{"id":"court_ctb_3760_0","court":"CTB","case_no":"22-50073","doc_number":3760,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3760（2023-08-18立案）。法务调查机构 Kroll, LLC 申请支付其作为第 11 章受托人 Luc A. Despins 的法务调查人员于 2024 年 9 月 1 日至 9 月 30 日期间的专业服务报酬与支出，请求支付 80% 的服务费 47,034.52 美元及 100% 的支出费用 10,204.83 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3760 (filed Aug 18, 2023). Forensic investigator Kroll, LLC requests interim payment of $47,034.52 (80% of fees) and $10,204.83 (100% of expenses) for investigative services rendered to Chapter 11 Trustee Luc A. Despins from September 1 through September 30, 2024.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n## **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2024 THROUGH SEPTEMBER 30, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly\n\nstatement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from September 1, 2024 through and including September 30, 2024 (the \"Fee\n\nPeriod\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees\n\nand 100% of all expenses actually and necessarily incurred for services rendered during the Fee\n\nPeriod, in the amounts of \\$47,034.52 and \\$10,204.83, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **November 20, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: October 30, 2024\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on October 30, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: October 30, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n| Timekeeper | Title | Service Line | Standard | | Discounted | | Total | Total Fees | |\n|-----------------------|--------------------|-------------------------|----------|-----------|------------|-------|-------|------------|-----------|\n| | | | | Rate | | Rate | Hours | | |\n| Parizek, Pam | Managing Director | Forensic Investigations | S | 890 | S | 712 | 6.5 | S | 4.628.00 |\n| | | and Intelligence | | | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | S | 710 | S | 639 | 9.8 | S | 6,262.20 |\n| | Director | and Intelligence | | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | S | 575 | S | ਦੇ 18 | 14.8 | S | 7.659.00 |\n| | | and Intelligence | | | | | | | |\n| Lomas. Adam | Senior Manager | Forensic Investigations | S | 575 | S | 218 | 53.7 | ి | 27.789.75 |\n| | | and Intelligence | | | | | | | |\n| Ling, Bryant | Associate Managing | Cyber Risk | S | રેરે રેણે | S | 495 | 3.6 | S | 1.782.00 |\n| | Director | | | | | | | | |\n| Levenson, Patrick | Associate Manager | Forensic Investigations | S | 420 | S | 378 | 16.1 | S | 6.085.80 |\n| | | and Intelligence | | | | | | | |\n| Spier, Tre | Research Analyst | Forensic Investigations | S | 245 | S | 221 | 11.2 | S | 2.469.60 |\n| | | and Intelligence | | | | | | | |\n| Welby, Jackie | Research Analyst | Forensic Investigations | S | 245 | S | 221 | વે રે | S | 2.116.80 |\n| | | and Intelligence | | | | | | | |\n| Total Hours and Fees: | | | | | | | 125.3 | ದ | 58,793.15 |\n| Blended Hourly Rate: | | | | | | | | S | 469.22 |\n\n| | Time Period: September 1-30, 2024. | | | | |\n|--|------------------------------------|--|--|--|--|\n| | | | | | |\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed | | |\n|-------|--------------------------------------------------|--------------|-------------|--------------|--|\n| B110 | Case Administration | | S | | |\n| B113 | Pleadings Review | | S | | |\n| B120 | Asset Analysis and Recovery | | S | | |\n| BISS | Court Hearings | | S | | |\n| B160 | Fee/Employment Applications | 5.0 | S | 3.073.75 | |\n| B170 | Fee/Employment Objections | | S | | |\n| B180 | Avoidance Action Analysis | | S | | |\n| B181 | Preference Analysis and Recovery Actions | | S | | |\n| B182 | Post-Petition Transfers and Recovery Actions | | S | | |\n| B190 | Other Contested Matters (excl. assumption/reject | | S | | |\n| B191 | General Litigation | | S | | |\n| B192 | Lender Litigation | | S | | |\n| Blas | Non-Working Travel | | S | | |\n| B261 | Investigations | 120.3 | S | 55,719.40 | |\n| TOTAL | | 125.3 | | \\$ 58,793.15 | |\n\n| | | Hours | | |\n|--------------------|---------------------------------------------|-------|-------------|-----------|\n| Matter ID and Name | Billed | | Fees Billed | |\n| 00001 | General Debtor Representation | 5.0 | S | 3.073.75 |\n| 00002 | Asset Recovery Investigation and Litigation | 120 3 | S | 55,719.40 |\n| 00003 | HK USA Adversary Proceeding | | S | |\n| 00004 | Bravo Luck Adversary Proceeding | | S | |\n| 00005 | PAX Adversary Proceeding | | S | |\n| 00006 | SN Apartment Adversary Proceeding | | S | |\n| 00007 | Greenwich Land Adversary Proceeding | | S | |\n| 000008 | AIG Adversary Proceeding | | S | |\n| 00009 | Mei Guo Adversary Proceeding | | S | |\n| 00010 | Interpleader Adversary Proceeding | | S | |\n| 00011 | HCHK Adversary Proceeding | | S | |\n| 00012 | Golden Spring Adversary Proceeding | | S | |\n| 00013 | Mahwah Adversary Proceeding | | S | |\n| 00014 | RICO Litigation | | S | |\n| 00015 | Lamp Capital Adversary Proceeding | | S | |\n| 00016 | G-Club Adversary Proceeding | | S | |\n| 00017 | Rule of Law Adversary Proceeding | | S | |\n| 00018 | UAE Asset Recovery Actions | | S | |\n| 00019 | Leading Shine Adversary Proceeding | | S | |\n| 00020 | Gettr USA Proceeding | | S | |\n| | | 1253 | S | 58.793.15 |\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|------------------------------------------|---------------------------------------------------------------------------|-----------------------------|----------------|\n| Database and Research Fees for September | Golden Spring Adversary Proceeding | Asset Analysis and Recovery | 766.18 |\n| Database and Research Fees for September | Asset Recovery Investigation and Litigation Asset Analysis and Recovery | | 4.628.45 |\n| Valid8 Charges | General Debtor Representation | Case Administration | 4.810.20 |\n| TOTAL | | | 10.204.83 |\n\n### **EXHIBIT E**\n\n### **FEE DETAIL**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|----------------|\n| Lomas, Adam | 9/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [J.
