4.40　2,178.00　修订回应 Tancredi 法官询问的函件并发送（0.2），与 NPM 撤销诉讼团队就组织问题通信（0.1），与 NPM 撤销诉讼团队就符合调解条件的被告通信（0.3），通信和商议\n\n客户　日期　记账人\nP　任务代码　费率　计费时数　金额　参考编号\n阶段编号 B180 可撤销交易诉讼分析　与 R. Flynn（R. 弗林）就参加调解的被告进行沟通（0.3），与 J. Graham（J. 格雷厄姆）就参加调解的被告进行函件往来（0.2），与 D. Skalka（D. 斯卡尔卡）就参加调解的被告进行函件往来（0.3），处理符合调解资格的被告跟踪表（0.5），关注分配给本人负责的符合调解资格的被告／核查状态和案卷（0.4），与 Microsoft（微软）就破产财产问题进行函件往来（0.2），开展调解当事人分析（0.3），起草给受托人的备忘录，内容涉及调解当事人，以及起草给法院的通知，内容涉及提交调解名单（0.7），起草给受托人及 N. Bassett（N. 巴西特）的备忘录，内容涉及已准备好进行证据开示的可撤销交易请求及调解函的后续步骤（0.6），与受托人就与律师事务所进行调解进行函件往来（0.1），与 K. Ahumada（K. 阿乌马达）就与 PH 团队共享可撤销交易材料进行沟通（0.2）\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　05/16/2024　96\nP\nB180　A101　225.00　1.00　225.00　编制 Attorney Flynn（弗林律师）案件电子表格\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　68\nP\nB180　A105　425.00　0.80　340.00　与团队举行会议，讨论调解的状态\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　68\nP\nB180　A104　425.00　0.30　127.50　审查可撤销交易程序摘要的格式，\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　68\nP\nB180　A105　425.00　0.30　127.50　与 N. Kinsella（N. 金塞拉）就可撤销交易起诉书摘要进行沟通\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　5\nP\nB180　A103　475.00　5.70　2,707.50　起草／修订所监督案件的调解案件摘要（4.8）；与 Attorney Linsey（林齐律师）就编制摘要进行电话会议（.3）；参加律所更新会议（.6）；\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　8\nP\nB180　A111　550.00　1.70　935.00　起草二十宗所分配可撤销交易诉讼的案件摘要，审查诉状和被告背景\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　82\nP\nB180　A105　495.00　0.70　346.50　团队会议，讨论即将进行的调解及其管理\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　82\nP\nB180　A105　495.00　0.20　99.00　审查 Attorney Linsey 提供的第一批调解参与者名单并提交更正\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　41\nP\nB180　A101　495.00　4.90　2,425.50　准备可撤销交易诉讼团队更新（0.4），与 NPM 团队就可撤销交易调解和调解函进行沟通（0.8），与受托人及 N. Bassett 就参加调解被告通知进行函件往来（0.2），处理参加调解被告通知（0.8），完成参加调解被告通知并关注其提交（0.2），与 N. Kinsella 就调解程序进行沟通（0.3），根据受托人意见修订 H.R. Owen（H.R. 欧文）起诉书（1.3），与受托人就此进行函件往来（0.2），与 Tancredi 法官（坦克雷迪法官）就参加调解被告通知进行函件往来（0.2），与受托人就参加调解被告通知进行函件往来（0.1），与 NPM 团队就参加调解被告通知进行函件往来（0.2），与 D. Skalka 就额外参加调解的被告进行函件往来（0.2）\n\n日期：10/15/2024 详细费用任务代码计费报告 第：109页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 190 页，共\n\n客户　交易\n日期　H\n记账人\nP\n任务代码　费率　计费时数　金额　参考编号\n\n阶段编号 B180 可撤销交易诉讼分析\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　19\nP\nB180　A104　480.00　0.30　144.00　审查／分析《关于将可撤销交易被告移送调解的通知》（ECF No. 3200）\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　96\nP\nB180　A101　225.00　0.80　180.00　参加与律师举行的状态会议，讨论调解程序和证据开示问题\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/17/2024　96\nP\nB180　A101　225.00　2.00　450.00　审查对抗程序起诉书的状态（1.5），新建一个存放密封起诉书的文件夹（.5）\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/18/2024　5\nP\nB180　A103　475.00　0.70　332.50　修订调解案件摘要\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/19/2024　41\nP\nB180　A104　495.00　2.60　1,287.00　分析调解程序并起草联合调解函模板（2.3），与受托人及 N. Bassett 就此进行函件往来（0.2），与 N. Bassett 就部分中止被告进行函件往来（0.1）\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/20/2024　5\nP\nB180　A103　475.00　0.40　190.00　起草／修订用于调解的案件摘要\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/20/2024　68\nP\nB180　A104　425.00　0.20　85.00　审查 Crocker Mansion（克罗克大厦）起诉书目录以编制调解摘要，与 S. Pierce（S. 皮尔斯）及 K. Ahumada 进行函件往来\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/20/2024　68\nP\nB180　A104　425.00　0.40　170.00　接收并审查 Crocker 和 Taurus（Taurus）起诉书，并为 N. Kinsella 起草摘要\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/20/2024　70\nP\nB180　A105　200.00　0.40　80.00　与 S. Pierce 就目录中密封的可撤销交易程序清单进行沟通\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/20/2024　68\nP\nB180　A104　425.00　0.40　170.00　审查 GS Security Solutions（GS 安保解决方案）修订后的起诉书\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：110页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 191 页，共\n\n交易　H　时数\n\n客户　日期　记账人\nP\n任务代码　费率　计费时数　金额　参考编号\n阶段编号 B180 可撤销交易诉讼分析\n5248.001　05/20/2024　41　P\nB180　A105　495.00　1.20　594.00　与 S. Pierce 及 K. Ahumada 就可撤销交易被告的驳回动议进行函件往来（0.3），与 K. Mitchell（K. 米切尔）就 VCTR 动议进行函件往来（0.2），与受托人及 N. Bassett 就申请免于参加调解的时间安排进行函件往来（0.1），与受托人就调解介绍性 Zoom 会议进行函件往来（0.2），与 D. Skalka 就可撤销交易被告请求通过 Zoom 参加调解进行函件往来（0.2），与 D. Skalka 就调解函模板进行函件往来（0.2）　22547\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　68　P\nB180　A103　425.00　0.80　340.00　为 Morvillo, Clayman, Petrillo（Morvillo、Clayman、Petrillo）起草调解函　21807\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　68　P\nB180　A103　425.00　0.40　170.00　为 Cirrus（Cirrus）和 Marcum（Marcum）起草调解函　21808\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　5\nP\nB180　A103　475.00　6.60　3,135.00　为对抗程序起草／修订调解函（多宗）（5.4）；起草致对方律师的关于调解函的函件（多宗）（1.2）　21809\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　68　P\nB180　A105　425.00　0.20　85.00　与 N. Kinsella 就调解函进行函件往来　21811\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　68　P\nB180　A104　425.00　0.30　127.50　审查调解函草案　21812\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　68　P\nB180　A105　425.00　0.20　85.00　与 N. Kinsella 就我完成的调解函草案进行函件往来　21813\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　70　P\nB180　A101　200.00　0.60　120.00　与 Attorney Smeriglio（斯梅里利奥律师）沟通，并编制未作回应被告名单（.4）；进一步修改名单（.2）　21817\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　54　P\nB180　A103　355.00　1.70　603.50　继续修订 Excel 电子表格并审查案卷，以确定哪些未中止的对抗程序起诉书已处于缺席状态　21820\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　91　P\nB180　A101　220.00　0.30　66.00　编制调解函草案。　21821\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　5\nP\nB180　A103　475.00　2.30　1,092.50　起草／修订多份调解函　21822\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　8\nP\nB180　A111　550.00　0.70　385.00　依照调解命令起草拟议调解函（.4）；与 T. Jones（T. 琼斯）会面，讨论拟发送给律师审阅的函件格式（.3）　21863\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001　05/21/2024　82　P\nB180　A105　495.00　0.20　99.00　与 Attorney Linsey 就另我人格问题进行沟通　21875\n\n日期：10/15/2024 详细费用任务代码计费报告 第：111页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 192 页，共\n\n交易\n客户\n日期　H\n记账人\nP\n任务代码　费率　时数　计费时数　金额　参考编号\n\n阶段编号 B180 可撤销交易诉讼分析\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/21/2024　82\nP\nB180\nA110　495.00　0.80　396.00　更新并管理有关所分配可撤销交易案件的数据／文件\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/21/2024　20\nP\nB180\nA103　500.00　1.20　600.00　起草备忘录，概述参加调解项目的被告的事实和请求。\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/21/2024　20\nP\nB180\nA105　500.00　1.10　550.00　与 Attorneys Linsey、Skalka、Kinsella 及 Graham 就修改函件以增加对 NY 法定请求的提述，以及就因应被告请求对调解函可能作出的修改进行沟通。\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/21/2024　20\nP\nB180\nA107　500.00　0.40　200.00　与 Attorney A Scarella（A. 斯卡雷拉律师）就调解函进行沟通。\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/21/2024　41\nP\nB180\nA105　495.00　0.90　445.50　与 J. Graham 就调解程序和未出庭被告进行沟通（0.3），与 D. Skalka 及受托人就请求免于调解和／或通过 Zoom 参加调解的当事人代表进行函件往来（0.4），与 N. Kinsella 及 D. Skalka 就免除参加调解与远程出席的区别，以及对相关请求的答复进行函件往来（0.2）\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/22/2024　91\nP\nB180\nA101　220.00　2.80　616.00　为十一宗案件编制联合调解函草案（1.9）；修订联合调解函（.9）。\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/22/2024　70\nP\nB180\nA103　200.00　1.70　340.00　与 Attorney Flynn 沟通（.2）；起草并编制六份调解函（1.4）；将其发送给 Attorney Flynn 审阅（.1）\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/22/2024　70\nP\nB180\nA103　200.00　0.50　100.00　完成四份附有签名的调解函\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/22/2024　54\nP\nB180\nA104　355.00　1.50　532.50　审查并修订未作回应被告电子表格，并转发给 Attorney Skalka\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/22/2024　82\nP\nB180\nA101　495.00　0.50　247.50　编制调解命令特点摘要，以用于联系符合调解资格的被告\n\nDespins，第11章受托人／Luc A. Ho Wan Kwok，债务人\n5248.001\n05/22/2024　41\nP\nB180\nA107　495.00　1.60　792.00　与 D. Mohamed（D. 穆罕默德）就调解介绍性会议进行函件往来（0.1），与 Tancredi 法官就调解介绍性会议进行函件往来（0.2），与 K. Ahumada 就调解函进行沟通（0.1），与 N.\n\n阶段 ID B180 回避诉讼分析\n\n就调解函件与 Kinsella（金塞拉）及回避诉讼团队沟通（0.2），关注 Tancredi 法官（坦克雷迪法官）的函件，并就此与受托人通信（0.1），就与 Tancredi 法官通话前事宜与受托人及 N. Bassett（巴塞特）通信（0.3），就回应调解中免除出席/通过 Zoom 出席请求的措辞与 N. Bassett 通信（0.2），致 NPM 回避诉讼团队的备忘录，内容涉及回应客户代表通过 Zoom 出席/免除出席的请求（0.4）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n05/23/2024　70\n\nP\n\nB180　A101　200.00　0.50　100.00　与 Kinsella 律师及 Linsey 律师（林赛）通信（.2）；编辑官方电子表格，以反映符合调解资格的被告（.3）\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001\n\n05/23/2024　70\n\nP\n\nB180　A101　200.00　0.30　60.00　就保密确认书与 Kinsella 律师通信\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001\n\n05/23/2024　70\n\nP\n\nB180　A101　200.00　0.40　80.00　更新电子表格，纳入新提交的出庭通知及新的协议截止日期\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001\n\n05/23/2024　5\n\nP\n\nB180　A104　475.00　2.60　1,235.00　审阅/分析调解函件的状态（1.6）；审阅案卷，以确认多个对抗程序中的律师信息（.6）；起草并审阅函件以解决未决问题（.4）\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001\n\n05/23/2024　20\n\nP\n\nB180　A105　500.00　0.60　300.00　与 P. Linsey 律师通信，报告所有符合调解资格事项的调解函件状态。\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001\n\n05/23/2024　20\n\nP\n\nB180　A105　500.00　0.40　200.00　与 S. Smeriglio 律师（斯梅里利奥）通信，委派项目以评估向未出庭被告送达诉讼文书的有效性。\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001\n\n05/23/2024　20\n\nP\n\nB180　A104　500.00　0.20　100.00　审阅/分析 S. Smeriglio 律师关于向未出庭当事人送达的备忘录。\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001\n\n05/23/2024　41\n\nP\n\nB180　A106　495.00　2.30　1,138.50　就调解问题与受托人及 Tancredi 法官通信（0.3），处理回避请求追踪表/调解追踪表（0.4），就准备调解的案件及联名函件与 NPM 回避诉讼团队通信（0.2），审阅并分析 AMEX（美国运通）提交材料（0.8），就 AMEX 提交材料与 A. Lomas（洛马斯）通信（0.2），就调解函件与 N. Kinsella 通信（0.2），更新有关新代理律师的回避请求追踪表（0.2）\n\n日期：10/15/2024 费用任务代码计费明细报告 第：113 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 194 页，共\n\n交易　H　小时数\n\n客户　日期　记录人员\n\nP\n\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID B180 回避诉讼分析\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　05/24/2024　41\n\nP\n\nB180　A103　495.00　0.40　198.00　处理调解案件的摘要\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　05/24/2024　96\n\nP\n\nB180　A101　225.00　0.20　45.00　制作邮寄标签\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　70\n\nP\n\nB180　A101　200.00　0.10　20.00　起草并向 Skalka 律师（斯卡尔卡）、Linsey 律师、Graham 律师（格雷厄姆）、Flynn 律师（弗林）及 Kinsella 律师发送电子邮件，内容涉及更新后的调解函件\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　70\n\nP\n\nB180　A101　200.00　0.60　120.00　提交 2 起新的回避对抗程序（McLaren（麦克拉伦））（H.R. Owen Dealerships（H.R. Owen 经销商））\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　70\n\nP\n\nB180　A101　200.00　0.20　40.00　更新总表，以反映 2 项新的回避程序\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　70\n\nP\n\nB180　A101　200.00　0.10　20.00　提交 May 24 送达证明书\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　54\n\nP\n\nB180　A104　355.00　1.00　355.00　审阅并更新已被缺席判决的被告电子表格\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　70\n\nP\n\nB180　A101　200.00　0.50　100.00　更新符合调解资格的被告电子表格\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　5\n\nP\n\nB180　A103　475.00　1.90　902.50　起草/修订调解函件\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　20\n\nP\n\nB180　A107　500.00　0.50　250.00　就调解函件及 6 月 3 日 Zoom 会议与 S Charmoy 律师（沙尔莫伊）通信。\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　20\n\nP\n\nB180　A105　500.00　0.60　300.00　就符合调解资格事项的状态与 P. Linsey 律师通信。\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/28/2024　41\n\nP\n\nB180　A107　495.00　2.80　1,386.00　就调解追踪表与 D. Barron（巴伦）通信（0.2），就联名函件与 NPM 回避诉讼团队通信（0.2），就调解中的请求及尚未完成的联名函件的进一步追踪与 K. Ahumada（阿乌马达）通信（0.2），就 Zoom 介绍演示及与 Tancredi 法官的预先通话与受托人通信（0.2），就调解入门指南与 Tancredi 法官通信（0.2），审阅并分析调解入门指南（0.4），就此与受托人及 N. Bassett 通信（0.2），就调解问题与受托人及 N. Bassett 会谈（0.5），就调解问题与受托人及 Tancredi 法官会谈（0.7）\n\nDespins，第 11 章受托人/Luc A.\n\n日期：10/15/2024 费用任务代码计费明细报告 第：114 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 195 页，共\n\n客户　交易\n\n日期　H\n\n记录人员\n\nP\n\n任务代码　费率　小时数\n\n计费小时数　金额　参考编号\n\n阶段 ID B180 回避诉讼分析\n\n5248.001　05/28/2024　41\n\nP\n\nB180　A103　495.00　3.50　1,732.50　Ho Wan Kwok, Debtor\n\n处理调解请求追踪表的案件摘要（0.9），就调解请求追踪表与 NPM 诉讼团队通信（0.2），修订 McLaren 起诉状（0.6），完成 McLaren 和 HR Owen 起诉状（0.4），就新的回避起诉状与 K. Ahumada 通信并会谈（0.2），就新的回避起诉状及保密问题与 A. Lomas 和 J. Lazarus（拉扎勒斯）通信（0.2），关注 Kroll（克罗尔）分析，并就密封提交文件与 K. Ahumada 通信（0.2），审阅并分析 J. Sklarz（斯克拉兹）提交给 Tancredi 法官的“问题”（0.2），就此与 D. Barron 及 N. Bassett 通信（0.2），就调解/缺席被告/就未出庭被告所需进一步分析与 D. Skalka 通信并会谈（0.4）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　05/28/2024　96\n\nP\n\nB180　A101　225.00　0.60　135.00　Ho Wan Kwok, Debtor\n\n为 Smeriglio 律师制作未回应被告电子表格\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/29/2024　70\n\nP\n\nB180　A101　200.00　0.90　180.00　审阅并完成 Kinsella、Linsey、Graham 及 Skalka 律师的调解函件；更新电子表格，并向 Linsey 律师发送含更新内容的电子邮件\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/29/2024　70\n\nP\n\nB180　A101　200.00　0.30　60.00　起草《回避及调解程序登记通知》，以便在两起新的对抗程序（24-05279 和 24-05280）中提交；发送给 Linsey 律师审阅\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/29/2024　70\n\nP\n\nB180　A101　200.00　0.30　60.00　审阅并完成 Kinsella 及 Skalka 律师的另外 6 封调解函件（.2）；更新电子表格中的律师联系方式（.1）\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/29/2024　54\n\nP\n\nB180　A104　355.00　0.80　284.00　审阅并分析部分中止的案件，以确定送达和/或申请缺席判决的动议\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/29/2024　70\n\nP\n\nB180　A101　200.00　0.40　80.00　继续准备调解函件\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/29/2024　70\n\nP\n\nB180　A101　200.00　0.50　100.00　就致 Tancredi 法官的调解函件与 Linsey 律师通信（.2）；制作列明所有正式调解当事人和律师的电子表格（.3）\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/29/2024　70\n\nP\n\nB180　A101　200.00　0.70　140.00　继续以 PDF 形式完成调解函件，并建立包含全部函件的文件夹（.5）；就正式名单及任何变更与律师会谈（.2）\n\nDespins，第 11 章受托人/Luc A.\n\n日期：10/15/2024 费用任务代码计费明细报告 第：115 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 196 页，共\n\n客户　交易\n\n日期　H\n\n记录人员\n\nP\n\n任务代码　费率　小时数\n\n计费小时数　金额　参考编号\n\n阶段 ID B180 回避诉讼分析\n\n5248.001　05/29/2024　70\n\nP\n\nB180　A101　200.00　1.00　200.00　Ho Wan Kwok, Debtor\n\n继续处理调解函件及电子表格（.2）；就 American Express（美国运通）函件与 Skalka 律师通信，并对其进行编辑（.4）；就函件以及向法官发送电子表格事宜与 Linsey 律师通信（.4）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　05/29/2024　54\n\nP\n\nB180　A103　355.00　4.00　1,420.00　Ho Wan Kwok, Debtor\n\n继续审阅部分中止的对抗程序被告名单，以确定是否符合申请缺席判决动议的资格（3.0）\n\n起草并修订有关上述事项的 Excel 电子表格（1.0）\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/29/2024　20\n\nP\n\nB180　A105　500.00　0.80　400.00　就调解函件的状态及完成事宜与 P. Linsey 律师和 K. Ahumada 通信。\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/29/2024　41\n\nP\n\nB180　A105　495.00　4.20　2,079.00　就调解函件及对其进一步修订与 N. Kinsella 通信（0.2），就调解函件与 R. Flynn 通信（0.2），就调解函件与 D. Skalka 通信（0.2），就未完成的调解函件及其后续事宜与 K. Ahumada 通信并会谈（0.3），关注调解及联系追踪表草案，并就此与 K. Ahumada 通信（0.3），就调解追踪表及更新内容与 D. Barron 通信（0.1），为 Tancredi 法官处理调解/联系追踪表（0.6），就此与受托人通信（0.2），就回避请求的分类与 D. Barron 会谈（0.2），为 Tancredi 法官审阅/质量控制调解函件包（49 封函件）（1.2），就此与 Tancredi 法官通信（0.3），就函件及后续步骤与 NPM 回避诉讼团队通信（0.2），修订经修正的回避诉讼适用性通知（0.2）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　05/30/2024　70\n\nP\n\nB180　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor\n\n在 HR Owens 回避诉讼和 McLaren 回避诉讼中提交《调解命令适用性通知》\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/30/2024　5\n\nP\n\nB180　A103　475.00　0.40　190.00　起草/修订并审阅有关调解的函件\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/30/2024　54\n\nP\n\nB180　A103　355.00　0.80　284.00　修订 Excel 电子表格，概述对抗程序被告何时提交出庭通知、答辩和/或延长答复期限的协议\n\nDespins，第 11 章受托人/郭文贵，债务人\n\n5248.001　05/30/2024　96\n\nP\n\nB180　A101　225.00　2.50　562.50　向 46 名当事人以电子邮件发送联名调解函件\n\n日期：10/15/2024 费用任务代码计费明细报告 第：116 页 NEUBERT, PEPE & MONTEITH, P.C.（诺伊贝特、佩佩和蒙泰思律师事务所）案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 197 页，共 446 页\n\n客户　交易\n\n日期　H\n\n记录人员\n\nP\n\n任务代码　费率　小时数\n\n计费小时数　金额　参考编号\n\n阶段 ID B180 回避诉讼分析\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n\n05/30/2024　41\n\nP\n\nB180　A105　495.00　2.90　1,435.50　Ho Wan Kwok, Debtor\n\n就 N. Kinsella 和 K.\n\n就向调解律师送达调解函事宜与 Ahumada（阿乌马达）通信（0.2），就调解日程安排事宜与 Tancredi 法官通信，并就同一事项与受托人及 N. Bassett（巴塞特）通信（0.3），就撤销权请求分类事宜与 D. Barron（巴伦）通信并协商（0.2），就介绍性 Zoom 演示事宜与 PHC1 通信并协商（0.4），为参与调解的被告方全体律师起草有关介绍性 Zoom 演示的长篇电子邮件（0.8），就介绍性 Zoom 事宜与 PHC1 多次通信（0.3），就调解联系人名单事宜与 PHC1 通信（0.2），规划并准备介绍性 Zoom 会议（0.4），就调解入门材料事宜与受托人通信（0.1）\n\n5248.001\n05/31/2024　68\nP\nB180　A108　425.00　0.20　85.00　Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n注意 UBS 就保密指定事项发来的通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n05/31/2024　68\nP\nB180　A105　425.00　0.70　297.50　Ho Wan Kwok，债务人\n与团队会面，讨论撤销权诉讼和调解程序的进展情况\n\nDespins，第11章受托人/Luc A.\n5248.001\n05/31/2024　8\nP\nB180　A111　550.00　0.70　385.00　Ho Wan Kwok，债务人\n与 Linsey（林赛）、Kinsella（金塞拉）、Flynn（弗林）、Mitchell（米切尔）和 Graham（格雷厄姆）律师举行电话会议，讨论 6/3 听证会、调解计划、缺席动议和证据开示问题\n\n5248.001\n05/31/2024　82\nP\nB180　A105　495.00　0.70　346.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n团队会议：即将进行的调解，以及在另我对抗程序中记入缺席\n\n5248.001\n05/31/2024　20\nP\nB180　A105　500.00　0.80　400.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就调解项目参与情况、Tancredi 法官的书面程序、预期调解时间表、撤销权诉讼事项及未来数周的任务与共同律师沟通。\n\nDespins，第11章受托人/Luc A.\n5248.001\n05/31/2024　41\nP\nB180　A101　495.00　3.10　1,534.50　Ho Wan Kwok，债务人\n准备与 NPM 撤销权诉讼团队会面（0.4），与 NPM 撤销权诉讼团队会面，讨论调解/寻求缺席（0.6），就调解入门材料事宜与 N. Bassett 及受托人通信（0.2），就对调解入门材料建议修改的讨论事宜与 N. Bassett 及受托人通信（0.2），就建议修改事宜进一步与 N. Bassett 及受托人通信（0.2），就调解入门材料事宜与 Tancredi 法官通信（0.2），就调解入门材料事宜与参与调解的被告通信（0.3），\n\nTrans　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费工时　金额　参考编号\n阶段 ID B180 撤销权诉讼分析\n就介绍性 Zoom 及调解事项与多名律师和 PHC1 通信（0.4），就 Delaware Chancery（特拉华衡平法院）撤销权案件事宜与 J. Graham 通信，并审阅和分析该案件（0.4），就同一事项与受托人通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/02/2024　8\nP\nB180　A105　550.00　0.20　110.00　与 P. Linsey 律师协商，讨论缺席及缺席当事人状况\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/02/2024　8\nP\nB180　A105　550.00　0.20　110.00　与 P. Linsey 律师协商，讨论缺席被告及寻求记入缺席事宜\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/02/2024　68\nP\nB180　A105　425.00　0.20　85.00　与 P. Linsey 协商，讨论已缺席的被告以及申请记入缺席的程序\n\nDespins，第11章受托人/Luc A.\n5248.001　06/02/2024　41\nP\nB180　A106　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就缺席进展及国际送达事宜与受托人通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/03/2024　70\nP\nB180　A101　200.00　0.20　40.00　在 24-05279 和 24-05280 中保存并通过电子邮件向 Linsey 律师发送已提交的传票\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/03/2024　68\nP\nB180　A105　425.00　1.00　425.00　调解程序 Zoom 会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/03/2024　5\nP\nB180　A109　475.00　1.10　522.50　出席/参加与 Tancredi 法官举行的调解前会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/03/2024　82\nP\nB180　A109　495.00　0.90　445.50　参加与 Tancredi 法官、Paul Hastings（普衡律师事务所）团队及撤销权被告举行的介绍性调解 Zoom 会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/03/2024　8\nP\nB180　A111　550.00　1.00　550.00　参加与 Tancredi 法官及受托人举行的调解程序电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/03/2024　20\nP\nB180　A109　500.00　1.10　550.00　出席/参加调解项目介绍性 Zoom 演示\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/03/2024　41\nP\nB180　A106　495.00　3.40　1,683.00　就调解演示事宜与 R. Kearney（基尔尼）及受托人通信（0.1），准备 Zoom 调解介绍演示（0.6），就 Zoom 调解演示事宜与 Tancredi 法官通信（0.1），就演示及调解联系人事宜与 M. Stiles（斯泰尔斯）通信（0.2），参加调解演示（1.0），就调解演示事宜与 PHC1 及 M. Pesce（佩谢）通信（0.1），就 Zoom 演示及问题事宜与 R. Moffett（莫菲特）通信（0.3），与受托人通信\n\nCAR Tuesday 10/15/2024 12:33 pm\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　工时\n费率\n计费　金额　参考编号\n\n阶段 ID B180 撤销权诉讼分析\n就调解演示后续事宜通信（0.1），就新撤销权诉状的国际送达及注意送达文件包事宜与 E. Sutton（萨顿）和 W. Farmer（法默）通信（0.3），就幻灯片事宜与受托人及参加调解演示的律师通信（0.2），就 FOR I TECHNOLOGY LTD 转让事宜与 A. Lomas（洛马斯）通信（0.2），就为 8月15日准备新的撤销权诉讼事宜与 Kroll（科尔）团队通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/04/2024　68\nP\nB180　A103\n425.00　0.20　85.00　注意调解分类图表联系信息，就项目事宜与 P. Linsey 和 S. Pierce（皮尔斯）通信　22096\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/04/2024　68\nP\nB180　A103\n425.00　1.10　467.50　审阅并修改与撤销权请求分类分析有关的材料（1）；研究 Manhattan Motorcars（曼哈顿汽车公司）的补充内容（.1）　22098\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/04/2024　68\nP\nB180　A105\n425.00　0.10　42.50　就诉状送达证明与 P. Linsey 通信　22100\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/04/2024　68\nP\nB180　A103\n425.00　1.60　680.00　准备撤销权请求分类分析材料　22101\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/04/2024　96\nP\nB180　A101\n225.00　0.20　45.00　提交关于 24-05249 的缺席请求　23023\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/04/2024　96\nP\nB180　A101\n225.00　2.00　450.00　为 Mitchell 律师准备调解分类电子表格　23028\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/04/2024　41\nP\nB180　A105\n495.00　0.70　346.50　就追踪调解当事人/联系人的图表事宜与 K. Mitchell 通信（0.2），审阅和分析进行中的调解图表，并就同一事项与 D. Barron 和 K. Mitchell 通信（0.3），与 K. Mitchell 协商有关调解追踪图表的工作（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP\nB180　A103\n425.00　1.30　552.50　准备撤销权请求分类分析材料　22102\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP\nB180　A103\n425.00　0.60　255.00　起草用于撤销权诉状境外送达的送达证明模板，就同一事项与 P. Linsey 通信　22162\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP\nB180　A104\n425.00　0.30　127.50　注意境外当事人及送达状态摘要，以及起草和提交证明的程序　22163\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP\nB180　A104\n425.00　0.20　85.00　注意案卷中有关密封动议的事项　22164\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期: 10/15/2024 详细费用任务代码计费报告 页码: 119 案件 22-50073 文档 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 200 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　工时\n费率\n计费　金额　参考编号\n\n阶段 ID B180 撤销权诉讼分析\n5248.001　06/05/2024　54\nP\nB180　A105\n355.00　0.50　177.50　更新未出庭被告名单，以准备缺席动议草案\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/05/2024　54\nP\nB180　A102\n355.00　0.90　319.50　初步研究《储存通信法》的要求及域名问题\n\nDespins，第11章受托人/Luc A.\n5248.001　06/05/2024　41\nP\nB180　A104\n495.00　0.50　247.50　Ho Wan Kwok，债务人\n审阅/完成撤销权调解图表（0.2），就同一事项与 D. Barron 通信（0.1），就调解事宜与 D. Barron 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　06/06/2024　68\nP\nB180　A103\n425.00　0.40　170.00　Ho Wan Kwok，债务人\n修改与撤销权诉讼分类分析有关的材料\n\nDespins，第11章受托人/Luc A.\n5248.001　06/06/2024　68\nP\nB180　A103\n425.00　0.40　170.00　Ho Wan Kwok，债务人\n进一步修改撤销权分类分析材料\n\nDespins，第11章受托人/Luc A.\n5248.001　06/06/2024　68\nP\nB180　A103\n425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅客户就境外被告送达证明所作的修改及建议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/06/2024　96\nP\nB180　A101\n225.00　2.00　450.00　为 Mitchell 律师编辑调解分类电子表格\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　70\nP\nB180　A101\n200.00　0.20　40.00　就已密封诉状事宜与 Flynn 律师通信；就同一事项向 J. Kuo（郭）发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　68\nP\nB180　A103\n425.00　2.70　1,147.50　修改撤销权分类分析材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　68\nP\nB180　A103\n425.00　0.50　212.50　起草境外被告送达证明样本（4 名被告）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　68\nP\nB180　A106\n425.00　0.20　85.00　就撤销权分类分析材料事宜与 D. Barron 多次通信并通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/10/2024　68\nP\nB180　A104\n425.00　0.30　127.50　审阅 E.S. 就拟提交诉状的标题发来的通信，起草并提供该等标题\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/11/2024　70\nP\nB180　A101\n200.00　0.50　100.00　与 Mitchell 律师通话，讨论特定对抗程序的答辩截止日期（.3）；审阅主电子表格中的日期，并就同一事项与 S. Pierce 发送电子邮件（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/11/2024　68\nP\nB180　A105\n425.00　0.30　127.50　与 K. Ahumada 协商，讨论境外被告送达及 NPM 追踪表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/11/2024　68\nP\nB180　A106\n425.00　0.20　85.00　就 Q Guo（郭）送达时间事宜与 D. Barron 通信\n\n日期: 10/15/2024 详细费用任务代码计费报告 页码: 120 案件 22-50073 文档 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 201 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额　参考编号\n\n阶段 ID B180 撤销权诉讼分析\nDespins，第11章受托人/Luc A.\n5248.001　06/11/2024　68\nP\nB180\nA104　425.00　0.30　127.50　Ho Wan Kwok，债务人\n审阅 SOD Stone 关于任命特别送达人的动议，就同一事项与 D. Skalka（斯卡尔卡）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/11/2024　68\nP\nB180\nA105　425.00　0.30　127.50　与 D. Skalka 多次通信\n\n关于为德国被告指定送达人员的动议，与 K. Ahumada（K. 阿乌马达）及 S. Pierce（S. 皮尔斯）就提交该动议进行通信\nDespins（德斯平斯）, Ch 11 Trustee/Luc A.\n5248.001　06/11/2024　68\nP\nB180\nA105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵）, Debtor（债务人）\n\n就 Qiang Guo（郭强）的缺席通知与团队通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/11/2024　68\nP\nB180\nA105　425.00　0.20　85.00　Ho Wan Kwok, Debtor\n\n与 N. Kinsella（N. 金塞拉）、R. Flynn（R. 弗林）、J. Graham（J. 格雷厄姆）及 D. Skalka（D. 斯卡尔卡）就缺席当事人的状态进行通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/11/2024　5\nP\nB180\nA104　475.00　0.30　142.50　Ho Wan Kwok, Debtor\n\n审阅/分析有关调解分组的通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/11/2024　54\nP\nB180\nA105　355.00　0.50　177.50　Ho Wan Kwok, Debtor\n\n起草并审阅律师 D. Skalka 和 K. Mitchell（K. 米切尔）关于缺席动议的电子邮件（.2）；审阅并修订未回应被告图表（.3）\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/11/2024　20\nP\nB180\nA105　500.00　0.30　150.00　Ho Wan Kwok, Debtor\n\n与 Mitchell 律师就缺席动议表格及请求登记缺席的表格进行沟通\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/11/2024　20\nP\nB180\nA102　500.00　0.70　350.00　Ho Wan Kwok, Debtor\n\n研究登记缺席及缺席动议的表格和规则\n.7\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/11/2024　20\nP\nB180\nA104　500.00　0.20　100.00　Ho Wan Kwok, Debtor\n\n审阅/分析分配至调解分组的被告/请求清单\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/11/2024　20\nP\nB180\nA105　500.00　0.20　100.00　Ho Wan Kwok, Debtor\n\n与律师 Skalka、Kinsella 及 Graham 就共同完成针对缺席当事人的缺席登记请求进行沟通\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/12/2024　68\nP\nB180\nA105　425.00　0.30　127.50　Ho Wan Kwok, Debtor\n\n与 S. Smeriglio（S. 斯梅里利奥）就缺席登记进行通信，并审阅相应文件\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/12/2024　68\nP\nB180\nA105　425.00　0.30　127.50　Ho Wan Kwok, Debtor\n\n与 S. Smeriglio 协商缺席登记文书的起草\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/12/2024　54\nP\nB180\nA105　355.00　0.20　71.00　Ho Wan Kwok, Debtor\n\n与 Mitchell 律师通电话，以\n\n日期：10/15/2024 详细费用任务代码计费报告 第：121页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第202页，共\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　待计费\n小时数　金额　参考编号\n\n阶段编号 B180 回避诉讼分析\n5248.001　06/12/2024　68\nP\nB180　A103　425.00　0.30　127.50　讨论缺席动议的状态\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n审阅 UBS（瑞银集团）对修订后保密令作出的进一步修改，将其纳入修订后的草案，并与 L. Fried（L. 弗里德）和 D. Skalka 通信\n5248.001　06/12/2024　68\nP\nB180　A103　425.00　0.50　212.50\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n为由 Harneys（哈尼律师事务所）送达的被告起草外国送达证明样本\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/12/2024　68\nP\nB180　A106　425.00　0.10　42.50　就拟议外国送达证明草案与 PH（PH）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n审阅来自 PH 伦敦办事处的（38）封送达函，并与 D. Skalka 就其中可能存在的错误进行通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/12/2024　70\nP\nB180　A105　200.00　0.30　60.00　与 Mitchell 律师就 Qiang Guo 的送达进行通信（.2）；审阅电子邮件并转发有关该事项的信息（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n与 Mitchell 律师就起诉状和传票的外国送达及其日期通电话\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/12/2024　70\nP\nB180　A105　200.00　0.20　40.00\n\n审阅对抗性诉讼案卷，并以新提交的出庭文件及协议日期更新主电子表格\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/12/2024　70\nP\nB180　A105　200.00　1.40　280.00\n\n与 Skalka 律师、Kinsella 律师及 Flynn 律师就调解、缺席、保密确认、与辩护律师的通信以及一般性档案和数据维护问题进行协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/12/2024　82\nP\nB180　A105　495.00　0.50　247.50\n\n参加与 Graham、Kinsella 及 Skalka 律师的会议，讨论对抗性诉讼问题\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/12/2024　20\nP\nB180　A105　500.00　0.90　450.00\n\n审阅多份对抗性诉讼案卷，并以截止日期和出庭情况更新电子表格\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/13/2024　70\nP\nB180　A101　200.00　1.80　360.00\n\n与 Skalka 律师就保密令确认及其追踪系统通电话\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/13/2024　70\nP\nB180　A101　200.00　0.20　40.00\n\n继续审阅对抗性诉讼案卷并更新电子表格\n日期：10/15/2024 详细费用任务代码计费报告 第：122页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第203页，共\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　待计费\n小时数　金额　参考编号\n\n阶段编号 B180 回避诉讼分析\n5248.001　06/13/2024　68\nP\nB180　A105\n425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n与 R. Flynn 就与 Meta（元宇宙平台公司）和 Apple（苹果公司）的调解会谈进行协商\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/13/2024　20\nP\nB180　A105\n500.00　0.40　200.00　与 Mitchell 律师就缺席登记请求表格进行沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/13/2024　20\nP\nB180　A105\n500.00　0.50　250.00　与团队就保存从被告及律所收到的确认记录进行沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/14/2024　68\nP\nB180　A106\n425.00　0.20　85.00　与 E. Sutton（E. 萨顿）就外国被告的送达证明进行通信，\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/14/2024　68\nP\nB180　A103\n425.00　0.40　170.00　起草从 PH 伦敦办事处向外国被告送达的送达证明样本，并与 PH 就此进行通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/14/2024　5\nP\nB180　A103\n475.00　1.40　665.00　起草/修订有关信用证问题的备忘录（.8）；关注费用申请听证会（.3）；审阅通信（.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/14/2024　70\nP\nB180　A105\n200.00　0.10　20.00　与 Flynn 律师就保密令通电话\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/14/2024　20\nP\nB180　A104\n500.00　0.50　250.00　审阅/分析针对 Qiang Guo 的缺席登记请求草案及附属文件\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/17/2024　70\nP\nB180　A101\n200.00　0.30　60.00　与 Sutton 律师就密封的回避起诉状进行通信（.1）；通过 ShareFile 向 Sutton 律师传送密封起诉状（.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/17/2024　68\nP\nB180　A104\n425.00　0.20　85.00　关注 PH 提供的有关送达证明之附属送达宣誓书更新的信息，并作出回复\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/18/2024　70\nP\nB180　A101\n200.00　1.10　220.00　Ho Wan Kwok, Debtor\n继续审阅案卷，并以新的日期、驳回动议、出庭文件等更新主电子表格\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/18/2024　82\nP\nB180　A109\n495.00　1.20　594.00　出席在 Trancredi 法官前举行的“分组 1”调解陈述（0.7）；出席“分组 2”调解陈述（0.5）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001　06/18/2024　20\nP\nB180　A109\n500.00　1.80　900.00　出席调解分组陈述\n\n日期：10/15/2024 详细费用任务代码计费报告 第：123页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第204页，共\n\n交易\n客户\n日期　H\n记时人员\nP　任务代码　费率　待计费\n小时数　金额　参考编号\n\n阶段编号 B180 回避诉讼分析\n5248.001\n06/18/2024　20\nP\nB180　A104　500.00　0.80　400.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n审阅/分析分组陈述材料\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n06/19/2024　70\nP\nB180　A101　200.00　3.60　720.00　Ho Wan Kwok, Debtor\n完成审阅 165 份对抗性诉讼案卷，并修订电子表格以反映已提交的出庭文件、答辩、动议等\n\n5248.001\n06/19/2024　68\nP\nB180　A104　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n审阅 N. Kinsella 关于缺席登记请求的意见\n\n5248.001\n06/19/2024　68\nP\nB180　A105　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n与 N. Kinsella 就缺席登记请求的实质内容进行多次通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n06/19/2024　96\nP\nB180　A101　225.00　2.00　450.00　准备载有密封起诉状的文件\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n06/19/2024　41\nP\nB180　A105　495.00　1.90　940.50　与 N. Kinsella 和 D. Skalka 就各项回避诉讼中对驳回动议的答复及书面陈述时间表进行通信（0.2）；与 K. Mitchell 就 Roadway（Roadway）进行通信并审阅 Roadway 传票（0.2）；与 E. Sutton 就 Roadway 传票及后续步骤进行协商（0.2）；与 D. Barron（D. 巴伦）就修订后的保密令进行通信（0.2）；与 K. Mitchell 就调查和诉讼的进展进行协商（0.7）；与 PHC1（PHC1）就调查和刑事审判的进展进行协商（0.4）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n06/19/2024　41\nP\nB180　A107　495.00　1.20　594.00　与 D. Barron 就调解进展及后续步骤进行协商（0.4）；审阅并分析分组 1 和 2 的调解陈述材料（0.8）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n06/20/2024　82\nP\nB180　A101　495.00　0.40　198.00　计划并准备针对多名被告提交 Rule 7055 动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n06/20/2024　41\nP\nB180　A107　495.00　0.30　148.50　与 D. Barron 就部分中止进行通信并协商\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n06/21/2024　5\nP\nB180　A105　475.00　1.20　570.00　Ho Wan Kwok, Debtor\n与 Linsey 律师和 Skalka 律师就调解中的证据开示及逾期答辩进行沟通（.4）\n审阅并修订有关信用证提款的研究备忘录（.5）\n审阅有关该备忘录的通信（.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001\n06/21/2024　41\nP\nB180　A107　495.00　2.40　1,188.00　与 E. Sutton 就在国际上指定特别送达人员的程序进行通信，并就动议提出意见（0.4）；与受托人及 N. Bassett（N. 巴塞特）就终止中止/部分中止进行通信（0.4）；与 E. Sutton 就国际送达/国际法问题及其对答辩期限的影响进行通信并协商（0.3）；与 K. Ahumada 就准备分组 3/4/5 调解陈述进行通信并协商（0.2）；与分组 3 的被告就 Zoom 调解陈述进行通信（0.3）；与分组 4 的被告就 Zoom 调解陈述进行通信（0.2）；与分组 5 的被告就 Zoom 调解陈述进行通信（0.2）；与 D. Barron 就分组 3/4/5 调解陈述进行通信（0.2）；与 D. Barron 就分组 3/4/5 调解陈述及调解中的问题进行协商（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/23/2024　68\nP　B180\nA104　425.00　0.40　170.00　Ho Wan Kwok, Debtor\n审阅需要\n\n缺席登记请求，就该事项与 N. Kinsella（N. 金塞拉）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001　06/24/2024　68\n\nP　B180\n\nA105　425.00　0.20　85.00　就需要提出缺席登记请求的缺席被告与 N. Kinsella 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/24/2024　68\n\nP　B180\n\nA103　425.00　0.70　297.50　审阅境外送达证明，为起草证明书项目作准备\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/24/2024　68\n\nP　B180\n\nA103　425.00　0.70　297.50　审阅格式送达证明书草稿（.4），就审阅及后续步骤与 D. Skalka（D. 斯卡尔卡）和 P. Linsey（P. 林赛）通信（.3）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/25/2024　20\n\nP　B180\n\nA105　500.00　0.20　100.00　就强制遵守传票动议与 Mitchell 律师（米切尔律师）沟通\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/26/2024　68\n\nP　B180\n\nA104　425.00　0.60　255.00　审阅缺席登记请求宣誓书中有关送达的措辞（.5），并就此与 P. Linsey 通信（.1）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/26/2024　68\n\nP　B180\n\nA105　425.00　0.20　85.00　就需要提出缺席登记请求的被告与 K. Ahumada（K. 阿乌马达）通信。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/26/2024　70\n\nP　B180\n\nA101　200.00　0.20　40.00　就已在撤销诉讼中提交的缺席登记请求与 Mitchell 律师通信（.1）；查阅案卷和主电子表格（.1）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/26/2024　68\n\nP　B180\n\nA105　425.00　0.10　42.50　就境外被告的送达宣誓书与 P. Linsey 协商\n\nDespins，第 11 章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：125 页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 206 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙泰思律师事务所，专业公司）\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数\n　金额　参考编号\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001　06/26/2024　68\n\nP\n\nB180　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n与境外被告送达宣誓书有关的文件\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　06/26/2024　68\n\nP\n\nB180　A105　425.00　0.30　127.50　Ho Wan Kwok，债务人\n就缺席登记请求与 P. Linsey 协商\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　06/26/2024　41\n\nP\n\nB180　A105　495.00　0.30　148.50　Ho Wan Kwok，债务人\n就缺席登记请求及批量提出新请求与 K. Mitchell（K. 米切尔）通信和协商（0.3）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　06/26/2024　19\n\nP\n\nB180　A105　480.00　0.30　144.00　Ho Wan Kwok，债务人\n就密封动议修订和保全动议与 Linsey 律师进行多次通信。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/27/2024　68\n\nP\n\nB180　A105　425.00　0.20　85.00　就送达宣誓书项目与 K. Ahumada 和 S. Pierce（S. 皮尔斯）协商\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/27/2024　68\n\nP\n\nB180　A103　425.00　0.30　127.50　起草送达宣誓书样本，并就此与 K. Ahumada 和 S. Pierce 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/27/2024　68\n\nP\n\nB180　A106　425.00　0.10　42.50　就送达宣誓书格式与 E. Sutton（E. 萨顿）通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　06/27/2024　70\n\nP\n\nB180　A101　200.00　0.70　140.00　Ho Wan Kwok，债务人\n就送达宣誓书与 Mitchell 律师通信（.2）；起草送达宣誓书标题栏（.5）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　06/27/2024　68\n\nP\n\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就新的送达宣誓书与 P. Linsey 和 E. Sutton 通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　06/27/2024　96\n\nP\n\nB180　A101　225.00　1.20　270.00　Ho Wan Kwok，债务人\n为 43 份诉状起草英国、BVI 和开曼送达证明书\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　06/27/2024　20\n\nP\n\nB180　A104　500.00　0.60　300.00　Ho Wan Kwok，债务人\n审阅/分析第 3、4 和 5 组陈述用幻灯片\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　06/27/2024　41\n\nP\n\nB180　A107　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就第 3/4/5 组陈述与 D. Barron（D. 巴伦）通信和协商\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/28/2024　68\n\nP\n\nB180　A104　425.00　0.40　170.00　审阅并修订 Harneys（哈尼律师事务所）的送达宣誓书\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/28/2024　5\n\nP\n\nB180　A107　475.00　2.40　1,140.00　与其他外部律师沟通，并出席第 3（.8）、4（.8）和 5（.8）组的 Zoom 陈述\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/28/2024　68\n\nP\n\nB180　A104　425.00　0.30　127.50　审阅 Ancillary（安西拉里）提交的修订送达宣誓书以及 E. Cohen（E. 科恩）的更新\n\nDespins，第 11 章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：126 页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 207 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001　06/28/2024　82\n\nP\n\nB180　A109　495.00　0.70　346.50　Ho Wan Kwok，债务人\n出席 Zoom 调解陈述（第 3 组）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/28/2024　82\n\nP\n\nB180　A109　495.00　0.70　346.50　出席 Zoom 调解陈述（第 4 组）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/28/2024　82\n\nP\n\nB180　A109　495.00　0.60　297.00　出席 Zoom 调解陈述（第 5 组）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/28/2024　96\n\nP\n\nB180　A101　225.00　3.00　675.00　与受托人出席各组调解会议\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/28/2024　41\n\nP\n\nB180　A101　495.00　4.60　2,277.00　为第 3/4/5 组陈述作准备（0.5），出席第 3/4/5 组陈述（2.9），审阅 E. Cramer（E. 克雷默）的提交材料，并就此与 ULX（ULX）通信（0.2），审阅并分析 E. Cramer 的提交材料（0.6），审阅 CBS（哥伦比亚广播公司）的提交材料，并就此与 D. Barron 通信（0.2），就与第 3/4/5 组律师后续跟进事宜与 D. Barron 通信和协商（0.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/29/2024　68\n\nP\n\nB180　A104　425.00　0.20　85.00　审阅 ULX 就最近上传提供的信息，并予以回复\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　07/01/2024　68\n\nP\n\nB180　A105　425.00　0.40　170.00　Ho Wan Kwok，债务人\n就缺席登记请求与 P. Linsey 协商\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　70\n\nP\n\nB180　A101　200.00　0.60　120.00　审阅周末以来的 PACER（联邦法院电子记录系统）通知，并以缺席动议状态、答复期限和出庭情况更新电子表格；将已提交的文件转交给负责相关案件的相应 NPM 律师\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　07/01/2024　68\n\nP\n\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就 Harneys 证明书草稿项目与 S. Pierce 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　68\n\nP\n\nB180　A105　425.00　0.10　42.50　就 Gettr（盖特尔）账户与 P. Linsey 协商\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　68\n\nP\n\nB180　A102　425.00　1.40　595.00　研究 Relativity（Relativity）中有关 Gettr 向 Meta/Facebook（Meta/脸书）和 Apple（苹果公司）转移的资料\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　96\n\nP\n\nB180　A101　225.00　1.50　337.50　编制并修订已提交答辩的被告电子表格\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　68\n\nP\n\nB180　A104　425.00　1.10　467.50　审阅并修订 Harneys 宣誓书\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：127 页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 208 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数\n　金额　参考编号\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001　07/01/2024　68\n\nP\n\nB180　A108　425.00　0.20　85.00　就经编辑的证明书与 E. Sutton、P. Linsey 和 Harneys 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　54\n\nP\n\nB180　A103　355.00　0.10　35.50　就 Flat Rate Movers（弗拉特雷特搬家公司）诉讼起草致 Skalka 律师的电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　70\n\nP\n\nB180　A101　200.00　0.10　20.00　与 Linsey 律师通话，讨论调解中被告的状况\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　70\n\nP\n\nB180　A101　200.00　0.20　40.00　就主表和缺席被告与 Smeriglio 律师（斯梅里廖律师）通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　68\n\nP\n\nB180　A105　425.00　0.10　42.50　就缺席登记请求与 R. Flynn（R. 弗林）协商\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　68\n\nP\n\nB180　A103　425.00　0.20　85.00　起草可供提交的缺席登记请求清单，并就此与团队通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　8\n\nP\n\nB180　A111　550.00　0.40　220.00　就缺席登记提交文件的修订和诉状状况，与 Smeriglio 律师和 S. Pierce 通电话\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　8\n\nP\n\nB180　A111　550.00　0.80　440.00　与客户及 Linsey、Bassett（巴塞特）和 Barron 律师参加电话会议，讨论驳回动议、参与调解的境外被告、强制动议及其他请求\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　8\n\nP\n\nB180　A111　550.00　0.20　110.00　起草备忘录，致\n\n关于时效中止当事方问题和信息\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　07/01/2024　41\n\nP\n\nB180　A105　495.00　0.90　445.50　Ho Wan Kwok，债务人\n就缺席登记请求的格式和正在进行的大量草稿与 K. Mitchell 通信和协商（0.4），就此与 J. Graham（J. 格雷厄姆）协商（0.3），就撤销诉讼中诉讼团队的未决事项与 D. Skalka 协商（0.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/01/2024　41\n\nP\n\nB180　A106　495.00　7.90　3,910.50　就起诉书和受托人修订与受托人通信和协商（0.3），根据受托人修订修改起诉书（0.4），就损害赔偿分析与 A. Lomas（A. 洛马斯）通信和协商（0.3），审阅并分析 A. Lomas 的分析（0.3），修改/补充起诉书，涉及（4.1），研究过失性失实陈述和遗漏（0.9），起草过失性失实陈述和遗漏请求（1.6）\n\n日期：10/15/2024 详细费用任务代码计费报告 第：128 页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 209 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数\n　金额　参考编号\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001　07/02/2024　68\n\nP\n\nB180　A102　425.00　0.80　340.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n研究 Gettr 与 Apple 和 Meta 的联系（.6），并就此与 P. Linsey 通信（.2）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　07/02/2024　68\n\nP\n\nB180　A105　425.00　1.30　552.50　Ho Wan Kwok，债务人\n就撤销诉讼、证据开示、驳回动议和境外被告送达状况举行会议\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　07/02/2024　70\n\nP\n\nB180　A101　200.00　1.20　240.00　Ho Wan Kwok，债务人\n出席与 NPM 律师举行的 Zoom 会议，讨论缺席动议和调解更新情况\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　07/02/2024　91\n\nP\n\nB180　A101　220.00　1.00　220.00　Ho Wan Kwok，债务人\n就对抗性程序和缺席登记请求的状况举行会议。\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001　07/02/2024　5\n\nP\n\nB180　A105　475.00　1.20　570.00　Ho Wan Kwok，债务人\n出席事务所内部电话会议，讨论缺席和调解更新情况\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/02/2024　68\n\nP\n\nB180　A105　425.00　0.30　127.50　就缺席登记请求与 P. Linsey 协商\n\n就缺席判决及外国被告送达证明\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001　07/02/2024　54\nP\nB180　A105　355.00　1.20　426.00　Ho Wan Kwok（郭文贵），债务人\n参加与NPM律师举行的会议，以讨论缺席登记动议及对抗程序的状态\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　82\nP\nB180　A105　495.00　1.10　544.50　就尚未处理的缺席登记申请及其标准化、状态报告、初步证据开示、处理不受中止或调解影响的案件举行团队会议（0.9）；向团队成员转发用于支持提出缺席登记申请的声明的标准用语（0.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　68\nP\nB180　A105　425.00　0.20　85.00　与P. Linsey（P. 林赛）就已可提交的缺席登记申请进行商议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　68\nP\nB180　A103　425.00　0.30　127.50　与P. Linsey就缺席登记申请的修订进行商议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　8\nP\nB180　A111　550.00　1.20　660.00　参加与律师Linsey、Kinsella（金塞拉）、Graham（格雷厄姆）、Mitchell（米切尔）、Smeriglio（斯梅里利奥）和Flynn（弗林）、K. Ahumada（K. 阿乌马达）及S. Pierce（S. 皮尔斯）的电话会议，讨论缺席登记、已中止案件、调解陈述、驳回动议及外国被告\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　41\nP\nB180　A101　495.00　4.70　2,326.50　为关于撤销诉讼的NPM会议作准备（0.3），参加关于撤销诉讼的NPM会议\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费\n小时　金额　参考编号\n阶段编号 B180 撤销诉讼分析\n（1.2），审阅/分析用于在美国境外送达诉讼程序的送达证明/宣誓书表格，并就此与E. Sutton（E. 萨顿）及K. Mitchell通信和商议（0.6），就已可提交的缺席登记申请与D. Skalka（D. 斯卡尔卡）及K. Mitchell通信（0.2），审阅并分析撤销诉讼以提交缺席登记申请，并就缺席申请与受托人及N. Bassett（N. 巴塞特）通信（0.2），就缺席申请与D. Skalka通信（0.1），就向第1组和第2组律师发出的关于进一步调解的通信以及给律师的更新草稿，与N. Bassett和受托人通信（0.8），就进一步程序与第1组律师通信（0.2），就进一步程序与第2组律师通信（0.2），就撤销诉讼中的诉讼问题与J. Graham（J. 格雷厄姆）商议（0.2），就撤销诉讼中的诉讼问题与R. Flynn（R. 弗林）商议（0.4），就缺席提交文件的修订与K. Mitchell商议（0.3）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　20　P\nB180　A109　500.00　0.70　350.00　出席并参加调解组别陈述。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　20　P\nB180　A107　500.00　0.30　150.00　就组别陈述与律师沟通。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　20　P\nB180　A105　500.00　0.30　150.00　就缺席登记申请的用语及声明的正确格式与Graham律师沟通。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　20　P\nB180　A105　500.00　0.40　200.00　就缺席登记申请草稿与Mitchell律师沟通。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　70　P\nB180　A101　200.00　0.20　40.00　与Linsey律师电话沟通，讨论缺席登记申请的提交和送达\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　70　P\nB180　A101　200.00　0.20　40.00　起草缺席登记申请的送达证明；起草供Linsey律师审阅的备忘录\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　68　P\nB180　A104　425.00　0.40　170.00　审阅Harneys（哈尼斯）出具的经公证送达证明\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　68　P\nB180　A104　425.00　0.30　127.50　审阅缺席登记申请送达证明草稿，并就此与K. Ahumada通信\n\n日期：10/15/2024 详细费用任务代码计费报告 第：130页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第211页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段编号 B180 撤销诉讼分析\n5248.001　07/03/2024　68\nP\nB180　A108\n425.00　0.30　127.50　Despins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅已提交的6项申请，并就此与团队通信\n\nDespins， 第11章受托人/Luc A.\n5248.001　07/03/2024　70\nP\nB180　A101\n200.00　2.30　460.00　Ho Wan Kwok，债务人\n在多项撤销诉讼中提交并送达14项缺席登记申请（1.9）；随后向律师Linsey、Graham和Mitchell发送有关提交文件的备忘录（.4）\n\nDespins， 第11章受托人/Luc A.\n5248.001　07/03/2024　82\nP\nB180　A105\n495.00　0.20　99.00　Ho Wan Kwok，债务人\n与KA合作，对Rule 55a缺席登记申请的送达证明、送达方式进行标准化，并安排提交和送达\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　82\nP\nB180　A106\n495.00　0.10　49.50　审阅客户关于提前和解会议的通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n5248.001　07/03/2024\n07/05/2024　41\nP\nB180\n\nP\nB180　A105\n495.00\nA104\n495.00　1.60\n0.50　792.00\n247.50　就多项缺席登记申请及对送达的注意事项与K. Ahumada通信和商议（0.3），就进一步调解会议与第1组被告通信（0.2），就进一步调解会议与第2组被告通信（0.2），就第1组和第2组调解会议与E. Goldstein（E. 戈德斯坦）通信（0.1），就安排进一步调解会议与受托人通信（0.2），起草致Tancredi法官的电子邮件，内容涉及Greenwich Land简易判决裁定及其分析（0.4），就Tancredi法官电子邮件与受托人通信并发送该邮件（0.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅/分析“部分中止”实体的状态\n\nDespins， 第11章受托人/Luc A.\n5248.001　07/05/2024　8\nP\nB180　A111\n550.00　0.30　165.00　Ho Wan Kwok，债务人\n就外国被告延长期限事宜与Young律师电话沟通；就该电话沟通起草给Linsey律师的备忘录\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/05/2024　41\nP\nB180　A107\n495.00　0.30　148.50　就国际送达中的送达日期与E. Sutton通信和商议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/06/2024　41\nP\nB180　A106\n495.00　1.30　643.50　就撤销诉讼中的证据开示与受托人通信（0.2），就惩罚性赔偿与受托人通信并对此进行简要研究（0.5），就Alvarez and Marsal（阿尔瓦雷斯和马萨尔）转让事宜与受托人及D. Barron（D. 巴伦）通信，并审阅和分析该事项（0.4），就Alvarez and Marsal转让事宜与A. Lomas（A. 洛马斯）通信（0.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：131页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第212页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段编号 B180 撤销诉讼分析\n5248.001\n07/07/2024　41\nP\nB180　A103　495.00　0.30　148.50　就撤销诉讼中的答辩状编写报告，并就此与N. Bassett通信\n\nDespins， 第11章受托人/Luc A.\n5248.001\n07/08/2024　68\nP\nB180　A104　425.00　0.70　297.50　Ho Wan Kwok，债务人\n审阅Harneys在英属维尔京群岛和开曼群岛签署的送达证明（.4），为送达证明草稿项目准备材料（.3）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/08/2024　68\nP\nB180　A103　425.00　0.10　42.50　就时效中止约定图表与K. Ahumada商议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/08/2024　68\nP\nB180　A103　425.00　0.30　127.50　修订供E. Sutton使用的时效中止约定备忘录，并就此与其通信\n\nDespins， 第11章受托人/Luc A.\n5248.001\n07/08/2024　70\nP\nB180　A101　200.00　0.80　160.00　Ho Wan Kwok，债务人\n起草给Linsey律师的有关出庭状态的备忘录（.1）；列出已提交出庭文件的撤销诉讼清单（.7）\n\nDespins， 第11章受托人/Luc A.\n5248.001\n07/08/2024　70\nP\nB180　A101　200.00　0.30　60.00　Ho Wan Kwok，债务人\n就时效中止协议与Mitchell律师电话沟通（.1）；编制时效中止协议签署日期清单（.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/08/2024　70\nP\nB180　A101　200.00　1.10　220.00　就案件状态与Linsey律师电话沟通（.2）；审阅并修订关于未中止、未进入调解且已提交答辩状的撤销诉讼的电子表格（.7）；起草备忘录，并将最终清单发送给Linsey律师和S. Pierce（.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/08/2024　96\nP\nB180　A101　225.00　1.00　225.00　为诉状准备开曼群岛送达证明\n\nDespins， 第11章受托人/Luc A.\n5248.001\n07/08/2024　41\nP\nB180　A108　495.00　2.00　990.00　Ho Wan Kwok，债务人\n就向A&M的转让与A. Lomas通信和商议（0.3），分析A&M分析结果，并就此与受托人通信（0.4），就A&M检索与K. Mitchell通信和商议（0.2），就第二次Zoom会议与第1组被告律师通信（0.3），就第二次Zoom会议与第2组被告律师通信（0.3），就向现有撤销诉讼被告电子送达进一步延长撤销期限的动议与S. Maza（S. 马萨）通信（0.2），就撤销诉讼证据开示与R. Flynn通信和商议（0.3）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/08/2024　20\nP\nB180　A107　500.00　0.30　150.00　起草给辩护律师的有关组别陈述的备忘录。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：10/15/2024 详细费用任务代码计费报告 第：132页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第213页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段编号 B180 撤销诉讼分析\n5248.001　07/09/2024　70　P　B180　A101　200.00　0.70　140.00　起草给Mitchell律师的有关送达电子表格的电子邮件；将国际送达日期和期限输入电子表格\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　68　P　B180　A104　425.00　0.40　170.00　审阅Harneys的送达证明，为起草项目作准备；就送达日期可能存在的问题与P. Linsey通信\n\nDespins， 第11章受托人/Luc A.\n5248.001　07/09/2024　68　P　B180　A105　425.00　0.80　340.00　Ho Wan Kwok，债务人\n就向外国被告送达的送达证明与P. Linsey商议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　68　P　B180　A103　425.00　0.60　255.00　修订标准送达证明，包括Harneys送达近期的宣誓书和支持性文件（.4）；就审阅该等文件与P. Linsey通信（.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　70　P　B180　A101　200.00　0.20　40.00　就案卷、更新电子表格和期限维护与Linsey律师电话沟通\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　68　P　B180　A103　425.00　0.30　127.50　处理开曼群岛标准送达证明的修订，\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　68　P　B180　A103　425.00　0.50　212.50　为在英属维尔京群岛送达的外国被告起草标准送达证明\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　96　P　B180　A101　225.00　1.10　247.50　准备附属送达证明\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/09/2024　41　P　B180　A105　495.00　0.30　148.50　就撤销权诉讼分析事宜与 K. Ahumada 通信并讨论（0.2），就同一事项与 S. Maza 通信（0.1）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/10/2024　68　P　B180　A103　425.00　1.50　637.50　准备涉外送达项目材料（1.2）；就起草证明文件事宜与 K. Ahumada 和 S. Pierce 通信（.3）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/10/2024　68　P　B180　A105　425.00　0.30　127.50　就地址缺陷事宜与 K. Ahumada 进行多次通信和通话\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/10/2024　70　P　B180　A101　200.00　1.80　360.00　为在 British Virgin Islands（英属维尔京群岛）进行涉外送达起草送达证明（1.5）；准备备忘录，并就同一事项与 Mitchell 律师通信（.3）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/10/2024　68　P　B180　A105　425.00　1.10　467.50　修改用于表格的送达附随证明样本（.4），就同一事项与 P. Linsey 通信（.2），并与 K. Ahumada 就程序进行讨论（.5）\n\n日期：10/15/2024 详细费用任务代码计费报告 页：133 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第214页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B180 撤销权诉讼分析\n\n5248.001　07/10/2024　70\nP\nB180　A101　200.00　0.60　120.00　Despins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n修改针对 Cayman Islands（开曼群岛）实体的送达证明\n\nDespins（第11章受托人/Luc A.）\n5248.001　07/10/2024　70\nP\nB180　A101　200.00　0.40　80.00　Ho Wan Kwok，债务人\n起草致 Mitchell 律师的备忘录，内容涉及起草送达证明\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/10/2024　68\nP\nB180　A101　425.00　0.40　170.00　准备附随送达材料，并就程序与 K. Ahumada 和 S. Pierce 通信\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/10/2024　68\nP\nB180　A105　425.00　0.20　85.00　就已准备提交的缺席登记申请及后续步骤与 P. Linsey 通信\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/10/2024　68\nP\nB180　A105　425.00　0.30　127.50　就国际送达问题与 P. Linsey 和 E. Sutton 讨论\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/10/2024　41\nP\nB180　A104　495.00　0.50　247.50　审阅已送达附随文件的送达证明草稿，并就意见与 K. Mitchell 通信（0.2）；就国际送达问题与 K. Mitchell 和 E. Sutton 讨论（0.3）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　68\nP\nB180　A104　425.00　1.10　467.50　准备并修改开曼群岛的最终宣誓书，并就同一事项与 P. Linsey 通信\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　68\nP\nB180　A103　425.00　0.20　85.00　审阅经修改的 BVI 宣誓书，并就完成证明文件事宜与 K. Ahumada 通信\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　68\nP\nB180　A103　425.00　0.30　127.50　审阅与 S. Pierce 提出的问题有关的 Qiang Guo（郭强）附随宣誓书，并就送达问题与 P. Linsey 通信\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　70\nP\nB180　A101　200.00　1.60　320.00　就送达证明与 Mitchell 律师通信（.2）；为外国被告起草20份附随送达证明（1.4）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　68\nP\nB180　A103　425.00　0.70　297.50　对附随证明及宣誓书草稿进行质量控制，并就提交同一文件事宜与 P. Linsey 通信\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　70\nP\nB180　A101　200.00　0.40　80.00　起草致 Kinsella 律师的备忘录，内容涉及保密协议（.2）；审阅并补充至清单（.2）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　70\nP\nB180　A101　200.00　0.30　60.00　为所有撤销权诉讼对抗程序起草联合案头，并发送给 Linsey 律师审阅\n\n日期：10/15/2024 详细费用任务代码计费报告 页：134 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第215页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID B180 撤销权诉讼分析\n\n5248.001　07/11/2024　70\nP\nB180　A101　200.00　0.10　20.00　Despins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n就多项书记员作出的缺席登记以及将其记录于电子表格事宜与 S. Pierce 通信\n\nDespins（第11章受托人/Luc A.）\n5248.001　07/11/2024　70\nP\nB180　A101　200.00　1.30　260.00　Ho Wan Kwok，债务人\n根据 Harneys 的经修改送达宣誓书，为英属维尔京群岛的被告起草新的送达证明（1.1）；就审阅同一文件事宜与 Mitchell 律师通信（.2）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　68\nP\nB180　A104　425.00　0.20　85.00　进一步审阅送达宣誓书草稿，并就拟议修改与 P. Linsey 和 E. Sutton 讨论\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　68\nP\nB180　A105　425.00　0.20　85.00　就审阅附随证明事宜与 K. Ahumada 通信\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　68\nP\nB180　A105　425.00　0.30　127.50　就涉外送达证明与 S. Pierce 进行多次通信\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　41\nP\nB180　A108　495.00　1.90　940.50　就新的撤销权请求与 A. Lomas 和 J. Lazarus（Kroll）讨论（0.4），就 ACASS USA 诉状与 N. Kinsella 通信（0.1），就 ACASS USA 诉状与 N. Kinsella 讨论（0.2），向 N. Kinsella 出具备忘录，内容涉及与 ACASS USA 诉状相关的事实（0.5），就涉外送达宣誓书与 E. Sutton 和 K. Mitchell 讨论（0.2），起草关于在撤销权诉讼中提交撤销权诉讼时限进一步延长动议的提交通知，并就同一事项与 S. Maza 通信（0.5）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　8\nP\nB180　A111　550.00　0.80　440.00　与客户、Bassett 律师、Linsey 律师和 Barron 律师召开电话会议，讨论调解状态、和解提议、涉外送达问题、驳回动议及2004取证问题\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/11/2024　8\nP\nB180　A111　550.00　0.50　275.00　审阅中止时效一方的立场文件（.3）；起草附有立场文件的致 Linsey 律师备忘录（.1）；起草回应立场文件的备忘录（.1）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/12/2024　70\nP\nB180　A101　200.00　0.20　40.00　起草附有驳回动议提交文件的致 Linsey 律师备忘录\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/12/2024　70\nP\nB180　A101　200.00　0.40　80.00　为24-05279、24-05083、24-05280起草3份案头页；发送给 Sutton 律师、Linsey 律师和 Mitchell 律师\n\nDespins（第11章受托人/Luc A.）\n\n案件 22-50073\n日期：10/15/2024　文件 3702　于 10/15/24 提交　详细费用任务代码计费报告\n\nNEUBERT, PEPE & MONTEITH, P.C.　于 10/15/24 22:22:27 登记\n第216页，共\n页：135\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n阶段 ID B180 撤销权诉讼分析\n\n5248.001\n07/12/2024　70\nP\nB180　A101　200.00　0.50　100.00　Ho Wan Kwok，债务人\n审阅并更新载有案卷提交文件的电子表格；起草备忘录，并将提交文件发送给 Linsey 律师\n\nDespins（第11章受托人/Luc A.）\n5248.001\n07/12/2024　70\nP\nB180　A101　200.00　0.20　40.00　Ho Wan Kwok，债务人\n将调解陈述视频录像下载至系统，并发送给 NPM 律师\n\nDespins（第11章受托人/Luc A.）\n5248.001\n07/12/2024　68\nP\nB180　A103　425.00　0.40　170.00　Ho Wan Kwok，债务人\n对外国被告的 BVI 证明及宣誓书进行质量控制，并就同一事项与 P. Linsey 通信\n\nDespins（第11章受托人/Luc A.）\n5248.001\n07/12/2024　70\nP\nB180　A101　200.00　1.40　280.00　Ho Wan Kwok，债务人\n起草致 Mitchell 律师的备忘录，内容涉及送达证明；审阅并对外国被告的涉外附随送达证明作出红线修改（1.1）；起草附有文件的致 Mitchell 律师备忘录，供审阅同一事项（.2）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001\n07/12/2024　5\nP\nB180　A103　475.00　2.70　1,282.50　就 Bombardier（庞巴迪）转让事宜起草并修改针对 ACASS USA 的对抗程序诉状\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001\n07/12/2024　68\nP\nB180　A103　425.00　1.40　595.00　对附随证明/宣誓书进行质量控制并修改\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001\n07/12/2024　68\nP\nB180　A103　425.00　0.30　127.50　起草关于附随证明的备忘录及致 P. Linsey 的说明\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001\n07/12/2024　70\nP\nB180　A101　200.00　0.40　80.00　向人工送达清单送达密封动议\n\nDespins（第11章受托人/Luc A.）\n5248.001\n07/12/2024　82\nP\nB180　A104　495.00　0.50　247.50　Ho Wan Kwok，债务人\n初步审阅并分析针对债务人顾问/共同谋划人的诉状草稿\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001\n07/12/2024　41\nP\nB180　A107　495.00　1.20　594.00　就调解程序和陈述与 D. Barron 通信（0.2），就应向延长提交撤销权请求期限动议送达的当事人及可能的额外收件人与 S. Maza 和 E. Sutton 通信（0.2），就分享撤销权请求陈述事宜与 D. Skalka 和 K. Ahumada 通信（0.2），就 ACASS USA 请求与 N. Kinsella 通信（0.2），就撤销权诉讼取证模板与 R. Flynn 通信（0.2），关注有关境外送达的命令，并就同一事项与 E. Sutton 通信（0.2）\n\nDespins（第11章受托人/Luc A.）Ho Wan Kwok，债务人\n5248.001　07/12/2024　20　P　B180　A105　500.00　0.20　100.00　起草致 S. Pierce 的备忘录，内容涉及对抗程序被告的缺席登记 21388\n\n日期：10/15/2024 详细费用任务代码计费报告 页：136 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第217页，共\n\n交易　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率　计费　金额　参考编号\n阶段 ID B180 撤销权诉讼分析　Despins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/15/2024　70\nP\nB180　A101\n200.00　0.30　60.00　关注近期提交文件，并起草附有该等提交文件的致 Linsey 律师备忘录\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/15/2024　41\nP\nB180　A107\n495.00　2.50　1,237.50　就调解听证与 D. Barron 通信（0.2），就与第1组和第2组有关的进一步 Zoom 会议与受托人和 N. Bassett 通信（0.2），就第1组和第2组陈述与 E. Goldstein 通信并讨论（0.3），就下一次 Zoom 调解会议与第3组被告的律师通信（0.3），就下一次 Zoom 调解会议与第4组被告的律师通信（0.3），就下一次 Zoom 调解会议与第5组被告的律师通信（0.3），审阅并分析撤销权诉讼取证模板，并着手修改同一文件（0.9）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/15/2024　20\nP\nB180　A107\n500.00　0.30　150.00　起草致律师的备忘录，内容涉及被告针对受托人各组陈述所作的陈述。\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/16/2024　5\nP\nB180　A103\n475.00　2.00　950.00　起草并修改有关信用证问题的通信文件（.4）；研究并审阅信用证判例法（.9）；审阅并起草致 Linsey 律师的备忘录，内容涉及待决的缺席事项和提交文件，包括对案卷的研究（.7）\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001　07/16/2024　68\nP\nB180　A105\n425.00　0.20　85.00　与 N. Kinsella 和 R. Flynn 通信\n\n关于提交请求登记缺席的申请\n\nLuc A. Despins（卢克·A·德斯潘斯），Chapter 11 Trustee（第11章受托人）/Ho Wan Kwok（郭文贵），债务人\n5248.001　07/16/2024　41\nP\nB180　A104\n495.00　1.90　940.50　关注取证请求模板，并就此与 R. Flynn（R. 弗林）协商（0.3）；就第 1 组和第 2 组的调解会议与 N. Bassett（N. 巴塞特）通信，并就该会议与第 1 组和第 2 组的律师通信（0.2）；就限制有关延长提起撤销权诉讼期限之动议的通知的动议所作命令，与 S. Maza（S. 马扎）和受托人通信（0.2）；关注修订后的命令，并就此与法庭书记官通信（0.2）；就缺席事项的进一步进展与 K. Mitchell（K. 米切尔）和 N. Kinsella（N. 金塞拉）通信（0.2）；就 2004 传票遵从事宜与 J. Coyne（J. 科因）（E. Cramer（E. 克雷默）/Fazekas（法泽卡斯））通信（0.4）；就撤销权请求的和解协议与 W. Farmer（W. 法默）通信并审阅表格（0.2）；就 VCTR 收益与受托人和 J. Graham（J. 格雷厄姆）通信，并关注 Merrill（美林）的记录（0.2）。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n日期：10/15/2024　明细费用任务代码计费报告　第：137 页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 218 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯专业公司）\n\n转录　H　工时\n\n客户　日期　计时人　P　任务代码　费率　待计费工时　金额　参考编号\n\n阶段 ID B180　撤销权诉讼分析\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/17/2024　5\nP　B180　A104　475.00　0.90　427.50　审阅并分析信用证问题（.4）；与 Linsey 律师（林赛律师）电话会议（.2）；就信用证问题起草致 Linsey 律师的函件（.3）。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/17/2024　41　P　B180　A108　495.00　0.30　148.50　就刑事裁决与 Tancredi 法官（坦克雷迪法官）通信（0.1）；就进一步调解会议的时间安排与 E. Meagher（E. 米格尔）通信（0.2）。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/17/2024　20　P　B180　A107　500.00　0.20　100.00　起草致辩护律师的备忘录，涉及安排被告方陈述的时间。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/18/2024　5\nP　B180　A104　475.00　0.40　190.00　审阅并分析被告方对受托人调解提议的回应。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/18/2024　70　P　B180　A101　200.00　0.60　120.00　就所有撤销权诉讼及额外对抗程序中提交通知事宜与 Linsey 律师电话沟通（.2）；就此向 T. Jones（T. 琼斯）和 S. Pierce（S. 皮尔斯）起草电子邮件（.2）；为额外对抗程序起草通知抬头（.2）。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/18/2024　41　P　B180　A106　495.00　3.40　1,683.00　就第 1 组和第 2 组会议的准备工作与受托人和 D. Barron（D. 巴伦）通信并协商（0.2）；就第 1 组和第 2 组调解会议与 K. Zarchin（K. 扎尔钦）通信（0.2）；为第 1 组和第 2 组会议作准备（0.3）；审阅并分析第 1 组和第 2 组被告方陈述提纲（0.4）；研究据称的 502(h) 抗辩（0.8）；就此与 D. Barron 和受托人通信并协商（0.2）；参加有关第 1 组和第 2 组的 Zoom 会议（1.0）；就向 Tancredi 法官更新情况与受托人通信（0.1）；就延长提交撤销权诉讼期限的动议及送达事宜与 E. Sutton（E. 萨顿）和 S. Maza 通信（0.2）。\n\nLuc A. Despins，第11章受托人\n5248.001　07/18/2024　20　P　B180　A105　500.00　0.20　100.00　郭文贵，债务人\n就第 1 组和第 2 组电话会议事宜，向 Linsey、Skalka（斯卡尔卡）、Graham 和 Kinsella 律师起草备忘录。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/18/2024　20　P　B180　A104　500.00　0.90　450.00　审阅并分析被告方的陈述材料。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/19/2024　68　P　B180　A106　425.00　0.20　85.00　就提交外国证明与 ES 通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/19/2024　41　P　B180　A108　495.00　1.10　544.50　就延长提交撤销权诉讼期限的动议的送达和听证事宜与 S. Maza 通信（0.2）；就延长提交撤销权诉讼期限的动议与法庭书记官通信（0.2）；审阅/最终确定延长提交撤销权诉讼期限的动议，并关注提交该动议事宜（0.4）；关注 A. Bongartz（A. 邦加茨）致时效中止协议当事人的大量有关撤销权请求的电子邮件通信（0.3）。\n\n转录　H　工时\n\n客户　日期　计时人　P\n任务代码　费率　待计费工时　金额　参考编号\n\n阶段 ID B180　撤销权诉讼分析\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/20/2024　41　P\nB180　A107　495.00　0.90　445.50　就时效中止协议当事人及进一步谈判与 A. Bongartz 通信并协商（0.2）；就撤销权请求与时效中止协议当事人通信（0.1）；就此与受托人通信（0.1）；就撤销权请求与时效中止协议当事人通信（0.2）；就此与受托人通信（0.1）；就时效中止协议当事人及撤销权诉讼取证事宜与 D. Skalka 协商（0.2）。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　68　P\nB180　A104　425.00　0.50　212.50　审阅登记缺席请求的状态，并就此与 N. Kinsella 和 R. Flynn 通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　68　P\nB180　A105　425.00　0.20　85.00　就提交外国证明与 K. Ahumada（K. 阿乌马达）和 S. Pierce 通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　68　P\nB180　A105　425.00　0.10　42.50　就缺席请求的状态与 R. Flynn 协商。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　68　P\nB180　A101　425.00　0.40　170.00　准备材料，并就外国公司项目与 S. Pierce 通信。\n\nLuc A. Despins，第11章受托人\n5248.001　07/22/2024　70　P\nB180　A101　200.00　1.80　360.00　郭文贵，债务人\n在 50 起撤销权诉讼中提交延长期限动议的提交通知。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　70　P\nB180　A101　200.00　0.40　80.00　就排期命令与 Linsey 律师电话沟通（.1）；起草将在所有撤销权诉讼中提交的相关通知（.2）；起草备忘录并将通知发送给 Linsey 律师审阅。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　68　P\nB180　A103　425.00　0.30　127.50　审阅并修订来自 Photocopies（复印件）的宣誓书，并就此与 P. Linsey（P. 林赛）和 ES 通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　68　P\nB180　A105　425.00　0.50　212.50　准备材料，并就提交 BVI（英属维尔京群岛）Harneys（哈尼律师事务所）证明与 S. Pierce 通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　68　P\nB180　A104　425.00　0.20　85.00　审阅 BVI 证明样本，并就提交该等证明与 S. Pierce 通信。\n\nLuc A. Despins，第11章受托人\n\n客户　转录\n日期　H\n计时人\nP\n任务代码　费率　工时\n待计费　金额\n\n阶段 ID B180　撤销权诉讼分析\n\n郭文贵，债务人\n5248.001　07/22/2024　70\nP\nB180　A101\n200.00　1.60　320.00\n为逾 40 起额外对抗程序起草并提交延长期限动议的通知及听证通知命令。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　68\nP\nB180　A105\n425.00　0.20　85.00\n就提交 Harneys BVI 证明与 S. Pierce 进行多次通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　96\nP\nB180　A101\n225.00　5.30　1,192.50\n在多起案件（逾 50 起）中提交通知及听证通知（2.3）；在多起诉讼中起草并提交外国送达证明（3.0）。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　82\nP\nB180　A103\n495.00　0.90　445.50\n就终止时效中止协议与 Linsey 律师协商，开始分析过失性和/或故意性不披露罪名项及潜在的额外请求。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　41\nP\nB180　A105\n495.00　1.80　891.00\n就有关国际送达的送达证明与 K. Mitchell 通信并协商（0.3）；就和解要约与诉讼团队通信（0.2）；就第 3 组被告方会议的 Zoom 会议及该会议的排期/准备工作与第 3 组被告方通信（0.3）；就第 4 组被告方会议的 Zoom 会议及该会议的排期/准备工作与第 4 组被告方通信（0.3）；就第 5 组被告方会议的 Zoom 会议及该会议的排期/准备工作与第 5 组被告方通信（0.3）；关注提交有关延长提交撤销权诉讼期限动议的通知，并就该事项的进展与 K. Ahumada 通信并协商（0.2）；就时效中止协议当事人的请求及进一步时效中止约定与 E. Sutton 和 D. Skalka 通信（0.2）。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　41　P　B180　A107　495.00　1.60　792.00　关注听证通知和 21268；就进一步送达事宜与 S. Maza 通信（0.2）；就听证通知的送达事宜与 K. Ahumada 通信并协商（0.2）；审阅并修订有关延长提交撤销权诉讼期限动议的对抗程序提交文件通知格式（0.2）；就进一步 Zoom 会议与受托人通信（0.2）；就受托人向被告方作出的陈述与 E. Sutton 通信（0.1）；审阅并分析英国送达宣誓书，并就此与 K. Mitchell 通信（0.2）；就 UBS（瑞银）对有关撤销权诉讼期限动议的回应，与 L. Fried（L. 弗里德）和受托人通信（0.2）；就撤销权诉讼取证事宜与 R. Flynn 通信（0.1）；就时效中止协议当事人的请求与受托人和 D. Skalka 通信（0.2）。\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　转录\n日期　H\n计时人\nP\n任务代码　费率　工时\n待计费　金额　参考编号\n\n阶段 ID B180　撤销权诉讼分析\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　8\nP\nB180　A111　550.00　0.30　165.00　就向时效中止协议当事人提出的提议，向客户起草备忘录。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　8\nP\nB180　A111　550.00　0.20　110.00　就延长时效中止协议事宜，向时效中止协议当事人起草备忘录。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/22/2024　20\nP\nB180　A105　500.00　0.20　100.00　在律所内部就登记缺席请求进行沟通。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　68\nP\nB180　A105　425.00　0.20　85.00　就登记缺席请求与 N. Kinsella 通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　68\nP\nB180　A104　425.00　0.40　170.00　审阅伦敦送达宣誓书，并就此与 ES 通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　96\nP\nB180　A101　225.00　2.50　562.50　审阅并保存逾 40 起诉讼中的 ECF 通知。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　68\nP\nB180　A105　425.00　0.20　85.00　就起草伦敦送达文件与 S. Pierce 通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　68\nP\nB180　A105　425.00　0.10　42.50　就提交辅助证明与 K. Ahumada 和 S. Pierce 通信。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　68\nP\nB180　A104　425.00　0.40　170.00　审阅 ES 关于在 AU（澳大利亚）发布材料的具体事项（.3），并就此与 K. Ahumada 通信（.1）。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　68\nP\nB180　A104　425.00　0.20　85.00　审阅 S. Pierce 关于 K Legacy（K 遗产）及“BVI documents”标注的询问，并予以回复。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　68\nP\nB180　A105　425.00　0.10　42.50　就 DHL（敦豪）凭证与 K. Ahumada 协商。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　96\nP\nB180　A101　225.00　1.50　337.50　为逾 15 起诉讼起草外国送达证明。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n5248.001　07/23/2024　82\nP\nB180　A104　495.00　2.90　1,435.50　20926\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 07/23/2024 70 P B180 A101 200.00 0.60 120.00 致 Mitchell 律师的备忘录草稿 20927\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID B180 回避诉讼分析\n关于附随送达证明\n（.2）；完成供提交的送达证明\n并就此进行通信（.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001　07/23/2024　41　P\nB180\nA105　495.00　1.10　544.50　就 K. Ahumada 关于送达延长\n提起回避诉讼期限动议及\n听证通知事宜进行通信和协商（0.2），就送达\n延长提起回避诉讼期限动议/\n听证通知事宜与 S. Maza 和 E. Sutton 进行通信（0.2），\n就回避诉讼证据开示事宜与 N. Bassett\n进行通信和协商（0.3），致 J. Graham 的备忘录，\n关于对驳回动议提出进一步异议事宜（0.2），与受托人\n就与中止时效协议当事人通话事宜进行通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/24/2024　70　P\nB180\nA101　200.00　1.40　280.00　为外国被告提交附随送达证明\n\n（1.1）；就此与 Mitchell 律师进行通信（.3）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001\n07/24/2024　96\nP\nB180　A101　225.00　1.00　225.00　为外国被告诉讼起草送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/24/2024　96\nP\nB180　A101　225.00　0.40　90.00　为多起诉讼提交附随送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/24/2024　96\nP\nB180　A101　225.00　0.40　90.00　保存多起诉讼的 ECF 提交文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/24/2024　68\nP\nB180　A102　425.00　2.60　1,105.00　研究交易以及债务人关联实体之间的关系\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/24/2024　68\nP\nB180　A104　425.00　1.10　467.50　分析 ROLF 和 ROLS 与\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人的交易\n\n5248.001\n07/24/2024　68\nP\nB180　A103　425.00　1.30　552.50　就附有证据材料的研究致 P. Linsey 的\n备忘录草稿\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/24/2024　68\nP\nB180　A105　425.00　0.40　170.00　就分析项目与 P. Linsey\n进行协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/24/2024　68\nP\nB180　A105　425.00　0.20　85.00　就需要额外审查的证明与 S. Pierce 进行通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/24/2024　41\nP\nB180　A106　495.00　1.80　891.00　处理对中止时效协议当事人答复\n\n的事宜，并就此与受托人\n进行通信和协商（0.2），就中止时效协议当事人的\n法律服务事宜与 K. Mitchell\n进行通信和协商（0.2），审阅\n\nCAR 星期二 10/15/2024 12:33 pm\n\n并分析 K. Mitchell 的备忘录\n\n关于中止时效协议当事人服务事宜，并就此与 K. Mitchell 进行通信，且与\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思专业公司）\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n阶段 ID B180 回避诉讼分析\n中止时效协议当事人\n就索赔事宜进行通信（0.1），\n处理有关国际送达的送达证明事宜，并\n就此与 K. Mitchell 进行通信和协商\n（0.3），准备第4组第二次 Zoom\n会议（0.4），与受托人及\nN. Bassett 就临时取消第4组第二次 Zoom\n会议以及答复第4组关于价值的问题\n进行通信（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/24/2024　41　P\nB180　A104　495.00　1.60　792.00　审阅并分析调解员报告草稿\n\n（0.1），就 Tancredi 法官的\n调解员报告及将新索赔提交调解事宜与 N. Bassett 和 W.\nFarmer 进行通信（0.3），准备第3组\n第二次 Zoom 陈述（0.3），参加第3组\n第二次 Zoom 陈述（0.3），修订关于\n延长提起回避诉讼期限动议的送达证明\n（0.3），就此与 E. Sutton 进行通信\n（0.1），与 J. Graham 就驳回动议的异议事宜\n进行协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/24/2024　20　P\nB180　A105　500.00　0.20　100.00　就调解分组通话事宜致 Kinsella 律师的\n备忘录草稿。