Graham] re: mechanics of transfers to | 0.3 \\$ | 518 | \\$
155.25 |\n| Lomas, Adam | 9/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers with respect to | 0.4 \\$ | 518 | \\$
207.00 |\n| Lazarus, Jordan | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], and P.
Linsey re: forensic accounting and
business intelligence updates and related
matters. | 0.8 \\$ | 518 | \\$
414.00 |\n| Lomas, Adam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related accounts
per Kwok criminal trial exhibits to
working inventory of known/identified
Debtor-related bank accounts in order to
identify financial institutions to which
amended Rule 2004 subpoenas may be
issued; compose related email to K.
Mitchell [NPM Law] with 102
identified/suspected bank accounts held
at 20 financial institutions for follow-up
subpoenas/requests. | 7.3 \\$ | 518 | \\$
3,777.75 |\n| Barker, James | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting with client or counsel | 0.8 \\$ | 639 | \\$
511.20 |\n| Lomas, Adam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: facility agreement between
and | 0.6 \\$ | 518 | \\$
310.50 |\n| Barker, James | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email with P.Parizek re
corporate searches | 0.3 \\$ | 639 | \\$
191.70 |\n| Lomas, Adam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: transaction activity with
respect to
and
bank
accounts,
and other
investigative updates, with Paul Hastings
[L. Despins, N. Bassett, D. Barron, and
L. Song]; NPM Law [P. Linsey]; and P.
Parizek, J. Lazarus, and J. Barker. | 0.8 \\$ | 518 | \\$
414.00 |\n| Parizek, Pam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Email team re: agenda items, email
counsel re: open agenda [.1], attend
weekly call with A. Lomas, J. Lazarus, J.
Barker and Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
accounts
and injunctive action,
contents [.8]. | 0.9 \\$ | 712 | \\$
640.80 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|----------------|\n| Parizek, Pam | 9/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Email corresponce with technology team
re;
at
access to
[.2], email counsel re: same | 0.3 \\$ | 712 | \\$
213.60 |\n| | | | | [.1], provide instructions to secure
[.1]. | | | |\n| Lomas, Adam | 9/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[E. Sutton] re: transfers to | 0.5 \\$ | 518 | \\$
258.75 |\n| Lomas, Adam | 9/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to transfers
involving identified accounts at
compose related email to NPM
Law [K. Mitchell]. | 1.6 \\$ | 518 | \\$
828.00 |\n| Lomas, Adam | 9/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: known or suspected
accounts with | 0.6 \\$ | 518 | \\$
310.50 |\n| Lomas, Adam | 9/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[E. Sutton] re: transfers to
related review of
file. | 0.8 \\$ | 518 | \\$
414.00 |\n| Lomas, Adam | 9/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of additional criminal
trial exhibits uploaded to Relativity;
compose instructions to M. Bottos re:
review of criminal trial exhibits. | 0.3 \\$ | 518 | \\$
155.25 |\n| Parizek, Pam | 9/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review communications regarding
transfers [.1],
at
[.1],
[.1]. | 0.3 \\$ | 712 | \\$
213.60 |\n| Ling, Bryant | 9/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email regarding | 0.4 \\$ | 495 | \\$
198.00 |\n| Barker, James | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email - with P.Levinson
and D.Barron regarding
and
research. | 2.9 \\$ | 639 | \\$
1,853.10 |\n| Levenson, Patrick | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted
and
records requests. | 0.4 \\$ | 378 | \\$
151.20 |\n| Parizek, Pam | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspond with data team re:
data
[.2], review updates re:
[.1]. | 0.3 \\$ | 712 | \\$
213.60 |\n| Ling, Bryant | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Computer forensic examination | 0.9 \\$ | 495 | \\$
445.50 |\n| Ling, Bryant | 9/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email regarding | 0.1 \\$ | 495 | \\$
49.50 |\n| Lazarus, Jordan | 9/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meetings and correspondence with A.
Lomas and NPM Law re: avoidance
action against | 0.4 \\$ | 518 | \\$
207.00 |\n| Lazarus, Jordan | 9/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review Relativity for supporting
documentation for payments made to | 1.0 \\$ | 518 | \\$
517.50 |\n| Parizek, Pam | 9/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas summary of updated
Rule 2004 subpoenas [.1]. | 0.1 \\$ | 712 | \\$
71.20 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------|----------------|---------------------------------------------------------------------------------|------------|-----|--------|----------|\n| Levenson, Patrick | 9/11/2024 | Asset Recovery | Investigations | Conducted
and | 0.3 \\$ | 378 | \\$ | 113.40 |\n| | | Investigation | | records requests. | | | | |\n| | | and Litigation | | | | | | |\n| Ling, Bryant | 9/11/2024 | Asset Recovery | Investigations | Computer forensic examination | 1.2 \\$ | 495 | \\$ | 594.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 9/12/2024 | Asset Recovery | Investigations | Preliminary review of documents | 0.2 \\$ | 518 | \\$ | 103.50 |\n| | | Investigation | | produced by
with respect | | | | |\n| | | and Litigation | | to
account. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 9/12/2024 | Asset Recovery
Investigation | Investigations | Respond to inquiry from NPM Law[K.
Mitchell] re: underlying bank documents | 0.2 \\$ | 518 | \\$ | 103.50 |\n| | | and Litigation | | respect to transfers cited in | | | | |\n| | | | | complaint. | | | | |\n| Lomas, Adam | 9/12/2024 | Asset Recovery | Investigations | Compose email to Paul Hastings and | 0.3 \\$ | 518 | \\$ | 155.25 |\n| | | Investigation | | NPM Law counsel teams re: investigative | | | | |\n| | | and Litigation | | updates [in lieu of standing weekly | | | | |\n| | | | | update meeting]. | | | | |\n| Lomas, Adam | 9/12/2024 | Asset Recovery | Investigations | Respond to inquiries from Paul Hastings | 1.8 \\$ | 518 | \\$ | 931.50 |\n| | | Investigation | | [L. Song and E. Sutton] re: sources of | | | | |\n| | | and Litigation | | information with respect to transfers cited | | | | |\n| | | | | in
complaint; related bank | | | | |\n| | | | | transaction and document review. | | | | |\n| Parizek, Pam | 9/12/2024 | Asset Recovery | Investigations | Review A. Lomas update re: revised Rule | 0.6 \\$ | 712 | \\$ | 427.20 |\n| | | Investigation | | 2004 subpoenas [.1], | | | | |\n| | | and Litigation | | transfers [.1],
production | | | | |\n| | | | | [.1]. Review Paul Hastings request re:
[.1]. Review A. Lomas | | | | |\n| | | | | report on
transfers | | | | |\n| | | | | [.1]. Review report on
data [.1]. | | | | |\n| | | | | | | | | |\n| Levenson, Patrick | 9/12/2024 | Asset Recovery | Investigations | Conducted
research. | 0.6 \\$ | 378 | \\$ | 226.80 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Ling, Bryant | 9/12/2024 | Asset Recovery | Investigations | - evidence handling and | 0.8 \\$ | 495 | \\$ | 396.00 |\n| | | Investigation | | analysis | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 9/13/2024 | Asset Recovery | Investigations | Review of bank transactions and other | 0.8 \\$ | 518 | \\$ | 414.00 |\n| | | Investigation | | documents with respect to | | | | |\n| | | and Litigation | | purchased for or otherwise titled in the | | | | |\n| | | | | name of | | | | |\n| Lomas, Adam | 9/13/2024 | Asset Recovery
Investigation | Investigations | Respond to inquiry from Paul Hastings
[E. Sutton] re: additional wire record | 0.8 \\$ | 518 | \\$ | 414.00 |\n| | | and Litigation | | produced by
and related | | | | |\n| | | | | transfers to
and | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 9/13/2024 | Asset Recovery | Investigations | Review J. Barker report re: | 0.1 \\$ | 712 | \\$ | 71.20 |\n| | | Investigation | | [.1]. | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 9/13/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.3 \\$ | 518 | \\$ | 155.25 |\n| | | Investigation | | Linsey] re:
related bank | | | | |\n| | | and Litigation | | transaction review. | | | | |\n| Barker, James | 9/13/2024 | Asset Recovery | Investigations | Correspondence/email - with S.Maza re | 2.3 \\$ | 639 | \\$ | 1,469.70 |\n| | | Investigation | | and analysis of | | | | |\n| | | and Litigation | | findings. | | | | |\n| Ling, Bryant | 9/13/2024 | Asset Recovery | Investigations | lab delivery coordination | 0.2 \\$ | 495 | \\$ | 99.00 |\n| | | Investigation
and Litigation | | | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|----------------|\n| Lazarus, Jordan | 9/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law and A.
Lomas re: supporting documents for | 0.2 \\$ | 518 | \\$
103.50 |\n| Levenson, Patrick | 9/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | tracing research. | 2.0 \\$ | 378 | \\$
756.00 |\n| Lazarus, Jordan | 9/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compile supporting documentation for
avoidance action against | 0.9 \\$ | 518 | \\$
465.75 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to internal Kroll team re:
transactions in
bank
accounts appearing to be related to
purchases and/or financing. | 0.4 \\$ | 518 | \\$
207.00 |\n| Levenson, Patrick | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Internal meetings and discussions for
tracing efforts. | 0.5 \\$ | 378 | \\$
189.00 |\n| Barker, James | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct Investigation -
meeting with P.Levenson and
A.Lomas, follow up research | 1.8 \\$ | 639 | \\$
1,150.20 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with J. Barker and P.
Levenson re: request from Paul Hastings
with respect to certain | 0.5 \\$ | 518 | \\$
258.75 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.4 \\$ | 518 | \\$
207.00 |\n| Levenson, Patrick | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | tracing research. | 0.5 \\$ | 378 | \\$
189.00 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: identified or suspected
accounts at | 0.2 \\$ | 518 | \\$
103.50 |\n| Lomas, Adam | 9/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
and | 1.2 \\$ | 518 | \\$
621.00 |\n| Lomas, Adam | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
and
bank transactions into
master transaction file. | 0.5 \\$ | 518 | \\$
258.75 |\n| Lomas, Adam | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
and
bank account transactions;
related updates to master transaction file. | 4.2 \\$ | 518 | \\$
2,173.50 |\n| Welby, Jackie | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Relativity document review of the
production; related update to
and
transactions in the master
transaction file. | 6.1 \\$ | 221 | \\$
1,345.05 |\n| Lomas, Adam | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
bank account transactions; related
updates to master transaction file. | 0.3 \\$ | 518 | \\$
155.25 |\n| Barker, James | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email - with E.Sutton
regarding | 1.1 \\$ | 639 | \\$
702.90 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|----------------|--------|\n| Levenson, Patrick | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | tracing research. | 2.0 \\$ | 378 | \\$ | 756.00 |\n| Lomas, Adam | 9/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: identified or suspected
accounts at
related document and transaction review. | 0.5 \\$ | 518 | \\$ | 258.75 |\n| Lomas, Adam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Telephone call with NPM Law [P.
Linsey] re:
and | 0.2 \\$ | 518 | \\$ | 103.50 |\n| Parizek, Pam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Provide meeting agenda [.1], attend
weekly meeting with A. Lomas, J.
Lazarus, J. Barker, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Linsey, K. Mitchell]
re:
[.6]. | 0.7 \\$ | 712 | \\$ | 498.40 |\n| Lazarus, Jordan | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compile transaction detail and related
Schedule A for | 0.7 \\$ | 518 | \\$ | 362.25 |\n| Lazarus, Jordan | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], and P.
Linsey re: forensic accounting and
business intelligence updates and related
matters. | 0.6 \\$ | 518 | \\$ | 310.50 |\n| Parizek, Pam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas summary and related
analyses re:
transactions [.5]. | 0.5 \\$ | 712 | \\$ | 356.00 |\n| Lomas, Adam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey
and K. Mitchell] re: banks for additional
or amended Rule 2004 subpoena. | 0.4 \\$ | 518 | \\$ | 207.00 |\n| Barker, James | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with Paul Hastings and NPM
Law. | 0.6 \\$ | 639 | \\$ | 383.40 |\n| Lazarus, Jordan | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law re:
transactional detail for | 0.2 \\$ | 518 | \\$ | 103.50 |\n| Lomas, Adam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary sources and uses of
cash in
and
accounts
with
compose related
email to Paul Hastings and NPM Law
counsel teams. | 1.9 \\$ | 518 | \\$ | 983.25 |\n| Levenson, Patrick | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | tracing research. | 3.0 \\$ | 378 | \\$
1,134.00 | |\n| Lomas, Adam | 9/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re:
and
and
other investigative updates, with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and P. Parizek, J. Lazarus, and
J. Barker. | 0.6 \\$ | 518 | \\$ | 310.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|----------------|\n| Lomas, Adam | 9/19/2024 | Asset Recovery
Investigation | Investigations | Research with respect to transfers
involving
and | 1.3 \\$ | 518 | \\$
672.75 |\n| | | and Litigation | | | | | |\n| Levenson, Patrick | 9/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | tracing research. | 1.0 \\$ | 378 | \\$
378.00 |\n| Lomas, Adam | 9/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare schedule of
related
bank accounts and transfers per request
from Paul Hastings [L. Song]. | 2.6 \\$ | 518 | \\$
1,345.50 |\n| Lazarus, Jordan | 9/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law and A.