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　68　P\nB180　A104　425.00　2.50　1,062.50　处理并修订外国送达\n证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　68　P\nB180　A105　425.00　0.20　85.00　就外国被告送达证明的步骤与 S. Pierce 进行通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　68　P\nB180　A105　425.00　0.30　127.50　就与证明措辞相关的其他问题进一步与 P. Linsey\n进行通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　96　P\nB180　A101　225.00　0.80　180.00　为外国被告诉讼起草并提交送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　70　P\nB180　A101　200.00　0.90　180.00　与 Linsey 律师就不受调解约束的案件\n电话通话（.3）；起草无中止、无调解被告的图表，\n并列明申请前及申请后索赔金额（.6）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　96　P\nB180　A101　225.00　0.70　157.50　与 Linsey 律师、Skalka、\n\nMitchell 及其他人员举行会议，讨论案件状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　70　P\nB180　A105　200.00　0.70　140.00　参加与 NPM\n律师举行的更新会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　5\nP\nB180　A105　475.00　0.70　332.50　参加与共同代理律师就\n案件更新举行的会议\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：143页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第224页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n5248.001　07/25/2024　阶段 ID B180 回避诉讼分析\n\nP\nB180　A105　425.00　0.70　297.50　Ho Wan Kwok，债务人\n回避诉讼状态会议\n\nDespins，第11章受托人/Luc A.\n5248.001　07/25/2024　54\nP\nB180　A105　355.00　0.70　248.50　Ho Wan Kwok，债务人\n参加与共同代理律师 Kinsella、Linsey、Skalka\n及其他人员举行的回避诉讼状态会议\n\n5248.001　07/25/2024　70\nP\nB180　A105　200.00　0.20　40.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n完成并提交关于第一份补充动议的送达证明，该动议旨在\n\n延长回避诉讼期限，并附听证\n通知\n5248.001　07/25/2024　82\nP\nB180　A105　495.00　0.70　346.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n团队会议，讨论待决回避诉讼的状态、\n\n提起及证据开示的时间安排\nDespins，第11章受托人/Luc A.\n5248.001　07/25/2024　41\nP\nB180　A101　495.00　2.70　1,336.50　Ho Wan Kwok，债务人\n准备与中止时效协议当事人通话\n\n（0.3），参加与中止时效协议当事人\n及受托人的通话（0.3），与 E. Sutton 和\nN. Bassett 就和解程序进行协商（0.2），与受托人\n及第5组律师就第5组第二次\nZoom 会议进行通信（0.2），准备\n与 NPM 回避诉讼团队通话（0.3），\n参加向 NPM 回避诉讼团队说明\n有关回避诉讼中的证据开示及进一步步骤的通话（0.7），\n与受托人就中止时效协议当事人的服务\n进行通信（0.2），向中止时效协议当事人起草\n有关和解要求的通信函，并就此\n与受托人进行通信（0.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　41\nP\nB180　A107　495.00　3.70　1,831.50　就回避诉讼证据开示时间表与 N. Bassett 进行通信（0.1），\n就拟寻求立即判决的回避诉讼\n与 N. Bassett 进行通信和协商（0.2），\n致回避诉讼团队的备忘录，关于既判事项法及\n证据开示时间表（0.3），\n就保密指定事宜与 E. Sutton 进行通信（0.2），\n与中止时效协议当事人\n就既判事项法及 HCHK\n判决书进行通信（0.3），起草/修订针对 ACASS USA 的\n起诉状（2.1），致\nN. Bassett 及受托人的备忘录，关于该事项\n（0.3），就下一批申请缺席登记的请求\n与 K. Mitchell 进行通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　20\nP\nB180　A105　500.00　0.70　350.00　参加与共同代理律师举行的会议，讨论\n包括证据开示、缺席及调解状态在内的杂项问题。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/25/2024　20\nP\nB180　A105　500.00　0.20　100.00　就对抗程序的证据开示时间表\n及法院关于 Greenwich Land 另一个自我地位的裁定，\n致 Linsey 律师的备忘录草稿。\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n阶段 ID B180 回避诉讼分析\nDespins，第11章受托人/Luc A.\n5248.001　07/26/2024　96\nP\nB180　A110　225.00　1.30　292.50　Ho Wan Kwok，债务人\n在律所主电子表格上起草关于外国被告\n\n送达证明的报告\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/26/2024　70\nP\nB180　A101　200.00　1.90　380.00　就证据开示问题致电 Linsey 律师\n\n（.3）；列出有资格接收证据开示请求的被告名单\n（1.6）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/26/2024　70\nP\nB180　A101　200.00　0.20　40.00　与 Linsey 律师就证据开示图表的修改\n电话通话\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/26/2024　68\nP\nB180　A105　425.00　0.20　85.00　就提交缺席登记请求事宜与 S. Pierce 进行通信\n\nDespins，第11章受托人/Luc A.\n5248.001　07/26/2024　68\nP\nB180　A105　425.00　0.30　127.50　Ho Wan Kwok，债务人\n就外国被告证明的问题与 P. Linsey\n进行协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/26/2024　70\nP\nB180　A101　200.00　1.70　340.00　起草对被告证据开示图表的修改\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/26/2024　70\nP\nB180　A101　200.00　0.20　40.00　与 T. Jones 就送达缺席登记请求\n电话通话\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/26/2024　70\nP\nB180　A101　200.00　0.30　60.00　起草封面页并遮盖 ACASS USA 起诉状的密封版本；\n准备提交起诉状\nDespins，第11章受托人/Luc A.\n5248.001　07/26/2024　41\nP\nB180　A106　495.00　1.40　693.00　Ho Wan Kwok，债务人\n就对中止时效协议当事人有关\n\n受托人索赔事项电子邮件的答复\n与受托人进行通信（0.1），就\n回避诉讼被告证据开示图表\n与 K. Ahumada 进行通信和协商\n（0.3），依照 N. Bassett 的修改意见修订 ACASS USA 起诉状（0.4），\n就 ACASS USA 起诉状与受托人\n及 K. Ahumada 进行通信（0.2），向中止时效协议当事人\n起草长篇通信函\n（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/27/2024　41\nP\nB180　A107　495.00　0.70　346.50　就欺诈性转让/\n另一个自我问题与 N. Bassett 及\nD. Barron 进行通信和协商（0.4），研究并\n分析该等问题（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/29/2024　70\nP\nB180　A101　200.00　0.20　40.00　对 ACASS USA 提起新的对抗程序；向 Linsey 律师\n起草附具起诉状的备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/29/2024　68\nP\nB180　A105　425.00　0.10　42.50　就提交外国送达证明事宜与 S. Pierce 进行通信\n\nDespins，第11章受托人/Luc A.\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID B180 回避诉讼分析\n5248.001　07/29/2024　41\nP\nB180　A108　495.00　1.00　495.00　Ho Wan Kwok，债务人\n就第4组第二次 Zoom 会议与被告代理律师\n\n进行通信（0.3），进一步与第4组被告\n代理律师就安排进一步调解程序\n进行通信（0.3），处理调解员提出的\n请求，并就此与 D. Barron 及受托人进行通信（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/30/2024　70\nP\nB180　A101　200.00　0.90　180.00　审阅外国证明的提交文件\n\n送达及送达草稿日期录入\n电子表格（.7）；向 S.\nPierce 律师和 Mitchell 律师发送附经修订\n电子表格的备忘录草稿（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　68\nP\nB180　A106　425.00　0.20　85.00　就提交\n\n外国送达证明事宜与 E. Sutton 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/30/2024　68\nP\nB180　A106　425.00　0.20　85.00　审阅 E. Sutton 就\n\n其余证明所作回复，并回复该等回复\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/30/2024　68\nP\nB180　A104　425.00　1.90　807.50　分析与对抗性\n\n诉讼送达有关的材料\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/30/2024　41\nP\nB180　A106　495.00　3.00　1,485.00　就延长提交撤销行动期限之动议中的\n\n除外事项与受托人及 L. Fried（UBS）通信（0.2），\n就同一事项与 E. Sutton 和 S. Maza\n通信（0.1），修订拟议\n命令并就同一事项与受托人\n通信（0.2），分析并回复 K. Baranowski 就\n众多撤销请求状态所作询问（0.4），\n关注第 1/2/3 组陈述\n并就同一事项与 K. Ahumada 和 S.\nCharmoy 通信（0.3），\n就优先权问题与 D. Barron 通信\n并协商（0.2），就各项\n调解转介事宜与 R. Flynn 通信并协商（0.2），\n分析已可进行证据开示的撤销行动，以确定\n对哪些行动推进证据开示（1.2），\n就同一事项与 N. Bassett 通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/31/2024　68\nP\nB180　A104　425.00　1.80　765.00　审阅与外国被告有关的文件及材料\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/31/2024　68\nP\nB180　A103　425.00　0.30　127.50　起草致 E. Sutton 的信函\n\n，内容涉及缺失的宣誓书\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/31/2024　82\nP\nB180　A103　495.00　2.20　1,089.00　修订并校对针对 Rui Hao 的缺席判决文件\n\n（1.8）；与 Bongartz 律师确认\n向 Hao 的律师送达的拟定方式（0.1）；\n关注缺席判决\n文件送达证明的格式（0.1）；就\n最终缺席判决文件的汇编及提交\n与 KA 跟进（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\nTrans　H　Hours\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段编号 B180 撤销行动分析\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/31/2024　41\nP\nB180　A106　495.00　1.90　940.50　就时效中止方\n\n的信息请求及\n时间安排与受托人通信（0.2），就\n信息/时间安排/替身实体请求与时效中止方\n通信（0.4），\n就从时效中止方收到的记录\n与 E. Sutton 通信并协商\n（0.2），与 J.\nLazarus 通信以取得时效中止方转移事项清单，并审阅及分析\n该等清单（0.4），修订转移事项清单并就同一事项\n与时效中止方\n通信（0.4），就更新后的调解函件\n及用于调解的新被告与 R.\nFlynn 通信（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/31/2024　41\nP\nB180　A108　495.00　0.70　346.50　就第 4/5 组陈述与 B. Feigenbaum 通信（0.1），\n\n就包含 UBS 除外事项的经修订命令草案\n与 L. Fried 通信（0.1），就撤销行动\n证据开示与 N. Bassett 协商（0.2），进一步修订/分析\n撤销行动证据开示清单，并就\n同一事项与 N. Bassett 通信（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　70\nP\nB180　A101　200.00　0.20　40.00　提交延期文件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　68\nP\nB180　A105　425.00　0.10　42.50　就提交\n\n其余外国送达证明与 K. Ahumada 协商\nDespins（第11章受托人）/Luc A.\n5248.001　08/01/2024　68\nP\nB180　A104　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅 E. Sutton 提供的\n\n有关其余外国送达证明、意大利\n被告及无法送达被告的信息，并作出回复\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　68\nP\nB180　A104　425.00　0.70　297.50　分析无法投递的被告，\n\n修订撤销材料以反映该等情况\n（.5），就同一事项与 K. Ahumada 和 T.\nDembowski 通信（.1），\n就同一事项与 E. Sutton 通信\n（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　70\nP\nB180　A101　200.00　0.50　100.00　与 Linsey 律师电话沟通，涉及\n\n所需的密封起诉状；审阅清单并\n发送修订版本\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　70\nP\nB180　A101　200.00　0.60　120.00　与 Mitchell 律师电话沟通及发送电子邮件，\n\n涉及最终附属送达证明\n（.3）；对其作出修订，并将备忘录发送给 Mitchell 律师\n供审阅（.3）\nDespins（第11章受托人）/Luc A.\n\n日期：10/15/2024 费用任务代码计费明细报告 第：147 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 228 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段编号 B180 撤销行动分析\n5248.001　08/01/2024　68\nP\nB180　A106　425.00　0.30　127.50　Ho Wan Kwok，债务人\n就新的附属宣誓书\n\n与 E. Sutton 进行多次通信\nDespins（第11章受托人）/Luc A.\n5248.001　08/01/2024　70\nP\nB180　A101　200.00　0.40　80.00　Ho Wan Kwok，债务人\n关注 PACER 通知及案件\n\n整理（.1）；更新\n电子表格（.2）；与 Graham 律师电话沟通，涉及书记员作出\n缺席登记的期限（.1）\nDespins（第11章受托人）/Luc A.\n5248.001　08/01/2024　68\nP\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就国际送达事宜与 P. Linsey 和 E. Sutton\n\n通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　41\nP\nB180　A104　495.00　4.20　2,079.00　审阅并分析\n\n有关时效中止方（\n）的证据开示文件（0.3），\n就 Kroll 对额外转移事项的分析（自 Feb.\n15 起诉状以来）与 A. Lomas 通信（0.4），\n就需要向书记员请求的密封文件\n与 K. Ahumada 通信并协商\n（0.3），就国际送达事宜\n与 K. Mitchell 和 E.\nSutton 通信（0.2），为与第 4 组和第 5 组律师举行的调解会议作准备（0.8），\n研究价值问题（0.5），出席与第\n4 组和第 5 组律师举行的第二次调解会议（1.7）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　20\nP\nB180　A109　500.00　1.20　600.00　出席/参加第 4 组和第 5 组\n\n调解陈述会。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　68\nP\nB180　A104　425.00　0.40　170.00　审阅 Harneys 就 G\n\nClub International 所作的草案（.3），并就\n同一事项通信（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　70\nP\nB180　A101　200.00　0.20　40.00　提交延长答复期限的协议\n\n（McLaren Racing）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　82\nP\nB180　A104　495.00　0.60　297.00　审阅向第 4 组、第 5 组所作的 T'ee 调解陈述\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　41\nP\nB180　A108　495.00　0.10　49.50　就\n\n更新后的转移分析与 A. Lomas 通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/03/2024　41\nP\nB180　A104　495.00　1.20　594.00　审阅并分析 A. Lomas 的替身实体分析\n\n（0.3），就替身实体分析与 A. Lomas\n协商（0.2），修订替身实体分析电子表格及\n致 A. Lomas 和 D. Barron 的备忘录，\n内容涉及同一事项（0.4），\n关注调解材料，并就同一事项与\nD. Skalka 和 J. Graham 通信\n（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/04/2024　41\nP\nB180　A104　495.00　2.70　1,336.50　审阅/分析/修订新的转移事项\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段编号 B180 撤销行动分析\n分析（基于自 Feb. 15 以来的数据），该分析来自 A.\nLomas（2.3），就同一事项与 A. Lomas 和\nD. Barron 通信（0.2），向\n受托人更新 A. Lomas 的新转移事项分析\n（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/05/2024　70\nP\nB180　A101　200.00　0.10　20.00　将第 4 组和第 5 组媒体\n\n陈述下载至 ShareFile，并发送给\nPaul Hastings 的 D. Barron 律师和 D. Mohamad\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/05/2024　70\nP\nB180　A101　200.00　0.20　40.00　与 Brian Ha 电话沟通，涉及\n\n保密起诉状（.1）；就该通话向\nLinsey 律师发送电子邮件（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/05/2024　82\nP\nB180　A104　495.00　0.80　396.00　审阅第 4 组、第 5 组被告的\n\n陈述，并考虑其提出的请求\n及抗辩\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/05/2024　41\nP\nB180　A108　495.00　1.40　693.00　就 Insight Title Services 转移事项与 A. Lomas 通信（0.1），\n\n就 Savio Law 转移事项与 A. Lomas 和 D. Barron\n通信并分析该等事项（0.3），就\nWhitman Breed 转移事项与 D. Barron\n通信（0.1），就\nWilliams & Connolly 转移事项与 A. Lomas 通信（0.2），\n就众多额外撤销请求与 D. Skalka\n通信并协商（0.3），与 A. Lomas\n就新的撤销请求协商（0.2），\n就新的撤销请求及对分析\n电子表格的修订与 A. Lomas 通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/05/2024　20\nP\nB180　A105　500.00　0.20　100.00　就第 4 组和第 5 组陈述\n\n与 Kinsella 律师沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　70\nP\nB180　A101　200.00　0.10　20.00　通过 ShareFile 向 Vegliante\n\n律师发送第 4 组和第 5 组陈述\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　70\nP\nB180　A101　200.00　0.70　140.00　使用 PACER 更新更新主表\n\n（.4）；审阅案卷并关注案件\n整理（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　41\nP\nB180　A107　495.00　2.80　1,386.00　就与调解员的通话与 N. Bassett\n\n通信并协商（0.2），就特拉华州衡平法院有关\n替身实体及撤销请求的判例，\n与受托人和 N. Bassett 通信（0.2），\n研究同一事项（0.8），向\n受托人和 N. Bassett 提交有关替身实体/撤销研究的备忘录（0.3），\n就延长提交撤销请求期限命令中的 UBS 除外事项\n与受托人/L. Fried/S. Maza 通信（0.2），审阅\n针对延长提交撤销请求期限动议提出的众多异议\n\n交易　H　小时\n\n客户　日期　计时人员\nP　任务代码　费率　计费　金额　参考编号\n阶段编号 B180 撤销行动分析\n（0.7）。就同一事项与 E. Sutton 和 S.\nMaza 通信（0.2），就撤销行动中提交的反对文件\n与 N. Bassett 通信（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/07/2024　70\nP\nB180　A101　200.00　0.30　60.00　与 Linsey 律师电话沟通（.1）；\n\n关注撤销行动中提交的延长\n期限动议异议（.1）；向\nLinsey 律师发送电子邮件及提交文件（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/07/2024　70\nP\nB180　A101　200.00　0.50　100.00　出席有关新的\n\n撤销行动的 Zoom 会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/07/2024　54\nP\nB180　A105　355.00　0.50　177.50　出席 Zoom 会议，讨论新的\n\n撤销起诉状\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/07/2024　28\nP\nB180　A105　355.00　0.50　177.50　出席 Zoom 会议，讨论\n\n额外撤销起诉状\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/07/2024　68\nP\nB180　A105　425.00　0.50　212.50　团队会议，讨论将要提交的\n\n新一批起诉状\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/07/2024　5\nP\nB180　A105　475.00　0.50　237.50　在所内沟通并出席 Zoom\n\n就新的撤销权诉状举行会议\n\nDespins（德斯潘），第11章受托人/Luc A. Despins（卢克·A·德斯潘）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/07/2024　28\nP\nB180　A104　355.00　0.20　71.00　审阅有关额外受让人及撤销权诉状样本的文件\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　68\nP\nB180　A103　425.00　2.00　850.00　为新识别出的受让人起草撤销权诉状模板\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　68\nP\nB180　A105　425.00　0.20　85.00　就诉状草案模板与团队通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　68\nP\nB180　A105　425.00　0.30　127.50　与P Linsey（P·林赛）讨论对新撤销权诉讼诉状的修改\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　68\nP\nB180　A103　425.00　1.00　425.00　为IW Group Services（IW集团服务公司）起草诉状\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　68\nP\nB180　A105　425.00　0.20　85.00　就IW诉状与P Linsey通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　68\nP\nB180　A105　425.00　0.20　85.00　审阅P. Linsey对破产申请前诉状模板草案的意见，并作出回复\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　08/07/2024　68\nP\nB180　A104　425.00　0.60　255.00　Ho Wan Kwok，债务人\n审阅2/15之后已提交的诉状，概述为新被告起草诉状时所需的修改\n\n日期：10/15/2024 详细费用任务代码计费报告 第：150页 案号 22-50073 文件 3702 已提交 10/15/24 已登记 10/15/24 22:22:27 第231页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP　任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 B180 撤销权诉讼分析\n5248.001　08/07/2024　68\nP\nB180　A105　425.00　0.30　127.50　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n就诉状草案的状态及下一批事项，与S. Smeriglio（S·斯梅里利奥）和L. Astone（L·阿斯通）多次通信\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　08/07/2024　82\nP\nB180　A105　495.00　0.50　247.50　Ho Wan Kwok，债务人\n团队会议，讨论即将开展的项目——新诉状、修订\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　82\nP\nB180　A104　495.00　0.50　247.50　审阅/分析K Mitchell（K·米切尔）提供的新撤销权诉状模板\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　82\nP\nB180　A101　495.00　0.60　297.00　规划并准备修订某些撤销权诉状，以考虑额外转让及额外另我实体\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　82\nP\nB180　A101　495.00　0.30　148.50　审阅一组新的撤销权请求\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　41\nP\nB180　A108　495.00　3.50　1,732.50　就HCHK及Gettr（盖特）问题与J. Lazarus（J·拉扎勒斯）通信并讨论，以及所需的进一步分析（0.3）；就Ashurst（阿什赫斯特）转让事宜与N. Bassett（N·巴西特）及A. Lomas（A·洛马斯）通信（0.2）；分析新发现的转让，并就提起额外撤销权诉讼事宜为第11章受托人准备建议（1.1）；准备与NPM撤销权诉讼团队讨论起草新诉状（0.3）；与NPM撤销权诉讼团队开会，讨论起草新诉状（0.5）；与K. Mitchell讨论起草多份额外撤销权诉状（0.1）；就新撤销权诉讼的建议及后续步骤与A. Lomas和J. Lazarus通信（0.3）；就同一事项与NPM诉状团队通信（0.2）；就新撤销权诉讼的建议与D. Barron（D·巴伦）通信（0.2）；与D. Barron讨论额外另我实体（0.3）\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　41\nP\nB180　A105　495.00　4.70　2,326.50　就延长提起撤销权诉讼期限的动议之异议，与K. Ahumada（K·阿乌马达）通信并讨论，并就同一事项与E. Sutton（E·萨顿）通信（0.2）；为延长提起撤销权诉讼期限的动议起草远程听证动议（0.4）；就同一事项与N. Bassett通信并讨论（0.2）；为新发现的转让修订撤销权诉状模板（Savio Law（萨维奥律师事务所））（0.6）；就同一事项及项目与K. Mitchell通信并讨论（0.3）；审阅并分析现有撤销权诉讼被告的额外转让明细表（0.9）；就同一事项与N. Bassett讨论（0.2）；与A. Lomas讨论修订现有撤销权诉状（0.2）；就修订多份现有撤销权诉状事宜向J. Graham（J·格雷厄姆）和R. Flynn（R·弗林）提交备忘录（0.3）；就修订诉状项目所需的进一步数据与A. Lomas通信（0.2）；为修订后的诉状准备模板，并就同一事项与修订诉状团队通信（0.3）；与J. Graham和R. Flynn讨论根据更新数据修订多份诉状（0.4）；分析A. Lomas就待修订诉状作出的进一步分析，并就同一事项及后续步骤向修订诉状团队提交备忘录（0.5）\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　20\nP\nB180　A105　500.00　0.70　350.00　与团队沟通并参加有关修订诉状项目的会议。\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/07/2024　20\nP\nB180　A108　500.00　0.50　250.00　起草并审阅致Kroll（克罗尔）的备忘录，涉及新明细表及额外转让。\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A101　425.00　0.50　212.50　建立起草新撤销权诉状的流程，并将该流程起草成备忘录\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A105　425.00　0.30　127.50　就草案的启动及流程与S. Smeriglio和L. Astone通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　28\nP\nB180　A103　355.00　1.80　639.00　为十（10）名新的Hamilton（汉密尔顿）转让人起草撤销权诉状\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　28\nP\nB180　A105　355.00　0.30　106.50　就启动起草撤销权诉状及流程与律师K. Mitchell、S. Smeriglio通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A103　425.00　1.50　637.50　起草包含破产申请前及破产申请后转让的初步撤销权诉状（1.3），并就同一事项与P. Linsey通信（.2）\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A105　425.00　0.20　85.00　就已完成的草案及后续步骤与S. Smeriglio和L. Astone通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A105　425.00　0.00　就G Fashion（G时尚）与P. Linsey通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/08/2024 68 P B180 A103 425.00 0.70 297.50 起草G Club Two（G俱乐部二）撤销权诉讼 14312\n\nDespins，第11章受托人/Luc A. Despins\n日期：10/15/2024 详细费用任务代码计费报告 第：152页 案号 22-50073 文件 3702 已提交 10/15/24 已登记 10/15/24 22:22:27 第233页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费小时数　金额　参考编号\n\n阶段编号 B180 撤销权诉讼分析\n5248.001　08/08/2024　5\nP\nB180　A107　475.00　1.00　475.00　Ho Wan Kwok，债务人\n与其他外部律师沟通，并参加第4组及第\n\n5248.001　08/08/2024　68\nP\nB180　A105　425.00　0.10　42.50　Despins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n与L. Astone讨论撤销权诉状\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　08/08/2024　28\nP\nB180　A104　355.00　0.50　177.50　Ho Wan Kwok，债务人\n审阅并修订撤销权诉状\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　08/08/2024　68\nP\nB180　A103　425.00　0.80　340.00　Ho Wan Kwok，债务人\n起草Haitong International Securities（海通国际证券）撤销权诉状\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　08/08/2024　68\nP\nB180　A103　425.00　0.40　170.00　Ho Wan Kwok，债务人\n起草初步Strategic Vision（战略愿景）诉状\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A105　425.00　0.10　42.50　就G Fashion与P Linsey讨论\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A105　425.00　0.20　85.00　就ACA Capital（ACA资本）转让人与S. Smeriglio和L. Astone通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A105　425.00　0.20　85.00　就记录转让事宜与S. Smeriglio通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A103　425.00　0.40　170.00　起草初步GTV media group（GTV媒体集团）撤销权诉状\n\nDespins，第11章受托人/Luc A. Despins\n5248.001　08/08/2024　68\nP\nB180　A103　425.00　0.60　255.00　Ho Wan Kwok，债务人\n起草初步McDonnell & Whitaker（麦克唐奈与惠特克）撤销权诉状\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A103　425.00　0.60　255.00　修订破产申请前及破产申请后诉状模板\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　54\nP\nB180　A103　355.00　1.40　497.00　起草并审阅新的撤销权诉状\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A103　425.00　0.60　255.00　起草仅涉及破产申请后事项的撤销权诉状模板\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　28\nP\nB180　A105　355.00　0.20　71.00　就已完成的草案及后续步骤与律师K. Mitchell、S. Smeriglio通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　28\nP\nB180　A105　355.00　0.10　35.50　就撤销权诉状与K. Mitchell通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　28\nP\nB180　A105　355.00　0.20　71.00　就新的ACA Capital转让人与律师K. Mitchell、S. Smeriglio通信\n\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001　08/08/2024　28\nP\nB180　A105　355.00　0.10　35.50　与律师S. Smeriglio通信\n\n日期：10/15/2024 详细费用任务代码计费报告 第：153页 案号 22-50073 文件 3702 已提交 10/15/24 已登记 10/15/24 22:22:27 第234页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费时间　金额　参考编号\n阶段编号 B180 回避诉讼分析\n关于起草\n回避诉状相关问题的分析\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/08/2024　68\nP\nB180　A103　425.00　0.50　212.50　起草 O'Neal Webster（奥尼尔·韦伯斯特）　14429\n回避诉状初稿\nDespins，第11章受托人/Luc A.\n5248.001　08/08/2024　68\nP\nB180　A103　425.00　0.50　212.50　Ho Wan Kwok，债务人\n为 New Dynamic Development（新动力发展公司）起草初步回避诉状　14430\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　68\nP\nB180　A105　425.00　0.10　42.50　与 P. Linsey（P. 林齐）就　14431\n起诉前及起诉后格式诉状的修改进行商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　28\nP\nB180　A103　355.00　0.60　213.00　为三（3）名新的 ACA Capital（ACA资本）转让人起草回避诉状　14460\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　54\nP\nB180　A103　355.00　1.00　355.00　审阅首批回避　14481\n诉状\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　54\nP\nB180　A103　355.00　0.20　71.00　与律师 K. Mitchell（K. 米切尔）　14482\n及 L. Astone（L. 阿斯通）就相关问题通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　54\nP\nB180　A103　355.00　0.20　71.00　与律师 K. Mitchell 就回避诉状相关问题通信　14483\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　82\nP\nB180　A101　495.00　1.80　891.00　审阅并分析更新后的 548、549　14758\n转让明细表，并开始概述\n修正诉状的修改内容\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　41\nP\nB180　A108　495.00　3.30　1,633.50　就 HCHK Tech（HCHK科技）和 Gettr（Gettr）相关问题与 J. Lazarus（J. 拉撒路）通信，并审阅　15372\n和分析 J. Lazarus 就该等问题所作的分析\n（0.5）；就新诉状的回避\n请求权分析与 A. Lomas（A. 洛马斯）通信并商议（0.3）；\n审阅/修改合并的\n548/549 诉状新格式（0.6）；就此与 K. Mitchell\n通信并商议\n（0.3）；审阅/修改 549\n诉状新格式（0.5）；就此与 K.\nMitchell 通信（0.1）；与\nJ. Graham（J. 格雷厄姆）和 R. Flynn（R. 弗林）通信，更新\n修正诉状情况（0.2）；\n就 Lee Chu（李楚）事宜与受托人和 PHC1（PHC1）通信（0.2）；\n就 W&C（W&C）转让事宜与\nM. Keeley（M. 基利）通信（0.2）；\n就 Buck\nLaw（巴克律师事务所）转让事宜与 A. Buck（A. 巴克）通信（0.2）；\n就 Capital One（第一资本）转让事宜与 K. He（K. 何）通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　41\nP\nB180　A105　495.00　1.40　693.00　就修正诉状及 New Dynamic 诉状的新裁定与 K. Mitchell　15373\n通信并商议\n（0.2）；就附表 A/B 与 A. Lomas 和 J.\nLazarus 通信（0.2）；\n与受托人和 D. Barron（D. 巴伦）商议\n\n日期：10/15/2024 详细费用任务代码计费报告 第：154 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 235 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率\n计费时间　金额　参考编号\n阶段编号 B180 回避诉讼分析\n就回避请求权的建议事宜\n（0.8）与 R. Flynn 和 J.\nGraham 就 270 W 39th Street（西39街270号）通信（0.1），\n与 D. Barron 和 D. Skalka（D. 斯卡尔卡）\n就时效中止协议通信（0.1）\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　68\nP\nB180　A104\n425.00　0.70　297.50　Ho Wan Kwok，债务人\n在 Relativity（Relativity）中研究 Karl Kemp（卡尔·肯普）就 New Dynamic Development 诉状所涉的转让\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A104\n425.00　0.40　170.00　就 Karl Kemp\n\nAntiques（卡尔·肯普古董）向 P. Linsey 提供说明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A103\n425.00　0.60　255.00　继续起草 New Dynamic 回避\n\n诉讼\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A103\n425.00　0.50　212.50　起草 Birchstone Capital（伯奇斯通资本）回避\n\n诉状初稿\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　70\nP\nB180　A101\n200.00　0.50　100.00　Ho Wan Kwok，债务人\n更新电子表格，纳入新提交的\n\n出庭登记及驳回动议；\n关注案件组织工作\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A103\n425.00　1.00　425.00　对回避诉状进行质量控制\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A105\n425.00　0.20　85.00　与 L. Astone 和 S.\n\nSmeriglio（S. 斯梅里利奥）就 QC2 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A103\n425.00　0.70　297.50　起草 Art Operation（艺术运营）回避\n\n诉状初稿\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A108\n425.00　0.10　42.50　与 L. Astone 就 Savio Law（萨维奥律师事务所）\n\n和 O'Neal Webster 进行商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　28\nP\nB180　A104\n355.00　2.00　710.00　起草新的回避诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A103\n425.00　0.50　212.50　起草 Qiu Yue Shou（邱月寿）诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　28\nP\nB180　A105\n355.00　0.20　71.00　与律师 K. Mitchell 就\n\nSavio Law 和 O'Neal Webster 进行商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A103\n425.00　0.60　255.00　为 The Golden Sealine（金色海岸线）起草初步回避诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　28\nP\nB180　A105\n355.00　0.20　71.00　与律师 K. Mitchell 和\n\nS. Smeriglio 就 QC2 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180　A103\n425.00　0.70　297.50　为\n\nAscentiq Solutions（Ascentiq解决方案）起草初步回避诉状\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：155 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 236 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙蒂思律师事务所）\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费时间　金额　参考编号\n\n阶段编号 B180 回避诉讼分析\n5248.001　08/09/2024　68\nP\nB180\nA103　425.00　0.40　170.00　修改 Savio 回避诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　68\nP\nB180\nA103　425.00　0.30　127.50　修改 Greenwich Land（格林尼治地产）脚注，\n\n并就其准确性与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　68\nP\nB180\nA103　425.00　0.40　170.00　Ho Wan Kwok，债务人\n起草 Qun Ju（群聚）诉状初稿\n\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　68\nP\nB180\nA103　425.00　0.90　382.50　Ho Wan Kwok，债务人\n对诉状进行质量控制\n\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　70\nP\nB180\nA101　200.00　3.20　640.00　Ho Wan Kwok，债务人\n审阅 100 多份回避诉讼诉状\n\n并将请求金额与\n电子表格所列金额交叉核对\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　68\nP\nB180\nA103　425.00　0.80　340.00　Ho Wan Kwok，债务人\n继续进行质量控制并修改诉状，\n\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　68\nP\nB180\nA105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n与 P. Linsey 就\n\n回避诉状的状态进行商议\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　82\nP\nB180\nA101　495.00　1.60　792.00　Ho Wan Kwok，债务人\n汇集用于修正对抗程序的文件，\n\n以纳入新的\n信息和请求权，并精简\n修正程序\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　82\nP\nB180\nA101　495.00　1.20　594.00　Ho Wan Kwok，债务人\n编制修正诉状的模板和核对清单\n\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　82\nP\nB180\nA105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n与律师 Flynn 在律所内部沟通，\n\n审阅修正事宜的职责分工\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　82\nP\nB180\nA104　495.00　0.70　346.50　Ho Wan Kwok，债务人\n仔细审阅 Kroll（克罗尔）关于\n\n用于修正请求权的新欺诈性转让数据的文件\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　82\nP\nB180\nA102　495.00　0.40　198.00　Ho Wan Kwok，债务人\n研究规则 15 的修正\n\n要求及地方法规则\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　41\nP\nB180\nA108　495.00　4.00　1,980.00　Ho Wan Kwok，债务人\n就时效中止\n\n问题进行商议\n（0.3），就此与\n通信（0.2），\n就\n转让事宜与 Kroll 通信（0.2），为与 A.\nBuck 就 Mahwah（马瓦）/回避问题通话作准备\n（0.3），与 A. Buck 就\nMahwah/回避问题商议（0.4），\n就此\n及时效中止协议与 A. Buck 通信（0.2），与 S.\nMaza（S. 马萨）就支持延长提交回避诉讼时限的答复状\n（0.3）通信，与 A. Lomas 就 Kroll\n转让分析进行商议（0.1），与 D.\nBarron 就新的合并另我主张进行商议\n\n交易　H　小时数\n\n客户　日期　计时人员\nP　任务代码　费率　计费时间　金额　参考编号\n阶段编号 B180 回避诉讼分析\n（0.2），与 J. Graham 和 R. Flynn\n就修正诉状进行商议（0.3），\n为与\n举行会议作准备（0.2），与\n就\n回避问题和时效中止进行商议（0.2），\n就此\n及律师事务所诉状与\n通信（0.3），与书记员和受托人\n就远程听证通信（0.2），与 K. Mitchell\n和 Kroll 就 Walkers（沃克斯）转让事宜通信（0.2），\n与 K. Mitchell 就诉状中描述\nGreenwich Land 判决书的措辞\n通信（0.2），与 E. Sutton（E. 萨顿）和\nN. Bassett（N. 巴塞特）就 Alex H.（亚历克斯·H.）请求权\n及下一步措施通信并商议（0.2）\n5248.001　08/09/2024　41\nP\nB180　A103　495.00　6.50　3,217.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n处理支持延长提交\n\n回避请求权时限的答复状，涉及 Apple（苹果）和\nMeta（Meta）异议（0.6），完成支持延长提交\n回避请求权时限的答复状，并关注其提交\n事宜（0.8），就此与 S. Maza 和 E.\nSutton 通信（0.2），分析\n送达问题并就此与 S. Maza\n通信（0.3），与\n提出异议的被告就\n答复状/送达事宜通信（0.2），起草修改\n调解程序的动议，以规定\n双方同意的诉前调解（4.2），\n就新诉状和修正诉状的附表 A 和 B 与 A. Lomas\n通信并商议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　20\nP\nB180　A105　500.00　0.60　300.00　起草致律师 Kinsella（金塞拉）、\n\nLinsey、Mitchell 和 Smeriglio 的备忘录，内容涉及\n修正诉状项目。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　20\nP\nB180　A108　500.00　0.60　300.00　就有关\n\n修正诉状项目的信息与 Kroll 沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/10/2024　68\nP\nB180　A103　425.00　2.20　935.00　修改回避诉状（Savio、Clear\n\nTreasury（清晰财政）、G Club Two（G Club Two）、Birchstone、Lee Chu、\nHaitong（海通）、Strategic Vision（战略愿景）、Art Operation、\nQiu Yue、Tucker Levin（塔克·莱文）、Qun Ju 和 The\nGolden Sealine）（2.1），就此与 P.\nLinsey 和 D. Skalka 通信（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/10/2024　68\nP\nB180　A103　425.00　0.60　255.00　对回避诉状进行质量控制/修改。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/10/2024　41\nP\nB180　A105　495.00　1.50　742.50　就\n\n回避诉状进展与 K. Mitchell 通信（0.2），\n就新的回避诉状的意见与 K. Mitchell\n通信并商议（0.2），修改 Y. Wang（王Y.）\n修正诉状（0.8），致\nJ. Graham 和 R. Flynn 的备忘录，说明\n修正诉状时应处理的问题（0.3）\n日期：10/15/2024 详细费用任务代码计费报告 第：157 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 238 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费时间　金额　参考编号\n\n阶段编号 B180 回避诉讼分析\n5248.001　08/11/2024　68\nP\nB180　A108　425.00　0.20　85.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就 IW Group（IW集团）\n\n转让明细表与 Kroll 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/11/2024　68\nP\nB180　A103　425.00　2.80　1,190.00　对回避诉状进行质量控制并修改\n\nDespins（德斯潘），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/11/2024　82\nP\nB180　A105　495.00　0.30　148.50　就Kroll（克罗尔）事宜与Linsey律师跟进\n\n日程表和文件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/11/2024　41\nP\nB180　A108　495.00　3.00　1,485.00　就Chu转让事宜与A. Lomas（A. 洛马斯）和PHC1通信（0.2），审阅和分析Chu转让分析，并就此与受托人通信（0.2），就修订后起诉书的日程安排与J. Graham（J. 格雷厄姆）通信（0.2），审阅和分析七份修订后起诉书草案（0.9），就起诉书修订及待处理问题向J. Graham和R. Flynn（R. 弗林）提交备忘录（0.5），修订关于修改调解程序以采用诉前调解的动议（0.6），就修订后的动议向受托人和N. Bassett（N. 巴塞特）提交备忘录（0.4）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　54\nP\nB180　A103　355.00　0.10　35.50　审阅并起草致P. Linsey（P. 林齐）的有关传票的通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　70\nP\nB180　A101　200.00　0.20　40.00　与Flynn律师和Linsey律师就修订后起诉书发送电子邮件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　68\nP\nB180　A108　425.00　0.20　85.00　就Art Operation（艺术行动）及新受让人的地址与Kroll通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　70\nP\nB180　A101　200.00　0.50　100.00　审阅并更新驳回动议清单，并向Linsey律师起草附有该清单的备忘录\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　96\nP\nB180　A104　225.00　2.60　585.00　审阅并保存五十余项对立程序的ECF邮件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　68\nP\nB180　A103　425.00　2.00　850.00　修订20份起诉书\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　68\nP\nB180　A103　425.00　0.30　127.50　审阅Kroll为起诉书提供的修订后日程表和地址数据\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　68\nP\nB180　A106　425.00　0.20　85.00　就Tucker Levin（塔克·莱文）和O'Neal（奥尼尔）所完成的工作与PH通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　68\nP\nB180　A108　425.00　0.20　85.00　就GTV Media Group（GTV媒体集团）的日程表与Kroll通信\n\n日期：10/15/2024 详细费用任务代码计费报告 第：158页 案件 22-50073 文件 3702 于10/15/24提交 于10/15/24 22:22:27录入 第239页，共\n\n交易　H　小时\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段ID B180 回避诉讼分析\n\n5248.001　08/12/2024　68\nP\nB180　A105　425.00　0.10　42.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就回避诉讼起诉书与P. Linsey商议\n\n5248.001　08/12/2024　68\nP\nB180　A105　425.00　0.20　85.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就不具备548要件的诉讼进一步与P. Linsey商议\n\nDespins，第11章受托人/Luc A.\n5248.001　08/12/2024　54\nP\nB180　A102　355.00　0.80　284.00　Ho Wan Kwok，债务人\n就《破产法》第548条及纽约债务人与债权人法项下请求权的抗辩进行研究\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　68\nP\nB180　A106　425.00　0.30　127.50　审阅PH关于律师事务所向债务人提供服务类型的信息。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/12/2024　41\nP\nB180　A107　495.00　3.40　1,683.00　Ho Wan Kwok，债务人\n就延长提交回避诉讼时限动议听证会的证人/证据清单与N. Bassett通信（0.2），就中止时效约定与E. Sutton（E. 萨顿）和K. Ahumada（K. 阿乌马达）通信并商议（0.2），分析驳回动议日程表及对该等动议提出反对的相关问题（0.4），就驳回动议与D. Skalka（D. 斯卡尔卡）通信（0.2），就MET提交回避诉讼的相关问题与N. Bassett通信（0.2），起草MET提交回避诉讼动议听证会的证人和证据清单（0.3），就此与N. Bassett通信（0.1），完成证人和证据清单并关注其提交（0.3），就修订后起诉书与R. Flynn和J. Graham通信（0.2），准备中止时效约定（0.3），就此通信（0.1），完成修改调解命令以规定双方同意的诉前调解的动议，并关注其提交（0.5），就此与受托人和N. Bassett通信（0.1），就回避诉讼被告的公司身份与K. Mitchell（K. 米切尔）通信并调查此事（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　41\nP\nB180　A106　495.00　2.90　1,435.50　就周二拟提交的起诉书与受托人通信（0.2），审阅/修订/质量控制5ivetech Ltd（5ivetech有限公司）起诉书（0.4）；审阅/修订/质量控制Ascentiq Sols.（Ascentiq Sols.）起诉书（0.4）；审阅/修订/质量控制Aviva（英杰华）起诉书（0.4）；审阅/修订/质量控制Birchstone Capital（伯奇斯通资本）起诉书（0.4）；审阅/修订/质量控制Callsign Ltd（呼号有限公司）起诉书（0.4），就进一步拟提交的起诉书的行动计划与K. Mitchell和D. Barron（D. 巴伦）通信（0.2），就新的/修订后的回避诉讼起诉书及Kroll分析与A. Lomas商议（0.3），就修订后起诉书及诉状问题与J. Graham商议（0.2）\n\n日期：10/15/2024 详细费用任务代码计费报告 第：159页 案件 22-50073 文件 3702 于10/15/24提交 于10/15/24 22:22:27录入 第240页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段ID B180 回避诉讼分析\n\n5248.001　08/12/2024　20\nP\nB180　A108　500.00　0.70　350.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就修订后起诉书的新请求金额与Kroll沟通。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/13/2024　68\nP\nB180　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就Aviva起诉书与P Linsey通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A105　425.00　0.10　42.50　就提交计划及后续步骤与P Linsey和D. Skalka通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A104　425.00　0.20　85.00　审阅向GTV Media group的修订后转让日程表，并就此与Kroll通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A105　425.00　0.20　85.00　关注ES关于新的律师事务所起诉书的信息，就该等起诉书的起草与P. Linsey和D Skalka通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A103　425.00　0.20　85.00　修订GTV Media起诉书\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A105　425.00　0.10　42.50　就修订后起诉书的质量控制与P. Linsey商议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A105　425.00　0.10　42.50　就修订后起诉书的修订与P. Linsey和J. Graham通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　96\nP\nB180　A101　225.00　0.50　112.50　准备送达补充《规则2004》提交文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　70\nP\nB180　A101　200.00　1.80　360.00　汇编起诉书以供提交；就提交和密封保密起诉书与Linsey律师发送电子邮件；提交起诉书\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　96\nP\nB180　A101　225.00　0.70　157.50　审阅并提交三份新的起诉书\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　54\nP\nB180　A102　355.00　3.30　1,171.50　继续研究《破产法》第548条和NYDCL 273（2.6），向J. Graham起草研究结果备忘录（.7）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　96\nP\nB180　A110　225.00　0.50　112.50　起草对主电子表格的更新，载入新的案件信息\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A105　425.00　0.20　85.00　就经修订的修订后起诉书与P. Linsey通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　70\nP\nB180　A101　200.00　0.60　120.00　完成并提交3份新的回避诉讼\n\n日期：10/15/2024 详细费用任务代码计费报告 第：160页 案件 22-50073 文件 3702 于10/15/24提交 于10/15/24 22:22:27录入 第241页，共\n\n交易　H　小时\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段ID B180 回避诉讼分析\n起诉书（.4）；就此与Linsey律师发送电子邮件（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A103　425.00　0.60　255.00　修订GTV Media起诉书\n\nDespins，第11章受托人/Luc A.\n5248.001　08/13/2024　68\nP\nB180　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就两名新被告的日程表与Kroll通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A103　425.00　0.30　127.50　根据PH提供的信息修订O'Neal Webster（奥尼尔·韦伯斯特）起诉书。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　70\nP\nB180　A101　200.00　0.30　60.00　与Linsey律师通信；提交起诉书并发送今日已提交的所有对立程序清单\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP\nB180　A108　425.00　0.20　85.00　就新起诉书的日程表AB与J. Lazarus（J. 拉撒路）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　82\nP\nB180　A104　495.00　2.20　1,089.00　准备回避诉讼起诉书修订、送达、保护令状态及《规则15》状态的日程表和核对清单\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　82\nP\nB180　A101　495.00　0.50　247.50　准备需要提出动议的修订及其依据、相应送达要求清单\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　41\nP\nB180　A107　495.00　2.50　1,237.50　就G Club 2（G俱乐部2）与D. Barron和受托人通信（0.2），就中止时效约定与K. Mitchell和E. Sutton通信（0.2），审阅/修订/质量控制Clear Treasury（清算财政部）起诉书（0.2）；审阅/修订/质量控制Epic IT（史诗IT）起诉书（0.2）；审阅/修订/质量控制G Club 2起诉书（0.3）；审阅/修订/质量控制Goodman Masson（古德曼·马松）起诉书（0.2）；审阅/修订/质量控制Hays Specialist（海斯专家）起诉书（0.3）；就保密问题和拟密封的起诉书与A. Lomas和K. Ahumada通信（0.3），就分析修订后起诉书的电子表格及关注新的分析与A. Lomas通信（0.1），就修订后起诉书的质量控制/修订与K. Mitchell、J. Graham和R. Flynn通信（0.3），就潜在其他中止时效当事人的进展与E. Sutton和K. Mitchell通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　41\nP\nB180　A107　495.00　1.90　940.50　向N. Bassett更新MET提交回避诉讼动议听证会的进一步事实（0.2），就修订后起诉书以及与此相关的日程表/问题与K. Mitchell通信并商议（0.2），就548/544诉状问题与D. Barron和受托人商议（0.2），就548/544诉状问题向NPM起诉书团队提交备忘录（0.2），就供回避分析使用的刑事审判证物与A. Lomas通信（0.2），就新诉讼适用回避程序的通知与K. Ahumada通信（0.2），就提交回避诉讼起诉书的进展与K. Ahumada通信并商议（0.3），就修订通知、修改起诉书的动议及被告同意事宜向修订后起诉书团队提交备忘录（0.2），就应请求同意修改起诉书的被告与J. Graham通信（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　08/13/2024　41　P\nB180　A103　495.00　2.20　1,089.00　Ho Wan Kwok，债务人\n修订中止时效约定，并与\n\n就同一事项与中止时效协议方通信（0.3），就潜在的中止时效约定及保密问题通信（0.4），就拟于 Aug. 14 提交的起诉状向受托人及 N. Bassett（N. 巴塞特）撰写备忘录（0.3），就完成 Aug. 14 起诉状事宜与 K. Mitchell（K. 米切尔）通信（0.2），就新的中止时效约定向 E. Sutton（E. 萨顿）及 A. Bongartz（A. 邦加茨）撰写备忘录（0.5），就拟于 Aug. 14 提交的修正起诉状与 J. Graham（J. 格雷厄姆）及 R. Flynn（R. 弗林）通信（0.2），就撤销权诉讼的证据开示事宜与 J. Moriarty（J. 莫里亚蒂）通信并协商（0.3）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n5248.001　08/13/2024　20　P\nB180　A105　500.00　2.60　1,300.00　Ho Wan Kwok（郭文贵），债务人\n就修正起诉状项目与 Linsey 律师（林西律师）及团队沟通，包括审阅所附材料。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/14/2024　70　P\nB180　A101　200.00　0.10　20.00　Ho Wan Kwok，债务人\n与 Flynn 律师通电话，并向 Paul Hastings（保罗·黑斯廷斯）的 D. Mohammad（D. 穆罕默德）发送电子邮件，请求提供起诉状的 Word 文档。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　68　P\nB180　A103　425.00　1.70　722.50　修订 Softcat PLC、Strategic Vision 和 Golden Sealine Limited（金海线有限公司）。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/14/2024　70　P\nB180　A101　200.00　0.40　80.00　Ho Wan Kwok，债务人\n准备两份新的撤销权起诉状以供提交（.3）；提交起诉状（.1）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　70　P\nB180　A101　200.00　0.70　140.00　完成另外两份起诉状以供提交（.2）；发送给 Linsey 律师审阅（.1）；按指示作出修订（.2）；提交起诉状（.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　70　P\nB180　A101　200.00　0.70　140.00　起草就新提交的撤销权程序适用调解程序的通知。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/14/2024　68　P\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就提交修正起诉状事宜与 P. Linsey（P. 林西）、J. Graham、R. Flynn 通信。\n\n交易　H　小时数\n\n客户　日期　记时人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段 ID B180 撤销权诉讼分析\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　68　P\nB180　A104　425.00　0.70　297.50　审阅并修订 QC3 的新撤销权起诉状。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　68　P\nB180　A105　425.00　0.20　85.00　就新的撤销权诉讼起诉状的起草和提交的后续步骤与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　82　P\nB180　A102　495.00　0.20　99.00　与 KM 就修正起诉状草案的审阅状态进行通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　82　P\nB180　A101　495.00　0.30　148.50　与 Flynn、Mitchell 和 Linsey 律师就优先提交的修正起诉状之选择进行会议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　41　P\nB180　A108　495.00　4.10　2,029.50　就中止时效约定与相关方通信（0.2），审阅/修订中止时效约定（0.4），就对中止时效约定的修订与相关方通信（0.2），就对中止时效约定的进一步修订与 H. Kang（H. 康）通信（0.2），进一步修订并完成中止时效约定（0.2），就中止时效约定的签署及限制性措辞与相关方通信（0.2），就中止时效约定与相关方通信并协商（0.3），完成中止时效约定（0.2），完成中止时效约定（0.2），完成数家律所的中止时效约定（0.4），起草中止时效约定提交通知（0.3），就中止时效约定与受托人、N. Bassett 及 A. Bongartz 通信（0.2），就多项中止时效约定及对其签署的关注与 E. Sutton 通信并协商（0.3），完成并关注七项中止时效约定的提交通知（0.3），就境外被告的修正起诉状及送达问题与 J. Graham 通信（0.2），就修正起诉状的质量控制和未决问题与 K. Mitchell 通信并协商（0.3）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　41　P\nB180　A107　495.00　2.00　990.00　就 Walkers (BVI)（沃克斯〔英属维尔京群岛〕）服务与 D. Barron（D. 巴伦）及 PHC1 通信（0.2），起草有关 Walkers (BVI) 服务的措辞，并就此与 D. Barron 通信并协商（0.4），就质量控制更新以及新的和修正的起诉状与 K. Mitchell 通信并协商（0.3），就中止时效问题与 E. Sutton 通信，并就债权与受托人及 N. Bassett 通信（0.2），关注 M. Pesce（M. 佩谢）作出的行政债权分析（0.3），就此与 D. Barron 通信（0.1），最终处理六份新的撤销权起诉状以供提交（0.4），与 D.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：163 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 244 页，共\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段 ID B180 撤销权诉讼分析\n5248.001　08/15/2024　68\nP\nB180　A103　425.00　0.20　85.00　Barron 就替身主体分析进行会议（0.1）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 Kroll（克罗尔）关于 Golden Sealine 地址的通信；修订撤销权起诉状以纳入该地址。\n\n5248.001　08/15/2024　68\nP\nB180　A103　425.00　0.20　85.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n对新的撤销权起诉状作进一步修订。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP\nB180　A103　425.00　1.20　510.00　Ho Wan Kwok，债务人\n继续修订撤销权诉讼草案。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n与 P. Linsey 就撤销权诉讼（修正诉讼及新诉讼）的状态进行会议。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP\nB180　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n起草反映第二项中止时效命令获准的新增措辞，并就此与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP\nB180　A103　425.00　2.60　1,105.00　Ho Wan Kwok，债务人\n最后审阅并完成起诉状以供提交。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就提交指示与 K. Ahumada（K. 阿乌马达）及 S. Pierce（S. 皮尔斯）进行多次通信。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n与 K. Ahumada 就起诉状封面页进行会议。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP\nB180　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n与 P. Linsey 就哪些起诉状已可提交进行会议。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n与 P. Linsey 就修正后的对抗诉讼起诉状进行会议。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP\nB180　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就 Walker BVI 起诉状与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　70\nP\nB180　A101　200.00　1.50　300.00　Ho Wan Kwok，债务人\n准备并提交新的起诉状（1.3）；就此与 Linsey 律师通信（.2）。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　96\nP\nB180　A101　225.00　0.50　112.50　Ho Wan Kwok，债务人\n准备 Telehouse（电信大楼）起诉状以供提交。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/15/2024　20\nP\nB180　A105　500.00　0.30　150.00　就修正某些对抗诉讼起诉状以纳入新发现的转移事宜与 Mitchell 律师沟通。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　41\nP\nB180　A108　495.00　2.40　1,188.00　Ho Wan Kwok，债务人\n就 Walkers (BVI) 公司事项与 A. Lomas（A. 洛马斯）及 J. Lazarus（J. 拉扎勒斯）通信（0.2），就中止时效约定与 E. Sutton 通信（0.3），就额外的中止时效约定和中止时效约定提交通知与 K. Ahumada 通信并协商（0.3），就财产/产权问题与 W. Sherman（W. 舍曼）及受托人通信（0.3），就财产维护与 T. Sadler（T. 萨德勒）通信（0.1），就延长提交撤销权诉讼期限的命令及缺失的 UBS 措辞问题向受托人撰写备忘录（0.3），就此与 L. Fried（L. 弗里德）通信（0.2），就处理撤销权诉讼提交中止时效截止期限进展的起诉状新措辞与 K. Mitchell 通信并协商（0.3），修订有关中止时效的起诉状新增措辞（0.2），就此与 K. Mitchell 和 D. Barron 通信（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/15/2024　41　P\nB180　A107　495.00　2.60　1,287.00　就涉及 G&S 被告的撤销权诉讼未决问题与 N. Bassett 和 J. Sklarz（J. 斯克拉兹）通信（0.2），修订/处理 Golden Sealine 起诉状（0.8），就新的撤销权起诉状与 D. Barron 通信并协商（0.3），就修正起诉状的质量控制/提交及对质量控制问题的关注与 K. Mitchell 通信并协商（0.3），修订/处理 Haitong（海通）起诉状（0.4），修订/处理 Qiu Yue Shou（邱月寿）起诉状（0.4），就提交撤销权起诉状事宜与 K. Ahumada 通信并协商（0.2）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/16/2024　70　P\nB180　A101　200.00　0.70　140.00　为新对抗诉讼起草 Despins、Bassett、Barron 和 Mitchell 律师的出庭通知。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/16/2024　68　P\nB180　A106　425.00　0.20　85.00　与 E. Sutton 就中止时效约定进行会议。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/16/2024　70　P\nB180　A101　200.00　0.50　100.00　向 Linsey 律师起草有关已提交的新起诉状和修正起诉状的备忘录。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/16/2024　68　P\nB180　A103　425.00　1.40　595.00　汇编供向客户说明已提交新起诉状的备忘录之材料，就此与 P. Linsey 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/16/2024　68　P\nB180　A104　425.00　0.70　297.50　审阅 K. Ahumada 和 S. Pierce 提供的与已提交对抗诉讼程序相关的数据，起草归档备忘录。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/16/2024　68　P\nB180　A105　425.00　0.30　127.50　与 P. Linsey 就修正起诉状的状态进行会议。\n\nDespins，第11章受托人/Luc A.\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰斯律师事务所）\n\n交易　H　小时数\n\n客户　日期　记时人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段 ID B180 撤销权诉讼分析　Ho Wan Kwok，债务人\n5248.001　08/16/2024　82\nP\nB180　A110　495.00　0.20　99.00　就拟修正/提交的额外对抗诉讼程序与 Linsey 和 Mitchell 律师通信。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/16/2024　68\nP\nB180　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就修正起诉状与 P. Linsey、J. Graham 和 R. Flynn 通信。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/16/2024　96\nP\nB180　A110　225.00　0.60　135.00　下载、审阅并保存近期提交事项的密封命令。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/16/2024　96\nP\nB180　A110　225.00　0.50　112.50　为 Mitchell 律师准备已提交的修正起诉状和新起诉状清单。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/16/2024　96\nP\nB180　A101　225.00　0.60　135.00　Ho Wan Kwok，债务人\n准备 Linsey 律师在四个新案件中的出庭文件。\n\n5248.001　08/16/2024　41\nP\nB180　A108　495.00　3.30　1,633.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就中止时效事宜与相关方通信。\n\n命令（0.2），就中止时效协议与 A. Bongartz（A. 邦加茨）通信并协商（0.3），就七项中止时效协议与 P. Cicolini（P. 奇科利尼）通信（0.2），就本周提交的数十份新的及经修订的起诉状与 K. Mitchell（K. 米切尔）通信并协商（0.3），编写关于本周提交的新的及经修订的起诉状的备忘录（0.8），就经修订的起诉状与 J. Graham（J. 格雷厄姆）/R. Flynn（R. 弗林）/K. Mitchell（K. 米切尔）通信（0.2），起草关于拟修订的其他起诉状的备忘录（0.4），就本周提出的新请求权的价值与 E. Sutton（E. 萨顿）通信并协商（0.3），审阅并分析调解员发送的材料（0.4），就同一事项与受托人通信（0.2）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/17/2024　41\n\nP\n\nB180　A104　495.00　1.00　495.00　审阅并分析关于管辖权问题及外国被告的研究备忘录（0.4），就同一事项与 D. Barron（D. 巴伦）通信（0.1），关注驳回动议的时间表，并就同一事项与 D. Skalka（D. 斯卡尔卡）通信（0.2），就管辖权问题及外国被告与受托人和 N. Bassett（N. 巴塞特）通信（0.3）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/18/2024　68\n\nP\n\nB180　A105　425.00　0.20　85.00　就 Tancredi 法官（坦克雷迪法官）要求提供的调解信息与 P. Linsey（P. 林齐）协商\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/18/2024　68\n\nP\n\nB180　A103　425.00　1.60　680.00　审阅调解分组电子表格，并制作供 Tancredi 法官（坦克雷迪法官）阅示的表格\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：166页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 247 页，共\n\nTrans\n\n客户\n\n日期　H\n\nTkpr\n\nP\n\n任务代码　费率　计费小时数　金额　编号\n\n阶段 ID B180 回避行动分析\n\n5248.001\n\n08/18/2024　68\n\nP\n\nB180\n\nA104　425.00　0.20　85.00　审阅 P. Linsey（P. 林齐）关于和解要约/分组的备忘录\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n08/18/2024　41\n\nP\n\nB180\n\nA105　495.00　3.60　1,782.00　就团队会议及证据开示与 NPM 回避诉讼团队通信（0.2），就为 Tancredi 法官（坦克雷迪法官）准备有关调解状态的更新与 K. Mitchell（K. 米切尔）通信并协商（0.2），就同一事项与 N. Bassett（N. 巴塞特）协商（0.1），就有关分组的和解要约及调解状态向 K. Mitchell（K. 米切尔）发送备忘录（0.3），就和解协议与 N. Bassett（N. 巴塞特）通信（0.2），就有关律所的调解状态更新与 E. Sutton（E. 萨顿）通信并协商，以供 Tancredi 法官（坦克雷迪法官）审阅（0.2），就 Morvillo（莫维洛）请求权与 D. Barron（D. 巴伦）通信并协商（0.3），关注多项回避行动调解的状态（Anthem/Empire/Sedgwick/Art Wolfe），并就同一事项与 E. Goldstein（E. 戈德斯坦）通信（0.4），就管辖权问题/研究及分析与 D. Barron（D. 巴伦）协商（0.4），审阅并分析管辖权案例（0.7），就同一事项向受托人和 N. Bassett（N. 巴塞特）发送备忘录（0.5），就中止时效协议与 E. Sutton（E. 萨顿）通信（0.1）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n08/19/2024　96\n\nP\n\nB180\n\nA110　225.00　0.50　112.50　为送达问题编制新的被告所在地清单，并加入案件主电子表格\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n08/19/2024　68\n\nP\n\nB180\n\nA103　425.00　2.50　1,062.50　继续审阅调解分组电子表格，并制作供 Tancredi 法官（坦克雷迪法官）阅示的表格\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n08/19/2024　68\n\nP\n\nB180\n\nA105　425.00　0.20　85.00　就八月诉讼中的美国被告与国际被告问题与 S. Pierce（S. 皮尔斯）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n08/19/2024　68\n\nP\n\nB180\n\nA104　425.00　0.60　255.00　分析美国境内八月被告的数据，起草关于同一事项的备忘录，并与 P. Linsey（P. 林齐）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n08/19/2024　68\n\nP\n\nB180\n\nA105　425.00　0.30　127.50　就调解状态与 P. Linsey（P. 林齐）协商并通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n08/19/2024　91\n\nP\n\nB180\n\nA101　220.00　0.20　44.00　准备拟送达 Google LLC（谷歌有限责任公司）的受托人保护及保存证据命令动议\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001\n\n08/19/2024　68\n\nP\n\nB180\n\nA104　425.00　0.20　85.00　就正在拟备的经修订起诉状与 J. Graham（J. 格雷厄姆）和 R. Flynn（R. 弗林）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：167页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 248 页，共\n\n客户　Trans　日期　Tkpr　H\n\nP　任务代码　费率　计费小时数　金额　编号\n\n5248.001　阶段 ID B180 回避行动分析\n\n08/19/2024　68　P\n\nB180　A105　425.00　0.20　85.00　就最终确定调解程序通知与 S. Pierce（S. 皮尔斯）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　96　P\n\nB180　A101　225.00　1.00　225.00　为所有新起诉状准备回避程序通知草案\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　68　P\n\nB180　A104　425.00　0.80　340.00　审阅调解程序适用性通知，就提交该等通知与 S. Pierce（S. 皮尔斯）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　96　P\n\nB180　A101　225.00　0.40　90.00　在所有新的回避行动中提交回避程序通知\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　68　P\n\nB180　A104　425.00　0.20　85.00　审阅传票\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　68　P\n\nB180　A106　425.00　0.20　85.00　就最新的外国送达附属宣誓书与 E. Sutton（E. 萨顿）通信，审阅宣誓书\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　68　P\n\nB180　A105　425.00　0.10　42.50　就经修订起诉状的状态与 R. Flynn（R. 弗林）协商\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　68　P\n\nB180　A105　425.00　0.20　85.00　就即将对美国被告进行的送达与 S. Pierce（S. 皮尔斯）和 T. Dembowsky（T. 登博夫斯基）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　68　P\n\nB180　A105　425.00　0.10　42.50　就调解要约及信息交换与 P. Linsey（P. 林齐）协商\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　82　P\n\nB180　A101　495.00　0.20　99.00　跟进反要约状态\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　68　P\n\nB180　A105　425.00　0.20　85.00　就新起诉状送达项目及登记代理人与 P. Linsey（P. 林齐）和 D. Mohammed（D. 穆罕默德）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　96　P\n\nB180　A110　225.00　0.60　135.00　起草并准备被告所在地清单，并发送给 Mitchell 律师（米切尔律师）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/19/2024　41　P\n\nB180　A108　495.00　2.80　1,386.00　就三项回避请求权（Petrillo/Brune Law/Yankwitt）与 A. Proscia（A. 普罗夏）通信（0.2），审阅并分析 K. Mitchell（K. 米切尔）关于受托人向参与调解的被告提出的“分组”和解要约的分析草案，并予以修订（0.4），就同一事项与 K. Mitchell（K. 米切尔）通信并协商（0.3），编制供与 Tancredi 法官（坦克雷迪法官）会面使用的调解状态简报图表，包括对多项调解中和解立场的说明及有关状态的相关更新（1.4），就管辖权研究与 D. Barron（D. 巴伦）和 K. Catalano（K. 卡塔拉诺）通信（0.2），就同一事项与 K. Catalano（K. 卡塔拉诺）和 D. Barron（D. 巴伦）协商（0.3）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n客户\n\n阶段 ID B180 回避行动分析　Trans\n\n日期　H\n\nTkpr\n\nP\n\n任务代码　费率　计费小时数　金额　编号\n\n5248.001　08/19/2024　41\n\nP\n\nB180　A107　495.00　1.80　891.00　就新回避起诉状送达项目及登记代理人与 D. Mohammed（D. 穆罕默德）和 K. Mitchell（K. 米切尔）通信（0.2），审阅并分析 D. Mohammed（D. 穆罕默德）提供的送达信息（0.2），就与 Tancredi 法官（坦克雷迪法官）的会面及相关材料与 N. Bassett（N. 巴塞特）通信（0.1），就 Tancredi 法官（坦克雷迪法官）调解状态图表所需进一步工作与 K. Mitchell（K. 米切尔）通信并协商（0.2），根据受托人的指示及最近收到的其他更新/要约进一步更新图表（0.7），就多个回避行动被告的下一步措施与 E. Goldstein（E. 戈德斯坦）通信（0.2），就同一事项及策略向受托人和 N. Bassett（N. 巴塞特）更新情况（0.2）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　68\n\nP\n\nB180　A103　425.00　0.40　170.00　最终审阅并修订调解要约及交换材料\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　96\n\nP\n\nB180　A110　225.00　1.00　225.00　审阅并保存新回避行动的 ECF 提交文件\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　68\n\nP\n\nB180　A103　425.00　0.40　170.00　修订新起诉状的送达材料，就同一事项与 P. Linsey（P. 林齐）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　68\n\nP\n\nB180　A103　425.00　0.30　127.50　依照 PH 指示修订调解材料，就同一事项与 P. Linsey（P. 林齐）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　68\n\nP\n\nB180　A105　425.00　0.20　85.00　就起诉状送达与 T. Dembowsky（T. 登博夫斯基）和 S. Pierce（S. 皮尔斯）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　68\n\nP\n\nB180　A105　425.00　0.20　85.00　就经修订起诉状与 J. Graham（J. 格雷厄姆）通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　96\n\nP\n\nB180　A101　225.00　0.20　45.00　准备 24-05295 起诉状、传票及回避程序通知以供送达\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　68\n\nP\n\nB180　A105　425.00　0.10　42.50　就 G Club Two 的送达与 T. Dembowsky（T. 登博夫斯基）协商\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　54\n\nP\n\nB180　A104　355.00　0.20　71.00　为会议准备，审阅 ECF 3163 及案件主电子表格\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　54\n\nP\n\nB180　A104　355.00　0.90　319.50　参加有关证据开示的回避行动状态会议\n\n日期：10/15/2024 详细费用任务代码计费报告 第：169页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 250 页，共\n\n客户　Trans\n\n日期　H\n\nTkpr\n\nP\n\n任务代码　费率　计费小时数　金额　编号\n\n阶段 ID B180 回避行动分析\n\n5248.001　08/20/2024　68\n\nP\n\nB180　A104\n\n425.00　0.50　212.50　审阅数批国际送达宣誓书，整理并起草提交备案的备忘录\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　68\n\nP\n\nB180　A105\n\n425.00　0.90　382.50　与律所开会，讨论证据开示以及推进针对回避行动被告的工作\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　82\n\nP\n\nB180　A109\n\n495.00　0.90　445.50　参加有关回避行动证据开示计划的团队会议\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　20\n\nP\n\nB180　A105\n\n500.00　0.80　400.00　与共同代理律师沟通，讨论回避对抗程序中证据开示的状态及策略。\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001　08/20/2024　41\n\nP\n\nB180　A106\n\n495.00　2.70　1,336.50　与受托人和 N. Bassett（N. 巴塞特）通信\n\n就提交Tancredi法官（坦克雷迪）的材料、调解进展情况（0.2）、为Tancredi法官准备调解材料及关注额外和解要约（0.5）事宜，与N. Bassett（巴西特）通信（0.1）；就同一事项与N. Bassett及E. Goldstein（戈尔茨坦）通信；就Buckets 1和2被告的联合提议通信（0.2）；就该联合提议与E. Goldstein及N. Bassett协商（0.5）；为与NPM撤销权诉讼团队就证据开示举行会议作准备，并向该团队发送电子邮件证据开示材料（0.6）；参加NPM撤销权诉讼团队关于证据开示及电子邮件证据开示的会议（0.6）\n\nDespins（德斯潘斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　08/21/2024　96\nP\nB180　A101\n225.00　1.00　225.00　起草并送达四份新的起诉状、传票及撤销程序通知\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　68\nP\nB180　A104\n425.00　2.60　1,105.00　审阅Ancillary（附属）和Harneys（哈尼斯）提供的材料（1.2）；为境外送达项目作准备（1.2）；就同一事项与S. Pierce（皮尔斯）通信（.2）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　68\nP\nB180　A105\n425.00　0.30　127.50　就向美国被告送达事宜，与S. Pierce及T. Dembowsky（登博夫斯基）多次通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　68\nP\nB180　A104\n425.00　0.60　255.00　更新与新提起的撤销权诉讼有关的材料\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　68\nP\nB180　A108\n425.00　0.10　42.50　就新被告地址事宜与Kroll（克罗尔）通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　91\nP\nB180　A101\n220.00　0.60　132.00　起草对抗程序起诉状、传票及撤销程序通知的送达证明\n\n日期：10/15/2024 详细费用任务代码计费报告 第：170页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第251页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号 #\n\n阶段编号 B180 撤销权诉讼分析\nDespins，第11章受托人/Luc A.\n5248.001　08/21/2024　68\nP\nB180　A102　425.00　0.50　212.50　Ho Wan Kwok，债务人\n研究用于送达起诉状的英国地址\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　68\nP\nB180　A104　425.00　0.60　255.00　根据PH请求更新境外被告追踪表；就同一事项与E. Sutton（萨顿）通信\n\nDespins，第11章受托人/Luc A.\n5248.001　08/21/2024　96\nP\nB180　A101　225.00　1.60　360.00　Ho Wan Kwok，债务人\n起草Ancillary Italy及August 1送达证明\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　68\nP\nB180　A104　425.00　0.30　127.50　对ES出具的证明进行最终审阅和修订；就此与S. Pierce通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　68\nP\nB180　A104　425.00　0.60　255.00　分析撤销权诉讼被告的联系信息\n\nDespins，第11章受托人/Luc A.\n5248.001　08/21/2024　68\nP\nB180　A105　425.00　0.40　170.00　Ho Wan Kwok，债务人\n就国内撤销权诉讼被告事宜与P. Linsey（林齐）协商\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　68\nP\nB180　A104　425.00　0.60　255.00　分析与收到工资转账的撤销权诉讼被告有关的ADP记录\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　20\nP\nB180　A105　500.00　0.30　150.00　起草致Linsey律师的备忘录，内容涉及额外调解候选人及将其转介调解的程序。\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　41\nP\nB180　A105　495.00　2.20　1,089.00　就将额外被告纳入调解及分组分析事宜，与R. Flynn（弗林）通信并协商（0.3）；为与J. Sklarz（斯克拉兹）就多起撤销权诉讼举行会议作准备（0.5）；就多起撤销权诉讼与J. Sklarz协商（0.7）；就撤销权诉讼中的调解和证据开示事宜与N. Bassett协商（0.3）；向撤销权诉讼团队出具关于证据开示的备忘录（0.2）；就与Tancredi法官举行会议事宜，与受托人通信并协商（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　08/22/2024　68\nP\nB180　A106　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就密封起诉状事宜与D. Mohamed（穆罕默德）通信\n\nDespins，第11章受托人/Luc A.\n5248.001　08/22/2024　68\nP\nB180　A108　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就传票遵从事宜与Bank of China（中国银行）通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/22/2024　68\nP\nB180　A105　425.00　0.20　85.00　就送达事宜与S. Pierce及P. Linsey通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n日期：10/15/2024 详细费用任务代码计费报告 第：171页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第252页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂斯专业公司）\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号 #\n\n5248.001　08/22/2024　阶段编号 B180 撤销权诉讼分析\n\nP\nB180　A105　425.00　0.10　42.50　就境外证明与S. Pierce通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/22/2024　20\nP\nB180　A105　500.00　0.60　300.00　就将额外调解候选人分配至各组以及进行调解转介事宜，与Linsey律师沟通。\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/22/2024　41\nP\nB180　A104　495.00　3.20　1,584.00　审阅/分析/修订众多新撤销权诉讼被告的送达名单草案，以确保适当送达，并关注与之有关的公司注册记录（0.6）；就同一事项与K. Mitchell（米切尔）通信（0.2）；对进入调解的四名撤销权诉讼被告进行分组分析（0.3）；就同一事项及调解的下一步与N. Bassett通信（0.2）；就未参与调解的撤销权诉讼被告的证据开示及下一步与N. Bassett通信（0.3）；研究并分析有关544(b)州法请求的法律选择问题（1.6）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/23/2024　68\nP\nB180　A103　425.00　0.20　85.00　就提交境外证明事宜与P. Linsey通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/23/2024　68\nP\nB180　A104　425.00　0.40　170.00　对境外材料进行最终审阅；就提交该等材料事宜与S. Pierce通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/23/2024　20\nP\nB180　A105　500.00　0.70　350.00　就将额外事项转介调解计划事宜与Linsey律师沟通。\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/23/2024　20\nP\nB180　A104　500.00　0.30　150.00　审阅/分析调解命令及调解转介程序。\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/23/2024　41\nP\nB180　A105　495.00　0.40　198.00　就将额外撤销权请求转入调解事宜与R. Flynn通信（0.2）；就修改调解程序的动议与受托人通信（0.1）；就撤销权诉讼的证据开示事宜与D. Skalka（斯卡尔卡）通信（0.1）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/25/2024　41\nP\nB180　A107　495.00　0.20　99.00　就反对保护令者事宜与N. Bassett通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/26/2024　5\nP\nB180　A104　475.00　0.40　190.00　审阅/分析有关证据开示排期及其他问题的通信\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/26/2024　68\nP\nB180　A105　425.00　0.10　42.50　就新起诉状的送达证明事宜与K. Ahumada（阿乌马达）通信\n\nDespins，第11章受托人/Luc A.\n日期：10/15/2024 详细费用任务代码计费报告 第：172页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第253页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号 #\n\n阶段编号 B180 撤销权诉讼分析\n5248.001　08/26/2024　96\nP\nB180　A101　225.00　3.00　675.00　Ho Wan Kwok，债务人\n准备送达缺席登记请求\n\nDespins，第11章受托人/Luc A.\n5248.001　08/26/2024　82\nP\nB180　A101　495.00　0.30　148.50　Ho Wan Kwok，债务人\n规划并准备与辩护律师就排期命令进行讨论\n\nDespins，第11章受托人/Luc A.\n5248.001　08/26/2024　41\nP\nB180　A105　495.00　1.70　841.50　Ho Wan Kwok，债务人\n就众多待决驳回动议的新期限与K. Ahumada通信（0.2）；就Bernardo Enriquez（贝尔纳多·恩里克斯）在多起撤销权诉讼中提出的驳回动议及对其的处理，与N. Kinsella（金塞拉）通信（0.2）；处理/修订具有积极证据开示的撤销权诉讼清单，并关注将新撤销权诉讼列入清单及该等诉讼的人员配置（0.3）；向NPM撤销权诉讼团队出具关于证据开示排期会议的备忘录（0.3）；就G&S被告的联合电话会议事宜与J. Graham（格雷厄姆）通信（0.1）；就撤销权诉讼证据开示事宜与N. Kinsella通信（0.1）；就回应国际管辖权论点及未决撤销权请求问题与N. Bassett协商（0.2）；就同一事项与D. Barron（巴伦）及K. Catalano（卡塔拉诺）协商（0.3）\n\nDespins，第11章受托人/Luc A.\n5248.001　08/26/2024　41\nP\nB180　A108　495.00　2.60　1,287.00　Ho Wan Kwok，债务人\n就众多撤销权诉讼被告的证据开示排期会议事宜与J. Sklarz及K. Baranowsky（巴拉诺夫斯基）通信（0.3）；就回应驳回动议中的管辖权论点事宜与J. Graham通信，并审阅和分析J. Graham就同一事项提供的判例法（0.5）；就首次举行驳回动议听证事宜与受托人及N. Bassett通信（0.2）；起草撤销权诉讼的标准证据开示排期命令（1.1）；就同一事项与N. Bassett及NPM撤销权诉讼团队通信（0.2）；鉴于调解进展和近期命令，进一步修订有关驳回动议/书面陈述时间表的追踪表，并就同一事项与K. Ahumada通信（0.3）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/27/2024　70\nP\nB180　A101　200.00　0.50　100.00　更新驳回动议清单（.4）；发送给Linsey律师审阅（.1）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/27/2024　70\nP\nB180　A101　200.00　0.70　140.00　为新登记的对抗程序起草抬头\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/27/2024　68\nP\nB180　A105　425.00　0.20　85.00　就送达证明事宜与K. Ahumada通信并协商\n\nDespins，第11章受托人/Luc A.\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号 #\n\n阶段编号 B180 撤销权诉讼分析\n5248.001　08/27/2024　20\nP\nB180　A105　500.00　0.70　350.00　Ho Wan Kwok，债务人\n与团队沟通，讨论推进特定对抗程序的证据开示。\n\nDespins，第11章受托人/Luc A.\n5248.001　08/27/2024　41\nP\nB180　A107　495.00　1.90　940.50　Ho Wan Kwok，债务人\n就撤销权诉讼证据开示时间表与N. Bassett通信（0.1）；为就国际被告管辖权问题进行电话会议作准备（0.2）；就国际被告事宜与N. Bassett及D. Barron协商（0.7）；审阅并分析来自不同撤销权诉讼的三份Bernardo Enriquez驳回动议（0.4）；向N. Kinsella出具关于三份Bernardo Enriquez驳回动议的备忘录（0.3）；就处理Bernardo Enriquez驳回动议的方法与N. Bassett通信（0.2）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/27/2024　41\nP\nB180　A101　495.00　2.40　1,188.00　为关于合意……的听证会作准备\n\n诉前调解程序（0.8），修订排期命令表格，并就此与 NPM 回避诉讼律师通信（0.4）；就中止时效当事人与 D. Skalka（D. 斯卡尔卡）通信（0.1）；就召开电话会议讨论众多 G&S 回避诉讼被告的证据开示时间表，与 N. Kinsella（N. 金塞拉）和 J. Sklarz（J. 斯克拉兹）通信（0.3）；修订批准双方同意的诉前程序的命令，并就此与受托人通信（0.3）；完成修订后的命令，并与法庭书记员通信（0.2）；就将额外请求提交调解事宜，与 R. Flynn（R. 弗林）通信并协商（0.3）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/28/2024　68\nP\nB180　A105　425.00　0.20　85.00　就更新后的替身实体起诉书状态与 N. Kinsella（N. 金塞拉）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/28/2024　68\nP\nB180　A103　425.00　0.20　85.00　起草并向 N. Kinsella（N. 金塞拉）提供关于更新后的替身实体状态信息的备忘录\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/28/2024　68\nP\nB180　A105　425.00　0.20　85.00　就要求登记缺席与 J. Graham（J. 格雷厄姆）和 D. Skalka（D. 斯卡尔卡）通信。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/28/2024　68\nP\nB180　A106　425.00　0.50　212.50　就新起诉书与 E. Sutton（E. 萨顿）进行多次通信（.2）；就汇编该等材料与 K. Ahumada（K. 阿乌马达）通信（.1）；处理为制作该等材料而上传至 ShareFile 的事宜（.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/28/2024　70\nP\nB180　A101　200.00　0.60　120.00　为新提起的回避诉讼制作起诉书、传票及调解程序通知的 ZIP 文件（.4）；为送达目的发送给 Sutton 律师（.2）\n\n记录　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费工时　金额　参考编号\n5248.001　08/28/2024　Phase ID B180 回避诉讼分析\n\nP\nB180\nA107　495.00　0.60　297.00　Despins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n与 Linsey 律师、Kinsella 律师、Sklarz 律师及 Baranowski 律师就 Green & Sklarz 对抗程序被告的证据开示时间表进行会议\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\n5248.001　08/28/2024　82\nP\nB180\nA107　495.00　0.60　297.00　Ho Wan Kwok（郭文贵），债务人\n与 Sklarz 律师、Baranowski 律师、Linsey 律师及 Kinsella 律师就 Greene 和 Sklarz 对抗程序被告的证据开示日期进行会议审阅\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\n5248.001　08/28/2024　41\nP\nB180\nA108　495.00　1.00　495.00　Ho Wan Kwok（郭文贵），债务人\n与 J. Sklarz（J. 斯克拉兹）就证据开示时间表协商（0.5）；与就替身实体问题作出答复的中止时效当事人通信（0.3）；就要求召开状态会议与 N. Kinsella（N. 金塞拉）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\n5248.001　08/29/2024　68\nP\nB180\nA105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n就为美国被告提交送达证明书事宜与 P. Linsey（P. 林赛）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　68\nP\nB180\nA106　425.00　0.20　85.00　就新起诉书和外国宣誓书与 E. Sutton（E. 萨顿）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　70\nP\nB180\nA101　200.00　0.20　40.00　就新回避诉讼的送达证明书，与 S. Pierce（S. 皮尔斯）和 Mitchell 律师发送电子邮件\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　68\nP\nB180\nA103　425.00　1.20　510.00　起草针对 Boies Schiller（博伊斯·席勒）的回避诉讼起诉书\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　68\nP\nB180\nA105　425.00　0.30　127.50　就 Boies Schiller（博伊斯·席勒）起诉书草案与 P. Linsey（P. 林赛）进行多次通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　68\nP\nB180\nA105　425.00　0.20　85.00　就审阅 Boies Schiller（博伊斯·席勒）起诉书与 N. Kinsella（N. 金塞拉）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　68\nP\nB180\nA108　425.00　0.20　85.00　就 Boies Schiller（博伊斯·席勒）的时间表与 Kroll（克罗尔）通信，并审阅答复\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　68\nP\nB180\nA104　425.00　0.30　127.50　收到 D. Skalka（D. 斯卡尔卡）的修改意见，审阅该等意见，并就草案与客户通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　96\nP\nB180\nA101　225.00　2.00　450.00　起草并修订四份针对美国被告的送达证明书\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　41\nP\nB180\nA103　495.00　2.10　1,039.50　处理 Boies Schiller（博伊斯·席勒）起诉书（1.6）；就 Boies Schiller 起诉书与受托人和 K. Mitchell（K. 米切尔）通信（0.2）；就 Boies Schiller 起诉书与受托人协商并通信（0.2）；\n日期：10/15/2024 详细费用任务代码计费报告 第：175 页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 256 页，共\n\n记录\n客户\n日期　H\nTkpr\nP\n任务代码　工时\n费率\n计费工时　金额　参考编号\n\n阶段编号 B180 回避诉讼分析\n就 Boies Schiller 起诉书与 K. Mitchell（K. 米切尔）协商（0.1）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A104　425.00　1.20\n510.00　审阅客户对 Boies Schiller 起诉书草案的意见，并据此修订起诉书\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A103　425.00　0.50\n212.50　根据 PH 的意见，进一步修订 Boies 起诉书\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A105　425.00　0.30\n127.50　就 Boies 起诉书草案与 D. Skalka（D. 斯卡尔卡）协商并通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A105　425.00　0.10\n42.50　就与调解被告可能适用的 9019 命令与团队通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A105　425.00　0.10\n42.50　就对 Boies Schiller 起诉书的修改与 P. Linsey（P. 林赛）协商\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A103　425.00　0.60\n255.00　进一步修订 Boies Schiller 起诉书，纳入 P. Linsey 的修改／意见\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A106　425.00　0.20\n85.00　就 Boies 起诉书更新后的草案和红线稿与 PH 通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A103　425.00　0.70\n297.50　处理客户的修改意见，并在起诉书草案中解决该等意见，\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A105　425.00　0.30\n127.50　就 Boies Schiller 回避诉讼起诉书最终草案与 P. Linsey（P. 林赛）协商并通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A104　425.00　0.20\n85.00　在提交前最终审阅 Boies Schiller 起诉书\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A108　425.00　0.10\n42.50　就 Boies Schiller 中的转账以及是否属于保密／高度保密事宜与 Kroll（克罗尔）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　68\nP\nB180　A104　425.00　0.60\n255.00　审阅转账来源以确定保密标注（.5），并就此与团队通信（.1）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/30/2024　41\nP\nB180　A105　495.00　1.80\n891.00　就 Boies Schiller 起诉书与受托人及 K. Mitchell（K. 米切尔）通信并协商（0.2）；修订 Boies Schiller 起诉书（0.4）；处理受托人的修改意见和更新后的草案，并就纽约债权人与债务人法问题进一步修订 Boies Schiller 起诉书（0.9）；就完成／提交起诉书与 K. Mitchell 通信并协商（0.2）；\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思律师事务所）\n\n客户\n阶段编号 B180 回避诉讼分析　记录\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费工时　金额　参考编号\n\n就提交 Boies Schiller 起诉书与受托人通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 B180 合计　可计费　707.20　291,693.00　回避诉讼分析\n阶段编号 B230 融资／现金抵押品\n5248.001\n06/20/2024　41\nP\nB230　A105　495.00　0.20　99.00　处理排期命令，并就此与 K. Ahumada（K. 阿乌马达）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 B230 合计　可计费　0.20　99.00　融资／现金抵押品\n阶段编号 C200 法律研究\n5248.001\n08/12/2024　54\nP\nC200　A105　355.00　0.20　71.00　就 548 研究问题与 J. Graham（J. 格雷厄姆）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 C200 合计　可计费　0.20　71.00　法律研究\n阶段编号 L210 诉状\n5248.001\n06/07/2024　54\nP\nL210　A105　355.00　0.20　71.00　就延后审理要求 DBS Bank（星展银行）遵守 Rule 2004 传票之命令的动议，与 K. Mitchell 律师通电话（.1）；审阅案卷，以确定该动议是否已提交，并向 K. Mitchell 报告该情况（.1）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L210 合计　可计费　0.20　71.00　诉状\n阶段编号 L250 其他书面动议和提交材料\n5248.001\n06/03/2024　20\nP\nL250　A103　500.00　0.80　400.00　起草／修订在 24-05249 案中针对 Qiang Guo（郭强）的缺席登记请求\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/03/2024　20\nP\nL250　A105　500.00　0.20　100.00　就缺席请求的格式和声明内容与 Linsey 律师沟通\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/03/2024　20\nP\nL250　A106　500.00　0.40　200.00　就针对 Qiang Guo（郭强）的缺席登记请求草案与 E Sutton 律师沟通\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/04/2024　20\nP\nL250　A103　500.00　0.50　250.00　起草／修订针对 Qiang Guo（郭强）的缺席登记请求\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/04/2024　20\nP\nL250　A105　500.00　0.30　150.00　就完成拟提交文件及提交指示，与 Linsey 律师和 S. Pierce（S. 皮尔斯）沟通\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/12/2024　82\nP\nL250　A102　495.00　0.30　148.50　审阅 Claiborn 律师的通信，并核实签署命令中删除的措辞\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\n\n客户　记录\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费工时　金额　参考编号\n\n阶段编号 L250 其他书面动议和提交材料\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L250 合计　可计费　2.50　1,248.50　其他书面动议和提交材料\n阶段编号 L510 上诉动议和提交材料\n5248.001\n08/17/2024　19\nP\nL510　A103　480.00　0.80　384.00　为 USCA2d 上诉案号 24-1271 的书状截止日期准备并提交 LR 31.2 排期通知（0.6）；并就此与 Bassett 律师、Linsey 律师和 Farmer 律师通信（0.2）。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L510 合计　可计费　0.80　384.00　上诉动议和提交材料\n阶段编号 L602 Greenwich Land（格林尼治地产）对抗程序编号 23-5005\n5248.001\n05/19/2024　41\nP\nL602　A108　495.00　0.20　99.00　就调解程序及诉讼中止与 B. Gilbert（B. 吉尔伯特）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/02/2024　41\nP\nL602　A104　495.00　1.60　792.00　审阅并分析简易判决裁定（1.2）；就简易判决裁定与受托人通信并协商（0.2）；就简易判决裁定以及既判力／本案法律问题与受托人和 N. Bassett（N. 巴塞特）通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/02/2024　20\nP\nL602　A104　500.00　0.40　200.00　审阅并分析 Greenwich Land（格林尼治地产）裁定。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\n5248.001\n07/02/2024　19\nP\nL602　A104　480.00　0.40　192.00　Ho Wan Kwok（郭文贵），债务人\n审阅／分析准予简易判决的命令。