Lomas re: new alter ego action
classification analysis. | 0.2 \\$ | 518 | \\$
103.50 |\n| Lomas, Adam | 9/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
bank
account transactions; related updates to
master transaction file. | 1.4 \\$ | 518 | \\$
724.50 |\n| Levenson, Patrick | 9/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted public records and open
source research for | 1.0 \\$ | 378 | \\$
378.00 |\n| Lomas, Adam | 9/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Build out of template for due diligence
analysis for entities to be considered in
Second Omnibus Alter Ego complaint;
attention to related analysis for
Inc. | 2.4 \\$ | 518 | \\$
1,242.00 |\n| Lomas, Adam | 9/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare schedule of
related
bank accounts and transfers per request
from Paul Hastings [L. Song]; compose
related email to Paul Hastings. | 2.1 \\$ | 518 | \\$
1,086.75 |\n| Parizek, Pam | 9/23/2024 | General Debtor
Representation | Fee/Employment
Applications | Review and revise matters, tasks and
narratives for Monthly Fee Statement
[1.0]. | 1.0 \\$ | 712 | \\$
712.00 |\n| Lomas, Adam | 9/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
and | 0.8 \\$ | 518 | \\$
414.00 |\n| Levenson, Patrick | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted public records and open
source research for | 2.0 \\$ | 378 | \\$
756.00 |\n| Lomas, Adam | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiries from NPM Law [K.
Mitchell] re: banks for additional and/or
amended Rule 2004 subpoenas. | 0.6 \\$ | 518 | \\$
310.50 |\n| Lazarus, Jordan | 9/24/2024 | General Debtor
Representation | Fee/Employment
Applications | Billing - Prepare August 2024 Monthly
Free Statement; correspondence with
Kroll team re: related matters. | 1.4 \\$ | 518 | \\$
724.50 |\n| Levenson, Patrick | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Internal team meeting. | 0.5 \\$ | 378 | \\$
189.00 |\n| Lazarus, Jordan | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of August 2024 avoidance
actions pertaining to omni and/or known
alter ego status. | 1.2 \\$ | 518 | \\$
621.00 |\n| Lomas, Adam | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updates on research re: certain
prepared by P.
Levenson. | 0.3 \\$ | 518 | \\$
155.25 |\n| Spier, Tre | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of document productions from
and
related updates to
inventory of Debtor-related bank
accounts. | 1.0 \\$ | 221 | \\$
220.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|--------------|\n| Lomas, Adam | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiries from Paul Hastings
[D. Barron] re: alter ego due diligence
analysis template. | 0.1 \\$ | 518 | \\$
51.75 |\n| Parizek, Pam | 9/24/2024 | General Debtor
Representation | Fee/Employment
Applications | Review revisions to draft Monthly Fee
Statement [.8] | 0.8 \\$ | 712 | \\$
569.60 |\n| Lazarus, Jordan | 9/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law re:
August 2024 avoidance action alter ego
analysis and related matters. | 0.2 \\$ | 518 | \\$
103.50 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by | 0.2 \\$ | 518 | \\$
103.50 |\n| Parizek, Pam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas update re: new bank
records. Alter ego due dilignce analysis,
analysis, forward same
to L. Despins for weekly agenda [.2]. | 0.2 \\$ | 712 | \\$
142.40 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
LLC bank accounts;
compose related email to NPM Law [K.
Mitchell] re alter ego due diligence
analysis for
and
LLC | 0.3 \\$ | 518 | \\$
155.25 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Avoidance Action Analysis: Meeting
with NPM Law [P. Linsey and K.
Mitchell] and J. Lazarus re: upcoming
mediation with
and
requests for underlying analysis. | 0.5 \\$ | 518 | \\$
258.75 |\n| Parizek, Pam | 9/25/2024 | General Debtor
Representation | Fee/Employment
Applications | Review draft redacted Monthly fee
statement, make additional redactions
[.7]. | 0.7 \\$ | 712 | \\$
498.40 |\n| Spier, Tre | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.8 \\$ | 221 | \\$
176.40 |\n| Lazarus, Jordan | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
transactions and related payments. | 1.1 \\$ | 518 | \\$
569.25 |\n| Lazarus, Jordan | 9/25/2024 | General Debtor
Representation | Fee/Employment
Applications | Billing - Prepare August 2024 Monthly
Free Statement; correspondence with
Kroll team re: related matters. | 1.1 \\$ | 518 | \\$
569.25 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare alter ego due diligence analysis
for
and
LLC | 1.7 \\$ | 518 | \\$
879.75 |\n| Lazarus, Jordan | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Phone calls and correspondence with
NPM Law [P. Linsey, K. Mitchell] and
A. Lomas re: analysis of
charges and related payments. | 1.1 \\$ | 518 | \\$
569.25 |\n| Lomas, Adam | 9/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 \\$ | 518 | \\$
103.50 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
bank accounts and other
records; related email correspondence
with NPM Law [P. Linsey and K.
Mitchell] and Paul Hastings [L. Song]. | 1.7 \\$ | 518 | \\$
879.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----|----------------|\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
and
bank
transactions into master transaction file. | 0.6 \\$ | 518 | \\$
310.50 |\n| Lazarus, Jordan | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
transactions and related payments. | 2.8 \\$ | 518 | \\$
1,449.00 |\n| Lazarus, Jordan | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law [P.
Linsey, K. Mitchell] and A. Lomas re:
analysis of
charges
and related payments. | 0.3 \\$ | 518 | \\$
155.25 |\n| Spier, Tre | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
bank
transactions: related updates to master
transaction file. | 4.4 \\$ | 221 | \\$
970.20 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Case Administration: Meeting with J.
Welby and T. Spier re: transaction review
workflow. | 0.5 \\$ | 518 | \\$
258.75 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.3 \\$ | 518 | \\$
155.25 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: | 0.2 \\$ | 518 | \\$
103.50 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
and
bank transactions;
related updates to master transaction file. | 0.8 \\$ | 518 | \\$
414.00 |\n| Welby, Jackie | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents provided by
and
related
update to
and
transactions in the
master transaction file. | 3.5 \\$ | 221 | \\$
771.75 |\n| Lazarus, Jordan | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
and NPM Law [P. Linsey and K.
Mitchell] re: new bank records produced,
analysis, and related
matters. | 0.6 \\$ | 518 | \\$
310.50 |\n| Lomas, Adam | 9/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: bank records for
and
alter
ego due diligence analysis; and other
investigative updates; with Paul Hastings
[L. Despins, N. Basset, D. Barron, and L.
Song], NPM Law [P. Linsey and K.
Mitchell], and J. Lazarus. | 0.6 \\$ | 518 | \\$
310.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------------|-----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------|------------|-----|-----------------|\n| Lomas, Adam | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare alter ego due diligence analysis
for
LLC,
Ltd, and
compose related email to Paul
Hastings [D. Barron]. | 3.7 \\$ | 518 | \\$
1,914.75 |\n| Spier, Tre | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
Inc bank transactions: related
updates to master transaction file. | 5.0 \\$ | 221 | \\$
1,102.50 |\n| Lomas, Adam | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to J. Barker and P.
Levenson re: payments with respect to
certain
related transaction and document review. | 0.7 \\$ | 518 | \\$
362.25 |\n| Lomas, Adam | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
Inc and
bank transactions
into master transaction file. | 0.7 \\$ | 518 | \\$
362.25 |\n| Lomas, Adam | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
bank accounts. | 0.5 \\$ | 518 | \\$
258.75 |\n| Levenson, Patrick | 9/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted public records and open
source research for | 2.3 \\$ | 378 | \\$
869.40 |\n| Total Hours and Amount: | | | | | 125.3 | | \\$
58,793.15 |","body_zh":"美国破产法院 康涅狄格州联邦地区 布里奇波特分院\n\n--------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\nHO WAN KWOK（郭文贵）等，　:\n:\n案号 22-50073 (JAM)\n债务人。1　:\n:\n共同管理\n\nx\nKROLL, LLC（克罗尔有限责任公司）就2024年9月1日至2024年9月30日期间的报酬及费用偿还提交的月度费用声明\n\n根据2023年8月18日作出的《关于建立受聘专业人员临时报酬及费用偿还程序的命令》[案卷编号2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）现提交本月度声明（“月度费用声明”），请求就其作为法务调查人员向Luc A. Despins（卢克·A·德斯平斯）以第11章受托人（“受托人”）身份在Ho Wan Kwok第11章案件中提供的服务获得报酬，并偿还其所发生的费用；该受托人系在Ho Wan Kwok第11章案件中被指定。有关期间自2024年9月1日起至2024年9月30日止（包括该日）（“费用期间”）。Kroll通过本月度费用声明，谨请求支付其在费用期间实际且必要发生的服务费用的80%及全部费用的100%，金额分别为$47,034.52和$10,204.83。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有《临时报酬命令》中赋予该等术语的含义。\n\n已提供的服务及发生的费用\n\n1. 随附的附件A为计时人员汇总表，其中列明在费用期间提供服务的每位Kroll人员的姓名、职务、业务线、标准费率、折扣费率、总工时及所获总费用。Kroll就向受托人提供的服务收取的费率，依照聘用函予以折扣，并与Kroll通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附的附件B为按项目类别编列的Kroll在费用期间提供的服务及所请求报酬的汇总。\n\n3. 随附的附件C为按事项编号编列的Kroll在费用期间提供的服务及所请求报酬的汇总。\n\n4. 随附的附件D为按费用类型编列的Kroll在费用期间发生的费用及所请求偿还的汇总。\n\n5. 随附的附件E为Kroll就费用期间提供的服务出具的费用声明。\n\n通知及异议程序\n\n6. 