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/10/2024　41\nP\nL602　A106　495.00　0.50　就此与受托人和 N. Bassett（N. 巴塞特）通信\n\n关于可能提出的上诉待决期间中止执行动议及管辖权问题（0.2），审查并分析有关管辖权问题的判例法（0.2），就上诉待决期间中止执行动议的研究与 D. Barron（D. 巴伦）通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/11/2024　68\nP\nL602　A105　425.00　0.20　85.00　与 P. Linsey（P. 林赛）就相关程序通知进行会商\n\n相关程序\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\n5248.001\n07/11/2024　68\nP\nL602　A103　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n根据 P. Linsey（P. 林赛）的意见修订相关程序通知，并就此进行通信\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/11/2024　68\nP\nL602　A104　425.00　0.20　85.00　审阅 P. Linsey（P. 林赛）就相关程序通知提出的意见，并就此与其通信\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/11/2024　41\nP\nL602　A103　495.00　1.10　544.50　修订相关案件通知（0.4），就此与 K. Mitchell（K. 米切尔）及受托人通信（0.2），完成并处理提交该通知事宜（0.2），就可能的事项与受托人及 N. Bassett（N. 巴塞特）通信\n日期：10/15/2024 详细费用任务代码计费报告 第：178页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 259 页，共\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　拟计费工时　金额　参考编号\n\n阶段编号 L602 Greenwich Land（格林尼治土地）A.P. # 23-5005\n5248.001　07/16/2024　41\nP\nL602　A106　495.00　1.00　495.00　上诉待决期间中止执行动议（0.1），审阅并分析致 Dooley 法官（多利法官）的有关可能提出中止执行动议的信函（0.2）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n就拟议命令与受托人通信并会商（0.2），完成拟议命令并处理提交该命令事宜（0.3），审阅并分析延长期限动议（0.3），就此与受托人及 D. Barron（D. 巴伦）通信（0.2）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\n5248.001　07/17/2024　41\nP\nL602　A106　495.00　1.20　594.00　Ho Wan Kwok（郭文贵），债务人\n就上诉待决期间中止执行动议与受托人会商（0.1），就延期审理上诉待决期间中止执行动议的听证事宜与受托人通信并会商（0.2），起草延期审理上诉待决期间中止执行动议听证会及修改书面陈述时间表的动议（0.8），并就此与受托人通信（0.1）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/18/2024　41\nP\nL602　A104　495.00　0.70　346.50　审阅 7/16 庭审记录并就此与受托人通信（0.2），修订延期听证会/修改书面陈述时间表动议，并就此与 C. Major（C. 梅杰）通信（0.2），处理 C. Major（C. 梅杰）对该动议的修订，并就此与受托人及 N. Bassett（N. 巴塞特）通信（0.1），根据 N. Bassett（N. 巴塞特）的意见进一步修订动议，并就此与 C. Major（C. 梅杰）通信（0.2）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/19/2024　41\nP\nL602　A103　495.00　0.20　99.00　完成延期听证会/修改书面陈述时间表动议，并处理提交该动议事宜，且与 C. Major（C. 梅杰）通信\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/25/2024　41\nP\nL602　A107　495.00　0.20　99.00　就有关上诉待决期间中止执行动议的证据开示与 N. Bassett（N. 巴塞特）通信并会商，并处理证据开示请求\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/25/2024　20\nP\nL602　A104　500.00　0.40　200.00　审阅并分析 Greenwich Land（格林尼治土地）关于另一个我地位的裁决。\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/26/2024　68\nP\nL602　A104　425.00　0.30　127.50　审阅 Greenwich Land（格林尼治土地）关于与撤销权诉讼有关的准予简易判决的裁决及命令\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/26/2024　41\nP\nL602　A107　495.00　0.80　396.00　就状态会议请求与 W. Farmer（W. 法默）及 N. Bassett（N. 巴塞特）通信（0.2），就状态会议请求与受托人及 N. Bassett（N. 巴塞特）通信（0.2），审阅并完成状态会议请求，并处理提交该请求事宜（0.4）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：179页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 260 页，共\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　拟计费工时　金额　参考编号\n\n阶段编号 L602 Greenwich Land（格林尼治土地）A.P. # 23-5005\n5248.001　07/29/2024　41　P\nL602　A104　495.00　0.70　346.50　审阅/分析被告对状态会议请求的反对意见（0.2），就此与受托人及 N. Bassett（N. 巴塞特）通信（0.2），处理法院安排状态会议的命令，并就状态会议与 N. Bassett（N. 巴塞特）及受托人通信（0.2），就状态会议与书记员通信（0.1）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　70　P\nL602　A101　200.00　0.20　40.00　起草并提交庭审记录请求\n\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\n5248.001　07/30/2024　41　P\nL602　A101　495.00　0.50　247.50　Ho Wan Kwok（郭文贵），债务人\n为 Greenwich Land（格林尼治土地）状态会议做准备（0.3），就上诉待决期间中止执行动议的答复与 S. Maza（S. 马扎）通信（0.2）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\n5248.001　08/01/2024　41　P\nL602　A107　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n就可能修改书面陈述时间表及解决上诉待决期间中止执行动议事宜与 N. Bassett（N. 巴塞特）通信\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\n5248.001　08/02/2024　72　P\nL602　A105　480.00　0.50　240.00　与 Linsey 律师（林赛律师）就不动产转让、CT 不动产转让税及豁免，以及不动产管理进行通话（0.3）；就潜在不动产问题向 Linsey 律师（林赛律师）通过电子邮件发送备忘录（0.2）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\n5248.001　08/02/2024　41　P\nL602　A106　495.00　2.40　1,188.00　Ho Wan Kwok（郭文贵），债务人\n就 Greenwich（格林尼治）宅邸管理事宜与受托人通信并会商（0.3），与受托人及 N. Bassett（N. 巴塞特）通信，并分析有关 Greenwich（格林尼治）宅邸所有权及其维护资金的问题（0.4），就 Greenwich（格林尼治）宅邸管理事宜与 W. Sherman（W. 谢尔曼）通信并会商（0.3），审阅并分析房地产税法规及相关问题（0.2），起草联合报告，并就此与 N. Bassett（N. 巴塞特）及受托人通信（0.6），修订联合报告，并就此与 C. Major（C. 梅杰）通信（0.3），完成联合报告并处理提交该报告事宜（0.3）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/05/2024　41　P\nL602　A103　495.00　2.20　1,089.00　起草解决上诉待决期间中止执行动议的同意命令（1.3），就同意命令与 N. Bassett（N. 巴塞特）通信，并依照 N. Bassett（N. 巴塞特）的意见修订（0.5），与受托人通信，并依照受托人意见修订同意命令（0.3），就同意命令与 C. Major（C. 梅杰）通信（0.1）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/07/2024　41　P\nL602　A104　495.00　1.00　495.00　审阅并分析被告对同意命令提出的修订建议，并就此与受托人通信（0.3），就同意命令及该处所与 W. Sherman（W. 谢尔曼）通信（0.1），就上诉被上诉人的反指定事项与 W. Farmer（W. 法默）通信并会商（0.2），审阅/完成反指定事项及通知，并处理在对抗程序及地区法院提交该等文件事宜（0.4）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/08/2024　72\nP\nL602　A103　480.00　1.10　528.00　起草/修订对拟议解决 Greenwich Land LLC（格林尼治土地有限责任公司）及不动产转让中止执行问题动议的意见（.5）；审阅并处理实体控制性权益转让税问题（.4）；与 Linsey 律师（林赛律师）就实体转让及处理另一个我事项进行通话（.2）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/08/2024　41\nP\nL602　A105　495.00　0.70　346.50　就转让税问题与 W. Sherman（W. 谢尔曼）及受托人通信，并分析 LLC 问题（0.3），审阅修订后的同意命令（0.2），就 Taconic（塔科尼克）不动产维护/管理的后勤问题与 W. Sherman（W. 谢尔曼）通信（0.2）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/09/2024　41\nP\nL602　A104　495.00　0.30　148.50　审阅并分析 C. Major（C. 梅杰）进一步修订的同意命令，并就此与受托人通信\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　72\nP\nL602　A104　480.00　3.60　1,728.00　审阅/分析部分位于 Stamford（斯坦福德）的 Greenwich（格林尼治）不动产：审阅不动产描述（.1）；Stamford（斯坦福德）税务及评估记录（.3），审阅多城镇不动产的登记及转让要求（.2）；审阅简易判决裁决及 CT 所有权标准，以根据破产财产取得所有权的情形处理所有权及转让要求（.4）；与 Linsey 律师（林赛律师）及 Skalka 律师（斯卡尔卡律师）就不动产转让及管理进行会议（.5）；审阅 Greenwich（格林尼治）及 Stamford（斯坦福德）土地记录，以处理潜在所有权问题并安排加急所有权查询（.6）；向 Linsey 律师（林赛律师）提交关于所有权转让程序及潜在问题的备忘录（.4）；审阅 Delaware LLC 法案中关于成员资格继承的规定，并据此起草土地转让公司决议（.4）；起草 Greenwich Land LLC（格林尼治土地有限责任公司）向客户转让的弃权契据（.2）；起草 Greenwich（格林尼治）及 Stamford（斯坦福德）转让的不动产转让税申报表（.5）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　41\nP\nL602　A105　495.00　2.60　1,287.00　就 Greenwich（格林尼治）不动产与 D. Skalka（D. 斯卡尔卡）及 W. Sherman（W. 谢尔曼）通信（0.2），就简易判决命令与 K. Mitchell（K. 米切尔）会商（0.2），就同意命令与 N. Bassett（N. 巴塞特）通信（0.1），就不动产事宜与 W. Sherman（W. 谢尔曼）及 D. Skalka（D. 斯卡尔卡）会商\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）\n\n客户　交易\n日期　H\n记时人员\nP\n任务代码　费率　拟计费工时　金额　参考编号\n\n阶段 ID L602 Greenwich Land A.P. # 23-5005\n关于 Greenwich 房产（0.4）的遗产和产权问题，与\nW. Sherman（W. 谢尔曼）就此通信（0.2），\n与受托人及 W. Sherman 就房产检查\n通信（0.1），修订同意命令并起草\n提交该命令的通知（0.5），与\nA. Bongartz（A. 邦加茨）及 W. Sherman 就\nGreenwich 房产的管理事宜通信（0.2），\n修订/评论 W. Sherman 关于\nGreenwich 房产产权转让的提纲\n（0.3），与 W. Sherman\n就产权问题通信（0.2），与\nC. Major（C. 梅杰）就解决\n上诉待决期间中止执行动议的同意命令\n通信（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n\n08/13/2024　72\n\nP\n\nL602　A107　480.00　2.10　1,008.00　就 Greenwich Land LLC（格林尼治地产有限责任公司）的产权事项、产权归属问题、14566\n选择方案及相关材料，与 First American Title Insurance\nCo.（第一美国产权保险公司）的承保人通信（.6）；与 A.\nBongartz 及 P. Linsey（P. 林赛）就不动产的\n遗产付款程序通话（.5）；与 First American CT State\nCounsel（第一美国康涅狄格州法律顾问）就产权可保性及\n可能确认受托人转让的事宜通话（.4）；就产权归属选择方案及\n不动产税务状况向客户发送电子邮件（.3）；与 P. Linsey\n就 Greenwich 房产内动产事项及\n不动产可能处置事宜磋商（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n\n08/13/2024　72\n\nP\n\nL602　A104　480.00　1.10　528.00　审阅/分析 Greenwich Land LLC 的产权检索文件　14573\n以及 Greenwich 和 Stamford（斯坦福）登记在案的\n关于私人开发限制及契约、\n内陆湿地限制、分区上诉证明、\n环境许可和景观维护的限制\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n\n08/13/2024　41\n\nP\n\nL602　A105　495.00　2.00　990.00　与 W. Sherman 和 A.　15415\nBongartz 就房产的后勤/管理\n问题通信（0.1），与 A.\nBongartz 和 W. Sherman 就房产的后勤/管理\n问题磋商（0.5），与 C. Major 就\n同意命令及被告延迟答复事宜通信，并与\n受托人就此磋商（0.2），关注\nW. Sherman 关于产权问题的更新，并与\nW. Sherman 就此通信（0.2），与受托人及 C.\nMajor 就被告未对同意命令作出答复\n通信（0.2），与 S. Pierce（S. 皮尔斯）就经认证的简易判决命令\n通信（0.2），与 R. Flynn（R. 弗林）就修正起诉书的质量控制\n磋商（0.1），与 W.\nSherman 就 Greenwich 的产权转让/\n营销/管理事宜磋商\n\n日期：10/15/2024 详细费用任务代码计费报告 第：182页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第263页，共\n\n客户\n\n阶段 ID L602 Greenwich Land A.P. # 23-5005　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\nLand 房产（0.5）\n\nDespins，第11章受托人/Luc A.\n\n5248.001　08/14/2024　96\n\nP\n\nL602　A110　225.00　0.30　67.50　Ho Wan Kwok，债务人\n订购简易\n\n判决命令的认证副本\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/14/2024　72\n\nP\n\nL602　A106　480.00　0.40　192.00　就 Greenwich Land LLC 的 EIN\n\n（.2）与 PH（PH）通信，并更新\n转让税申报表并准备签署（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/14/2024　41\n\nP\n\nL602　A105　495.00　2.40　1,188.00　与 S. Pierce 和 W. Sherman\n\n就经认证的判决书通信（0.2），与 W. Sherman 就\nGreenwich 房产检查通信（0.2），与\nPH 律师及 W. Sherman 就有关\nGreenwich Land 的税务信息通信（0.2），与受托人就 Greenwich\nLand 同意命令及不动产问题通信并\n磋商（0.2），与 N. Bassett（N. 巴塞特）\n就 Greenwich Land 同意命令通信\n（0.2），审阅并分析 C. Major 对\nGreenwich Land 同意命令的修订以及\n相关通信（0.3），根据 N. Bassett 的\n意见进一步修订同意命令（0.5），与 N.\nBassett 和受托人就此通信（0.2），\n对同意命令作出额外修订，并与 C. Major\n就此通信（0.3），与 W. Sherman 就\nGreenwich 房产相关的产权/房产问题\n磋商（0.1）\n\nDespins，第11章受托人/Luc A.\n\n5248.001　08/15/2024　72\n\nP\n\nL602　A109　480.00　2.20　1,056.00　Ho Wan Kwok，债务人\n代表/出席与客户及房地产经纪人对 373\n\nTaconic 的现场查看\n\nDespins，第11章受托人/Luc A.\n\n5248.001　08/15/2024　72\n\nP\n\nL602　A105　480.00　0.20　96.00　Ho Wan Kwok，债务人\n与 P. Linsey 就 Greenwich 房产的\n\n产权归属时间磋商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/15/2024　72\n\nP\n\nL602　A108　480.00　0.80　384.00　与存货供应商的电子邮件及通话（.3）；\n\n审阅 Stamford 和 Greenwich 税务\n征收员的付款选项（.1）；向房地产经纪人发送\n有关产权检索的电子邮件（.2）；向\nPH 发送有关税款支付及所需\n信息的电子邮件（.1）；处理市政记录检索\n订单（.1）\n\nDespins，第11章受托人/Luc A.\n\n5248.001　08/15/2024　96\n\nP\n\nL602　A101　225.00　0.30　67.50　Ho Wan Kwok，债务人\n订购简易\n\n判决书认证副本\n\nDespins，第11章受托人/Luc A.\n\n5248.001　08/15/2024　41\n\nP\n\nL602　A106　495.00　2.10　1,039.50　Ho Wan Kwok，债务人\n与 W. Sherman 及受托人就房产检查\n\n磋商（0.3），起草批准同意命令的\n动议并修订同意命令（0.4），与 S.\nKindseth（S. 金塞思）及 N. Bassett 就\n同意命令通信（0.2），与受托人就同意命令及\n\n日期：10/15/2024 详细费用任务代码计费报告 第：183页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第264页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID L602 Greenwich Land A.P. # 23-5005\n处理听证事宜通信并磋商（0.2），进一步修订\n动议/同意命令（0.3），与 C. Major 通信，并与\nS. Kindseth 就动议及修订后的同意命令\n通信并磋商（0.2），完成\n动议/同意命令并关注提交该等文件\n（0.3），与 S. Pierce 及 W. Sherman 就\n用于登记的经认证判决书通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/16/2024　41\n\nP\n\nL602　A106　495.00　0.80　396.00　与受托人就致法庭书记员助理的\n\n有关同意命令的电子邮件通信并磋商\n（0.2），向法庭书记员助理发送有关\n同意命令的电子邮件（0.2），关注已录入的\n同意命令（0.1），与 W. Sherman\n及 T. Sadler（T. 萨德勒）就房产管理事宜通信（0.2），与\n受托人就保险及执行同意命令\n通信并磋商（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/19/2024　72\n\nP\n\nL602　A104　480.00　3.60　1,728.00　审阅/分析房地产经纪人挂牌协议\n\n及相关披露文件（.7），与 P.\nLinsey 处理此事（.4）；处理挂牌\n协议问题及拟议修订的提纲\n（.8）；审阅保险报价及房产估价，\n并与客户通信，以处理住宅\n重置保险覆盖价值（.4）；与 L.\nAiello（L. 艾洛）处理电力服务及所需事项（.2）；\n致电 Knight Security（奈特安保）了解现有系统并\n进行审阅（.3）；关注运行安保及技术设施\n所需的安保基础设施相关问题（.8）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/19/2024　92\n\nP\n\nL602　A108　200.00　0.80　160.00　联系 Eversource（艾弗源）将位于\n\nConnecticut（康涅狄格州）Greenwich 的 373 Taconic Road 的\n电力服务转至 Ho wan Kwok\n破产财产（.4）；Eversource 指示\n通过电子邮件向其提供全部信息及命令副本；\n准备并向 Eversource 发送电子邮件\n（.4）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/19/2024　41\n\nP\n\nL602　A105　495.00　1.50　742.50　与 W. Sherman 就不动产/产权问题及确保 Greenwich\n\n房产得到妥善保护进行磋商（0.4），就此\n向受托人更新情况（0.1），审阅并\n分析经纪协议及 W.\nSherman 的意见，并就此提供进一步\n意见（0.4），与 W. Sherman 就经纪人\n协议磋商（0.2），审阅 W. Sherman 对经纪人\n协议的修订标记（0.2），与受托人及 W.\nSherman 就房产的\n管理/行政事宜通信\n（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　68\n\nP\n\nL602　A102　425.00　0.20　85.00　查找 First Bank of\n\n日期：10/15/2024 详细费用任务代码计费报告 第：184页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第265页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID L602 Greenwich Land A.P. # 23-5005　Greenwich（格林尼治第一银行）的联系人，并与 P. Linsey\n就此通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　54\n\nP\n\nL602　A103　355.00　0.20　71.00　与 B. Sherman（B. 谢尔曼）就 373\n\nTaconic Road 服务通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　54\n\nP\n\nL602　A103　355.00　0.10　35.50　与 Gault Energy（高尔特能源）就\n\nGreenwich 房产账户通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A109　480.00　5.20　2,496.00　代表/出席在 Greenwich\n房产与房地产经纪人、客户、　14794\n多名承包商及安保\n专业人士举行的会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A109　480.00　0.50　240.00　在 Greenwich 土地登记记录中登记 373\n\nTaconic 的判决书及契据，并完成\n产权检索\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A109　480.00　0.40　192.00　在 Stamford 土地登记记录中登记 373\n\nTaconic 的判决书及契据，并完成\n产权检索\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A108　480.00　0.10　48.00　与景观服务商就\n\n方案通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A105　480.00　0.20　96.00　与 S. Smeriglio（S. 斯梅里利奥）就\n\n不动产的额外供应商联系人\n通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A106　480.00　0.40　192.00　与客户及 E. Sutton（E. 萨顿）就\n\n聘用房地产经纪人的申请及\n实质性条款通话并发送电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A106　480.00　0.20　96.00　与客户就保险\n\n状况及所要求的受托人文件\n交换电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A106　480.00　0.80　384.00　审阅收到的供应商方案，\n\n进行汇总，并与客户就推进\n该等事项交换电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A108　480.00　0.10　48.00　向安保供应商发送有关服务的\n\n电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A108　480.00　0.40　192.00　向经纪人准备电子邮件，列明挂牌协议\n\n所需的附加条款及必要\n条款；审阅虚拟布置\n协议及报酬事项\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A107　480.00　0.20　96.00　就 Greenwich Land LLC 账户作为\n\n遗产财产事宜，向 Capital One（第一资本）律师发送\n电子邮件\n\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：185页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第266页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊贝特、佩佩及蒙泰斯职业公司）\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID L602 Greenwich Land A.P. # 23-5005\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A107　480.00　0.10　48.00　向 Princeton Bank（普林斯顿银行）律师发送电子邮件，\n\n就 Greenwich Land LLC 账户事宜\n通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A108　480.00　0.10　48.00　向 Greenwich First Bank 发送有关\n\nGreenwich Land LLC 账户作为\n遗产财产事宜的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　72\n\nP\n\nL602　A105　480.00　0.30　144.00　与 P. Linsey 就 Putnam（帕特南）通话\n\n园林服务供应商及正在进行的诉讼\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　08/20/2024　72\nP\nL602　A108　480.00　0.20　96.00　就修订后的报价向园林服务商发送电子邮件\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/20/2024　41\nP\nL602　A103　495.00　2.40　1,188.00　起草致法庭书记员的电子邮件，内容涉及同意命令的执行及状态会议的取消；并就此与受托人及 C. Major（C. 梅杰）通信（0.3），就取消状态会议与法庭书记员通信（0.1），就同意命令的执行及 Greenwich（格林尼治）房产的管理与受托人通信（0.2），就同意命令的执行、经纪人聘任及房产管理与 W. Sherman（W. 谢尔曼）会商（0.2），就 Greenwich Land（格林尼治土地）银行账户及对先前与相关金融机构往来通信/联系的关注与 W. Sherman 通信（0.3），就 Greenwich Land 房产中的 Lexus（雷克萨斯）与 PHC1 通信并会商（0.3），审阅并分析支持财产集合拥有 Lexus 所有权的证据（0.5），就供应商及债务人先前供应商可能存在的利益冲突与 W. Sherman 通信并会商（0.3），就经纪人聘任与 W. Sherman 通信（0.2）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　54\nP\nL602　A108　355.00　0.10　35.50　就 Greenwich 房产与 Churyk Company Inc.（丘里克公司）通话\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　54\nP\nL602　A108　355.00　0.20　71.00　就 Greenwich 房产与 Gault Energy（高尔特能源）通话\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　54\nP\nL602　A108　355.00　0.20　71.00　就房产服务报价与 B. Sherman（B. 谢尔曼）通信\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　54\nP\nL602　A108　355.00　0.20　71.00　就服务报价与 Churyk Company 通信\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　54\nP\nL602　A108　355.00　0.30　106.50　就账户与 Gault Energy 通话\n\n日期：10/15/2024　详细费用任务代码计费报告　第186页　Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 267 of\n\n交易　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　待计费　金额　参考编号\n阶段编号 L602 Greenwich Land A.P. # 23-5005\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　54\nP\nL602　A108\n355.00　0.20　71.00　就 373 Taconic Road（塔科尼克路373号）的服务与律师 B. Sherman 通话\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　72\nP\nL602　A109\n480.00　7.10　3,408.00　在 Greenwich 房产与房地产经纪人会面（.8）；与大门公司通话（.4）；与财产清点服务供应商沟通（.6）；就维护和保养日程及计划与发电机服务商通话（.5）；与 S. Smeriglio（S. 斯梅里廖）处理其他供应商信息及要求（.4）；与泳池服务商发送电子邮件以维护泳池及水疗池（.4）；安装互联网服务（.5）并就服务启用通话（.7），与安保服务人员会面，讨论保护 Greenwich 房产事宜（2.4）；致电安保服务部门，并与安保供应商沟通可选方案（.4）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　72\nP\nL602　A103\n480.00　0.90　432.00　起草房源挂牌协议附录并发送给客户（.4）；研究经纪人挂牌信息，并修改有关申请聘任经纪人之动议中经纪人资质的信息，向经纪人发送电子邮件，请其审阅上述内容（.5）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　54\nP\nL602　A105\n355.00　0.60　213.00　起草关于向律师 B. Sherman 提供供应商信息要求的备忘录（.4）；研究安保公司信息（.2）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　41\nP\nL602　A105\n495.00　0.60　297.00　就 Greenwich 房产的维护及安保事宜与 W. Sherman 通信并会商（0.2），就 Greenwich 房产的经纪人及保险事宜与 W. Sherman 会商（0.2），就聘任/申请聘任经纪人事宜与受托人及 E. Sutton（E. 萨顿）通信（0.2）　15632\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/22/2024　72\nP\nL602　A108\n480.00　2.20　1,056.00　就安装/接管警报系统及日程安排与安保服务公司通话（.3）；为安排非值班警员前往房产并完成申请，与 Greenwich Police Department（格林尼治警察局）通话（.5），并与回应此事的警员通话（.2）；在房产与警员会面并处理安保事宜（1.5）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/22/2024　72\nP\nL602　A107\n480.00　1.20　576.00　就电汇选项与 Greenwich 和 Stamford（斯坦福德）税收征管办公室通话（.3）；就税款支付致电保险公司（.1）；起草致 PH 的 T. Sadler（T. 萨德勒）的电子邮件，附上发票、付款指示、选项及后续跟进事项（.7）；就上述事项与客户沟通（.1）\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额　参考编号\n\n阶段编号 L602 Greenwich Land A.P. # 23-5005\n5248.001　08/22/2024　72\nP\nL602　A106　480.00　1.90　912.00　Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n就挂牌协议附录、聘任经纪人动议的修订及新条款和挂牌代理人更新事项，与 PH 发送电子邮件（.8）；就经纪人/代理人架构及利益冲突事项与 P. Linsey（P. 林赛）通话（.5）；\n5248.001　08/22/2024　41\nP\nL602　A108　495.00　0.50　247.50　多次修订挂牌协议附录并发送（.6）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n就 Capital One（第一资本）账户与 K. He（K. 何）通信，并就银行账户及其他资产与 W. Sherman 会商\n5248.001　08/23/2024　72\nP\nL602　A106　480.00　0.40　192.00　（0.3），就 Greenwich Land 银行账户与 A. Lomas（A. 洛马斯）通信（0.2）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n就房产状况、挂牌协议及附录与客户通话并发送电子邮件\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/23/2024　72\nP\nL602　A108　480.00　2.70　1,296.00　就更新后的挂牌协议与房地产经纪人沟通，审阅、签署并发送给 PH 以纳入动议（.8）；就历史记录、先前服务及排期与系统供应商通话（.4）；就发票及付款与安保供应商通话（.2）；就发票及付款与泳池维护方沟通（.1）；就晚间值守安排与 Greenwich Police Department 警员通话（.1）；在房产与警察局警员会面，以便进入房产并审阅安保事项（1.2）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/23/2024　41\nP\nL602　A108　495.00　0.20　99.00　就 Capital One 银行账户与 K. He 通信\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/24/2024　72\nP\nL602　A109　480.00　1.00　480.00　与 Greenwich 非值班警察局人员会面，安排夜间值守并处理安保事宜\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/25/2024　72\nP\nL602　A108　480.00　0.20　96.00　与 Greenwich Police Department 确认安保值守安排\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/25/2024　72\nP\nL602　A106　480.00　0.30　144.00　就经纪人聘任及报酬事宜与客户发送电子邮件\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/26/2024　72\nP\nL602　A108　480.00　0.20　96.00　与保险代理人沟通，确认付款及保险保障\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/26/2024　72\nP\nL602　A104　480.00　4.60　2,208.00　汇集并审阅 Greenwich 房产承包商提供的信息，并就出售及保护房产进行评估（1.2）；就服务及汇款选项与泳池服务商通话\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额　参考编号\n\n阶段编号 L602 Greenwich Land A.P. # 23-5005　（.2）；就保护房产事宜与大门公司通信（.5）；向客户索取付款支出确认（.4）；就发票及付款信息与 T. Sadler 通信，以启动获准付款（.7）；与布置公司发送电子邮件（.3）；就个人财产清点事宜与 Seriatim（塞里亚蒂姆）通话并发送详情电子邮件，审阅协议并签署（.6）；就安保及出入事宜与 Greenwich Police Department 警员通话（.4）；审阅市政警报登记及程序，并就此询问（.3）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/27/2024　72\nP\nL602　A106　480.00　0.30　144.00　就保险、安保系统状况与客户沟通（.1）；研究并审阅提案中所列保险公司，并转交客户（.2）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/27/2024　72\nP\nL602　A108　480.00　1.30　624.00　处理有关房产的维护/承包商问题（.7）；与保险检查员沟通以安排检查（.2）；向安保公司发送有关测试及启用的信息（.1）；就网络及安保事宜与系统公司通话（.3）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/27/2024　72\nP\nL602　A104　480.00　0.90　432.00　审阅并分析 373 Taconic 保险单（.7），就文件与保险经纪人发送电子邮件（.1），向 U.S. Trustee's office（美国受托人办公室）发送保险声明页（.1）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/27/2024　41\nP\nL602　A106　495.00　0.20　99.00　与受托人通信，并就保险及 UST 请求事宜与 W. Sherman 通信并会商\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/28/2024　72\nP\nL602　A108　480.00　0.20　96.00　就晚间安保事宜与 Greenwich Police Department 警员沟通\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/29/2024　72\nP\nL602　A109　480.00　3.10　1,488.00　在房产与安保系统安装人员会面，处理警报系统功能及摄像头系统状态，确认警报系统（2.0）；与客户确认今后的警报及安保运行（.2）；与房地产经纪人及承包商处理安保事宜（.2）；与承包商会面，审阅正在进行的工作及时间表（.4）；与 K. Ahumada（K. 阿乌马达）处理警报登记及警察局发票事宜（.2）；就摄像头系统致函安保系统方（.2）\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/29/2024　70\nP\nL602　A101　200.00　0.20　40.00　就警报登记事宜致电 Greenwich 警报条例管理部门（.1）；就此与律师 Sherman 通信（.1）\n\n日期：10/15/2024　详细费用任务代码计费报告　第189页　Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 270 of\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰斯律师事务所）\n\n交易　H　小时\n\n客户　日期　Tkpr\nP　任务代码　费率　待计费　金额　参考编号\n阶段编号 L602 Greenwich Land A.P. # 23-5005\n5248.001　08/30/2024　72　P\nL602　A106　480.00　0.10　48.00　Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n就 Taconic 不动产状况及警报系统与客户沟通\n\n德斯平斯，第11章受托人/Luc A.\n5248.001　08/30/2024　70　P\nL602　A101　200.00　0.30　60.00　Ho Wan Kwok，债务人\n就警报登记事宜向 Greenwich 警报条例管理部门进行后续电话沟通（.1）；就发票事宜致电 Greenwich 非值班警察局人员（.1）；就此与律师 Sherman 通信（.1）\n\n德斯平斯，第11章受托人/Luc A.\n5248.001　08/30/2024　72　P\nL602　A108　480.00　0.20　96.00　Ho Wan Kwok，债务人\n就出入及安保事宜与房地产经纪人沟通；向 PH 发送电子邮件，指示支付个人财产清点服务订金\n\n德斯平斯，第11章受托人/Luc A. Ho Wan Kwok，债务人\n阶段编号 L602 合计　待计费　91.10　43,299.00　Greenwich Land A.P. # 23-5005\n\n阶段编号 L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012\n5248.001\n5248.001　08/23/2024\n08/25/2024　41\n41　P\nL603\nP\nL603　A104\nA106　495.00\n495.00　1.70\n0.30　841.50\n148.50　审阅并分析 District Court（地区法院）的\n\n确认简易判决的裁决（0.7），就此与受托人及 D. Barron（D. 巴伦）通信，并分析其对撤销诉讼的影响（0.4），就该裁决与受托人会商（0.1），就地区法院裁决及其与待决的揭开公司面纱程序的相关性与 D. Barron 会商（0.2），就提存诉讼以及对中止提存上诉动议和 Dooley 法官（杜利法官）就此作出的命令予以关注，并与受托人及 N. Bassett（N. 巴西特）通信（0.3）\nDespins（德斯平斯），第11章受托人/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n就上诉书状事宜与 N. Bassett 及受托人通信，以分析上诉裁决，并对其进行分析\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段 ID L603 总计　可计费　2.00　990.00　HK USA/提存对抗程序 ## 22-5003, 23-5012\n\n阶段 ID L604 Sherry Netherland A.P. # 23-5002\n5248.002　05/06/2024　41　A\nL604　A101　495.00　0.60　297.00　为 Sherry Netherland ARCH 清理动议准备听证（0.3），出席 Genever（吉尼弗）清理动议的听证（0.3）\nGenever Holdings Corporation（吉尼弗控股公司）\n\n5248.001　05/08/2024　41　P\nL604　A106　495.00　0.50　247.50　破产代理\n就延期听证与受托人会商，并就此与 J. Moriarty（J. 莫里亚蒂）及 C. Major（C. 梅杰）通信（0.2），起草延期听证动议（0.3）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　05/09/2024　70　P\nL604　A101　200.00　0.20　40.00　提交延期审前会议动议\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　05/28/2024　54　P\nL604　A102　355.00　0.20　71.00　研究并分析送达问题\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：190 页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯律师事务所） 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 271 页，共 446 页\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　待计费　金额　编号\n\n阶段 ID L604 Sherry Netherland A.P. # 23-5002\nHo Wan Kwok，债务人\n5248.001\n07/02/2024　54\nP\nL604　A103　355.00　1.00　355.00　起草请求登记缺席的申请\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n07/03/2024　54\nP\nL604　A103　355.00　0.40　142.00　修改缺席申请（.4）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n08/13/2024　41\nP\nL604　A103　495.00　0.70　346.50　起草第11次延期审前会议动议（0.3），就此与 A. Kim（A. 金）及 J. Moriarty 通信（0.2），完成该动议并关注其提交事宜（0.2）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n阶段 ID L604 总计　可计费　3.60　1,499.00　Sherry Netherland A.P. # 23-5002\n\n阶段 ID L605 Mei Guo（郭美）（飞机）A.P. # 23-5008\n5248.001\n05/01/2024　41\nP\nL605　A104　495.00　0.90　445.50　关注有关收到托管资金的通信和电汇报告（0.2），就此与 N. Bassett 及受托人通信（0.3），就收到资金事宜与 U.S. Trustee（美国受托人）/Committee（委员会）/PAX 通信（0.3），就 JNFX 事宜与 N. Bassett 及受托人通信（0.1）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n05/22/2024　41\nP\nL605　A105　495.00　0.40　198.00　致 K. Mitchell（K. 米切尔）的备忘录，涉及对本诉讼所涉 BVI 壳公司的研究（0.3），就推进诉讼事宜与 D. Barron 通信（0.1）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n05/23/2024　68\nP\nL605　A102　425.00　4.80　2,040.00　在 Relativity 中研究对抗程序所涉 BVI 实体并整理文件\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n05/24/2024　68\nP\nL605　A103　425.00　2.10　892.50　起草有关与 Mei Guo 相关的 BVI 实体的备忘录\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n05/24/2024　41\nP\nL605　A104　495.00　0.50　247.50　审阅并分析 K. Mitchell 关于 BVI 壳公司的备忘录（0.4），就此与 D. Barron 及 PHC1 通信（0.1）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n07/16/2024　70\nP\nL605　A101　200.00　0.30　60.00　将密封的简易判决动议文件移交给 Zeisler & Zeisler（泽斯勒与泽斯勒律师事务所）的律师\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n阶段 ID L605 总计　可计费　9.00　3,883.50　Mei Guo（飞机）A.P. # 23-5008\n\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001\n05/01/2024　41\nP\nL606　A103　495.00　0.80　396.00　修改中止书状时间表动议（0.6），就此与 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001\n05/06/2024　41\nP\nL606　A103　495.00　0.40　198.00　完成在 HCHK 撤销上诉中中止书状提交的动议（0.2），就此与 J. Shaban（J. 沙班）通信（0.2）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：191 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 272 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时\n待计费　金额　编号\n\n阶段 ID L606 HCHK A.P. # 23-5013\n与 J. Shaban 就此通信（0.2）\nDespins，第11章受托人/Luc A. Despins\n5248.001　05/07/2024　41\nP\nL606　A108　495.00　0.40　198.00　就中止书状时间表动议与 J. Shaban 通信（0.2），完成该动议并关注其提交事宜（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001　05/08/2024　41\nP\nL606　A104　495.00　0.20　99.00　Ho Wan Kwok，债务人\n关注地区法院命令，并就此及联合状态报告的期限与 D. Mohamed（D. 穆罕默德）通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　05/21/2024　68\nP\nL606　A104　425.00　0.20　85.00　审阅 P. Linsey（P. 林赛）关于缺席判决动议及法律备忘录（MoL）的请求，并予以回复\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　06/18/2024　68\nP\nL606　A104　425.00　0.20　85.00　审阅准予登记缺席的拟议命令，并与 D. Barron 通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　06/18/2024　68\nP\nL606　A104　425.00　0.60　255.00　审阅经修改的拟议命令，就提交该命令事宜与 Kinsella 律师（金塞拉律师）通信，并在提交前关注出庭通知\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　06/18/2024　68\nP\nL606　A106　425.00　0.20　85.00　就拟议的准予缺席判决命令与 D. Barron 通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　06/18/2024　68\nP\nL606　A105　425.00　0.30　127.50　就提交拟议命令事宜与 K. Ahumada（K. 阿乌马达）及 S. Smeriglio（S. 斯梅里利奥）通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　06/18/2024　5\nP\nL606　A104　475.00　1.30　617.50　审阅/分析并准备提交拟议命令（.4）；准备出庭通知（.3）；与 K. Mitchell 律师电话会议（.2）；审阅并准备致 K. Mitchell 律师的通信（.4）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　06/18/2024　20\nP\nL606　A107　500.00　0.70　350.00　就请求登记缺席判决事宜与 D. Barron 律师通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　06/18/2024　20\nP\nL606　A105　500.00　0.20　100.00　就完成缺席登记请求进行通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　06/18/2024　20\nP\nL606　A104　500.00　0.50　250.00　在提交前审阅/分析请求文件\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001　06/19/2024　41\nP\nL606　A104　495.00　1.20　594.00　审阅并分析准予 HCHK 缺席判决动议的裁决及相关提交文件\nDespins，第11章受托人/Luc A.\n5248.001　06/20/2024　41\nP\nL606　A104　495.00　0.80　396.00　Ho Wan Kwok，债务人\n审阅/分析 HCHK 被告对拟议命令的异议（0.3），审阅/完成对 HCHK 被告就拟议命令提出的异议的答复，并关注其提交事宜（0.3），就此与 D. Barron 及受托人通信（0.2）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：192 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 273 页，共\n\n交易　H　小时\n\n客户\n日期　计时人员\nP\n任务代码　费率　待计费　金额　编号\n阶段 ID L606 HCHK A.P. # 23-5013　审阅并分析准予缺席判决动议的命令，并与拟议命令进行比较（0.3），就此与受托人及 D. Barron 通信（0.2），就法院命令中的编号问题与受托人通信，并就此与法官助理通信（0.3）\nDespins，第11章受托人/Luc A. Despins　23215\n5248.001\n06/28/2024　41\nP\nL606　A104\n495.00　1.70　841.50　Ho Wan Kwok，债务人\n关注拟议介入人关于上诉待决期间中止执行动议的电子邮件，并就此与受托人通信（0.2），收集此前有关上诉待决期间中止执行的书状，并就此与 N. Bassett 通信（0.8），关注 Shaban 提出的状态会议请求，并与受托人通信（0.2），就此前关于上诉待决期间中止执行动议的书状与 D. Barron 会商（0.2），收集有关上诉待决期间中止执行的额外书状，并就此与 N. Bassett 通信（0.3）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人　23242\n5248.001\n07/05/2024　41\nP\nL606　A107\n495.00　0.20　99.00　就请求移交记录事宜与 E. Sutton（E. 萨顿）通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人　21163\n5248.001\n07/08/2024　82\nP\nL606　A104\n495.00　0.20　99.00　审阅并分析中止执行 HCHK 判决书的动议\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人　20872\n5248.001\n07/08/2024　41\nP\nL606　A104\n495.00　2.20　1,089.00　审阅并分析介入人提出的上诉待决期间中止执行动议（0.5），就此与受托人通信（0.1），就上诉待决期间中止执行动议与受托人及 N. Bassett 通信（0.2），研究对该上诉待决期间中止执行动议的反对意见（1.3），就此与 N. Bassett 通信（0.1）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人　21172\n5248.001\n07/16/2024　41\nP\nL606　A107\n495.00　0.40　198.00　就扩大页数限制动议与 W. Farmer（W. 法默）及 E. Sutton 通信（0.2），完成有关页数限制及合并反对意见的动议，并关注其提交事宜（0.2）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人　21223\n5248.001\n07/17/2024　41\nP\nL606　A104\n495.00　0.20　99.00　关注准予提交超页数文件/合并有关上诉待决期间中止执行动议的答复的命令，并就反对意见与 W. Farmer 及 E. Sutton 通信\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人　21237\n\n日期：10/15/2024 详细费用任务代码计费报告 第：193 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第 274 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　小时\n待计费　金额　编号\n\n阶段 ID L606 HCHK A.P. # 23-5013\n5248.001\n07/18/2024　41\nP\nL606　A104　495.00　1.00　495.00　关注 Linsey 声明以反对上诉待决期间中止执行动议，并就此与 W. Farmer 及 PHC1 通信（0.2），审阅/完成对上诉待决期间中止执行动议的反对意见，并关注其提交事宜（0.8）\nDespins，第11章受托人/Luc A. Despins\n5248.001\n07/22/2024　41\nP\nL606　A104　495.00　1.40　693.00　Ho Wan Kwok，债务人\n审阅并分析拟议介入人为支持上诉待决期间中止执行动议而提出的答复（0.4），就此与受托人及 N. Bassett 通信（0.2），审阅并分析 HCHK 被告提出的上诉待决期间中止执行动议及 Y. Zhang（Y. 张）声明（0.5），就此与受托人及 D. Barron 通信（0.2），就此与 PHC1 通信（0.1）\nDespins，第11章受托人/Luc A. Despins\n5248.001\n07/23/2024　41\nP\nL606　A107　495.00　0.60　297.00　Ho Wan Kwok，债务人\n就被上诉人指定事宜与 W. Farmer 及 N. Bassett 通信（0.2），完成被上诉人指定/地区法院通知，并关注其提交事宜（0.4）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n07/25/2024　41\nP\nL606　A104　495.00　0.60　297.00　审阅并分析地区法院驳回上诉待决期间中止执行动议的命令（0.4），就此与受托人及 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A. Despins\nHo Wan Kwok，债务人\n阶段 ID L606 总计　可计费　17.30　8,439.50　HCHK A.P. # 23-5013\n\n阶段 ID L607 Mahwah A.P. # 23-5017\n5248.001\n05/06/2024　68\nP\nL607　A108　425.00　0.20　85.00　就搜索事宜与 BSI Group（BSI 集团）通信\n\n条款\nDespins（Despins），第11章受托人/Luc A.（Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n05/29/2024　68\nP\nL607　A108　425.00　0.30　127.50　审阅与 BSI Group（BSI集团）就传票遵从事宜的既往通信，\n发送进一步跟进电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/25/2024　68\nP\nL607　A103　425.00　1.30　552.50　起草强制 BSI Group, LLC（BSI集团有限责任公司）履行义务的动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/26/2024　68\nP\nL607　A103　425.00　0.90　382.50　继续起草强制 BSI 履行义务的动议\n\nDespins，第11章受托人/Luc A.\n5248.001\n06/26/2024　68\nP\nL607　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就强制 BSI 履行义务的动议与团队通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/27/2024　68\nP\nL607　A103　425.00　1.10　467.50　继续起草强制 BSI 遵从传票的动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/29/2024　41\nP\nL607　A104　495.00　4.80　2,376.00　处理有关被告停止提供安保资金的通信，\n并就此与受托人及 N. Bassett（N. Bassett）通信（0.2），就被告停止提供安保资金一事与 N. Bassett 通信并协商\n（0.2），审阅并分析有关 Taurus 证据的刑事审判记录/庭审笔录（0.6），就此与 PHC1（PHC1）通信并协商（0.2），起草关于被告违反初步禁令停止提供安保资金的状态会议申请（2.4），处理 N. Bassett 的修改意见并修订状态会议申请及拟议命令（0.3），完成状态会议申请并处理其提交事宜（0.3），处理命令，并就状态会议与受托人及 N. Bassett 通信（0.3），就 Taurus/Barnett/Mahwah 证据与 PHC1 协商（0.3）\n\nTrans　H　工时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费工时　金额　参考编号\n阶段编号 L607 Mahwah 对抗程序编号 23-5017\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/30/2024　41\nP　L607\nA101　495.00　0.30　148.50　为 Mahwah 状态会议做准备　21335\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/01/2024　41\nP　L607\nA107　495.00　3.00　1,485.00　就状态会议笔录与 N. Bassett 通信（0.1），审阅并分析被告提交的关于未遵守初步禁令的报告（0.4），就被告不遵守禁令事宜与 N. Bassett 及受托人通信（0.2），就被告不遵守禁令及后续步骤与 N. Bassett 协商（0.2），研究有关被告不遵守禁令及拒绝指明委托人的禁令/藐视法庭问题（1.4），就此与 N. Bassett 通信（0.2），就被告报告中讨论的冻结资产与 PHC1 通信并协商，并审阅和分析有关该事项的刑事案件提交文件（0.5）　15282\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/03/2024　41\nP　L607\nA107　495.00　0.40　198.00　就对被告律师关于未遵守禁令的报告作出回应与 N. Bassett 通信（0.2），制定可能回应的策略（0.2）　15309\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/04/2024　41\nP　L607\nA104　495.00　5.50　2,722.50　审阅/分析 N. Bassett 关于回应被告律师未遵守禁令报告的提纲并提出意见（0.4），研究有关 Hamilton Taurus SP 及其董事的事项（0.6），就此与 PHC1 及 D. Barron（D. Barron）通信并协商（0.3），起草对被告律师关于未遵守禁令报告的回应（3.8），校对/修订该回应并与 N. Bassett 通信（0.4）　15313\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/05/2024　41\nP　L607\nA104　495.00　1.80　891.00　审阅/分析 N. Bassett 对答复被告律师报告所作的修改（0.3），就此及使用破产财产的动议与 N. Bassett 通信（0.2），就答复与受托人及 D. Barron 通信（0.2），修订对被告律师报告的答复，以纳入使用破产财产为 Mahwah Mansion 提供资金的动议（0.4），就此与受托人及 N. Bassett 通信（0.2），完成答复/紧急动议，并处理其在对抗程序及主案中的提交事宜（0.5）　15329\n\n日期：10/15/2024　详细费用任务代码计费报告　页：195　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 276 页，共\n\nTrans　H　工时\n\n客户　日期　Tkpr\nP　任务代码　费率　计费工时　金额　参考编号\n阶段编号 L607 Mahwah 对抗程序编号 23-5017\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　41\nP\nL607　A106　495.00　5.20　2,574.00　就未遵守禁令及为 Mahwah 费用提供资金事宜与受托人通信并协商（0.2），起草为 Mahwah 费用提供资金的修订动议（4.3），研究有关不当得利的事项（0.3），就诉讼日程与 N. Bassett 通信并协商（0.2），就此与 W. Farmer（W. Farmer）通信并协商（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/07/2024　41\nP\nL607　A103　495.00　1.60　792.00　根据受托人的意见修订修订动议（0.4），就此与受托人通信（0.2），就修订动议与 N. Bassett 通信（0.1），完成修订动议并处理其提交事宜（0.3），就修订动议的送达事宜与 M. Conway（M. Conway）通信（0.1），处理排期命令并就听证会与 N. Bassett 协商（0.2），起草送达证明并处理其提交事宜（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　72\nP\nL607　A108　480.00　0.40　192.00　就 Mahwah 房产与潜在的新泽西州律师通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　41\nP\nL607　A105　495.00　1.60　792.00　就新泽西州房地产律师及 Mahwah Mansion 的税款/出售事宜与 W. Sherman（W. Sherman）通信并协商（0.3），就此与受托人通信（0.1），就听证会与 N. Bassett 通信（0.1），就状态会议申请与 N. Bassett 及 PHC1 通信（0.3），就简易判决动议书面陈述及状态会议申请与 PHC1 及 N. Bassett 通信并协商（0.3），修订有关书面陈述日程的状态会议申请（0.3），完成状态会议申请并处理其提交事宜（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　72\nP\nL607　A105　480.00　0.20　96.00　就 Mahwah 房产、先前出入权限事宜与 Linsey 律师（Attorney Linsey）通信；与 Linsey 律师审阅并处理房地产税账单状态及付款事宜\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　41\nP\nL607　A107　495.00　1.70　841.50　就状态会议与 PHC1 通信（0.1），就房地产事项的新泽西州律师与 W. Sherman 协商（0.2），就诉讼日程/状态会议/Buck 更新事宜与 N. Bassett 及受托人通信（0.2），审阅并分析撤回管辖权移送的动议（0.8），就诉讼日程及撤回管辖权移送的动议与 N. Bassett 通信（0.1），就对 MWR 的回应及后续步骤向 N. Bassett 和受托人发送备忘录（0.3）\n\n日期：10/15/2024　详细费用任务代码计费报告　页：196　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 277 页，共\n\nTrans　H　工时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费工时　金额　参考编号\n阶段编号 L607 Mahwah 对抗程序编号 23-5017\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/11/2024　41\nP\nL607　A106　495.00　0.20　99.00　就撤回管辖权移送的动议与 N. Bassett 及受托人通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　41\nP\nL607　A106　495.00　0.30　148.50　就使用破产财产动议的命令与受托人通信（0.2），就使用破产财产动议的命令与 H. Claiborn（H. Claiborn）通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　41\nP\nL607　A101　495.00　2.10　1,039.50　为有关使用破产财产支付 Mahwah 费用的动议的听证会和陈述做准备（0.9），就听证会后 Mahwah 事态发展及后续步骤与 W. Farmer 协商（0.3），修订准许使用破产财产支付 Mahwah 费用动议的拟议命令（0.8），就此与受托人通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　41\nP\nL607　A106　495.00　1.30　643.50　就修订命令与受托人通信（0.2），完成并提交准许使用破产财产支付 Mahwah 费用的修订拟议命令，并与法庭书记员通信（0.3），进一步修订修订后的拟议命令，并就此与 M. Conway 及法庭书记员通信（0.3），处理 M. Conway 有关和解的电子邮件，并就此与 N. Bassett 及 D. Barron 通信（0.3），就 Mahwah 诉讼中的后续步骤与 W. Farmer 协商（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/15/2024　41\nP\nL607　A108　495.00　0.60　297.00　就 Bergen County（卑尔根县）律师事宜与 D. Catuogno（D. Catuogno）通信并协商（0.3），处理 M. Conway 有关和解问题的通信，并就此与 D. Barron 及 N. Bassett 通信（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/18/2024　41\nP\nL607　A106　495.00　0.30　148.50　就 Mahwah 房产的房地产律师事宜与受托人及 R. Kahn（R. Kahn）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　41\nP\nL607　A108　495.00　1.50　742.50　与 R. Kahn（潜在房地产律师）协商（0.5），就委聘及利益冲突分析向 R. Kahn 发送备忘录，并编制供利益冲突检索使用的当事人名单（0.6），就以下事项与 D. Barron 及 PHC1 通信\n\n日期：10/15/2024　详细费用任务代码计费报告　页：197　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 278 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　工时\n计费　金额　参考编号\n\n阶段编号 L607 Mahwah 对抗程序编号 23-5017\n5248.001　08/21/2024　41\nP\nL607　A106　495.00　0.10　49.50　补充该名单，并处理补充该名单的工作（0.3），就此与 R. Kahn 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就聘请新泽西州律师事宜与受托人通信\n\nDespins，第11章受托人/Luc A.\n5248.001　08/22/2024　41\nP\nL607　A105　495.00　0.50　247.50　Ho Wan Kwok，债务人\n就新泽西州房地产律师/潜在出售事宜与 R. Kahn、W. Sherman 及受托人通信（0.3），就公司授权问题与 D. Barron 通信并协商（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/23/2024　72\nP\nL607　A107　480.00　0.50　240.00　与 P. Linsey（P. Linsey）及新泽西州当地律师 R. Kahn 通话，讨论当前产权归属状态、新泽西州房产相关任务及房地产税\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/23/2024　72\nP\nL607　A108　480.00　0.40　192.00　就房产税状态、利息豁免、无法免除房地产税利息费用及税款付款方案与税务征收官通话（.3）；就付款事宜与 T. Sadler（T. Sadler）通信（.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/23/2024　41\nP\nL607　A105　495.00　1.10　544.50　与 W. Sherman 及 R. Kahn（新泽西州房地产律师）协商（0.5），审阅并分析 Buck 律师事务所转账电子表格（0.3），就所需的进一步分析及对 Kroll（Kroll）的跟进与 PHC1 通信（0.2），就 Buck 律师事务所发票与 PHC1 通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/26/2024　68\nP\nL607　A105　425.00　0.20　85.00　就关联程序通知及撤回管辖权移送的动议与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/26/2024　41\nP\nL607　A107　495.00　0.20　99.00　与 S. Maza（S. Maza）及 K. Mitchell（K. Mitchell）通信\n\n关于撤回移送动议及关联程序通知的杂项程序\n\nDespins（德斯平斯）, Chapter 11 受托人/Luc A. Ho Wan Kwok（郭文贵）, 债务人\n5248.001　08/26/2024　41\nP\nL607　A107　495.00　0.20　99.00　就此与 S. Maza 和 K. Mitchell 通信\n\n关于撤回移送动议及关联程序通知的杂项程序\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　08/27/2024　68\nP\nL607　A103　425.00　1.80　765.00　起草关联程序通知\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　08/27/2024　68\nP\nL607　A105　425.00　0.10　42.50　就通知草案与 P. Linsey 通信\n\n关于关联程序\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　08/27/2024　68\nP\nL607　A104　425.00　0.20　85.00　关注杂项程序的重新分配，并通信\n\n日期：10/15/2024 详细费用任务代码计费报告 第：198页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第279页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂斯职业公司）\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n阶段编号 L607 Mahwah A.P. # 23-5017\n5248.001　08/27/2024　41\nP\nL607　A107　495.00　1.70　841.50　就此与 P. Linsey 通信\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n就反对 Mahwah 撤回移送动议与 E. Sutton 通信并协商（0.2），就此以及就地区法院事项的关联程序通知与 K. Mitchell 通信（0.1），就撤销权诉讼中的证据开示／驳回动议异议与 N. Kinsella 协商（0.5），就针对 Bernardo Enriquez 的驳回动议及相关问题的综合答复与 N. Bassett 通信（0.3），审阅并分析 Bernardo Enriquez 驳回动议所援引的判例法（0.2），关注杂项 MWR 程序的重新分配，并就此与 K. Mitchell 和 S. Maza 通信（0.2），就地区法院出庭事宜与 K. Ahumada 通信并协商（0.2）\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　08/28/2024　70\nP\nL607　A101　200.00　0.30　60.00　为 Despins、Bassett、Barron、Maza、Linsey 和 Mitchell 律师起草地区法院案件的出庭文件；发送给 Linsey 律师审阅\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001　08/28/2024　41\nP\nL607　A104　495.00　1.00　495.00　Ho Wan Kwok, 债务人\n审阅并分析有关通过 Buck Law（巴克律师事务所）支出的分析和记录（0.7），就此与 PHC1 协商（0.2），就通过 Buck Law 支出事宜与 N. Bassett 和受托人通信（0.1）\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　08/29/2024　70\nP\nL607　A101　200.00　0.20　40.00　在地区法院案件中为 Linsey 和 Mitchell 律师提交出庭文件\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001　08/29/2024　68\nP\nL607　A105　425.00　0.20　85.00　Ho Wan Kwok, 债务人\n就提交反对撤回移送动议的文件与 P. Linsey 协商\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　08/30/2024　68\nP\nL607　A104　425.00　1.00　425.00　审阅并修订对撤回移送动议的异议\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001　08/30/2024　68\nP\nL607　A106　425.00　0.20　85.00　Ho Wan Kwok, 债务人\n就反对撤回移送动议的最终版本与 E. Sutton 和 S. Maza 通信\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　08/30/2024　68\nP\nL607　A103　425.00　0.30　127.50　审阅反对撤回移送动议的最终版本，就此与客户通信，\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　08/30/2024　68\nP\nL607　A103　425.00　0.60　255.00　修订延长页数限制动议（.2），准备提交该动议（.1），就提交该动议与 P. Linsey 协商（.1），就动议的送达和提交与 D. Barron 通信（.2）\n\n日期：10/15/2024 详细费用任务代码计费报告 第：199页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第280页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L607 Mahwah A.P. # 23-5017\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n阶段编号 L607 合计　可计费　47.60　22,790.00　Mahwah A.P. # 23-5017\n阶段编号 L608 Golden Spring A.P. #23-5018\n5248.001\n06/18/2024　54\nP\nL608　A103　355.00　1.40　497.00　根据 Kinsella 律师的意见修订关于诉因的研究备忘录\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001\n06/27/2024　70\nP\nL608　A101　200.00　0.40　80.00　Ho Wan Kwok, 债务人\n关注 Cohn Birnbaum and Shea（科恩·伯恩鲍姆及谢伊）的附带材料提交函（.1）；下载所提交材料并发送给 Mitchell 和 Linsey 律师（.2）；将所提交材料上传至 ShareFile（共享文件平台），并发送给 ULX 的 Steven，以供\n\n5248.001\n06/28/2024　68\nP\nL608　A104　425.00　1.80　765.00　上传至 Relativity（.1）\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n审阅 Cohn Birnbaum 所提交的文件材料\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n阶段编号 L608 合计　可计费　3.60　1,342.00　Golden Spring A.P. #23-5018\n阶段编号 L611 Lamp Capital A.P. # 23-50233\n5248.001\n05/02/2024　68\nP\nL611　A108　425.00　0.20　85.00　就向 Microsoft（微软）送达事宜与 E. Cohen 通信\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001\n05/03/2024　68\nP\nL611　A108　425.00　0.20　85.00　就 Lamp Capital 判决书与 FDIC（联邦存款保险公司）通信\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001\n05/21/2024　68\nP\nL611　A104　425.00　0.30　127.50　审阅 P. Linsey 关于缺席动议及法律备忘录的请求，并作出答复\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001\n05/23/2024　41\nP\nL611　A107　495.00　0.20　99.00　Ho Wan Kwok, 债务人\n就对抗程序中的后续步骤与 N. Bassett 和 D. Barron 通信\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n阶段编号 L611 合计　可计费　0.90　396.50　Lamp Capital A.P. # 23-50233\n阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n5248.001\n05/02/2024　41\nP\nL612　A107　495.00　0.10　49.50　就缺席请求与 D. Barron 通信\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001\n05/06/2024　41\nP\nL612　A106　495.00　0.30　148.50　Ho Wan Kwok, 债务人\n就 Y. Wang 与 N. Bassett 和受托人通信（0.2），就此与 C. Macco 通信（0.1）\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001\n05/08/2024　41\nP\nL612　A104　495.00　0.30　148.50　Ho Wan Kwok, 债务人\n关注 Y. Wang 撤回动议（0.1），就撤回事宜以及 C. Macco 的通信与受托人和 N. Bassett 通信（0.2）\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001\n05/09/2024　41\nP\nL612　A107　495.00　0.40　198.00　Ho Wan Kwok, 债务人\n就缺席请求与 D. Barron 和 N. Bassett 通信（0.1），\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n客户　日期　计费人员\nP　任务代码　费率　计费　金额　参考编号\n阶段编号 L612 Ace Decade Holdings Limited 等 - 23-05028　就此向 R. Flynn 撰写备忘录（0.3）\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001　05/13/2024　41　P　L612\nA105　495.00　1.90　940.50　Ho Wan Kwok, 债务人\n就与 Y. Wang 有关的缺席请求与 R. Flynn 通信并协商（0.3），就此与 N. Bassett 通信（0.1），修订缺席请求／声明（0.4），就草案与 N. Bassett 通信（0.1），研究放弃抗辩事宜，并根据 N. Bassett 的意见修订（0.7），完成缺席登记请求并关注提交该请求（0.3）\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001　05/21/2024　41　P　L612\nA107　495.00　0.30　148.50　Ho Wan Kwok, 债务人\n就协助缺席判决动议的材料与 W. Farmer 和 K. Mitchell 通信并协商\n\nDespins, Chapter 11 受托人/Luc A.\n5248.001　05/28/2024　41　P　L612\nA107　495.00　0.90　445.50　Ho Wan Kwok, 债务人\n就缺席判决动议与 W. Farmer 通信并协商（0.2），完成缺席判决动议／Linsey 声明／法律备忘录，并关注提交该等文件（0.6），就此与 W. Farmer 和 N. Bassett 通信（0.1）\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　06/03/2024　41　P　L612\nA107　495.00　0.20　99.00　就缺席判决动议的排期命令／送达要求与 E. Sutton 通信\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　06/27/2024　41　P　L612\nA106　495.00　1.10　544.50　就异议截止日期和临时清算人与受托人协商（0.2），起草对缺席判决动议无异议通知（0.7），就此与受托人通信（0.2）\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　06/28/2024　41　P　L612\nA106　495.00　0.90　445.50　就无异议通知等事项与受托人协商（0.2），修订无异议通知（0.3），就此与受托人通信（0.2），完成通知并关注提交该通知（0.2）\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　07/01/2024　41　P　L612\nA104　495.00　0.50　247.50　审阅并分析英属维尔京群岛（BVI）清算人提出的延长期限动议以及听证会相关问题（0.4），就此与受托人和 N. Bassett 通信（0.1）\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　07/02/2024　82　P　L612\nA105　495.00　0.30　148.50　就即将举行的（7/9）Ace Decade Holdings 对抗程序听证会与 Linsey 律师沟通，该听证会涉及我方缺席判决动议、对方要求获得额外答复时间的动议及该动议中预先提出的实体抗辩，以及我方对此的答复\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L612 Ace Decade Holdings Limited 等 - 23-05028\n5248.001　07/02/2024　41\nP\nL612　A103　495.00　1.10　544.50　Despins, Chapter 11 受托人/Luc A.\nHo Wan Kwok, 债务人\n起草对延长期限动议的初步答复（0.3），就对延长期限动议的初步答复与受托人和 N. Basett 通信（0.2），完成对延长期限动议的初步答复并关注提交该答复（0.2），就对延长期限动议的异议以及临时清算人提出的抗辩与 N. Bassett 和 D. Barron 通信（0.2），就 7/9 听证会与 J. Graham 协商（0.2）\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　07/03/2024　82\nP\nL612　A103　495.00　0.10　49.50　在 Ace Holdings 对抗程序中准备并提交出庭文件\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　07/03/2024　82\nP\nL612　A101　495.00　0.90　445.50　审阅并分析与我方缺席判决动议、对方延期举行听证会动议有关的诉状（包括关于据称可宽恕的疏忽、善意、有理由的抗辩及不存在不利影响的实体主张）\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　07/03/2024　41\nP\nL612　A107　495.00　1.00　495.00　就反对清算人延长期限动议与 A. Bongartz 通信（0.1），就反对延长期限动议与 D. Barron 通信并协商（0.2），审阅／完成反对延长期限动议的文件，并关注提交该等文件（0.7）\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　07/04/2024　82\nP\nL612　A101　495.00　0.70　346.50　审阅我方反对 Ace 清算人延期举行关于缺席判决动议之 7/9 听证会的文件\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　07/08/2024　82\nP\nL612　A101　495.00　0.80　396.00　审阅经修订提交文件中对已移除证物的提及（0.3）；规划并准备关于缺席判决动议的听证会，以及联合清算人就主体资格和实体问题提出异议的尝试（.5）；\n\nDespins, Chapter 11 受托人/Ho Wan Kwok, 债务人\n5248.001　07/08/2024　41\nP\nL612　A103　495.00　1.50　742.50　起草经修订的反对清算人动议的文件\n\n就延期申请动议（0.4）进行通信，\n就同一事项与 N. Bassett（巴西特）通信\n（0.2），就对先前书状予以密封一事与受托人及 N.\nBassett 通信\n（0.3），完成修订后的反对书及\n通知，并办理提交该等文件事宜（0.4），\n就同一事项与 D. Barron（巴伦）通信\n并协商（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/09/2024　82\nP\nL612　A109　495.00　3.30　1,633.50　为听证会作准备（0.4）；出席\n\n就缺席判决动议举行的听证会，\n日期：10/15/2024 费用明细任务代码计费报告第：202页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 283 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额\n\n阶段 ID L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n共同清算人的有限反对意见\n（2.7）；与 T'ee（蒂）律师及\nBassett 律师讨论后续步骤（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/09/2024　41\nP\nL612　A105\n495.00　0.40　198.00　就听证会\n及后续步骤与 J. Graham（格雷厄姆）协商\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/10/2024　82\nP\nL612　A104\n495.00　0.50　247.50　分析对被告\nRui Hao（郝瑞）的送达状况\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/11/2024　82\nP\nL612　A104\n495.00　2.80　1,386.00　审阅/分析与向\n被告 Rui Hao 送达状况有关的事实及适用法律\n（0.4）；与\nBongartz（邦加茨）律师就为依瑞士法律完成送达\n所采取的行动举行会议（0.5）；审阅\n并分析与向 Rui Hao 送达有关的文件、瑞士民法典及\n《海牙送达公约》要求，\n并开始起草\n关于申请录入缺席的送达证明\n（1.9）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/11/2024　41\nP\nL612　A107\n495.00　0.80　396.00　就 Rui Hao 的缺席与 N. Bassett 及 A.\nBongartz 通信\n（0.2），就 Rui\nHao 的送达事宜与 J. Graham 协商（0.1），就 Rui Hao 的送达事宜\n与 J. Graham\n及 A. Bongartz 协商\n（0.3），审阅并分析来自 A.\nBongartz 的材料，并与 J. Graham 通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/12/2024　82\nP\nL612\nA111\n495.00　0.40　198.00\n与 Bongartz 律师就与\n送达有关的补充事实进行往来通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n07/12/2024　41\nP\nL612\nA107\n495.00　1.40　693.00\n与 A. Bongartz 及 J. Graham 协商\n\n有关 Rui Hao 的缺席/缺席判决问题\n\n（0.3），审阅并分析瑞士律师的声明（0.2），修订\n送达证明（0.3），就将在听证会上提出的\n申请录入缺席通知\n与 A. Bongartz 通信并协商\n（0.2），完成 COS 并办理提交\n该文件事宜（0.2），完成通知并\n办理提交该文件事宜（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n起草申请录入缺席的动议\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\nP\nL612　A103　495.00　2.40　修订申请录入缺席的草稿，\n\n起草声明并引用\n适用的外国和国内民事规则\n\nP\nL612　A103　495.00　0.60　297.00\n1,188.00\n\n关于送达宣誓书及后续步骤\n\n要求、《海牙送达公约》\n\nDespins，第 11 章受托人/Luc A. 郭文贵，债务人\n\n及条约，起草拟议命令\n\n要求\n\n（0.2）\n\n5248.001 07/12/2024 82 P L612 A102 495.00 0.60 297.00 研究瑞士民法典关于送达的规定 20888\n日期：10/15/2024 费用明细任务代码计费报告第：203页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 284 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所，P.C.）\n\n交易　H　小时数\n\n客户　日期　计时员\nP　任务代码　费率　计费小时数　金额　参考编号\n阶段 ID L612 Ace Decade Holdings Limited 等 - 23-05028\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/15/2024　41\nP\nL612　A105　495.00　0.40　198.00　就\n\n声明及 Rui Hao 缺席事宜与 J. Graham 协商\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/16/2024　70\nP\nL612　A101　200.00　0.20　40.00　就听证会提交证据附件，并\n\n与 Linsey（林赛）律师及 Barron 律师起草附有证据附件的法律备忘录\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/16/2024　82\nP\nL612　A103　495.00　1.30　643.50　就\n\n状态与 Bongartz 律师通信（0.1），修订申请\n录入缺席、声明及拟议\n命令的草稿，并转交审阅（1.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/16/2024　41\nP\nL612　A107　495.00　0.30　148.50　就证据附件通知与 D. Barron 协商\n\n（0.1），就同一事项与 K. Ahumada（阿乌马达）\n协商，并办理提交事宜\n（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/17/2024　70\nP\nL612　A101　200.00　0.30　60.00　通过电子邮件及\n\nFederal Express 隔夜快递向 Rui Hao 进行送达准备\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/17/2024　41\nP\nL612　A107　495.00　1.00　495.00　就 Rui Hao\n\n缺席事宜与 A. Bongartz 通信并协商（0.2），完成\n申请录入缺席并办理\n提交该文件事宜（0.3），完成关于：\n准许缺席判决动议的进一步拟议命令的通知，并\n办理提交该文件事宜（0.3），就 Rui\nHao、缺席判决动议及\n送达事宜与 A. Bongartz 及 K. Ahumada 通信\n（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/19/2024　41\nP\nL612　A104　495.00　0.30　148.50　处理法院修订后的命令，并\n\n与受托人及 N. Bassett 通信\n（0.2），就\n同一事项与 N. Bassett 协商（0.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/23/2024　41\nP\nL612　A105　495.00　0.20　99.00　就有关 Rui Hao 的缺席\n\n判决动议与 J. Graham 及 A.\nBongartz 通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/24/2024　82\nP\nL612　A101　495.00　0.70　346.50　考虑\n\n针对 Hao 的缺席判决动议所需的补充\n文件，鉴于针对 Ace、Wang（王）\n作出的判决，对处理方法及\n命令形式进行简化\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/24/2024　41\nP\nL612　A105　495.00　0.40　198.00　就 Rui Hao 的缺席\n\n判决动议与 J. Graham 及 A. Bongartz 协商\n（0.3），就同一事项与 J. Graham\n通信（0.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/25/2024　82\nP\nL612　A103　495.00　2.10　1,039.50　起草/修订缺席判决动议、\n\n有关 Rui Hao 的声明及命令，并\n\n拟定 MOL 审阅该等文件\n\n交易　H　小时数\n\n客户　日期　计时员\nP\n任务代码　费率　计费小时数　金额　参考编号\n阶段 ID L612 Ace Decade Holdings Limited 等 - 23-05028\n\nDespins，第 11 章受托人/Luc A.\n5248.001　07/26/2024　82\nP\nL612　A103\n495.00　4.20　2,079.00　郭文贵，债务人\n起草/修订支持针对\nR. Hao 的缺席判决的声明及法律备忘录　21044\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/26/2024　41\nP\nL612　A105\n495.00　0.40　198.00　就缺席判决动议与 J. Graham 通信并协商　21306\n涉及 Rui Hao（0.2），就同一事项与 A.\nBongartz 通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\n5248.001　07/27/2024　82\nP\nL612　A103\n495.00　1.80　891.00　郭文贵，债务人\n起草/修订支持针对 Hao 的缺席判决动议的法律备忘录　21045\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/28/2024　82\nP\nL612　A103\n495.00　3.30　1,633.50　修订支持缺席\n判决动议的声明及法律备忘录　21046\n\nDespins，第 11 章受托人/Luc A.\n5248.001　07/28/2024　41\nP\nL612　A103\n495.00　1.20　594.00　郭文贵，债务人\n审阅/修订有关 Rui Hao 的缺席判决动议　21312\n及命令（0.3），审阅/修订支持有关\nRui Hao 的缺席判决动议的声明（0.3），\n审阅/修订支持有关 Rui Hao 的\n缺席判决动议的备忘录\n（0.6）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/29/2024　82\nP\nL612　A102\n495.00　2.20　1,089.00　更新并修订申请\n录入缺席判决的动议草稿、支持性　21112\n备忘录及声明，并\n转交 Bongartz 律师\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/29/2024　41\nP\nL612　A103\n495.00　1.00　495.00　进一步修订法律备忘录及　21317\n拟议命令（0.5），就缺席\n判决动议（Rui Hao）的文件\n与 J. Graham 通信并协商\n（0.3），就缺席\n判决动议（Rui Hao）与 N.\nBassett 通信并协商（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/31/2024　70\nP\nL612　A101\n200.00　0.30　60.00　通过 Federal Express 送达缺席判决动议、　21105\n支持该动议的法律备忘录、\nLinsey 律师声明，并向 Walkers Global（沃克斯环球）\n起草电子邮件\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/31/2024　41\nP\nL612　A103\n495.00　1.50　742.50　审阅/完成修订后的支持针对 Rui Hao 的缺席　21346\n判决动议的法律备忘录，以及\n动议/命令，并办理提交该等文件事宜\n（0.5），就缺席\n判决动议与 A. Bongartz 及 J. Graham 通信并协商\n（0.3），审阅/完成\nLinsey 声明及其附件\n（0.3），就提交证明、修订及\n送达与 A. Bongartz 通信\n（0.2），就 K.\n日期：10/15/2024 费用明细任务代码计费报告第：205页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 286 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID L612 Ace Decade Holdings Limited 等 - 23-05028\nAhumada 就针对 Rui Hao 的缺席\n判决动议的送达事宜通信并协商（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/01/2024　70\nP\nL612　A101\n200.00　0.40　80.00　就送达\n\n缺席判决动议起草送达证明（.3）；发送给\nGraham 律师及 Linsey 律师审阅\n（.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/01/2024　82\nP\nL612　A104\n495.00　0.10　49.50　审阅并评论送达\n\n证明（Rui Hao）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/01/2024　82\nP\nL612　A104\n495.00　0.40　198.00　处理向 Rui\n\nHao 及其律师送达缺席判决动议通知的相关问题\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/01/2024　41\nP\nL612　A104\n495.00　0.40　198.00　处理有关以下事项的送达证明草稿：\n\n动议，并予以修订（0.2），处理\n排期命令，并就同一事项及\n送达与 A. Bongartz 及 J. Graham 通信\n（0.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/02/2024　70\nP\nL612　A101\n200.00　0.20　40.00　通过 FedEx 及电子邮件向 Walkers\n\nGlobal 送达排期命令\n\nDespins，第 11 章受托人/Luc A.\n5248.001　08/02/2024　70\nP\nL612　A101\n200.00　0.20　40.00　郭文贵，债务人\n修订送达证明，以\n\n纳入对排期命令的送达\n\nDespins，第 11 章受托人/Luc A.\n5248.001　08/02/2024　70\nP\nL612　A101\n200.00　0.20　40.00　郭文贵，债务人\n提交有关缺席判决动议\n\n及排期命令的送达证明\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/02/2024　41\nP\nL612　A107\n495.00　0.40　198.00　就送达事宜与 A. Bongartz 通信并协商\n\n，并修订送达证明\n\nDespins，第 11 章受托人/Luc A.\n5248.001　08/04/2024　41\nP\nL612　A103\n495.00　0.20　99.00　郭文贵，债务人\n完成有关缺席\n\n判决动议（Rui Hao）的 COS，并就同一事项与\nK. Ahumada 通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/05/2024　41\nP\nL612　A107\n495.00　0.10　49.50　就\n\nCOS 与 A. Bongartz 通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/19/2024　82\nP\nL612　A101\n495.00　0.20　99.00　跟进审阅有关 R.\n\nHao 缺席判决的书面陈述时间表\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/27/2024　82\nP\nL612　A104\n495.00　0.20　99.00　跟进有关排期的事宜\n\n异议及答复日期、听证日期，\n关于 R. Hao 缺席判决动议，以及\n向律师 Linsey 报告\nDespins，第11章受托人／Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L612 合计　计费　52.60　25,506.00　Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n日期：10/15/2024 费用任务代码明细计费报告 第：206 页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 287 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT、PEPE 与 MONTEITH 律师事务所）\n\nTrans　H　小时\n\n委托人　日期　Tkpr\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段 ID L613 Agora Lab, Inc.（阿戈拉实验室公司）-24-05005\n5248.001　05/02/2024　41\nP\nL613　A104　495.00　0.20　99.00　审阅并分析保密\n\n材料，并就起诉书与 B. Gilbert 通信\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/10/2024　20\nP\nL613　A107　500.00　0.30　150.00　就出庭及调解事宜与律师 B. Gilbert\n\n沟通。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　20\nP\nL613　A107　500.00　0.20　100.00　就调解函与律师 B. Gilbert\n\n沟通。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/19/2024　20\nP\nL613　A107　500.00　0.20　100.00　就 Agora Labs 的调解状态与律师 B Gilbert\n\n沟通。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/20/2024　20\nP\nL613　A107　500.00　0.30　150.00　就 Agora Labs 的调解状态\n\n及已签署的确认书与律师 B. Gilbert 沟通。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/23/2024　20\nP\nL613　A103　500.00　0.40　200.00　起草／修订调解函。\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/23/2024　20\nP\nL613　A107　500.00　0.10　50.00　就调解函与律师 B. Gilbert\n\n沟通。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　20\nP\nL613　A107　500.00　0.70　350.00　就调解函的修改及相关问题\n\n以及调解程序与律师 B. Gilbert 沟通\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　20\nP\nL613　A103　500.00　0.60　300.00　起草／修订调解函。\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/28/2024　20\nP\nL613　A107　500.00　0.30　150.00　就调解函及 6 月 3 日 Zoom\n\n会议与律师 B Gilbert 沟通。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/29/2024　20\nP\nL613　A107　500.00　0.10　50.00　就提交函件事宜与律师 B. Gilbert\n\n沟通。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　05/29/2024　20\nP\nL613　A107　500.00　0.10　50.00　就提交函件事宜与律师 B. Gilbert\n\n沟通。\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　06/13/2024　20\nP\nL613　A107　500.00　0.30　150.00　就调解程序及与争议\n\n交易相关的事实与律师 B Gilbert 沟通\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　06/28/2024　41\nP\nL613　A108　495.00　0.40　198.00　就被告对价值的立场及\n\n相关问题与 B. Gilbert 商议（0.3），\n就此向 D. Barron 更新情况（0.1）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　08/18/2024　41\nP\nL613　A108　495.00　0.30　148.50　关注调解程序的状态，\n\n并就此与律师通信\n\n日期：10/15/2024 费用任务代码明细计费报告 第：207 页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 288 页，共\n\nTrans　H　小时\n\n委托人　日期　Tkpr\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段 ID L613 Agora Lab, Inc.-24-05005\n5248.001\n08/26/2024　41\nP\nL613　A108　495.00　0.60　297.00　Despins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n就和解谈判与 B. Gilbert 通信（0.2），研究\n\n被告的业务，并\n分析请求／致 N. Bassett 的备忘录\n5248.001\n08/29/2024　20\nP\nL613　A107　500.00　0.20　100.00　就此事（0.4）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n就和解讨论事宜与律师沟通。\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n阶段 ID L613 合计　计费　5.30　2,642.50　Agora Lab, Inc.-24-05005\n\n阶段 ID L614 Amazon Web Services, Inc.（亚马逊网络服务公司）- 24-05006\n5248.001\n05/03/2024　41\nP\nL614　A108　495.00　1.10　544.50　就转账事宜与 B. Peterson 通信（0.1），\n\n为与 B. Peterson（Amazon）就调解\n程序及转账事宜的通话作准备（0.3），\n就调解程序及转账事宜与 B. Peterson 商议\n（0.4），与 A. Lomas 通信，请求其提供\n附有分析的 Amazon 请求支持材料（0.3）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/06/2024　41\nP\nL614　A108　495.00　0.20　99.00　就 Amazon 支持材料项目与 A. Lomas\n\n通信并商议\nDespins，第11章受托人／Luc A.\n5248.001\n05/16/2024　41\nP\nL614　A104　495.00　0.40　198.00　Ho Wan Kwok，债务人\n初步审阅 A. Lomas 对 Amazon\n\nWeb Services 的分析（0.3），并就此与\nA. Lomas 通信（0.1）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/17/2024　41\nP\nL614　A108　495.00　0.70　346.50　就 Kroll 对 AWS 的\n\n分析与 A. Lomas 商议（0.3），审阅并分析 Kroll\n对 AWS 的分析（0.4）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/22/2024　41\nP\nL614　A103　495.00　0.80　396.00　起草调解函（0.3），起草致 B. Peterson 的长篇\n\n附函电子邮件，涉及调解程序／联合函件／后续步骤\n（0.3），修订函件并就此与 B.\nPeterson 通信（0.2）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/24/2024　41\nP\nL614　A108　495.00　0.10　49.50　就调解函与 B. Peterson 通信\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/28/2024　41\nP\nL614　A108　495.00　0.90　445.50　就联合函件与 B. Peterson 通信\n\n（0.2），审阅经修订的联合函件并进一步修订\n该函件（0.3），就联合函件的进一步\n修订与 B. Peterson 通信并进一步修订\n联合函件（0.2），就完成函件事宜与 B.\nPeterson 通信（0.1），完成函件并就此与 K.\nAhumada 通信（0.1）\nDespins，第11章受托人／Luc A.\n5248.001\n07/30/2024　68\nP\nL614　A105　425.00　0.30　127.50　Ho Wan Kwok，债务人\n就 Amazon／AWS 与 S. Smeriglio 商议\n\n日期：10/15/2024 费用任务代码明细计费报告 第：208 页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 289 页，共\n\n委托人　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段 ID L614 Amazon Web Services, Inc. - 24-05006\n5248.001　08/01/2024　54\nP\nL614　A104\n355.00　0.10　35.50　Despins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n律师 P. Linsey 就额外转账事宜的\n\n通信，起草致律师 Linsey 的\n备忘录\nDespins，第11章受托人／Luc A.\n5248.001　08/01/2024　70\nP\nL614　A101\n200.00　1.30　260.00　Ho Wan Kwok，债务人\n就 Amazon Web Service 的贝茨编号标记文件出示\n\n事宜与律师 Linsey 电话通话（.2）；对文件加注\n贝茨编号并更新文件出示\n电子表格（1.1）\nDespins，第11章受托人／Luc A.\n5248.001　08/01/2024　41\nP\nL614　A108\n495.00　1.70　841.50　Ho Wan Kwok，债务人\n就更新后的 AWS 分析及基础文件与 A. Lomas\n\n通信（0.2），审阅并分析\n更新后的 AWS 分析及基础\n文件（0.8），就准备文件出示事宜与 K. Ahumada\n通信并商议（0.2），修订有关自愿\n文件出示的目录电子表格（0.2），并就此与 K.\nAhumada 通信（0.1），就\n支持文件事宜与 B. Peterson 通信（0.2）\nDespins，第11章受托人／Luc A.\n5248.001　08/02/2024　70\nP\nL614　A101\n200.00　0.20　40.00　Ho Wan Kwok，债务人\n为 amazon web services 的文件出示电子表格加注贝茨编号\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　70\nP\nL614　A101\n200.00　0.20　40.00　与律师 Linsey 电话通话（.1）；通过文件传输向 AWS 律师\n\n发送文件出示材料（.1）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　54\nP\nL614　A107\n355.00　1.00　355.00　与律师 P.\n\nLinsey 及 Amazon 的律师 B. Peterson\n和 R. Nagamine 参加调解通话（.7）；起草\n致律师 B.\nPeterson 和 P. Linsey 的通信函件（.3）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　68\nP\nL614　A105\n425.00　0.80　340.00　就可撤销转账与 P. Linsey 和 DB 商议\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　70\nP\nL614　A101\n200.00　0.40　80.00　在银行记录中检索 Gettr 的提及\n\n（.3）；发送给 P. Linsey 审阅（.1）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　68\nP\nL614　A105\n425.00　0.20　85.00　就 Gettr 服务事宜与 P. Linsey 通信\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　41\nP\nL614　A104\n495.00　4.20　2,079.00　关注完成自愿文件出示的文件\n\n（0.3），起草致 B. Peterson 的有关\n自愿文件出示的通信函件（0.5），\n就文件出示事宜与 B. Peterson 通信\n（0.2），为与被告律师的和解会议作准备\n（0.6），参加与被告律师的和解会议\n（0.6），与\n\nTrans\n委托人\n日期　H\nTkpr\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段 ID L614 Amazon Web Services, Inc. - 24-05006　K. Mitchell 就 Gettr 服务事宜通信（0.2），\n就 Gettr 支付款项与 J. Lazarus\n通信（0.2），就后续步骤与 S.\nSmeriglio 商议（0.1），就 Gettr／AWS 关联与 K. Mitchell 和 D. Barron\n商议（0.4），研究 Gettr／AWS 关联\n并审阅相关文件（1.1）\nDespins，第11章受托人／Luc A.\n5248.001\n08/03/2024　68\nP\nL614\nA102　425.00　2.80　1,190.00　Ho Wan Kwok，债务人\n在 Relativity 中研究 Gettr／AWS 交易\n\nDespins，第11章受托人／Luc A.\n5248.001\n08/04/2024　68\nP\nL614\nA102　425.00　0.30　127.50　Ho Wan Kwok，债务人\n就 Gettr 使用 AWS 事宜与 P Linsey\n\n多次通信\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/04/2024　41\nP\nL614\nA104　495.00　0.80　396.00　审阅并分析 Gettr 支付款项\n\n分析（0.3），就所需进一步分析与 J. Lazarus\n通信（0.2），就 Gettr／AWS Relativity 检索\n及关注初步结果与 K. Mitchell 通信\n（0.3）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/05/2024　68\nP\nL614\nA102　425.00　5.90　2,507.50　研究 gettr／aws 交易\n\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/05/2024　68\nP\nL614\nA104　425.00　0.50　212.50　分析 Kroll 提供的有关\n\ngettr 和 AWS 交易的数据\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/05/2024　68\nP\nL614\nA104　425.00　0.60　255.00　将 kroll 的 gettr 交易分析与 ADP 及其他有关\n\n为 AWS 起诉书进行转账研究的资料进行比较\nDespins，第11章受托人／Luc A.\n5248.001\n08/06/2024　68\nP\nL614\nA104　425.00　4.50　1,912.50　Ho Wan Kwok，债务人\n分析 Gettr 银行对账单中有关\n\nAWS／Amazon 转账的内容\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/06/2024　68\nP\nL614\nA103　425.00　1.80　765.00　起草致 P Linsey 的有关\n\nGettr 和 AWS 交易的备忘录\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/06/2024　41\nP\nL614\nA104　495.00　0.50　247.50　审阅并分析 K. Mitchell 关于 Gettr 与付款关联的\n\n分析，并审阅源文件（0.4），就此与\nK. Mitchell 通信（0.1）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/07/2024　41\nP\nL614\nA104　495.00　0.50　247.50　审阅并分析 Gettr 分析（0.3），\n\n就此与 J. Lazarus 通信并商议\n（0.2）\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2024　68\nP\nL614\nA103　425.00　0.20　85.00　就 Gettr\n\n交易与 Kroll 通信\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2024　82\nP\nL614\nA103　495.00　1.50　742.50　起草／修订对抗程序起诉书\n\n修正案\nDespins，第11章受托人／Luc A.\nHo Wan Kwok，债务人\n日期：10/15/2024 费用任务代码明细计费报告 第：210 页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 291 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L614 Amazon Web Services, Inc.（亚马逊网络服务公司）- 24-05006\n5248.001\n08/12/2024　68\nP\nL614　A104　425.00　0.40　170.00　根据 Kroll（克罗尔）的请求，分析与 Gettr/HCHK 转账有关的 ADP 数据，并就此与 J. Lazarus（J. 拉扎勒斯）通信\nDespins, Ch 11 Trustee（第11章受托人）/Luc A. Despins（卢克·A.·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n08/13/2024　68\nP\nL614　A103　425.00　1.20　510.00　修订经修改起诉书\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001\n08/13/2024　54\nP\nL614　A108　355.00　0.10　35.50　起草与 B. Peterson（B. 彼得森）律师就经修改起诉书的通信函件\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001\n08/13/2024　82\nP\nL614　A103　495.00　0.50　247.50　修订 AWS 经修改起诉书、附表\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001\n08/13/2024　41\nP\nL614　A108　495.00　0.70　346.50　就经修改起诉书与 B. Peterson 通信（0.3），审阅/分析经修改起诉书草案，并就此进一步与 B. Peterson 通信（0.4）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001\n08/14/2024　68\nP\nL614　A103　425.00　0.30　127.50　进一步审阅并修订经修改起诉书\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001\n08/15/2024　68\nP\nL614　A103　425.00　0.20　85.00　根据 P. Linsey（P. 林赛）的意见进一步修订经修改起诉书\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001\n08/15/2024　68\nP\nL614　A103　425.00　0.70　297.50　起草修改起诉书的动议\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001\n08/15/2024　68\nP\nL614　A105　425.00　0.20　85.00　与 P. Linsey 就修改起诉书动议草案进行商议\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001\n08/15/2024　68\nP\nL614　A103　425.00　0.60　255.00　审阅修改动议及证据材料，相应修订，并就此与 P. Linsey 通信\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001\n08/15/2024　41\nP\nL614　A108　495.00　3.30　1,633.50　就第二次修改起诉书与 B. Peterson 通信（0.2），修订/完成第二次修改起诉书（0.7），就提交第二次修改起诉书的许可动议与 K. Mitchell（K. 米切尔）通信并商议（0.2），修订提交第二次修改起诉书的许可动议（0.8），就用于第二次修改起诉书的新 Amazon 转账与 A. Lomas（A. 洛马斯）通信并商议（0.3），就完成第二次修改起诉书与 K. Mitchell 通信并商议（0.2），就进一步修订及完成第二次修改起诉书与 K. Mitchell 通信并商议（0.2），进一步修订/完成提交第二次修改起诉书的许可动议，并关注提交该动议及密封的第二次修改起诉书（0.6），就密封的第二次修改起诉书与 B. Peterson 通信（0.1）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n日期：10/15/2024 详细费用任务代码计费报告 第：211页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 292 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L614 Amazon Web Services, Inc. - 24-05006\n5248.001　08/18/2024　41\nP\nL614　A104　495.00　0.70　346.50　郭文贵，债务人\n审阅并分析发票（0.3），就此及所需的进一步分析与 J. Lazarus 通信（0.2），就进一步交换信息及调解中的后续步骤与 B. Peterson 通信（0.2）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n阶段编号 L614 合计　可计费　43.40　19,190.50　Amazon Web Services, Inc. - 24-05006\n\n5248.001　05/07/2024　阶段编号 L615 Blueberry Builders, LLC（蓝莓建筑商有限责任公司）- 24-05007\nP\nL615　A108　495.00　0.20　99.00　与撤销权被告的新代理律师及 N. Kinsella（N. 金塞拉）通信\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　05/08/2024　5\nP\nL615　A103　475.00　0.80　380.00　起草/修订进一步延长答复期限的约定（.3）；与被告代理律师电话会议（.2）；准备并审阅致被告代理律师的通信函件（.3）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　05/23/2024　70\nP\nL615　A101　200.00　0.20　40.00　关注 Kinsella 律师关于调解函的电子邮件（.1）；加入代理律师签名并完成函件（.1）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　07/15/2024　41\nP\nL615　A104　495.00　1.10　544.50　审阅并分析撤销请求，并就此向 N. Bassett（N. 巴塞特）撰写备忘录（0.7），与 N. Bassett 就和解问题进行商议（0.2），与受托人就和解通信（0.2）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n\n5248.001　07/16/2024　41\nP\nL615　A106　495.00　0.30　148.50　郭文贵，债务人\n与受托人及 N. Bassett 就和解通信（0.2），与 J. Manfrey（J. 曼弗里）就和解通信（0.1）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　07/17/2024　41\nP\nL615　A108　495.00　0.60　297.00　就和解谈判与 J. Manfrey 通信（0.1），为会议作准备并与 J. Manfrey 就和解谈判进行商议（0.3），与 N. Bassett 就和解谈判进行商议（0.1），与受托人就和解要约及反要约通信（0.1）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　07/21/2024　41\nP\nL615　A108　495.00　0.20　99.00　就和解谈判与 J. Manfrey 通信\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　07/31/2024　41\nP\nL615　A108　495.00　0.80　396.00　就和解讨论与 J. Manfrey 通信（0.2），为会议作准备并与 J. Manfrey 就和解讨论进行商议（0.4），就最新和解立场及意见与受托人通信（0.2）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/01/2024　41\nP\nL615　A106　495.00　0.30　148.50　与受托人及 J. Manfrey 就和解讨论通信\n日期：10/15/2024 详细费用任务代码计费报告 第：212页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 293 页，共\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L615 Blueberry Builders, LLC - 24-05007\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/02/2024　41\nP　L615　A108　495.00　0.10　49.50　就和解问题与 J. Manfrey 通信\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n\n5248.001　08/06/2024　41\nP　L615　A108　495.00　0.60　297.00　郭文贵，债务人\n与 J. Manfrey 就和解进行商议（0.3），就此与 N. Bassett 通信并商议（0.2），与受托人就和解立场进行商议（0.1）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/13/2024　41\nP　L615　A108　495.00　0.30　148.50　就和解谈判与 J. Manfrey 通信\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/16/2024　41\nP　L615　A108　495.00　0.10　49.50　就进一步和解会谈与 J. Manfrey 通信\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/26/2024　41\nP　L615　A108　495.00　0.20　99.00　就和解谈判与 J. Manfrey 通信\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n阶段编号 L615 合计　可计费　5.80　2,796.00　Blueberry Builders, LLC - 24-05007\n阶段编号 L616 Boardwalk Motor Imports, LLC（木栈道汽车进口有限责任公司）- 24-05008\n\n5248.001　05/12/2024　41\nP　L616　A107　495.00　0.20　99.00　就被上诉人指定事项与 W. Farmer（W. 法默）通信\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/19/2024　82\nP　L616　A107　495.00　0.10　49.50　审阅 Seltzer（塞尔策）律师关于针对 Boardwalk Motor Cars（木栈道汽车公司）之请求所依据事实的通信函件\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/21/2024　41\nP　L616　A105　495.00　0.90　445.50　就请求及兰博基尼调查与 J. Graham（J. 格雷厄姆）通信（0.2），调查有关兰博基尼的事实，并审阅和分析 Kroll 分析、刑事法院证据材料及证言，以及社交媒体证据（0.3），就此与 PHC1 通信并商议（0.2），研究/调查 Mark Brown（马克·布朗）（0.2）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/23/2024　82\nP　L616　A102　495.00　0.50　247.50　调查兰博基尼汽车出售相关情形\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/28/2024　82\nP　L616　A101　495.00　0.60　297.00　事实调查和整理，并为与 Seltzer 律师的会议作准备\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　08/29/2024　82\nP　L616　A107　495.00　0.30　148.50　与 Seltzer 律师就 Boardwalk 请求及案件状态进行商议\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙泰思专业公司）\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L616 Boardwalk Motor Imports, LLC - 24-05008\n\n阶段编号 L616 合计　可计费　2.60　1,287.00　Boardwalk Motor Imports, LLC - 24-05008\n阶段编号 L618 Direct Persuasion LLC（直接说服有限责任公司）- 24-05010\n\n5248.001　05/06/2024　20\nP\nL618　A107　500.00　0.10　50.00　就延长期限的约定与 R. Twombley（R. 汤布利）律师沟通。　22131\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　05/06/2024　20\nP\nL618　A105　500.00　0.20　100.00　就 Direct Persuasion 的出庭状态及缺席状态与 P. Linsey 律师沟通。　22132\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　05/21/2024　20\nP\nL618　A105　500.00　0.10　50.00　就调解函与 A. Scarella（A. 斯卡雷拉）律师沟通。　22247\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　05/22/2024　8\nP\nL618　A111　550.00　0.40　220.00　修订调解函（.3）；向 Goldstein（戈德斯坦）律师起草附有调解函草案的备忘录（.1）　21883\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　05/29/2024　91\nP\nL618　A101　220.00　0.20　44.00　与 Skalka（斯卡尔卡）律师就 Direct Persuasion 调解函的修订进行商议（.1）；修订该函件。（.1）　21928\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　05/29/2024　8\nP\nL618　A111　550.00　0.40　220.00　向代理律师起草附有修订后调解函的备忘录，以提交给调解员　22029\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n阶段编号 L618 合计　可计费　1.40　684.00　Direct Persuasion LLC - 24-05010\n\n阶段编号 L619 E.L.J.M. Consulting LLC（E.L.J.M.咨询有限责任公司）- 24-05011\n5248.001　06/13/2024　54\nP\nL619　A104　355.00　0.70　248.50　起草并修订缺席登记动议　22619\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　06/14/2024　54\nP\nL619　A104　355.00　0.60　213.00　修订缺席动议　22618\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　06/19/2024　68\nP\nL619　A104　425.00　0.30　127.50　审阅案卷并起草缺席登记请求，就此与 S. Smeriglio（S. 斯梅里利奥）通信　22804\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　06/19/2024　68\nP\nL619　A105　425.00　0.30　127.50　就缺席登记动议草案与 S. Smeriglio 多次通信，具体说明有关送达及注册代理人措辞的事项　22811\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　06/26/2024　8\nP\nL619　A111　550.00　0.50　275.00　审阅并修订缺席登记动议草案（.3）；向 Smeriglio 律师起草有关送达及动议状态的备忘录（.2）　23069\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n5248.001　06/28/2024　68\nP\nL619　A104　425.00　0.30　127.50　关注关于签发第二份传票的问题，就此与 D. Skalka（D. 斯卡尔卡）及 S. Smeriglio 通信　22996\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n郭文贵，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：214页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 295 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n客户　日期　计时人员\nP　任务代码　费率　计费小时数　金额　参考编号\n阶段编号 L619 E.L.J.M. Consulting LLC - 24-05011\n\n5248.001\n07/01/2024　54\nP　L619\nA105　355.00　0.40　142.00　将 ELJM 的缺席动议与 K. Mitchell 律师的修订进行比较和对照，并予以修订（.4）\nDespins, Ch 11 Trustee/卢克·A.·德斯平斯\n\n5248.001\n07/01/2024　54\nP　L619\nA103　355.00　0.20　71.00　郭文贵，债务人\n来自 P. Linsey 的有关对 ENGLISH 的修改的电子邮件\n\n缺席动议（.1），就缺席事宜与 D. Skalka 通电话跟进（.1）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/01/2024　54\nP　L619\nA103　355.00　0.30　106.50　审阅并起草 Attorney P. Linsey 就缺席动议提出的修订意见（.2），就同一事项起草致 Attorney Linsey 的电子邮件（.1）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/01/2024　54\nP　L619\nA105　355.00　0.10　35.50　就缺席动议与 P. Linsey 通电话\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/01/2024　41\nP　L619\nA103　495.00　0.50　247.50　修订缺席录入请求（0.3），就同一事项与 S. Smeriglio 协商（0.2）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/02/2024　68\nP　L619\nA103　425.00　0.70　297.50　审阅并修订缺席录入请求，就同一事项与 R. Flynn 往来\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/03/2024　68\nP　L619\nA103　425.00　0.40　170.00　修订并完成缺席录入请求（.3），就同一事项与 K. Ahumada 往来（.1）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/03/2024　20\nP　L619\nA103　500.00　0.40　200.00　起草并修订缺席录入请求。\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/03/2024　20\nP　L619\nA105　500.00　0.10　50.00　就缺席录入请求起草致 Attorney Mitchell 的备忘录。\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\nPhase ID L619 合计　可计费　5.80　2,439.00　E.L.J.M. Consulting LLC（E.L.J.M.咨询有限责任公司）- 24-05011\nPhase ID L620 Ogier - 24-05012\n5248.001\n07/05/2024　41\nP　L620\nA108　495.00　0.20　99.00　就撤销诉讼/期限/延期与 J. Sklarz 往来\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/22/2024　68\nP　L620\nA104　425.00　0.20　85.00　审阅供提交的 Ogier 送达证明，就同一事项与 P. Linsey 和 K. Ahumada 协商并往来，\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/22/2024　41\nP　L620\nA108　495.00　0.20　99.00　就送达及 MTD（0.1）与 J. Sklarz 往来，就 COS（0.1）与 K. Mitchell 往来\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\nPhase ID L620 合计　可计费　0.60　283.00　Ogier - 24-05012\n\nTrans\nH\n小时数\n客户\n日期\nTkpr\nP\n任务代码\n费率\n计费小时数\n金额\n编号#\nPhase ID L623 Fox News Network, LLC（福克斯新闻网络有限责任公司）- 24-05015\n5248.001\n05/22/2024\n\nP\nL623\nA105\n495.00\n0.60\n297.00\n就被告方关于 Zoom/免除问题的答复与 N. Kinsella 往来（0.2），根据被告方对听证会上陈述的立场审阅并分析庭审记录，并就同一事项与 N. Kinsella 往来（0.4）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/23/2024\n\nP\nL623\nA107\n475.00\n0.70\n332.50\n就出席调解事宜与他方外部律师沟通（.3）；审阅关于调解程序命令的听证记录（.4）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/24/2024\n\nP\nL623\nA101\n200.00\n0.20\n40.00\n处理 Attorney Kinsella 关于调解函件的电子邮件；插入律师签名并完成函件\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/29/2024\n\nP\nL623\nA103\n475.00\n0.30\n142.50\n起草/修订调解函件\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nP\nL623\nA103\n475.00\n0.30\n142.50\n起草/修订并审阅有关调解函件的往来函件\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/14/2024\n\nP\nL623\nA107\n500.00\n0.20\n100.00\n就交易明细表与 Attorney H Baer 沟通\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/18/2024\n\nP\nL623\nA108\n495.00\n0.20\n99.00\n处理调解程序的状态，并就状态与 A. Gottesman 往来\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/27/2024\n\nP\nL623\nA108\n495.00\n0.30\n148.50\n就和解要约与 A. Gottesman 往来（0.1），分析和解要约以及就同一事项和后续步骤致受托人的备忘录（0.2）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\nPhase ID L623 合计\n可计费\n2.80\n1,302.00\nFox News Network, LLC - 24-05015　Case 22-50073\n日期：10/15/2024　Doc 3702　Filed 10/15/24\n详细费用任务代码计费报告\n\nNEUBERT, PEPE & MONTEITH, P.C.　Entered 10/15/24 22:22:27\n第 296 页，共\n页码：215\n\nPhase ID L625 Post Oak Motors, LLC（Post Oak Motors有限责任公司）- 24-05017\n\n5248.001\n05/03/2024　41\nP\nL625　A107\n495.00　1.00　495.00\n就 Post Oak 索赔与 N. Bassett 协商（0.1），就同一事项与 N. Bassett 往来（0.2），审阅并分析先前往来函件及关于 Bugatti（布加迪）的现有分析（0.5），就同一事项与 N. Bassett 往来，并处理 Kroll（克罗尔）关于 Bugatti 的往来函件（0.2）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n08/08/2024　41\nP\nL625　A101\n495.00　2.50　1,237.50\n为与被告方律师和 U.S. Attorney（美国联邦检察官）的电话会议作准备，并就同一事项与 N. Bassett 往来（0.4）；就撤销索赔与被告方律师和美国联邦检察官协商（0.5）；电话会议后与 N. Bassett 协商后续步骤（0.1）；审阅并分析 Post Oak 经理关于 Bugatti 的审判证词，并调查 Bugatti 的资金来源（0.8）；就潜在的 549 项索赔与 N. Bassett 和 PHC1 往来（0.2），审阅并分析 PHC1 关于破产申请后付款的记录（0.3），就潜在的修正起诉书与 N. Bassett 和 PHC1 往来（0.2）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\nTrans\n客户\n日期\nPhase ID L625 Post Oak Motors, LLC - 24-05017　H\nTkpr\nP\n任务代码　费率　小时数\n计费小时数　金额\n\n就潜在的 549 项索赔与 N. Bassett 和 PHC1 往来（0.2），审阅并分析 PHC1 关于破产申请后付款的记录（0.3），就潜在的修正起诉书与 N. Bassett 和 PHC1 往来（0.2）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\nPhase ID L625 合计　可计费　3.50　1,732.50　Post Oak Motors, LLC - 24-05017\nPhase ID L626 JDM Staffing Corp.（JDM人力派遣公司）- 24-05018\n5248.001\n05/10/2024　82\nP\nL626\nA104　495.00　0.10　49.50　审阅密封起诉书，并确认转让日期、金额及转让方实体\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/13/2024　82\nP\nL626\nA102　495.00　0.30　148.50　背景研究\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/14/2024　82\nP\nL626\nA104　495.00　0.40　198.00　概述并评估案件事实和法律理论，并评估证据开示需求\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/12/2024　82\nP\nL626\nA101　495.00　0.30　148.50　为 Rule 7055 之目的确认送达及诉状状态\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/20/2024　82\nP\nL626\nA101　495.00　1.20　594.00　收集并核实缺席动议所需数据，起草动议、声明及拟议命令\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/26/2024　41\nP\nL626\nA104　495.00　0.40　198.00　审阅缺席录入请求草案（0.2），就同一事项与 J. Graham 往来（0.2）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/01/2024　82\nP\nL626\nA103　495.00　0.40　198.00　起草/修订缺席录入请求的声明\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/02/2024　82\nP\nL626\nA103　495.00　0.40　198.00　最终修订缺席录入请求、支持声明、拟议命令及送达证明，并准备提交及送达\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/11/2024　82\nP\nL626\nA104　495.00　0.10　49.50　审阅书记员对 JDM 作出的缺席录入命令\nDespins，Chapter 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\nPhase ID L626 合计　可计费　3.60　1,782.00　JDM Staffing Corp. - 24-05018\nPhase ID L627 Mary Fashion S.p.A. - 24-05019\n5248.001\n07/10/2024　20\nP\nL627　A104\n500.00　0.40　200.00　审阅并分析答辩状。\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/22/2024　68\nP\nL627　A103\n425.00　0.10　42.50　审阅外国送达材料\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：10/15/2024 详细费用任务代码计费报告 页码：217 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 298 of 446\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费小时数　金额　编号#\n\nPhase ID L627 Mary Fashion S.p.A. - 24-05019\nPhase ID L627 合计　可计费　0.50　242.50　Mary Fashion S.p.A. - 24-05019\nPhase ID L628 Slaughter Law Group, PC（Slaughter律师事务所，PC）- 24-05020\n5248.001　05/10/2024　82\nP\nL628　A104　495.00　0.10　49.50　审阅密封起诉书，并确认转让日期、金额及转让方实体\n5248.001　05/13/2024　82\nP\nL628　A102　495.00　0.40　198.00　Despins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n背景研究\n\n5248.001　05/14/2024　82\nP\nL628　A104　495.00　0.40　198.00　Despins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n概述并评估案件事实和法律理论，并评估证据开示需求\n5248.001　06/12/2024　82\nP\nL628　A101　495.00　0.30　148.50　需求\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n为 Rule 7055 之目的确认送达及诉状状态\n5248.001　06/20/2024　82\nP\nL628　A101　495.00　0.30　148.50　Despins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n核实缺席动议材料\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　06/21/2024　82\nP\nL628　A101　495.00　1.20　594.00　Ho Wan Kwok，债务人\n审阅加利福尼亚州法规以确认送达有效性，审阅加利福尼亚州州务卿记录以了解送达信息的变更，并准备缺席动议、声明及拟议命令\n5248.001　06/26/2024　82\nP\nL628　A103　495.00　0.40　198.00　Despins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n修订缺席录入动议及相应声明，并转交 PRL 征求意见\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/01/2024　82\nP\nL628　A103　495.00　0.50　247.50　Ho Wan Kwok，债务人\n起草/修订缺席录入请求的声明及送达证明\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/02/2024　82\nP\nL628　A103　495.00　0.40　198.00　Ho Wan Kwok，债务人\n最终修订缺席录入请求、支持声明、拟议命令及送达证明，并准备提交及送达\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/11/2024　82\nP\nL628　A104　495.00　0.10　49.50　审阅书记员对 Slaughter Law Group 作出的缺席录入命令\nDespins，Chapter 11 Trustee/Luc A.\n5248.001　07/29/2024　82\nP\nL628　A104　495.00　0.40　198.00　Ho Wan Kwok，债务人\n审阅 Attorney Lesa Slaughter 关于撤销索赔及潜在抗辩的消息，核实起诉书中列明付款的来源\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/31/2024　82\nP\nL628　A108　495.00　0.10　49.50　就与 Yvette Wang（王雁威）的往来与 Attorney Slaughter 沟通，审阅代孕陈述\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 页码：218 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 299 of 446\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费小时数　金额　编号#\n\nPhase ID L628 Slaughter Law Group, PC - 24-05020\n5248.001\n08/13/2024　82\nP\nL628　A104　495.00　0.50　247.50　审阅/分析 L Slaughter 关于撤销抗辩的往来函件和文件，并转交 Attorney Linsey 征求意见\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/13/2024　41\nP\nL628　A104　495.00　0.40　198.00　审阅并分析关于律师事务所服务及所主张抗辩的往来函件（0.2），就同一事项与 J. Graham 往来（0.2）\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\nPhase ID L628 合计　可计费　5.50　2,722.50　Slaughter Law Group, PC - 24-05020\nPhase ID L629 Bannon Strategic Advisors, Inc.（班农战略顾问公司）- 24-05021\n5248.001\n05/22/2024　96\nP\nL629　A101　225.00　0.10　22.50　起草延期约定\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/23/2024　20\nP\nL629　A105　500.00　0.20　100.00　就已提交的出庭通知与 Attorney Skalka 和 Attorney Linsey 沟通。\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/23/2024　96\nP\nL629　A101　225.00　0.00　向法院提交约定\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/19/2024　20\nP\nL629　A107　500.00　0.40　200.00　与 Attorney R Chorches 沟通\n\n关于查阅证明起诉状所列交易的文件，以及答辩期限\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/20/2024　20\nP\nL629　A107　500.00　0.00　与律师 R. Chorches（R. 乔奇斯）沟通\n\n关于当事人识别问题、确认函及密封起诉状\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n06/21/2024　20\nP\nL629　A107　500.00　0.30　150.00　与律师 R. Chorches 沟通\n\n关于确认函及密封起诉状\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n06/25/2024　82\nP\nL629　A105　495.00　0.10　49.50　就送达、修正问题与 R. Flynn（R. 弗林）进行所内沟通\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n07/10/2024　70\nP\nL629　A101　200.00　0.20　40.00　审阅对起诉状的答辩；在电子表格中记录答辩；将答辩文书发送给 Flynn 律师\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/27/2024　20\nP\nL629　A107　500.00　0.20　100.00　就证据开示会议与律师 R. Chorches 沟通。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/28/2024　20\nP\nL629　A107　500.00　0.60　300.00　就证据开示时间表及辩方律师无法在负责人服刑期间与其沟通一事，与律师 R. Chorches 沟通。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L629 合计　可计费　2.10　962.00　Bannon Strategic Advisors, Inc.（班农战略顾问公司）- 24-05021\n\n日期：10/15/2024 详细费用任务代码计费报告 第：219 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 300 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　待计费小时数　金额　参考编号\n\n阶段 ID L631 Studio Cataldi Group SRL（卡塔尔迪工作室集团 SRL）- 24-05023\n5248.001　08/22/2024　68　P\nL631　A104　425.00　0.10　42.50　审阅境外送达材料\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L631 合计　可计费　0.10　42.50　Studio Cataldi Group SRL - 24-05023\n\n阶段 ID L633 Warroom Broadcasting & Media Communications LLC（战情室广播与媒体通信有限责任公司）- 24-05025\n5248.001　05/22/2024　96　P\nL633　A101　225.00　0.10　22.50　起草延长时间的协议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/23/2024　96　P\nL633　A101　225.00　0.10　22.50　向法院提交协议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/05/2024　20　P\nL633　A105　500.00　0.80　400.00　就信息请求，以及我们是否在起诉状中识别出正确被告这一问题，与律师 R. Chorches 沟通。\n\nDespins，第11章受托人/Luc A.\n5248.001　06/19/2024　20　P\nL633　A107　500.00　0.40　200.00　郭文贵，债务人\n与律师 R. Chorches 沟通，内容涉及我们是否已列明并向适当被告送达，以及答辩期限\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/19/2024　20　P\nL633　A102　500.00　0.90　450.00　研究起诉状中所列交易受让人的身份\n\nDespins，第11章受托人/Luc A.\n5248.001　06/20/2024　68　P\nL633　A105　425.00　0.20　85.00　郭文贵，债务人\n就潜在送达/案由标题问题与 R. Flynn 商议\n\nDespins，第11章受托人/Luc A.\n5248.001　06/21/2024　68　P\nL633　A105　425.00　0.30　127.50　郭文贵，债务人\n为送达准确性目的研究 Warroom 的地址，并就此与 Kroll（克罗尔）通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/21/2024　68　P\nL633　A104　425.00　0.20　85.00　审阅 Kroll 关于正确实体名称的通信，并予以回复\n\nDespins，第11章受托人/Luc A.\n5248.001　06/21/2024　20　P\nL633　A105　500.00　0.20　100.00　郭文贵，债务人\n就密封起诉状所列交易中适当受让人身份的证据，与 Mitchell（米切尔）律师沟通。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/21/2024　20　P\nL633　A108　500.00　0.30　150.00　就受让人的身份与 Kroll 的 J. Lazarus（J. 拉扎勒斯）和 A. Lomas（A. 洛马斯）沟通\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/24/2024　68　P\nL633　A102　425.00　1.10　467.50　研究 War Room 的公司身份\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/24/2024　68　P\nL633　A105　425.00　0.20　85.00　就 War Room, LLC 的正确地址与 R. Flynn 通信，并提供支持文件\n\nDespins，第11章受托人/Luc A.\n5248.001　06/24/2024　20　P\nL633　A107　500.00　0.80　400.00　郭文贵，债务人\n就确认函、收到所涉转让款的当事人身份以及潜在的送达豁免问题，与律师 R. Chorches 沟通。\n\n日期：10/15/2024 详细费用任务代码计费报告 第：220 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 301 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP\n任务代码　费率　待计费　金额　参考编号\n\n阶段 ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025\n5248.001　06/24/2024　20\nP\nL633　A105　500.00　0.70　350.00　就研究收到所涉转让款的商业实体身份一事，与 Mitchell 律师沟通。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/24/2024　20\nP\nL633　A104　500.00　0.20　100.00　审阅/分析关于延长提起对立程序期限的命令\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/25/2024　20\nP\nL633　A108　500.00　0.30　150.00　就支持针对 Warroom 的请求权的信息与 Kroll 的 A. Lomas 沟通\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/26/2024　68\nP\nL633　A104　425.00　0.30　127.50　审阅 Kroll 关于向 Warroom 付款及正确地址的分析（.2），就此回复 R. Flynn 和 Kroll（.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/10/2024　70\nP\nL633　A101　200.00　0.20　40.00　审阅对起诉状的答辩；在电子表格中记录答辩；将答辩文书发送给 Flynn 律师\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/10/2024　20\nP\nL633　A104　500.00　0.40　200.00　审阅并分析答辩书。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/28/2024　20\nP\nL633　A107　500.00　0.60　300.00　就证据开示时间表及辩方律师无法在负责人服刑期间与其沟通一事，与律师 R. Chorches 沟通。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L633 合计　可计费　8.30　3,862.50　Warroom Broadcasting & Media Communications L\n\n阶段 ID L635 Yanping Wang（王燕平）- 24-05027\n5248.001　05/09/2024　20\nP\nL635　A105　500.00　0.20　100.00　就请求对 Yvette Wang（王伊维特）作出缺席判决，与 P. Linsey（P. 林赛）律师沟通\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/13/2024　20\nP\nL635　A103　500.00　2.10　1,050.00　起草请求对 Yvette Wang 作出缺席判决的文书。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/13/2024　20\nP\nL635　A105　500.00　0.40　200.00　就请求对 Y. Wang 作出缺席判决，与 Linsey 律师沟通。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/09/2024　82\nP\nL635　A103　495.00　2.30　1,138.50　为对立程序 24-05027 起草/修订修正起诉状\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/11/2024　82\nP\nL635　A103　495.00　0.70　346.50　修订修正起诉状\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/13/2024　68\nP\nL635　A103　425.00　1.20　510.00　审阅 Kroll 提供的修正附表，并修订修正起诉状\n\n日期：10/15/2024 详细费用任务代码计费报告 第：221 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 302 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr　P\n任务代码　费率　待计费　金额　参考编号\n\n阶段 ID L635 Yanping Wang - 24-05027　Despins，第11章受托人/Luc A.\n5248.001　08/13/2024　82\nP　L635　A103　495.00　0.40　198.00　郭文贵，债务人\n对 Y. Wang 修正起诉状、附表进行修订\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/13/2024　41\nP　L635　A108　495.00　0.50　247.50　就被告同意修正起诉状一事与 C. Macco（C. 马科）通信（0.3），就修正及动议事宜与 C. Macco 进一步通信（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/14/2024　82\nP　L635　A103　495.00　3.30　1,633.50　研究并起草请求准许修正的动议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/14/2024　82\nP　L635　A104　495.00　0.90　445.50　审阅并评论 Linsey 律师对请求准许修正动议的编辑，核对并修订文件\n\nDespins，第11章受托人/Luc A.\n5248.001　08/14/2024　41\nP　L635　A108　495.00　2.30　1,138.50　郭文贵，债务人\n就同意修正一事与 C. Macco 通信（0.1），修订修正起诉状的动议（1.8），处理 J. Graham（J. 格雷厄姆）对修正起诉状动议的进一步修订并再次修订（0.3），就修正起诉状动议与 N. Bassett（N. 巴塞特）通信（0.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　68\nP　L635　A103　425.00　0.50　212.50　修订 Yanping Wang 修正撤销起诉状\n\nDespins，第11章受托人/Luc A.\n5248.001　08/15/2024　68\nP　L635　A103　425.00　0.30　127.50　郭文贵，债务人\n继续修订修正起诉状\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　68\nP　L635　A103　425.00　0.20　85.00　根据 P. Linsey 的意见进一步修订修正起诉状\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　68\nP　L635　A103　425.00　0.60　255.00　审阅修正动议及附件，相应修订，并就此与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　82\nP　L635　A104　495.00　0.70　346.50　审阅请求准许修正动议及其附件的最终修订\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　82\nP　L635　A105　495.00　0.20　99.00　就请求准许修正起诉状的最终动议的内容及提交事宜，与 Linsey 律师沟通\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　41\nP　L635　A104　495.00　1.40　693.00　修订/定稿修正起诉状（0.3），就请求准许提交修正起诉状的动议与 N. Bassett 和 J. Graham 通信并商议（0.2），就完成修正起诉状一事与 K. Mitchell（K. 米切尔）通信并商议（0.2），就进一步修订及定稿修正起诉状一事与 K. Mitchell 通信并商议（0.2），修订/定稿提交修正起诉状的动议，并\n\n日期：10/15/2024 详细费用任务代码计费报告 第：222 页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 303 页，共\n\nTrans　H　小时数\n\n客户　日期　Tkpr\nP　任务代码　费率　待计费　金额　参考编号\n\n阶段 ID L635 Yanping Wang - 24-05027\n5248.001\n08/22/2024　41\nP\nL635　A108　495.00　0.20　99.00　处理提交该动议及密封修正起诉状事宜（0.5）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n就保密问题与 C. Macco 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L635 合计　可计费　18.40　8,925.50　Yanping Wang - 24-05027\n\n阶段 ID L636 Yuqiang Qin（秦宇强）- 24-05028\n5248.001\n07/31/2024　68\nP\nL636　A103　425.00　0.20　85.00　完成送达证明，与 K. Ahumada（K. 阿乌马达）就提交该证明事宜通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/01/2024　68\nP\nL636　A103　425.00　0.20　85.00　修订证明，与 K. Ahumada 就此通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/01/2024　68\nP\nL636　A104　425.00　0.10　42.50　完成 Yuqiang Qin 的境外送达证明，与 K. Ahumada 就提交该证明事宜通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L636 合计　可计费　0.50　212.50　Yuqiang Qin - 24-05028\n\n阶段 ID L637 Yunfu Jiang（姜云富）- 24-05028\n5248.001\n07/31/2024　68\nP\nL637　A103　425.00　0.20　85.00　完成 Yunfu Jiang 的证明，与 K. Ahumada 就提交该证明事宜通信\n\nDespins，第11章受托人/Luc A.\n5248.001\n08/01/2024　68\nP\nL637　A104　425.00　0.10　42.50　郭文贵，债务人\n核对 Yunfu Jiang 的最终证明，\n\n就同一事项与 K. Ahumada（阿乌马达）通信\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\nPhase ID L637 合计　可计费　0.30　127.50　Yunfu Jiang（江云甫）- 24-05028\n\nPhase ID L639 Vision Knight Capital (China) Fund（维京资本（中国）基金）- 24-05030\n5248.001\n07/10/2024　41\nP\nL639　A108　495.00　0.30　148.50　就以下事项与 L. Wang（王）通信\n\n和解（0.2），就同一事项向受托人更新情况\n（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/12/2024　41\nP\nL639　A108　495.00　1.00　495.00　就以下事项与 L. Wang（王）（VK）商议\n\n撤销请求权及有限合伙权益问题（0.5），就同一事项连同\n支持材料以及关于自动中止事项与 L.\nWang（王）（VK）通信（0.3），审阅和分析\n撤销请求权及潜在资产（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/16/2024　41\nP\nL639　A108　495.00　0.20　99.00　就以下事项与 L. Wang（王）通信\n\n有限合伙权益\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/17/2024　41\nP\nL639　A108　495.00　0.50　247.50　就有限事项与 L. Wang（王）商议\n\n合伙权益及自动中止\n（0.4），就同一事项与受托人商议\n（0.1）\n日期：10/15/2024 费用任务代码明细计费报告 第：223页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 304 页，共\n\n客户　Trans\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额　参考号\n\nPhase ID L639 Vision Knight Capital (China) Fund（维京资本（中国）基金）- 24-05030\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/25/2024　41\nP\nL639　A108　495.00　0.30　148.50　就以下事项与 L. Wang（王）通信\n\n和解（0.2），就同一事项向受托人更新情况\n（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/29/2024　41\nP\nL639　A107　495.00　0.20　99.00　处理基金律师就以下事项作出的答复\n\n并就同一事项与受托人通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　41\nP\nL639　A108　495.00　0.30　148.50　就有限合伙权益、分配及取证事项与 L. Wang（王）（Vision Knight）通信\n\n并向受托人更新情况\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/11/2024　82\nP\nL639　A103　495.00　0.70　346.50　Ho Wan Kwok（郭文贵），债务人\n研究有关追溯期间的问题\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/11/2024　41\nP\nL639　A108　495.00　0.20　99.00　就以下事项与 L. Wang（王）通信\n\n取证并向受托人更新情况\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　70\nP\nL639　A101　200.00　0.40　80.00　查找并向 Graham 律师（格雷厄姆）发送起诉书 Word\n\n文档，以供起草修正起诉书（.3）；与\nGraham 律师通话（.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/12/2024　82\nP\nL639　A103　495.00　1.40　693.00　研究、起草及修订对\n\n起诉书的修正\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/13/2024　68\nP\nL639　A103　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n修订修正起诉书\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　68\nP\nL639　A105　425.00　0.20　85.00　就修正起诉书中的 548\n\n引用与 P. Linsey（林赛）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　82\nP\nL639　A103　495.00　0.60　297.00　对 Vision Knight 修正\n\n起诉书及附表进行修订，并确认送达、\n地址\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/14/2024　68\nP\nL639　A103　425.00　0.40　170.00　继续修订修正起诉书\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\nPhase ID L639 合计　可计费　7.10　3,326.50　Vision Knight Capital (China) Fund（维京资本（中国）基金）- 24-05030\n\nPhase ID L640 Arri Americas Inc.（阿莱美洲公司）- 24-05031\n5248.001　05/22/2024　41\nP\nL640　A103　495.00　0.60　297.00　起草调解函（0.3），向 M. Conway（康威）起草篇幅较长的\n\n附函电子邮件，内容涉及调解程序/联合函/后续步骤\n（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/23/2024　41\nP\nL640　A103　495.00　0.60　297.00　起草联合调解函（0.3），\n\n就调解及保密问题与 M. Conway（康威）\n通信（0.3）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　05/28/2024　41\nP\nL640　A108　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n就以下事项与 M. Conway（康威）通信\n\nTrans\n客户\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额　参考号\n\nPhase ID L640 Arri Americas Inc.（阿莱美洲公司）- 24-05031\n5248.001\n05/29/2024　41\nP\nL640　A105　495.00　0.10　49.50　完成联合函（0.1），完成联合\n函并就同一事项与 K. Ahumada（阿乌马达）\n通信（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就以下事项与 K. Mitchell（米切尔）通信\n\n保密\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\nPhase ID L640 合计　可计费　1.50　742.50　Arri Americas Inc.（阿莱美洲公司）- 24-05031\nPhase ID L641 Hugga LLC（哈加有限责任公司）- 24-05032\n5248.001\n07/18/2024　41\nP\nL641　A108　495.00　0.10　49.50　就以下事项与 B. Gilbert（吉尔伯特）通信\n\n和解谈判\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001\n07/22/2024　41\nP\nL641　A108　495.00　0.40　198.00　Ho Wan Kwok（郭文贵），债务人\n就和解事项与 B. Gilbert（吉尔伯特）商议\n\n（0.2），就和解提议/可收回性\n问题/后续步骤向受托人提交备忘录（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\nPhase ID L641 合计　可计费　0.50　247.50　Hugga LLC（哈加有限责任公司）- 24-05032\nPhase ID L642 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\n5248.001\n05/01/2024　5\nP\nL642　A104　475.00　0.30　142.50　审阅/分析第二份延长期限\n\n约定；准备并审阅致辩方律师的\n通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n05/17/2024　5\nP\nL642　A103　475.00　0.30　142.50　起草/修订并审阅有关将由\n\n被告提供的财务信息的通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n05/28/2024　5\nP\nL642　A107　475.00　0.30　142.50　就远程参与请求及调解函\n\n与他方外部律师沟通\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n05/29/2024　5\nP\nL642　A103　475.00　0.30　142.50　起草/修订调解函\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/02/2024　41\nP\nL642　A104　495.00　0.50　247.50　初步审阅及分析被告提交的困难情形\n\n支持文件（0.3），就和解问题与 N. Kinsella（金塞拉）\n通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/08/2024　5\nP\nL642　A104　475.00　1.00　475.00　审阅和分析被告的和解要约及\n\n财务记录（.4）；准备并审阅致受托人的\n有关该要约的通信（.4）；与\n被告律师电话会议（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/12/2024　41\nP\nL642　A104　495.00　0.40　198.00　审阅和分析和解提议\n\n（0.2），就和解提议与受托人和 N.\nKinsella（金塞拉）通信\n（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/31/2024　5\nP\nL642　A107　475.00　0.50　237.50　起草致被告律师的备忘录\n\n日期：10/15/2024 费用任务代码明细计费报告 第：225页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 306 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙泰思专业公司）446\n\n客户　Trans\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额　参考号\n\nPhase ID L642 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\n关于和解（.3）；准备致\n受托人的有关和解的通信（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/19/2024　68\nP\nL642　A104　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n处理有关调解反要约的\n\n通信\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/26/2024　41\nP\nL642　A105　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n就和解/和解协议格式与 N. Kinsella（金塞拉）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/27/2024　5\nP\nL642　A107　475.00　0.40　190.00　Ho Wan Kwok（郭文贵），债务人\n就和解事项与他方外部律师\n\n沟通（.2），处理\n和解协议（.2）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　08/27/2024　54\nP\nL642　A103　355.00　1.90　674.50　Ho Wan Kwok（郭文贵），债务人\n起草及修订和解协议\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/27/2024　54\nP\nL642　A103　355.00　0.70　248.50　起草/修订约定判决书\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/27/2024　54\nP\nL642　A105　355.00　0.20　71.00　与 N. Kinsella 律师（金塞拉）\n\n就和解协议通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/28/2024　54\nP\nL642　A103　355.00　2.30　816.50　继续起草/修订和解\n\n协议；（1.8）修订约定\n判决书（.5）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/28/2024　54\nP\nL642　A103　355.00　0.60　213.00　审阅并修订和解协议\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/28/2024　5\nP\nL642　A103　475.00　0.50　237.50　起草/修订和解协议\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　54\nP\nL642　A103　355.00　0.40　142.00　审阅对约定判决书的修订\n\n（.1）；修订约定判决书（.3）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　5\nP\nL642　A103　475.00　0.60　285.00　起草/修订和解协议；\n\n与 S. Smeriglio 律师（斯梅里利奥）就该协议\n电话会议\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　54\nP\nL642　A105　355.00　0.40　142.00　与 N. Kinsella 律师就\n\n约定判决书和和解\n协议修订事项商议\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\nPhase ID L642 合计　可计费　11.90　4,889.50　Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\nPhase ID L643 Versace USA, Inc.（范思哲美国公司）- 24-05034\n5248.001　05/07/2024　41\nP\nL643　A108　495.00　0.20　99.00　就撤销诉讼的\n\n状态与 H. Rosenblatt（罗森布拉特）通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/08/2024　41\nP\nL643　A101　495.00　0.60　297.00　准备与 H. Rosenblatt（罗森布拉特）的会议\n\n（0.2），就和解讨论与 H. Rosenblatt\n商议（0.3），就同一事项与\n\n受托人商议（0.1）\n日期：10/15/2024 费用任务代码明细计费报告 第：226页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 307 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙泰思专业公司）446\n\n客户　Trans\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额　参考号\n\nPhase ID L643 Versace USA, Inc.（范思哲美国公司）- 24-05034\n5248.001　05/10/2024　41\nP\nL643　A104　495.00　0.20　99.00　Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n处理约定并就该约定与 H. Rosenblatt（罗森布拉特）\n\n通信\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001　05/16/2024　41\nP\nL643　A108　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n就以下事项与 H. Rosenblatt（罗森布拉特）通信\n\n和解谈判及后续步骤\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/23/2024　41\nP\nL643　A107　495.00　0.60　297.00　就向 Versace 追加支付 \\$320k 事项与 E. Sutton（萨顿）通信并商议\n\n（0.2），就同一事项与 A. Lomas（洛马斯）\n（Kroll（克罗尔））通信（0.2），就约定与 H. Rosenblatt\n（罗森布拉特）通信并处理该约定（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/23/2024　96\nP\nL643　A101　225.00　0.10　22.50　起草延长期限约定\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/28/2024　41\nP\nL643　A104　495.00　0.60　297.00　审阅和分析有关信用证的\n\n文件（0.2），就和解及保证金\n问题向受托人提交备忘录（0.2），就约定及\n和解与 H. Rosenblatt（罗森布拉特）通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/29/2024　41\nP\nL643　A108　495.00　0.30　148.50　就以下事项与 H. Rosenblat（罗森布拉特）通信\n\n和解要约，并就同一事项向受托人更新情况\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/30/2024　41\nP\nL643　A108　495.00　0.80　396.00　就和解谈判与 H. Rosenblat（罗森布拉特）通信并商议（0.3），\n\n就信用证\n问题进行简要研究（0.3），就研究问题与 N. Kinsella（金塞拉）\n通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/02/2024　41\nP\nL643　A105　495.00　0.40　198.00　就以下事项与 N. Kinsella（金塞拉）通信\n\n信用证研究项目，以及处理关于信用证（LOC）的记录（0.3），就延长答辩截止日期的约定与 S. Pierce（S. Pierce）通信（0.1）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　41\nP\nL643　A105　495.00　0.30　148.50　就信用证研究问题与 N. Kinsella（N. Kinsella）商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/04/2024　96\nP\nL643　A101　225.00　0.10　22.50　向法院提交约定\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/04/2024　41\nP\nL643　A105　495.00　0.60　297.00　与 S. Pierce 通信并处理约定（0.2），与 H. Rosenblatt（H. Rosenblatt）就和解谈判及答复起诉状的截止日期通信（0.2），与 H. Rosenblatt 就修订约定通信（0.1），完成约定并就提交该约定与 S. Pierce 通信（0.1）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n日期：10/15/2024 详细费用任务代码计费报告 第：227页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 308 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH, P.C.）\n\n客户　交易\n日期　经办人　H　P\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L643 Versace USA, Inc.（Versace USA, Inc.）- 24-05034\n5248.001　06/10/2024　54　P　L643　A105　355.00　0.70　248.50　研究、审阅并使用 Shepard’s 引证检索核查 Versace 律师备忘录中援引的判例法，并将信息转交给 N. Kinsella 律师\nDespins，第11章受托人/Luc A.\n5248.001　06/11/2024　54　P　L643　A102　355.00　2.00　710.00　Ho Wan Kwok，债务人\n研究有关由信用证担保的申请后转让之诉讼的判例法\n5248.001　06/11/2024　54　P　L643　A103　355.00　0.80　284.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n起草就信用证问题向 N. Kinsella 律师说明研究结果的备忘录\nDespins，第11章受托人/Luc A.\n5248.001　06/12/2024　54　P　L643　A102　355.00　0.30　106.50　Ho Wan Kwok，债务人\n审阅 Dime Bank（Dime 银行）记录，以确定向 Versace 转让的日期\nDespins，第11章受托人/Luc A.\n5248.001　06/12/2024　54　P　L643　A102　355.00　0.20　71.00　Ho Wan Kwok，债务人\n起草并审阅与 N. Kinsella 律师之间有关向 Versace 电汇转账日期的电子邮件\nDespins，第11章受托人/Luc A.\n5248.001　06/12/2024　54　P　L643　A102　355.00　0.40　142.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅有关附随于信用证的担保品的 Dime Bank 记录\n5248.001　06/13/2024　54　P　L643　A103　355.00　1.40　497.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n继续审阅 Dime Bank 记录，并就信用证事宜与 N. Kinsella 律师通信\n5248.001　06/13/2024　54　P　L643　A102　355.00　1.20　426.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n继续审阅有关申请后转让诉因的判例法\nDespins，第11章受托人/Luc A.\n5248.001　06/14/2024　54　P　L643　A103　355.00　1.70　603.50　Ho Wan Kwok，债务人\n起草并修订有关评估针对银行的欺诈性转让请求权之判例法的研究备忘录\n5248.001　06/14/2024　54　P　L643　A103　355.00　0.20　71.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n与 N. Kinsella 律师通电话，讨论有关针对银行的潜在诉因的研究\n5248.001　06/16/2024　54　P　L643　A102　355.00　3.00　1,065.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n研究并审阅第二巡回法院有关信用证是否为破产财产的判例法（1.5），起草并\n5248.001　06/17/2024　54　P　L643　A102　355.00　2.50　887.50　修订有关同一问题的研究备忘录（1.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n起草并修订概述针对银行的诉因的研究备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/17/2024　54　P　L643　A103　355.00　0.90　319.50　修订有关针对银行及受让人的诉因的研究备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/19/2024　54　P　L643　A103　355.00　1.20　426.00　继续修订并在\n\n日期：10/15/2024 详细费用任务代码计费报告 第：228页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 309 页，共\n\n阶段编号 L643 Versace USA, Inc. - 24-05034\n概述针对受让人和银行的请求权的研究备忘录中添加引证\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/24/2024\n\nP\nL643\nA105\n355.00\n0.20\n71.00\n完成研究备忘录并发送电子邮件给 P. Linsey 律师（P. Linsey）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/02/2024\n\nP\nL643\nA108\n495.00\n0.40\n198.00\n与 H. Rosenblatt 就和解谈判通信（0.2），与 N. Kinsella 和 S. Smeriglio（S. Smeriglio）就信用证研究通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/15/2024\n\nP\nL643\nA108\n495.00\n0.80\n396.00\n与 H. Rosenblatt 就约定及和解谈判通信（0.2），研究所主张的抗辩理由（0.4），与 N. Kinsella 就信用证问题商议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/17/2024\n\nP\nL643\nA108\n495.00\n2.00\n990.00\n与 H. Rosenblat（H. Rosenblat）就 3 Columbus Circle 房产通信并商议（0.2），研究信用证担保品（1.2），与 N. Kinsella 就同一事项通信并商议（0.3），与 H. Rosenblat 通信，回应 Versace 就信用证提出的立场（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/25/2024\n\nP\nL643\nA106\n495.00\n0.70\n346.50\n与受托人和 N. Bassett（N. Bassett）就和解谈判及 Versace 有关租约的请求通信（0.2），审阅并分析 Versace 租约（0.3），与 H. Rosenblat（Versace）就和解沟通通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/26/2024\n\nP\nL643\nA108\n495.00\n0.80\n396.00\n与 H. Rosenblatt 就和解谈判通信并商议（0.5），就和解谈判向受托人和 N. Bassett 撰写备忘录（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/29/2024\n\nP\nL643\nA108\n495.00\n0.20\n99.00\n与 A. Lomas（A. Lomas）就 Versace 信用证通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/30/2024\n\nP\nL643\nA101\n200.00\n0.30\n60.00\n与 Linsey 律师就文件出示通电话；与 S. Dobson（S. Dobson）会面审阅文件的 Bates 编号；完成并发送给 Linsey 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/30/2024\n\nP\nL643\nA108\n495.00\n0.90\n445.50\n与 A. Lomas 就撤销请求权分析进行商议，并分析有关转让及有争议的信用证问题的记录（0.5），与 H. Rosenblat 就同一事项通信并商议（0.2），处理为协助和解谈判而向被告自愿出示的文件（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　客户　交易\n日期　H\n经办人\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n08/01/2024\n41　5248.001　P\nL643　A106　495.00　0.20　99.00　与 H. Rosenblatt 和受托人通信\n\n日期：10/15/2024 详细费用任务代码计费报告 第：229页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 310 页，共\n\n客户\n日期　H\n经办人\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L643 Versace USA, Inc. - 24-05034\n就延长期限以提供更多时间进行和解讨论事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/06/2024　68\nP\nL643　A103　425.00　1.20　510.00　起草延长答复起诉状截止日期的动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/06/2024　68\nP\nL643　A105　425.00　0.20　85.00　与 P. Linsey 就延长答辩起诉状期限的动议进行商议并通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/06/2024　41\nP\nL643　A105　495.00　0.70　346.50　与 K. Mitchell（K. Mitchell）就经同意的动议通信并商议（0.1），修订经同意的动议并就同一事项与 H. Rosenblat 通信（0.3），与 H. Rosenblat 就租约/房产问题及和解问题通信（0.2），完成动议并就提交事宜与 K. Ahumada（K. Ahumada）通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/08/2024　70\nP\nL643　A101　200.00　0.10　20.00　提交延长被告答复起诉状期限的动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/08/2024　41\nP\nL643　A108　495.00　0.60　297.00　与 H. Rosenblat 就 Versace 关于拒绝租约的立场通信并商议（0.3），与 H. Rosenblat 就 Versace 的免责声明通信（0.1），就同一事项向受托人撰写备忘录（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/13/2024　41\nP\nL643　A108　495.00　0.30　148.50　与 H. Rosenblat 就和解讨论通信并商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/20/2024　41\nP\nL643　A104　495.00　0.40　198.00　分析被告就信用证问题提出的进一步论点和文件（0.3），与 A. Lomas 就同一事项通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/21/2024　41\nP\nL643　A108　495.00　0.20　99.00　与 A. Lomas 就信用证问题及进一步调查商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/26/2024　41\nP\nL643　A108　495.00　1.10　544.50　与 H. Rosenblat 就和解谈判通信并商议（0.3），分析被告提供的银行记录（0.3），就和解谈判状况及对 Versace 立场的回应向受托人撰写备忘录（0.3），与 H. Rosenblat 就对 Versace 立场的回应通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L643 合计　可计费　32.80　13,628.00　Versace USA, Inc. - 24-05034\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n客户\n日期　经办人\nP\n任务代码　费率　计费小时数　金额　参考编号\n阶段编号 L644 Urban Legend Media, Inc.（Urban Legend Media, Inc.）- 24-05035\n就传阅调解函的预期事宜。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/22/2024　20\nP\nL644　A103　500.00　0.30　150.00　为 Urban Legend 起草/修订调解函。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/22/2024　20\nP\nL644　A107　500.00　0.40　200.00　与 H. Baer 律师（H. Baer）就调解函及调解程序沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/29/2024　20\nP\nL644　A107　500.00　0.40　200.00　与 H. Baer 律师就调解函及客户批准事宜沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/29/2024　20\nP\nL644　A105　500.00　0.10　50.00　与 K. Ahumada 就完成函件事宜沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/06/2024　20\nP\nL644　A107　500.00　0.20　100.00　与 H. Baer 律师就密封起诉状中的交易明细表沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/14/2024　20\nP\nL644　A107　500.00　0.50　250.00　与 H. Baer 律师就交易明细表沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L644 合计　可计费　2.10　1,050.00　Urban Legend Media, Inc. - 24-05035\n\n阶段编号 L645 Mei Guo（郭梅）- 24-05036\n5248.001\n08/26/2024　41\nP\nL645　A108　495.00　0.30　148.50　与 J. Moriarty（J. Moriarty）就证据开示会议/证据开示进度安排通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L645 合计　可计费　0.30　148.50　Mei Guo - 24-05036\n\n阶段编号 L647 D4zero S.R.L.（D4zero S.R.L.）- 24-05038\n5248.001\n08/22/2024　68\nP\nL647　A104　425.00　0.10　42.50　审阅外国送达材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L647 合计　可计费　0.10　42.50　D4zero S.R.L. - 24-05038\n阶段编号 L648 Sherry-Lehmann, Inc.（Sherry-Lehmann, Inc.）- 24-05039\n5248.001\n07/02/2024　8\nP\nL648　A111　550.00　0.30　165.00　审阅并修订申请作出缺席裁定的动议\nDespins，第11章受托人/Luc A.\n5248.001\n07/03/2024　91\nP\nL648　A101　220.00　0.20　44.00　Ho Wan Kwok，债务人\n准备申请作出缺席裁定的请求以供提交。依照证明文件送达诉状。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L648 合计　可计费　0.50　209.00　Sherry-Lehmann, Inc. - 24-05039\n\n阶段 ID L649 Hing Chi Ngok（邢志岳） - 24-05040\n5248.001\n08/26/2024　41\nP\nL649　A108　495.00　0.30　148.50　就证据开示会议/证据开示时间表与 C. Major（C. 梅杰）通信联系\n\n日期：10/15/2024 详细费用任务代码计费报告第：231页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第312页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯专业公司）\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段 ID L649 Hing Chi Ngok - 24-05040\n5248.001\n08/27/2024　41\nP\nL649　A108　495.00　0.20　99.00　Despins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n就证据开示时间表与 C. Major 通信联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　15703\n阶段 ID L649 合计　可计费　0.50　247.50　Hing Chi Ngok - 24-05040\n\n阶段 ID L650 CFG Global Limited（CFG环球有限公司） - 24-05041\n5248.001\n05/16/2024　41\nP\nL650　A104　495.00　0.80　396.00　审阅并分析被告律师的通信及指控（0.3），就该等事项及可能的证据开示与 N. Bassett（N. 巴西特）通信联系（0.3），就请求及后续步骤与 W. Farmer（W. 法默）和 D. Barron（D. 巴伦）通信联系（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22537\n5248.001\n05/22/2024　41\nP\nL650　A108　495.00　0.20　99.00　就撤销之诉起诉书及后续步骤与 M. Simon（M. 西蒙）和 D. Barron 通信联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22569\n5248.001\n05/23/2024　41\nP\nL650　A108　495.00　0.90　445.50　与 S. Thomas（S. 托马斯）通信联系（0.2），为会议作准备，并就转账/国际送达/后续步骤与 S. Thomas（被告）会谈（0.5），就该等事项及证据开示选项与受托人和 N. Bassett 通信联系（0.2）\nDespins，第11章受托人/Luc A.　22581\n5248.001\n06/11/2024　68\nP\nL650　A104　425.00　0.30　127.50　Ho Wan Kwok，债务人\n起草外国送达证明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22370\n阶段 ID L650 合计　可计费　2.20　1,068.00　CFG Global Limited - 24-05041\n\n阶段 ID L651 Restoration Hardware, Inc.（复兴五金公司） - 24-05042\n5248.001\n05/03/2024　8\nP\nL651　A111　550.00　0.40　220.00　审阅经修订的协议（.2）；就提交协议事宜向 Hernandez（埃尔南德斯）律师、Chorches（乔切斯）律师及 S. Pierce（S. 皮尔斯）起草备忘录（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22047\n5248.001\n05/03/2024　96\nP\nL651　A101　225.00　0.10　22.50　向法院提交 Krasner（克拉斯纳）协议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22644\n5248.001\n05/10/2024　41\nP\nL651　A108　495.00　0.30　148.50　就调解及后续步骤与 M. Thompson（M. 汤普森）通信联系，并关注关于其他被告的案卷\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22462\n5248.001\n05/20/2024　41\nP\nL651　A108　495.00　0.20　99.00　就调解与 M. Thompson 通信联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22549\n5248.001\n05/23/2024　41\nP\nL651　A103　495.00　0.70　346.50　起草联合调解函（0.3），就调解与 M. Thompson 通信联系（0.2），就最终定稿及提交该函与 M. Thompson 和 K. Ahumada（K. 阿乌马达）通信联系（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　22579\n5248.001\n06/10/2024　8\nP\nL651　A111　550.00　0.30　165.00　就规则 26 f 报告及程序中止与 Jones（琼斯）律师电话联系　22703\n日期：10/15/2024 详细费用任务代码计费报告第：232页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第313页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段 ID L651 Restoration Hardware, Inc. - 24-05042\n5248.001　06/13/2024　8\nP\nL651　A111\n550.00　0.30　165.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就案件背景及和解问题与 Jones 律师（Krasner 的律师）电话联系　22702\n5248.001　07/16/2024　41\nP\nL651　A105\n495.00　0.20　99.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就支持转账的记录与 M. Thompson 和 S. Smeriglio（S. 斯梅里利奥）通信联系\nDespins，第11章受托人/Luc A.　21230\n5248.001　07/17/2024　54\nP\nL651　A108\n355.00　0.20　71.00　Ho Wan Kwok，债务人\n向 Kroll（克罗尔）的 A. Lomas（A. 洛马斯）和 J. Lazarus（J. 拉扎勒斯）起草有关银行账户对账单的电子邮件\nDespins，第11章受托人/Luc A.　20836\n5248.001　07/17/2024　41\nP\nL651　A105\n495.00　0.30　148.50　Ho Wan Kwok，债务人\n就支持转账的文件及与 Kroll 的调查，与 S. Smeriglio 通信联系并会谈\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　21240\n5248.001　07/19/2024　54\nP\nL651　A108\n355.00　1.70　603.50　审阅并分析 Bento Bank（本托银行）对账单，以确认其支持起诉书所指称的欺诈性转账（1.6）；就该等事项向 P. Linsey（P. 林赛）和 K. Ahumada 起草备忘录（.1）\nDespins，第11章受托人/Luc A.　20838\n5248.001　07/19/2024　41\nP\nL651　A105\n495.00　0.30　148.50　Ho Wan Kwok，债务人\n就支持撤销请求的文件，与 S. Smeriglio 通信联系并会谈（0.2），并就该等事项与 M. Thompson（RH）通信联系（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　21258\n5248.001　07/25/2024　8\nP\nL651　A111\n550.00　0.40　220.00　就保密问题及需要确认书事宜向 Krasner 律师起草备忘录\nDespins，第11章受托人/Luc A.　20985\n5248.001　07/29/2024　41\nP\nL651　A108\n495.00　0.20　99.00　Ho Wan Kwok，债务人\n就和解讨论与 M. Thompson 通信联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　21326\n5248.001　07/30/2024　8\nP\nL651　A111\n550.00　0.40　220.00　就调解状况及排期命令与 Hernandez 律师电话联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　21125\n5248.001　07/31/2024　54\nP\nL651　A109\n355.00　0.20　71.00　参加撤销之诉调解电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　21083\n5248.001　07/31/2024　41\nP\nL651　A101\n495.00　0.40　198.00　为和解会议作准备，并就和解与 M. Thompson 会谈\nDespins，第11章受托人/Luc A.　21354\n5248.001　08/18/2024　41\nP\nL651　A108\n495.00　0.20　99.00　Ho Wan Kwok，债务人\n就调解程序的状况与 M. Thompson 通信联系并予以关注\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　15593\n5248.001　08/19/2024　41\nP\nL651　A108\n495.00　0.10　49.50　就更新情况与 M. Thompson 通信联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人　15610\n5248.001　08/20/2024　41\nP\nL651　A108\n495.00　0.10　49.50　就和解要约与 M. Thompson 通信联系　15620\n\n日期：10/15/2024 详细费用任务代码计费报告第：233页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第314页，共\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段 ID L651 Restoration Hardware, Inc. - 24-05042　和解要约\nDespins，第11章受托人/Luc A.\n5248.001　08/23/2024　8\nP\nL651　A111　550.00　0.20　110.00　Ho Wan Kwok，债务人\n就事项状况与 Hernandez 律师电话联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L651 合计　可计费　7.20　3,353.00　Restoration Hardware, Inc. - 24-05042\n\n阶段 ID L652 Loro Piana S.P.A.（洛罗·皮亚纳股份公司） - 24-05043\n5248.001　06/10/2024　5\nP\nL652　A107　475.00　0.50　237.50　就向 DLA Piper（德杰律师事务所）送达事宜与其他外部律师通信联系（.3）；就外国送达向 DLA Piper 和 Paul Hastings（普衡律师事务所）准备通信函件（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　20\nP\nL652　A103　500.00　0.40　200.00　起草并修订请求录入缺席的申请。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　20\nP\nL652　A105　500.00　0.10　50.00　就请求录入缺席事宜向 Mitchell（米切尔）律师起草备忘录。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/08/2024　5\nP\nL652　A107　475.00　0.30　142.50　就于意大利送达起诉书事宜与其他外部律师通信联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/23/2024　5\nP\nL652　A102　475.00　0.20　95.00　研究送达问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/22/2024　68\nP\nL652　A104　425.00　0.10　42.50　审阅外国送达材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L652 合计　可计费　1.60　767.50　Loro Piana S.P.A. - 24-05043\n\n阶段 ID L653 Teris-Phoenix, LLC（泰瑞斯-凤凰有限责任公司） - 24-05044\n5248.001　05/22/2024　8\nP\nL653　A111　550.00　0.40　220.00　修订调解函（.3）；就调解函草案向 Baer（贝尔）律师起草备忘录（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/22/2024　20\nP\nL653　A105　500.00　0.20　100.00　就 Teris-Phoenix 的调解函与 Skalka（斯卡尔卡）律师通信联系，并就该等事项与 H. Baer（H. 贝尔）律师通信联系。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/28/2024　8\nP\nL653　A111　550.00　0.50　275.00　就提交函件及对函件的修订向 Baer 律师起草备忘录，起草对函件的修订（.4）；就提交函件向 K. Ahumada 起草备忘录（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/14/2024　20\nP\nL653　A107　500.00　0.40　200.00　就交易时间表与 H. Baer 律师和 A. Chase（A. 蔡斯）律师通信联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/14/2024　20\nP\nL653　A105　500.00　0.20　100.00　就被告确认书与 Skalka 律师通信联系\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告第：234页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第315页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人员　P\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段 ID L653 Teris-Phoenix, LLC - 24-05044\n5248.001　06/17/2024　20\nP　L653　A107　500.00　0.30　150.00　Ho Wan Kwok，债务人\n就密封起诉书及确认书与 H. Baer 律师和 A. Chase 律师通信联系\nDespins，第11章受托人/Luc A.\n5248.001　06/17/2024　20\nP　L653　A105　500.00　0.20　100.00　Ho Wan Kwok，债务人\n就确认书与 Skalka 律师和 K. Ahumada 通信联系\nDespins，第11章受托人/Luc A.\n5248.001　08/18/2024　41\nP　L653　A108　495.00　0.20　99.00　Ho Wan Kwok，债务人\n关注调解程序状况，并就该等事项与律师通信联系\nDespins，第11章受托人/Luc A.\n5248.001　08/19/2024　68\nP　L653　A104　425.00　0.10　42.50　Ho Wan Kwok，债务人\n关注有关调解反要约的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L653 合计　可计费　2.50　1,286.50　Teris-Phoenix, LLC - 24-05044\n\n阶段 ID L654 The Quinlan Law Firm, LLC（昆兰律师事务所有限责任公司） - 24-05045\n5248.001　08/14/2024　70\nP　L654　A101　200.00　0.20　40.00　提交经修订的起诉书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　20\nP　L654　A103　500.00　1.60　800.00　起草/修订经修订的起诉书。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L654 合计　可计费　1.80　840.00　The Quinlan Law Firm, LLC - 24-05045\n\n阶段 ID L655 Janco SRL（扬科有限责任公司） - 24-05046\n5248.001　08/22/2024　68\nP　L655　A104　425.00　0.10　42.50　审阅外国送达材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L655 合计　可计费　0.10　42.50　Janco SRL - 24-05046\n\n阶段 ID L656 Phillips Nizer LLP（菲利普斯·尼泽律师事务所） - 24-05047\n5248.001　05/02/2024　P　5\nL656　A103　475.00　0.70　332.50　起草/修订进一步延长答辩期限的协议（.3）；准备并审阅致被告律师的通信函件（.2）；就本案与 J. Graham（J. 格雷厄姆）律师电话会议（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　82\nP　L656　A105　495.00　0.10　49.50　就回复对方律师关于再次提出延长时间动议，以及承担提起对抗程序的主要责任事宜，与 Kinsella（金塞拉）律师在本所内通信联系\nDespins，第11章受托人/Luc A.\n5248.001　05/02/2024　41\nP　L656　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就延期及当地律师事宜与 N. Kinsella（N. 金塞拉）和 J. Graham 通信联系\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/03/2024　96\nP　L656　A101　225.00　0.10　22.50　向法院提交第二份协议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/10/2024　82\nP　L656　A104　495.00　0.10　49.50　审阅密封起诉书，并确认转账日期、金额及转让方实体\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024  费用明细任务代码计费报告  第：235页  案件 22-50073  文件 3702  提交于 10/15/24  登记于 10/15/24 22:22:27  第316页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰思律师事务所）\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额　参考编号#\n阶段编号 L656 Phillips Nizer LLP（菲利普斯·尼泽律师事务所）- 24-05047\n5248.001　05/14/2024　82\nP\nL656　A104　495.00　0.30　148.50　Ho Wan Kwok（郭文贵），债务人\n总结并评估案件事实及法律理论，并评估证据开示需求\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n郭文贵，债务人\n5248.001　05/15/2024　82\nP\nL656　A104　495.00　0.10　49.50　审阅被告出庭通知，并注意到案件现符合调解资格\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/16/2024　82\nP\nL656　A101　495.00　0.50　247.50　规划并准备可能的调解：分析破产申请前后有针对性的转移、可能的抗辩及所需的证据开示\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/22/2024　5\nP\nL656　A105　475.00　0.20　95.00　在所内与Graham律师（格雷厄姆律师）就PO确认及约定进行沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/22/2024　82\nP\nL656　A107　495.00　0.50　247.50　就调解以及拟向调解员提交的初步联合函件起草致Phillips Nizer律师的函件（0.3）；审阅新的出庭通知（0.1）；审阅对方律师Pesce（佩谢律师）的函件，其确认收到草案并说明预计回复日期（0.1）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/22/2024　82\nP\nL656　A107　495.00　0.40　198.00　就Phillips Nizer案中的联合调解函与Kaelin律师（凯林律师）、Pesce律师沟通，并审阅Pesce律师的初步确认/回复\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　06/12/2024　82\nP\nL656　A101　495.00　0.20　99.00　确认送达及诉状状态\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/18/2024　41\nP\nL656　A108　495.00　0.20　99.00　关注调解程序状态，并就此与J. Clark（J. 克拉克）通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/19/2024　68\nP\nL656　A104　425.00　0.10　42.50　关注有关调解还盘的通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/19/2024　41\nP\nL656　A108　495.00　0.10　49.50　就被告的下一步行动与J. Clark通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n阶段编号 L656 合计　可计费　3.80　1,829.00　Phillips Nizer LLP - 24-05047\n阶段编号 L657 Mark Gunderson（马克·冈德森）- 24-05048\n5248.001　05/22/2024　8\nP\nL657　A111　550.00　0.40　220.00　修订调解函（.3）；起草致Rhodes律师（罗兹律师）和Kozlowitz律师（科兹洛维茨律师）的备忘录，内容有关调解函（.1）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/28/2024　8\nP\nL657　A111　550.00　0.50　275.00　起草致Rhodes律师的备忘录，内容有关调解函修订及提交函件，审阅修订内容（.4）；起草致K. Ahumada（K. 阿乌马达）的备忘录，内容有关提交事项（.1）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n阶段编号 L657 合计　可计费　0.90　495.00　Mark Gunderson - 24-05048\n\n阶段编号 L658 VFT Solutions Inc.（VFT解决方案公司）- 24-05049\n5248.001　05/13/2024　20\nP\nL658　A103　500.00　0.40　200.00　起草延长期限的约定。\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/13/2024　20\nP\nL658　A107　500.00　0.10　50.00　与G. Hauswirth律师（G. 豪斯维尔特律师）就延期事宜沟通。\n德斯平斯，第11章受托人/卢克·A.\n5248.001　05/14/2024　96\nP\nL658　A101　225.00　0.10　22.50　郭文贵，债务人\n向法院提交约定\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/31/2024　20\nP\nL658　A103　500.00　0.20　100.00　起草并修订联合调解函。\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001　08/21/2024　20\nP\nL658　A102　500.00　0.90　450.00　郭文贵，债务人\n根据现有文件及互联网研究调查被告的业务\n德斯平斯，第11章受托人/卢克·A.\n5248.001　08/23/2024　20\nP\nL658　A107　500.00　0.30　150.00　郭文贵，债务人\n与G. Greene律师（G. 格林律师）就致Tancredi法官（坦克雷迪法官）的调解函进行沟通。\n德斯平斯，第11章受托人/卢克·A.\n5248.001　08/26/2024　20\nP\nL658　A107　500.00　0.30　150.00　郭文贵，债务人\n与G. Greene就调解函及调解项目进行沟通。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/26/2024　20\nP\nL658　A103　500.00　0.80　400.00　起草/修订调解函。\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/28/2024　70\nP\nL658　A101　200.00　0.20　40.00　通过sharefile向对方律师发送调解陈述材料\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/28/2024　20\nP\nL658　A108　500.00　0.20　100.00　与Tancredi法官沟通，转交调解函。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/28/2024　20\nP\nL658　A105　500.00　0.30　150.00　与K. Ahumada就转交调解陈述材料进行沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n阶段编号 L658 合计　可计费　3.80　1,812.50　VFT Solutions Inc. - 24-05049\n\n阶段编号 L662 H Shaw Enterprises LLC（H Shaw企业有限责任公司）- 24-05053\n5248.001　05/16/2024　41\nP\nL662　A106　495.00　0.80　396.00　与受托人就和解前景通信（0.3），与M. Corwin（M. 科温）就和解通信（0.2），与M. Corwin就和解会商（0.3）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/28/2024　41\nP\nL662　A104　495.00　0.20　99.00　审阅并分析和解还盘（0.1），并就此与受托人通信（0.1）\n\n德斯平斯，第11章受托人/卢克·A.\n日期：10/15/2024  费用明细任务代码计费报告  第：237页  案件 22-50073  文件 3702  提交于 10/15/24  登记于 10/15/24 22:22:27  第318页，共\n\n客户　交易\n日期　计时人员　H\nP\n任务代码　费率　小时\n计费　金额　参考编号#\n\n阶段编号 L662 H Shaw Enterprises LLC - 24-05053\n郭文贵，债务人\n5248.001　06/02/2024　41\nP　L662　A108　495.00　0.20　99.00　与M. Corwin就和解通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/16/2024　41\nP　L662　A105　495.00　0.10　49.50　与S. Smeriglio（S. 斯梅里利奥）就和解协议通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/17/2024　54\nP　L662　A105　355.00　0.10　35.50　与P. Linsey律师（P. 林赛律师）就和解协议通电话\n德斯平斯，第11章受托人/卢克·A.\n5248.001　07/17/2024　41\nP　L662　A105　495.00　0.20　99.00　郭文贵，债务人\n与S. Smeriglio就和解协议通信并会商\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/18/2024　54\nP　L662　A103　355.00　1.10　390.50　起草和解协议\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/19/2024　54\nP　L662　A103　355.00　1.00　355.00　修订和解协议\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/19/2024　54\nP　L662　A103　355.00　0.20　71.00　审阅K. Ahumada提供的银行转账记录删节版\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/24/2024　41\nP　L662　A103　495.00　0.60　297.00　审阅/修订和解协议（0.4），与M. Corwin及S. Smeriglio就此通信（0.2）\n德斯平斯，第11章受托人/卢克·A.\n5248.001　07/25/2024　41\nP　L662　A107　495.00　0.20　99.00　郭文贵，债务人\n与N. Bassett（N. 巴塞特）及E. Sutton（E. 萨顿）就和解协议及和解程序通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/29/2024　41\nP　L662　A108　495.00　0.20　99.00　与M. Corwin就和解通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/31/2024　41\nP　L662　A103　495.00　0.70　346.50　修订和解协议（0.2），与M. Corwin就修订后的和解协议通信（0.2），与M. Corwin就和解协议及执行和解会商（0.3）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/11/2024　41\nP　L662　A108　495.00　0.10　49.50　与M. Corwin就和解通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/28/2024　68\nP　L662　A105　425.00　0.20　85.00　审阅案卷活动，并与P. Linsey就申请登记缺席进行通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n阶段编号 L662 合计　可计费　5.90　2,570.50　H Shaw Enterprises LLC - 24-05053\n\n阶段编号 L663 Style Eyes Inc. d/b/a Ginger Finds（Style Eyes公司，以Ginger Finds名义营业）- 24-05054\n5248.001　05/13/2024　P　5\nL663　A103　475.00　0.20　95.00　起草/修订有关约定及调解状态的函件\n德斯平斯，第11章受托人/卢克·A.\n\n日期：10/15/2024  费用明细任务代码计费报告  第：238页  NEUBERT, PEPE & MONTEITH, P.C.  案件 22-50073  文件 3702  提交于 10/15/24  登记于 10/15/24 22:22:27  第319页，共446页\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费小时　金额　参考编号#\n阶段编号 L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054\n郭文贵，债务人\n5248.001　05/13/2024　20\nP\nL663　A103　500.00　0.60　300.00　起草延长期限的约定。\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/13/2024　20\nP\nL663　A107　500.00　0.10　50.00　与G. Hauswirth律师就延期事宜沟通。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/14/2024　96\nP\nL663　A101　225.00　0.10　22.50　向法院提交约定\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　06/27/2024　5\nP\nL663　A107　475.00　0.40　190.00　与其他外部律师就调解及陈述材料进行沟通（x2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/27/2024　5\nP\nL663　A107　475.00　0.30　142.50　与其他外部律师就证据开示时间表进行沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n阶段编号 L663 合计　可计费　1.70　800.00　Style Eyes Inc. d/b/a Ginger Finds - 24-05054\n\n5248.001　05/22/2024　阶段编号 L664 270 W. 39th St. Co., LLC（西39街270号公司，有限责任公司）- 24-05055\n\nP\nL664　A111　550.00　0.40　220.00　修订调解函（.2）；起草致Sensale律师（森萨莱律师）的备忘录，内容有关调解函草案（.2）\n德斯平斯，第11章受托人/卢克·A.\n\n郭文贵，债务人\n5248.001　05/24/2024　8\nP\nL664　A111　550.00　0.30　165.00　起草致Sensale律师的备忘录，内容有关调解程序\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　05/28/2024　8\nP\nL664　A111　550.00　0.30　165.00　起草致Sensale律师的备忘录，内容有关调解函（.2）；起草致K. Ahumada的备忘录，内容有关提交函件（.1）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/18/2024　41\nP\nL664　A108　495.00　0.20　99.00　关注调解程序状态，并就此与律师通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　08/19/2024　68\nP\nL664　A104　425.00　0.10　42.50　关注有关调解还盘的通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n阶段编号 L664 合计　可计费　1.30　691.50　270 W. 39th St. Co., LLC - 24-05055\n\n阶段编号 L666 Amazon.com, Inc.（亚马逊公司）- 24-05057\n5248.001　05/31/2024　41\nP\nL666　A108　495.00　0.40　198.00　与B. Peterson（B. 彼得森）进行长篇通信，内容有关对Amazon转移款项的分析及保密问题\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　06/12/2024　96\nP\nL666　A101　225.00　0.10　22.50　起草B. Enriquez（B. 恩里克斯）约定\n\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001　07/29/2024　54\nP\nL666　A104　355.00　0.50　177.50　审阅B. Peterson的函件（.1），审阅密封投诉书（.2），审阅、查找并转交密封投诉书给P. Linsey（.2）\n\n德斯平斯，第11章受托人/卢克·A.\n日期：10/15/2024  费用明细任务代码计费报告  第：239页  案件 22-50073  文件 3702  提交于 10/15/24  登记于 10/15/24 22:22:27  第320页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.　446\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费时间　金额　参考编号\n阶段 ID L666 Amazon.com, Inc.（亚马逊公司）- 24-05057\n5248.001　07/29/2024　54\nP\nL666　A107　355.00　0.20　71.00　Ho Wan Kwok（郭文贵），债务人\n起草致 A. Lomas 的电子邮件，内容涉及银行记录（.1）；与 P. Linsey 就起诉状进行电话沟通（.1）\nLuc A. Despins（第11章受托人）\n\n5248.001　07/29/2024　41\nP\nL666　A108　495.00　0.80　396.00　Ho Wan Kwok（郭文贵），债务人\n就支持受托人请求权的材料与 B. Peterson 通信（0.3）；就支持受托人请求权的证据与 S. Smeriglio 通信并协商（0.3）；就同一事项与 A. Lomas 通信并协商（0.2）\nLuc A. Despins（第11章受托人）\n\nHo Wan Kwok，债务人\n5248.001　07/30/2024　54\nP\nL666　A107　355.00　1.00　355.00　与 A. Lomas 和 P. Linsey 会面，讨论该诉讼的证据开示问题\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001　07/30/2024　54\nP\nL666　A107　355.00　0.30　106.50　起草致 A. Lomas 的电子邮件，内容涉及起诉状（.2）；查找起诉状的密封版本并转发给 A. Lomas（.1）\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001　07/30/2024　54\nP\nL666　A104　355.00　0.30　106.50　审阅银行记录，为与 A. Lomas 的会议作准备\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001　07/30/2024　41\nP\nL666　A108　495.00　0.50　247.50　与 A. Lomas 协商撤销权请求分析，并分析有关转账的记录\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001　07/31/2024　41\nP\nL666　A108　495.00　0.30　148.50　就反映转账的记录之提交与 B. Peterson 和 S. Smeriglio 通信（0.2）；就自愿提交事宜与受托人通信（0.1）\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001　08/01/2024　54\nP\nL666　A108　355.00　0.20　71.00　起草致 A. Lomas 的函件，内容涉及转账信息\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001　08/11/2024　82\nP\nL666　A103　495.00　1.30　643.50　起草／修订经修订的对抗程序起诉状\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n阶段 ID L666 合计　可计费　5.90　2,543.50　Amazon.com, Inc. - 24-05057\n\n阶段 ID L667 Anthem Health Plans, Inc.（安泰健康计划公司）- 24-05058\n5248.001　05/01/2024　5\nP\nL667　A104　475.00　0.30　142.50　审阅／分析关于答复期限的第二份协议；准备并审阅致被告代理律师的函件\nLuc A. Despins，第11章受托人\n\n5248.001　05/28/2024　5\nP\nL667　A107　475.00　0.30　142.50　Ho Wan Kwok，债务人\n就 Zoom 会议及调解函件与（其他外部律师）沟通\nLuc A. Despins，第11章受托人\n\n5248.001　05/29/2024　5\nP\nL667　A103　475.00　0.60　285.00　Ho Wan Kwok，债务人\n起草／修订调解函件及函件（.4）；与被告代理律师举行电话会议（.2）\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：240页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 321 页，共\n\n交易　H　小时\n\n客户　日期　计时人员\nP\n任务代码　费率　计费时间　金额　参考编号\n阶段 ID L667 Anthem Health Plans, Inc. - 24-05058\n5248.001\n08/19/2024　68\nP\nL667　A104　425.00　0.10　42.50　关注有关调解还价的函件\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n阶段 ID L667 合计　可计费　1.30　612.50　Anthem Health Plans, Inc. - 24-05058\n\n阶段 ID L668 Federal Express Corporation（联邦快递公司）- 24-05059\n5248.001\n05/08/2024　41\nP\nL668　A106　495.00　0.20　99.00　就诉状状态及可能的协议与受托人通信\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/28/2024　41\nP\nL668　A103　495.00　0.30　148.50　修订延长答复起诉状期限的协议（0.2）；就同一事项与 M. Siedband 通信（0.1）\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/29/2024　41\nP\nL668　A108　495.00　0.20　99.00　就协议及后续步骤与 M. Siedband 通信，并就同一事项与 S. Pierce 通信\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/20/2024　70\nP\nL668　A101　200.00　0.30　60.00　起草联合调解函件（.2）；发送给 Linsey 律师审阅（.1）\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/25/2024　41\nP\nL668　A108　495.00　0.10　49.50　就调解及撤销权诉讼的后续步骤与 M. Seidband 通信\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/28/2024　41\nP\nL668　A103　495.00　0.90　445.50　修订联合调解函件（0.4）；就调解与 M. Siedband 通信（0.3）；就将 FedEx 加入调解名册与 D. Barron 通信（0.2）\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n07/02/2024　41\nP\nL668　A108　495.00　0.20　99.00　就调解及期限与 M. Seidband 和当地律师通信\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n07/03/2024　41\nP\nL668　A108　495.00　0.50　247.50　就联合调解函件与 M. Seidband 和当地律师通信（0.1）；就调解及请求权与 M. Seidband 协商（0.4）\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n08/19/2024　68\nP\nL668　A104　425.00　0.30　127.50　将请求金额加入调解电子表格，计算分组报价，就同一事项与 P. Linsey 通信\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n阶段 ID L668 合计　可计费　3.00　1,375.50　Federal Express Corporation - 24-05059\n\n阶段 ID L669 Apple Inc.（苹果公司）- 24-05060\n5248.001\n05/08/2024　41\nP\nL669　A104　495.00　0.20　99.00　关注诉状状态并与 T. Klestadt 通信\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/09/2024　41\nP\nL669　A108　495.00　0.40　198.00　就起诉状、调解及协议与 T. Klestadt 通信并协商（0.3）；就协议与 S. Pierce 通信（0.1）\n日期：10/15/2024 详细费用任务代码计费报告 第：241页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 322 页，共\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费时间　金额　参考编号\n\n阶段 ID L669 Apple Inc. - 24-05060\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/10/2024　96\nP\nL669\nA101　225.00　0.10　22.50　起草延长期限协议\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/13/2024　41\nP\nL669\nA108　495.00　0.40　198.00　就后续步骤及协议延期与 T. Klestadt 通信（0.2）；关注协议延期并就同一事项与 S. Pierce 通信（0.2）\nLuc A. Despins，第11章受托人\n\n5248.001\n05/17/2024　96\nP\nL669\nA101　225.00　0.10　22.50　Ho Wan Kwok，债务人\n起草延长期限协议\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/20/2024　20\nP\nL669\nA105　500.00　0.20　100.00　就与对方律师的初步会议与 Linsey 律师沟通。\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/20/2024　20\nP\nL669\nA107　500.00　0.20　100.00　就初步会议与 G. Angelich 律师沟通。\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/21/2024　20\nP\nL669\nA107　500.00　0.30　150.00　就会议及延长期限协议与 G. Angelich 律师沟通。\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/21/2024　20\nP\nL669\nA105　500.00　0.10　50.00　就 Apple 对抗程序、其部分中止状态以及针对其共同被告的请求权状态与 P. Linsey 律师沟通。\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/22/2024　20\nP\nL669\nA101　500.00　0.80　400.00　通过审阅有关针对 Apple 的请求权及与该等请求权相关的现有证据之可用信息，为通话作准备。\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/22/2024　20\nP\nL669\nA107　500.00　0.60　300.00　就基础请求权、可能的信息交换、调解计划之外及之内和解讨论的前景，与 G. Angelich 律师和 P. Feeny 律师沟通。\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/22/2024　41\nP\nL669\nA105　495.00　0.20　99.00　就 Apple 新任律师与 R. Flynn 通信并协商\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/23/2024　20\nP\nL669\nA103　500.00　0.50　250.00　起草／修订延长期限协议。\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/23/2024　20\nP\nL669\nA107　500.00　0.30　150.00　就延长期限协议与 G. Angelich 律师沟通。\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n05/23/2024　96\nP\nL669\nA101　225.00　0.10　22.50　向法院提交协议\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/05/2024　20\nP\nL669\nA107　500.00　0.50　250.00　就基础事实、调解计划及延长期限协议与 G Angelich 律师沟通\nLuc A. Despins，第11章受托人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：242页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 323 页，共\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费时间　金额　参考编号\n\n阶段 ID L669 Apple Inc. - 24-05060\n5248.001\n06/12/2024　8\nP\nL669　A111\n550.00　0.40　220.00　Ho Wan Kwok，债务人\n为 B. Enriquez 的律师起草多份备忘录，内容涉及请求额外答复期限\nLuc A. Despins，第11章受托人\n\n5248.001\n06/13/2024　20\nP\nL669　A105\n500.00　0.30　150.00　Ho Wan Kwok，债务人\n就确保取得所有由我方占有或控制、有关本案所涉交易的文件，与 Mitchell 律师沟通。\nLuc A. Despins，第11章受托人\n\n5248.001\n06/18/2024　68\nP\nL669　A102\n425.00　2.30　977.50　Ho Wan Kwok，债务人\n在 Relativity 上研究破产申请前交易，以供调解讨论使用（1.2）；准备调解材料（1.1）\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/19/2024　68\nP\nL669　A102\n425.00　1.40　595.00　研究破产申请后转账并准备调解讨论材料（.9）；与 R. Flynn 通信（.2）；就 Apple 破产申请后转账与 Kroll 通信（.3）\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/19/2024　68\nP\nL669　A104\n425.00　0.20　85.00　审阅 Kroll 提供的有关破产申请后转账的信息，并予以回复\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/19/2024　20\nP\nL669　A104\n500.00　0.80　400.00　审阅／分析向 Apple 作出的破产申请前转账文件\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/19/2024　20\nP\nL669　A105\n500.00　0.30　150.00　就破产申请前转账文件与 Mitchell 律师沟通\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/20/2024　68\nP\nL669　A104\n425.00　0.90　382.50　审阅有关破产申请后转账的 Bento 记录\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/20/2024　68\nP\nL669　A104\n425.00　0.90　382.50　准备调解讨论材料，就同一事项与 R. Flynn 通信\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/20/2024　20\nP\nL669　A104\n500.00　0.70　350.00　审阅／分析向 Apple 作出的破产申请后转账文件\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/20/2024　20\nP\nL669　A105\n500.00　0.20　100.00　就破产申请后转账文件与 Mitchell 律师沟通\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/21/2024　20\nP\nL669　A107\n500.00　0.30　150.00　就诉状状态及调解计划与 G Angelich 律师沟通\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n5248.001\n06/25/2024　20\nP\nL669　A107\n500.00　0.30　150.00　就进一步延期、调解计划以及可能提出的驳回动议和退出调解动议，与 G Angelich 律师沟通。