本月度费用声明的通知将通过电子邮件发送给通知当事人：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人律师，即(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨，alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙泰斯律师事务所），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡，dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛，plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩，holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人官方委员会律师，Pullman & Comley, LLC（普尔曼与科姆利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com））；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）律师，O'Melveny & Myers LLP（奥美律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼，pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫，ssarnoff@omm.com））（合称“通知当事人”）。\n\n7. 如对本月度费用声明提出异议，必须不迟于2024年11月20日东部时间下午4:00（“异议截止日期”）向法院提交，并通过电子邮件送达(i) Kroll（收件人：Allen Pfeiffer（艾伦·法伊弗，allen.pfeiffer@kroll.com））及(ii)通知当事人；异议应载明异议的性质以及所涉服务费用或开支的具体金额。\n\n8. 如在异议截止日期当日或之前未提交且收到对本月度费用声明的异议，遗产应立即向Kroll支付本月度费用声明所列服务费用的80%及费用的100%。\n\n9. 如在异议截止日期当日或之前已提交且收到对本月度费用声明的异议，遗产应暂缓支付本月度费用声明中异议所针对的部分，并立即按上述比例支付其余服务费用及费用。若该等异议未获解决，则应予保留，并排期于下一次临时费用申请听证会上审议。\n\n日期：2024年10月30日\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国破产法院 康涅狄格州联邦地区 布里奇波特分院\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK等，1　:\n:\n:　案号 22-50073 (JAM)\n债务人。　:\n:　（共同管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用声明已于2024年10月30日以电子方式提交。此外，月度费用声明副本已通过电子邮件送达通知当事人。各方可通过法院的CM/ECF系统查阅本次提交文件。\n\n日期：2024年10月30日　签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n计时人员　职务　业务线　标准费率　折扣费率　总工时　总费用\n\nParizek, Pam　董事总经理　法务调查与情报　$890　$712　6.5　$4,628.00\n\nBarker, James　副董事总经理　法务调查与情报　$710　$639　9.8　$6,262.20\n\nLazarus, Jordan　高级经理　法务调查与情报　$575　$517.50　14.8　$7,659.00\n\nLomas, Adam　高级经理　法务调查与情报　$575　$517.50　53.7　$27,789.75\n\nLing, Bryant　副董事总经理　网络风险　$550　$495　3.6　$1,782.00\n\nLevenson, Patrick　副经理　法务调查与情报　$420　$378　16.1　$6,085.80\n\nSpier, Tre　研究分析师　法务调查与情报　$245　$221　11.2　$2,469.60\n\nWelby, Jackie　研究分析师　法务调查与情报　$245　$221　9.6　$2,116.80\n\n总工时及总费用：　125.3　$58,793.15\n\n综合小时费率：　$469.22\n\n期间：2024年9月1日至30日。\n\n美国受托人任务代码及项目类别　计费工时　计费费用\n\nB110　案件管理　　$\n\nB113　诉状审阅　　$\n\nB120　资产分析及追偿　　$\n\nB155　法庭听证　　$\n\nB160　费用/聘用申请　5.0　$3,073.75\n\nB170　费用/聘用异议　　$\n\nB180　撤销行动分析　　$\n\nB181　优先权分析及追偿行动　　$\n\nB182　申请后转移及追偿行动　　$\n\nB190　其他争议事项（不包括承接/拒绝）　　$\n\nB191　一般诉讼　　$\n\nB192　贷款人诉讼　　$\n\nB1as　非工作旅行　　$\n\nB261　调查　120.3　$55,719.40\n\n合计　125.3　$58,793.15\n\n事项编号及名称　计费工时　计费费用\n\n00001　一般债务人代理　5.0　$3,073.75\n\n00002　资产追偿调查及诉讼　120.3　$55,719.40\n\n00003　HK USA对抗程序　　$\n\n00004　Bravo Luck对抗程序　　$\n\n00005　PAX对抗程序　　$\n\n00006　SN Apartment对抗程序　　$\n\n00007　Greenwich Land对抗程序　　$\n\n000008　AIG对抗程序　　$\n\n00009　Mei Guo对抗程序　　$\n\n00010　提存诉讼对抗程序　　$\n\n00011　HCHK对抗程序　　$\n\n00012　Golden Spring对抗程序　　$\n\n00013　Mahwah对抗程序　　$\n\n00014　RICO诉讼　　$\n\n00015　Lamp Capital对抗程序　　$\n\n00016　G-Club对抗程序　　$\n\n00017　Rule of Law对抗程序　　$\n\n00018　阿拉伯联合酋长国资产追偿行动　　$\n\n00019　Leading Shine对抗程序　　$\n\n00020　Gettr USA程序　　$\n\n125.3　$58,793.15\n\n费用类别　事项编号　任务代码　费用金额\n\n9月数据库及研究费用　Golden Spring对抗程序　资产分析及追偿　766.18\n\n9月数据库及研究费用　资产追偿调查及诉讼　资产分析及追偿　4,628.45\n\nValid8费用　一般债务人代理　案件管理　4,810.20\n\n合计　10,204.83\n\n附件E\n\n费用明细\n\n计时人员　日期　事项　任务　叙述　工时　费率　金额\n\nLomas, Adam（亚当·洛马斯）　9/3/2024　资产追收调查和诉讼　调查　回复 NPM Law（NPM律师事务所）[J. Graham] 关于向……转移机制的询问。　0.3 $　518　$ 155.25\n\nLomas, Adam　9/4/2024　资产追收调查和诉讼　调查　回复 NPM Law [P. Linsey] 关于涉及……的转移的询问。　0.4 $　518　$ 207.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　9/5/2024　资产追收调查和诉讼　调查　与 A. Lomas、P. Parizek、J. Barker、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins、N. Bassett、D. Barron、L. Song] 及 P. Linsey 就法务会计和商业情报更新及相关事项通话。　0.8 $　518　$ 414.00\n\nLomas, Adam　9/5/2024　资产追收调查和诉讼　调查　根据 Kwok（郭文贵）刑事审判证物，将与债务人有关的账户与已知／已识别的与债务人有关的银行账户工作清单进行核对，以确定可向其发出经修订的 Rule 2004 传票的金融机构；就此向 K. Mitchell [NPM Law] 撰写相关电子邮件，其中列明在 20 家金融机构持有的 102 个已识别／疑似银行账户，以便后续发出传票／提出请求。　7.3 $　518　$ 3,777.75\n\nBarker, James（詹姆斯·巴克）　9/5/2024　资产追收调查和诉讼　调查　与客户或律师会面。　0.8 $　639　$ 511.20\n\nLomas, Adam　9/5/2024　资产追收调查和诉讼　调查　回复 Paul Hastings [L. Song] 关于……与……之间的融资协议的询问。　0.6 $　518　$ 310.50\n\nBarker, James　9/5/2024　资产追收调查和诉讼　调查　与 P. Parizek 就公司查询进行通信／电子邮件往来。　0.3 $　639　$ 191.70\n\nLomas, Adam　9/5/2024　资产追收调查和诉讼　调查　与 Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]、NPM Law [P. Linsey] 以及 P. Parizek、J. Lazarus 和 J. Barker 就涉及……和……银行账户的交易活动及其他调查更新举行会议。　0.8 $　518　$ 414.00\n\nParizek, Pam（帕姆·帕里泽克）　9/5/2024　资产追收调查和诉讼　调查　就议程事项向团队发送电子邮件，就未结议程事项 [.1] 向律师发送电子邮件；与 A. Lomas、J. Lazarus、J. Barker 以及 Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 和 NPM Law [P. Linsey] 参加每周通话，就……账户和禁令诉讼及其内容 [.8] 进行讨论。　0.9 $　712　$ 640.80\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nParizek, Pam　9/5/2024　资产追收调查和诉讼　调查　就……；在……访问…… [.2]，就同一事项向律师发送电子邮件 [.1]，提供确保……安全的指示 [.1]，与技术团队进行电子邮件往来。　0.3 $　712　$ 213.60\n\nLomas, Adam　9/6/2024　资产追收调查和诉讼　调查　回复 Paul Hastings [E. Sutton] 关于向……转移的询问。　0.5 $　518　$ 258.75\n\nLomas, Adam　9/6/2024　资产追收调查和诉讼　调查　就涉及……已识别账户的转移进行研究；向 NPM Law [K. Mitchell] 撰写相关电子邮件。　1.6 $　518　$ 828.00\n\nLomas, Adam　9/6/2024　资产追收调查和诉讼　调查　回复 NPM Law [K. Mitchell] 关于在……持有的已知或疑似账户的询问。　0.6 $　518　$ 310.50\n\nLomas, Adam　9/9/2024　资产追收调查和诉讼　调查　回复 Paul Hastings [E. Sutton] 关于向……转移的询问；相关……文件审阅。　0.8 $　518　$ 414.00\n\nLomas, Adam　9/9/2024　资产追收调查和诉讼　调查　初步审阅上传至 Relativity（电子证据审阅平台）的额外刑事审判证物；就审阅刑事审判证物向 M. Bottos 撰写指示。　0.3 $　518　$ 155.25\n\nParizek, Pam　9/9/2024　资产追收调查和诉讼　调查　审阅有关……转移 [.1]、在…… [.1]、…… [.1] 的通信。　0.3 $　712　$ 213.60\n\nLing, Bryant（布赖恩特·凌）　9/9/2024　资产追收调查和诉讼　调查　有关……的通信／电子邮件往来。　0.4 $　495　$ 198.00\n\nBarker, James　9/10/2024　资产追收调查和诉讼　调查　与 P. Levinson 和 D. Barron 就……及……研究进行通信／电子邮件往来。　2.9 $　639　$ 1,853.10\n\nLevenson, Patrick（帕特里克·莱文森）　9/10/2024　资产追收调查和诉讼　调查　进行了……和……记录请求。　0.4 $　378　$ 151.20\n\nParizek, Pam　9/10/2024　资产追收调查和诉讼　调查　与数据团队就……数据 [.2] 进行通信；审阅有关……的更新 [.1]。　0.3 $　712　$ 213.60\n\nLing, Bryant　9/10/2024　资产追收调查和诉讼　调查　计算机法证检查。　0.9 $　495　$ 445.50\n\nLing, Bryant　9/10/2024　资产追收调查和诉讼　调查　有关……的通信／电子邮件往来。　0.1 $　495　$ 49.50\n\nLazarus, Jordan　9/11/2024　资产追收调查和诉讼　调查　与 A. Lomas 和 NPM Law 就针对……的撤销权诉讼举行会议并进行通信。　0.4 $　518　$ 207.00\n\nLazarus, Jordan　9/11/2024　资产追收调查和诉讼　调查　在 Relativity 中审阅支持向……付款的文件。　1.0 $　518　$ 517.50\n\nParizek, Pam　9/11/2024　资产追收调查和诉讼　调查　审阅 A. Lomas 关于更新后 Rule 2004 传票的摘要 [.1]。　0.1 $　712　$ 71.20\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLevenson, Patrick　9/11/2024　资产追收调查和诉讼　调查　进行了……和……记录请求。　0.3 $　378　$ 113.40\n\nLing, Bryant　9/11/2024　资产追收调查和诉讼　调查　计算机法证检查。　1.2 $　495　$ 594.00\n\nLomas, Adam　9/12/2024　资产追收调查和诉讼　调查　初步审阅由……提交的、与……账户有关的文件。　0.2 $　518　$ 103.50\n\nLomas, Adam　9/12/2024　资产追收调查和诉讼　调查　回复 NPM Law [K. Mitchell] 关于与起诉状中所述转移有关的基础银行文件的询问。　0.2 $　518　$ 103.50\n\nLomas, Adam　9/12/2024　资产追收调查和诉讼　调查　向 Paul Hastings 和 NPM Law 律师团队撰写关于调查更新的电子邮件［代替例行每周更新会议］。　0.3 $　518　$ 155.25\n\nLomas, Adam　9/12/2024　资产追收调查和诉讼　调查　回复 Paul Hastings [L. Song 和 E. Sutton] 关于起诉状中所述转移的信息来源的询问；相关银行交易和文件审阅。　1.8 $　518　$ 931.50\n\nParizek, Pam　9/12/2024　资产追收调查和诉讼　调查　审阅 A. Lomas 关于修订后 Rule 2004 传票 [.1]、……转移 [.1]、……提交 [.1] 的更新。审阅 Paul Hastings 关于……的请求 [.1]。审阅 A. Lomas 关于……转移的报告 [.1]。审阅关于……数据的报告 [.1]。　0.6 $　712　$ 427.20\n\nLevenson, Patrick　9/12/2024　资产追收调查和诉讼　调查　进行了……研究。　0.6 $　378　$ 226.80\n\nLing, Bryant　9/12/2024　资产追收调查和诉讼　调查　证据处理和分析。　0.8 $　495　$ 396.00\n\nLomas, Adam　9/13/2024　资产追收调查和诉讼　调查　审阅与分析……银行交易及其他文件，该等文件涉及为……购买或以……名义登记的……。　0.8 $　518　$ 414.00\n\nLomas, Adam　9/13/2024　资产追收调查和诉讼　调查　回复 Paul Hastings [E. Sutton] 关于由……提交的额外电汇记录及相关向……和……转移的询问。　0.8 $　518　$ 414.00\n\nParizek, Pam　9/13/2024　资产追收调查和诉讼　调查　审阅 J. Barker 关于……的报告 [.1]。　0.1 $　712　$ 71.20\n\nLomas, Adam　9/13/2024　资产追收调查和诉讼　调查　回复 NPM Law [P. Linsey] 关于……的询问；相关银行交易审阅。　0.3 $　518　$ 155.25\n\nBarker, James　9/13/2024　资产追收调查和诉讼　调查　与 S. Maza 就……及……调查结果的分析进行通信／电子邮件往来。　2.3 $　639　$ 1,469.70\n\nLing, Bryant　9/13/2024　资产追收调查和诉讼　调查　实验室交付协调。　0.2 $　495　$ 99.00\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLazarus, Jordan　9/16/2024　资产追收调查和诉讼　调查　与 NPM Law 和 A. Lomas 就支持……的文件进行通信。　