\n日期：10/15/2024 详细费用任务代码计费报告 第：243页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第 324 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费时间　金额　参考编号\n\n阶段 ID L669 Apple Inc. - 24-05060\n5248.001　06/25/2024　20\nP\nL669　A105　500.00　0.20　100.00　Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n与 Linsey 律师沟通\n\n关于延长时限的补充约定请求\nDespins（卢克·A·德斯平斯），第11章受托人\n5248.001　06/28/2024　20\nP\nL669　A107　500.00　0.30　150.00　Ho Wan Kwok（郭文贵），债务人\n与律师 G. Angelich（G. 安杰利奇）沟通\n\n关于驳回动议及\n出庭\nDespins，第11章受托人\n5248.001　06/28/2024　20\nP\nL669　A104　500.00　0.50　250.00　Ho Wan Kwok，债务人\n审阅/分析驳回动议\n\nDespins，第11章受托人\n5248.001　07/01/2024　54\nP\nL669　A104　355.00　0.20　71.00　Ho Wan Kwok，债务人\n审阅来自 A. Fiorentino（A. 菲奥伦蒂诺）的通信\n\n关于出庭通知及\n驳回动议\nDespins，第11章受托人\n5248.001　07/01/2024　68\nP\nL669　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就 Relativity 与 P. Linsey（P. 林赛）商议\n\n有关可能抗辩的研究\nDespins，第11章受托人\n5248.001　07/01/2024　41\nP\nL669　A104　495.00　0.70　346.50　Ho Wan Kwok，债务人\n分析分类安排（0.2），与 D. Barron（D. 巴伦）商议\n\n将其纳入调解事宜（0.2），就 Relativity\n有关潜在抗辩的研究与 K. Mitchell（K. 米切尔）通信并商议（0.1），\n就调解函及分类分析与 R. Flynn（R. 弗林）通信\n（0.2）\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/01/2024　20\nP\nL669　A105　500.00　0.20　100.00　就\n\n出庭及驳回动议与律师沟通。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/01/2024　20\nP\nL669　A104　500.00　0.40　200.00　审阅并分析驳回动议。\n\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/05/2024　20\nP\nL669　A107　500.00　0.20　100.00　起草给律师 G. Angelich 的备忘录\n\n关于驳回动议。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/09/2024　20\nP\nL669　A107　500.00　0.20　100.00　起草给 G. Angelich 的备忘录，关于\n\n驳回动议。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/10/2024　20\nP\nL669　A107　500.00　0.30　150.00　起草给律师 G. Angelich 的备忘录\n\n关于驳回动议。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/12/2024　20\nP\nL669　A104　500.00　0.70　350.00　审阅并分析将请求\n\n排除于调解之外的动议。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/15/2024　54\nP\nL669　A104　355.00　0.20　71.00　审阅 Apple Inc.（苹果公司）律师提供的文件包，\n\n包括驳回动议及\npro hac vice 执业许可动议\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/15/2024　41\nP\nL669　A104　495.00　1.10　544.50　审阅并分析驳回动议\n\n（0.4），审阅并分析退出动议\n（0.3），就 R. Flynn\n关于被告拒绝同意的事项进行通信并商议\n日期：10/15/2024 详细费用任务代码计费报告 第：244页 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第325页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙蒂思律师事务所）446\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L669 Apple Inc. - 24-05060　关于保护令（0.1），向\n受托人及 N. Bassett（N. 巴塞特）提交关于对退出动议的回应\n及后续步骤的备忘录（0.3）\nDespins，第11章受托人\n5248.001　07/15/2024　20\nP\nL669　A104　500.00　0.30　150.00　Ho Wan Kwok，债务人\n审阅并分析律师 Linsey 的\n\n关于将请求排除于调解之外的动议的摘要。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/17/2024　20\nP\nL669　A105　500.00　0.10　50.00　与 K. Ahumada（K. 阿乌马达）及\n\n律师 Linsey 就将请求\n排除于调解之外的动议沟通。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/22/2024　20\nP\nL669　A105　500.00　0.20　100.00　起草给律师 Linsey 的备忘录，关于\n\n反对豁免参加\n调解的动议。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/02/2024　70\nP\nL669　A101　200.00　0.20　40.00　与律师 Flynn 通信并提交\n\n对动议的回应\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/02/2024　41\nP\nL669　A103　495.00　0.80　396.00　修订免于参加调解的动议之回应\n\n（0.6），就此与 R. Flynn 通信并\n商议（0.2）\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/02/2024　20\nP\nL669　A103　500.00　1.60　800.00　起草/修订反对将请求\n\n排除于调解之外的动议。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/02/2024　20\nP\nL669　A105　500.00　0.40　200.00　与律师 Linsey 沟通\n\n有关反对该动议事宜。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/09/2024　20\nP\nL669　A104　500.00　0.50　250.00　审阅/分析对受托人就\n\n将请求排除于调解之外的动议所作回应的答复。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/26/2024　41\nP\nL669　A105　495.00　0.20　99.00　就 Apple Inc. 的\n\n鉴于众多被告的证据开示事宜与 R. Flynn 通信\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/28/2024　20\nP\nL669　A104　500.00　0.60　300.00　审阅/分析驳回动议，以\n\n确定该动议对各方进行证据开示能力的影响。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n阶段编号 L669 合计　可计费　24.20　11,464.50　Apple Inc. - 24-05060\n阶段编号 L670 Name Corp LLC（Name Corp 有限责任公司）- 24-05061\n5248.001　05/31/2024　5\nP\nL670　A103　475.00　0.20　95.00　起草/修订有关\n\n调解程序及保护令的通信\nDespins，第11章受托人\n5248.001　07/02/2024　68\nP\nL670　A103　425.00　0.80　340.00　Ho Wan Kwok，债务人\n起草缺席登记请求\n\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/03/2024　5\nP\nL670　A103　475.00　0.30　142.50　起草并修订缺席\n\n登记动议\n\nDespins，第11章受托人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：245页 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第326页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　计费　金额　参考编号\n阶段编号 L670 Name Corp LLC - 24-05061\nHo Wan Kwok，债务人\n5248.001　07/03/2024　68\nP\nL670　A103　425.00　0.20　85.00　修订缺席登记请求\n\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/03/2024　68\nP\nL670　A103　425.00　0.40　170.00　完成供提交的缺席请求，\n\n并就此与 K. Ahumada 通信\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/11/2024　5\nP\nL670　A103　475.00　0.70　332.50　起草并修订有关\n\n被告回应的通信（.4），审阅被告\n备忘录（.3）\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/01/2024　5\nP\nL670　A103　475.00　0.30　142.50　起草/修订有关\n\n和解提议的通信\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nP\nL670　A111　550.00　0.80　440.00　审阅来自被告律师的\n\n关于案件状态及提议的通信\n（.3）；审阅文件并起草\n\n给客户的有关该提议的备忘录\n（.5）\n\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/14/2024　8\nP\nL670　A111　550.00　0.20　110.00　起草给律师 Seitz（塞茨）的备忘录\n\n关于近期通信及案件的后续\n步骤\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/14/2024　41\nP\nL670　A108　495.00　0.20　99.00　与 D. Skalka（D. 斯卡尔卡）商议和解\n\n要约及所主张的抗辩\nDespins，第11章受托人\nHo Wan Kwok，债务人\n\n阶段编号 L670 合计　可计费　4.10　1,956.50　Name Corp LLC - 24-05061\n\n阶段编号 L671 Appsflyer Inc（Appsflyer公司）- 24-05062\n5248.001　05/02/2024　5\nP\nL671　A107　475.00　0.30　142.50　就和解反要约进行沟通（其他外部律师）\n\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/07/2024　5\nP\nL671　A107　475.00　0.50　237.50　与其他外部律师就和解及调解沟通 2 次（.3）\n\n准备并审阅有关和解的通信\n（.2）\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/20/2024　41\nP\nL671　A107　495.00　0.40　198.00　就所请求的延期与 N. Bassett 通信\n\n（0.2），就此与 J. Sklarz（J. 斯克拉兹）通信（0.2）\n\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/21/2024　54\nP\nL671　A105　355.00　0.20　71.00　就 Appsflyer 的调解\n\n状态与 N. Kinsella（N. 金塞拉）通信\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/22/2024　5\nP\nL671　A103　475.00　0.30　142.50　起草/修订调解函；准备\n\n给被告律师的通信\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/29/2024　5\nP\nL671　A103　475.00　0.60　285.00　起草/修订调解函（.3）准备\n\n并审阅给被告律师的通信\n（.3）\nDespins，第11章受托人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：246页 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第327页，共446\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人员\nP　任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段编号 L671 Appsflyer Inc - 24-05062\n5248.001　05/29/2024　41\nP\nL671　A105　495.00　0.30　148.50　Ho Wan Kwok，债务人\n就调解函与 N. Kinsella 及 J. Sklarz\n\n通信\nDespins，第11章受托人\nHo Wan Kwok，债务人\n阶段编号 L671 合计　可计费　2.60　1,225.00　Appsflyer Inc - 24-05062\n\n阶段编号 L672 DJD Creative LLC（DJD Creative 有限责任公司）- 24-05063\n5248.001　05/08/2024　41\nP\nL672　A104　495.00　0.80　396.00　审阅并分析有关\n\n转账的银行对账单（0.3），就保密\n指定与 D. Polizzi（D. 波利齐）\n（IDB）通信（0.2），就转账\n及银行记录与 B. Strong（B. 斯特朗）\n（DJD Creative）通信（0.2），就约定与 S.\nPierce（S. 皮尔斯）通信（0.1）。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　41\nP\nL672　A108　495.00　0.20　99.00　就保密事项与银行律师\n\n通信并商议\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/16/2024　41\nP\nL672　A108　495.00　0.50　247.50　就所请求的记录与 B. Strong 通信\n\n（0.2），就调解 DJD\nCreative 及后续步骤与 D. Skalka 通信（0.3）\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/17/2024　8\nP\nL672　A111　550.00　0.40　220.00　起草给律师 Strong 的备忘录\n\n关于约定及调解命令\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/22/2024　41\nP\nL672　A108　495.00　0.50　247.50　就答辩期限及短暂延期与 B. Strong 通信\n\n（0.2），就延期事项与 S. Pierce 通信并\n予以关注（0.2），就此与\nZ. Doninger（Z. 多宁格）通信（0.1）\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/22/2024　96\nP\nL672　A101　225.00　0.10　22.50　向法院提交约定\n\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/04/2024　91\nP\nL672　A101　220.00　0.10　22.00　准备有关\n\nDJD Creative LLC 的调解函草稿。\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/04/2024　8\nP\nL672　A111　550.00　0.70　385.00　起草给被告律师的备忘录，\n\n关于出庭及\n调解程序和调解函（.4）；审阅并修订调解函（.3）\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/05/2024　8\nP\nL672　A111　550.00　0.20　110.00　起草给律师 Barron 的备忘录\n\n关于调解联系信息\n及调解函\nDespins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/19/2024　41\nP\nL672　A107　495.00　0.40　198.00　就向辩护律师提供的材料\n\n及此前与其通信事宜，与 D. Barron 和 N. Bassett\n通信（0.3），就\n此与 D. Barron 商议（0.1）\nDespins，第11章受托人\n\nHo Wan Kwok，债务人\n\n5248.001 06/20/2024 41 P L672 A108 495.00 1.20 594.00 与法庭书记员 N. 23207 通信\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段 ID L672 DJD Creative LLC（DJD Creative 有限责任公司）- 24-05063\n与 Bassett（巴塞特）及 L. Fried（L. 弗里德）就修订保护令的命令进行通信（0.2），关注作为法院命令附件的证据材料，并就此与法庭书记员进行通信（0.2），与 K. Ahumada（K. 阿乌马达）及 D. Mohamed（D. 穆罕默德）就更新后的人工送达清单进行通信（0.2），审阅/分析诉讼中止的状态及刑事审判结束的影响，并就此与 N. Bassett（N. 巴塞特）及受托人进行通信（0.6）\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n阶段 ID L672 合计　可计费　5.10　2,541.50　DJD Creative LLC - 24-05063\n\n阶段 ID L673 JK Chef Collections LLC（JK Chef Collections 有限责任公司）- 24-05064\n5248.001　05/28/2024　54\nP\nL673　A102　355.00　0.30　106.50　研究并分析送达问题\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/02/2024　54\nP\nL673　A103　355.00　1.00　355.00　起草缺席登记申请\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/03/2024　54\nP\nL673　A103　355.00　0.80　284.00　修订缺席申请（.3）；向诉状添加附件（.1）；起草致 T. Jones（T. 琼斯）关于提交的电子邮件（.1）；起草致律师 D. Skalka（D. 斯卡尔卡）关于送达证明的电子邮件（.2）\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/03/2024　91\nP\nL673　A101　220.00　0.20　44.00　办理提交缺席登记申请，并依照证明将其邮寄送达。\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L673 合计　可计费　2.30　789.50　JK Chef Collections LLC - 24-05064\n\n阶段 ID L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.（A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.）- 24-05065\n5248.001　08/22/2024　68\nP\nL674　A104　425.00　0.10　42.50　审阅外国送达材料\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L674 合计　可计费　0.10　42.50　A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-\n\n阶段 ID L675 Elixir Technical Consulting LLC（Elixir 技术咨询有限责任公司）- 24-05066\n5248.001　05/10/2024　82\nP\nL675　A104　495.00　0.10　49.50　审阅密封的起诉状，并确认转让日期、金额及转让实体\n\nDespins，第 11 章受托人/Luc A.\n5248.001　05/13/2024　82\nP\nL675　A102　495.00　0.30　148.50　Ho Wan Kwok，债务人\n背景研究\n\nDespins，第 11 章受托人/Luc A.\n5248.001　05/14/2024　82\nP\nL675　A104　495.00　0.40　198.00　Ho Wan Kwok，债务人\n概述并评估案件事实及法律理论，并评估取证需要\n\nDespins，第 11 章受托人/Luc A.\n5248.001　06/12/2024　82\nP\nL675　A101　495.00　0.30　148.50　Ho Wan Kwok，债务人\n为《规则》7055 之目的确认送达及诉状状态\n\nDespins，第 11 章受托人/Luc A.\n5248.001　06/21/2024　82\nP\nL675　A103　495.00　0.40　198.00　Ho Wan Kwok，债务人\n起草缺席登记动议、声明及拟议命令\n\nTrans　H　小时\n\n委托人\n阶段 ID L675 Elixir Technical Consulting LLC - 24-05066　日期　Tkpr　P\n任务代码　费率　待计费　金额　参考编号\n5248.001　06/26/2024　82　P\nL675　A103　495.00　0.30　148.50　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n修订缺席登记动议及相应声明\n\nDespins，第 11 章受托人/Luc A.\n5248.001　07/02/2024　82　P\nL675　A103　495.00　0.50　247.50　Ho Wan Kwok，债务人\n修订缺席登记申请、支持性声明、拟议命令及送达证明，以完成提交及送达准备\n5248.001　07/11/2024　82　P\nL675　A104　495.00　0.10　49.50\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅书记员就 Elixir 作出的缺席登记命令\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L675 合计　可计费　2.40　1,188.00　Elixir Technical Consulting LLC - 24-05066\n\n阶段 ID L676 N.A.R. Enterprises Inc.（N.A.R. Enterprises 股份有限公司）- 24-05067\n5248.001　05/10/2024　82　P\nL676　A104　495.00　0.10　49.50　审阅密封的起诉状，并确认转让日期、金额及转让实体\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　05/14/2024　82　P\nL676　A104　495.00　0.30　148.50　概述并评估案件事实及法律理论，并评估取证需要\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/12/2024　82　P\nL676　A101　495.00　0.30　148.50　为《规则》7055 之目的确认送达及诉状状态\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　06/20/2024　82　P\nL676　A104　495.00　1.00　495.00　核实 NAR Enterprises Inc. 与在对抗程序 24-05070 中被起诉的 Delaware（特拉华州）实体“Luxury Cleaning, Inc”（Luxury Cleaning 股份有限公司）之间是否存在关系（0.6）；考虑修订现有起诉状，以纳入向 NAR 的营业名称 LuxuryCleaningNY（LuxuryCleaningNY）支付的额外破产申请前及申请后款项（0.4）\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/02/2024　82　P\nL676　A106　495.00　0.80　396.00　与律师 Linsey（林赛）讨论拟议修订 NAR Enterprises 案件，以纳入向“LuxuryCleaningNY”的转让（0.1）；确认有关《规则》15(a)(1)(B)适用于拟议修订的研究（0.4）；与律师 Bassett 就修订策略进行往来通信（0.3）\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/05/2024　82　P\nL676　A103　495.00　1.90　940.50　收集并核实文件，起草修订后的起诉状\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/08/2024　82　P\nL676　A103　495.00　1.70　841.50　起草/修订第一份修订起诉状及其附表\n\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　07/10/2024　70　P\nL676　A101　200.00　0.40　80.00　与律师 Graham（格雷厄姆）电话沟通，讨论修订起诉状的提交及送达\n\nDespins，第 11 章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：249页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 330 页，共\n\nTrans　H　小时\n\n委托人　日期　Tkpr\nP\n任务代码　费率　待计费　金额\n阶段 ID L676 N.A.R. Enterprises Inc. - 24-05067\n5248.001　07/10/2024　82\nP\nL676　A103　495.00　2.90　1,435.50　Ho Wan Kwok，债务人\n将第一份修订起诉状修订定稿，并安排密封、提交及送达\nDespins，第 11 章受托人/Luc A.\n5248.001　07/16/2024　82\nP\nL676　A101　495.00　0.20　99.00　Ho Wan Kwok，债务人\n确认《规则》15的期限，并规划提交缺席登记申请\nDespins，第 11 章受托人/Luc A.\n5248.001　07/22/2024　82\nP\nL676　A103　495.00　1.50　742.50　Ho Wan Kwok，债务人\n起草缺席登记申请、支持性声明和附件、拟议命令\nDespins，第 11 章受托人/Luc A.\n5248.001　07/25/2024　70\nP\nL676　A105　200.00　0.30　60.00　Ho Wan Kwok，债务人\n与律师 Graham 电话沟通，讨论缺席登记（.1）；向被告送达书记员缺席登记申请（.2）\n5248.001　07/25/2024　82\nP\nL676　A101　495.00　0.50　247.50　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅案卷，以确认 NAR 未及时对修订起诉状作出答复（0.1）；完成缺席登记动议，并安排向法院提交及邮寄给被告（0.4）\n5248.001　07/30/2024　82\nP\nL676　A105　495.00　0.10　49.50　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n更新 PRL，说明 NAR/Luxury Cleaning 缺席事项及排期的状态\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L676 合计　可计费　12.00　5,733.50　N.A.R. Enterprises Inc. - 24-05067\n\n5248.001　05/22/2024　阶段 ID L677 Caribe Condado, LLC（Caribe Condado 有限责任公司）- 24-05068\n\nP\nL677　A108　495.00　0.90　445.50　与 J. Sklarz（J. 斯克拉兹）讨论驳回动议及调解程序（0.3），起草调解信（0.3），起草致 J. Sklarz 的长篇附函电子邮件，内容涉及调解程序/联合信函/后续步骤（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/23/2024　41\nP\nL677　A108　495.00　0.20　99.00　与 G. Miranda（G. 米兰达）就中止及修订命令进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/23/2024　41\nP\nL677　A104　495.00　0.90　445.50　审阅并分析驳回动议（0.8），并就此与受托人及 N. Bassett 进行通信（0.1）\nDespins，第 11 章受托人/Luc A.\n5248.001　05/24/2024　41\nP\nL677　A108　495.00　0.50　247.50　Ho Wan Kwok，债务人\n与 J. Sklarz 就调解信及与 Tancredi 法官的通信进行通信（0.3），处理调解信修订并完成定稿/与 K. Ahumada 进行通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001　08/15/2024　41\nP\nL677　A108　495.00　0.20　99.00　Ho Wan Kwok，债务人\n与被告代理律师就状态进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：10/15/2024 详细费用任务代码计费报告 第：250页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 331 页，共\n\n委托人　Trans\n日期　H\nTkpr　P\n任务代码　费率　小时\n待计费　金额　参考编号\n\n阶段 ID L677 Caribe Condado, LLC - 24-05068\n阶段 ID L677 合计　可计费　2.70　1,336.50　Caribe Condado, LLC - 24-05068\n阶段 ID L678 B&H Foto & Electronics Corp（B&H Foto & Electronics 股份有限公司）- 24-05069\n5248.001　05/29/2024　5\nP　L678\nA103　475.00　0.40　190.00　起草/修订调解信\n\nDespins，第 11 章受托人/Luc A.\n5248.001　05/30/2024　41\nP　L678\nA108　495.00　0.10　49.50　Ho Wan Kwok，债务人\n与 S. Akerman（S. 阿克曼）就调解/介绍性陈述进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/12/2024　96\nP　L678\nA101　225.00　0.10　22.50　修订 B. Enriquez（B. 恩里克斯）协议\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/08/2024　68\nP　L678\nA105　425.00　0.20　85.00　与 P. linsey（P. 林赛）就缺席登记申请的格式进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　68\nP　L678\nA103　425.00　1.30　552.50　为 Alex H.（Alex H.）及 Chunguang Han（韩春光）起草缺席登记申请（1.1），并就此与 N. Kinsella（N. 金塞拉）进行通信（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/22/2024　68\nP　L678\nA106　425.00　0.10　42.50　与 PH（PH）就为 Alex H. 及 Chunguang Han 提交缺席登记申请进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/22/2024　41\nP　L678\nA108　495.00　0.20　99.00　与 S. Kessler（B&H）（S. 凯斯勒）就中止 Enriquez 驳回动议的申请进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/23/2024　41\nP　L678\nA108　495.00　0.20　99.00　与 S. Kessler（B&H）就中止驳回动议进行通信（0.1），与 N. Biale（Enriquez）（N. 比亚莱）就驳回动议进行通信（0.1）\nDespins，第 11 章受托人/Luc A.\n5248.001　07/25/2024　68\nP　L678\nA104　425.00　0.10　42.50　Ho Wan Kwok，债务人\n跟进缺席登记申请\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/26/2024　68\nP　L678\nA103　425.00　0.30　127.50　对缺席登记申请作最终修订\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/26/2024　68\nP　L678\nA105　425.00　0.10　42.50　与 K. Ahumada 就提交缺席登记申请进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/26/2024　91\nP　L678\nA101　220.00　0.20　44.00　送达受托人的缺席登记。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/18/2024　41\nP　L678\nA108　495.00　0.30　148.50　处理调解程序及驳回动议问题的状态，并就此与 S. Kessler 进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　68\nP　L678\nA104　425.00　0.10　42.50　处理有关调解反要约的通信\nDespins，第 11 章受托人/Luc A.\n5248.001　08/19/2024　41\nP　L678\nA108　495.00　0.10　49.50　Ho Wan Kwok，债务人\n与 S. Akerman 就更新情况进行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/27/2024　5\nP　L678\nA104　475.00　0.80　380.00　审阅/分析驳回动议\n\n日期：10/15/2024 详细费用任务代码计费报告 第：251页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 332 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\n\nTrans　H　小时\n\n委托人　日期　Tkpr\nP\n任务代码　费率　待计费　金额　参考编号\n阶段 ID L678 B&H Foto & Electronics Corp - 24-05069\n5248.001　08/28/2024　5\nP\nL678　A103　475.00　5.60　2,660.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n起草/修订对驳回动议的综合答辩\n\nDespins，第 11 章受托人/Luc A.\n5248.001　08/29/2024　5\nP\nL678　A103　475.00　4.30　2,042.50　Ho Wan Kwok，债务人\n起草/修订对动议的异议\n\n驳回\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L678 合计　可计费　14.50　6,719.50　B&H Foto & Electronics Corp（B&H Foto & Electronics 公司）- 24-05069\n阶段 ID L679 Luxury Cleaning, Inc.（Luxury Cleaning 公司）- 24-05070\n5248.001　05/02/2024　82\nP\nL679　A104　495.00　1.20　594.00　审阅/分析 Luxury Cleaners（Luxury Cleaners）的起诉状答复：包括确定其与 N.A.R.（24-05067）的关系，标记有关所列被告身份/资格的潜在问题，并研究由答辩被告提供有用信息及证据支持的可能性，以确立多个与 Kwok 相关实体的另我实体地位\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/10/2024　82\nP\nL679　A104　495.00　0.10　49.50　审阅密封起诉状，并确认转让日期、金额及转让方实体\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　82\nP\nL679　A104　495.00　0.50　247.50　概述并评估案件事实及法律理论，评估证据开示需求以及有关所列原告身份/资格的问题\nLuc A. Despins，第11章受托人\n5248.001　05/16/2024　82\nP\nL679　A104　495.00　0.40　198.00　Ho Wan Kwok，债务人\n考虑对异常情况进行审查，包括所列被告与实际实体被告、潜在救济措施，以及与 NAR 企业事项的关系\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/20/2024　82\nP\nL679　A104　495.00　0.30　148.50　核实 Luxury Cleaning, Inc. 的公司状态，以及其与商号“LuxuryCleaningNY”不存在关系\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n阶段 ID L679 合计　可计费　2.50　1,237.50　Luxury Cleaning, Inc. - 24-05070\n阶段 ID L681 John P. Morgan（约翰·P·摩根）- 24-05072\n5248.001　08/28/2024　68\nP\nL681　A105　425.00　0.20　85.00　审阅案卷活动情况，与 P. Linsey（P·林赛）就申请作出缺席登记进行通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n阶段 ID L681 合计　可计费　0.20　85.00　John P. Morgan - 24-05072\n阶段 ID L682 Leewayhertz Technologies（Leewayhertz Technologies 公司）- 24-05073\n5248.001　07/02/2024　68\nP\nL682　A103　425.00　0.40　170.00　审阅并修订申请作出缺席登记\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH 律师事务所）\n\n交易　H　小时\n\n客户\n阶段 ID L682 Leewayhertz Technologies - 24-05073　日期　Tkpr\nP\n任务代码　费率　待计费　金额　参考编号\n\n阶段 ID L682 合计　可计费　0.40　170.00　Leewayhertz Technologies - 24-05073\n阶段 ID L683 Leicester Hill Infromatices LLC（Leicester Hill Infromatices 有限责任公司）- 24-05074\n5248.001　05/21/2024　20\nP\nL683　A104　500.00　0.60　300.00　审阅/分析 Leceister Informatics（Leceister Informatics）提交的答辩状。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/22/2024　20\nP\nL683　A103　500.00　0.40　200.00　起草/修订致 Leicester Informatics 的调解函。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/22/2024　20\nP\nL683　A107　500.00　0.10　50.00　就调解函与 R. Chorches 律师（R·乔奇斯）沟通。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/28/2024　20\nP\nL683　A107　500.00　0.30　150.00　就调解函与 R Chorches 律师沟通。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/29/2024　20\nP\nL683　A107　500.00　0.80　400.00　通过多封电子邮件及电话与 R Chorches 律师就调解函批准事宜进行沟通。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/23/2024　8\nP\nL683　A111　550.00　0.50　275.00　就调解状态与 Hernandez 律师（埃尔南德斯）通电话；向 Hernandez 律师起草备忘录，说明调解陈述\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n阶段 ID L683 合计　可计费　2.70　1,375.00　Leicester Hill Infromatices LLC - 24-05074\n阶段 ID L684 Marcella Monica Falciani（马尔切拉·莫妮卡·法尔恰尼）- 24-05075\n5248.001　08/22/2024　68\nP\nL684　A104　425.00　0.10　42.50　审阅境外送达材料\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n阶段 ID L684 合计　可计费　0.10　42.50　Marcella Monica Falciani - 24-05075\n阶段 ID L685 Mercedes-Benz Manhattan, Inc.（梅赛德斯-奔驰曼哈顿公司）- 24-05076\n5248.001　05/22/2024　41\nP\nL685　A103　495.00　0.60　297.00　起草调解函（0.3）；就调解程序/联合函件/后续步骤向 B. Kaelin（B·凯林）起草详尽的附函电子邮件（0.3）\nLuc A. Despins，第11章受托人\n5248.001　05/28/2024　41\nP\nL685　A108　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就联合函件与 R. Kaelin（R·凯林）及 M. Pesce（M·佩谢）通信\nLuc A. Despins，第11章受托人\n5248.001　05/29/2024　41\nP\nL685　A108　495.00　0.50　247.50　Ho Wan Kwok，债务人\n就调解函与 M. Pesce 通信（0.1），审阅被告对函件的意见，并就进一步意见与 M. Pesce 通信（0.2），就 Zoom 问题及着手完成函件与 M. Pesce 通信（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/25/2024　41\nP\nL685　A108　495.00　0.20　99.00　就车辆新所有人与 J. Barker（J·巴克）通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/29/2024　41\nP\nL685　A108　495.00　0.30　148.50　就车辆研究以及审阅和分析事宜与 J. Barker 通信\n\n日期：10/15/2024 明细费用任务代码计费报告 第：253页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第334页，共446页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额　参考编号\n\n阶段 ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076\n5248.001　08/13/2024　41\nP\nL685　A101　495.00　0.40　198.00　审阅有关车辆所有权/使用的文件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n为和解会议做准备（0.2）；与 R. Kaelin 进行和解会议（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/16/2024　41\nP\nL685　A106　495.00　0.50　247.50　就潜在和解与受托人通信（0.2），就和解与 R. Kaelin 协商（0.2），向受托人更新和解情况（0.1）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n阶段 ID L685 合计　可计费　2.70　1,336.50　Mercedes-Benz Manhattan, Inc. - 24-05076\n阶段 ID L686 American Express Company（美国运通公司）- 24-05077\n5248.001　05/13/2024　8\nP\nL686　A111　550.00　0.60　330.00　就被告代理律师提出的文件请求及项目成本与 Linsey 律师通电话（.3）；向 Kroll（克罗尔）起草备忘录，说明信息范围及成本问题（.3）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/22/2024　8\nP\nL686　A111　550.00　0.40　220.00　修订调解函（.3）；向 Chorches 律师起草有关调解函草案的备忘录（.1）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/29/2024　8\nP\nL686　A111　550.00　1.70　935.00　向 AMEX 代理律师起草多份备忘录，涉及调解函、账户信息和文件请求（.9）；修订调解函并向代理律师起草附有修订后调解函的备忘录（.4）；就调解函及文件问题的状态与 Chorches 律师和 Linsey 律师通电话（.4）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/30/2024　68\nP\nL686　A105　425.00　0.20　85.00　就 Amex 证据开示问题与 D. Skalka（D·斯卡尔卡）通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/31/2024　68\nP\nL686　A105　425.00　0.30　127.50　就 Amex 证据开示问题与 D. Skalka 协商\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/31/2024　68\nP\nL686　A108　425.00　0.20　85.00　就向 Amex 提供显示可撤销转让的对账单与 TD Bank（道明银行）通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/31/2024　68\nP\nL686　A108　425.00　0.20　85.00　就为证据开示目的向 Amex 移交文件与 TD Bank 通电话\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/31/2024　68\nP\nL686　A103　425.00　0.50　212.50　分析 TD Bank 记录，以提供给 TD Bank 的代理律师，涉及取得同意向被告提供经删节的记录\n\nCAR 2024年10月15日星期二 下午12:33\n\nLuc A. Despins，第11章受托人\n日期：10/15/2024 明细费用任务代码计费报告 第：254页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第335页，共446页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　待计费　金额　参考编号\n阶段 ID L686 American Express Company - 24-05077\n5248.001　05/31/2024　68\nP\nL686　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n审阅 M&T（M&T 银行）文件，以提供给 M&T 的代理律师，从而取得同意向 Amex 提供该等文件\nLuc A. Despins，第11章受托人\n5248.001　05/31/2024　68\nP\nL686　A103　425.00　1.40　595.00　Ho Wan Kwok，债务人\n继续审阅并删节 M&T 记录\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/31/2024　68\nP\nL686　A103　425.00　0.90　382.50　分析 First County Bank（第一县银行）的记录，以供提供给 Amex；就此与 D. Skalka 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/31/2024　8\nP\nL686　A111　550.00　1.30　715.00　就银行证据开示问题及授权披露文件与 Mitchell 律师（米切尔）通电话（.4）；向 Mitchell 律师起草有关账户信息和披露银行对账单的备忘录（.3）；审阅银行对账单，并向 White 律师（怀特）起草多份有关银行账户和银行对账单的备忘录（.6）\nLuc A. Despins，第11章受托人\n5248.001　05/31/2024　68\nP\nL686　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就 amex 证据开示问题与 D. Skalka 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/03/2024　68\nP\nL686　A104　425.00　0.20　85.00　审阅 TD Bank 关于同意向被告提供银行记录的通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/03/2024　68\nP\nL686　A104　425.00　0.20　85.00　完成对 TD Bank 记录的分析，以移交给被告；就此与 P. Linsey 和 D. Skalka 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/03/2024　68\nP\nL686　A102　425.00　0.50　212.50　研究并分析与 AMEX AP 有关的 Seacoast（海岸银行）对账单；与 Seacoast 的代理律师通信，请求同意提供该等对账单\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/03/2024　68\nP\nL686　A102　425.00　1.50　637.50　继续审阅和分析 M&T 记录\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/03/2024\n\nP\nL686　A102　425.00　0.40　170.00　就 M&T 提供的 2023年5月 对账单研究 Relativity（Relativity），与 D. Skalka 通信并审阅该等材料\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/03/2024　68\nP\nL686　A105　425.00　0.10　42.50　就 M&T 银行对账单与 D. Skalka 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/05/2024　68\nP\nL686　A108　425.00　0.20　85.00　跟进与 Seacoast 的代理律师就向被告提供对账单事宜的沟通\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/07/2024　68\nP\nL686　A104　425.00　0.30　127.50　处理 Seacoast 关于向 Amex 披露对账单的通信；就此与 D. Skalka 通信\n日期：10/15/2024 明细费用任务代码计费报告 第：255页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第336页，共446页\n\n客户　交易\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n待计费　金额　参考编号\n\n阶段 ID L686 American Express Company - 24-05077\n5248.001　06/07/2024　68\nP\nL686　A104　425.00　0.40　170.00　Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n收到并审阅 Amex 各方的保护令确认书；就拟提供的银行对账单格式与 A. Ghekes（A·盖克斯）通信\nLuc A. Despins，第11章受托人\n5248.001　08/18/2024　41\nP\nL686　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就调解程序状态与 D. Skalka 通信\nLuc A. Despins，第11章受托人\n5248.001　08/19/2024　68\nP\nL686　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就同意披露银行记录事宜与 D. Skalka 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/19/2024　8\nP\nL686　A111　550.00　0.30　165.00　向被告的代理律师起草备忘录\n\n关于反映转账情况的银行对账单与律师沟通；起草给 Mitchell（米切尔）律师的备忘录，内容涉及 Despins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）的陈述\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/20/2024　8\nP\nL686　A111　550.00　0.70　385.00　就案件状态及和解立场与 Laddin（拉丁）律师电话沟通（.4）；起草给 Linsey（林赛）律师的备忘录，内容涉及通话结果（.3）\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L686 合计　可计费　13.40　6,334.00　American Express Company（美国运通公司）- 24-05077\n阶段 ID L688 Peiru Luo（罗佩茹）- 24-05079\n5248.001　08/22/2024　68\nP\nL688　A104　425.00　0.10　42.50　审阅境外送达材料\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L688 合计　可计费　0.10　42.50　Peiru Luo（罗佩茹）- 24-05079\n\n阶段 ID L689 Reinhard Plank S.R.L.（莱因哈德·普朗克有限责任公司）- 24-05080\n5248.001　08/22/2024　68\nP\nL689　A104　425.00　0.10　42.50　审阅境外送达材料\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L689 合计　可计费　0.10　42.50　Reinhard Plank S.R.L.（莱因哈德·普朗克有限责任公司）- 24-05080\n\n阶段 ID L691 Ohtzar Shlomo Solomon Treasure LLC（奥察尔·什洛莫·所罗门宝藏有限责任公司）- 24-05082\n5248.001　05/22/2024　8\nP\nL691　A111　550.00　0.30　165.00　修订调解函（.2）；起草给 Hellman（赫尔曼）律师的备忘录，内容涉及调解函草案（.1）\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/22/2024　8\nP\nL691　A111　550.00　0.20　110.00　就调解程序及客户抗辩与 Hellman（赫尔曼）律师电话沟通\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\n5248.001　05/29/2024　8\nP\nL691　A111　550.00　0.30　165.00　Ho Wan Kwok（郭文贵），债务人\n起草给律师的备忘录，内容涉及提交调解函（.2）；起草给 K. Ahumada（K. 阿乌马达）的备忘录，内容涉及提交该函（.1）\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/25/2024　8\nP\nL691　A111　550.00　0.30　165.00　起草给 Hellman（赫尔曼）和 Linsey（林赛）律师的备忘录，内容涉及被告出售货物的状态\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\n\n日期：10/15/2024 详细费用任务代码计费报告 第：256 页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 337 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　待计费小时数　金额　参考编号\n\n阶段 ID L691 Ohtzar Shlomo Solomon Treasure LLC（奥察尔·什洛莫·所罗门宝藏有限责任公司）- 24-05082\n5248.001　08/21/2024　8\nP\nL691　A111　550.00　0.40　220.00　Ho Wan Kwok（郭文贵），债务人\n就新泽西房产内家具问题与 Hellman（赫尔曼）律师电话沟通\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L691 合计　可计费　1.50　825.00　Ohtzar Shlomo Solomon Treasure LLC（奥察尔·什洛莫·所罗门宝藏有限责任公司）- 24-05082\n\n阶段 ID L692 UK Import Services Limited（英国进口服务有限公司）- 24-05083\n5248.001　05/24/2024　41\nP\nL692　A107　495.00　0.40　198.00　就与被告的通信同 E. Sutton（E. 萨顿）和 N. Bassett（N. 巴塞特）通信（0.2），就后续步骤同 L. Willingham（L. 威灵厄姆）通信（0.2）\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　41\nP\nL692　A108　495.00　0.20　99.00　就答复起诉状的期限及后续步骤与 J. Miller（J. 米勒）通信\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　41\nP\nL692　A108　495.00　0.20　99.00　就撤销请求与 J. Miller（J. 米勒）通信\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/12/2024　41\nP\nL692　A108　495.00　0.30　148.50　就请求、与转账相关的文件以及答复起诉状的时间与 J. Miller（J. 米勒）磋商\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/02/2024　96\nP\nL692　A101　225.00　0.20　45.00　定稿并向法院提交协议书\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/09/2024　41\nP\nL692　A104　495.00　0.20　99.00　处理协议书，并就此与 C. Miller（C. 米勒）通信\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　41\nP\nL692　A104　495.00　0.50　247.50　审阅并分析被告的立场陈述（0.3），就立场陈述与 C. Miller（C. 米勒）通信，并就核实立场陈述中的陈述与 K. Mitchell（K. 米切尔）通信（0.2）\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/30/2024　68\nP\nL692　A104　425.00　1.80　765.00　审阅文件出示材料\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L692 合计　可计费　3.80　1,701.00　UK Import Services Limited（英国进口服务有限公司）- 24-05083\n阶段 ID L693 Tavares Cutting Inc.（塔瓦雷斯切割公司）- 24-05084\n5248.001　05/13/2024　20\nP\nL693　A103　500.00　0.60　300.00　起草延期协议书。\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/13/2024　20\nP\nL693　A107　500.00　0.10　50.00　就延期事宜与 G. Hauswirth（G. 豪斯维尔特）律师沟通。\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/13/2024　96\nP\nL693　A101　225.00　0.10　22.50　向法院提交协议书\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L693 合计　可计费　0.80　372.50　Tavares Cutting Inc.（塔瓦雷斯切割公司）- 24-05084\n阶段 ID L694 Vandenloom Inc.（范登卢姆公司）- 24-05085\n5248.001　07/01/2024　54\nP\nL694　A103　355.00　1.00　355.00　起草并修订缺席判决动议\n\n日期：10/15/2024 详细费用任务代码计费报告 第：257 页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 338 页，共\n\n交易　H　小时数\n\n客户　日期　经办人\nP\n任务代码　费率　待计费　金额　参考编号\n阶段 ID L694 Vandenloom Inc.（范登卢姆公司）- 24-05085\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/02/2024　68\nP\nL694　A103　425.00　0.50　212.50　审阅并修订缺席登记申请\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/03/2024　68\nP\nL694　A103　425.00　0.40　170.00　修订缺席申请，并就此与 R. Flynn（R. 弗林）通信\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/03/2024　68\nP\nL694　A103　425.00　0.40　170.00　定稿缺席登记申请，并就提交该申请与 K. Ahumada（K. 阿乌马达）通信\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/03/2024　20\nP\nL694　A103　500.00　0.50　250.00　起草并修订缺席登记申请。\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/03/2024　20\nP\nL694　A105　500.00　0.10　50.00　起草给 Mitchell（米切尔）律师的备忘录，内容涉及缺席登记申请。\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/10/2024　20\nP\nL694　A105　500.00　0.10　50.00　起草给 K. Ahumada（K. 阿乌马达）的备忘录，内容涉及被告联系事宜\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/10/2024　20\nP\nL694　A108　500.00　0.40　200.00　起草给 Vandenloom（范登卢姆）代表的备忘录，内容涉及缺席登记。\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/19/2024　20\nP\nL694　A108　500.00　0.70　350.00　与 Vandenloom（范登卢姆）的代表就起诉状和缺席状态沟通。\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L694 合计　可计费　4.10　1,807.50　Vandenloom Inc.（范登卢姆公司）- 24-05085\n阶段 ID L695 The Clear Creek Group, LLC（清溪集团有限责任公司）- 24-05086\n5248.001\n05/23/2024　96\nP\nL695　A101　225.00　0.30　67.50　审阅驳回动议并转交给 Linsey（林赛）律师\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L695 合计　可计费　0.30　67.50　The Clear Creek Group, LLC（清溪集团有限责任公司）- 24-05086\n\n阶段 ID L696 Mosaicon Shoes SRL（马赛克鞋业有限责任公司）- 24-05087\n5248.001\n08/22/2024　68\nP\nL696　A104　425.00　0.10　42.50　审阅境外送达材料\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L696 合计　可计费　0.10　42.50　Mosaicon Shoes SRL（马赛克鞋业有限责任公司）- 24-05087\n\n阶段 ID L697 Tokyoseiki Co. LTD.（东京精机有限公司）- 24-05088\n5248.001\n08/11/2024　82\nP\nL697　A103　495.00　1.30　643.50　起草/修订修正对立诉状\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/12/2024　82\nP\nL697　A103　495.00　1.20　594.00　修订修正起诉状及附件表\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/13/2024　68\nP\nL697　A103　425.00　0.60　255.00　修订修正起诉状\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/13/2024　82\nP\nL697　A103　495.00　0.60　297.00　对 Tokyoseiki（东京精机）的修正起诉状作出修订\n\n日期：10/15/2024 详细费用任务代码计费报告 第：258 页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 339 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）446\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　待计费小时数　金额　参考编号\n\n阶段 ID L697 Tokyoseiki Co. LTD.（东京精机有限公司）- 24-05088\n5248.001\n08/14/2024　68\nP\nL697　A103　425.00　0.40　170.00　起诉状、附件表，并调查诉讼文书送达\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n修订修正起诉状\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/14/2024　68\nP\nL697　A102　425.00　0.50　212.50　在提交前对修正起诉状作最终审阅，并就此与 S. Pierce（S. 皮尔斯）和 K. Ahumada（K. 阿乌马达）通信\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/14/2024　82\nP\nL697　A101　495.00　0.20　99.00　就向 Tokyoseiki（东京精机）送达的记录与 Ahumada 女士跟进\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L697 合计　可计费　4.80　2,271.00　Tokyoseiki Co. LTD.（东京精机有限公司）- 24-05088\n阶段 ID L698 Pellettieri Di Parma SRL（帕尔马·佩莱蒂耶里有限责任公司）- 24-05089\n5248.001\n08/22/2024　68\nP\nL698　A104　425.00　0.10　42.50　审阅境外送达材料\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L698 合计　可计费　0.10　42.50　Pellettieri Di Parma SRL（帕尔马·佩莱蒂耶里有限责任公司）- 24-05089\n阶段 ID L699 Swans Team Design Inc.（天鹅团队设计公司）- 24-05090\n5248.001\n05/10/2024　82\nP\nL699　A104　495.00　0.10　49.50　审阅密封起诉状，并确认转账日期、金额及转让方实体\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\n5248.001\n05/13/2024　82\nP\nL699　A102　495.00　0.50　247.50　Ho Wan Kwok（郭文贵），债务人\n背景研究\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\n5248.001\n05/14/2024　82\nP\nL699　A104　495.00　0.30　148.50　Ho Wan Kwok（郭文贵），债务人\n概述并评估案件事实和法律理论，并评估证据开示需求\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\n5248.001\n06/12/2024　82\nP\nL699　A101　495.00　0.30　148.50　Ho Wan Kwok（郭文贵），债务人\n为《规则》7055 的目的确认送达及诉状状态\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/22/2024　82\nP\nL699　A103　495.00　0.40　198.00　核实送达的有效性，并起草缺席登记动议、声明及拟议命令\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/24/2024　82\nP\nL699　A101　495.00　0.20　99.00　核实部分中止的范围\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/28/2024　82\nP\nL699　A103　495.00　0.50　247.50　修订缺席登记动议及支持声明，以处理部分中止问题\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/01/2024　82\nP\nL699　A103　495.00　0.10　49.50　修订声明措辞，以在申请缺席登记时处理部分中止状态\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\nCAR 2024年10月15日，星期二，下午 12:33\n\n日期：10/15/2024 详细费用任务代码计费报告 第：259 页 案件 22-50073 文书 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 340 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思专业公司）\n\n客户　交易\n日期　经办人　H\nP\n任务代码　费率　待计费小时数　金额　参考编号\n\n阶段 ID L699 Swans Team Design Inc.（天鹅团队设计公司）- 24-05090\n5248.001　07/02/2024　82\nP　L699　A103　495.00　0.50　247.50　将缺席登记申请、支持声明、拟议命令和送达证明修订至最终版本，并为提交及送达作准备\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/11/2024　82\nP　L699　A104　495.00　0.10　49.50　审阅书记员对 Swans Team（天鹅团队）作出的缺席登记命令\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L699 合计　可计费　3.00　1,485.00　Swans Team Design Inc.（天鹅团队设计公司）- 24-05090\n阶段 ID L701 Zeta Global Corp.（泽塔全球公司）- 24-05092\n5248.001　05/22/2024　P　5\nL701　A103　475.00　0.20　95.00　起草/修订并审阅有关调解函的通信\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L701 合计　可计费　0.20　95.00　Zeta Global Corp.（泽塔全球公司）- 24-05092\n阶段 ID L702 2 B Packing LLC（2 B 包装有限责任公司）- 24-05093\n5248.001　07/01/2024　54\nP　L702　A103　355.00　0.60　213.00　起草并修订缺席判决动议\n\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/02/2024　68\nP　L702　A103　425.00　0.70　297.50　审阅并修订缺席登记申请\nDespins（德斯平斯）、第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/03/2024　68\nP　L702　A103　425.00　0.50　212.50　定稿供提交的缺席申请（.3），\n\n就此与 K. Ahumada 通信（.1），审阅更新后的送达证明（.1）\n\nDespins，第11章受托人/Luc A.\n5248.001　07/03/2024　68\n\nP　L702　A103　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n完成缺席登记请求，\n\n就其提交事宜与 K. Ahumada 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　20\n\nP　L702　A103　500.00　0.40　200.00　起草并修订缺席登记请求。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　20\n\nP　L702　A105　500.00　0.10　50.00　就缺席登记请求向 Mitchell 律师起草备忘录。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L702 合计　可计费　2.70　1,143.00　2 B Packing LLC（2 B Packing 有限责任公司）- 24-05093\n\n阶段 ID L703 Solazzo Calzature S.R.L.（Solazzo Calzature 有限责任公司）- 24-05094\n5248.001　08/22/2024　68\n\nP　L703　A104　425.00　0.10　42.50　审阅境外送达材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L703 合计　可计费　0.10　42.50　Solazzo Calzature S.R.L. - 24-05094\n\n阶段 ID L704 SOD Stone Offroad Design GmbH（SOD Stone Offroad Design 有限责任公司）- 24-05095\n5248.001　06/11/2024　70\n\nP　L704　A101　200.00　0.30　60.00　就提交指定送达员动议与 Mitchell 律师商议（.1）；完成供提交的动议（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：260页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第341页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思专业公司）\n\n交易　H　小时\n\n客户　日期　计时人\nP\n任务代码　费率　计费小时　金额　参考编号\n\n阶段 ID L704 SOD Stone Offroad Design GmbH - 24-05095\n5248.001　06/11/2024　70\n\nP\nL704　A101　200.00　0.20　40.00　提交指定送达员动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/24/2024　68\n\nP\nL704　A104　425.00　0.20　85.00　审阅有关特别送达员指定通知及听证通知的通信，并就此与 K. Ahumada 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/24/2024　70\n\nP\nL704　A101　200.00　0.30　60.00　为被告准备有关指定特别送达员的送达文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　82\n\nP\nL704　A107　495.00　0.10　49.50　与 Bassett 律师商议在授权特别送达员的命令中纳入法律依据\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/10/2024　68\n\nP\nL704　A103　425.00　0.20　85.00　分析经修订的特别送达员命令，就此与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/10/2024　41\n\nP\nL704　A104　495.00　0.40　198.00　审阅/完成通知/拟议命令（0.2），就此与 E. Sutton、K. Ahumada 和 N. Bassett 通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L704 合计　可计费　1.70　577.50　SOD Stone Offroad Design GmbH - 24-05095\n\n阶段 ID L708 American Arbitration Association, Inc.（美国仲裁协会公司）- 24-05099\n5248.001　05/30/2024　96\n\nP\nL708　A101　225.00　0.10　22.50　向法院提交协议书\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L708 合计　可计费　0.10　22.50　American Arbitration Association, Inc. - 24-05099\n\n阶段 ID L709 Grocyber, LLC（Grocyber 有限责任公司）- 24-05100\n5248.001　05/09/2024　8\n\nP\nL709　A111　550.00　0.40　220.00　就案件状态及调解命令的作出与 Vegliante 律师电话沟通；就调解命令向 Vegliante 律师起草备忘录\n\nDespins，第11章受托人/Luc A.\n5248.001　05/22/2024　8\n\nP\nL709　A111　550.00　0.40　220.00　Ho Wan Kwok，债务人\n修订调解函（.3）；就调解函草案向 Vegliante 律师起草备忘录（.1）\n\nDespins，第11章受托人/Luc A.\n5248.001　05/23/2024　8\n\nP\nL709　A111　550.00　0.20　110.00　Ho Wan Kwok，债务人\n就调解程序及 6/3 会议向 Vegliante 律师起草备忘录\n\nDespins，第11章受托人/Luc A.\n5248.001　05/28/2024　8\n\nP\nL709　A111　550.00　0.30　165.00　Ho Wan Kwok，债务人\n就提交调解函向 Vegliante 律师起草备忘录（.2）；就提交函件向 K. Ahumada 起草备忘录（.1）\n\nDespins，第11章受托人/Luc A.\n5248.001　08/07/2024　68\n\nP\nL709　A102　425.00　0.60　255.00　Ho Wan Kwok，债务人\n研究与 Grocyber 转让相关的 Relativity\n\n日期：10/15/2024 详细费用任务代码计费报告 第：261页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第342页，共\n\n客户　交易\n日期　H\n计时人\nP\n任务代码\n阶段 ID L709 Grocyber, LLC - 24-05100　费率　小时\n计费　金额　参考编号\n\n转让\n5248.001　08/07/2024　68\n\nP\nL709　A105　425.00　0.20　85.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就 GroCyber 服务与 D. Skalka 和 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n5248.001　08/07/2024　41\n\nP\nL709　A107　495.00　0.80　396.00　Ho Wan Kwok，债务人\n与 D. Barron 商议调查及撤销权诉求，并就此与 N. Bassett 通信（0.3）；与 K. Mitchell 通信并审阅 K. Mitchell 就撤销权诉求及支持文件的分析（0.3）；就 HCHK 问题与 N. Bassett 和受托人通信并商议（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　08/20/2024　41\n\nP\nL709　A107　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就 Grocyber 和 Gettr 与 D. Barron 商议，并审阅和分析相关文件\n\nDespins，第11章受托人/Luc A.\n5248.001　08/27/2024　41\n\nP\nL709　A104　495.00　0.40　198.00　Ho Wan Kwok，债务人\n审阅和分析 Grocyber 调解通信（0.2），分析转让诉求，并就 Grocyber 通信中的问题与受托人通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L709 合计　可计费　3.50　1,748.00　Grocyber, LLC - 24-05100\n\n5248.001　07/10/2024　阶段 ID L710 Eficens Systems LLC（Eficens Systems 有限责任公司）- 24-05101\n\nP\nL710　A103　425.00　1.20　510.00　修订缺席登记请求（1），就此与 R. Flynn 通信（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　07/10/2024　20\n\nP\nL710　A103　500.00　0.50　250.00　Ho Wan Kwok，债务人\n起草并修订缺席登记请求。\n\nDespins，第11章受托人/Luc A.\n5248.001　07/10/2024　20\n\nP\nL710　A105　500.00　0.20　100.00　Ho Wan Kwok，债务人\n就缺席登记请求向 Mitchell 律师起草备忘录。\n\nDespins，第11章受托人/Luc A.\n5248.001　07/22/2024　68\n\nP\nL710　A106　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就提交缺席登记请求与 PH 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/25/2024　68\n\nP\nL710　A104　425.00　0.10　42.50　就缺席登记请求进行后续跟进\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/26/2024　68\n\nP\nL710　A103　425.00　0.30　127.50　对缺席登记请求作最终修订\n\nDespins，第11章受托人/Luc A.\n5248.001　07/26/2024　68\n\nP\nL710　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就提交缺席登记请求与 K. Ahumada 通信\n\nDespins，第11章受托人/Luc A.\n5248.001　07/26/2024　91\n\nP\nL710　A101　220.00　0.20　44.00　Ho Wan Kwok，债务人\n送达受托人的缺席登记。\n\nDespins，第11章受托人/Luc A.\n5248.001　07/29/2024　41\n\nP\nL710　A108　495.00　0.90　445.50　Ho Wan Kwok，债务人\n就以下事项与 J. Cannizzaro 通信：\n\n日期：10/15/2024 详细费用任务代码计费报告 第：262页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第343页，共\n\n客户　交易\n日期　H\n计时人\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段 ID L710 Eficens Systems LLC - 24-05101\n5248.001\n07/31/2024　41\n\nP\nL710　A103　495.00　0.50　247.50　撤销权诉求及送达/缺席请求的充分性（0.2）；就保密性/调解/撤销权诉求与 J. Cannizzaro 通信（0.3），就撤销权诉求进一步与 J. Cannizzaro 通信（0.1），就传票和起诉书的送达与 E. Sutton 和 D. Mohamed 通信，并审阅和分析送达文件（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n起草撤回对被告缺席请求的通知，并处理其提交事宜（0.2）；就对起诉书的答复和调解问题与被告通信（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/31/2024　20\n\nP\nL710　A103　500.00　0.70　350.00　起草并修订联合调解函。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/31/2024　20\n\nP\nL710　A105　500.00　0.30　150.00　就为调解项目新参与者起草的联合调解函更新措辞进行沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/31/2024　20\n\nP\nL710　A105　500.00　0.20　100.00　就撤回缺席登记事项向 Linsey 律师起草备忘录。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/27/2024　20\n\nP\nL710　A107　500.00　0.20　100.00　就延长答辩期限及和解讨论与 J. Cannezzaro 律师沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/29/2024　20\n\nP\nL710　A107　500.00　0.40　200.00　就协议书、调解项目及和解讨论与 J. Cannizzario 律师沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/29/2024　20\n\nP\nL710　A105　500.00　0.10　50.00　就状态与 Linsey 律师沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L710 合计　可计费　6.00　2,802.00　Eficens Systems LLC - 24-05101\n\n阶段 ID L711 Ocorian Consulting LTD（Ocorian Consulting 有限公司）- 24-05102\n5248.001\n08/01/2024　68\n\nP\nL711　A103　425.00　0.40　170.00　对境外送达材料作最终修订，就其提交事宜与 K. Ahumada 和 S. Pierce 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L711 合计　可计费　0.40　170.00　Ocorian Consulting LTD - 24-05102\n\n阶段 ID L712 Benhar Office Interiors LLC（Benhar Office Interiors 有限责任公司）- 24-05103\n5248.001\n05/28/2024　54\n\nP\nL712　A102　355.00　0.30　106.50　研究并分析送达问题是否适当\n\nDespins，第11章受托人/Luc A.\n5248.001\n07/01/2024　54\n\nP\nL712　A103　355.00　0.50　177.50　Ho Wan Kwok，债务人\n起草缺席动议\n\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：263页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第344页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时\n\n客户　日期　计时人\nP\n任务代码　费率　计费小时　金额　参考编号\n\n阶段 ID L712 Benhar Office Interiors LLC - 24-05103\nHo Wan Kwok，债务人\n5248.001　07/02/2024　54\n\nP\nL712　A103　355.00　1.30　461.50　起草缺席登记请求\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　8\n\nP\nL712　A111　550.00　0.50　275.00　审阅并修订缺席登记动议（.3）；向 Smeriglio 律师起草附有意见的备忘录（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　68\n\nP\nL712　A103　425.00　0.30　127.50　修订缺席登记请求，就此与 S. Smeriglio 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　54\n\nP\nL712　A103　355.00　0.20　71.00　向缺席登记请求添加证据附件（.1），就提交事宜向 D. Skalka 律师起草电子邮件（.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　54\n\nP\nL712　A103　355.00　0.50　177.50　修订缺席登记请求（.4）\n\n就提交事宜与 T. Jones 电话沟通（.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　91\n\nP\nL712　A101　220.00　0.30　66.00　处理提交缺席登记请求事宜，并向 Benhar Office Interiors, LLC 证明送达该请求\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L712 合计　可计费　3.90　1,462.50　Benhar Office Interiors LLC - 24-05103\n\n阶段 ID L714 N87 INC.（N87 公司）- 24-05105\n5248.001　05/10/2024　82\n\nP\nL714　A104　495.00　0.10　49.50　审阅密封起诉书，并确认转让日期、金额及转让方实体\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/13/2024　82\n\nP\nL714　A102　495.00　0.30　148.50　背景研究\n\nDespins，第11章受托人/Luc A.\n\n5248.001　Ho Wan Kwok，债务人\n05/14/2024　82\n\nP\nL714　A104　495.00　0.40　198.00　概述并评估案件事实及\n\n法律理论，并评估证据开示\n需求\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　82\nP\nL714　A101　495.00　0.20　99.00　为\n\nRule 7055 目的确认送达及答辩状状态\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/22/2024　82\nP\nL714　A103　495.00　0.50　247.50　审查送达并起草申请作出\n\n缺席登记的动议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/24/2024　82\nP\nL714　A101　495.00　0.20　99.00　核实与申请作出缺席登记有关的部分中止\n\n范围\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/28/2024　82\nP\nL714　A103　495.00　0.50　247.50　修改申请作出缺席登记的动议及\n\n支持性声明，以处理部分\n中止问题\nDespins（第11章受托人）/Luc A.\n5248.001　07/01/2024　82\nP\nL714　A103　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n修改声明措辞，以处理\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯专业公司）\n\n交易\n客户\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L714 N87 INC.（N87公司）- 24-05105\n5248.001\n07/02/2024　82\nP\nL714　A103　495.00　0.40　198.00　在申请作出缺席登记时的部分中止状态\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n修改缺席登记申请、\n\n支持性声明、拟议命令\n及送达证明，使其定稿并\n准备提交及送达\nDespins（第11章受托人）/Luc A.\n5248.001\n07/11/2024　82\nP\nL714　A104　495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\n审查书记员作出的缺席登记命令，诉\n\nN87\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L714 合计　可计费　2.90　1,435.50　N87 INC.（N87公司）- 24-05105\n阶段编号 L715 Reach Manufacturing, LLC（瑞奇制造有限责任公司）- 24-05106\n5248.001\n08/21/2024　8\nP\nL715　A111　550.00　0.30　165.00　与律师 Shaiken（谢肯）电话沟通，了解\n\n案件状态及和解讨论\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L715 合计　可计费　0.30　165.00　Reach Manufacturing, LLC（瑞奇制造有限责任公司）- 24-05106\n阶段编号 L716 17 Miles, LLC（17英里有限责任公司）- 24-05107\n5248.001\n05/10/2024　82\nP\nL716　A104　495.00　0.10　49.50　审查密封的起诉状，并确认\n\n转让日期、金额及转让方\n实体\n5248.001\n05/14/2024　82\nP\nL716　A104　495.00　0.30　148.50　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n概述并评估案件事实及\n\n法律理论，并评估证据开示\n需求\n5248.001\n06/12/2024　82\nP\nL716　A101　495.00　0.30　148.50　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n为\n\nRule 7055 目的确认送达及答辩状状态\nDespins（第11章受托人）/Luc A.\n5248.001\n06/24/2024　82\nP\nL716　A103　495.00　0.50　247.50　Ho Wan Kwok（郭文贵），债务人\n核实送达的有效性，并起草申请\n\n作出缺席登记的请求\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/26/2024　82\nP\nL716　A103　495.00　0.20　99.00　修改申请作出缺席登记的动议及\n\n相应声明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/02/2024　82\nP\nL716　A103　495.00　0.50　247.50　修改缺席登记申请、\n\n支持性声明、拟议命令\n及送达证明，使其定稿并\n准备提交及送达\nDespins（第11章受托人）/Luc A.\n5248.001\n07/11/2024　82\nP\nL716　A104　495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\n审查书记员作出的缺席登记命令，诉 17\n\nMiles\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L716 合计　可计费　2.00　990.00　17 Miles, LLC（17英里有限责任公司）- 24-05107\n阶段编号 L717 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n5248.001\n05/07/2024　41\nP\nL717　A108　495.00　0.20　99.00　就调解及后续步骤与 S. French（S. 弗伦奇）和 R. Flynn（R. 弗林）\n\n通信\nDespins（第11章受托人）/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：265页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 346 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L717 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n5248.001　05/09/2024　20\nP\nL717　A101\n500.00　0.40　200.00　Ho Wan Kwok（郭文贵），债务人\n规划并准备与辩护律师就各项主张举行\n\n初步会议。\nDespins（第11章受托人）/Luc A.\n5248.001　05/09/2024　20\nP\nL717　A107\n500.00　0.20　100.00　Ho Wan Kwok（郭文贵），债务人\n就初步提交\n\n文件事宜与律师 S. French（S. 弗伦奇）沟通。\nDespins（第11章受托人）/Luc A.\n5248.001　05/10/2024　96\nP\nL717　A101\n225.00　0.10　22.50　Ho Wan Kwok（郭文贵），债务人\n向法院提交协议\n\nDespins（第11章受托人）/Luc A.\n5248.001　05/13/2024　20\nP\nL717　A105\n500.00　0.10　50.00　Ho Wan Kwok（郭文贵），债务人\n就与被告讨论的状态\n\n与律师 P. Linsey（P. 林赛）沟通。\nDespins（第11章受托人）/Luc A.\n5248.001　05/13/2024　20\nP\nL717　A103\n500.00　0.60　300.00　Ho Wan Kwok（郭文贵），债务人\n起草/修改延长答辩期限的协议。\n\nDespins（第11章受托人）/Luc A.\n5248.001　05/13/2024　20\nP\nL717　A107\n500.00　0.30　150.00　Ho Wan Kwok（郭文贵），债务人\n就延期及可能进行和解讨论\n\n与律师 S. French（S. 弗伦奇）沟通。\nDespins（第11章受托人）/Luc A.\n5248.001　05/23/2024　20\nP\nL717　A107\n500.00　0.20　100.00　Ho Wan Kwok（郭文贵），债务人\n就信息交换及初步讨论\n\n与律师 S. French（S. 弗伦奇）沟通。\nDespins（第11章受托人）/Luc A.\n5248.001　05/31/2024　20\nP\nL717　A107\n500.00　0.50　250.00　Ho Wan Kwok（郭文贵），债务人\n就信息交换\n\n与律师 S. French（S. 弗伦奇）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/06/2024　96\nP\nL717　A101\n225.00　0.10　22.50　向法院提交协议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/06/2024　20\nP\nL717　A103\n500.00　0.50　250.00　起草/修改延长答辩期限的协议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/06/2024　20\nP\nL717　A107\n500.00　0.60　300.00　就信息交换与律师 S French（S. 弗伦奇）沟通\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　68\nP\nL717　A105\n425.00　0.10　42.50　就延长\n\n期限的协议与 R. Flynn（R. 弗林）协商\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　68\nP\nL717　A103\n425.00　0.20　85.00　起草延期协议，就此\n\n与 S. Pierce（S. 皮尔斯）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　70\nP\nL717　A101\n200.00　0.20　40.00　提交第3份延长期限的协议(.1)；\n\n将已提交文件发送给律师 Mitchell（米切尔）\n和 Flynn（弗林）；在主表中更新延期日期 (.1)\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/27/2024　68\nP\nL717　A104\n425.00　0.20　85.00　审查已提交的协议，并就此\n\n与 K. Ahumada（K. 阿乌马达）通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：266页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 347 页，共\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L717 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n5248.001　06/27/2024　20\nP\nL717　A107　500.00　0.50　250.00　与律师 S French（S. 弗伦奇）就调解计划及最终\n\n协议沟通\nDespins（第11章受托人）/Luc A.\n5248.001　06/27/2024　20\nP\nL717　A103　500.00　0.30　150.00　Ho Wan Kwok（郭文贵），债务人\n起草/修改延长期限的协议。\n\nDespins（第11章受托人）/Luc A.\n5248.001　07/12/2024　70\nP\nL717　A101　200.00　0.10　20.00　Ho Wan Kwok（郭文贵），债务人\n更新载有新协议日期的电子表格\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/12/2024　20\nP\nL717　A103　500.00　0.50　250.00　起草并修改延长答辩期限的协议。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/12/2024　20\nP\nL717　A107　500.00　0.40　200.00　向律师 S. French（S. 弗伦奇）起草备忘录，\n\n内容涉及答辩截止日期及\n协议。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/31/2024　20\nP\nL717　A103　500.00　0.30　150.00　起草并修改联合调解函。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/21/2024　20\nP\nL717　A105　500.00　0.20　100.00　向律师 Linsey（林赛）起草备忘录，\n\n内容涉及标的转让及分类\n分配建议。\nDespins（第11章受托人）/Luc A.\n5248.001　08/21/2024　20\nP\nL717　A104　500.00　0.70　350.00　Ho Wan Kwok（郭文贵），债务人\n审查/分析标的转让及\n\n被告提供的文件。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/23/2024　20\nP\nL717　A107　500.00　0.80　400.00　与律师 S. French（S. 弗伦奇）\n\n和 I. Markus（I. 马库斯）就出庭、\n调解计划及转介所需\n步骤沟通。\nDespins（第11章受托人）/Luc A.\n5248.001　08/26/2024　20\nP\nL717　A107　500.00　0.90　450.00　Ho Wan Kwok（郭文贵），债务人\n就转介至调解计划的条件\n\n与律师 S. French（S. 弗伦奇）沟通。\nDespins（第11章受托人）/Luc A.\n5248.001　08/26/2024　20\nP\nL717　A103　500.00　1.00　500.00　Ho Wan Kwok（郭文贵），债务人\n起草/修改转介协议。\n\nDespins（第11章受托人）/Luc A.\n5248.001　08/26/2024　20\nP\nL717　A103　500.00　0.80　400.00　Ho Wan Kwok（郭文贵），债务人\n起草/修改调解函。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/27/2024　20\nP\nL717　A105　500.00　0.20　100.00　向律师 Linsey（林赛）起草备忘录，\n\n内容涉及将事项转介至\n调解的协议。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/27/2024　20\nP\nL717　A107　500.00　0.50　250.00　就协议、调解函及调解计划\n\n与律师 S. French（S. 弗伦奇）沟通。\nDespins（第11章受托人）/Luc A.\n5248.001　08/28/2024　20\nP\nL717　A103　500.00　0.80　400.00　Ho Wan Kwok（郭文贵），债务人\n起草/修改将事项转介至\n\n调解的协议。\nDespins（第11章受托人）/Luc A.\n5248.001　08/28/2024　20\nP\nL717　A103　500.00　0.90　450.00　Ho Wan Kwok（郭文贵），债务人\n起草/修改致法官的调解函\n\n日期：10/15/2024 详细费用任务代码计费报告 第：267页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 348 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯专业公司）\n\n客户　交易\n日期　H\n计时员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L717 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n5248.001　08/28/2024　20\nP\nL717　A107\n500.00　0.70　350.00　Tancredi（坦克雷迪）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就调解函、\n5248.001　08/29/2024　20\nP\nL717　A105\n500.00　0.10　50.00　协议及调解计划与律师 S. French（S. 弗伦奇）\n\n和 I. Markus（I. 马库斯）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就状态\n\n与律师 Linsey（林赛）沟通。\nDespins（第11章受托人）/Luc A.\n5248.001　08/29/2024　20\nP\nL717　A108\n500.00　0.30　150.00　Ho Wan Kwok（郭文贵），债务人\n与 J. Tancredi（J. 坦克雷迪）沟通：转交\n\n调解函。\nDespins（第11章受托人）/Luc A.\n5248.001　08/29/2024　20\nP\nL717　A103\n500.00　0.20　100.00　Ho Wan Kwok（郭文贵），债务人\n起草/修改有关转介\n\n至调解的协议。\nDespins（第11章受托人）/Luc A.\n5248.001　08/29/2024　20\nP\nL717　A107\n500.00　0.80　400.00　Ho Wan Kwok（郭文贵），债务人\n就协议、调解\n函及调解陈述与律师 S. French（S. 弗伦奇）和\n\nI. Markus（I. 马库斯）沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L717 合计　可计费　15.50　7,566.50　Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n\n5248.001　05/15/2024　8\nP\nL718　阶段编号 L718 Moran Yacht Management, Inc.（莫兰游艇管理公司）- 24-05109\nA111\n550.00　0.40　220.00　与律师 Feigenbaum（费根鲍姆）电话沟通，了解\n\n提交客户文件及案件后续\n步骤\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/21/2024　8\nP\nL718　A111\n550.00　0.50　275.00　审查律师 Feigenbaum（费根鲍姆）的通信及文件\n\n(.3)；向律师 linsey（林赛）起草\n关于对通信作出回应的备忘录(.2)\nDespins（第11章受托人）/Luc A.\n5248.001　05/22/2024　8\nP\nL718　A111\n550.00　0.60　330.00　Ho Wan Kwok（郭文贵），债务人\n向律师 Linsey（林赛）起草备忘录，\n\n内容涉及律师的来函及事项后续\n步骤 (.4)；就声称的抗辩及\n事项后续步骤与律师\nLinsey（林赛）电话沟通(.2)\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/22/2024　8\nP\nL718　A111\n550.00　0.40　220.00　修改调解函 (.3)；向\n\n律师 Feigenbaum（费根鲍姆）起草\n关于调解函草案的备忘录(.1)\nDespins（第11章受托人）/Luc A.\n5248.001　05/28/2024　8\nP\nL718　A111\n550.00　0.50　275.00　Ho Wan Kwok（郭文贵），债务人\n向律师起草备忘录\n\n关于调解函修订事宜与 Feigenbaum（费根鲍姆）的通信；致 Feigenbaum 律师的函件修订草稿及备忘录草稿（.4）；致 K. Ahumada（K. 阿乌马达）的关于提交函件的备忘录草稿（.1）\n\nDespins, Ch 11 Trustee/Luc A.（第11章受托人／Luc A. 德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/03/2024　70\nP\nL718　A101\n200.00　0.30　60.00　与 Skalka 律师的电子邮件（.1）；将被告提交的材料上传至 Sharefile，并发送给 Paul Hastings（保罗·黑斯廷斯）的 Barron 律师和 Bassett 律师，以及 ULX 的 S. Phan（S. 潘）（.2）\n\n日期：10/15/2024 详细费用任务代码计费报告 页：268 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 349 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L718 Moran Yacht Management, Inc.（莫兰游艇管理公司）- 24-05109\n\n5248.001　06/05/2024　68\nP\nL718　A104　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n分析被告在 Relativity 中提供的文件\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/28/2024　8\nP\nL718　A111　550.00　0.40　220.00　Ho Wan Kwok，债务人\n致 Linsey 律师和 Bassett 律师的关于事项状态及 Feigenbaum 律师询问的备忘录草稿（.2）；就事项状态及后续步骤与 Linsey 律师电话沟通（.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/10/2024　8\nP\nL718　A111　550.00　0.30　165.00　Ho Wan Kwok，债务人\n就对受托人提议的回应及调解后续步骤与 Feigenbaum 律师电话沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/16/2024　41\nP\nL718　A104　495.00　0.40　198.00　审阅并分析 B. Feigenbaum 的关于所称通道问题的通信（0.2），并就同一事项及后续步骤与 D. Skalka（D. 斯卡尔卡）通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/16/2024　8\nP\nL718　A111　550.00　0.80　440.00　开始详细审阅被告的立场文件和文件\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/17/2024　8\nP\nL718　A111　550.00　0.50　275.00　Ho Wan Kwok，债务人\n继续审阅被告的文件\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/18/2024　54\nP\nL718　A104　355.00　1.00　355.00　进行对银行记录的初步审阅\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/18/2024　54\nP\nL718　A104　355.00　0.20　71.00　就银行转账事项与 D. Skalka 律师电话沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/18/2024　54\nP\nL718　A104　355.00　0.80　284.00　审阅被告的管理协议（.4），审阅调解函（.2），审阅 B. Feigenbaum 律师的函件（.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/18/2024　41\nP\nL718　A104　495.00　0.40　198.00　审阅并分析 D. Skalka 对所谓通道抗辩的分析（0.2），并就同一事项及后续步骤与 D. Skalka 通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/18/2024　8\nP\nL718　A111　550.00　0.40　220.00　审阅被告的银行对账单及转账\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/19/2024　54\nP\nL718　A104　355.00　3.70　1,313.50　Ho Wan Kwok，债务人\n审阅被告的大量银行记录，以识别向债务人的另我实体进行的转账\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/21/2024　54\nP\nL718　A104　355.00　1.60　568.00　审阅 Lady May（梅夫人）的总分类账，并将交易与银行账户记录进行比较和对照（1.5）；就同一事项致 D. Skalka 律师的电子邮件草稿（.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/22/2024　8\nP\nL718　A111　550.00　0.30　165.00　就对方律师函及调解问题与 Linsey 律师电话沟通\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙泰斯律师事务所）\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L718 Moran Yacht Management, Inc. - 24-05109\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/22/2024　8\nP\nL718　A111　550.00　0.70　385.00　审阅对方律师的立场函及附件（.4）；审阅 Smeriglio 律师关于被告账户中银行账户交易的备忘录（.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/22/2024　41\nP\nL718　A108　495.00　0.40　198.00　就 Zoom 会议及所主张的抗辩与 B. Feigenbaum 通信并协商（0.3），就同一事项与 D. Skalka 通信并协商（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/23/2024　54\nP\nL718　A104　355.00　5.00　1,775.00　审阅并研究两年银行账户记录中的每笔转账，以确定“可疑交易”（3.5）；就同一事项起草备忘录（1.4）；致 D. Skalka 律师的电子邮件草稿（.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/23/2024　8\nP\nL718　A111　550.00　2.20　1,210.00　就被告的协议、账户使用、从账户转出的款项及对账户的权限等问题，起草致 Feigenbaum 律师的针对立场函的长篇备忘录（.9）；为准备备忘录而审阅银行对账单、协议和账户分类账（1.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/24/2024　54\nP\nL718　A104　355.00　1.40　497.00　审阅 Lady May 预算估算、致 Moran 的发票及总分类账（.9），并就同一事项起草备忘录（.5）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/29/2024　8\nP\nL718　A111　550.00　0.40　220.00　就对受托人关于账户活动及合同问题的答复与 Feigenbaum 律师电话沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　8\nP\nL718　A111　550.00　0.50　275.00　审阅 Feigenbaum 律师提供的文件（.3）；起草致 Bassett 律师和 Linsey 律师的关于被告律师对文件答复及案件后续步骤的备忘录（.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　8\nP\nL718　A111　550.00　0.30　165.00　起草致 Bassett 律师的关于和解状态的备忘录（2份）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　41\nP\nL718　A107　495.00　0.20　99.00　就抗辩及和解问题与 D. Barron（D. 巴伦）和 N. Bassett（N. 巴塞特）协商\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/05/2024　8\nP\nL718　A111　550.00　0.40　220.00　起草致 Feigenbaum 律师的载明和解条款的备忘录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n交易　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L718 Moran Yacht Management, Inc. - 24-05109\n\n5248.001　08/12/2024　8\nP\nL718　A111　550.00　0.40　220.00　就和解讨论及对受托人提议的答复与 Feigenbaum 律师电话沟通\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　08/12/2024　8\nP\nL718　A111　550.00　0.30　165.00　Ho Wan Kwok，债务人\n起草致客户和 Bassett 律师的关于和解讨论及提议状态的备忘录\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　08/15/2024　8\nP\nL718　A111　550.00　0.30　165.00　Ho Wan Kwok，债务人\n就和解讨论及受托人提议与 Feigenbaum 律师电话沟通\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　08/19/2024　68\nP\nL718　A104　425.00　0.10　42.50　Ho Wan Kwok，债务人\n处理关于调解反提议的通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L718 合计　可计费　26.40　11,616.50　Moran Yacht Management, Inc. - 24-05109\n\n阶段编号 L719 Aaron Mitchell（亚伦·米切尔）- 24-05110\n\n5248.001　05/22/2024　41\nP\nL719　A108　495.00　0.20　99.00　就延期事宜与 J. Sklarz（J. 斯克拉兹）协商，并处理延期动议\n\n5248.001　05/28/2024　41\nP\nL719　A104　495.00　0.30　148.50　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅并分析驳回动议（0.2），并就驳回动议与受托人和 N. Bassett 通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　05/28/2024　96\nP\nL719　A101　225.00　0.30　67.50　Ho Wan Kwok，债务人\n审阅并转发驳回动议\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/22/2024　41\nP\nL719　A103　495.00　1.50　742.50　Ho Wan Kwok，债务人\n起草对驳回动议的反对意见\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/23/2024　41\nP\nL719　A103　495.00　3.60　1,782.00　处理对驳回动议的反对意见（1.6），校对／修订对驳回动议的反对意见（1.3），就同一事项与 N. Bassett 和受托人通信（0.2），就对驳回动议的反对意见与 K. Ahumada 通信并协商（0.2），完成对驳回动议的反对意见并处理其提交事宜（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L719 合计　可计费　5.90　2,839.50　Aaron Mitchell - 24-05110\n\n阶段编号 L721 Empire Blue Cross Blue Shield（帝国蓝十字蓝盾）- 24-05112\n\n5248.001　05/01/2024　5\nP\nL721　A103　475.00　1.20　570.00　起草并修订批准协议的动议（.6）；起草修订后的协议（.3）；准备并审阅关于协议的通信（.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/01/2024　41\nP\nL721　A103　495.00　0.40　198.00　修订批准新案由标题的动议（0.3），并就同一事项与 N. Kinsella（N. 金塞拉）通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/02/2024　96\nP\nL721　A101　225.00　0.10　22.50　向法院提交修改案由标题的动议\n\n日期：10/15/2024 详细费用任务代码计费报告 页：271 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 352 页，共\n\n交易　H　小时数\n\n客户　日期　计费人员　P\n任务代码　费率　计费小时数　金额\n\n阶段编号 L721 Empire Blue Cross Blue Shield - 24-05112　Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/29/2024　5\nP\nL721　A103　475.00　0.40　190.00　起草／修订调解函\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　68　P\nL721　A104　425.00　0.10　42.50　处理关于调解反提议的通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L721 合计　可计费　2.20　1,023.00　Empire Blue Cross Blue Shield - 24-05112\n\n阶段编号 L722 1322089 B.C. LTD. - 24-05113\n\n5248.001　06/11/2024　68　P\nL722　A103　425.00　0.30　127.50　修订外国送达证明，并就同一事项与 D. Skalka 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L722 合计　可计费　0.30　127.50　1322089 B.C. LTD. - 24-05113\n\n阶段编号 L723 ModSquad Inc.（莫德小队公司）- 24-05114\n\n5248.001　05/17/2024　20　P\nL723　A107　500.00　0.20　100.00　就 Tancredit 法官的调解处理方式与 M. Pesce（M. 佩谢）律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/17/2024　41　P\nL723　A108　495.00　0.70　346.50　就调解事宜与 M. Pesce 通信（0.2），并就调解事宜与 M. Pesce 和 R. Kaelin（R. 凯林）协商（0.5）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/20/2024　20　P\nL723　A107　500.00　0.20　100.00　就有关请求、可能的抗辩及调解的会议与 M. Pesce 律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/21/2024　20　P\nL723　A107　500.00　0.10　50.00　就 ModSquad 会议与 M. Pesce 律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/22/2024　20　P\nL723　A101　500.00　0.70　350.00　通过审阅有关对 ModSquad 提出请求的现有信息及与该等请求相关的现有证据，为电话沟通作准备。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/22/2024　20　P\nL723　A107　500.00　0.70　350.00　就请求与抗辩、调解程序以及在调解前进行会谈的可能性，与 M. Pesce 律师和 B. Brown（B. 布朗）律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/22/2024　20　P\nL723　A103　500.00　0.50　250.00　为 ModSquad 起草／修订调解函。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/22/2024　20　P\nL723　A107　500.00　0.10　50.00　就调解函与 M. Pesce 律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/28/2024　20　P\nL723　A107　500.00　0.90　450.00　就最终调解函及 6月3日 Zoom 会议与 M. Pesce 律师和 B. Brown 律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024　详细费用任务代码计费报告　第：272页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 353 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所）\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L723　ModSquad Inc.（莫德小队公司）- 24-05114\n5248.001\n05/28/2024　20　P\nL723　A103　500.00　0.30　150.00　起草/修订调解函。\n\nDespins, Ch 11 Trustee（第11章受托人德斯平斯）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L723 合计　可计费　4.40　2,196.50　ModSquad Inc. - 24-05114\n\n阶段编号 L724　Cloudflare, Inc.（Cloudflare公司）- 24-05115\n5248.001\n05/09/2024　8\nP\nL724　A111　550.00　0.40　220.00　就诉状状态及调解计划起草给律师 Fingold（芬戈尔德）和 Linsey（林赛）的备忘录；审阅案卷\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/09/2024　41　P\nL724　A105　495.00　0.20　99.00　就答辩状与 D. Skalka（D.·斯卡尔卡）通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n05/14/2024　8\nP\nL724　A111　550.00　0.30　165.00　Ho Wan Kwok，债务人\n就调解程序及调解协议书起草给律师 Streusand（斯特罗桑德）的备忘录\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n05/16/2024　8\nP\nL724　A111　550.00　0.60　330.00　Ho Wan Kwok，债务人\n就调解协议书及提交该协议书事宜与律师 Streusand 电话沟通（.3）；审阅修订后的协议书，并就提交事宜起草给 S. Pierce（S.·皮尔斯）的备忘录（.3）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n05/16/2024　8\nP\nL724　A111　550.00　0.90　495.00　Ho Wan Kwok，债务人\n起草调解协议书，并向律师 Streusand 起草附送协议书草案的备忘录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/16/2024　96　P\nL724　A101　225.00　0.10　22.50　向法院提交协议书\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/22/2024　8\nP\nL724　A111　550.00　0.40　220.00　修订调解函（.3）；就调解函草案起草给律师 Streusand 和 Fingold 的备忘录（.1）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n07/02/2024　41　P\nL724　A108　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就调解事宜与 S. Streusand 通信，并更新调解追踪表\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/18/2024　41　P\nL724　A108　495.00　0.20　99.00　关注调解程序的状态，并就此与 R. Fingold（R.·芬戈尔德）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/19/2024　41　P\nL724　A104　495.00　0.40　198.00　分析 Cloudflare 和解要约（0.2），就和解要约与 P. Landon（P.·兰登）通信（0.1），向受托人更新和解要约情况（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L724 合计　可计费　3.70　1,947.50　Cloudflare, Inc. - 24-05115\n\n阶段编号 L725　Hilton Management, LLC（希尔顿管理有限责任公司）- 24-05116\n5248.001\n05/06/2024　41　P\nL725　A108　495.00　0.20　99.00　就中止事宜与 C. Conklin（C.·康克林）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户\n阶段编号 L725　Hilton Management, LLC - 24-05116　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L725 合计　可计费　0.20　99.00　Hilton Management, LLC - 24-05116\n\n阶段编号 L726　Meta Platforms Inc.（Meta平台公司）- 24-05117\n5248.001　06/03/2024　20\nP\nL726　A107　500.00　0.20　100.00　就有关基础事实、调解和诉状的讨论与律师 G Angelich（G.·安杰利奇）沟通\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/05/2024　20\nP\nL726　A105　500.00　0.20　100.00　Ho Wan Kwok，债务人\n就延长期间的协议书及 Meta 对抗程序的状态与律师 Linsey 沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/05/2024　20\nP\nL726　A107　500.00　0.60　300.00　就基础事实、调解项目及延长期间的协议书与律师 G Angelich 沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/05/2024　41\nP\nL726　A105　495.00　0.20　99.00　关注为与 G. Angelich 通话所涉问题，并就此与 R. Flynn（R.·弗林）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/06/2024　96\nP\nL726　A101　225.00　0.10　22.50　向法院提交协议书\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/06/2024　20\nP\nL726　A107　500.00　0.30　150.00　Ho Wan Kwok，债务人\n就该协议书与律师 P Feeney（P.·菲尼）沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/06/2024　20\nP\nL726　A103　500.00　0.60　300.00　起草/修订延长答辩期限的协议书\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/13/2024　20\nP\nL726　A105　500.00　0.30　150.00　就获取本方持有或控制的有关本案所涉交易的全部文件事宜与律师 Mitchell（米切尔）沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/18/2024　68\nP\nL726　A102　425.00　1.10　467.50　研究 Facebook/meta 交易，并为调解程序准备材料\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　20\nP\nL726　A107　500.00　0.30　150.00　就诉状状态及调解项目与律师 G Angelich 沟通\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　06/25/2024　20\nP\nL726　A107　500.00　0.20　100.00　Ho Wan Kwok，债务人\n就进一步延期、调解项目以及可能提出的驳回动议和退出调解动议与律师 G Angelich 沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/25/2024　20\nP\nL726　A105　500.00　0.20　100.00　就请求额外延长期间协议书与律师 Linsey 沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/28/2024　20\nP\nL726　A107　500.00　0.20　100.00　就驳回动议及出庭事宜与律师 G Angelich 沟通\n\nDespins, Ch 11 Trustee/Luc A.\n\n日期：10/15/2024　详细费用任务代码计费报告　第：274页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 355 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L726　Meta Platforms Inc. - 24-05117\n5248.001　06/28/2024　20\nP\nL726　A104　500.00　0.30　150.00　Ho Wan Kwok，债务人\n审阅/分析驳回动议\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/01/2024　20\nP\nL726　A105　500.00　0.10　50.00　Ho Wan Kwok，债务人\n就出庭及驳回动议与律师沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/01/2024　20\nP\nL726　A104　500.00　0.40　200.00　审阅并分析驳回动议。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/05/2024　20\nP\nL726　A107　500.00　0.20　100.00　Ho Wan Kwok，债务人\n就驳回动议起草给律师 G. Angelich 的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　20\nP\nL726　A107　500.00　0.20　100.00　就驳回动议起草给 G. Angelich 的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/11/2024　20\nP\nL726　A107　500.00　0.30　150.00　就豁免请求参加调解的动议起草给 G. Angelich 的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/12/2024　20\nP\nL726　A104　500.00　0.40　200.00　审阅并分析豁免请求参加调解的动议。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/15/2024　41\nP\nL726　A104　495.00　1.10　544.50　审阅并分析驳回动议（0.4），审阅并分析退出动议（0.3），就被告拒绝同意保护令事宜与 R. Flynn 通信并协商（0.1），向受托人和 N. Bassett（N.·巴塞特）提交有关对退出动议的答复及后续步骤的备忘录（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/15/2024　20\nP\nL726　A104　500.00　0.20　100.00　审阅并分析律师 Linsey 关于豁免请求参加调解动议的摘要。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/17/2024　20\nP\nL726　A104　500.00　0.20　100.00　审阅并分析法院关于豁免请求参加调解动议的命令。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/17/2024　20\nP\nL726　A105　500.00　0.20　100.00　就豁免请求参加调解的动议与 K. Ahumada（K.·阿乌马达）及律师 Linsey 沟通。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/22/2024　20\nP\nL726　A105　500.00　0.20　100.00　就反对豁免参加调解动议起草给律师 Linsey 的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/24/2024　20\nP\nL726　A105　500.00　0.30　150.00　就反对豁免参加调解动议起草给律师 Linsey 的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/25/2024　41\nP\nL726　A105　495.00　0.10　49.50　就针对请求免于参加调解动议的答复与 R. Flynn 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024　详细费用任务代码计费报告　第：275页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 356 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L726　Meta Platforms Inc. - 24-05117\n5248.001　07/26/2024　20\nP\nL726　A104　500.00　0.30　150.00　审阅豁免参加调解项目的动议。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/26/2024　20\nP\nL726　A103　500.00　0.30　150.00　起草并修订针对豁免参加调解项目动议的答复提纲。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/29/2024　20\nP\nL726　A103　500.00　2.30　1,150.00　Ho Wan Kwok，债务人\n起草并修订《反对调解豁免动议》。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/29/2024　20\nP\nL726　A105　500.00　0.20　100.00　就反对调解豁免动议起草给律师 Linsey 的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001　07/30/2024　41\nP\nL726　A103　495.00　2.40　1,188.00　Ho Wan Kwok，债务人\n起草/修订反对请求免于参加调解的动议的答复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/30/2024　20\nP\nL726　A103　500.00　4.30　2,150.00　起草并修订《反对调解豁免动议》。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/30/2024　20\nP\nL726　A105　500.00　0.40　200.00　就反对驳回动议的依据以及驳回动议对中止和期限的影响起草给律师 Linsey 的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　41\nP\nL726　A106　495.00　0.50　247.50　就针对请求免于参加调解动议的答复与受托人通信（0.1），进一步修订答复（0.3），就此与 R. Flynn 通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　20\nP\nL726　A104　500.00　0.40　200.00　审阅/分析律师 Linsey 对反对豁免参加调解动议所作的修订。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　20\nP\nL726　A105　500.00　0.20　100.00　就反对动议起草给律师 Linsey 的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　70\nP\nL726　A101　200.00　0.20　40.00　与律师 Flynn 通信并提交对动议的答复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　41\nP\nL726　A103　495.00　0.20　99.00　进一步修订针对请求免于参加调解动议的答复，并与 R. Flynn 通信（0.1）；向受托人更新答复提交情况（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　20\nP\nL726　A103　500.00　2.20　1,100.00　起草/修订反对豁免参加调解的动议。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/02/2024　20\nP\nL726　A105　500.00　0.70　350.00　就反对动议与律师 Linsey 沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024　详细费用任务代码计费报告　第：276页　案件 22-50073　文件 3702　提交于 10/15/24　录入于 10/15/24 22:22:27　第 357 页，共\n\n交易　H　小时数\n\n客户\n阶段编号 L726　Meta Platforms Inc. - 24-05117　日期　计时人员\nP\n任务代码　费率　计费　金额　参考编号\n5248.001　08/27/2024　20\nP\nL726　A107　500.00　0.20　100.00　与律师 G. Angelich 沟通\n\n关于安排取证\n会议。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L726 合计　可计费　23.50　11,557.50　Meta Platforms Inc.（Meta平台公司）- 24-05117\n阶段 ID L727 J Tan Jewelry Design, Inc.（J Tan珠宝设计公司）- 24-05118\n5248.001　05/13/2024　20\nP\nL727　A103　500.00　0.50　250.00　起草延长期间的约定书。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/13/2024　20\nP\nL727　A107　500.00　0.10　50.00　与律师 G. Hauswirth 沟通\n\n有关延长期限事宜。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/14/2024　96\nP\nL727　A101　225.00　0.10　22.50　向法院提交约定书\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/21/2024　41\nP\nL727　A105　495.00　0.20　99.00　关注答辩情况并与\n\nK. Ahumada 就此通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L727 合计　可计费　0.90　421.50　J Tan珠宝设计公司 - 24-05118\n阶段 ID L728 International Treasure Group LLC（国际珍宝集团有限责任公司）- 24-05119\n5248.001　05/14/2024　5\nP\nL728　A103　475.00　0.20　95.00　起草/修改有关\n\n出庭事宜的通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/29/2024　5\nP\nL728　A103　475.00　0.20　95.00　起草/修改致\n\n被告律师的有关调解\n函件的通信\nDespins，第11章受托人/Luc A.\n5248.001　06/19/2024　68\nP\nL728　A103　425.00　0.80　340.00　郭文贵，债务人\n起草请求书记员登记缺席的申请\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/02/2024　41\nP\nL728　A104　495.00　0.20　99.00　关注律师退出代理事宜，并\n\n与 N. Kinsella 就此及被缺席认定的被告\n进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/09/2024　68\nP\nL728　A103　425.00　0.80　340.00　起草请求书记员登记缺席的申请（.6），\n\n与 N. Kinsella 就此通信\n（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/09/2024　68\nP\nL728　A105　425.00　0.20　85.00　与 N. Kinsella 就缺席申请的最终\n\n润色事宜通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/22/2024　68\nP\nL728　A106　425.00　0.10　42.50　与 PH 就提交\n\n请求书记员登记缺席的申请事宜通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/25/2024　68\nP\nL728　A104　425.00　0.10　42.50　跟进请求书记员登记缺席的申请\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/26/2024　68\nP\nL728　A103　425.00　0.30　127.50　对请求书记员登记缺席的申请进行最终修改\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/26/2024　68\nP\nL728　A105　425.00　0.10　42.50　与 K. Ahumada 就\n\n日期：10/15/2024 详细费用任务代码计费报告 第：277 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 358 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　待计费\n小时　金额　参考编号\n\n阶段 ID L728 国际珍宝集团有限责任公司 - 24-05119\n提交请求书记员登记缺席的申请事宜\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/26/2024　91\nP\nL728　A101　220.00　0.20　44.00　送达受托人请求书记员登记缺席的申请。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L728 合计　可计费　3.20　1,353.00　国际珍宝集团有限责任公司 - 24-05119\n阶段 ID L729 3 Columbus Circle LLC（哥伦布圆环3号有限责任公司）- 24-05120\n5248.001　05/22/2024　8\nP\nL729　A111　550.00　0.40　220.00　修改调解函（.3）；起草\n\n致律师 Kaelin 和\nPesce 的有关调解函草案的备忘录（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/28/2024　8\nP\nL729　A111　550.00　0.40　220.00　起草致律师 Pesce 的备忘录，\n\n有关调解函及向调解员提交\n事宜（.3）；起草致 K.\nAhumada 的有关提交\n函件事宜的备忘录（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/07/2024　8\nP\nL729　A111　550.00　0.20　110.00　就调解排期问题与律师 Pesce\n\n电话沟通\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/18/2024　41\nP\nL729　A108　495.00　1.40　693.00　与 M. Pesce 就和解\n\n谈判进行商议（0.2），关注来自 M. Pesce 和 R.\nKaelin 的和解通信并审阅和分析支持\n材料（0.6），与\nM. Pesce 就和解立场通信并商议\n（0.2），向受托人提交有关\n被告和解立场的备忘录（0.4）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/18/2024　8\nP\nL729　A111　550.00　0.30　165.00　审阅被告的书面提议（.2）；\n\n起草致律师 Pesce 的\n有关该提议的备忘录（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/09/2024　41\nP\nL729　A108　495.00　0.20　99.00　与 M. Pesce 和 R. Kaelin\n\n就和解谈判进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/13/2024　41\nP\nL729　A101　495.00　0.40　198.00　为和解会议作准备（0.2），\n\n与 R. Kaelin 就申请后债权\n进行和解会议（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　41\nP\nL729　A108　495.00　0.20　99.00　与 R. Kaelin 就\n\n和解谈判进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L729 合计　可计费　3.50　1,804.00　哥伦布圆环3号有限责任公司 - 24-05120\n阶段 ID L731 Indium Software Inc.（铟软件公司）- 24-05122\n5248.001　08/18/2024　41\nP\nL731　A108　495.00　0.20　99.00　关注调解状态，并\n\n与 R. Reding 就此通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/19/2024　68\nP\nL731　A104　425.00　0.10　42.50　关注有关\n\n调解反提议的通信\nDespins，第11章受托人/Luc A.\n日期：10/15/2024 详细费用任务代码计费报告 第：278 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 359 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　待计费\n小时　金额　参考编号\n\n阶段 ID L731 铟软件公司 - 24-05122\n郭文贵，债务人\n阶段 ID L731 合计　可计费　0.30　141.50　铟软件公司 - 24-05122\n阶段 ID L734 Rilievi Group S.R.L.（Rilievi集团有限责任公司）- 24-05125\n5248.001　08/22/2024　68\nP\nL734　A104　425.00　0.10　42.50　审阅境外送达材料\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/27/2024　68\nP\nL734　A104　425.00　0.30　127.50　关注传票送达问题，\n\n并与 P. Linsey 就此进行多次通信\nDespins，第11章受托人/Luc A.\n5248.001　08/27/2024　68\nP\nL734　A106　425.00　0.20　85.00　郭文贵，债务人\n审阅有关更正宣誓书的答复，\n\n并与 E. Sutton 就此通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L734 合计　可计费　0.60　255.00　Rilievi集团有限责任公司 - 24-05125\n阶段 ID L735 Cesare Attolini NY LLC（Cesare Attolini纽约有限责任公司）- 24-05126\n5248.001　05/10/2024　82\nP\nL735　A104　495.00　0.10　49.50　审阅密封起诉状，并确认\n\n转让日期、金额及转让方\n实体\nDespins，第11章受托人/Luc A.\n5248.001　05/13/2024　82\nP\nL735　A102　495.00　0.30　148.50　郭文贵，债务人\n背景研究\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/14/2024　82\nP\nL735　A104　495.00　0.50　247.50　概述并评估案件事实及\n\n法律理论，并评估取证\n需求\nDespins，第11章受托人/Luc A.\n5248.001　06/12/2024　82\nP\nL735　A101　495.00　0.40　198.00　郭文贵，债务人\n为《规则》7055 的目的，确认送达及诉状\n\n状态\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/24/2024　82\nP\nL735　A103　495.00　0.40　198.00　核实送达的有效性，并起草请求\n\n书记员登记缺席的申请\nDespins，第11章受托人/Luc A.\n5248.001　06/26/2024　82\nP\nL735　A103　495.00　0.30　148.50　郭文贵，债务人\n修改请求书记员登记缺席的动议及\n\n相应的声明\nDespins，第11章受托人/Luc A.\n5248.001　07/02/2024　82\nP\nL735　A103　495.00　0.50　247.50　郭文贵，债务人\n修改请求书记员登记缺席的申请、\n\n支持性声明、拟议命令、\n送达证明至最终定稿，并\n准备提交及送达\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/11/2024　82\nP\nL735　A104　495.00　0.10　49.50　审阅书记员针对\n\nCesare Attolini 登记缺席的命令\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L735 合计　可计费　2.60　1,287.00　Cesare Attolini纽约有限责任公司 - 24-05126\n阶段 ID L736 Waycap S.P.A.（Waycap股份公司）- 24-05127\n5248.001　08/22/2024　68\nP\nL736　A104　425.00　0.10　42.50　审阅境外送达材料\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：279 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 360 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰思专业公司）\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　待计费\n小时　金额　参考编号\n\n阶段 ID L736 Waycap股份公司 - 24-05127\n阶段 ID L736 合计　可计费　0.10　42.50　Waycap股份公司 - 24-05127\n阶段 ID L737 Miller Motorcars Inc.（米勒汽车公司）- 24-05128\n5248.001　05/07/2024　41\nP\nL737　A105　495.00　0.20　99.00　与 J. Graham 就\n\n约定书进行通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/10/2024　82\nP\nL737　A104　495.00　0.10　49.50　审阅密封起诉状，并确认\n\n转让日期、金额及转让方\n实体\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/14/2024　82\nP\nL737　A104　495.00　0.40　198.00　概述并评估案件事实及\n\n法律理论，并评估取证\n需求\nDespins，第11章受托人/Luc A.\n5248.001　05/16/2024　82\nP\nL737　A101　495.00　0.30　148.50　郭文贵，债务人\n规划并准备就申请前出售 Rolls Royce\n\n汽车及交付予非债务人的事宜进行可能的调解\nDespins，第11章受托人/Luc A.\n5248.001　05/16/2024　41\nP\nL737　A108　495.00　0.30　148.50　郭文贵，债务人\n与 E. Seltzer 就调解\n\n程序进行商议（0.2），关注 E. Seltzer\n出庭并与 E. Seltzer\n就此进行通信（0.1）\nDespins，第11章受托人/Luc A.\n5248.001　05/22/2024　82\nP\nL737　A107　495.00　1.10　544.50　郭文贵，债务人\n准备致\n\nMiller Motorcars 律师的有关调解及拟议首次联合致调解员通信的函件（0.3）；与\n对方律师（Seltzer 律师）就\n调解函进行通信（0.1）；与 Seltzer 先生就案件\n具体情况及即将进行的调解举行电话\n会议（0.4）；将联合通信函修改至最终\n形式，并安排交换最终文本及获得\n提交该函的授权（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/22/2024　82\nP\nL737　A102　495.00　0.40　198.00　研究\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/22/2024　82\nP\nL737　A107　495.00　1.20　594.00　准备致 Seltzer 律师的有关\n\nMiller Motorcars 联合调解函的通信（0.3）；安排\n会议并与 Seltzer 律师商议，审阅调解、\n保护令及案件实体问题（0.5）；完成联合函件\n并取得 Seltzer 律师提交该函的\n授权（0.4）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/24/2024　82\nP\nL737　A102　495.00　0.60　297.00　后续研究\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/24/2024　41\nP\nL737　A105　495.00　0.20　99.00　与 J. Graham 通信并商议\n\n日期：10/15/2024 详细费用任务代码计费报告 第：280 页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 录入 22:22:27 第 361 页，共\n\n交易　H　小时\n\n客户　日期　经办人\nP\n任务代码　费率　待计费　金额　参考编号\n阶段 ID L737 米勒汽车公司 - 24-05128\n有关米勒汽车公司事宜\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/03/2024　82\nP\nL737　A107　495.00　0.10　49.50　审阅 Seltzer 律师询问\n\n向后手受让人追索资产\n进展情况的通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/12/2024　82\nP\nL737　A104　495.00　0.40　198.00　审阅/分析 Seltzer 律师有关\n\n追回应登记于 Defeng Cao 名下的遗产财产的提议，\n并就潜在利益（如有）向原告进行后续询问\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/15/2024　82\nP\nL737　A104　495.00　0.10　49.50　考虑 Seltzer 律师提出的请求\n\n塞尔策（Seltzer）关于追回和出售涉案财产事宜\n\n德斯平斯（Despins），第11章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/15/2024　41\nP\nL737　A105　495.00　0.30　148.50　就被告的提议及其基础事实，与J. Graham（J. 格雷厄姆）通信并商议\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　08/19/2024　82\nP\nL737　A107　495.00　0.30　148.50　审阅Attorney Seltzer（塞尔策律师）关于潜在和解的通信，与Attorney Linsey（林西律师）就此商议，并回复辩护律师\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　08/19/2024　41\nP\nL737　A105　495.00　0.20　99.00　就和解提议与J. Graham通信\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n\n阶段编号 L737 合计　可计费　6.20　3,069.00　Miller Motorcars Inc.（米勒汽车公司）- 24-05128\n\n阶段编号 L739 On the Spot Home Improvement, Inc.（即时家居改善公司）- 24-05130\n5248.001　05/07/2024　20\nP\nL739　A107　500.00　0.10　50.00　就提交延长期限的协议，与Attorney J. Baumgartner（J. 鲍姆加特纳律师）沟通。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/08/2024　20\nP\nL739　A103　500.00　0.30　150.00　起草／修订拟议协议，定稿并提交。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/08/2024　20\nP\nL739　A107　500.00　0.10　50.00　就此与J. Baumgartner律师沟通。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/08/2024　41\nP\nL739　A104　495.00　0.20　99.00　审阅并分析起诉状辩护函，并就此与R. Flynn（R. 弗林）通信\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/08/2024　96\nP\nL739　A101　225.00　0.10　22.50　向法院提交延长期限协议\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　06/21/2024　20\nP\nL739　A107　500.00　0.40　200.00　就诉状状态、出庭需要及调解项目，与J. Baumgartner律师沟通\n\n德斯平斯，第11章受托人／Luc A.\n日期：10/15/2024 费用任务代码明细报告 页码：281 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 362 页，共\n\n案件 22-50073\n日期：10/15/2024　文书 3702　已提交 10/15/24　446　已录入 10/15/24 22:22:27\n第 362 页，共\n费用任务代码明细报告\n页码：281\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　待计费\n小时数　金额\n参考编号\n阶段编号 L739 On the Spot Home Improvement, Inc.（即时家居改善公司）- 24-05130\n5248.001\n07/29/2024　20\nP\nL739　A107\n500.00　0.20　100.00\n就与交易有关的文件，为J. Baumgartner律师起草备忘录。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n07/29/2024　20\nP\nL739　A104\n500.00　0.20　100.00\n审阅并分析被告关于相关交易的文件。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n07/31/2024　20\nP\nL739　A103\n500.00　0.30　150.00\n起草并修订联合调解函。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n07/31/2024　20\nP\nL739　A107\n500.00　0.30　150.00\n就调解项目，为J. Baumgartner律师起草备忘录。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n08/21/2024　20\nP\nL739　A105\n500.00　0.30　150.00\n就建议的分桶分配，为林西律师起草备忘录。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n08/23/2024　20\nP\nL739　A107\n500.00　0.30　150.00\n就致Tancredi法官（坦克雷迪法官）的调解函及协议，与J. Baumgartner律师沟通。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n08/26/2024　20\nP\nL739　A107\n500.00　0.70　350.00\n就调解函、协议及调解项目，与J. Baumgartner律师沟通。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n08/26/2024　20\nP\nL739　A103\n500.00　0.80　400.00\n起草／修订调解函。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n08/26/2024　20\nP\nL739　A103\n500.00　0.90　450.00\n起草／修订协议\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n08/27/2024　20\nP\nL739　A105\n500.00　0.30　150.00\n就提交至调解的协议，为林西律师起草备忘录。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n08/28/2024　70\nP\nL739　A101\n200.00　0.30　60.00\n就提交协议与Flynn律师通信；提交该协议；通过ShareFile向对方律师发送调解陈述材料\n德斯平斯，第11章受托人／Luc A. 郭文贵，债务人 5248.001 08/28/2024 20 P L739 A107 500.00 0.20 100.00 就调解函和协议的授权事宜，与J. Baumgartner律师沟通。德斯平斯，第11章受托人／Luc A. 郭文贵，债务人 5248.001 08/28/2024 20 P L739 A108 500.00 0.20 100.00 向Tancredi法官发送调解函。德斯平斯，第11章受托人／Luc A. 郭文贵，债务人 5248.001 08/28/2024 20 P L739 A105 500.00 0.30 150.00 就发送调解陈述材料事宜，与K. Ahumada（K. 阿乌马达）沟通。德斯平斯，第11章受托人／Luc A. 郭文贵，债务人\n\n日期：10/15/2024 费用任务代码明细报告 页码：282 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 363 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　待计费\n小时数　金额　参考编号\n\n阶段编号 L740 Lawrence River（劳伦斯河）- 24-05131\n5248.001\n08/14/2024　68\nP\nL740　A103　425.00　0.30　127.50　审阅并修订修正起诉状\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n08/14/2024　70\nP\nL740　A101　200.00　0.20　40.00　提交修正起诉状\n\n德斯平斯，第11章受托人／Luc A.\n5248.001\n08/14/2024　20\nP\nL740　A103　500.00　1.40　700.00　郭文贵，债务人\n起草／修订修正起诉状。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n阶段编号 L740 合计　可计费　1.90　867.50　Lawrence River（劳伦斯河）- 24-05131\n\n阶段编号 L741 JM Bullion Inc.（JM Bullion公司）- 24-05132\n5248.001\n05/13/2024　41\nP\nL741　A104　495.00　2.30　1,138.50　审阅并分析被告律师的通信，并分析随附提交的文件（0.9）；就价值抗辩与PHC1通信并商议（0.3）；审阅并分析其他案件中有关相关事实的提交文件（0.5）；就此及后续步骤向受托人和N. Bassett（N. 巴塞特）发送备忘录（0.4）；就对起诉状的答复及进一步协议与J. Bonteque（J. 邦特克）通信（0.2）\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n05/16/2024　96\nP\nL741　A101　225.00　0.10　22.50　向法院提交协议\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n05/31/2024　41\nP\nL741　A106　495.00　0.20　99.00　处理被告律师的通信，并就后续步骤与受托人通信\n\n德斯平斯，第11章受托人／Luc A.\n5248.001\n06/03/2024　41\nP\nL741　A108　495.00　0.20　99.00　郭文贵，债务人\n就撤回撤销请求与J. Bonteque通信\n\n德斯平斯，第11章受托人／Luc A.\n5248.001\n06/04/2024　8\nP\nL741　A111　550.00　0.20　110.00　郭文贵，债务人\n就撤回协议为林西律师起草备忘录\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n06/04/2024　41\nP\nL741　A101　495.00　0.50　247.50　准备撤诉协议，并就此与N. Bassett通信（0.4）；就撤诉协议与J. Bonteque通信（0.1）\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n06/05/2024　41\nP\nL741　A108　495.00　0.20　99.00　就有偏见撤诉问题与J. Bonteque通信\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n06/11/2024　8\nP\nL741　A111　550.00　0.80　440.00　就案件状态及协议向辩护律师起草备忘录（.3）；起草撤诉通知，并就该通知向辩护律师起草备忘录（.5）\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n06/12/2024　8\nP\nL741　A111　550.00　0.40　220.00　就提交通知向辩护律师起草备忘录（.2）；审阅并修订通知（.2）\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001\n06/13/2024　91\nP\nL741　A101　220.00　0.10　22.00　修订并提交撤诉通知。\n\n日期：10/15/2024 费用任务代码明细报告 页码：283 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 364 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　待计费\n小时数　金额　参考编号\n\n阶段编号 L741 JM Bullion Inc.（JM Bullion公司）- 24-05132\n5248.001　06/14/2024　70\nP\nL741　A101　200.00　0.20　40.00　德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n处理案件撤销并在电子表格中更新状态（.1）；将法院通知转交律师（.1）\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n阶段编号 L741 合计　可计费　5.20　2,537.50　JM Bullion Inc.（JM Bullion公司）- 24-05132\n\n阶段编号 L742 Beile Li（李贝乐）- 24-05133\n5248.001　05/23/2024　20\nP\nL742　A103　500.00　0.50　250.00　起草／修订调解函。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/23/2024　20\nP\nL742　A107　500.00　0.10　50.00　就调解函与Attorney I. Ladd-Smith（I. 拉德-史密斯律师）沟通。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/28/2024　20\nP\nL742　A101　500.00　0.70　350.00　通过审阅有关针对Beile Li的请求及与该等请求相关的可用证据的信息，为电话会议做准备。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/28/2024　20\nP\nL742　A107　500.00　0.40　200.00　就调解程序与I. Ladd-Smith律师沟通。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/28/2024　20\nP\nL742　A103　500.00　0.30　150.00　起草／修订Beile Li调解函。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/28/2024　41\nP\nL742　A107　495.00　0.20　99.00　就为免于调解的动议所涉Beile Li事实，与D. Barron（D. 巴伦）及PHC1通信\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/29/2024　20\nP\nL742　A105　500.00　0.30　150.00　就Beile Li不符合调解资格事宜，与Attorney P. Linsey（P. 林西律师）沟通。\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/29/2024　41\nP\nL742　A104　495.00　2.90　1,435.50　审阅并分析PHC1关于撤销诉讼被告干扰受托人的摘要（0.3）；审阅并分析FARA（外国代理人登记法）诉讼及相关诉状（0.3）；起草免除撤销诉讼调解程序的动议（1.2）；就该动议与I. Ladd-Smith通信（0.1）；就此与R. Fynn（R. 芬恩）及K. Ahumada通信并商议（0.2）；就该动议与I. Ladd-Smith商议（0.3）；就该动议与受托人通信并商议（0.2）；将动议定稿并处理其提交事宜（0.3）\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　05/31/2024　41\nP\nL742　A108　495.00　0.30　148.50　与I. Ladd-Smith通信并商议\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　06/28/2024　70\nP\nL742　A101　200.00　0.20　40.00　处理被告已提交的答复（.1）；将其发送给Flynn律师；在总表中记录该答复（.1）\n\n德斯平斯，第11章受托人／Luc A.\n郭文贵，债务人\n5248.001　07/17/2024　20\nP\nL742　A103　500.00　0.40　200.00　起草并修订免除请求调解程序的法院命令。\n\n德斯平斯，第11章受托人／Luc A.\n\n日期：10/15/2024 费用任务代码明细报告 页码：284 案件 22-50073 文书 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 365 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\n\n客户\n阶段编号 L742 Beile Li（李贝乐）- 24-05133　交易\n日期　H\n计时人员\nP\n任务代码　费率　待计费\n小时数　金额　参考编号\n郭文贵，债务人\n阶段编号 L742 合计　可计费　6.30　3,073.00　Beile Li（李贝乐）- 24-05133\n\n阶段编号 L743 V.X. Cerda & Associates P.A.（V.X. Cerda及合伙人专业协会）- 24-05134\n5248.001　05/10/2024　82\nP\nL743　A104　495.00　0.10　49.50　审阅密封起诉状，并确认转让日期、金额及转让方实体\n\n德斯平斯，第11章受托人／Luc A.\n5248.001　05/14/2024　82\nP\nL743　A104　495.00　0.40　198.00　郭文贵，债务人\n概述并评估案件事实及法律理论，并评估证据开示需求及与其他对抗程序的关系\n\n德斯平斯，第11章受托人／Luc A.\n5248.001　06/05/2024　82\nP\nL743　A104　495.00　0.40　198.00　郭文贵，债务人\n审阅新的撤诉动议\n\n德斯平斯，第11章受托人／Luc A.\n5248.001　07/29/2024　82\nP\nL743　A102　495.00　4.10　2,029.50　郭文贵，债务人\n审阅V.X. Cerda撤诉动议并\n\n法律备忘录、对事实（依据起诉状）及适用法律的研究和分析，并开始起草反对意见\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　07/29/2024　41\n\nP\n\nL743　A104　495.00　0.40　198.00　Ho Wan Kwok（郭文贵），债务人\n\n分析转账，并就 Cerda 发票与 D. Barron（巴伦）及 PHC1 往来（0.2）；审阅和分析 Cerda 发票，并就该发票与 D. Barron 往来（0.2）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　07/30/2024　82\n\nP\n\nL743　A102　495.00　0.90　445.50　Ho Wan Kwok（郭文贵），债务人\n\n确认 V.X. Cerda（塞尔达）的律师拒绝同意保护令（0.1）；更新关于反对驳回动议的法律备忘录的研究（0.8）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　07/30/2024　82\n\nP\n\nL743　A104　495.00　1.20　594.00　审阅和分析 V.X. Cerda 的驳回动议\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　07/30/2024　82\n\nP\n\nL743　A103　495.00　4.60　2,277.00　Ho Wan Kwok，债务人\n\n起草/修订反对驳回动议的意见\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　07/30/2024　41\n\nP\n\nL743　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n\n就反对驳回动议与 J. Graham（格雷厄姆）协商\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　07/31/2024　82\n\nP\n\nL743　A103　495.00　2.90　1,435.50　Ho Wan Kwok，债务人\n\n修订反对 V.X. Cerda 驳回动议的意见\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　07/31/2024　41\n\nP\n\nL743　A103　495.00　2.80　1,386.00　Ho Wan Kwok，债务人\n\n起草/修订对驳回动议的异议\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　08/01/2024　41\n\nP\n\nL743　A103　495.00　0.90　445.50　进一步修订反对驳回动议的意见（0.7），并就此与 N. Bassett（巴塞特）及 J. Graham 往来（0.2）\n\n5248.001　08/02/2024　82　P　L743　A103　495.00　0.90　445.50　对第14731号反对 V X Cerda 驳回动议意见草稿的评论/编辑/修订\n\nDespins（第11章受托人）/Luc A.　Ho Wan Kwok，债务人\n\n日期：10/15/2024　详细费用任务代码计费报告　第：285页　案件 22-50073　文件 3702　提交于 10/15/24　登记于 10/15/24　22:22:27　第 366 页，共\n\n客户　交易\n日期　H\n记账人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID L743　V.X. Cerda & Associates P.A.（V.X. Cerda律师事务所）- 24-05134\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　08/02/2024　41\n\nP\n\nL743　A107　495.00　0.30　148.50　就反对驳回动议以及关注 N. Bassett 对此的意见，与 D. Barron 和 J. Graham 往来\n\nDespins（第11章受托人）/Luc A.　15299\n\n5248.001　08/05/2024　70\n\nP\n\nL743　A101　200.00　1.10　220.00　Ho Wan Kwok，债务人\n\n与 Graham 律师和 Linsey 律师（林赛）发送电子邮件（.2）；为反对驳回动议起草目录和权威资料目录（.7）；向律师发送电子邮件供审阅（.2）\n\nDespins（第11章受托人）/Luc A.　14202\n\n5248.001　08/05/2024　70\n\nP\n\nL743　A101　200.00　0.40　80.00　Ho Wan Kwok，债务人\n\n起草对反对驳回动议意见的修订（.2）；提交反对驳回动议的意见（.2）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　14207\n\n5248.001　08/05/2024　82\n\nP\n\nL743　A104　495.00　2.80　1,386.00　修订、校对并定稿反对 V X Cerda 驳回动议的意见\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　14748\n\n5248.001　08/05/2024　41\n\nP\n\nL743　A106　495.00　0.50　247.50　就反对驳回动议（MTD）与受托人往来（0.1），就定稿反对 MTD 的意见及民事 RICO 关联与 J. Graham 往来（0.2），审阅反对意见的最终草稿（0.2）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　15332\n\n阶段 ID L743 合计　可计费　24.90　11,883.00　V.X. Cerda & Associates P.A. - 24-05134\n\n阶段 ID L744　Liberty Jet Management Corp.（自由喷气机管理公司）- 24-05135\n\n5248.001　05/07/2024　19\n\nP\n\nL744　A105　480.00　0.40　192.00　就此前与 Nassis 律师（纳西斯）的沟通，与 Graham 律师和 Linsey 律师多次往来。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　21578\n\n5248.001　05/10/2024　82\n\nP\n\nL744　A104　495.00　0.10　49.50　审阅密封起诉状，并确认转账日期、金额及转让实体\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　21718\n\n5248.001　05/14/2024　82\n\nP\n\nL744　A104　495.00　0.30　148.50　汇总和评估案件事实及法律理论，并评估证据开示需求\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　21672\n\n5248.001　05/16/2024　8\n\nP\n\nL744　A111　550.00　0.50　275.00　起草致被告律师的备忘录，涉及答复截止日期和调解命令（.4）；与 Linsey 律师电话沟通调解状态；起草致 Tricolla 律师（特里科拉）的备忘录，涉及延长期限及免除调解动议（.3）　21767\n\n日期：10/15/2024　详细费用任务代码计费报告　第：286页　案件 22-50073　文件 3702　提交于 10/15/24　登记于 10/15/24　22:22:27　第 367 页，共\n\n客户　交易\n日期　H\n记账人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID L744　Liberty Jet Management Corp. - 24-05135\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　05/21/2024　41\n\nP\n\nL744　A105　495.00　0.30　148.50　就 Liberty 进一步请求延长期限及请求免予调解，与 D. Skalka（斯卡尔卡）往来并协商\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　06/12/2024　82\n\nP\n\nL744　A101　495.00　0.30　148.50　为《规则》7055 的目的确认送达和诉状状态\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　06/20/2024　82\n\nP\n\nL744　A104　495.00　0.70　346.50　审阅律师出庭情况及诉状案件状态，并核实可能具备调解资格（0.3）；审阅新的驳回动议（0.4）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　06/26/2024　82\n\nP\n\nL744　A105　495.00　0.20　99.00　审阅案卷，并答复 P. Linsey 就 Liberty Jet 调解资格提出的询问\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　06/26/2024　70\n\nP\n\nL744　A101　200.00　0.20　40.00　就案件有关中止和调解的状态，与 Linsey 律师往来\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　06/26/2024　41\n\nP\n\nL744　A104　495.00　0.90　445.50　审阅和分析驳回动议（0.5），起草致受托人的备忘录，涉及该动议及免予调解问题（0.4）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　07/02/2024　41\n\nP\n\nL744　A104　495.00　0.40　198.00　关注法院关于答复驳回动议的命令，并就此与 N. Bassett 往来（0.3），就新的截止日期与 D. Mohamed（穆罕默德）往来（0.1）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　07/09/2024　82\n\nP\n\nL744　A104　495.00　0.20　99.00　审阅法院关于 Liberty 申请免除调解及驳回动议的命令\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　07/10/2024　82\n\nP\n\nL744　A107　495.00　0.10　49.50　致 Bassett 律师的函件，涉及对免除调解动议的答复\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　07/15/2024　82\n\nP\n\nL744　A103　495.00　0.20　99.00　准备对免除动议的答复，提交并送达\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　07/30/2024　82\n\nP\n\nL744　A101　495.00　0.30　148.50　规划并准备答复 Liberty Jet 提出的驳回动议\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　08/06/2024　82\n\nP\n\nL744　A104　495.00　1.00　495.00　审阅/分析 Liberty Jet 提交的驳回动议\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：10/15/2024　详细费用任务代码计费报告　第：287页　案件 22-50073　文件 3702　提交于 10/15/24　登记于 10/15/24　22:22:27　第 368 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙泰思律师事务所）\n\n客户　交易\n日期　H\n记账人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID L744　Liberty Jet Management Corp. - 24-05135\n\n5248.001　08/07/2024　82\n\nP\n\nL744　A105　495.00　0.10　49.50　在所内就 Liberty Jet 驳回动议与 Linsey 律师沟通\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　14754\n\n5248.001　08/13/2024　41\n\nP\n\nL744　A105　495.00　0.80　396.00　就反对驳回动议与 J. Graham 往来（0.2），分析调解中止/反对 MTD 的截止日期（0.2），向 N. Bassett 出具备忘录，涉及中止/答复 MTD 的期限（0.4）\n\nDespins（第11章受托人）/Luc A.　15416\n\n5248.001　08/14/2024　82\n\nP\n\nL744　A101　495.00　1.20　594.00　Ho Wan Kwok，债务人\n\n审阅影响驳回动议答复排期的命令，并开始拟定对该动议实质性答复的提纲\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　14682\n\n5248.001　08/21/2024　82\n\nP\n\nL744　A102　495.00　0.50　247.50　为反对 Liberty 驳回动议进行研究\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　14895\n\n5248.001　08/25/2024　82\n\nP\n\nL744　A104　495.00　0.70　346.50　审阅/分析并更新关于驳回动议的研究\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　15042\n\n5248.001　08/27/2024　82\n\nP\n\nL744　A107　495.00　0.20　99.00　审阅案卷状态，并就拟议的证据开示进度安排与被告律师沟通\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　15034\n\n5248.001　08/27/2024　41\n\nP\n\nL744　A108　495.00　0.20　99.00　就案卷中错误的“已驳回”条目与书记员往来\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　15704\n\n阶段 ID L744 合计　可计费　10.60　5,242.50　Liberty Jet Management Corp. - 24-05135\n\n阶段 ID L745　ASAP SRL - 24-05136\n\n5248.001　07/30/2024　41\n\nP\n\nL745　A108　495.00　0.20　99.00　就撤销请求权与 B. Serise（塞里斯）往来\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　21337\n\n5248.001　07/31/2024　41\n\nP\n\nL745　A105　495.00　1.10　544.50　准备与撤销诉讼被告通话，并就送达事宜与 K. Mitchell（米切尔）往来（0.3）；就请求权及后续步骤与 B. Serise 协商（0.4）；就反映转账的银行对账单与 J. Lazarus（拉扎勒斯）往来（0.1）；审阅和分析反映转账的银行对账单，并就此与 B. Serise 往来（0.3）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　21351\n\n5248.001　08/01/2024　68\n\nP\n\nL745　A105　425.00　0.20　85.00　就境外送达事宜与 P. Linsey 和 E. Sutton（萨顿）往来\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　14928\n\n5248.001　08/01/2024　41\n\nP\n\nL745　A105　495.00　0.40　198.00　就境外送达事宜与 K. Mitchell 和 E. Sutton 往来（0.2）；就境外送达及转账调查事宜与 B. Serise 往来（0.2）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人　15288\n\n5248.001　08/20/2024　41\n\nP\n\nL745　A108　495.00　0.30　148.50　就转账事宜与 B. Serise 和 A. Lomas（洛马斯）往来，并审阅和分析 Kroll（克罗尔）的分析结果　15623\n\n日期：10/15/2024　详细费用任务代码计费报告　第：288页　案件 22-50073　文件 3702　提交于 10/15/24　登记于 10/15/24　22:22:27　第 369 页，共\n\n客户　交易\n日期　H\n记账人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID L745　ASAP SRL - 24-05136\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　08/20/2024　41\n\nP\n\nL745　A105　495.00　0.20　99.00　就和解提议与 J. Graham 及受托人往来\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　08/22/2024　68\n\nP\n\nL745　A104　425.00　0.10　42.50　审阅境外送达材料\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L745 合计　可计费　2.50　1,216.50　ASAP SRL - 24-05136\n\n阶段 ID L750　Flat Rate Movers, Ltd.（统一费率搬家公司）- 24-05141\n\n5248.001　05/14/2024　5\n\nP\n\nL750　A103　475.00　0.20　95.00　起草/修订有关出庭的函件\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　05/16/2024　5\n\nP\n\nL750　A103　475.00　0.50　237.50　起草/修订第二份延期协议（.3）；准备和审阅致公司内部法律顾问的函件（.2）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　05/17/2024　5\n\nP\n\nL750　A103　475.00　0.60　285.00　Ho Wan Kwok，债务人\n\n起草/修订协议（.2）；与被告公司内部法律顾问电话会议（.2）；准备和审阅致公司内部法律顾问的函件（.2）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001　05/17/2024　96\n\nP\n\nL750　A101　225.00　0.10　22.50　Ho Wan Kwok，债务人\n\n向法院提交协议\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　05/29/2024　5\n\nP\n\nL750　A103　475.00　0.70　332.50　起草/修订调解函并准备\n\n及审阅通信函件（.4）；与被告律师举行电话会议（.3）\nDespins（第11章受托人）/Luc A.\n5248.001　06/10/2024　5\nP\nL750　A107　475.00　0.60　285.00　Ho Wan Kwok（郭文贵），债务人\n就确认书进行沟通（其他外部律师）\n\n（.2）；审阅并将确认书与表格进行比较\n（.2）；与Skalka律师举行电话会议\n（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　68\nP\nL750　A104　425.00　0.10　42.50　关注有关\n\n调解反要约的通信函件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L750 合计　可计费　2.80　1,300.00　Flat Rate Movers, Ltd.（固定费率搬家公司）- 24-05141\n阶段编号 L754 Manhattan Motorcars, Inc.（曼哈顿汽车公司）- 24-05145\n5248.001　05/08/2024　41\nP\nL754　A101　495.00　0.20　99.00　关注诉状状态，并\n\n与S. Brown通信\nDespins（第11章受托人）/Luc A.\n5248.001　05/09/2024　41\nP\nL754　A108　495.00　0.50　247.50　Ho Wan Kwok，债务人\n就\n\n撤销请求及对起诉状的答复与S. Brown通信\n（0.2），就撤销请求及调解\n与M. Valauri协商\n（0.2），就约定与S. Pierce通信\n（0.1）\nDespins（第11章受托人）/Luc A.\n5248.001　05/10/2024　41\nP\nL754　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n与S. Pierce及N. Kinsella通信\n\n日期：10/15/2024 详细费用任务代码计费报告 第：289页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 370 页，共\n\nTrans　H　小时\n\n客户\n日期　Tkpr\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段编号 L754 Manhattan Motorcars, Inc. - 24-05145　关于延期及后续步骤\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/16/2024　41\nP\nL754　A108\n495.00　0.20　99.00　就两名\n\n代理同一被告的律师事宜与M. Valauri通信\nDespins（第11章受托人）/Luc A.\n5248.001\n05/28/2024　41\nP\nL754　A108\n495.00　0.50　247.50　Ho Wan Kwok，债务人\n就调解/约定/新律师事宜\n\n与M. Valauri通信并协商\n（0.3）；修改约定以延长期限，并\n就此与S. Pierce通信\n（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/28/2024　96\nP\nL754　A101\n225.00　0.10　22.50　向法院提交约定\n\nDespins（第11章受托人）/Luc A.\n5248.001\n05/31/2024　5\nP\nL754　A103\n475.00　0.20　95.00　Ho Wan Kwok，债务人\n起草/修改有关\n\n出庭律师的通信函件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/18/2024　41\nP\nL754　A108\n495.00　0.20　99.00　关注调解状态，并\n\n就此与M. Valauri通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/19/2024　41\nP\nL754　A108\n495.00　0.20　99.00　与被告律师通信\n\n，询问是否有新律师加入\n及后续步骤\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L754 合计　可计费　2.30　1,107.50　Manhattan Motorcars, Inc. - 24-05145\n\n阶段编号 L755 Fortnum Information Security Limited（Fortnum信息安全有限公司）- 24-05146\n5248.001\n07/26/2024　68\nP\nL755　A106\n425.00　0.20　85.00　就需要提交修订后的送达证明\n\n与E. Sutton通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/29/2024　68\nP\nL755　A103\n425.00　0.20　85.00　审阅修订后的宣誓书，修改送达\n\n证明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/29/2024　68\nP\nL755　A105\n425.00　0.10　42.50　就提交\n\n修订后的送达证明与S. Pierce通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/11/2024　82\nP\nL755　A103\n495.00　1.30　643.50　起草/修改修订后的对立程序起诉状\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/12/2024　82\nP\nL755　A103\n495.00　1.30　643.50　修改修订后的起诉状及其\n\n附表\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/13/2024　68\nP\nL755　A103\n425.00　0.40　170.00　修改修订后的起诉状\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/14/2024　68\nP\nL755　A103\n425.00　0.40　170.00　对修订后的起诉状进行QC 3审阅\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L755 合计　可计费　3.90　1,839.50　Fortnum Information Security Limited - 24-05146\n\n阶段编号 L756 Jamestown Associates, LLC（Jamestown Associates有限责任公司）- 24-05147\n5248.001\n05/22/2024　5\nP\nL756　A103\n475.00　0.20　95.00　起草/修改并审阅通信函件\n\n日期：10/15/2024 详细费用任务代码计费报告 第：290页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 371 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思专业公司）\n\nTrans\n客户\n日期　H\nTkpr\nP　任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段编号 L756 Jamestown Associates, LLC - 24-05147\n有关调解函件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L756 合计　可计费　0.20　95.00　Jamestown Associates, LLC - 24-05147\n\n阶段编号 L758 The Deputy Group, LLC（副手集团有限责任公司）- 24-05149\n5248.001\n07/02/2024　54\nP\nL758　A103　355.00　0.70　248.50　起草缺席登记请求\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/03/2024　54\nP\nL758　A103　355.00　0.50　177.50　根据D. Skalka律师的\n\n意见修改缺席动议（.3），\n向诉状添加证据附件（.1），起草\n送达证明（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/03/2024　91\nP\nL758　A101　220.00　0.20　44.00　提交缺席登记请求，并将\n\n其证明送达给The Deputy Group, LLC。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L758 合计　可计费　1.40　470.00　The Deputy Group, LLC - 24-05149\n\n阶段编号 L761 Troutman Pepper Hamilton Sanders LLP（Troutman Pepper Hamilton Sanders律师事务所）- 24-05152\n5248.001\n05/10/2024　41\nP\nL761　A108　495.00　0.20　99.00　就保密事宜与F. Lawall及D. Shaiken通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/27/2024　5\nP\nL761　A107　475.00　0.30　142.50　就证据开示时间表进行沟通（其他外部律师）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/28/2024　41\nP\nL761　A105　495.00　0.20　99.00　与N. Kinsell协商，并就\n\n被告关于调解的询问与\n受托人通信\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L761 合计　可计费　0.70　340.50　Troutman Pepper Hamilton Sanders LLP - 24-05152\n\n阶段编号 L763 Kamel Debeche（卡迈勒·德贝什）- 24-05154\n5248.001\n07/08/2024　20\nP\nL763　A105　500.00　0.50　250.00　就Mei Guo案中已送达的证据开示\n\n与Linsey律师沟通，以用于起草针对\nDebeche及其他对立程序的询问书和\n文件请求。\nDespins（第11章受托人）/Luc A.\n5248.001\n07/08/2024　20\nP\nL763　A104　500.00　0.80　400.00　Ho Wan Kwok，债务人\n审阅并分析将用于\n\n撤销之诉的标准证据开示材料\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/08/2024　20\nP\nL763　A103　500.00　0.90　450.00　起草并修改询问书草案的定义及\n\n说明。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/13/2024　20\nP\nL763　A103　500.00　5.60　2,800.00　起草首套关于\n\n撤销及证据开示的询问书\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/13/2024　20\nP\nL763　A105　500.00　0.30　150.00　就询问书草案及\n\n待讨论事项起草给Linsey律师的新备忘录。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：291页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 372 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nTrans　H　小时\n\n客户　日期　Tkpr\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段编号 L763 Kamel Debeche - 24-05154\n5248.001　07/15/2024　20　P\nL763　A105　500.00　0.20　100.00　起草给Linsey律师的备忘录，内容关于\n\n证据开示草案。\nDespins（第11章受托人）/Luc A.\n5248.001　07/16/2024　20　P\nL763　A105　500.00　0.60　300.00　Ho Wan Kwok，债务人\n起草给Linsey律师的备忘录，内容关于\n\n询问书草案。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/16/2024　20　P\nL763　A103　500.00　1.60　800.00　审阅并修改首套\n\n询问书草案。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/17/2024　20　P\nL763　A103　500.00　2.30　1,150.00　继续起草并审阅询问书\n\n修改稿。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/18/2024　20　P\nL763　A103　500.00　0.90　450.00　继续起草并修改首套\n\n询问书及首份文件\n请求。\nDespins（第11章受托人）/Luc A.\n5248.001　07/22/2024　20　P\nL763　A105　500.00　1.20　600.00　Ho Wan Kwok，债务人\n起草给Linsey律师的备忘录，内容关于\n\n证据开示草案/询问书及\n文件出示请求。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/22/2024　20　P\nL763　A103　500.00　3.90　1,950.00　起草并修改文件出示请求草案。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/23/2024　20　P\nL763　A105　500.00　0.20　100.00　起草给Linsey律师的备忘录，内容关于\n\n证据开示文件草案及文件出示\n请求。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/23/2024　20　P\nL763　A103　500.00　3.40　1,700.00　起草并修改文件出示请求草案。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/08/2024　20　P\nL763　A105　500.00　0.60　300.00　就Debeche事项的证据开示及状态\n\n与Linsey律师沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　20　P\nL763　A105　500.00　0.10　50.00　就被告送达的证据开示\n\n与Linsey律师沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　20　P\nL763　A104　500.00　0.30　150.00　审阅/分析被告提出的证据开示请求\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/18/2024　41　P\nL763　A106　495.00　0.10　49.50　审阅Flynn律师关于已签署保护令的电子邮件；\n\n添加至保护令清单并保存至文件\nDespins（第11章受托人）/Luc A.\n5248.001　08/21/2024　20　P\nL763　A105　500.00　0.40　200.00　Ho Wan Kwok，债务人\n起草给Linsey律师的备忘录，内容关于\n\n被告能否在排期\n命令作出前送达证据开示。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/21/2024　41　P\nL763　A104　495.00　0.20　99.00　关注文件出示请求，并就已送达的证据开示请求\n\n与R. Flynn通信\n日期：10/15/2024 详细费用任务代码计费报告 第：292页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 373 页，共\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段编号 L763 Kamel Debeche - 24-05154\n5248.001　08/21/2024　19\nP\nL763　A105　480.00　0.30　144.00　在26(f)会议之前\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n起草给Linsey律师的备忘录，内容关于\n\n规则34文件出示请求\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/27/2024　20\nP\nL763　A107　500.00　0.30　150.00　就证据开示会议\n\n与J. Nealon律师沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　20\nP\nL763　A107　500.00　0.20　100.00　就安排证据开示\n\n会议与J. Nealon律师沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L763 合计　可计费　24.90　12,442.50　Kamel Debeche - 24-05154\n阶段编号 L767 RV Retailers East, LLC（东部房车零售商有限责任公司）- 24-05158\n5248.001　05/10/2024　20\nP\nL767　A103　500.00　0.60　300.00　起草/修改延长期限的约定，\n\n定稿并提交。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/10/2024　96\nP\nL767　A101　225.00　0.10　22.50　向法院提交约定\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/13/2024　20\nP\nL767　A105　500.00　0.10　50.00　就与被告和解讨论的状态\n\n与Linsey律师沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　20\nP\nL767　A103　500.00　0.50　250.00　起草/修改延长期限的约定。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　20\nP\nL767　A107　500.00　0.50　250.00　就延长期限的约定、\n\n延长期限及和解\n讨论与J. Brookner律师沟通。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/28/2024　20\nP\nL767　A107　500.00　0.60　300.00　与J Baumgartner沟通\n\n关于调解计划及最终\n约定书\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/01/2024　20\nP\nL767　A107　500.00　0.30　150.00　就以下事项与 J. Brookner（布鲁克纳）沟通：\n\n约定书、出庭及调解\n计划。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　41\nP\nL767　A104　495.00　0.30　148.50　关注关于房车的调查，\n\n并就该事项与 R. Flynn（弗林）通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/02/2024　20\nP\nL767　A105　500.00　0.40　200.00　就 Kroll（克罗尔）对争议交易的\n\n文件记录事宜，与 Linsey 律师（林西）沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/09/2024　20\nP\nL767　A107　500.00　0.20　100.00　就答辩期限及约定书事宜\n\n与 J. Brookner 沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：10/15/2024　详细费用任务代码计费报告　第：293 页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 374 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n\n交易　H　小时数\n\n客户　日期　计费员\nP\n任务代码　费率　计费\n金额　金额　参考编号\n阶段编号 L767　RV Retailers East, LLC（东部 RV 零售商有限责任公司）- 24-05158\n5248.001　07/12/2024　70\nP\nL767　A101　200.00　0.10　20.00　更新载有约定书\n\n期限的电子表格。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/12/2024　20\nP\nL767　A103　500.00　0.50　250.00　起草并修订延长\n\n答辩期限的约定书。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/12/2024　20\nP\nL767　A107　500.00　0.30　150.00　就答辩期限及\n\n约定书事宜，向 J. Brookner 律师起草备忘录。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/17/2024　20\nP\nL767　A107　500.00　0.90　450.00　就答辩期限、出庭及\n\n调解计划事宜，向 J. Brookner 起草备忘录。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/22/2024　20\nP\nL767　A107　500.00　0.30　150.00　就调解分组事宜，\n\n向 J. Brookner 起草备忘录。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/24/2024　20\nP\nL767　A107　500.00　0.70　350.00　就分组状态及分组陈述事宜，\n\n向 J. Baumgartner 律师（鲍姆加特纳）及 L. England（英格兰）起草备忘录。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/25/2024　20\nP\nL767　A107　500.00　0.20　100.00　就调解陈述事宜，与 J.\n\nBaumgartner 律师及 L. England 律师沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/29/2024　20\nP\nL767　A107　500.00　0.20　100.00　就参与调解计划事宜，\n\n向 J. Baumgartner 起草备忘录。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/31/2024　20\nP\nL767　A103　500.00　0.20　100.00　起草并修订联合调解函。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　41\nP\nL767　A107　495.00　0.80　396.00　就债权事宜与 N. Bassett（巴西特）通信，并为\n\n与被告方律师的电话会议作准备（0.2）；就撤销权\n债权事宜与 L. England 商议（0.3）；\n审阅/分析与转让有关的文件，并就和解谈判\n事宜与 L. England 通信（0.3）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　68\nP\nL767　A104　425.00　0.20　85.00　在调解\n\n电子表格中添加债权金额，计算分组报价，\n并就该事项与 P. Linsey（林西）通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/20/2024　41\nP\nL767　A103　495.00　0.30　148.50　起草撤销权诉讼的驳回约定书，并\n\n就该事项与 N. Bassett 通信（0.2），并就该事项与 L. England\n通信（0.1）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L767 合计　可计费　8.30　4,070.50　RV Retailers East, LLC - 24-05158\n阶段编号 L770　Mandelli USA, Inc.（曼德利美国公司）- 24-05161\n5248.001　05/28/2024　54\nP\nL770　A102　355.00　0.20　71.00　研究并分析送达问题是否\n\n适当。\n日期：10/15/2024　详细费用任务代码计费报告　第：294 页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 375 页，共\n\n客户　交易\n日期　H\n计费员\nP\n任务代码　费率　小时数\n计费\n金额　金额　参考编号\n\n阶段编号 L770　Mandelli USA, Inc. - 24-05161\n5248.001　07/02/2024　54\nP\nL770　A103　355.00　1.60　568.00　Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n起草缺席登记申请（1.4），\n\n与 D. Skalka（斯卡尔卡）就\n修订事宜收发电子邮件（.2）。\nDespins，第 11 章受托人/Luc A.\n5248.001　07/03/2024　54\nP\nL770　A103　355.00　0.50　177.50　Ho Wan Kwok，债务人\n修订缺席申请（.4），向诉状\n\n添加证据材料（.1）。\nDespins，第 11 章受托人/Luc A.\n5248.001　07/03/2024　91\nP\nL770　A101　220.00　0.20　44.00　Ho Wan Kwok，债务人\n提交缺席登记申请，并向 Mandelli USA, Inc.\n\n证明该事项。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L770 合计　可计费　2.50　860.50　Mandelli USA, Inc. - 24-05161\n\n阶段编号 L771　Nardello & Co., LLC（纳尔代洛公司有限责任公司）- 24-05162\n5248.001　05/22/2024　20\nP\nL771　A103　500.00　0.40　200.00　为 Nardello 起草/修订调解函。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/22/2024　20\nP\nL771　A107　500.00　0.10　50.00　就调解函事宜与 H. Baer 律师（贝尔）\n\n沟通。\nDespins，第 11 章受托人/Luc A.\n5248.001　05/22/2024　41\nP\nL771　A108　495.00　0.30　148.50　Ho Wan Kwok，债务人\n就\n\n调解程序与 H. Baer 通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/28/2024　20\nP\nL771　A107　500.00　0.50　250.00　就调解函及 6 月 3 日 Zoom\n\n会议事宜，与 H. Baer 律师沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/06/2024　20\nP\nL771　A107　500.00　0.20　100.00　就密封起诉状中的交易明细表事宜，\n\n与 H Baer 律师沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/12/2024　20\nP\nL771　A107　500.00　0.60　300.00　就争议交易及确认书事宜，\n\n与 H Baer 律师沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/12/2024　20\nP\nL771　A104　500.00　0.30　150.00　审阅/分析 Finn Dixon（芬恩·迪克森）针对其他对抗程序出具的\n\n确认书。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/13/2024　20\nP\nL771　A107　500.00　0.50　250.00　就交易明细表及\n\n调解函事宜，与 H Baer 律师沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/14/2024　20\nP\nL771　A107　500.00　0.30　150.00　就交易明细表事宜，\n\n与 H Baer 律师沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L771 合计　可计费　3.20　1,598.50　Nardello & Co., LLC - 24-05162\n\n阶段编号 L772　Harcus Parker Limited（哈克斯·帕克有限公司）- 24-05163\n5248.001　06/14/2024　8\nP\nL772　A111　550.00　1.30　715.00　就案件状态、调解及驳回动议问题，\n\n与 Netburn 律师（内特本）通电话（.5）；就电话会议及事项\n状态向客户起草备忘录（.4）；就事项状态及\n保护令问题向 Netburn 律师起草备忘录（.4）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/15/2024　8\nP\nL772　A111　550.00　0.50　275.00　就答复期限及案件状态，\n\n向客户和 Netburn 律师起草多份备忘录。\nDespins，第 11 章受托人/Luc A.\n5248.001　06/23/2024　68\nP\nL772　A103　425.00　1.10　467.50　Ho Wan Kwok，债务人\n起草针对延长期限申请的\n\n异议提纲。\nDespins，第 11 章受托人/Luc A.\n5248.001　06/23/2024　68\nP\nL772　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就异议草案与 D. Skalka 通信。\n\nDespins，第 11 章受托人/Luc A.\n5248.001　07/11/2024　41\nP\nL772　A104　495.00　1.30　643.50　Ho Wan Kwok，债务人\n审阅并分析驳回动议\n\n（0.6），对管辖权问题进行简要研究\n（0.5），并就驳回动议与 D. Barron（巴伦）\n商议（0.2）。\nDespins，第 11 章受托人/Luc A.\n5248.001　08/17/2024　41\nP\nL772　A104　495.00　0.80　396.00　Ho Wan Kwok，债务人\n审阅并分析驳回动议\n\n（0.6），并就该事项与受托人及 N.\nBassett 通信（0.2）。\nDespins，第 11 章受托人/Luc A.\n5248.001　08/23/2024　41\nP\nL772　A107　495.00　0.30　148.50　Ho Wan Kwok，债务人\n就 Harcus Parker 转让事宜与 D. Barron 及 K. Catalano（卡塔拉诺）\n\n通信，并与 Kroll 通信以请求就该事项作进一步\n分析。\nDespins，第 11 章受托人/Luc A.\n5248.001　08/26/2024　82\nP\nL772　A104　495.00　0.80　396.00　Ho Wan Kwok，债务人\n开始分析依据 Rule 12 (b)(2) 提出的\n\n驳回动议及其答复。\nDespins，第 11 章受托人/Luc A.\n5248.001　08/26/2024　41\nP\nL772　A108　495.00　1.30　643.50　Ho Wan Kwok，债务人\n就对 HP 转让的分析与 A. Lomas（洛马斯）通信\n\n（0.2），审阅并分析 Kroll 作出的分析（0.3），\n就该事项与 N. Bassett 通信（0.1），分析关于\nHarcus Parker 对第 11 章案件的通知及危险信号\n的问题（0.5），并就该事项与 N.\nBassett 及 D. Barron 通信（0.2）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/27/2024　82\nP\nL772　A107　495.00　0.20　99.00　审阅案卷状态，并就拟议的证据开示时间表\n\n与 Netburn 律师沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/27/2024　82\nP\nL772　A102　495.00　1.40　693.00　为反对依据 Rule 12(b)(2) 提出的动议，\n\n就对外国实体的人身管辖权进行研究和分析。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/27/2024　41\nP\nL772　A106　495.00　0.70　346.50　就 Harcus Parker 背景事宜与受托人\n\n通信并商议（0.2），就反对 Harcus Parker 的驳回动议\n与 J. Graham（格雷厄姆）商议（0.4），并就人身管辖权分析\n与 J. Graham 通信\n（0.1）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　82\nP\nL772　A102　495.00　2.90　1,435.50　就驳回动议答复进行研究和分析，并拟定初步\n\n提纲。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　68\nP\nL772　A105　425.00　0.20　85.00　就起草反对驳回动议的答辩状事宜，\n\n与 P. Linsey 商议。\nDespins，第 11 章受托人/Luc A.\n5248.001　08/29/2024　82\nP\nL772　A102　495.00　1.60　792.00　Ho Wan Kwok，债务人\n就对外国注册被告的人身管辖权\n\n进行判例法研究。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　82\nP\nL772　A103　495.00　0.50　247.50　拟定反对驳回动议的提纲。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　68\nP\nL772　A105　425.00　0.30　127.50　就反对驳回动议的答辩状事宜，\n\n与 J. Graham 通信并商议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　68\nP\nL772　A104　425.00　0.40　170.00　审阅 J. Graham 提供的关于起诉状管辖权问题的\n\n信息，并就该事项与 J. Graham 通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/30/2024　82\nP\nL772　A105　495.00　0.10　49.50　就与联系有关的事实及人身\n\n管辖权的宪法依据，与 Linsey 律师沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/30/2024　82\nP\nL772　A103　495.00　1.20　594.00　起草反对驳回动议的答辩状。\n\nDespins，第 11 章受托人/Luc A.\n5248.001　08/31/2024　82\nP\nL772　A102　495.00　1.90　940.50　Ho Wan Kwok，债务人\n为反对\n\n驳回动议进行判例法研究；拟定答复提纲。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L772 合计　可计费　19.00　9,350.00　Harcus Parker Limited - 24-05163\n阶段编号 L774　Oxford Visionary Ltd.（牛津远见有限公司）- 24-05165\n5248.001　08/14/2024　68\nP\nL774　A103　425.00　0.30　127.50　审阅并修订修正后的起诉状。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　70\nP\nL774　A101　200.00　0.20　40.00　提交修正后的起诉状\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001　08/14/2024　68\nP\nL774　A103　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n在提交前对修订后的起诉书进行最终审阅，并就此与 K. Ahumada（K. 阿乌马达）通信\n\nDespins，第11章受托人/Luc A.\n5248.001　08/14/2024　20\nP\nL774　A103　500.00　1.30　650.00　郭文贵，债务人\n起草/修订修订后的起诉书。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L774 合计　可计费　2.10　945.00　Oxford Visionary Ltd.（牛津远见有限公司）- 24-05165\n\n日期：10/15/2024 详细费用任务代码计费报告 第：297 页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 378 页，共\n\n交易　H　小时数\n\n客户\n阶段 ID L775 Chris Lee（克里斯·李）- 24-05166　日期　计时人员\nP\n任务代码　费率　待计费　金额　编号\n5248.001　05/28/2024　8\nP\nL775　A111　550.00　0.30　165.00　就案件状态致电 Schmitt（施密特）律师；就 5 月 2 日命令向 Schmitt 律师起草备忘录\n\nDespins，第11章受托人/Luc A.\n5248.001　08/12/2024　20\nP\nL775　A103　500.00　0.90　450.00　郭文贵，债务人\n起草/修订修订后的起诉书。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/13/2024　20\nP\nL775　A103　500.00　1.40　700.00　起草/修订修订后的起诉书。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/14/2024　20\nP\nL775　A103　500.00　0.60　300.00　起草/修订修订后的起诉书。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　68\nP\nL775　A103　425.00　0.20　85.00　审阅并修订经修订的撤销起诉书\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　68\nP\nL775　A103　425.00　0.40　170.00　为提交而对修订后的起诉书作最终修订\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　68\nP\nL775　A105　425.00　0.10　42.50　就提交修订后的起诉书与 K. Ahumada 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/15/2024　70\nP\nL775　A101　200.00　0.20　40.00　与 K. Mitchell（K. 米切尔）律师通信；提交修订后的起诉书\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L775 合计　可计费　4.10　1,952.50　Chris Lee - 24-05166\n\n阶段 ID L776 GS Security Solutions Inc.（GS 安保解决方案公司）- 24-05167\n5248.001　05/01/2024　41\nP\nL776　A104　495.00　0.50　247.50　审阅 Kroll（克罗尔）分析（0.3），并就此及驳回动议与 D. Barron（D. 巴伦）通信（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　05/06/2024　41\nP\nL776　A104　495.00　0.60　297.00　郭文贵，债务人\n审阅并分析 N. Kinsella（N. 金塞拉）就针对 S. Barnett（S. 巴内特）的受益权请求所作的研究（0.4），就该请求与 N. Bassett（N. 巴塞特）通信（0.1），并就该研究与 N. Kinsella 和 S. Smeriglio（S. 斯梅里利奥）通信（0.1）\n\nDespins，第11章受托人/Luc A.\n5248.001　05/07/2024　41\nP\nL776　A105　495.00　0.70　346.50　郭文贵，债务人\n就 ADP（自动数据处理公司）工资单分析及对该分析的关注与 K. Mitchell 通信（0.3），审阅并分析 N. Kinsella 和 S. Smeriglio 就受益权被告所作的备忘录（0.4）\n\nDespins，第11章受托人/Luc A.\n5248.001　05/08/2024　41\nP\nL776　A108　495.00　0.40　198.00　郭文贵，债务人\n就 S. Barnett 请求与 D. Barron 和 N. Bassett 协商\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/09/2024　41\nP\nL776　A108　495.00　2.50　1,237.50　就 S. Barnett 请求与 N. Bassett 协商（0.2），就 S. Barnett 转让事项与 A. Lomas（A. 洛马斯）通信并协商（0.6），审阅并分析 ADP 的 S. Barnett 转让事项（0.5），就转让时间与 A. Lomas 通信（0.2），就 ADP 和 Kroll\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额　编号\n\n阶段 ID L776 GS Security Solutions Inc. - 24-05167\n分析及修订后的起诉书与 N. Bassett 协商（0.2），就修订后的起诉书与 N. Kinsella 协商（0.2），审阅并分析 Kroll 的转让分析（0.3），就修订后的起诉书及其进一步分析与 A. Lomas 和 N. Kinsella 通信（0.3）\n\nDespins，第11章受托人/Luc A.\n5248.001　05/10/2024　5\nP\nL776　A103\n475.00　5.90　2,802.50　郭文贵，债务人\n起草/修订修订后的起诉书（4.3）\n\n就起诉书修订进行研究（1.2），准备并审阅关于修订后的起诉书的通信文件（.4）\n\nDespins，第11章受托人/Luc A.\n5248.001　05/13/2024　5\nP\nL776　A103\n475.00　0.30　142.50　郭文贵，债务人\n起草/修订关于修订后的起诉书的通信文件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/13/2024　54\nP\nL776　A103\n355.00　3.30　1,171.50　审阅并修订修订后的起诉书（1.7），修订起诉书格式（1.0），与 N. Kinsella 律师电话通话（.2），与 Kroll 的 A. Lomas 就附表收发电子邮件（.2），将附表加入修订后的起诉书（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　05/13/2024　54\nP\nL776　A103\n355.00　0.40　142.00　郭文贵，债务人\n修订针对 Scott Barnett（斯科特·巴内特）和 GS Security 的修订后起诉书\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/13/2024　54\nP\nL776　A105\n355.00　0.30　106.50　P. Linsey（P. 林赛）律师就附表的通信（.1），审阅 Kroll 附表，并就此向 P. Linsey 和 N. Kinsella 律师发送电子邮件（.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/13/2024　5\nP\nL776　A104\n475.00　0.40　190.00　审阅/分析转让附表及向实体作出的申请后转让（.2），起草并审阅关于法律理论的通信文件（.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/13/2024　54\nP\nL776　A103\n355.00　0.40　142.00　以更新后的附表修订修订后的起诉书\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/13/2024　41\nP\nL776　A104\n495.00　0.80　396.00　审阅并分析 Kroll 就转让事项作出的进一步分析（0.4），就此及修订后的起诉书与 N. Kinsella 通信并协商（0.3），与 A. Lomas（Kroll）通信（0.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/14/2024　54\nP\nL776　A103\n355.00　0.20　71.00　修订修订后起诉书中的附表\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/14/2024　54\nP\nL776　A104\n355.00　2.00　710.00　根据 Kroll 附表中的转让信息审阅并修订修订后的起诉书\n\nDespins，第11章受托人/Luc A.\n5248.001　05/14/2024　5\nP\nL776　A104\n475.00　0.60　285.00　郭文贵，债务人\n审阅/分析修订后的起诉书\n\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：299 页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 380 页，共\n\n交易　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　待计费　金额　编号\n阶段 ID L776 GS Security Solutions Inc. - 24-05167\n5248.001　05/14/2024　41\nP\nL776　A103　495.00　2.20　1,089.00　郭文贵，债务人\n处理修订后的起诉书（1.6），审阅并分析刑事案件和其他破产诉讼中与修订后的起诉书有关的提交文件（0.4），就修订后的起诉书与 N. Kinsella 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　05/19/2024　41\nP\nL776　A103　495.00　1.00　495.00　郭文贵，债务人\n根据受托人意见修订修订后的起诉书，并校对及修订修订后的起诉书（0.8），就此与受托人通信（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　05/20/2024　70\nP\nL776　A101　200.00　0.20　40.00　郭文贵，债务人\n为 Despins、Bassett 和 Barron 律师起草出庭通知；发送给 Linsey 律师\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/20/2024　70\nP\nL776　A101　200.00　0.30　60.00　就修订后的起诉书与 Linsey 律师通信（.1）；提交该起诉书（.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/20/2024　41\nP\nL776　A108　495.00　1.90　940.50　就 Capital One（第一资本）保密指定与 K. He（K. 何）通信并协商（0.3），就修订后的起诉书的意见与受托人通信，并据此修订修订后的起诉书（0.3），起草修订后起诉书的通知（0.2），就 PH 律师出庭事宜及对出庭事宜的关注与受托人、K. Ahumada 和 D. Mohamed（D. 穆罕默德）通信（0.2），就可撤销转让事项与 A. Lomas 通信，并关注 A. Lomas 的进一步分析（0.3），根据 Kroll 分析进一步修订起诉书（0.2），完成修订后的起诉书并关注保密问题（0.2），完成通知/修订后的起诉书，并就提交该等文件与 K. Ahumada 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/03/2024　41\nP\nL776　A108　495.00　0.30　148.50　就 S. Barnett 对修订后的起诉书作出回应的期限与 R. Grand（R. 格兰德）通信并协商（0.2），就此向 N. Bassett 更新情况（0.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/12/2024　82\nP\nL776　A107　495.00　0.20　99.00　与 Grand 律师就诉状状态及请求额外时间作出回应进行电话会议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/12/2024　82\nP\nL776　A107　495.00　0.50　247.50　审阅案件案卷中先前诉状的时间线，并就 GS 请求额外时间回应修订后的起诉书与受托人沟通（0.3）；拟定对 Grand 律师的回复（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/13/2024　82\nP\nL776　A107　495.00　0.40　198.00　审阅 Grand 对受托人关于额外时间提议的还价，并附带意见转发给 PH 团队（0.2）；审阅\n\n日期：10/15/2024 详细费用任务代码计费报告 第：300 页 案件 22-50073 文件 3702 提交于 10/15/24 录入于 10/15/24 22:22:27 第 381 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n待计费　金额　编号\n\n阶段 ID L776 GS Security Solutions Inc. - 24-05167\n受托人的回复，并就受托人的立场联系 Grand 律师（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　06/17/2024　68\nP\nL776　A103　425.00　0.60　255.00　郭文贵，债务人\n修订关于修订后起诉书的约定，该约定使原起诉书失去意义，且受托人无需就该起诉书的驳回动议作出回应\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/17/2024　68\nP\nL776　A103　425.00　0.20　85.00　根据客户指示继续起草\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/19/2024　68\nP\nL776　A103　425.00　0.70　297.50　修订解决驳回动议的约定（.3），与 N. Bassett 通信（.2），就提交该约定与 S. Pierce（S. 皮尔斯）通信（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　06/19/2024　68\nP\nL776　A104　425.00　0.30　127.50　郭文贵，债务人\n审阅已提交的约定，并就此与 S. Pierce 和 N. Bassett 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/19/2024　82\nP\nL776　A106　495.00　0.50　247.50　致受托人的通信，说明 GS Security 对抗程序的程序状态以及被告请求额外时间回应修订后起诉书的情况（0.3）；审阅受托人的回复，并以建议的反驳意见回复被告（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001　06/19/2024　96\nP\nL776　A101　225.00　0.10　22.50　郭文贵，债务人\n向法院提交约定\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/28/2024　82\nP\nL776　A107　495.00　0.60　297.00　就请求进一步延长回应修订后起诉书的期限与 Grand 律师沟通（0.2）；致受托人的通信，以确定其对该请求的立场（0.1）；就该请求及既往经过与 Linsey 律师电话会议（0.1）；与 Grand 律师收发通信，确认同意延长至 7 月 12 日，为最后且最终期限（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/28/2024　41\nP\nL776　A105　495.00　0.20　99.00　就延长回应修订后起诉书的期限与 J. Graham（J. 格雷厄姆）及受托人通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/30/2024　82\nP\nL776　A103　495.00　0.50　247.50　起草延长回应修订后起诉书期限的约定\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/01/2024　82\nP\nL776　A101　495.00　0.50　247.50　准备关于最后且最终期限的约定\n\n延长答复起诉状的期限，\n将同一文件转交对方律师审阅，\n按要求修订并在对抗程序中提交\n约定书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　41\nP\nL776　A106　495.00　0.10　49.50　就撤销权请求与受托人通信并协商\n\n日期：10/15/2024 详细费用任务代码计费报告 第：301页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第382页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙蒂思律师事务所）\n\n交易\n客户\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L776 GS Security Solutions Inc.（GS 安保解决方案公司）- 24-05167\n5248.001\n07/12/2024　82\nP\nL776　A104\n495.00　0.30　148.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n初步审阅 Scott Barnett（斯科特·巴内特）\n及 GS Security（GS 安保）提交的答辩状和\n积极抗辩事由\nDespins，第11章受托人/Luc A.\n5248.001\n07/15/2024　82\nP\nL776　A104\n495.00　0.10　49.50　Ho Wan Kwok，债务人\n考虑 Grand 律师关于\n案卷管理事项的请求（对修正起诉状之答复的\nECF 编码）\nDespins，第11章受托人/Luc A.\n5248.001\n08/27/2024　82\nP\nL776　A107\n495.00　0.20　99.00　Ho Wan Kwok，债务人\n审阅案卷状态，并就拟议的证据开示\n时间表与被告方律师沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L776 合计　可计费　31.20　14,075.50　GS Security Solutions Inc. - 24-05167\n\n阶段编号 L777 The Francis Firm PLLC（弗朗西斯律师事务所）- 24-05168\n5248.001\n05/29/2024　82\nP\nL777　A104\n495.00　1.20　594.00　审阅/分析收到的驳回动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/30/2024　82\nP\nL777　A102\n495.00　1.10　544.50　研究/分析\nDespins，第11章受托人/Luc A.\n5248.001\n05/31/2024　82\nP\nL777　A102\n495.00　1.70　841.50　Ho Wan Kwok，债务人\n研究和分析\nDespins，第11章受托人/Luc A.\n5248.001\n05/31/2024　41\nP\nL777　A104\n495.00　0.70　346.50　Ho Wan Kwok，债务人\n审阅和分析驳回动议\n（0.5），并就该动议及期限与 N. Bassett（N. 巴塞特）\n和受托人通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001\n07/15/2024　82\nP\nL777　A101\n495.00　0.30　148.50　Ho Wan Kwok，债务人\n计划并准备答复\n驳回动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/23/2024　82\nP\nL777　A104\n495.00　2.40　1,188.00　审阅和分析 Francis Firm 的\n12(b)(6) 驳回动议，并考虑\n答复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2024　82\nP\nL777　A102\n495.00　2.30　1,138.50　为反对驳回动议进行研究和事实收集\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/24/2024　82\nP\nL777　A103\n495.00　3.90　1,930.50　起草反对驳回动议的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/25/2024　82\nP\nL777　A103\n495.00　3.40　1,683.00　更新研究，起草并修订反对 Rule\n12(b)(6) 动议的法律备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/26/2024　82\nP\nL777　A103\n495.00　3.40　1,683.00　起草并修订反对驳回动议的法律备忘录\n\n日期：10/15/2024 详细费用任务代码计费报告 第：302页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第383页，共\n\n客户　交易\n日期　H\n计时人员\nP　任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L777 The Francis Firm PLLC - 24-05168\n5248.001　07/26/2024　41　P\nL777　A104　495.00　4.10　2,029.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅和分析反对驳回动议的草稿，并起草\n有关该草稿的意见（0.8）；与 J.\nGraham（J. 格雷厄姆）就反对驳回动议及转让请求\n协商（0.6）；审阅/修订/校对反对驳回\n动议文件（2.3）；为反对驳回动议进行\n研究（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/28/2024　82　P\nL777　A107　495.00　0.30　148.50　审阅 Basset 律师就反对驳回\n动议的法律备忘录草稿所作的意见\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/28/2024　41　P\nL777　A104　495.00　2.00　990.00　处理 N. Bassett 的修改意见，并据此修订\n反对驳回动议的文件/进一步修订反对文件（1.8），\n就此与受托人和 J. Graham\n通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/29/2024　70　P\nL777　A101　200.00　1.70　340.00　起草反对驳回动议的目录和\n引证表（1.5）；起草致 Graham 和 Linsey 律师的\n备忘录，并附上供审阅的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/29/2024　70　P\nL777　A101　200.00　0.30　60.00　审阅 Graham 律师的意见；\n修订并提交反对驳回动议的文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/29/2024　41　P\nL777　A106　495.00　0.40　198.00　就反对驳回动议与受托人通信（0.1），\n就此与 J. Graham 和 K. Ahumada（K. 阿乌马达）\n通信并协商（0.2），与 E. Sutton（E. 萨顿）\n就反对文件通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L777 合计　可计费　29.20　13,864.00　The Francis Firm PLLC - 24-05168\n\n阶段编号 L779 The Gertz File Investigative Reporting Project, Inc.（格茨档案调查报道项目公司）- 24-05170\n5248.001　05/10/2024　68　P\nL779　A104　425.00　0.20　85.00　审阅 P. Linsey（P. 林赛）关于被告可能\n申请破产的通信\nDespins，第11章受托人/Luc A.\n5248.001　05/13/2024　68　P\nL779　A104　425.00　0.60　255.00　Ho Wan Kwok，债务人\n审阅 Nevada PACER，以核实 Gertz\n破产申请，并为对抗程序起草\n破产申请通知\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L779 合计　可计费　0.80　340.00　The Gertz File Investigative Reporting Project, Inc. -\n\n阶段编号 L780 Joseph Chen（陈约瑟夫）dba Transcomputing Technologies（以 Transcomputing Technologies 名义经营）- 24-05171\n5248.001　07/01/2024　54　P\nL780　A103　355.00　0.50　177.50　起草缺席动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L780 Joseph Chen dba Transcomputing Technologies - 24-05171\n阶段编号 L780 合计　可计费　0.50　177.50　Joseph Chen dba Transcomputing Technologies - 2\n\n阶段编号 L786 Xiaobo He（何小波）- 24-05177\n5248.001　07/02/2024　41\nP\nL786　A104　495.00　0.50　247.50　审阅无律师代理的被告的通信，并处理\n撤销权请求的状态（0.2）；就中止及\n后续步骤与撤销权被告通信（0.2），\n进一步与撤销权被告通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/23/2024　20\nP\nL786　A103　500.00　0.40　200.00　起草/修订致 T.\nDooley 律师关于涉及证据开示及排期命令的\n协议条款的通信。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L786 合计　可计费　0.90　447.50　Xiaobo He - 24-05177\n\n阶段编号 L790 Ganfer Shore Leeds & Zauderer, LLP（甘弗·肖尔·利兹与佐德勒律师事务所）- 24-05181\n5248.001　07/31/2024　41\nP\nL790　A104　495.00　0.30　148.50　审阅和分析 A. Proscia（A. 普罗夏）对\n转让提出异议的通信，并就此项调查\n与 Kroll（克罗尔）团队通信\nDespins，第11章受托人/Luc A.\n5248.001　08/01/2024　41\nP\nL790　A104　495.00　0.30　148.50　Ho Wan Kwok，债务人\n审阅和分析有关\n转让的文件，并就被告方对转让的立场\n与 A. Lomas（A. 洛马斯）和 N. Kinsella（N. 金塞拉）通信\nDespins，第11章受托人/Luc A.\n5248.001　08/05/2024　5\nP\nL790　A104　475.00　0.40　190.00　Ho Wan Kwok，债务人\n审阅/分析所提出的抗辩事由及其\n与调解的关系（.2）；准备致 Linsey 律师的\n通信（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　41\nP\nL790　A105　495.00　0.20　99.00　就被告方关于转让的立场\n及后续步骤与 N. Kinsella 通信（0.1），\n就分析请求与 Kroll 团队通信（0.1）\nDespins，第11章受托人/Luc A.\n5248.001　08/19/2024　41\nP\nL790　A104　495.00　0.20　99.00　Ho Wan Kwok，债务人\n分析 Ganfer 的研究和后续步骤，\n并就和解谈判与 A. Proscia 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/20/2024　41\nP\nL790　A108　495.00　0.10　49.50　就和解讨论与 A. Proscia 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L790 合计　可计费　1.50　734.50　Ganfer Shore Leeds & Zauderer, LLP - 24-05181\n\n阶段编号 L791 Max Krasner（马克斯·克拉斯纳）- 24-05182\n5248.001　05/06/2024　8\nP\nL791　A111　550.00　0.30　165.00　起草致 Hernandez 律师的\n关于约定书的备忘录；起草致 S. Pierce（S. 皮尔斯）的\n关于约定书的备忘录\nDespins，第11章受托人/Luc A.\n5248.001　05/07/2024　96\nP\nL791　A101　225.00　0.20　45.00　Ho Wan Kwok，债务人\n起草延长期限的约定书\n\n日期：10/15/2024 详细费用任务代码计费报告 第：304页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第385页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 446\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L791 Max Krasner - 24-05182\n5248.001　05/08/2024　8\nP\nL791　A111　550.00　0.60　330.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并修订延期\n约定书（.4）；起草致 Hernandez 律师的\n关于约定书及本案出庭代理的备忘录（.2）\n5248.001　05/16/2024　8\nP\nL791　A111　550.00　0.60　330.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就本案状态及后续步骤致电 Linsey 律师（.3）；\n起草致 Hernandez 律师和\nChorches 律师关于本案及请求的备忘录，\n5248.001　06/10/2024　8\nP\nL791　A111　550.00　0.40　220.00　通话（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅案卷，并就本案状态及本案后续\n步骤致电 Jones 律师\n5248.001　06/13/2024　8\nP\nL791　A111　550.00　0.30　165.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就客户立场及案件后续步骤\n致电 Jones 律师\nDespins，第11章受托人/Luc A.\n5248.001　07/30/2024　8\nP\nL791　A111　550.00　0.30　165.00　Ho Wan Kwok，债务人\n就排期命令及证据开示问题\n致电 Hernandez 律师\nDespins，第11章受托人/Luc A.\n5248.001　08/23/2024　8\nP\nL791　A111　550.00　0.70　385.00　Ho Wan Kwok，债务人\n就和解提议及 Rule 26 f\n会议致电 Hernandez 律师（.4）；起草致\nHernandez 律师的备忘录，附拟议的\n证据开示时间表（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L791 合计　可计费　3.40　1,805.00　Max Krasner - 24-05182\n\n5248.001　06/05/2024　阶段编号 L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP（Reverence 资本合伙机会基金 I（开曼）有限合伙企业）- 24-05183\n\nP\nL792　A101　225.00　0.10　22.50　向法院提交约定书\nDespins，第11章受托人/Luc A.\n5248.001　07/25/2024　41\nP\nL792　A103　495.00　0.30　148.50　Ho Wan Kwok，债务人\n起草撤回撤销权\n起诉状的约定书，并就此与 N. Bassett\n通信\nDespins，第11章受托人/Luc A.\n5248.001　07/26/2024　41\nP\nL792　A107　495.00　0.10　49.50　Ho Wan Kwok，债务人\n就撤回 Reverence 撤销权诉讼的约定书\n与 N. Bassett 和 C.\nMcGushin（C. 麦古申）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L792 合计　可计费　0.50　220.50　Reverence Capital Partners Opportunities Fund I (Ca\n\n阶段编号 L793 Yankwitt LLP（扬奎特律师事务所）- 24-05184\n5248.001　08/01/2024　70\nP\nL793　A101　200.00　0.10　20.00　为 Kinsella 律师审阅保护令协议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　5\nP\nL793　A103　475.00　0.50　237.50　起草/修订有关密封起诉状的\n通信（.2）审阅\n确认书（.3）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：10/15/2024 详细费用任务代码计费报告 第：305页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 录入 第386页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L793 Yankwitt LLP - 24-05184\n5248.001　08/18/2024　41\nP\nL793　A108　495.00　0.20　99.00　处理调解程序的状态，\n并就此与 A. Proscia 通信\nDespins，第11章受托人/Luc A.\n5248.001　08/19/2024　68\nP\nL793　A104　425.00　0.10　42.50　Ho Wan Kwok，债务人\n处理有关以下事项的通信\n\n调解反提议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L793 合计　可计费　0.90　399.00　Yankwitt LLP（Yankwitt 律师事务所）- 24-05184\n\n5248.001　05/01/2024　阶段 ID L794 Structure Design Build LLC（结构设计建造有限责任公司）- 24-05185\n\nP\nL794　A111　550.00　0.30　165.00　审阅已签署的协议；起草\n\n供 Kelly 律师审阅的备忘录及供 S. Pierce（S. 皮尔斯）审阅的关于提交文件的备忘录草稿\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/21/2024　8\nP\nL794　A111　550.00　0.50　275.00　就出庭状态、答辩状延期及调解程序致电 Kelly 律师\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/22/2024　8\nP\nL794　A111　550.00　0.70　385.00　就协议起草给 S. Pierce 和 Kelly 律师的备忘录；审阅协议（.5）；就出庭及当地律师问题起草给 Kelly 律师的备忘录（.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/22/2024　96\nP\nL794　A101　225.00　0.10　22.50　向法院提交协议\n\nDespins，第 11 章受托人/Luc A.\n5248.001　05/24/2024　96\nP\nL794　A101　225.00　0.10　22.50　郭文贵，债务人\n向法院提交协议\n\nDespins，第 11 章受托人/Luc A.\n5248.001　06/05/2024　91\nP\nL794　A101　220.00　0.20　44.00　郭文贵，债务人\n与 Skalka 律师商议准备调解函草稿（.1）；准备调解函草稿（.1）\n\nDespins，第 11 章受托人/Luc A.\n5248.001　06/05/2024　8\nP\nL794　A111　550.00　0.70　385.00　郭文贵，债务人\n就调解状态及调解函起草给 Charmoy 律师的备忘录（.2）；随调解函起草给 Charmoy 律师的备忘录（.2）；审阅并修订调解函（.3）\n\nDespins，第 11 章受托人/Luc A.\n5248.001　06/05/2024　20\nP\nL794　A107　500.00　0.30　150.00　郭文贵，债务人\n就适用于调解计划案件的中止事宜与 S. Charmoy 律师沟通\n\nDespins，第 11 章受托人/Luc A.\n5248.001　06/05/2024　20\nP\nL794　A105　500.00　0.20　100.00　郭文贵，债务人\n就答复 S. Charmoy 律师关于调解及答辩截止期限的问题与 Skalka 律师沟通\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/18/2024　70\nP\nL794　A101　200.00　0.20　40.00　完成调解函并发送给 Skalka 律师\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　06/18/2024　8\nP\nL794　A111　550.00　0.30　165.00　起草给 Kelly 律师和\n\nTrans\n客户　日期　H\nTkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID L794 Structure Design Build LLC - 24-05185\n5248.001\n07/30/2024　8\nP\nL794　A111　550.00　0.60　330.00　起草给 Charmoy 律师的关于调解函的备忘录（.2）；起草给 K. Ahumada（K. 阿乌马达）的关于提交函件的备忘录（.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n就调解状态及较早调解会议的结果致电 Schwimmer 律师（.4）；随调解陈述起草给 Schwimmer 律师的备忘录（.2）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　21124\n阶段 ID L794 合计　可计费　4.20　2,084.00　Structure Design Build LLC - 24-05185\n\n阶段 ID L795 Berkeley Rowe Limited（Berkeley Rowe 有限公司）- 24-05186\n5248.001\n06/20/2024　41\nP\nL795　A108　495.00　0.20　99.00　就债权与 J. Willard（J. 威拉德）通信\n\nDespins，第 11 章受托人/Luc A.　23213\n5248.001\n06/21/2024　68\nP\nL795　A104　425.00　0.20　85.00　郭文贵，债务人\n审阅送达证明函并确认送达日期\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　22861\n5248.001\n06/21/2024　41\nP\nL795　A108　495.00　1.00　495.00　与 J. Willard 商议撤销权请求及被告与债务人/本案的关联（0.3），就 Berkeley Rowe 的送达与 E. Sutton（E. 萨顿）和 K. Mitchell（K. 米切尔）通信（0.2），就该关联进行研究（0.3），就以下事项与 J. Willard 通信（0.2）\n\nDespins，第 11 章受托人/Luc A.　23216\n5248.001\n07/01/2024　68\nP\nL795　A103　425.00　0.30　127.50　郭文贵，债务人\n起草送达证明，并就此与 P. Linsey（P. 林赛）通信\n\nDespins，第 11 章受托人/Luc A.　20596\n5248.001\n07/01/2024　41\nP\nL795　A108　495.00　0.40　198.00　郭文贵，债务人\n就债权、Berkeley Rowe 的法律工作及答复起诉书的截止期限与 J. Willard 通信（0.3），就协议与 S. Pierce 通信（0.1）\n\nDespins，第 11 章受托人/Luc A.　21134\n5248.001\n07/02/2024　41\nP\nL795　A103　495.00　0.20　99.00　郭文贵，债务人\n修订协议，并就此与 J. Willard 通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　21146\n5248.001\n07/05/2024　41\nP\nL795　A108　495.00　0.20　99.00　就撤销权诉讼/截止期限/延期与 J. Sklarz（J. 斯克拉兹）通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　21167\n5248.001\n07/23/2024　68\nP\nL795　A103　425.00　0.20　85.00　审阅并修订送达证明，就此与 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　20922\n5248.001\n08/12/2024　20\nP\nL795　A103　500.00　1.20　600.00　起草/修订修正起诉书。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　15432\n5248.001\n08/13/2024　68\nP\nL795　A103　425.00　0.50　212.50　审阅并修订修正起诉书\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　14570\n5248.001\n08/13/2024　20\nP\nL795　A103　500.00　1.60　800.00　起草/修订修正起诉书。\n\nDespins，第 11 章受托人/Luc A.　15439\n\n案件 22-50073\n日期：10/15/2024　文档 3702　已提交 10/15/24\n费用任务代码计费明细报告\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT、PEPE 与 MONTEITH 专业公司）　录入时间 10/15/24 22:22:27\n第 388 页，共　页：307\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n阶段 ID L795 Berkeley Rowe Limited - 24-05186\n郭文贵，债务人\n5248.001\n08/15/2024　68\nP\nL795　A103　425.00　0.50　212.50　修订修正起诉书\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　14624\n5248.001\n08/15/2024　68\nP\nL795　A105　425.00　0.10　42.50　就修正起诉书中推定欺诈要件与 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.　14625\n5248.001\n08/15/2024　68\nP\nL795　A103　425.00　0.30　127.50　郭文贵，债务人\n提交前对修正起诉书进行最终审阅和修订\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　14642\n5248.001\n08/15/2024　70\nP\nL795　A101　200.00　0.20　40.00　与 K. Mitchell 律师通信；提交修正起诉书\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　14650\n阶段 ID L795 合计　可计费　7.10　3,322.50　Berkeley Rowe Limited - 24-05186\n\n阶段 ID L797 Weddle Law PLLC（Weddle Law 专业有限责任公司）- 24-05188\n5248.001\n05/01/2024　41\nP\nL797　A108　495.00　0.30　148.50　就“选择退出”问题与 R. Corbi（R. 科尔比）通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　22389\n5248.001\n05/10/2024　41\nP\nL797　A108　495.00　0.10　49.50　就选择退出与 R. Corbi 通信\n\nDespins，第 11 章受托人/Luc A.　22461\n5248.001\n06/18/2024　70\nP\nL797　A101　200.00　0.20　40.00　郭文贵，债务人\n关注法院提交的排期/审前命令；发送给 Linsey 律师并登记于日历\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　22750\n5248.001\n06/19/2024　41\nP\nL797　A104　495.00　0.50　247.50　审阅并分析提交法庭之友意见书动议（0.4），就此与 PHC1 和 N. Bassett（N. 巴塞特）通信（0.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　23205\n5248.001\n06/21/2024　41\nP\nL797　A107　495.00　1.30　643.50　与 D. Barron（D. 巴伦）商议对驳回动议的反对意见（0.3），审阅/修订对驳回动议的反对意见（0.5），就完成对驳回动议的反对意见以及关注提交该反对意见，与 D. Barron 通信并商议（0.3）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n06/24/2024　70\nP\nL797　A101　200.00　0.40　80.00　起草 Bassett、Bongartz（邦加茨）、Barron 和 Despins 律师的出庭文件（.3）；发送给 Linsey 律师（.1）\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　22901\n5248.001\n06/26/2024　41\nP\nL797　A105　495.00　0.20　99.00　就撤销权诉讼中的 PH 出庭事宜与 K. Ahumada 和 D. Mohamed（D. 穆罕默德）通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　23232\n5248.001\n07/14/2024　41\nP\nL797　A107　495.00　0.20　99.00　就答复关于考虑法庭之友意见书的动议与 D. Barron 通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人　21206\n5248.001\n07/19/2024　41\nP\nL797　A104　495.00　0.30　148.50　审阅/完成对以下动议的反对意见　21259\n\n对驳回动议的反对意见（0.2），完成\n\n日期：10/15/2024 费用任务代码计费明细报告 第：308 页　案件 22-50073　文档 3702　已提交 10/15/24　录入时间 10/15/24 22:22:27　第 389 页，共\n\nTrans　H　计费小时数\n\n客户\n阶段 ID L797 Weddle Law PLLC - 24-05188　日期　Tkpr　P\n任务代码　费率　计费小时数　金额　参考编号\n5248.001　08/28/2024　P　5\nL797　A107　475.00　0.40　190.00　提交法庭之友意见书的许可，并关注提交该文件\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n与（其他外部律师）沟通调取证据日程\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L797 合计　可计费　3.90　1,745.50　Weddle Law PLLC - 24-05188\n\n阶段 ID L798 TD Avenue (The Diamond Avenue)（TD Avenue（钻石大道））- 24-05189\n5248.001　05/13/2024　20\nP　L798　A103　500.00　0.40　200.00　起草延期协议。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/13/2024　20\nP　L798　A107　500.00　0.10　50.00　就延期事宜与 G. Hauswirth（G. 豪斯维尔特）律师沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/14/2024　96\nP　L798　A101　225.00　0.10　22.50　向法院提交协议\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/17/2024　20\nP　L798　A107　500.00　0.30　150.00　就其办公室在其中代理被告的对抗程序的出庭状态，与 G. Hauswirth 律师沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　05/23/2024　20\nP　L798　A107　500.00　0.20　100.00　就出庭状态与 G. Hauswirth 律师沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　07/30/2024　20\nP　L798　A105　500.00　0.20　100.00　就将被告纳入调解计划事宜起草给 Linsey 律师的备忘录。\n\nDespins，第 11 章受托人/Luc A.\n5248.001　07/31/2024　20\nP　L798　A103　500.00　0.20　100.00　郭文贵，债务人\n起草并修订联合调解函。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/21/2024　20\nP　L798　A105　500.00　0.40　200.00　就 TD Avenue 的业务及有关涉案转让的信息与 Linsey 律师沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/21/2024　20\nP　L798　A102　500.00　1.10　550.00　对 TD Avenue 的业务状态及有关转让的信息进行研究\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/21/2024　41\nP　L798　A105　495.00　0.20　99.00　就分组分析研究与 S. Smeriglio（S. 斯梅里利奥）通信\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/22/2024　54\nP　L798　A102　355.00　1.70　603.50　研究并审阅与 TD Avenue 转让有关的文件\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/22/2024　54\nP　L798　A105　355.00　0.40　142.00　就 TD Avenue 转让事宜起草给 Flynn（弗林）律师和 Linsey 律师的备忘录\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/22/2024　20\nP　L798　A105　500.00　0.40　200.00　就审阅与 TD Avenue 转让有关的文件事宜与 Smeriglio 律师和 Linsey 律师沟通。\n\n日期：10/15/2024 费用任务代码计费明细报告 第：309 页　案件 22-50073　文档 3702　已提交 10/15/24　录入时间 10/15/24 22:22:27　第 390 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　Trans\n日期　H\nTkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID L798 TD Avenue (The Diamond Avenue) - 24-05189\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/22/2024　20\nP\nL798　A104　500.00　0.30　150.00　审阅/分析研究结果，以及该转让是否可能系有对价转让。\n\nDespins，第 11 章受托人/Luc A.\n5248.001\n08/23/2024　20\nP\nL798　A107　500.00　0.30　150.00　郭文贵，债务人\n就提交给 Tancredi（坦克雷迪）法官的调解函与 G. Greene（G. 格林）律师沟通。\n\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/26/2024　20\nP\nL798　A107　500.00　0.40　200.00　与 G. Greene 律师沟通\n\n关于调解函及调解程序。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/26/2024　20\nP\nL798　A103　500.00　0.70　350.00　起草/修订调解函。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/28/2024　20\nP\nL798　A108　500.00　0.20　100.00　与Tancredi法官沟通，\n\n转交调解函。\nDespins（第11章受托人）/Luc A.\n5248.001\n08/28/2024　20\nP\nL798　A108　500.00　0.20　100.00　Ho Wan Kwok（郭文贵），债务人\n与Tancredi法官沟通，\n\n转交调解函。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/28/2024　20\nP\nL798　A105　500.00　0.30　150.00　与K. Ahumada沟通，关于\n\n转交调解陈述材料。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\nL798阶段编号合计　可计费　8.10　3,717.00　TD Avenue（The Diamond Avenue）- 24-05189\n\nL799阶段编号　Redis Lab, Inc.（Redis实验室公司）- 24-05190\n5248.001\n05/08/2024　8\nP\nL799　A111　550.00　0.30　165.00　起草致Chorches律师的备忘录，\n\n关于本案出庭及协议的状态\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n05/22/2024　8\nP\nL799　A111　550.00　0.40　220.00　修订调解函（.3）；起草\n\n致Chorches律师的备忘录，并附调解函草案（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n05/28/2024　8\nP\nL799　A111　550.00　0.50　275.00　审阅经修订的调解函，并起草\n\n致Laya和Chorches律师的备忘录，关于经修订的调解\n函及提交该函；起草对该函的修订稿（.4）；起草致\nK. Ahumada的备忘录，关于提交该函（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\nL799阶段编号合计　可计费　1.20　660.00　Redis Lab, Inc.（Redis实验室公司）- 24-05190\nL802阶段编号　Fiesta Investment Ltd.（原名Fiesta Property Developments Ltd.）- 24-05\n5248.001\n06/21/2024　68\nP\nL802　A104　425.00　0.50　212.50　审阅与刑事审判有关的庭审记录，该审判涉及\n\nFiesta Investment经Morgan Stanley（摩根士丹利）的转账；\n审阅起诉状及Relativity中的转账记录\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/18/2024 41 P L802 A107 495.00 0.20 99.00　就Fiesta索赔及对相关转账的关注与D. Barron通信　21250\n\n编号\n客户\n日期　H\n计时人员\nP\n任务代码　费率　拟计费\n小时数　金额　参考编号\n\nL802阶段编号　Fiesta Investment Ltd.（原名Fiesta Property Developments Ltd.）- 24-05\nFiesta索赔及对相关\n转账的关注\nDespins（第11章受托人）/Luc A.\n5248.001\n08/12/2024　20\nP\nL802　A103　500.00　0.90　450.00　Ho Wan Kwok（郭文贵），债务人\n起草/修订修正起诉状。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/13/2024　20\nP\nL802　A103　500.00　1.30　650.00　起草/修订修正起诉状。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/14/2024　70\nP\nL802　A101　200.00　0.40　80.00　与Flynn律师电话沟通，关于\n\n送达证明（.1）；与Mitchell律师电话沟通，\n关于同一事项（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/14/2024　20\nP\nL802　A103　500.00　0.70　350.00　起草/修订修正起诉状。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/15/2024　68\nP\nL802　A103　425.00　0.70　297.50　审阅并修订经修正的撤销\n\n起诉状\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/15/2024　68\nP\nL802　A103　425.00　0.40　170.00　为提交经修正的起诉状进行\n\n最终审阅和修订\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/15/2024　68\nP\nL802　A108　425.00　0.20　85.00　与Kroll和K. Ahumada通信，关于新的转账\n\n及其是否属于保密或高度保密\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/15/2024　70\nP\nL802　A101　200.00　0.20　40.00　与K. Mitchell律师通信；提交\n\n修正起诉状\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\nL802阶段编号合计　可计费　5.50　2,434.00　Fiesta Investment Ltd.（原名Fiesta Property Developments Ltd.）\nL803阶段编号　McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰和鲍曼有限责任公司）- 24-05194\n5248.001\n07/15/2024　41\nP\nL803　A108　495.00　0.60　297.00　与S. Placona通信，关于\n\n和解谈判及保密性（0.2）；与E. Sutton和N.\nBassett通信，关于同一事项（0.2）；审阅并\n分析9019命令及撤销索赔（0.2）\nDespins（第11章受托人）/Luc A.\n5248.001\n07/16/2024　41\nP\nL803　A108　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n与S. Placona通信，关于\n\n密封起诉状及转账的时间/金额（0.1）；与N. Bassett\n和E. Sutton通信，关于后续步骤（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/17/2024　41\nP\nL803　A108　495.00　0.20　99.00　与S. Placona通信，并与E. Sutton讨论，\n\n关于MSB对9019命令及价值的立场\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\nL803阶段编号合计　可计费　1.00　495.00　McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰和鲍曼有限责任公司）- 24-05194\nL804阶段编号　Shujuan Milne（米尔恩淑娟）- 24-05195\n5248.001\n05/31/2024　20\nP\nL804　A105　500.00　0.20　100.00　与P. Linsey律师沟通，\n\n关于确认书\nDespins（第11章受托人）/Luc A.\n\n日期：10/15/2024　详细费用任务代码计费报告　第：311页　NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙泰斯专业公司）　案件22-50073　文件3702　于10/15/24提交　于10/15/24 22:22:27录入　第392页，共446页\n\n编号　H　小时数\n\n客户　日期　计时人员\nP\n任务代码　费率　拟计费　金额　参考编号\nL804阶段编号　Shujuan Milne（米尔恩淑娟）- 24-05195\n5248.001\n06/17/2024　20\nP\nL804　A107　500.00　0.40　200.00　Ho Wan Kwok（郭文贵），债务人\n与S Charmoy律师沟通，\n\n关于密封起诉状\nDespins（第11章受托人）/Luc A.\n5248.001\n06/17/2024　20\nP\nL804　A104　500.00　0.20　100.00　Ho Wan Kwok（郭文贵），债务人\n审阅/分析确认书，\n\n关于保护令\nDespins（第11章受托人）/Luc A.\n5248.001\n08/02/2024　41\nP\nL804　A108　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n与S. Charmoy通信，关于\n\n中止\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/06/2024　41\nP\nL804　A107　495.00　0.60　297.00　与PHC1通信并讨论，关于\n\n撤销被告与G Club的通信，并分析\n该等通信（0.3）；与N. Bassett及受托人通信，\n关于撤销被告的通信（0.2）；与S.\nCharmoy通信，关于撤销索赔（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/06/2024　20\nP\nL804　A107　500.00　0.20　100.00　与S. Charmoy律师\n\n及Linsey律师沟通，关于和解\n讨论。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\nL804阶段编号合计　可计费　1.80　896.00　Shujuan Milne（米尔恩淑娟）- 24-05195\n\nL805阶段编号　Morvillo Abramowitz Grand Iason & Anello P.C.（莫维洛、阿布拉莫维茨、格兰德、亚森和阿内洛专业公司）- 24-05196\n5248.001\n07/02/2024　5\nP\nL805　A104　475.00　0.20　95.00　审阅并分析通信，\n\n关于密封起诉状\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/02/2024　41\nP\nL805　A104　495.00　0.20　99.00　审阅保密同意书，并\n\n与R. Moffett和N. Kinsella通信，\n关于同一事项\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/18/2024　41\nP\nL805　A108　495.00　0.30　148.50　关注调解程序的状态，\n\n并与R. Moffett通信，关于同一事项\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/19/2024　41\nP\nL805　A108　495.00　0.50　247.50　与R. Moffett通信，关于\n\n和解提议（0.2）；与N.\nBassett及受托人通信，关于和解\n提议，并分析该提议（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\nL805阶段编号合计　可计费　1.20　590.00　Morvillo Abramowitz Grand Iason & Anello P.C.（莫维洛、阿布拉莫维茨、格兰德、亚森和阿内洛专业公司）- 24\n\nL807阶段编号　G-Service LLC（G-Service有限责任公司）- 24-05198\n5248.001\n05/17/2024　70\nP\nL807　A105　200.00　0.20　40.00　与Mitchell律师电话沟通，\n\n关于向律师发送文件（.1）；\n通过Sharefile发送文件（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n05/17/2024　70\nP\nL807　A105　200.00　0.50　100.00　与K. Coleman通信，关于\n\n对所有2004动议对象进行利益冲突检索\n（.2）；更新载有动议信息的电子表格\n（.3）\n\nDespins（第11章受托人）/Luc A.\n\n日期：10/15/2024　详细费用任务代码计费报告　第：312页　案件22-50073　文件3702　于10/15/24提交　于10/15/24 22:22:27录入　第393页，共\n\n客户　编号\n日期　H\n计时人员\nP\n任务代码　费率　小时数\n拟计费　金额　参考编号\n\nL807阶段编号　G-Service LLC（G-Service有限责任公司）- 24-05198\nHo Wan Kwok（郭文贵），债务人\nL807阶段编号合计　可计费　0.70　140.00　G-Service LLC（G-Service有限责任公司）- 24-05198\nL808阶段编号　Lawall & Mitchell, LLC（拉沃尔和米切尔有限责任公司）- 24-05199\n5248.001　05/24/2024　54\nP\nL808　A104　355.00　0.30　106.50　关注Lawall & Mitchel提交的驳回动议的\n\n司法认知，并审阅支持驳回动议的法律\n备忘录\nDespins（第11章受托人）/Luc A.\n5248.001　05/28/2024　41\nP\nL808　A104　495.00　0.60　297.00　Ho Wan Kwok（郭文贵），债务人\n审阅并分析驳回动议\n\n（0.4），与受托人及N.\nBassett通信，关于驳回动议（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/18/2024　41\nP\nL808　A103　495.00　2.60　1,287.00　开始起草对驳回动议的反对意见\n\nDespins（第11章受托人）/Luc A.\n5248.001　07/19/2024　41\nP\nL808　A103　495.00　8.70　4,306.50　Ho Wan Kwok（郭文贵），债务人\n起草/处理对驳回动议的反对意见\n\n（6.7），为反对驳回动议进行研究（1.3），\n校对/修订对驳回动议的反对意见（0.5），\n与N. Bassett和D. Barron通信，\n关于同一事项（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/20/2024　41\nP\nL808　A107　495.00　0.10　49.50　与D. Barron讨论，\n\n关于对驳回动议的反对意见\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/21/2024　41\nP\nL808　A104　495.00　2.20　1,089.00　审阅D. Barron对驳回动议\n\n反对意见的修改（0.2），起草/修订\n对驳回动议的反对意见（1.2），\n研究关于所称价值抗辩的事项\n（0.7），与N. Bassett\n和D. Barron通信，关于进一步修订的\n反对意见（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/22/2024　41\nP\nL808　A107　495.00　1.90　940.50　与N. Bassett通信，关于\n\n对驳回动议的反对意见（0.2），\n关注N. Bassett对驳回动议反对意见的\n意见，并进一步修订对驳回动议的\n反对意见（1.6），与受托人通信，\n关于对驳回动议的反对意见\n（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/23/2024　70\nP\nL808　A101　200.00　1.70　340.00　起草反对驳回动议的目录及\n\n引证表（1.4）；与Linsey律师电话\n沟通，关于同一事项（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/23/2024　70\nP\nL808　A101　200.00　1.40　280.00　与Linsey律师电话沟通，\n\n关于反对驳回动议（.3）；起草同一事项的\n目录及引证表（.9）；与\nLinsey律师电话沟通，关于引证\n表（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n编号　H　小时数\n\n客户\n日期\nL808阶段编号　Lawall & Mitchell, LLC（拉沃尔和米切尔有限责任公司）- 24-05199　计时人员\nP\n任务代码　费率　拟计费　金额　参考编号\n5248.001\n07/23/2024　41\nP\nL808　A103　495.00　3.40　1,683.00　关注受托人对驳回动议反对意见的\n\n修改，并与受托人讨论同一事项（0.4），\n修订对驳回动议的反对意见，以回应受托人\n意见（1.1），校对并修订\n对驳回动议的反对意见（0.8），\n与K. Ahumada通信并讨论，关于反对\nMTD（0.2），与N. Bassett和D. Barron\n通信，关于MTD中援引的判例法（0.2），最终\n校对/修订反对意见，并与受托人和N. Bassett\n通信，关于同一事项（0.4），完成对\n驳回动议的反对意见，并关注提交\n该意见（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\nL808阶段编号合计　可计费　22.90　10,379.00　Lawall & Mitchell, LLC（拉沃尔和米切尔有限责任公司）- 24-05199\nL809阶段编号　Wedlake Bell LLP（韦德莱克·贝尔律师事务所）- 24-05200\n5248.001\n07/01/2024　41\nP\nL809　A108　495.00　0.40　198.00　与S. Mayerson（被告律师）通信，关于对起诉状的\n\n答复（0.2），审阅并分析索赔及\n被告与债务人的关联（0.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/05/2024　41\nP\nL809　A108　495.00　0.20　99.00　与S. Mayerson通信，关于\n\n对起诉书的答复/期限/延期\nDespins（第11章受托人）/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001\n07/11/2024　68\nP\nL809　A104　425.00　0.30　127.50　研究送达证明，并就此与\n\nP. Linsey（林赛）通信\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n07/15/2024　41\nP\nL809　A108　495.00　0.20　99.00　与D. Hartheimer（哈特海默）\n\n（被告律师）及S. Pierce（皮尔斯）就协议\n进行通信\nDespins（第11章受托人）/郭文贵，债务人\n阶段 ID L809 合计　可计费　1.10　523.50　Wedlake Bell LLP（韦德莱克·贝尔律师事务所）- 24-05200\n\n阶段 ID L810 O.S.C. Orbit II Service Company LLC（O.S.C. Orbit II 服务公司有限责任公司）- 24-05201\n5248.001\n07/02/2024　8\nP\nL810　A111　550.00　0.70　385.00　审阅并修订缺席登记\n\n申请草稿（.5）；起草致律师\nSmeriglio（斯梅里利奥）的备忘录，涉及声明和\n送达证明（.2）\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n07/03/2024　54\nP\nL810　A103　355.00　0.70　248.50　修订缺席登记申请（.5），就修订事项与D. Skalka（斯卡尔卡）\n\n往来电子邮件（.2）\nDespins（第11章受托人）/郭文贵，债务人\n阶段 ID L810 合计　可计费　1.40　633.50　O.S.C. Orbit II Service Company LLC - 24-05201\n\n阶段 ID L811 Clayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·柯什纳及林德律师事务所）- 24-05202\n5248.001\n05/13/2024　5\nP\nL811　A103　475.00　0.20　95.00　起草/修订有关\n\n协议及调解状态的通信函件\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n05/13/2024　41\nP\nL811　A108　495.00　0.30　148.50　与M. Valauri（瓦劳里）就\n\n延期协议及后续步骤/调解进行通信\n\n日期：10/15/2024 费用任务代码明细计费报告 第：314页 案件 22-50073 文书 3702 于10/15/24提交 于10/15/24 22:22:27登记 第395页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊贝特、佩佩及蒙泰斯专业公司）\n\n交易　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率　待计费　金额　参考编号\n阶段 ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202\n5248.001　05/23/2024　70\nP\nL811　A101　200.00　0.20　40.00　Despins（第11章受托人）/郭文贵，债务人\n注意律师Kinsella（金塞拉）关于\n\n调解函的电子邮件；插入律师\n签名并完成该函件\nDespins（第11章受托人）/郭文贵，债务人\n5248.001　07/23/2024　5\nP\nL811　A102　475.00　0.50　237.50　研究保护令的确认\n\n（.2），准备并审阅致律师的\n有关通信函件\n（.3）\nDespins（第11章受托人）/郭文贵，债务人\n5248.001　08/18/2024　41\nP\nL811　A108　495.00　0.20　99.00　注意调解状态，并\n\n就此与M. Valauri通信\nDespins（第11章受托人）/郭文贵，债务人\n阶段 ID L811 合计　可计费　1.40　620.00　Clayman Rosenberg Kirshner & Linder LLP - 24-052\n\n阶段 ID L813 G4S Security Systems (Hong Kong) Ltd.（G4S 安保系统〔香港〕有限公司）- 24-05204\n5248.001　06/04/2024　41\nP\nL813　A108　495.00　0.40　198.00　与J. Sklarz（斯克拉兹）就\n\n撤销诉讼及送达进行通信（0.2），\n注意送达并就此与J.\nSklarz通信（0.2）\nDespins（第11章受托人）/郭文贵，债务人\n5248.001　07/02/2024　41\nP\nL813　A108　495.00　0.20　99.00　与K. Baranowski（巴拉诺夫斯基）就\n\n送达/答辩期限/延期进行通信\nDespins（第11章受托人）/郭文贵，债务人\n5248.001　08/23/2024　96\nP\nL813　A104　225.00　1.00　225.00　审阅并起草致\n\n律师Linsey的有关驳回动议的备忘录\nDespins（第11章受托人）/郭文贵，债务人\n阶段 ID L813 合计　可计费　1.60　522.00　G4S Security Systems (Hong Kong) Ltd. - 24-05204\n\n阶段 ID L814 Marini Pietrantoni Muniz LLC（马里尼·彼得兰托尼·穆尼兹有限责任公司）- 24-05205\n5248.001　08/05/2024　41\nP\nL814　A108　495.00　0.20　99.00　与H. Rogers（罗杰斯）就中止程序\n\n进行通信，并注意调解命令\nDespins（第11章受托人）/郭文贵，债务人\n阶段 ID L814 合计　可计费　0.20　99.00　Marini Pietrantoni Muniz LLC - 24-05205\n\n阶段 ID L815 Hao Haidong（郝海东）- 24-05206\n5248.001　07/03/2024　41\nP\nL815　A107　495.00　0.40　198.00　与PHC1及N.\n\nBassett（巴塞特）就送达进行通信和协商（0.2），注意\n撤销起诉书及宣誓书的\n境外送达（0.2）\nDespins（第11章受托人）/郭文贵，债务人\n阶段 ID L815 合计　可计费　0.40　198.00　Hao Haidong - 24-05206\n\n阶段 ID L816 Bering Yachts, LLC（贝林游艇有限责任公司）- 24-05207\n5248.001　05/22/2024　8\nP\nL816　A111　550.00　0.50　275.00　修订调解函（.3）；起草\n\n致律师Kaelin（凯林）和\nPesce（佩谢）的备忘录，并附调解函草稿（.2）\nDespins（第11章受托人）/郭文贵，债务人\n5248.001　08/18/2024　41\nP\nL816　A108　495.00　0.10　49.50　与R. Kaelin就调解\n\n后续步骤进行通信\n\n日期：10/15/2024 费用任务代码明细计费报告 第：315页 案件 22-50073 文书 3702 于10/15/24提交 于10/15/24 22:22:27登记 第396页，共\n\n交易　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率　待计费　金额　参考编号\n\n阶段 ID L816 Bering Yachts, LLC - 24-05207　Despins（第11章受托人）/\n5248.001\n08/19/2024　68\nP\nL816　A104　425.00　0.10　42.50　郭文贵，债务人\n注意有关\n\n调解反报价的通信\nDespins（第11章受托人）/郭文贵，债务人\n阶段 ID L816 合计　可计费　0.70　367.00　Bering Yachts, LLC - 24-05207\n\n阶段 ID L817 Zeisler & Zeisler, P.C.（蔡斯勒及蔡斯勒专业公司）- 24-05208\n5248.001\n05/14/2024　70\nP\nL817　A101　200.00　0.60　120.00　注意律师Kinsella关于\n\n保密协议的电子邮件（.1）；\n添加至档案和清单（.5）\nDespins（第11章受托人）/\n5248.001\n05/14/2024　5\nP\nL817　A103　475.00　0.20　95.00　郭文贵，债务人\n起草/修订有关\n\n密封起诉书的通信函件\nDespins（第11章受托人）/郭文贵，债务人\n\n阶段 ID L817 合计　可计费　0.80　215.00　Zeisler & Zeisler, P.C. - 24-05208\n\n阶段 ID L818 John B. Berryhill（约翰·B·贝里希尔）- 24-05209\n5248.001\n05/30/2024　41\nP\nL818　A104　495.00　0.20　99.00　注意律师函件，并\n\n就此与N. Kinsella通信\n5248.001\n05/31/2024　5\nP\nL818　A103　475.00　0.20　95.00　同上\nDespins（第11章受托人）/郭文贵，债务人\n起草/修订有关\n\n保护令及调解\n程序的通信函件\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n06/24/2024　68\nP\nL818　A103　425.00　0.60　255.00　起草缺席登记申请\n\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n06/24/2024　68\nP\nL818　A102　425.00　0.40　170.00　研究在PA进行适当送达的规定\n\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n06/24/2024　68\nP\nL818　A105　425.00　0.20　85.00　就向被告送达的方式\n\n与团队进行通信\nDespins（第11章受托人）/\n5248.001\n06/26/2024　68\nP\nL818　A103　425.00　0.30　127.50　郭文贵，债务人\n根据P. Linsey的意见修订缺席登记申请\n\nDespins（第11章受托人）/\n5248.001\n06/26/2024　68\nP\nL818　A105　425.00　0.10　42.50　郭文贵，债务人\n就缺席登记申请草稿\n\n及相关附件与P. Linsey进行通信\n5248.001\n06/27/2024　68\nP\nL818　A103　425.00　0.70　297.50　Despins（第11章受托人）/\n郭文贵，债务人\n修订缺席登记申请，\n\n并就此与P. Linsey进行通信\nDespins（第11章受托人）/\n5248.001\n06/27/2024　41\nP\nL818　A103　495.00　0.40　198.00　郭文贵，债务人\n修订缺席登记申请（0.3），\n\n并就此与K. Mitchell（米切尔）进行通信\n（0.1）\nDespins（第11章受托人）/\n5248.001\n07/01/2024　68\nP\nL818　A103　425.00　0.30　127.50　郭文贵，债务人\n根据P.\n\nLinsey的意见修订缺席申请，并就此与S.\nSmeriglio进行通信\nDespins（第11章受托人）/\n\n日期：10/15/2024 费用任务代码明细计费报告 第：316页 案件 22-50073 文书 3702 于10/15/24提交 于10/15/24 22:22:27登记 第397页，共446页\n\n交易　H　小时数\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　日期　计费人员　P　任务代码　费率　待计费　金额　参考编号\n\n阶段 ID L818 John B. Berryhill - 24-05209\n\n5248.001\n07/01/2024　68\nP\nL818　A103　425.00　0.30　127.50　郭文贵，债务人\n进一步修订，并就格式和提交事宜与N.\n\nKinsella进行通信\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n07/01/2024　5\nP\nL818　A103　475.00　0.40　190.00　起草/修订缺席动议\n\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n07/01/2024　68\nP\nL818　A103　425.00　0.30　127.50　审阅律师Kinsella对缺席登记申请的修改，\n\n准备证据附件，并就提交该申请事宜与P. Linsey及K. Ahumada（阿乌马达）\n进行通信\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n07/02/2024　5\nP\nL818　A104　475.00　0.30　142.50　审阅并分析缺席动议；\n\n准备致律师\nLinsey的有关该动议的通信函件\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n07/11/2024　70\nP\nL818　A101　200.00　0.10　20.00　向律师发送缺席登记申请副本\n\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n07/11/2024　5\nP\nL818　A104　475.00　0.50　237.50　审阅并分析已签署的\n\n确认书（.2），准备并审阅致被告律师的\n通信函件（.3）\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n07/11/2024　41\nP\nL818　A105　495.00　0.50　247.50　就网站域名财产及缺席\n\n被告事宜与N. Kinsella进行通信（0.1），与受托人\n通信，并注意N. Kinsella\n与受托人就此进行的通信\n（0.2），审阅并分析被告\n关于资产的备忘录（0.2）\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n07/22/2024　41\nP\nL818　A105　495.00　0.20　99.00　注意N. Kinsella的分析，并\n\n就此与N. Kinsella进行通信\nDespins（第11章受托人）/\n5248.001\n07/23/2024　5\nP\nL818　A104　475.00　0.50　237.50　郭文贵，债务人\n审阅并分析购买域名实体的\n\n受益所有权（.3）；准备致被告律师的\n通信函件（.2）\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n08/01/2024　5\nP\nL818　A103　475.00　0.50　237.50　起草/修订有关\n\n和解要约的通信函件（.3）；审阅提议（.2）\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n08/02/2024　70\nP\nL818　A101　200.00　0.10　20.00　有关送达\n\n缺席登记申请的电话通话\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n08/05/2024　5\nP\nL818　A104　475.00　0.50　237.50　审阅/分析送达问题（.3）；准备\n\n并审阅致被告\n律师的通信函件（.2）\nDespins（第11章受托人）/郭文贵，债务人\n5248.001\n08/13/2024　8\nP\nL818　A111　550.00　0.40　220.00　审阅被告律师的\n\n通信函件（.2）；起草致客户的备忘录，\n涉及被告的通信函件\n和提议（.2）\n\n日期：10/15/2024 费用任务代码明细计费报告 第：317页 案件 22-50073 文书 3702 于10/15/24提交 于10/15/24 22:22:27登记 第398页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时数\n待计费　金额　参考编号\n\n阶段 ID L818 John B. Berryhill - 24-05209　Despins（第11章受托人）/\n郭文贵，债务人\n5248.001　08/14/2024　8\nP\nL818　A111　550.00　0.20　110.00　起草致律师Seitz（塞茨）的备忘录，\n\n涉及通信函件和后续步骤\nDespins（第11章受托人）/郭文贵，债务人\n阶段 ID L818 合计　可计费　8.20　3,751.00　John B. Berryhill - 24-05209\n\n阶段 ID L820 Putnam's Landscaping LLC（普特南园林绿化有限责任公司）- 24-05211\n5248.001　05/08/2024　41\nP\nL820　A108　495.00　0.20　99.00　与S. Charmoy（沙尔莫伊）就\n\n调解进行通信，并注意\n撤销诉讼的状态\nDespins（第11章受托人）/郭文贵，债务人\n5248.001　05/13/2024　41\nP\nL820　A108　495.00　0.10　49.50　与S. Charmoy就\n\n调解进行通信\nDespins（第11章受托人）/\n5248.001　05/16/2024　20\nP\nL820　A107　500.00　0.20　100.00　郭文贵，债务人\n就调解命令和\n\n程序与律师S. Charmoy进行沟通。\nDespins（第11章受托人）/\n5248.001　05/16/2024　20\nP\nL820　A104　500.00　0.20　100.00　郭文贵，债务人\n审阅Putnam Landscaping的调解资格\n\n状态。\nDespins（第11章受托人）/\n5248.001　05/16/2024　41\nP\nL820　A105　495.00　0.20　99.00　郭文贵，债务人\n就Putnam调解事宜与R. Flynn（弗林）进行\n\n通信\nDespins（第11章受托人）/\n5248.001　05/17/2024　20\nP\nL820　A107　500.00　0.20　100.00　郭文贵，债务人\n就延期协议与律师S. Charmoy进行\n\n沟通。\nDespins（第11章受托人）/\n5248.001　05/17/2024　20\nP\nL820　A103　500.00　0.40　200.00　郭文贵，债务人\n起草延长答辩期限的协议。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），Debtor（债务人）\n5248.001　05/19/2024　20\nP\nL820　A107　500.00　0.20　100.00　就和解协议事宜与律师 S. Charmoy 沟通。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/21/2024　20\nP\nL820　A103　500.00　0.70　350.00　起草/修订延长\n\n期限的和解协议。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/21/2024　96\nP\nL820　A101　225.00　0.10　22.50　向法院提交和解协议\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/23/2024　20\nP\nL820　A103　500.00　0.30　150.00　起草/修订调解函。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/23/2024　20\nP\nL820　A107　500.00　0.10　50.00　就调解函事宜与律师 S. Charmoy 沟通。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/29/2024　20\nP\nL820　A107　500.00　0.50　250.00　就完成函件定稿事宜与律师 S. Charmoy 沟通。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/29/2024　20\nP\nL820　A101　500.00　0.20　100.00　筹划并准备与 K.\n\nAhumada 会面，以修订并完成\n该函件定稿。\nDespins，Ch 11 Trustee/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 页码：318 案件 22-50073 文书 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 399 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L820 Putnam's Landscaping LLC（普特南景观有限责任公司）- 24-05211\n5248.001　05/31/2024　20\nP\nL820　A107　500.00　0.50　250.00　Ho Wan Kwok，债务人\n就周一与法官会面事宜与律师 S. Charmoy\n\n沟通。\n5248.001　06/11/2024　20\nP\nL820　A107　500.00　0.30　150.00　Tancredi。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就调解事项分类及日程安排与律师 S Charmoy\n\n沟通\n5248.001　06/18/2024　20\nP\nL820　A107　500.00　0.30　150.00　Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就第 4 类中债权陈述事宜与律师 S Charmoy\n\n沟通\n5248.001　06/21/2024　20\nP\nL820　A107　500.00　0.20　100.00　第 4 类\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就诉状提交期限事宜与律师 S Charmoy\n\n沟通\n5248.001　07/02/2024　41\nP\nL820　A108　495.00　0.20　99.00　Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就调解问题及第 1 类和第 2 类与 S. Charmoy\n\n通信\n5248.001　08/06/2024　41\nP\nL820　A108　495.00　0.20　99.00　Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就和解谈判事宜与 S. Charmoy 和受托人\n\n通信\n5248.001　08/08/2024　41\nP\nL820　A108　495.00　0.50　247.50　Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就和解讨论事宜与 S. Charmoy 协商\n\n5248.001　08/20/2024　41\nP\nL820　A104　495.00　0.30　148.50　Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅和分析和解方案\n\n，并就此与 S. Charmoy 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/21/2024　41\nP\nL820　A108　495.00　0.40　198.00　就和解及非正式调解\n\n取证事宜与 S. Charmoy 协商\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L820 合计　可计费　6.50　3,212.00　Putnam's Landscaping LLC - 24-05211\n\n阶段编号 L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP（Georgiou Payne Stewien 律师事务所，亦称 GPS McQuhae 律师事务所）- 24-05213\n5248.001　07/03/2024　41\nP\nL822　A107　495.00　0.40　198.00　就撤销请求权（0.1）与 N. Bassett 通信；研究 GPS\n\n参与债务人事务的情况（0.3）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/15/2024　41\nP\nL822　A107　495.00　0.10　49.50　就延期事宜与 N. Bassett 通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　41\nP\nL822　A107　495.00　0.80　396.00　就债权及和解事宜与 N. Bassett 通信（0.2）；准备\n\n与被告方律师通话，并审阅有关被告\n参与情况的背景资料（0.2）；就和解谈判\n与被告方律师协商（0.4）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　96\nP\nL822　A101　225.00　0.20　45.00　完成并向法院提交延长期限的和解协议\n\n日期：10/15/2024 详细费用任务代码计费报告 页码：319 案件 22-50073 文书 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 400 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213\n5248.001\n08/12/2024　41\nP\nL822　A108　495.00　0.20　99.00　Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就延长答复期限的和解协议及调解问题\n\n与 J. Hollembeak 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L822 合计　可计费　1.70　787.50　Georgiou Payne Stewien LLP a/k/a GPS McQuhae LL\n阶段编号 L823 Petrillo Klein & Boxer LLP（Petrillo Klein & Boxer 律师事务所）- 24-05214\n5248.001\n08/19/2024　68\nP\nL823　A104　425.00　0.10　42.50　关注有关调解反要约的通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L823 合计　可计费　0.10　42.50　Petrillo Klein & Boxer LLP - 24-05214\n\n阶段编号 L824 Bradley Staple, dba Staples Building Solutions（Bradley Staple，以 Staples Building Solutions 名义经营）- 24-05215\n5248.001\n08/12/2024　20\nP\nL824　A103　500.00　0.70　350.00　起草/修订修正起诉状。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/13/2024　20\nP\nL824　A103　500.00　1.20　600.00　起草/修订修正起诉状。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/14/2024　68\nP\nL824　A103　425.00　0.40　170.00　审阅并修订修正起诉状\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/14/2024　68\nP\nL824　A103　425.00　0.30　127.50　在提交前最终审阅修正起诉状，并\n\n就此与 K. Ahumada 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n08/14/2024　68\nP\nL824　A108　425.00　0.10　42.50　就修正起诉状所依据的记录是否\n\n高度保密，与 Kroll 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L824 合计　可计费　2.70　1,290.00　Bradley Staple, dba Staples Building Solutions - 24-\n\n阶段编号 L825 GPP SRL - 24-05216\n5248.001\n08/22/2024　68\nP\nL825　A104　425.00　0.10　42.50　审阅外国送达材料\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L825 合计　可计费　0.10　42.50　GPP SRL - 24-05216\n\n阶段编号 L828 Jason Miller（杰森·米勒）- 24-05219\n5248.001\n05/08/2024　8\nP\nL828　A111　550.00　0.50　275.00　起草和解协议，并将附有和解协议的备忘录\n\n起草给律师 Colca\nDespins，Ch 11 Trustee/Luc A.\n5248.001\n05/08/2024　96\nP\nL828　A101　225.00　0.10　22.50　Ho Wan Kwok，债务人\n向法院提交延长期限的和解协议\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001\n05/28/2024　8\nP\nL828　A111　550.00　0.30　165.00　Ho Wan Kwok，债务人\n就起诉状答复日期事宜起草给律师 Colca 的备忘录（.2）；\n\n就诉状问题起草给律师 Linsey 的\n备忘录（.1）\nDespins，Ch 11 Trustee/Luc A.\n5248.001\n05/28/2024　96\nP\nL828　A101　225.00　0.10　22.50　Ho Wan Kwok，债务人\n起草和解协议\n\nDespins，Ch 11 Trustee/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 页码：320 案件 22-50073 文书 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 401 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH 专业公司）\n\n交易　H　小时数\n\n客户　日期　经办人\nP\n任务代码　费率　计费　金额　参考编号\n阶段编号 L828 Jason Miller - 24-05219\nHo Wan Kwok，债务人\n5248.001　06/06/2024　96\nP\nL828　A101　225.00　0.10　22.50　起草和解协议\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001　06/06/2024　96\nP\nL828　A101　225.00　0.10　22.50　Ho Wan Kwok，债务人\n向法院提交和解协议\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/06/2024　8\nP\nL828　A111　550.00　0.60　330.00　就聘任、调解选择及答复期限\n\n与律师 Hellman 电话沟通（.4）；就和解协议向 S.\nPierce 起草备忘录（.2）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/26/2024　70\nP\nL828　A101　200.00　0.30　60.00　关注提交驳回动议（.1）；\n\n将提交文件发送给律师 Linsey 和 Skalka；\n以提交及答复期限更新主表（.2）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/26/2024　8\nP\nL828　A111　550.00　0.50　275.00　审阅驳回动议（.4）；起草\n\n给律师 Linsey 的备忘录，\n涉及与律师 Hellman 的通话（.1）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/26/2024　41\nP\nL828　A104　495.00　0.80　396.00　审阅和分析驳回动议\n\n（0.4），就此与 D. Skalka 通信\n（0.2），并就此及后续步骤向受托人和\nN. Bassett 撰写备忘录\n（0.2）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/27/2024　8\nP\nL828　A111　550.00　0.30　165.00　就案件状态、驳回动议及\n\n和解立场与律师 Hellman 电话沟通\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/12/2024　8\nP\nL828　A111　550.00　0.30　165.00　就和解立场及\n\n财务披露事项起草给律师 Hellman 的备忘录\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/11/2024　41\nP\nL828　A104　495.00　0.20　99.00　关注驳回动议，并就\n\n异议事宜与 D. Skalka 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　8\nP\nL828　A111　550.00　0.60　330.00　就保护令及要求\n\n确认事宜起草给律师 Hellman 的备忘录（.3）；\n就此、后续步骤及驳回动议与\n律师 Hellman 电话沟通（.3）\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/15/2024　41\nP\nL828　A104　495.00　0.30　148.50　Ho Wan Kwok，债务人\n审阅和分析和解\n\n通信，并就此与 D.\nSkalka 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/16/2024　68\nP\nL828　A103　425.00　1.80　765.00　起草对驳回动议的异议书及\n\n支持该异议书的法律备忘录\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/17/2024　68\nP\nL828　A102　425.00　1.90　807.50　研究被告就\n\n法律选择提出的问题\nDespins，Ch 11 Trustee/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 页码：321 案件 22-50073 文书 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第 402 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段编号 L828 Jason Miller - 24-05219\n5248.001　08/17/2024　68\nP\nL828　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就驳回动议的州法论点与 P. Linsey 和 D. Skalka\n\n通信\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/17/2024　68\nP\nL828　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就法律选择/法律冲突的法律\n\n研究与 P. Linsey 协商\nDespins，Ch 11 Trustee/Luc A.\n5248.001　08/17/2024　41\nP\nL828　A105　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就反对 Jason Miller 驳回动议事宜\n\n与 K. Mitchell 通信并协商\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/18/2024　68\nP\nL828　A103　425.00　2.70　1,147.50　起草对驳回动议的异议书\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/18/2024　68\nP\nL828　A105　425.00　0.20　85.00　就反对驳回动议事宜与 D. Skalka\n\n通信，\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/18/2024　8\nP\nL828　A111　550.00　0.80　440.00　审阅并修订反对驳回动议的\n\n备忘录\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　8\nP\nL828　A111　550.00　0.40　220.00　就修订内容及反对驳回动议\n\n备忘录所涉问题，起草给律师 Mitchell\n的备忘录\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/20/2024　68\nP\nL828　A103　425.00　1.70　722.50　审阅 D. Skalka 对反对驳回动议的\n\n修改（.3），进一步修订\n诉状（1），研究其他纽约州判例\n（.4）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/20/2024　68\nP\nL828　A104　425.00　0.30　127.50　审阅律师 Skalka 的其他修改，\n\n并就此与其通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/20/2024　8\nP\nL828　A111　550.00　0.90　495.00　审阅并修订最新草案\n\n反对驳回动议的备忘录（.8）；致律师 Linsey（林齐）的备忘录草稿，附备忘录草稿（.1）\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001　08/21/2024　68\nP\nL828　A105　425.00　0.10　42.50　就反对驳回动议事宜与 P. Linsey 协商\n\n驳回动议\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　68\nP\nL828　A102　425.00　0.40　170.00　审阅与\n\n转让有关的法律冲突相关判例法\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/21/2024　41\nP\nL828　A103　495.00　1.60　792.00　审阅/修改反对驳回动议的文件\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/22/2024　68\nP\nL828　A102　425.00　0.70　297.50　研究纽约州关于欺诈性\n\n转让的法律\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　08/22/2024　68\nP\nL828　A103　425.00　0.40　170.00　起草致 P. Linsey 的备忘录，内容涉及\n\n日期：10/15/2024 详细费用任务代码计费报告 第：322页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 403 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID L828 Jason Miller（杰森·米勒）- 24-05219\n5248.001　08/22/2024　41\nP\nL828　A103　495.00　2.00　990.00　判例法研究结果\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n进一步修改反对驳回动议的文件（1.6），校对反对驳回动议的文件（0.2），致 N. Bassett（巴西特）的相关备忘录（0.2）\n5248.001　08/25/2024　8\nP\nL828　A111　550.00　0.30　165.00　Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n起草致律师 Linsey 的备忘录，内容涉及\n\n与被告律师就保护令进行的电子邮件往来；审阅电子邮件往来\n5248.001　08/25/2024　41\nP\nL828　A107　495.00　2.00　990.00　Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n就驳回动议的修改及法律选择论点与 N. Bassett 通信（0.3），就与被告律师的通信与 D. Skalka（斯卡尔卡）通信（0.1），根据 N. Bassett 的意见修改反对驳回动议的文件（1.2），校对反对驳回动议的文件（0.3），就此与 N. Bassett 通信（0.1）\n5248.001　08/26/2024　41\nP\nL828　A107　495.00　0.90　445.50　Bassett 的意见（1.2），校对反对\n驳回动议的文件（0.3），就此与\nN. Bassett 通信（0.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n就经修改的反对驳回动议文件及弗吉尼亚州法律问题与 N. Bassett 通信（0.3），就反对驳回动议与受托人通信（0.2），校对/完成反对驳回动议文件，并关注提交该文件（0.4）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L828 合计　可计费　24.70　11,597.50　Jason Miller - 24-05219\n阶段 ID L830 Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）- 24-05221\n5248.001　08/13/2024　54\nP\nL830　A108　355.00　0.10　35.50　起草致律师 J. Moriarty（莫里亚蒂）的通信，内容涉及 26(f) 会议\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L830 合计　可计费　0.10　35.50　Gypsy Mei Food Services LLC - 24-05221\n阶段 ID L831 Sedgwick Realty Corp.（塞奇威克房地产公司）- 24-05222\n5248.001　05/21/2024　20\nP\nL831　A103　500.00　0.40　200.00　起草/修改 Sedgwick Realty 的调解函。\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001　05/28/2024　20\nP\nL831　A107　500.00　0.40　200.00　就 Sedgwick Realty 函件的状态与律师 J. Signor（西格诺尔）和 A. Scarella（斯卡雷拉）通信。\nDespins，第11章受托人/Luc A.\n5248.001　05/28/2024　20\nP\nL831　A104　500.00　0.70　350.00　Ho Wan Kwok，债务人\n审阅/分析已分配的符合调解资格事项及尚未完成的调解函的状态。\nDespins，第11章受托人/Luc A.\n5248.001　05/29/2024　20\nP\nL831　A105　500.00　0.50　250.00　Ho Wan Kwok，债务人\n就完成调解函事宜与律师 Kinsella（金塞拉）和 K. Ahumada（阿乌马达）通信。\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：323页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 404 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩和蒙泰思律师事务所）\n\n交易　H　小时数\n\n客户　日期　计时人员　P\n任务代码　费率　计费　金额　参考编号\n阶段 ID L831 Sedgwick Realty Corp. - 24-05222\n5248.001　05/29/2024　20\nP　L831　A107　500.00　0.90　450.00　Ho Wan Kwok，债务人\n就拟议修改和客户批准事宜与 Sedgwick 的律师通信。\n5248.001　08/19/2024　68\nP　L831　A104　425.00　0.10　42.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n关注有关调解反要约的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L831 合计　可计费　3.00　1,492.50　Sedgwick Realty Corp. - 24-05222\n\n阶段 ID L833 OSC Orbit Service Company LLC（OSC 轨道服务公司有限责任公司）- 24-05224\n5248.001　07/02/2024　54\nP　L833　A103　355.00　1.20　426.00　起草请求录入缺席裁定的申请\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L833 合计　可计费　1.20　426.00　OSC Orbit Service Company LLC - 24-05224\n\n阶段 ID L834 Cirrus Design Corporation（西锐设计公司）- 24-05225\n5248.001　05/23/2024　41\nP　L834　A104　495.00　0.30　148.50　审阅并分析撤销权被告的调解函草稿，并就此与 N. Kinsella 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　P　5\nL834　A103　475.00　0.60　285.00　起草/修改调解函（.3）；起草并审阅与被告律师的通信（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/28/2024　P　5\nL834　A103　475.00　0.40　190.00　起草/修改调解函及有关提交该函的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/30/2024　P　5\nL834　A103　475.00　0.30　142.50　起草/修改并审阅有关调解函的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/30/2024　41\nP　L834　A108　495.00　0.10　49.50　就介绍性陈述及进一步联系 Cirrus 事宜与 R. Bernard（伯纳德）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L834 合计　可计费　1.70　815.50　Cirrus Design Corporation - 24-05225\n\n阶段 ID L835 ACASS Canada Ltd.（ACASS 加拿大有限公司）- 24-05226\n5248.001　08/11/2024　82\nP　L835　A103　495.00　1.50　742.50　起草/修改修正后的对抗性诉状\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/12/2024　82\nP　L835　A103　495.00　1.80　891.00　计算不同时期的转让，修改修正后的诉状并插入附表\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　68\nP　L835　A103　425.00　0.70　297.50　修改修正后的诉状\n\nDespins，第11章受托人/Luc A.\n5248.001　08/13/2024　82\nP　L835　A103　495.00　1.10　544.50　Ho Wan Kwok，债务人\n修改 ACASS 修正后的诉状、附表，并调查有关对人管辖权的法律和事实\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　82\nP　L835　A102　495.00　1.30　643.50　研究对人管辖权及为回应动议所涉最低联系问题\n日期：10/15/2024 详细费用任务代码计费报告 第：324页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 405 页，共\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID L835 ACASS Canada Ltd. - 24-05226\n驳回动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/15/2024　82\nP\nL835　A101　495.00　0.30　148.50　计划并准备在“当然权利”期限届满前修改 ACASS 诉状\n5248.001　08/19/2024　82\nP\nL835　A102　495.00　0.50　247.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n研究并收集有关管辖联系的数据\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/26/2024　82\nP\nL835　A102　495.00　1.60　792.00　研究对人管辖权，并考虑形成事实/证据以支持破产法院的管辖权\nDespins，第11章受托人/Luc A.\n5248.001　08/26/2024　82\nP\nL835　A103　495.00　1.20　594.00　Ho Wan Kwok，债务人\n起草/修改修正后的诉状及附表\n5248.001　08/26/2024　41\nP\nL835　A105　495.00　0.20　99.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就修正后的诉状与 J. Graham（格雷厄姆）通信\n5248.001　08/28/2024　68\nP\nL835　A103　425.00　1.30　552.50　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并修改修正后的诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　68\nP\nL835　A104　425.00　0.50　212.50　审阅 J. Graham 对修正后诉状所作的编辑（.2），完成其他修改（.2），就此与 P. Linsey 和 J. Graham 通信（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/28/2024　68\nP\nL835　A105　425.00　0.10　42.50　就修正后诉状的编辑事宜与 J. Graham 协商\nDespins，第11章受托人/Luc A.\n5248.001　08/28/2024　82\nP\nL835　A103　495.00　0.50　247.50　Ho Wan Kwok，债务人\n修改修正后的诉状及附表\nDespins，第11章受托人/Luc A.\n5248.001　08/28/2024　41\nP\nL835　A103　495.00　0.70　346.50　Ho Wan Kwok，债务人\n修改修正后的诉状（0.6），就此与 J. Graham 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　68\nP\nL835　A103　425.00　0.20　85.00　提交前对修正后的诉状进行最终审阅和修改\nDespins，第11章受托人/Luc A.\n5248.001　08/29/2024　68\nP\nL835　A105　425.00　0.20　85.00　Ho Wan Kwok，债务人\n就提交修正后的诉状事宜与 J. Graham 和 K. Ahumada 协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　70\nP\nL835　A101　200.00　0.20　40.00　提交修正后的诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　68\nP\nL835　A103　425.00　0.20　85.00　起草修正后诉状的送达证明，就此与 P. Linsey 和 J. Graham 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/29/2024　82\nP\nL835　A103　495.00　0.60　297.00　修改修正后的诉状及附表\n\n日期：10/15/2024 详细费用任务代码计费报告 第：325页 案件 22-50073 文件 3702 已提交 10/15/24 已录入 10/15/24 22:22:27 第 406 页，共\n\n客户　交易\n日期　H\n计时人员　P\n任务代码　费率　计费\n小时数　金额　参考编号\n\n阶段 ID L835 ACASS Canada Ltd. - 24-05226　并准备提交\nDespins，第11章受托人/Luc A.\n5248.001　08/29/2024　82\nP　L835　A104　495.00　0.50　247.50　Ho Wan Kwok，债务人\n审阅/分析管辖权事实\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L835 合计　可计费　15.20　7,241.00　ACASS Canada Ltd. - 24-05226\n阶段 ID L838 Marcum LLP（马库姆有限责任合伙企业）- 24-05229\n5248.001　05/24/2024　70\nP　L838　A101　200.00　0.20　40.00　关注律师 Kinsella 关于调解函的电子邮件；插入律师签名并完成函件\nDespins，第11章受托人/Luc A.\n5248.001　05/24/2024　P　5\nL838　A103　475.00　0.30　142.50　Ho Wan Kwok，债务人\n起草/修改调解函\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/14/2024　20\nP　L838　A107　500.00　0.20　100.00　就交易明细表事宜与律师 H Baer（贝尔）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　41\nP　L838　A106　495.00　0.50　247.50　就和解提议与受托人及 N. Bassett 通信（0.3），分析转让和和解价值，并就此与受托人通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001　08/07/2024　41\nP　L838　A103　495.00　0.50　247.50　Ho Wan Kwok，债务人\n起草对 Marcum 反要约的答复，并就此与 N. Bassett 通信（0.4），就对反要约的答复与 A. Gottesman（戈特斯曼）通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L838 合计　可计费　1.70　777.50　Marcum LLP - 24-05229\n阶段 ID L839 Cayuse Government Services, LLC（凯尤斯政府服务有限责任公司）- 24-05230\n5248.001　06/03/2024　41\nP　L839　A108　495.00　0.40　198.00　就保密性和保护令与 C. Bennett（贝内特）通信（0.2），就撤销权请求与 C. Bennett 协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L839 合计　可计费　0.40　198.00　Cayuse Government Services, LLC - 24-05230\n阶段 ID L842 Brune Law PC（布鲁恩律师事务所）- 24-05233\n5248.001　08/01/2024　70\nP　L842　A101　200.00　0.10　20.00　为律师 Kinsella 审阅保护令协议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　P　5\nL842　A103　475.00　0.70　332.50　起草/修改有关通信\n\n密封起诉状（.3）；审阅关于密封起诉状的通信往来（.2）；审阅确认函及关于同一事项的通信往来（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/05/2024　P　5\nL842　A107　475.00　0.20　95.00　就与起诉状一同密封的附表进行沟通（其他外部律师）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/18/2024　41\nP　L842　A105　495.00　0.10　49.50　就以下事项与 N. Kinsella 通信：\n\n日期：10/15/2024  详细费用任务代码计费报告  第：326页  案件 22-50073  文书 3702  提交于 10/15/24  登记于 10/15/24 22:22:27  第407页，共\n\n交易　H　小时\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时　金额　参考编号\n5248.001　08/19/2024　阶段编号 L842  Brune Law PC（布鲁恩律师事务所）- 24-05233\n\nP\nL842　A104　425.00　0.10　42.50　调解状态\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n注意关于以下事项的通信往来：\n\n调解反要约\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L842 合计　可计费　1.20　539.50　Brune Law PC（布鲁恩律师事务所）- 24-05233\n阶段编号 L847  Qiang Guo（郭强）- 24-05238\n5248.001　06/11/2024　68\nP\nL847　A105　425.00　0.20　85.00　与 R. Flynn 商议缺席状态及后续步骤\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　68\nP\nL847　A103　425.00　1.10　467.50　起草缺席判决申请\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　68\nP\nL847　A103　425.00　1.90　807.50　起草关于作出缺席判决动议的法律备忘录\n\nDespins（第11章受托人）/Luc A.\n5248.001　06/12/2024　68\nP\nL847　A105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n与 K. Ahumada 商议有关 Q. Guo（郭强）的送达证明\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　68\nP\nL847　A105　425.00　0.20　85.00　与 R. Flynn 通信，了解缺席登记状态\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　68\nP\nL847　A103　425.00　1.00　425.00　起草缺席登记申请\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/12/2024　68\nP\nL847　A106　425.00　0.10　42.50　与 D. Barron 通信，涉及用于缺席登记的送达宣誓书\n\nDespins（第11章受托人）/Luc A.\n5248.001　06/14/2024　68\nP\nL847　A103　425.00　0.80　340.00　Ho Wan Kwok（郭文贵），债务人\n修订缺席登记申请；根据更新后的送达宣誓书起草送达证明；与 D. Skalka 通信，涉及审阅事宜\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/14/2024　68\nP\nL847　A103　425.00　0.40　170.00　对起诉状送达证明及缺席登记申请作最终修订，审阅 D. Skalka 的意见，并在提交前转发客户审阅。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/14/2024　68\nP\nL847　A103　425.00　0.50　212.50　审阅 E. Sutton 的修改和意见；修订起诉状送达证明及缺席申请，\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　70\nP\nL847　A105　200.00　0.10　20.00　与 Mitchell 律师电话通话，涉及提交缺席登记申请\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/17/2024　68\nP\nL847　A103　425.00　0.40　170.00　修订起诉状送达证明、传票及调解程序的适用性（.3）；与 K. Ahumada 就同一事项通信（.1）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：10/15/2024  详细费用任务代码计费报告  第：327页  案件 22-50073  文书 3702  提交于 10/15/24  登记于 10/15/24 22:22:27  第408页，共\n\n交易　H　小时\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时　金额　参考编号\n阶段编号 L847  Qiang Guo（郭强）- 24-05238\n5248.001　06/17/2024　70\nP\nL847　A101　200.00　0.10　20.00　提交送达证明；将其发送给 Mitchell 律师\n\nDespins（第11章受托人）/Luc A.\n5248.001　06/17/2024　68\nP\nL847　A103　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n修订缺席登记申请，纳入 ES 的修改，准备证据附件，并与 K. Ahumada 及 S. Pierce 就提交该申请通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　06/17/2024　70\nP\nL847　A101　200.00　0.30　60.00　Ho Wan Kwok（郭文贵），债务人\n提交附有证据附件的缺席登记申请（.2）；更新电子表格以反映该事项（.1）\n\nDespins（第11章受托人）/Luc A.\n5248.001　06/17/2024　68\nP\nL847　A105　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n与 K. Ahumada 就提交送达证明和缺席登记申请进行多次通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　06/20/2024　41\nP\nL847　A106　495.00　1.10　544.50　Ho Wan Kwok（郭文贵），债务人\n处理缺席登记事宜，并与受托人及 D. Barron 就缺席登记通信（0.2）；就郭强缺席事宜向受托人、N. Bassett 及 D. Barron 撰写包含分析的后续步骤备忘录（0.6）；与受托人及 N. Bassett 就郭强债权通信（0.3）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L847 合计　可计费　9.10　3,832.00　Qiang Guo（郭强）- 24-05238\n\n阶段编号 L851  Cotton Craft Textiles Intl Trading（Cotton Craft 国际纺织品贸易）- 24-05242\n5248.001　06/24/2024　70\nP\nL851　A101　200.00　0.10　20.00　向 Linsey 律师发送电子邮件，询问是否已为案件指派 NPM 律师；审阅电子表格及完全中止清单\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/26/2024　41\nP\nL851　A108　495.00　0.40　198.00　与 A. Eilenberg 就撤销权请求进行通信和商议\n\nDespins（第11章受托人）/Luc A.\n5248.001　08/06/2024　41\nP\nL851　A104　495.00　0.60　297.00　Ho Wan Kwok（郭文贵），债务人\n审阅并分析 A. Eilenberg 的和解函及附件（0.3）；与 ULX 就同一事项通信（0.1）；与 D. Barron 通信，更新有关撤销权被告提交材料及事实的情况（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L851 合计　可计费　1.10　515.00　Cotton Craft Textiles Intl Trading（Cotton Craft 国际纺织品贸易）- 24-05242\n\n阶段编号 L854  RM Auctions Deutschland GmbH（RM 拍卖德国有限责任公司）- 24-05245\n5248.001　06/11/2024　70\nP\nL854　A101　200.00　0.30　60.00　与 Mitchell 律师商议提交指定送达员动议事宜（.1）；完成动议以供提交（.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/11/2024　70\nP\nL854　A101　200.00　0.20　40.00　提交指定送达员动议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　06/24/2024　68\nP\nL854　A104　425.00　0.20　85.00　审阅 E. Sutton 的通信往来\n\n日期：10/15/2024  详细费用任务代码计费报告  第：328页  案件 22-50073  文书 3702  提交于 10/15/24  登记于 10/15/24 22:22:27  第409页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　小时\n计费小时　金额　参考编号\n\n阶段编号 L854  RM Auctions Deutschland GmbH（RM 拍卖德国有限责任公司）- 24-05245\n以及 P. Linsey 关于送达指定特别送达员通知及听证通知的通信往来；与 K. Ahumada 就同一事项通信\nDespins（第11章受托人）/Luc A.\n5248.001　06/24/2024　68\nP\nL854　A105　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n与 K. Ahumada 就送达事宜通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　06/24/2024　70\nP\nL854　A101　200.00　0.30　60.00　Ho Wan Kwok（郭文贵），债务人\n准备就为被告指定特别送达员进行送达\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　68\nP\nL854　A103　425.00　0.30　127.50　分析关于指定特别送达员的修订拟议命令；与 P. Linsey 就同一事项通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/10/2024　41\nP\nL854　A104　495.00　0.40　198.00　审阅/完成通知/拟议命令（0.2）；与 E. Sutton、K. Ahumada 及 N. Bassett 就同一事项通信（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L854 合计　可计费　1.80　613.00　RM Auctions Deutschland GmbH（RM 拍卖德国有限责任公司）- 24-05245\n\n阶段编号 L855  WA & HF LLC（WA & HF 有限责任公司）- 24-05246\n5248.001　05/01/2024　8\nP\nL855　A111　550.00　0.30　165.00　向 S. Pierce 及 Rich 律师起草关于协议及提交协议的备忘录\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L855 合计　可计费　0.30　165.00　WA & HF LLC（WA & HF 有限责任公司）- 24-05246\n\n阶段编号 L856  Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n5248.001　05/20/2024　41\nP\nL856　A105　495.00　0.20　99.00　与 K. Ahumada 及 T. Powers 就起诉状及保密事项通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/27/2024　5\nP\nL856　A107　475.00　0.40　190.00　就证据开示进度安排进行沟通（其他外部律师）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/29/2024　5\nP\nL856　A103　475.00　0.30　142.50　起草/修订关于排期命令的通信函件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L856 合计　可计费　0.90　431.50　Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n\n阶段编号 L857  Curiosity Corp. LLC（好奇公司有限责任公司）- 24-05248\n5248.001　08/12/2024　20\nP\nL857　A103　500.00　0.80　400.00　起草/修订修正起诉状。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/13/2024　20\nP\nL857　A103　500.00　1.50　750.00　起草/修订修正起诉状\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/14/2024　20\nP\nL857　A103　500.00　0.60　300.00　起草/修订修正起诉状。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/15/2024　68\nP\nL857　A103　425.00　1.20　510.00　审阅并修订修正起诉状\n\n日期：10/15/2024  详细费用任务代码计费报告  第：329页  案件 22-50073  文书 3702  提交于 10/15/24  登记于 10/15/24 22:22:27  第410页，共\n\n客户　交易\n日期　H\n计费人员　P\n任务代码　费率　小时\n计费小时　金额　参考编号\n\n阶段编号 L857  Curiosity Corp. LLC（好奇公司有限责任公司）- 24-05248\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L857 合计　可计费　4.10　1,960.00　Curiosity Corp. LLC（好奇公司有限责任公司）- 24-05248\n阶段编号 L859  Flying Colours Corp.（飞行色彩公司）- 24-05248\n5248.001\n05/01/2024　41\nP　L859\nA108　495.00　0.20　99.00　与 M. Matheney\n\n（Flying Colours（飞行色彩））就对起诉状的答复及调解程序进行通信和商议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L859 合计　可计费　0.20　99.00　Flying Colours Corp.（飞行色彩公司）- 24-05248\n阶段编号 L863  Tut Co. Limited（图特有限公司）- 24-05248\n5248.001\n08/22/2024　68\nP　L863\nA108　425.00　0.10　42.50　审阅供提交的外国送达材料宣誓书\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L863 合计　可计费　0.10　42.50　Tut Co. Limited（图特有限公司）- 24-05248\n阶段编号 L865  Scarabaeus Wealth Management AG（圣甲虫财富管理股份公司）- 24-05250\n5248.001\n07/01/2024　41\nP　L865\nA103　495.00　0.60　297.00　修订司法协助请求书申请（0.4）；与 E. Sutton 就同一事项商议（0.2）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/03/2024　41\nP　L865\nA107　495.00　0.40　198.00　与 E. Sutton 就司法协助请求书申请进行通信和商议（0.2）；完成并处理该申请的提交事宜（0.2）\n\nDespins（第11章受托人）/Luc A.\n5248.001\n07/05/2024　41\nP　L865\nA107　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n与 E. Sutton 及 N. Bassett 就送达日期及答复起诉状的期限通信\n\nDespins（第11章受托人）/Luc A.\n5248.001\n07/24/2024　68\nP　L865\nA105　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n与 P. Linsey 就关于特别送达员的修订拟议命令通信\n\nDespins（第11章受托人）/Luc A.\n5248.001\n07/25/2024　68\nP　L865\nA103　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n起草关于替代送达/特别送达员的修订拟议命令\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/25/2024　68\nP　L865\nA106　425.00　0.10　42.50　与 ES 就修订拟议命令的红线稿通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/25/2024　68\nP　L865\nA106　425.00　0.20　85.00　进一步修订特别送达员命令；与 P. Linsey 就同一事项通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/26/2024　68\nP　L865\nA106　425.00　0.10　42.50　与 E. Sutton 就司法协助请求书提交事宜通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/06/2024　70\nP　L865\nA101　200.00　0.10　20.00　提交庭审记录申请\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/06/2024　41\nP　L865\nA101　495.00　1.30　643.50　为听证会作准备（0.5）；出席关于签发司法协助请求书动议的听证会（0.6）；与 E. Sutton 就　15342\n\n日期：10/15/2024 明细费用任务代码计费报告 第：330页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第411页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nTrans　H　小时\n\n客户　日期　Tkpr　P\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L865 Scarabaeus Wealth Management AG（圣甲虫财富管理股份公司）- 24-05250　签发请求书及后续步骤\n(0.2)\n\nDespins，第11章受托人/Luc A.\n5248.001　08/08/2024　70　P\nL865　A101　200.00　0.10　20.00　Ho Wan Kwok（郭文贵），债务人\n起草备忘录并将庭审记录发送给\n\nA. Smith 和 C. Trivigno\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L865 合计　可计费　3.60　1,660.00　Scarabaeus Wealth Management AG - 24-05250\n\n阶段编号 L867 Gettr USA, Inc.（Gettr USA公司）- 24-05252\n5248.001　05/03/2024　41　P\nL867　A108　495.00　0.20　99.00　就以下事项与 R. Corbi 往来：\n\n调解程序及中止，并关注调解程序\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　07/29/2024　41　P\nL867　A108　495.00　0.30　148.50　就保密事项与 R. Corbi 往来\n\n(0.2)，就撤销诉讼与受托人及 N. Bassett\n往来\n(0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/03/2024　41　P\nL867　A107　495.00　0.40　198.00　就 Gettr 的进展与 D. Barron 往来\n\n并关注该事项 (0.2)，就保密事项及\n起诉状与 R. Corbi 往来 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/12/2024　82　P\nL867　A103　495.00　2.20　1,089.00　研究、起草并修订修正后的\n\n起诉状\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/13/2024　68　P\nL867　A103　425.00　0.80　340.00　修订修正后的起诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/13/2024　82　P\nL867　A103　495.00　0.70　346.50　对 Gettr 修正后起诉状及\n\n附表进行修订\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/14/2024　68　P\nL867　A103　425.00　0.60　255.00　修订修正后的起诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L867 合计　可计费　5.20　2,476.00　Gettr USA, Inc. - 24-05252\n\n阶段编号 L869 NAV Consulting Inc.（NAV咨询公司）- 24-05254\n5248.001　05/08/2024　20　P\nL869　A107　500.00　0.20　100.00　就保密指定及修改\n\n保护令的动议，与 B. Gilbert 律师及\nLinsey 律师沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/09/2024　20　P\nL869　A105　500.00　0.10　50.00　就延长期限的协议，与 Linsey 律师\n\n沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　05/09/2024　20　P\nL869　A107　500.00　0.20　100.00　就保护令及延长期限的\n\n协议，与 B. Gilbert 律师沟通。\nDespins，第11章受托人/Luc A.\n\n5248.001　05/14/2024　20　P\nL869　A107　500.00　0.10　50.00　Ho Wan Kwok，债务人\n就保护令的修订，与 B. Gilbert 律师\n\n沟通。\nDespins，第11章受托人/Luc A.\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　Trans\n日期　Tkpr　H\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段编号 L869 NAV Consulting Inc. - 24-05254\n5248.001　05/23/2024　20　P\nL869　A107　500.00　0.20　100.00　Ho Wan Kwok，债务人\n就保护令的变更，与 P. Linsey 律师及\n\nM. Driscoll 律师沟通。\n5248.001　05/30/2024　20　P\nL869　A107　500.00　0.20　100.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就讨论请求权、调解及可能和解的\n\n会商事宜，与 M. Driscoll 律师沟通。\nDespins，第11章受托人/Luc A.\n\n5248.001　06/05/2024　20　P\nL869　A107　500.00　0.60　300.00　Ho Wan Kwok，债务人\n就争议所涉交易、与转让人的关系及调解\n\n计划，与 M. Driscol 律师沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L869 合计　可计费　1.60　800.00　NAV Consulting Inc. - 24-05254\n\n阶段编号 L872 Mishcon de Reya LLP（Mishcon de Reya有限责任合伙）- 24-05257\n5248.001　05/06/2024　41　P\nL872　A108　495.00　0.40　198.00　就延长期限的协议及关注该协议\n\n(0.2)，就保密事项与 H. Sorvino\n往来 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L872 合计　可计费　0.40　198.00　Mishcon de Reya LLP - 24-05257\n\n阶段编号 L875 GCP Investment Advisors SL（GCP投资顾问SL）- 24-05260\n5248.001　05/16/2024　41　P\nL875　A108　495.00　0.50　247.50　就协议与 T. Klestadt 往来\n\n(0.1)，就答辩逾期及新代理律师与 T.\nKlestadt 往来 (0.3)，就 Apple 的新代理律师\n与 R. Kaelin 及 S. Pierce 往来 (0.1)\nDespins，第11章受托人/Luc A.\n\n5248.001　06/25/2024　68　P\nL875　A108　425.00　0.40　170.00　Ho Wan Kwok，债务人\n接听被告潜在代理律师的来电\n\n(.1)，审阅电子提交文件及删节后的起诉状 (.2)，\n就该事项与团队往来 (.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　06/27/2024　8\nP\nL875　A111　550.00　0.30　165.00　就案件状态及诉讼程序中的后续步骤，\n\n与 Steinberg 律师电话沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L875 合计　可计费　1.20　582.50　GCP Investment Advisors SL - 24-05260\n\n阶段编号 L876 Starling Bank Ltd.（思达林银行有限公司）- 24-05261\n5248.001　08/14/2024　68　P\nL876　A103　425.00　0.40　170.00　审阅并修订修正后的起诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/14/2024　68　P\nL876　A103　425.00　0.40　170.00　在提交前最终审阅修正后的起诉状，\n\n并就该事项与 S. Pierce 和 K.\nAhumada 往来\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/14/2024　20　P\nL876　A103　500.00　1.10　550.00　起草/修订修正后的起诉状。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\nTrans　H　小时\n\n客户\n阶段编号 L876 Starling Bank Ltd. - 24-05261　日期　Tkpr\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L876 合计　可计费　1.90　890.00　Starling Bank Ltd. - 24-05261\n\n阶段编号 L877 Red Team Partners（红队合伙企业）- 24-05262\n5248.001　08/14/2024　68\nP\nL877　A103　425.00　0.60　255.00　审阅并修订修正后的撤销\n\n起诉状\nDespins，第11章受托人/Luc A.\n\n5248.001　08/14/2024　68\nP\nL877　A103　425.00　0.40　170.00　Ho Wan Kwok，债务人\n在提交前最终审阅修正后的起诉状，\n\n并就该事项与 S. Pierce 和 K.\nAhumada 往来\n5248.001　08/14/2024　20\nP\nL877　A103　500.00　1.20　600.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n起草/修订修正后的起诉状。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L877 合计　可计费　2.20　1,025.00　Red Team Partners - 24-05262\n\n阶段编号 L878 G Club Holdco I LLC（G Club Holdco I有限责任公司）- 24-05263\n5248.001　05/10/2024　82\nP\nL878　A104　495.00　0.10　49.50　审阅密封起诉状并确认\n\n转让日期、金额及转让人\n实体\nDespins，第11章受托人/Luc A.\n\n5248.001　05/14/2024　82\nP\nL878　A104　495.00　0.40　198.00　Ho Wan Kwok，债务人\n概述并评估案件事实及\n\n法律理论，并评估证据开示\n需求\n5248.001　06/12/2024　82\nP\nL878　A101　495.00　0.40　198.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n为《规则》7055的目的，确认送达及答辩\n\n状态\nDespins，第11章受托人/Luc A.\n\n5248.001　06/24/2024　82\nP\nL878　A101　495.00　0.30　148.50　Ho Wan Kwok，债务人\n核实送达情况及案件是否仍受\n\n中止约束，以准备申请\n登记缺席\nDespins，第11章受托人/Luc A.\n\n5248.001　07/03/2024　82\nP\nL878　A104　495.00　0.20　99.00　Ho Wan Kwok，债务人\n分析起诉状附表，以确认起诉状中针对 G Club Holdco 的\n\n所有转让，均系来自调解\n程序第 2(e)(ii) 段中止清单所列实体\n（G Club International）的转让：针对 G Club Holdco 的\n对抗程序目前受全面中止\n约束\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L878 合计　可计费　1.40　693.00　G Club Holdco I LLC - 24-05263\n\n阶段编号 L879 G Club Three（G Club Three）- 24-05263\n5248.001　06/24/2024　82\nP\nL879　A101　495.00　0.30　148.50　核实送达情况及案件是否仍受\n\n中止约束，以准备申请\n登记缺席\nDespins，第11章受托人/Luc A.\n\n5248.001　07/03/2024　82\nP\nL879　A104　495.00　0.20　99.00　Ho Wan Kwok，债务人\n分析起诉状附表，以确认起诉状中针对 G Club Three 的\n\n所有转让，均系来自调解程序第\n2(e)(ii) 段中止清单所列实体（G\nFashion）的转让：针对 G Club Three 的对抗程序\n目前受全面中止\n约束\n\nCAR 10/15/2024 星期二 下午 12:33\n\nDespins，第11章受托人/Luc A.\n日期：10/15/2024 明细费用任务代码计费报告 第：333页 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第414页，共\n\nTrans\n客户\n日期　H\nTkpr\nP\n任务代码　费率　小时数\n计费　金额　参考编号\n\n阶段编号 L879 G Club Three - 24-05263\nHo Wan Kwok，债务人\n阶段编号 L879 合计　可计费　0.50　247.50　G Club Three - 24-05263\n\n阶段编号 L881 Mountains of Spices Inc.（香料山公司）- 24-05263\n5248.001\n06/24/2024　82\nP\nL881　A101　495.00　0.30　148.50　核实送达情况及案件是否仍受\n\n中止约束，以准备申请\n登记缺席\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n07/03/2024　82\nP\nL881　A104　495.00　0.20　99.00　分析起诉状附表，以确认起诉状中针对 Mountain of Spices 的\n\n所有转让，均系来自调解\n程序第 2(e)(ii) 段中止清单所列实体\n（Rule of Law Foundation III Inc.）的转让：\n针对 Mountain of Spices 的对抗程序目前受全面\n中止约束\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L881 合计　可计费　0.50　247.50　Mountains of Spices Inc. - 24-05263\n\n阶段编号 L882 Omicron Nutraceutical LLC（欧米克隆营养药品有限责任公司）- 24-05263\n5248.001\n06/24/2024　82\nP\nL882　A101　495.00　0.30　148.50　核实送达情况及案件是否仍受\n\n中止约束，以准备申请\n登记缺席\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L882 合计　可计费　0.30　148.50　Omicron Nutraceutical LLC - 24-05263\n\n阶段编号 L886 Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）- 24-05263\n5248.001\n08/27/2024　54\nP\nL886　A104　355.00　0.40　142.00　审阅/分析维持\n\n破产法院简易判决的裁决\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L886 合计　可计费　0.40　142.00　Hong Kong International Funds Investments Limite\n\n阶段编号 L890 Khaled Ashafy（卡莱德·阿沙菲）- 24-05267\n5248.001\n07/10/2024　8\nP\nL890　A111　550.00　0.20　110.00　就电子邮件回复中所涉的案件状态，\n\n向 Hernandez 律师起草备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L890 合计　可计费　0.20　110.00　Khaled Ashafy - 24-05267\n\n阶段编号 L896 Himalaya New York Rock（喜马拉雅纽约岩石）- 24-05269\n5248.001\n08/19/2024　82\nP\nL896　A101　495.00　0.20　99.00　规划并准备修正起诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n08/20/2024　82\nP\nL896　A103　495.00　0.40　198.00　起草/修订修正后的起诉状及\n\n证据附件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n08/26/2024　82\nP\nL896　A101　495.00　0.10　49.50　跟进审阅起诉状修正的\n\n状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n08/27/2024　68\nP\nL896　A105　425.00　0.20　85.00　与 J. Graham 会商修订事宜\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：10/15/2024 明细费用任务代码计费报告 第：334页 NEUBERT, PEPE & MONTEITH, P.C. 案件 22-50073 文件 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第415页，共446页\n\nTrans　H　小时\n\n客户\n日期\n阶段编号 L896 Himalaya New York Rock - 24-05269　Tkpr\nP　任务代码　费率　计费小时数　金额　参考编号\n\n阶段编号 L896 合计　可计费　0.90　431.50　Himalaya New York Rock - 24-05269\n\n阶段编号 L897 Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）- 24-05269\n5248.001\n08/12/2024　82\nP\nL897　A102　495.00　0.50　247.50　研究与综合喜马拉雅\n\n对抗程序有关的法律问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n08/19/2024　82\nP\nL897　A101　495.00　0.20　99.00　规划并准备修正起诉状\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n08/20/2024　82\nP\nL897　A103　495.00　0.40　198.00　起草/修订修正后的起诉状及\n\n证据附件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n08/26/2024　82\nP\nL897　A101　495.00　0.10　49.50　跟进审阅起诉状修正的\n\n状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L897 合计　可计费　1.20　594.00　Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）- 24-05269\n\n阶段 ID L902　MOS Himalaya Foundation Inc.（MOS 喜马拉雅基金会公司）- 24-05269\n5248.001\n08/11/2024　82\nP\nL902　A103　495.00　0.60　297.00　研究与修订起诉状有关的问题\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/13/2024　82\nP\nL902　A104　495.00　0.40　198.00　审阅／分析用于修订\n\n对抗性起诉状的材料\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001\n08/19/2024　82\nP\nL902　A101　495.00　0.40　198.00　收集用于修订起诉状的数据\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001\n08/19/2024　82\nP\nL902　A101　495.00　0.20　99.00　计划并准备修订起诉状\n\nDespins（第 11 章受托人）/Luc A.\n5248.001\n08/20/2024　82\nP\nL902　A103　495.00　0.40　198.00　郭文贵，债务人\n起草／修订修订后的起诉状及\n\n证据附件\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n\n阶段 ID L902 合计　可计费　2.00　990.00　MOS Himalaya Foundation Inc.（MOS 喜马拉雅基金会公司）- 24-05269\n阶段 ID L903　UK Himalaya Ltd.（英国喜马拉雅有限公司）- 24-05269\n5248.001\n08/26/2024　68\nP\nL903　A103　425.00　1.50　637.50　审阅并修订修订后的起诉状\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n\n阶段 ID L903 合计　可计费　1.50　637.50　UK Himalaya Ltd.（英国喜马拉雅有限公司）- 24-05269\n阶段 ID L904　Crocker Mansion Estate LLC（克罗克庄园地产有限责任公司）- 24-05270\n5248.001\n05/02/2024　41\nP\nL904　A108　495.00　0.30　148.50　就根据调解命令中止事宜与 J. Carberry（J. 卡伯里）及 N. Kinsella（N. 金塞拉）通信\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n\n阶段 ID L904 合计　可计费　0.30　148.50　Crocker Mansion Estate LLC（克罗克庄园地产有限责任公司）- 24-05270\n\n阶段 ID L905　Weihua Li（李卫华）- 24-05271\n5248.001\n05/10/2024　82\nP\nL905　A104　495.00　0.20　99.00　审阅密封起诉状，并确认\n\n转让日期、金额及转让方实体\nDespins（第 11 章受托人）/Luc A.\n日期：10/15/2024　详细费用任务代码计费报告　第：335 页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 416 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）446\n\n交易　H　工时\n\n客户　日期　经办人\nP\n任务代码　费率　待计费　金额　参考编号\n阶段 ID L905　Weihua Li（李卫华）- 24-05271\n5248.001　05/14/2024　82\nP\nL905　A104　495.00　0.40　198.00　郭文贵，债务人\n概述并评估案件事实及\n\n法律理论，并评估证据开示\n需求\n5248.001　05/21/2024　41\nP\nL905　A108　495.00　0.20　99.00　Despins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n就起诉状及后续步骤与 V. Peo（李的代理律师）通信\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　05/23/2024　41\nP\nL905　A101　495.00　0.70　346.50　准备与被告代理律师举行会议，并就撤销权请求与被告代理律师会谈（0.5），\n\n就撤销权\n请求／保密性／后续步骤与被告代理律师通信（0.2）\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　06/26/2024　82\nP\nL905　A107　495.00　0.20　99.00　审阅 Attorney Baranowski（巴拉诺夫斯基律师）关于中止状态以及是否需要提交关于答复起诉状期限的进一步协议的通信，核查案件状态并回复 Baranowski 女士\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　06/26/2024　41\nP\nL905　A107　495.00　0.20　99.00　就保密性事宜与 N. Bassett（N. 巴塞特）及 D. Adler（D. 阿德勒）通信\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　07/10/2024　41\nP\nL905　A107　495.00　0.50　247.50　就 Smee（斯米）请求及关注 Kroll（克罗尔）分析事宜与 N. Bassett 通信（0.3），就密封起诉状与 D. Adler（Smee）通信（0.1），就删节事宜与 K. Ahumada（K. 阿乌马达）通信（0.1）\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　07/11/2024　41\nP\nL905　A108　495.00　0.30　148.50　起草致 D. Adler（Smees）的通信，并就此与 N. Bassett 通信\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n阶段 ID L905 合计　可计费　2.70　1,336.50　Weihua Li（李卫华）- 24-05271\n\n阶段 ID L906　Junjie Jiang（姜俊杰）- 24-05271\n5248.001　06/12/2024　82\nP\nL906　A101　495.00　0.20　99.00　为 Rule 7055 之目的确认送达及诉状状态\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n阶段 ID L906 合计　可计费　0.20　99.00　Junjie Jiang（姜俊杰）- 24-05271\n\n阶段 ID L910　Xue Wang（王雪）- 24-05271\n5248.001　08/22/2024　68\nP\nL910　A103　425.00　0.10　42.50　审阅并修订送达材料\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n阶段 ID L910 合计　可计费　0.10　42.50　Xue Wang（王雪）- 24-05271\n阶段 ID L913　Fanggui Zhu（朱方贵）- 24-05271\n5248.001　07/03/2024　82\nP\nL913　A104　495.00　0.20　99.00　分析起诉状附表，以确认起诉状中针对 Fanggui Zhu 的所有转让均为来自实体\n\n（Himalaya Intl Clearing（喜马拉雅国际清算））的转让，该实体列于调解程序\n\n日期：10/15/2024　详细费用任务代码计费报告　第：336 页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 417 页，共\n\n客户　交易\n日期　H\n经办人\nP\n任务代码　费率　工时\n待计费　金额　参考编号\n\n阶段 ID L913　Fanggui Zhu（朱方贵）- 24-05271\n程序第 2(e)(ii) 段中止清单：针对 Fangui Zhu（方贵朱）的对抗性程序目前受全面中止约束\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n阶段 ID L913 合计　可计费　0.20　99.00　Fanggui Zhu（朱方贵）- 24-05271\n阶段 ID L916　Shiying Li（李世英）- 24-05271\n5248.001　07/03/2024　82\nP\nL916　A104　495.00　0.10　49.50　分析起诉状附表，以确认起诉状中针对 Shiying Li 的所有转让均为来自实体（Himalaya Intl Clearing（喜马拉雅国际清算））的转让，该实体列于调解程序第 2(e)(ii) 段中止清单：针对 Shiying Li 的对抗性程序目前受全面中止约束\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　07/08/2024　70\nP\nL916　A101　200.00　0.20　40.00　将密封起诉状通过电子邮件发送给被告代理律师\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n阶段 ID L916 合计　可计费　0.30　89.50　Shiying Li（李世英）- 24-05271\n阶段 ID L917　Cameron Smee（卡梅伦·斯米）- 24-05271\n5248.001　07/11/2024　70\nP\nL917　A101　200.00　0.40　80.00　起草致 Attorney Linsey（林赛律师）的备忘录（.1）；删节显示向被告转让款项的银行记录，并将其发送给 Attorney Linsey 审阅（.3）\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n阶段 ID L917 合计　可计费　0.40　80.00　Cameron Smee（卡梅伦·斯米）- 24-05271\n阶段 ID L919　Jianxiao Chen（陈建晓）- 24-05271\n5248.001　08/22/2024　68\nP\nL919　A104　425.00　0.10　42.50　审阅外国送达材料\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n阶段 ID L919 合计　可计费　0.10　42.50　Jianxiao Chen（陈建晓）- 24-05271\n阶段 ID L920　Hayman Hong Kong Opportunities Offshore Fund LP（海曼香港机会离岸基金有限合伙）- 24-05272\n5248.001　05/14/2024　20\nP\nL920　A105　500.00　0.10　50.00　就被告要求获得有关 Hayman Offshore（海曼离岸基金）参与情况的信息，与 Attorney Linsey 通信。\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　05/14/2024　20\nP\nL920　A107　500.00　0.20　100.00　就涉及被告 Hayman Offshore 的交易信息，与 Attorney H. Baer（H. 贝尔律师）通信。\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　05/14/2024　41\nP\nL920　A108　495.00　0.30　148.50　就 Onshore（在岸）与 Offshore（离岸）问题及相关事项与 H. Baer 会谈（0.2），就此与 R. Flynn（R. 弗林）通信（0.1）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001　05/16/2024　41\nP\nL920　A105　495.00　0.20　99.00　郭文贵，债务人\n就 Kroll 所需的 Hayman Fund（海曼基金）分析事宜与 R. Flynn 通信并会谈\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n\n日期：10/15/2024　详细费用任务代码计费报告　第：337 页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 418 页，共\n\n交易　H　工时\n\n客户\n阶段 ID L920　Hayman Hong Kong Opportunities Offshore Fund LP（海曼香港机会离岸基金有限合伙）- 24-05272　日期　经办人\nP\n任务代码　费率　待计费　金额　参考编号\n\n阶段 ID L920 合计　可计费　0.80　397.50　Hayman Hong Kong Opportunities Offshore Fund L\n阶段 ID L921　Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙）- 24-05272\n5248.001　05/02/2024　41\nP\nL921　A108　495.00　0.10　49.50　就 Onshore 与 Offshore 事宜与 H. Baer 通信\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n\n阶段 ID L921 合计　可计费　0.10　49.50　Hayman Hong Kong Opportunities Onshore Fund L\n阶段 ID L922　Kin Ming Je（谢建明）- 24-05274\n5248.001　08/10/2024　82\nP\nL922　A103　495.00　2.00　990.00　起草／修订修订后的对抗性起诉状\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　08/13/2024　82\nP\nL922　A103　495.00　0.60　297.00　修订 Je 的修订后起诉状、附表并关注送达事宜\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　08/14/2024　68\nP\nL922　A103　425.00　0.50　212.50　修订修订后的起诉状\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n\n阶段 ID L922 合计　可计费　3.10　1,499.50　Kin Ming Je（谢建明）- 24-05274\n阶段 ID L924　Civil RICO（民事《反有组织犯罪法》）- 24-05273\n5248.001　05/02/2024　41\nP\nL924　A105　495.00　0.20　99.00　就确立撤回管辖权移送动议的统一书面辩论时间表的动议，与 S. Smeriglio（S. 斯梅里利奥）会谈\n\nDespins（第 11 章受托人）/Luc A.\n5248.001　05/03/2024　41\nP\nL924　A103　495.00　0.50　247.50　郭文贵，债务人\n修订确立撤回管辖权移送动议的统一书面辩论时间表的动议，并就此与 N. Bassett 通信\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　05/06/2024　41\nP\nL924　A104　495.00　0.40　198.00　完成并关注提交关于撤回管辖权移送动议的统一书面辩论时间表的动议（0.2），关注命令，并就此及联合状态报告与 D. Barron（D. 巴伦）和 D. Mohamed（D. 穆罕默德）通信（0.2）\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　05/29/2024　41\nP\nL924　A103　495.00　0.50　247.50　起草联合状态报告（0.3），就此与 S. Kindseth（S. 金德塞思）和 J. Swergold（J. 斯韦戈尔德）通信（0.1），就此与 N. Bassett 通信（0.1）\n\nDespins（第 11 章受托人）/Luc A.\n5248.001　06/01/2024　41\nP\nL924　A107　495.00　0.50　247.50　郭文贵，债务人\n就 Mei Guo（梅国）要求对状态报告作出的修订与 N. Bassett 通信（0.2），就状态报告与 J. Swergold 和 S. Kindseth 通信（0.1），完成状态报告并关注提交该报告（0.2）\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　07/01/2024　68\nP\nL924　A104　425.00　0.30　127.50　审阅并修订 Harneys（哈尼律师事务所）的送达证明草案\n\nDespins（第 11 章受托人）/Luc A.\n郭文贵，债务人\n5248.001　07/10/2024　41\nP\nL924　A107　495.00　0.20　99.00　就向以下事项作出的进一步状态更新与 N. Bassett 和 PHC1 通信\n\n交易　H　工时\n\n客户　日期　经办人\nP\n任务代码　费率　计费时数　金额　参考编号\n\n阶段 ID L924 民事 RICO - 24-05273\n地区法院及刑事审判\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/16/2024　41\nP\nL924　A107　495.00　0.90　445.50　就地区法院的进展更新与 N. Bassett 进行通信和协商　21226\n涉及撤回移送的动议\n(0.2)，起草有关刑事审判进展的地区法院\n程序状态报告\n(0.6)，就状态报告与 N.\nBassett 通信 (0.1)\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/17/2024　41\nP\nL924　A108　495.00　1.10　544.50　就撤回移送动议及地区法院书面陈述时间表与 S. Kindseth 进行通信和协商 (0.3)，　21238\n就撤回移送动议的答复及地区法院书面陈述\n时间表与 N. Bassett 进行通信和协商\n(0.2)，修订状态报告，并就此与 S. Kindseth 及 J.\nSwergold 通信 (0.4)，完成\n状态报告并处理其提交事宜\n(0.2)\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/30/2024　41\nP\nL924　A108　495.00　1.10　544.50　就撤回移送动议及对抗程序中的驳回动议的书面陈述　21336\n时间表与 S. Kindseth 协商\n(0.3)，就此与 N. Bassett 协商\n(0.2)，就驳回动议的书面陈述时间表及问题与 S. Kindseth 协商\n(0.3)，为地区法院起草状态报告，并就此与 N.\nBassett 通信 (0.3)\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/31/2024　68\nP\nL924　A104　425.00　0.40　170.00　审阅与外国被告有关的材料，并与 K. Ahumada 通信　21086\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/31/2024　68\nP\nL924　A103　425.00　0.30　127.50　完成 Yan Chun Liu 和 ACA Capital 的送达证明的最终修订，并就其提交事宜与 K. Ahumada 通信　21091\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　07/31/2024　41\nP\nL924　A104　495.00　0.50　247.50　修订有关撤回移送动议书面陈述的地区法院状态报告 (0.3)，并就此与 J.\nSwergold、S. Kindseth 和 N. Bassett 通信 (0.2)　21347\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　68\nP\nL924　A103　425.00　0.30　127.50　完成送达证明，并就其提交事宜与 K. Ahumada 通信　13935\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　68\nP\nL924　A104　425.00　0.30　127.50　核校 ACA、Qiang Guo、Yan Chun 和 Xuebing Wang 的最终证明，并就其提交事宜与 K. Ahumada 通信　13956\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/01/2024　41\nP\nL924　A108　495.00　0.60　297.00　就联合状态报告与 S. Kindseth 和 J.　15283\nSwergold 通信\n(0.2)，就此与 N. Bassett 通信\n(0.1)，根据 J.\nSwergold 的意见修订状态报告 (0.1)，完成状态报告并处理其提交事宜 (0.2)\n\n日期：10/15/2024　详细费用任务代码计费报告　第：339页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 420 页，共\n\n续\n客户\n日期　H\n经办人\nP\n任务代码　费率　时数\n计费　金额　参考编号\n\n阶段 ID L924 民事 RICO - 24-05273\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/06/2024　41\nP\nL924\nA107　495.00　0.30　148.50　就修订起诉书及策略与 N. Bassett 和\nW. Farmer 通信和协商\n\nDespins（第11章受托人）/Luc A.\n5248.001\n08/07/2024　41\nP\nL924\nA108　495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\n就保密/保护令与 E. McDaniels 通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/11/2024　41\nP\nL924\nA104　495.00　0.20　99.00　处理经部分删节的民事 RICO\n起诉书，并就此与 B. Ha 和\nD. Barron 通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/13/2024　41\nP\nL924\nA107　495.00　0.90　445.50　就延长诉状期限的动议与 W. Farmer 通信\n(0.2)，审阅并评论该动议 (0.2)，\n完成动议并处理其提交事宜\n(0.2)，就民事 RICO 诉讼中的动议与 R. Corbi\n通信 (0.1)，就 Beili Li 撤回移送动议与 N. Bassett 通信\n(0.2)\n\nDespins（第11章受托人）/Luc A.\n5248.001\n08/15/2024　41\nP\nL924\nA108　495.00　0.10　49.50　Ho Wan Kwok（郭文贵），债务人\n就答复起诉书的期限与 I. Ladd-Smith 通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/16/2024　54\nP\nL924\nA104　355.00　1.10　390.50　审阅有关向被告送达的文件\n(.9)；就此与 K. Mitchell 律师通信\n(.2)\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/16/2024　54\nP\nL924\nA104　355.00　0.20　71.00　审阅/分析对 Himalaya\nCurrency Clearing Pty 的送达\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/16/2024　54\nP\nL924\nA104　355.00　0.10　35.50　就向 Himalaya Currency\nClearing Pty 送达事宜与 K. Mitchell 律师通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/20/2024　41\nP\nL924\nA108　495.00　1.00　495.00　就 Beile Li 撤回移送动议与 I. Ladd-Smith 通信\n(0.2)，起草动议，请求将 Li 动议纳入与先前撤回移送动议相同的书面陈述时间表\n(0.6)，审阅并分析 Li 动议 (0.2)\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/21/2024　68\nP\nL924\nA103　425.00　0.40　170.00　修订有关撤回移送事项设定时间表的动议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n08/21/2024　41\nP\nL924\nA103　495.00　0.50　247.50　修订确认 Beile Li MWR 统一书面陈述\n时间表的动议 (0.3)，\n并就此与 I. Ladd-Smith 通信和协商\n(0.2)\n\nDespins（第11章受托人）/Luc A.\n\n日期：10/15/2024　详细费用任务代码计费报告　第：340页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 421 页，共\n\n续　H　时数\n\n客户　日期　经办人\nP\n任务代码　费率　计费时数　金额　参考编号\n\n阶段 ID L924 民事 RICO - 24-05273\n5248.001　08/22/2024　68\nP\nL924　A106　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n就附属宣誓书的问题与 S. Pierce 通信，并就需要新的宣誓书与 E.\nSutton 通信\n\n5248.001　08/22/2024　68\nP\nL924　A104　425.00　0.20　85.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅用于提交的外国送达材料（Hsin Shih Yu 和 Xuebing\nWang）的宣誓书\n\nDespins（第11章受托人）/Luc A.\n5248.001　08/22/2024　41\nP\nL924　A104　495.00　0.20　99.00　Ho Wan Kwok（郭文贵），债务人\n处理有关 Beile Li MWR 的命令，并就此与 N. Bassett 通信\n\n5248.001　08/26/2024　41\nP\nL924　A108　495.00　0.20　99.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就起诉书的保密版本/保密性与 E. McDaniels（Gladys\nChow）通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L924 合计　可计费　13.80　6,467.00　民事 RICO - 24-05273\n\n阶段 ID L926 综合 24-05275\n5248.001　05/01/2024　41\nP\nL926　A108　495.00　0.40　198.00　就 ROL 被告与 J. Newton 协商和通信\n(0.2)，与 S. Pierce 通信并处理协议书\n(0.2)\n\nDespins（第11章受托人）/Luc A.\n5248.001　05/02/2024　96\nP\nL926　A101　225.00　0.30　67.50　Ho Wan Kwok（郭文贵），债务人\n起草延长期限的协议书（Rule of\nLaw III）\n\nDespins（第11章受托人）/Luc A.\n5248.001　07/31/2024　68\nP\nL926　A104　425.00　0.40　170.00　Ho Wan Kwok（郭文贵），债务人\n分析与外国被告有关的材料，并就此与 K. Ahumada 通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　07/31/2024　68\nP\nL926　A104　425.00　0.30　127.50　Ho Wan Kwok（郭文贵），债务人\n完成 ACA Capital 和 China\nGolden Spring 的证明，并就其提交事宜与 K.\nAhumada 通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　07/31/2024　70\nP\nL926　A101　200.00　0.20　40.00　Ho Wan Kwok（郭文贵），债务人\n起草致 Mitchell 律师的有关送达事项的电子邮件；审阅就特定送达已提交的送达证明\n\nDespins（第11章受托人）/Luc A.\n5248.001　08/01/2024　68\nP\nL926　A104　425.00　0.20　85.00　Ho Wan Kwok（郭文贵），债务人\n审阅有关向 G\nFashion 送达起诉书的信息，并就起草该文件与 K.\nAhumada 通信\n\nDespins（第11章受托人）/Luc A.\n5248.001　08/22/2024　68\nP\nL926　A104　425.00　0.10　42.50　Ho Wan Kwok（郭文贵），债务人\n审阅用于提交的外国送达材料的宣誓书\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L926 合计　可计费　1.90　730.50　综合 24-05275\n\n阶段 ID L931 替身实体 – 24-05249\n5248.001　05/06/2024　20\nP\nL931　A105　500.00　0.10　50.00　就针对 K-Legacy 的缺席申请与 PRL 通信。\n\n日期：10/15/2024　详细费用任务代码计费报告　第：341页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 422 页，共\n\n客户　续\n日期　H\n经办人\nP\n任务代码　费率　时数\n计费　金额　参考编号\n\n阶段 ID L931 替身实体 – 24-05249\nDespins（第11章受托人）/Luc A.\n5248.001　05/06/2024　20\nP\nL931　A103　500.00　0.60　300.00　Ho Wan Kwok（郭文贵），债务人\n起草针对 K-Legacy 的缺席申请。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/07/2024　20\nP\nL931　A105　500.00　0.30　150.00　就针对 K-Legacy 的缺席申请（包括送达问题）与 P. Linsey 律师通信。\n\nDespins（第11章受托人）/Luc A.\n5248.001　05/07/2024　20\nP\nL931　A103　500.00　1.70　850.00　Ho Wan Kwok（郭文贵），债务人\n审阅并修订针对 K-Legacy 的缺席申请。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/07/2024　20\nP\nL931　A106　500.00　0.30　150.00　就向 K-Legacy 送达及送达证明事宜与 P. Linsey 律师、E.\nSutton、D. Barron 通信。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/07/2024　41\nP\nL931　A105　495.00　0.90　445.50　就缺席申请与 R. Flynn 通信\n(0.2)，就汇集相关材料与 K. Ahumada 通信\n(0.1)，就国际被告送达事宜与 R. Flynn 通信和协商\n(0.2)，就此与 D.\nBarron 和 E. Sutton 通信 (0.2)，就国际被告送达证明与 D.\nBarron 和 R. Flynn 通信\n(0.2)\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/08/2024　20\nP\nL931　A105　500.00　0.30　150.00　就针对 K-Legacy 的缺席申请（包括送达问题）与 Linsey 律师通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/09/2024　20\nP\nL931　A105　500.00　0.20　100.00　就针对 K\nLegacy 的缺席申请与 Linsey 律师通信。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/09/2024　20\nP\nL931　A103　500.00　0.40　200.00　起草/修订请求登记缺席的申请。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/09/2024　41\nP\nL931　A103　495.00　0.30　148.50　审阅/修订请求登记缺席的申请，并就国际送达证明与 R. Flynn 通信\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/10/2024　70\nP\nL931　A103　200.00　0.40　80.00　审阅更新后的宣誓书后，为 Qiang Guo\n和 K Legacy 起草送达证明 (.3)；发送给 Flynn 和\nLinsey 律师供审阅 (.1)\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/10/2024　20\nP\nL931　A103　500.00　0.50　250.00　起草/修订针对\nK-Legacy 的缺席申请及支持文件。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/10/2024　20\nP\nL931　A105　500.00　0.10　50.00　就缺席申请与 Linsey 律师通信。\n\nDespins（第11章受托人）/Luc A.\n5248.001　05/10/2024　20\nP\nL931　A106　500.00　0.40　200.00　Ho Wan Kwok（郭文贵），债务人\n就缺席申请与 E. Sutton 和\nD. Barron 律师通信。\n\n日期：10/15/2024　详细费用任务代码计费报告　第：342页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 423 页，共\n\n客户　续\n日期　H\n经办人\nP\n任务代码　费率　时数\n计费　金额　参考编号\n\n阶段 ID L931 替身实体 – 24-05249\n5248.001　05/10/2024　20\nP\nL931　A104　500.00　0.30　150.00　Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅/分析认证草案的\n\n送达。\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001　05/10/2024　20\nP\nL931　A105　500.00　0.60　300.00　Ho Wan Kwok（郭文贵），债务人\n就送达证明事宜与 Linsey 律师及 K. Ahumada 沟通。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/10/2024　41\nP\nL931　A105　495.00　0.40　198.00　就 K Legacy（K Legacy）缺席事宜与 K. Ahumada 协商，并就外国送达事宜与 R. Flynn 通信（0.2）；就需要新的外国宣誓书以及对现有宣誓书问题的关注，与 K. Ahumada 和 R. Flynn 通信并协商（0.2）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/13/2024　41\nP\nL931　A105　495.00　0.20　99.00　就有关 K Legacy 的缺席登记申请与 R. Flynn 通信并协商。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　20\nP\nL931　A106　500.00　0.10　50.00　就 K. Legacy 缺席登记申请与 E. Sutton 律师及 D. Barron 沟通。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/14/2024　20\nP\nL931　A103　500.00　0.30　150.00　起草针对 K-Legacy 的缺席登记申请。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/16/2024　20\nP\nL931　A104　500.00　0.50　250.00　审阅针对 K Legacy 的缺席登记申请，包括准备证据附件。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/16/2024　20\nP\nL931　A105　500.00　0.10　50.00　就缺席登记申请与 P. Linsey 律师沟通。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/16/2024　41\nP\nL931　A105　495.00　0.30　148.50　就缺席登记申请与 R. Flynn 通信（0.1）；审阅缺席登记申请，并就证据附件及后续步骤与 R. Flynn 协商（0.2）。\n\nLuc A. Despins，第11章受托人\n5248.001　05/17/2024　41\nP\nL931　A107　495.00　0.20　99.00　Ho Wan Kwok，债务人\n就缺席事宜与 N. Bassett 通信，并关注缺席登记的作出。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/31/2024　20\nP\nL931　A103　500.00　1.20　600.00　起草/修订针对 Qiang Guo（郭强）的缺席登记申请。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/31/2024　20\nP\nL931　A105　500.00　0.30　150.00　就缺席登记申请及说明送达情况与 P. Linsey 律师沟通。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　05/31/2024　41\nP\nL931　A104　495.00　0.60　297.00　审阅并分析 Qiang Guo 缺席登记申请，并就意见与 R. Flynn 通信（0.3）；就送达事宜与 D. Barron、W. Farmer 和 E. Sutton 通信（0.3）。\n\nLuc A. Despins，第11章受托人\n\nCase 22-50073\n日期：10/15/2024　文件 3702　提交日期 10/15/24　446　录入日期 10/15/24 22:22:27\n第 424 页，共\n详细费用任务代码计费报告\n页码：343\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费\n小时数　金额\n参考编号\n阶段 ID L931 另我责任 – 24-05249\n5248.001　06/02/2024　41\nP\nL931　A105\n495.00　0.20　Ho Wan Kwok，债务人\n99.00\n就缺席及后续步骤与 R. Flynn 通信。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/04/2024　41\nP\nL931　A105\n495.00　0.70　346.50\n就取得有关 K. Legacy/Qiang Guo 的判决书与 R. Flynn 通信并协商（0.3）；向受托人更新缺席进展情况（0.2）；就缺席判决动议与 D. Barron 通信（0.1）；就 Qiang Guo 的送达事宜与 R. Flynn 通信（0.1）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　06/28/2024　41\nP\nL931　A107\n495.00　1.30　643.50\n就缺席判决动议的保密问题与 D. Barron 和 PHC1 通信（0.3）；审阅/完成缺席判决动议及 Linsey 声明，并关注其提交（0.8）；就该事项及送达事宜与 D. Barron 通信（0.2）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/01/2024　70\nP\nL931　A101\n200.00　0.60　120.00\n向未出庭被告送达受托人的缺席判决动议（.4）；起草送达证明（.2）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/02/2024　41\nP\nL931　A107\n495.00　0.40　198.00\n就缺席判决动议的送达及可能需要进一步送达事宜与 D. Barron 通信（0.2）；就进一步送达及修订 COS 与 K. Ahumada 通信并协商（0.2）。\n\nHo Wan Kwok，债务人\n\n5248.001\n07/12/2024　70\nP\nL931　A101　200.00　0.50　100.00　通过 FedEx 向被告送达排期命令，并通过电子邮件向律师送达。\n\nLuc A. Despins，第11章受托人\n\n5248.001\n07/12/2024　70\nP\nL931　A101　200.00　0.60　120.00\n起草关于缺席登记申请及排期命令的送达证明（.4）；\n\nHo Wan Kwok，债务人\n\n5248.001\n07/12/2024　41\nP\nL931　A107\n495.00　0.80　396.00\n就 K Legacy 排期命令的送达事宜与 D. Mohamed 和 E. Sutton 通信（0.2）；修订送达证明，并就此与 K. Ahumada 通信（0.3）；就英属维尔京群岛送达事宜与 E. Sutton 通信（0.1）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 07/15/2024 41 P L931 A104 495.00 0.30 148.50 修订 COS，并就此与 E. Sutton 通信 21209\n（0.2）；完成 COS，并与 K. Ahumada 通信（0.1）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 07/23/2024 68 P L931 A104 425.00 0.20 85.00 关注 ES 就 20938 作出的回复\n\nLuc A. Despins，第11章受托人\n\nHo Wan Kwok，债务人\n\nLuc A. Despins，第11章受托人\n\n缺席判决动议（0.2），\n\nLegacy，就此作出回复\n\n关注动议的送达及\n\n向 K 送达的英属维尔京群岛其他文件\n\n供审阅（.2）\n\n缺席登记及排期命令（.4）；起草备忘录并发送给 Linsey 律师。\n\n日期：10/15/2024　详细费用任务代码计费报告　第 344 页　Case 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 425 页，共\n\n客户　交易\n日期　H\n计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n\n阶段 ID L931 另我责任 – 24-05249\n5248.001　07/24/2024　68\nP\nL931　A104　425.00　0.40　170.00　Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n分析随另我责任起诉书一并送达的其他英属维尔京群岛文件；就此与 P. Linsey 通信。\n\nLuc A. Despins，第11章受托人\n5248.001　07/24/2024　68\nP\nL931　A106　425.00　0.30　127.50　Ho Wan Kwok，债务人\n审阅 ES 提供的有关向 K Legacy 送达文件的信息。\n\nLuc A. Despins，第11章受托人\n5248.001　07/24/2024　68\nP\nL931　A105　425.00　0.10　42.50　Ho Wan Kwok，债务人\n就送达事宜与 P Linsey 协商。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/26/2024　68\nP\nL931　A106　425.00　0.20　85.00　就需要修订送达证明事宜与 E. Sutton 通信。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/29/2024　68\nP\nL931　A104　425.00　0.20　85.00　审阅经修订的送达宣誓书，修订送达证明。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/29/2024　68\nP\nL931　A105　425.00　0.00　就提交经修订的送达证明事宜与 K. Ahumada 和 S. Pierce 通信。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　07/31/2024　70\nP\nL931　A101　200.00　0.30　60.00　与 Mitchell 律师通过电子邮件沟通；审阅已提交的送达证明，以查找 Anton Development（安东发展公司）和/或 Himalaya Currency（喜马拉雅货币）的送达情况。\n\n5248.001　07/31/2024　68\nP\nL931　A104　425.00　0.50　212.50　Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n分析与外国被告有关的材料；就此与 K. Ahumada 通信。\n\nLuc A. Despins，第11章受托人\n5248.001　07/31/2024　68\nP\nL931　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n完成 ACA Capital（ACA Capital）、China Golden Spring（中国金泉）和 Eastern Profit（东方利润）的送达证明最终修订；就提交该等文件事宜与 K. Ahumada 通信。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/01/2024　68\nP\nL931　A103　425.00　0.30　127.50　完成送达证明；就提交该文件事宜与 K. Ahumada 通信。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/01/2024　68\nP\nL931　A104　425.00　0.30　127.50　核对 ACA、Eastern Profit、China Golden 和 Anton 的最终外国送达证明；就提交该等文件事宜与 K. Ahumada 通信。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/06/2024　41\nP\nL931　A108　495.00　0.30　148.50　就保密性及密封起诉书事宜与 B. Ha 通信（0.2）；就保密特权问题与 D. Barron 通信（0.1）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/11/2024　41\nP\nL931　A104　495.00　0.20　99.00　关注部分删节的综合另我责任起诉书，并就此与 B. Ha 和 D. Barron 通信。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n日期：10/15/2024　详细费用任务代码计费报告　第 345 页　Case 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 426 页，共\n\n交易　H　小时数\n\n客户　日期　计费人员\nP\n任务代码　费率　计费小时数　金额　参考编号\n阶段 ID L931 另我责任 – 24-05249\n5248.001　08/16/2024　68\nP\nL931　A105　425.00　0.20　85.00　就已收到送达的被告事宜与 S. Smeriglio 通信，以准备缺席登记。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/16/2024　68\nP\nL931　A105　425.00　0.30　127.50　就外国被告送达状况与 E. Sutton 和 P. Linsey 通信并协商。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/16/2024　41\nP\nL931　A107　495.00　1.00　495.00　就 G Club（G Club）和 Gettr（Gettr）的代理事宜及 Gettr 的角色与 J. Sklarz 和 N. Bassett 通信（0.2）；就未出庭被告可能缺席事宜与 N. Bassett 通信，并与受托人通信和协商（0.2）；就外国被告送达状况与 E. Sutton 和 K. Mitchell 通信并协商（0.3）；就 M. Conway 针对某些被告提出的延期请求以及与该等被告有关的问题，与 N. Bassett 和受托人通信（0.3）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/17/2024　41\nP\nL931　A107　495.00　0.30　148.50　就给予 G Club 被告答复起诉书期限方面的宽限事宜与 N. Bassett 通信（0.2）；就 G. Club 被告事宜与 J. Sklarz 通信（0.1）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/18/2024　41\nP\nL931　A103　495.00　1.20　594.00　为由 M. Conway 代理的 20 名被告起草协议（0.7）；就此与 N. Bassett 通信（0.1）；研究逃犯作为民事诉讼当事人的相关问题（0.4）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/19/2024　41\nP\nL931　A105　495.00　1.40　693.00　就延长被告答复起诉书的期限以及关注修订协议事宜，与 K. Mitchell 和 N. Bassett 通信并协商（0.2）；就协议事宜与 M. Conway 通信（0.2）；审阅 M. Conway 提出的拟议同意动议，并就此与 M. Conway 和 N. Bassett 通信（0.2）；就 Mei Guo（郭梅）延期事宜与 T. Walsh 通信并协商（0.2）；就该事项与 N. Bassett 通信，并审阅和评论 Mei Guo 同意动议（0.2）；关注经修订的 Mei Guo 同意动议，并就此与 T. Walsh 通信（0.1）；就 Mei Guo 的保密问题与 T. Walsh 和 S. della Ferra 通信（0.2）；就 Gettr 事宜与 R. Corbi 通信（0.1）。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/22/2024　68\nP\nL931　A104　425.00　0.10　42.50　审阅拟提交的外国送达材料宣誓书。\n\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001　08/22/2024　54\nP\nL931　A105　355.00　0.20　71.00　与 P. Linsey 律师通信。\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易　H　小时数\n\n委托人　日期　计时人员\nP\n任务代码　费率　计费时数　金额　参考编号\n阶段编号 L931 另我 – 24-05249\n关于缺席登记请求\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A）\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/22/2024　41\nP\nL931　A104　495.00　0.70　346.50　分析数十名被告的答辩状况，并就此与 N.\nBassett（巴西特）通信（0.4）；\n致 S. Smeriglio（斯梅里利奥）的备忘录，内容关于\n就未出庭被告提出缺席登记请求（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/23/2024　68\nP\nL931　A103　425.00　2.20　935.00　起草缺席登记请求\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/23/2024　68\nP\nL931　A105　425.00　0.30　127.50　就以下文件草稿与 P. Linsey（林赛）商议：\n\n缺席登记请求\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/23/2024　54\nP\nL931　A105　355.00　2.50　887.50　审阅诉状，为起草\n\n缺席请求作准备（1.0）；起草并修订\n缺席请求（1.5）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/23/2024　41\nP\nL931　A105　495.00　0.80　396.00　就针对众多被告提出的缺席登记请求\n\n与 S. Smeriglio 通信并商议，\n该请求涉及合并另我诉讼（0.3）；就针对 K Legacy（K传承公司）和 Qiang Guo（郭强）的\n缺席判决动议与\n受托人通信（0.1）；就取得\n缺席登记/国际送达\n问题/相关声明，与 K.\nMitchell（米切尔）通信并商议（0.3）；\n就此与受托人通信\n（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/24/2024　68\nP\nL931　A103　425.00　1.50　637.50　继续起草缺席登记请求\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/24/2024　68\nP\nL931　A105　425.00　0.10　42.50　就缺席判决请求与 P. Linsey 通信　14905\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/25/2024　54\nP\nL931　A105　355.00　1.50　532.50　继续起草并修订\n\n缺席登记请求\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/25/2024　41\nP\nL931　A104　495.00　2.20　1,089.00　审阅并分析有关外国送达的众多宣誓书\n\n（0.6）；\n审阅/修订针对16名被告的缺席登记请求\n（1.3），就缺席登记请求\n与 N. Bassett 通信（0.2），就此\n与 K. Mitchell 通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　70\nP\nL931　A101　200.00　0.20　40.00　与 Mitchell 律师通电话，\n\n内容关于提交及送达缺席请求\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　68\nP\nL931　A105　425.00　0.30　127.50　就修订以下文件与 P. Linsey 商议　14911\n缺席登记请求\nDespins，第11章受托人/Luc A.\n\n日期：10/15/2024 详细费用任务代码计费报告 第：347页 案件 22-50073 文件 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第428页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）\n\n交易　H　时数\n\n委托人　日期　计时人员\nP\n任务代码　费率　计费时数　金额　参考编号\n阶段编号 L931 另我 – 24-05249　郭文贵，债务人\n5248.001　08/26/2024　68\nP\nL931　A105　425.00　0.20　85.00　就提交及送达\n缺席登记请求作准备，与 K. Ahumada（阿乌马达）商议　14912\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　68\nP\nL931　A105　425.00　0.10　42.50　就送达登记请求及附件事宜，　14913\n与 K. Ahumada 和 S. Pierce（皮尔斯）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　68\nP\nL931　A103　425.00　1.10　467.50　审阅并修订缺席登记请求　14917\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　68\nP\nL931　A105　425.00　0.10　42.50　就经修订的缺席登记请求版本　14918\n与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　70\nP\nL931　A101　200.00　0.80　160.00　将被告地址填入图表，以便\n送达缺席请求；向 S. Pierce 和 Mitchell 律师发送电子邮件　14919\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　68\nP\nL931　A105　425.00　0.10　42.50　就被告对\n诉状作出答复期限的延长事宜，与 P. Linsey 通信　14925\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　68\nP\nL931　A105　425.00　0.30　127.50　就缺席登记请求的修订，与 P. Linsey 商议　14934\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　68\nP\nL931　A103　425.00　0.30　127.50　进一步审阅并修订缺席登记请求　14935\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　68\nP\nL931　A105　425.00　0.20　85.00　就缺席请求的最终修订，与 P. Linsey 通信　14937\nDespins，第11章受托人/Luc A.\n5248.001　08/26/2024　68\nP\nL931　A105　425.00　0.20　85.00　郭文贵，债务人\n就可能将被告加入另我缺席请求一事，　14946\n与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/26/2024　41\nP\nL931　A107　495.00　1.80　891.00　与 N. Bassett 通信，并根据传票\n分析16名缺席被告的原始答辩期限（0.4）；\n就缺席登记请求的送达及\n国际送达事宜，与 N. Bassett 通信（0.2）；\n就针对16名被告的缺席登记请求及\n送达事宜，与 K. Mitchell 通信并商议（0.3）；\n根据 N. Bassett 的意见，进一步修订针对16名缺席\n被告的缺席登记请求（0.6）；\n就此以及有关 G Club（G俱乐部）的后续步骤，与 N. Bassett 和 K. Mitchell\n通信（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/27/2024　68\nP\nL931　A103　425.00　1.10　467.50　修订缺席登记请求，以加入　14942\nG Club 实体（1），与 P.\n日期：10/15/2024 详细费用任务代码计费报告 第：348页 案件 22-50073 文件 3702 提交日期 10/15/24 录入日期 10/15/24 22:22:27 第429页，共\n\n委托人　交易\n日期　H\n计时人员\nP\n任务代码　时数\n费率\n计费　金额　参考编号\n\n阶段编号 L931 另我 – 24-05249\nLinsey 通信（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/27/2024　68\nP\nL931　A105\n425.00　0.20　85.00　就缺席登记请求的修订，\n与 P. Linsey 商议并通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/27/2024　70\nP\nL931　A101\n200.00　0.60　120.00　完成缺席登记请求提交所需的附件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/27/2024　68\nP\nL931　A103\n425.00　0.50　212.50　起草与缺席登记请求有关的补充证明书（.3），\n就此与 P. Linsey 多次\n通信（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/27/2024　68\nP\nL931　A105\n425.00　0.30　127.50　就证明书中遗漏的当事人，\n与 K. Ahumada 商议，\n并就此与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/27/2024　68\nP\nL931　A105\n425.00　0.10　42.50　就可能将 G Club 加入缺席请求一事，\n与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/27/2024　41\nP\nL931　A105\n495.00　1.70　841.50　鉴于 G Club 被告未出庭，就经修订的\n缺席登记请求与 K. Mitchell 通信\n（0.1）；进一步修订缺席登记请求\n（0.4），就此与 N. Bassett\n和 K. Mitchell 通信（0.2）；\n就未出庭的缺席被告，与 N. Bassett 商议\n（0.1）；完成缺席登记请求并\n着手提交该请求（0.3）；\n就缺席请求的额外送达事宜，\n与 K. Mitchell 和 K. Ahumada 通信\n（0.2）；修订补充送达证明书\n（0.2）；就 G Club 被告事宜，\n与 J. Sklarz（斯克拉兹）和 N. Bassett 通信\n（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/28/2024　91\nP\nL931　A101\n220.00　1.00　220.00　继续向被告送达缺席请求。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/28/2024　70\nP\nL931　A101\n200.00　1.30　260.00　向被告送达缺席请求\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/28/2024　70\nP\nL931　A101\n200.00　0.20　40.00　起草致 Mitchell 律师的电子邮件（.1）；提交\n补充送达证明书（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/28/2024　68\nP\nL931　A105\n425.00　0.20　85.00　就提交补充证明书事宜，\n与 K. Ahumada 和 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001　08/28/2024　41\nP\nL931　A104\n495.00　2.00　990.00　审阅并分析 G Club 对\n\n缺席登记请求的答复，并与 N. Bassett\n通信，并就此与受托人\n通信并商议\n\n交易\n委托人\n日期　H\n计时人员\nP\n任务代码　费率　时数\n计费　金额　参考编号\n\n阶段编号 L931 另我 – 24-05249　就此事（0.4），起草对 G\nClub 就缺席请求提出的异议及延长期限动议的答复（0.9），\n就撤回 G Club 提交文件事宜，\n与 J. Sklarz 和 N. Bassett 通信（0.2），\n审阅并评论 G Club 的进一步提交文件，并就此\n与 J. Sklarz 通信（0.5）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L931 合计　可计费　52.00　22,400.00　另我 – 24-05249\n\n阶段编号 L932 Cao（曹）– 24-05001\n5248.001\n05/09/2024　41\nP\nL932　A107\n495.00　0.30　148.50　就协议与 D. Barron（巴伦）和 N. Bassett\n\n通信（0.2），就答复与 N. Bassett\n通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n05/09/2024　41\nP\nL932　A109\n495.00　1.20　594.00　通过 Zoom 出席依诉状判决动议的\n\n听证会\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L932 合计　可计费　1.50　742.50　Cao – 24-05001\n阶段编号 L933 Spears & Imes LLP（斯皮尔斯与艾姆斯律师事务所）\n5248.001\n08/06/2024　54\nP\nL933　A107\n355.00　0.20　71.00　就更新后的附表事宜，\n与 A. Lomas（洛马斯）和 J.\nLazarus（拉扎勒斯）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/06/2024　54\nP\nL933　A105\n355.00　0.20　71.00　就新诉讼的诉状事宜，\n与 D. Skalka 律师（斯卡尔卡）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/06/2024　54\nP\nL933　A107\n355.00　0.10　35.50　就新诉讼附表的格式，\n与 A. Lomas 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/06/2024　54\nP\nL933　A103\n355.00　3.80　1,349.00　起草申请前及申请后\n\n诉状（1.8）；为在诉状中起草时效中止\n协议措辞之目的审阅时效中止协议，\n起草时效中止协议措辞（2.0）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/06/2024　54\nP\nL933　A103\n355.00　0.20　71.00　起草致 D. Skalka 的备忘录，内容关于\n\n新诉状\nDespins，第11章受托人/Luc A.\n5248.001\n08/06/2024　54\nP\nL933　A103\n355.00　0.50　177.50　郭文贵，债务人\n修订新的撤销权诉状（.3）\n\n研究实体与债务人的关系\n（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/06/2024　54\nP\nL933　A105\n355.00　0.70　248.50　继续研究该实体与债务人的\n\n关系，并就此与 D. Skalka 律师\n通信（.5）；审阅并修订\n撤销权诉状（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n08/08/2024　54\nP\nL933　A105\n355.00　0.20　71.00　就诉状修订事宜，\n与 D. Skalka 律师通信\n\nDespins，第11章受托人/Luc A.\n\n交易　H　时数\n\n委托人　日期　计时人员　P\n任务代码　费率　计费时数　金额　参考编号\n阶段编号 L933 Spears & Imes LLP\n5248.001　08/08/2024　54\nP　L933　A103　355.00　3.50　1,242.50　郭文贵，债务人\n起草并修订新的撤销权诉状\n\n（2.0）；审阅 D. Skalka 提供的有关代理信息的\n材料（1.0），\n起草并修订诉状中的代理\n措辞（.5）\nDespins，第11章受托人/Luc A.\n5248.001　08/08/2024　54\nP　L933　A103　355.00　0.70　248.50　郭文贵，债务人\n审阅并修订第二批撤销权诉状草稿\n\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　70\nP　L933　A101　200.00　0.20　40.00　郭文贵，债务人\n将延长后的时效中止协议密封提交\n\nDespins，第11章受托人/Luc A.\n5248.001　08/09/2024　54\nP　L933　A105　355.00　0.40　142.00　Ho Wan Kwok（郭文贵），债务人\n审阅对起诉书的修订（.2）；\n\nD. Skalka（D. Skalka）就新的时效中止约定发来的通信（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L933 合计　可计费　10.70　3,767.50　Spears & Imes LLP（Spears & Imes 律师事务所）\n\n阶段 ID L934 ACASS U.S.A. Inc（ACASS美国公司）– 24-05282\n5248.001　07/11/2024　P　5\nL934　A105　475.00　0.20　95.00　起草给 Linsey 律师的备忘录，涉及针对 ACASS USA 的诉讼\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/16/2024　41\nP　L934　A105　495.00　0.80　396.00　与 K. Ahumada（K. Ahumada）通信，并审阅/定稿撤销权诉讼程序通知（0.3）；就送达事宜与 K. Ahumada 通信（0.1）；向受托人提交有关起诉书提交及 ACASS 问题的备忘录（0.3）；就启动撤销权诉讼事宜与 N. Kinsella（N. Kinsella）通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/16/2024　41\nP　L934　A105　495.00　0.10　49.50　处理 ACASS USA 传票的签发，并就此与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/29/2024　70\nP　L934　A101　200.00　0.40　80.00　起草撤销程序适用通知，并将通知草案发送给 Linsey 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/29/2024　70\nP　L934　A101　200.00　0.20　40.00　在 ACASS 案件中提交撤销程序适用通知\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　41\nP　L934　A107　495.00　0.30　148.50　就调查注册代理人/送达问题与 D. Mohamed（D. Mohamed）通信（0.2），就送达事宜与 K. Ahumada 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　70\nP　L934　A101　200.00　0.70　140.00　通过美国邮政、Federal Express（联邦快递）及电子邮件送达 ACASS 起诉书、通知和传票\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　70\nP　L934　A101　200.00　0.40　80.00　起草 ACASS 送达证明，并发送给 Mitchell 律师审阅\n\n日期：10/15/2024 费用任务代码计费明细报告 第：351页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第432页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（NEUBERT, PEPE & MONTEITH 专业公司）\n\n客户　交易　H　小时\n\n客户　日期　计时人员　P\n任务代码　费率　计费　金额　参考编号\n阶段 ID L934 ACASS U.S.A. Inc – 24-05282\n5248.001\n08/06/2024　68\nP　L934　A105　425.00　0.20　85.00　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就近期 ACASS 起诉书及其送达事宜与 P. Linsey（P. Linsey）和 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n5248.001\n08/06/2024　41\nP　L934　A104　495.00　0.40　198.00　Ho Wan Kwok，债务人\n分析送达问题，并向 K. Ahumada 和 K. Mitchell（K. Mitchell）提交有关诉讼文书送达的备忘录\nDespins，第11章受托人/Luc A.\n5248.001\n08/07/2024　68\nP　L934　A103　425.00　0.30　127.50　Ho Wan Kwok，债务人\n审阅并就起诉书和传票的送达事宜与 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n5248.001\n08/09/2024　68\nP　L934　A103　425.00　0.20　85.00　Ho Wan Kwok，债务人\n审阅送达证明，并就此与 P. Linsey 和 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n5248.001\n08/09/2024　41\nP　L934　A103　495.00　0.30　148.50　Ho Wan Kwok，债务人\n修订送达证明，并就此与 K. Mitchell 和 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L934 合计　可计费　4.50　1,673.00　ACASS U.S.A. Inc – 24-05282\n\n阶段 ID L941 Zendesk Inc（Zendesk公司）- 24-05299\n5248.001\n08/29/2024　68\nP　L941　A104　425.00　0.10　42.50　审阅拟提交的送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L941 合计　可计费　0.10　42.50　Zendesk Inc - 24-05299\n\n阶段 ID L943 Qun Ju（群聚）- 24-05301\n5248.001\n08/29/2024　68\nP　L943　A108　425.00　0.10　42.50　审阅拟提交的送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L943 合计　可计费　0.10　42.50　Qun Ju - 24-05301\n阶段 ID L944 Whole Alpha Trading LLC（Whole Alpha Trading 有限责任公司）- 24-05302\n5248.001\n08/29/2024　68\nP　L944　A104　425.00　0.20　85.00　审阅拟提交的送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L944 合计　可计费　0.20　85.00　Whole Alpha Trading LLC - 24-05302\n阶段 ID L953 Bouillor Holdings Limited（Bouillor Holdings有限公司）等 - 24-05311\n5248.001\n08/15/2024　41\nP　L953　A107　495.00　2.80　1,386.00　就新的撤销权诉讼与 D. Barron（D. Barron）通信并商议（0.2）；审阅/分析/定稿起诉书（1.1）；审阅/分析/定稿密封动议（0.3）；就民事案件封面表及启动对抗程序所需信息与 D. Barron 和 PHC1 通信并商议（0.3）；就民事案件封面表的修订与 PHC1 通信并商议（0.2）；就起诉书的公开/删节版本与 PHC1 通信（0.2）；处理提交新的对抗程序事宜\n\n日期：10/15/2024 费用任务代码计费明细报告 第：352页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第433页，共446页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户　交易\n日期　H\n计时人员\nP\n任务代码　费率　小时\n计费　金额　参考编号\n\n阶段 ID L953 Bouillor Holdings Limited 等 - 24-05311\n5248.001\n08/27/2024　41\nP\nL953　A107　495.00　0.60　297.00　及相关文件（0.3），就此与 D. Barron 和 PHC1 通信（0.1），就 PH 律师的出庭通知与 K. Ahumada 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就保密问题及 Mei Guo（郭美）要求解封起诉书一事与 E. Sutton（E. Sutton）通信（0.2），审阅并分析起诉书（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L953 合计　可计费　3.40　1,683.00　Bouillor Holdings Limited 等 - 24-05311\n阶段 ID L955 McLaren Racing Limited（迈凯伦赛车有限公司）- 24-05279\n5248.001\n08/02/2024　96\nP\nL955　A103　225.00　0.20　45.00　起草延长期限约定\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L955 合计　可计费　0.20　45.00　McLaren Racing Limited - 24-05279\n\n总计\n\n可计费 2,874.40 1,280,770.00\n证据附件 F\n\n（费用明细）\n日期：10/15/2024 成本任务代码计费明细报告 第：1页 案件 22-50073 文书 3702 于 10/15/24 提交 于 10/15/24 22:22:27 登记 第435页，共\n\n客户　交易\n日期　计时人员　任务代码　费率　金额\n\n阶段 ID B110 案件管理\n5248.001　06/30/2024　8\nB110　E106　429.70　在线研究 - Pacer 使用费 4/1/24 至 6/30/24\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID B110 合计　可计费　429.70　案件管理\n\n5248.001　阶段 ID B210 业务运营\n05/02/2024　8\nB210　E106　86.36　法律研究-Lexis Nexis-Smeriglio 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/03/2024　8\nB210　E106　83.76　法律研究-Lexis Nexis-Smeriglio 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/04/2024　8\nB210　E106　13.77　法律研究-Lexis Nexis-Smeriglio 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/05/2024　8\nB210　E106　4.06　法律研究-Lexis Nexis-Smeriglio 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/06/2024　8\nB210　E106　73.91　法律研究-Lexis Nexis-Smeriglio 律师\nDespins，第11章受托人/Luc A.\n5248.001　05/13/2024　8\nB210　E106　29.88　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-Smeriglio 律师\nDespins，第11章受托人/Luc A.\n5248.001　05/13/2024　8\nB210　E106　41.38　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-Linsey 律师-2024年5月当月合计\nDespins，第11章受托人/Luc A.\n5248.001　05/23/2024　8\nB210　E106　9.56　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-Smeriglio 律师\nDespins，第11章受托人/Luc A.\n5248.001　06/03/2024　8\nB210　E106　108.40　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-Mitchell 律师-2024年6月当月合计\n\n5248.001　06/05/2024　8\nB210　E106　698.91　Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n法律研究-Lexis Nexis-Smeriglio 律师-2024年6月当月合计\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/21/2024　8\nB210　E106　14.59　法律研究-Lexis Nexis-Graham 律师\nDespins，第11章受托人/Luc A.\n5248.001　06/30/2024　8\nB210　E106　5.67　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-Linsey 律师\nDespins，第11章受托人/Luc A.\n5248.001　07/01/2024　8\nB210　E106　116.98　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-P. Linsey 律师-2024年7月当月合计\n\nDespins，第11章受托人/Luc A.\n5248.001　07/11/2024　8\nB210　E106　40.56　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-R. Flynn（R. Flynn）律师-2024年7月当月合计\n\nDespins，第11章受托人/Luc A.\n5248.001　07/12/2024　8\nB210　E106　4.51　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-K. Mitchell 律师\nDespins，第11章受托人/Luc A.\n5248.001　07/23/2024　8\nB210　E106　25.17　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-J Graham（J Graham）律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/25/2024　8\nB210　E106　9.97　法律研究-Lexis Nexis-J Graham\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/26/2024　8\nB210　E106　5.82　法律研究-Lexis Nexis-J Graham\nDespins，第11章受托人/Luc A.\n\n客户　交易\n日期　计时人员　任务代码　费率\n金额\n\n阶段 ID B210 业务运营\nHo Wan Kwok，债务人\n5248.001　07/28/2024　8\nB210　E106　6.17　法律研究-Lexis Nexis-J Graham\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/01/2024　8\nB210　E106　110.43　法律研究-Lexis Nexis-P. Linsey 律师-2024年8月当月合计\n\nDespins，第11章受托人/Luc A.\n5248.001　08/13/2024　8\nB210　E106　141.52　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-S. Smeriglio（S. Smeriglio）律师-2024年8月当月合计\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/14/2024　8\nB210　E106　35.58　法律研究-Lexis Nexis-J. Graham（J. Graham）律师-2024年8月当月合计\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/17/2024　8\nB210　E106　43.84　法律研究-Lexis Nexis-K. Mitchell 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/18/2024　8\nB210　E106　6.51　法律研究-Lexis Nexis-K. Mitchell 律师\nDespins，第11章受托人/Luc A.\n5248.001　08/22/2024　8\nB210　E106　31.40　Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-K. Mitchell 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/27/2024　8\nB210　E106　13.95　法律研究-Lexis Nexis-R. Flynn 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID B210 合计　可计费\n1,762.66　业务运营\n\n阶段 ID L110 事实调查/发展\n5248.001　05/01/2024　8\nL110　E107　30.11　Federal Express - 向 Microsoft Corporation（微软公司）总法律顾问办公室提供递送服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/10/2024　8\nL110　E107　18.92　Federal Express - 向 HCHK Property Management, Inc.（HCHK物业管理公司）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/10/2024　8\nL110　E107　41.66　Federal Express - 向 Min Yang（杨敏）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　23.36　Federal Express - 向 China CITIC Bank International（中信银行国际）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　26.34　Federal Express - 向 Intesa Sanpaolo（意大利联合圣保罗银行）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　26.34　Federal Express - 向 Lloyds Bank PLC（劳埃德银行公众有限公司）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　57.45　Federal Express - 向 Evan Cramer（Evan Cramer）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　25.94　Federal Express - 向 Richard Leahy（Richard Leahy）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　25.94　Federal Express - 向 Lukasz Lasota（Lukasz Lasota）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　25.94　Federal Express - 向 Thomas McHale（Thomas McHale）提供递送服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n交易\n\n委托人　日期　经办人　任务代码　费率\n金额\n阶段编号 L110 事实调查/准备\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/16/2024　8\nL110　E107　28.91　Federal Express（联邦快递）—向 Thomas Guarino（托马斯·瓜里诺）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　72.29　Federal Express—向 Summer L. Bridges（萨默·L·布里奇斯）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　29.93　Federal Express—向 Michael Baranowitz（迈克尔·巴拉诺维茨）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　29.93　Federal Express—向 Maya Fawaz（玛雅·法瓦兹）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　36.77　Federal Express—向 Andrea Volpe（安德烈亚·沃尔佩）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　23.36　Federal Express—向 Cogency Global Inc.（科金全球公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　26.34　Federal Express—向 Revolut Ltd.（Revolut有限公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　22.73　Federal Express—向 Headwater Service, LLC（Headwater服务有限责任公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　22.73　Federal Express—向 RM Sotheby's（RM苏富比）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　29.93　Federal Express—向 Dean M. Rabideau（迪恩·M·拉比多）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　34.61　Federal Express—向 Dean M. Rabideau 提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　25.94　Federal Express—向 Makaya Randall（马凯娅·兰德尔）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　39.99　Federal Express—向 Eddy Aquino（埃迪·阿基诺），又名 Eddy Sanchez（埃迪·桑切斯）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　129.71　Federal Express—向 Lloyds Bank PLC（劳埃德银行公众有限公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　129.71　Federal Express—向 Cimn Bank Berhad（Cimn银行有限公司），又名 Cimb Islamic Bank（Cimb伊斯兰银行）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　151.02　Federal Express—向 Cimn Bank Berhad，又名 Cimb Islamic Bank 提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　129.71　Federal Express—向 Montacute Yards（蒙塔丘特庭院）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　141.24　Federal Express—向 H.R. Owen PLC（H.R. Owen公众有限公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/16/2024　8\nL110　E107　141.24　Federal Express—向 RM Sotheby 提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n续\n\n委托人　日期　经办人\n任务代码　费率\n金额\n阶段编号 L110 事实调查/准备\n5248.001　05/24/2024　8\nL110　E107　63.12　Federal Express—向 Xiaoming Liu（刘晓明）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　48.81　Federal Express—向 Casey McGushin（凯西·麦格申）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　39.00　Federal Express—向 Shawn R. Fox（肖恩·R·福克斯）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　20.28　Federal Express—向 Barry Lax（巴里·拉克斯）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　34.37　Federal Express—向 Affiliated Adjustment Group, LTD（关联调整集团有限公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　48.89　Federal Express—向 Chao-Chih Chiu（邱昭志）、Keyi Zilkie（凯伊·齐尔基）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　25.99　Federal Express—向 Corporate Creations Network（企业创建网络）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　34.37　Federal Express—向 Dundon Advisers LLC（邓登顾问有限责任公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　34.37　Federal Express—向 Edmiston and Company Limited（埃德米斯顿有限公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　34.37　Federal Express—向 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　34.37　Federal Express—向 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　56.09　Federal Express—向 Xiaoxiao Lin（林晓晓）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　58.71　Federal Express—向 Yuanlin Liu（刘元林）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　48.89　Federal Express—向 Stretto（斯特雷托）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　54.78　Federal Express—向 Ning Zhao（赵宁）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL110　E107　39.00　Federal Express—向 Gregory A. Coleman（格雷戈里·A·科尔曼）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/29/2024　8\nL110　E107　15.11　Federal Express—向 RM Sotheby's 提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　05/31/2024　8\nL110　E113　356.75　Metro Attorney Service, Inc.（Metro律师服务公司）—传票费用—IRS 传票\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　06/28/2024　8\nL110　E108　177.55　邮资\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/03/2024　8\nL110　E108　67.52　邮资\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/10/2024　8\nL110　E107　22.38　Federal Express—向 N.A.R. Enterprises Inc.（N.A.R.企业公司）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/10/2024　8\nL110　E107　29.24　Federal Express—向 N.A.R. Enterprises Inc.，以 Luxury\n\n续\n\n委托人　日期　经办人　任务代码　费率\n金额\n\n阶段编号 L110 事实调查/准备\n\nCleaning NY 名义经营的实体提供送达服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/10/2024　8\nL110\nE107　18.43　Federal Express—向 Luxury Cleaning NY（纽约豪华清洁公司），由 Comprehensive Business Service（综合商业服务）转交，提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　07/26/2024　8\nL110\nE108　15.55　邮资\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　8\nL110\nE108　94.01　邮资\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/06/2024　8\nL110\nE107　18.80　Federal Express—向 ACASS U.S.A. Inc.（ACASS美国公司）提供送达服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/06/2024　8\nL110\nE107　48.37　Federal Express—向 Andre Khury（安德烈·库里）提供送达服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/09/2024　8\nL110\nE113　1,545.00　Metro Attorney Service, Inc.—传票费用\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/09/2024　8\nL110\nE116　127.30　Reliable Wilmington（威明顿可靠公司）—审判记录誊本—KWOK\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE123　429.00　First American Title Ins（第一美洲产权保险）—关于 373 Taconic Road, Greenwich 的产权检索的其他专业服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　25.76　Federal Express—向 Philips Murrah（菲利普斯·默里）提供送达服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　29.92　Federal Express—向 Hughs Federal Credit Union（休斯联邦信贷联盟）提供送达服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　25.25　Federal Express—向 Lake City Bank（湖城银行）提供送达服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　25.76　Federal Express—向 MidFirst Bank（中第一银行）提供送达服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　25.25　Federal Express—向 Old National Bank（老国家银行）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　15.52　Federal Express—向 Rockland Trust Company（罗克兰信托公司）提供送达服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　18.72　Federal Express—向 United Bank（联合银行）提供送达服务\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　29.92　Federal Express—向 Vantage West Credit Union（Vantage West信贷联盟）提供送达服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001　08/13/2024　8\nL110\nE107　15.52　Federal Express—向 Dedham Savings（戴德姆储蓄银行）提供送达服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　15.52　Federal Express—向 Metro Credit Union（Metro信贷联盟）提供送达服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL110\nE107　15.52　Federal Express—向 Credit Agricole CIB Corp.（法国农业信贷银行企业及投资银行公司）提供送达服务\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001　08/19/2024　8\nL110\nE124　70.00　Greenwich Town Clerk（格林尼治镇书记官）—契据登记费的其他费用\n\nDespins，第11章受托人/Luc A.\n\n续\n\n委托人　日期　经办人\n任务代码　费率　金额\n\n阶段 ID L110 事实调查/发展\n\nHo Wan Kwok（郭文贵），债务人\n5248.001　08/19/2024　8\nL110　E124　70.00　Stamford Town Clerk（斯坦福德市书记官）—契据登记费其他费用\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/19/2024　8\nL110　E124　70.00　Greenwich Town Clerk（格林威治市书记官）—契据登记费其他费用 (2)\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/19/2024　8\nL110　E124　70.00　Stamford Town Clerk—契据登记费其他费用 (2)\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/19/2024　8\nL110　E107　14.98　Federal Express（联邦快递）—送达至 Corporation Service Company（公司服务公司）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/20/2024　8\nL110　E107　36.97　Federal Express—送达至 Leanne Li（李丽安）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/21/2024　8\nL110　E108　27.02　邮费\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　18.68　Federal Express—送达至 Kionasoft LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　18.68　Federal Express—送达至 Kionasoft LLC，经 Harvard Business Services（哈佛商业服务公司）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　18.68　Federal Express—送达至 Zendesk Inc.，经 The Corporation Trust Company（公司信托公司）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　34.42　Federal Express—送达至 Zendesk, Inc.\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　34.42　Federal Express—送达至 Mikkel Svane\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　29.85　Federal Express—送达至 Zendesk, Inc.，经 CT Corporation System\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　15.49　Federal Express—送达至 Whole Alpha Trading LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　22.61　Federal Express—送达至 Yanming Wang（王延明）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　22.61　Federal Express—送达至 Whole Alpha Trading, LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E107　36.97　Federal Express—送达至 Qun Ju（居群）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/22/2024　8\nL110　E115　643.20　Reliable Wilmington（威明顿可靠公司）—每日庭审记录原件\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　15.52　Federal Express—送达至 Google LLC（谷歌有限责任公司）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　45.15　Federal Express—送达至 Gaosheng Guo Yan Zhao（郭高升、赵燕）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　15.52　Federal Express—送达至 Hong Qi Qu Nan Tong Si Jian（红旗渠南通四建）\nDespins，Chapter 11 受托人/Luc A.\n\n转账\n\n客户　日期　经办人　任务代码　费率\n金额\n阶段 ID L110 事实调查/发展\n5248.001　08/26/2024　8\nL110　E107　42.60　Federal Express—送达至 Liehong Zhuang（庄烈宏）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　15.52　Federal Express—送达至 Wayne Wei Zhu, Esq.（朱伟恩律师）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　15.52　Federal Express—送达至 Eisner Advisory Group LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　29.92　Federal Express—送达至 Chao-Chih Chiu Huizhen Wang\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　20.10　Federal Express—送达至 Alissa M. Nann\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　32.90　Federal Express—送达至 Samuel Dan Nunberg\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　25.76　Federal Express—送达至 Corporate Creations Network\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　15.52　Federal Express—送达至 Ivey, Barnum & O'Mara LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　29.92　Federal Express—送达至 Stretto\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　37.05　Federal Express—送达至 Xiaoxiao Lin（林小小）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　39.65　Federal Express—送达至 Yuanlin Liu（刘元林）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　15.52　Federal Express—送达至 Edmiston and Company Limited\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　35.75　Federal Express—送达至 Ning Zhao（赵宁）\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　15.52　Federal Express—送达至 Affiliated Adjustment Group, LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　15.52　Federal Express—送达至 Dundon Advisers LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　20.10　Federal Express—送达至 Romer Debbas LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　62.98　Federal Express—送达至 Bravo Luck Limited\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/26/2024　8\nL110　E107　62.98　Federal Express—送达至 Xiaoming Liu（刘小明）\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　08/26/2024　8\nL110　E107　20.10　Federal Express—送达至 Gregory A. Coleman\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　30.06　Federal Express—送达至 G. Music LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　59.03　Federal Express—送达至 G. Music LLC，经 Greenberg Trauring LLP\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n客户　转账\n日期　经办人\n任务代码　费率　金额\n\n5248.001　阶段 ID L110 事实调查/发展\n08/28/2024　8\nL110　E107　27.81　Federal Express—送达至 Karin Maistrello\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　30.23　Federal Express—送达至 Saraca Media Group Inc.\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　30.23　Federal Express—送达至 Seven Mission Group LLC\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　08/28/2024　8\nL110　E107　69.86　Ho Wan Kwok，债务人\nFederal Express—送达至 G Club Operations LLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　66.00　Federal Express—送达至 Majestic View Manor\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　66.00　Federal Express—送达至 China Golden Spring Group LTD.\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　08/28/2024　8\nL110　E107　66.00　Ho Wan Kwok，债务人\nFederal Express—送达至 Anton Development Limited\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　80.64　Federal Express—送达至 G Club Intl. Limited\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　62.98　Federal Express—送达至 Bravo Luck Limited\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　08/28/2024　8\nL110　E107　62.98　Ho Wan Kwok，债务人\nFederal Express—送达至 Freedom Media Ventures\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　62.98　Federal Express—送达至 Jovial Century Limited\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　62.98　Federal Express—送达至 Leading Shine Limited\nDespins，Chapter 11 受托人/Luc A.\n\n5248.001　08/28/2024　8\nL110　E107　62.98　Ho Wan Kwok，债务人\nFederal Express—送达至 Next Tycoon Investments Limited\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　62.98　Federal Express—送达至 Wise Creation International LTD\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL110　E107　20.39　Federal Express—送达至 Saraca Media Group, Inc.\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/31/2024　8\nL110　E115　160.80　Reliable Wilmington—每日庭审记录原件\nDespins，Chapter 11 受托人/Luc A.\n\n阶段 ID L110 合计　可计费　8,554.84　事实调查/发展\n阶段 ID L120 分析/策略\n5248.001　08/12/2024　8\nL120　E111　178.00　Patrick Linsey—团队午餐会议餐费\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n阶段 ID L120 合计　可计费　178.00　分析/策略\n\n阶段 ID L210 诉状\n5248.001　05/01/2024　8\nL210　E113　148.40　Metro Attorney Service—传票送达费\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/02/2024　8\nL210　E113　195.00　Metro Attorney Service—传票送达费\nDespins，Chapter 11 受托人/Luc A.\n\n转账\n\n客户　日期　经办人　任务代码　费率　金额\n\n阶段 ID L210 诉状\nHo Wan Kwok，债务人\n5248.001　05/10/2024　8\nL210　E107　63.38　Federal Express—送达至 Shin Hsin Yu\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/24/2024　8\nL210　E107　63.12　Federal Express—送达至位于 Tortola, VG 的 Bravo Luck Limited\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001　05/29/2024　8\nL210　E107　62.98　Federal Express—送达至位于 London 的 HR Owen, PC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/29/2024　8\nL210　E107　62.98　Federal Express—送达至位于 London 的 Payrnet Limited\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/29/2024　8\nL210　E107　62.98　Federal Express—送达至位于 London 的 Lloyds Bank, PLC\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/29/2024　8\nL210　E107　62.98　Federal Express—送达至位于 London 的 CMN Bank Berhad，又称 Cimb Islamic\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/29/2024　8\nL210　E107　74.70　Federal Express—送达至位于 Kuala Lumpur, MY 的 CIMN Bank\nDespins，Chapter 11 受托人/Luc A.\n\n5248.002　05/30/2024　8\nL210　E113　108.60　Metro Attorney Service—传票送达费\nGenever Holdings Corporation\n破产代理\n\n5248.002　05/30/2024　8\nL210　E113　108.60　Metro Attorney Service—传票送达费\nGenever Holdings Corporation\n破产代理\n\n5248.001　05/30/2024　8\nL210　E113　303.60　Metro Attorney Service, Inc.—传票送达费\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/30/2024　8\nL210　E113　208.60　Metro Attorney Service—传票送达费\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.002　05/31/2024　8\nL210　E113　148.60　Metro Attorney Service—传票送达费\nGenever Holdings Corporation\n破产代理\n\n5248.001　05/31/2024　8\nL210　E113　378.39　Metro Attorney Service—传票送达费\nDespins，Chapter 11 受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001　05/31/2024　8\nL210　E113　356.75　Metro Attorney Service-传票送达费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/31/2024　8\nL210　E113　356.75　Metro Attorney Service-传票送达费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/31/2024　8\nL210　E113　463.50　Metro Attorney Service-民事诉讼书记员及 IRS 的传票送达费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/02/2024　8\nL210　E113　208.60　Metro Attorney Service-传票送达费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/03/2024　8\nL210　E113　269.00　Metro Attorney Service-传票送达费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/03/2024　8\nL210　E113　269.50　Metro Attorney Service-传票送达费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/04/2024　8\nL210　E107　185.76　Federal Express-向伦敦的 Qiang Guo 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/05/2024　8\nL210　E113　269.50　Metro Attorney Service-传票送达费\nDespins，第11章受托人/Luc A.\n\n交易\n\n客户　日期　计时员\n任务代码　费率　金额\n\n阶段 ID L210　诉状\nHo Wan Kwok，债务人\n5248.001　06/06/2024　8\nL210　E113　253.60　Metro Attorney Service-传票送达费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.002　06/07/2024　8\nL210　E113　269.50　Metro Attorney Service-传票送达费\nGenever Holdings Corporation\n破产代理\n\n5248.001　06/12/2024　8\nL210　E113　213.80　Metro Attorney Service-传票送达费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.002　06/18/2024　8\nL210　E113　478.55　Metro Attorney Service-传票送达费\nGenever Holdings Corporation\n破产代理\n\n5248.001　06/24/2024　8\nL210　E107　65.87　Federal Express-向伦敦的 Qiang Guo 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/24/2024　8\nL210　E107　62.85　Federal Express-向德国巴伐利亚州 Ascholding 的 Sod Stone Offroad Design Gambh 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/24/2024　8\nL210　E107　65.87　Federal Express-向慕尼黑的 RM Auctions 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.002　06/27/2024　8\nL210　E113　265.00　Metro Attorney Service-传票送达费\nGenever Holdings Corporation\n破产代理\n\n5248.001　06/27/2024　8\nL210　E113　269.50　Metro Attorney Service-传票送达费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.002　06/28/2024　8\nL210　E113　269.75　Metro Attorney Service-传票送达费\nGenever Holdings Corporation\n破产代理\n\n5248.002　06/28/2024　8\nL210　E113　343.80　Metro Attorney Service-传票送达费\nGenever Holdings Corporation\n破产代理\n\n5248.001　07/01/2024　8\nL210　E107　66.42　Federal Express-向伦敦的 Qiang Guo 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　07/01/2024　8\nL210　E107　63.38　Federal Express-向托托拉岛的 K Legacy, Ltd. 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.002　07/12/2024　8\nL210　E113　540.50　Metro Attorney Service-传票送达费\nGenever Holdings Corporation\n破产代理\n\n5248.001　07/12/2024　8\nL210　E107　66.98　Federal Express-向伦敦的 Qiang Guo 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　07/12/2024　8\nL210　E107　63.91　Federal Express-向英属维尔京群岛托托拉岛的 K Legacy Ltd. 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　07/17/2024　8\nL210　E107　71.60　Federal Express-向沃州洛桑的 Rui Hao 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　07/31/2024　8\nL210　E118　66.70　Federal Express-诉讼支持供应商-向伦敦的 Walkers Global 提供隔夜递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　07/31/2024　8\nL210　E118　63.65　Federal Express-诉讼支持供应商-向托托拉岛的 Walkers Global 提供隔夜递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/02/2024　8\nL210　E107　66.70　Federal Express-向伦敦的 Walker Global 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n交易\n\n客户　日期　计时员\n任务代码　费率\n金额\n阶段 ID L210　诉状\n5248.001　08/02/2024　8\nL210　E107　63.65　Federal Express-向托托拉岛的 Walker Global 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL210　E107　66.14　Federal Express-向伦敦的 Metro Bank 提供递送服务费用\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/13/2024　8\nL210　E107　134.14　Federal Express-向澳大利亚西澳州珀斯的 Goldfields Money 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/14/2024　8\nL210　E113　13.50　Capital One-ARL-USBC CT 服务请求传票费\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/15/2024　8\nL210　E113　27.00　Capital One-ARL-美国破产法院传票送达请求\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL210　E107　93.66　Federal Express-向英国（East Works Drive）的 Haoran He 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL210　E107　93.66　Federal Express-向英国（Hampton Court Road）的 Haoran He 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL210　E107　69.86　Federal Express-向波多黎各的 G Club Operations, LLC 提供递送服务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL210　E107　62.98　Federal Express-向托托拉岛的 Alfa Global Ventures Limited 提供递送服务（1）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　08/28/2024　8\nL210　E107　62.98　Federal Express-向托托拉岛的 Alfa Global Ventures Limited 提供递送服务（2）\nDespins，第11章受托人/Luc A.\n\n阶段 ID L210 合计　可计费\n8,747.77　诉状\n\n阶段 ID L230　法院命令的庭前会议\n5248.001　05/14/2024　8\nL230　E116　100.50　Reliable Wilmington-审判庭审记录\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/21/2024　8\nL230　E116　301.50　Reliable Wilmington-5/21/24 听证会庭审记录\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/18/2024　8\nL230　E116　221.10　Reliable Wilmington-每日审判庭审记录\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/23/2024　8\nL230　E110　44.11　Capital One-DSS-为在审判中作证前往纽约的外地差旅\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/24/2024　8\nL230　E110　541.68　Capital One-DSS-为在审判中作证前往纽约的外地差旅\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/24/2024　8\nL230　E110　280.05　Capital One-DSS-为在审判中作证前往纽约的外地差旅\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/25/2024　8\nL230　E110　12.15　Capital One-DSS-为在审判中作证前往纽约的外地差旅\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　06/26/2024　8\nL230　E110　18.25　Capital One-DSS-为在审判中作证前往纽约的外地差旅\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　07/12/2024　8\nL230　E116　475.70　Reliable Wilmington-每日庭审记录\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　07/22/2024　8\nL230　E116　589.60　Reliable Wilmington-每日庭审记录\n\n日期：10/15/2024　详细费用任务代码计费报告　第：12页　案件 22-50073　文件 3702　提交日期 10/15/24　录入日期 10/15/24 22:22:27　第 446 页，共\n\n交易\n\n客户　日期　计时员\n任务代码　费率　金额\n阶段 ID L230　法院命令的庭前会议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n阶段 ID L230 合计　可计费　2,584.64　法院命令的庭前会议\n\n阶段 ID L320　文件提交\n5248.001　05/21/2024　8\nL320　E102　120.00　Deutsche Bank AG-文件提交的外部打印\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　05/23/2024　8\nL320　E102　465.00　American Express-提交请求的外部打印\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001　07/03/2024　8\nL320　E102　37.50　Comerica Bank-银行记录的外部打印\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n阶段 ID L320 合计　可计费　622.50　文件提交\n\n阶段 ID L450　审判及听证会出席\n5248.001　06/25/2024　8\nL450　E109　168.60　Patrick Linsey-为出席 6月24日和25日的审判而往返纽约的本地交通\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L450 合计　可计费　168.60　审判及听证会出席\n\n阶段 ID L612　Ace Decade Holdings Limited 等 - 23-05028\n5248.001　07/09/2024　8\nL612　E109　6.00　停车费 - USBC Bridgeport 听证会 - Graham 律师\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段 ID L612 合计　可计费　6.00　Ace Decade Holdings Limited 等 - 23-05028\n总计\n\n可计费　23,054.71","key_entities":["Kwok","Despins","Ho Wan Kwok","Je","Guo","GETTR","Paul Hastings","Himalaya","HCHK","CIPA","RICO","Yanping Wang","GTV","Murray","Kin Ming Je","Saraca","Miles Guo","William Je","Farm Loan","G Clubs","Himalaya Exchange","Pro Se","pro se"],"ecf_references":[{"doc_number":18,"court":"CTB"},{"doc_number":30,"court":"CTB"},{"doc_number":43,"court":"CTB"},{"doc_number":87,"court":"CTB"},{"doc_number":134,"court":"CTB"},{"doc_number":138,"court":"CTB"},{"doc_number":166,"court":"CTB"},{"doc_number":225,"court":"CTB"},{"doc_number":395,"court":"CTB"},{"doc_number":465,"court":"CTB"},{"doc_number":668,"court":"CTB"},{"doc_number":669,"court":"CTB"},{"doc_number":970,"court":"CTB"},{"doc_number":1107,"court":"CTB"},{"doc_number":1141,"court":"CTB"},{"doc_number":1177,"court":"CTB"},{"doc_number":1674,"court":"CTB"},{"doc_number":1769,"court":"CTB"},{"doc_number":1851,"court":"CTB"},{"doc_number":1953,"court":"CTB"},{"doc_number":1966,"court":"CTB"},{"doc_number":2053,"court":"CTB"},{"doc_number":2094,"court":"CTB"},{"doc_number":2192,"court":"CTB"},{"doc_number":2260,"court":"CTB"},{"doc_number":2410,"court":"CTB"},{"doc_number":2454,"court":"CTB"},{"doc_number":2936,"court":"CTB"},{"doc_number":3021,"court":"CTB"},{"doc_number":3050,"court":"CTB"},{"doc_number":3163,"court":"CTB"},{"doc_number":3186,"court":"CTB"},{"doc_number":3203,"court":"CTB"},{"doc_number":3244,"court":"CTB"},{"doc_number":3287,"court":"CTB"},{"doc_number":3307,"court":"CTB"},{"doc_number":3329,"court":"CTB"},{"doc_number":3353,"court":"CTB"},{"doc_number":3359,"court":"CTB"},{"doc_number":3372,"court":"CTB"},{"doc_number":3443,"court":"CTB"},{"doc_number":3539,"court":"CTB"},{"doc_number":3700,"court":"CTB"}],"word_count":258108,"status":"published","published_at":"2024-10-15 00:00:00","created_at":"2024-10-15","updated_at":"2026-08-24 02:56:13"}