0.2 $　518　$ 103.50\n\nLevenson, Patrick　9/16/2024　资产追收调查和诉讼　调查　追踪研究。　2.0 $　378　$ 756.00\n\nLazarus, Jordan　9/16/2024　资产追收调查和诉讼　调查　汇编针对……的撤销权诉讼的支持文件。　0.9 $　518　$ 465.75\n\nLomas, Adam　9/17/2024　资产追收调查和诉讼　调查　向 Kroll（科尔）内部团队撰写电子邮件，内容涉及……银行账户中似乎与……购买和／或融资有关的交易。　0.4 $　518　$ 207.00\n\nLevenson, Patrick　9/17/2024　资产追收调查和诉讼　调查　为追踪工作举行内部会议和讨论。　0.5 $　378　$ 189.00\n\nBarker, James　9/17/2024　资产追收调查和诉讼　调查　进行调查：与 P. Levenson 和 A. Lomas 会面，开展后续研究。　1.8 $　639　$ 1,150.20\n\nLomas, Adam　9/17/2024　资产追收调查和诉讼　调查　与 J. Barker 和 P. Levenson 就 Paul Hastings 关于某些……的请求举行工作会议。　0.5 $　518　$ 258.75\n\nLomas, Adam　9/17/2024　资产追收调查和诉讼　调查　将银行对账单上传至银行对账单分析工具。　0.4 $　518　$ 207.00\n\nLevenson, Patrick　9/17/2024　资产追收调查和诉讼　调查　追踪研究。　0.5 $　378　$ 189.00\n\nLomas, Adam　9/17/2024　资产追收调查和诉讼　调查　回复 NPM Law [K. Mitchell] 关于在……持有的已识别或疑似账户的询问。　0.2 $　518　$ 103.50\n\nLomas, Adam　9/17/2024　资产追收调查和诉讼　调查　审阅由……和……提交的文件。　1.2 $　518　$ 621.00\n\nLomas, Adam　9/18/2024　资产追收调查和诉讼　调查　将……和……银行交易纳入主交易文件。　0.5 $　518　$ 258.75\n\nLomas, Adam　9/18/2024　资产追收调查和诉讼　调查　审阅和分析……及……银行账户交易；对主交易文件作出相关更新。　4.2 $　518　$ 2,173.50\n\nWelby, Jackie（杰基·韦尔比）　9/18/2024　资产追收调查和诉讼　调查　对……提交文件进行 Relativity 文件审阅；对主交易文件中的……和……交易作出相关更新。　6.1 $　221　$ 1,345.05\n\nLomas, Adam　9/18/2024　资产追收调查和诉讼　调查　审阅和分析……银行账户交易；对主交易文件作出相关更新。　0.3 $　518　$ 155.25\n\nBarker, James　9/18/2024　资产追收调查和诉讼　调查　与 E. Sutton 就……进行通信／电子邮件往来。　1.1 $　639　$ 702.90\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLevenson, Patrick（帕特里克·莱文森）　9/18/2024　资产追回调查和诉讼　调查　追踪调查研究。　2.0 $　378　$　756.00\n\nLomas, Adam（亚当·洛马斯）　9/18/2024　资产追回调查和诉讼　调查　就已识别或疑似账户及相关文件和交易审查事宜，回复 NPM Law（NPM 律师事务所）[K. Mitchell（K. 米切尔）] 的询问。　0.5 $　518　$　258.75\n\nLomas, Adam　9/19/2024　资产追回调查和诉讼　调查　与 NPM Law [P. Linsey（P. 林赛）] 电话沟通，事涉：及。　0.2 $　518　$　103.50\n\nParizek, Pam（帕姆·帕里泽克）　9/19/2024　资产追回调查和诉讼　调查　提供会议议程[.1]，并与 A. Lomas、J. Lazarus（J. 拉扎勒斯）、J. Barker（J. 巴克）、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）、L. Song（L. 宋）]及 NPM Law [P. Linsey、K. Mitchell] 参加每周会议，事涉：[.6]。　0.7 $　712　$　498.40\n\nLazarus, Jordan（乔丹·拉扎勒斯）　9/19/2024　资产追回调查和诉讼　调查　汇编交易详情及相关附表 A。　0.7 $　518　$　362.25\n\nLazarus, Jordan　9/19/2024　资产追回调查和诉讼　调查　与 A. Lomas、P. Parizek、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]及 P. Linsey 通话，讨论法务会计、商业情报更新及相关事项。　0.6 $　518　$　310.50\n\nParizek, Pam　9/19/2024　资产追回调查和诉讼　调查　审阅 A. Lomas 的摘要及有关交易的相关分析[.5]。　0.5 $　712　$　356.00\n\nLomas, Adam　9/19/2024　资产追回调查和诉讼　调查　就需追加或修订 Rule 2004 传票的银行事宜，起草发送给 NPM Law [P. Linsey 和 K. Mitchell] 的电子邮件。　0.4 $　518　$　207.00\n\nBarker, James（詹姆斯·巴克）　9/19/2024　资产追回调查和诉讼　调查　与 Paul Hastings 和 NPM Law 进行每周通话。　0.6 $　639　$　383.40\n\nLazarus, Jordan　9/19/2024　资产追回调查和诉讼　调查　与 NPM Law 就交易详情进行通信。　0.2 $　518　$　103.50\n\nLomas, Adam　9/19/2024　资产追回调查和诉讼　调查　编制账户中现金来源及用途摘要，并起草发送给 Paul Hastings 和 NPM Law 律师团队的相关电子邮件。　1.9 $　518　$　983.25\n\nLevenson, Patrick　9/19/2024　资产追回调查和诉讼　调查　追踪调查研究。　3.0 $　378　$　1,134.00\n\nLomas, Adam　9/19/2024　资产追回调查和诉讼　调查　就及和其他调查更新举行会议，与会者包括：Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]；NPM Law [P. Linsey]；以及 P. Parizek、J. Lazarus 和 J. Barker。　0.6 $　518　$　310.50\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLomas, Adam　9/19/2024　资产追回调查和诉讼　调查　就涉及及的转移进行研究。　1.3 $　518　$　672.75\n\nLevenson, Patrick　9/20/2024　资产追回调查和诉讼　调查　追踪调查研究。　1.0 $　378　$　378.00\n\nLomas, Adam　9/20/2024　资产追回调查和诉讼　调查　应 Paul Hastings [L. Song] 的要求，编制相关银行账户和转移明细表。　2.6 $　518　$　1,345.50\n\nLazarus, Jordan　9/20/2024　资产追回调查和诉讼　调查　与 NPM Law 和 A. Lomas 就新的替身诉讼分类分析进行通信。　0.2 $　518　$　103.50\n\nLomas, Adam　9/20/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　1.4 $　518　$　724.50\n\nLevenson, Patrick　9/23/2024　资产追回调查和诉讼　调查　为开展公共记录及公开来源研究。　1.0 $　378　$　378.00\n\nLomas, Adam　9/23/2024　资产追回调查和诉讼　调查　为将在第二份综合替身起诉状中审议的实体建立尽职调查分析模板；关注对 Inc. 的相关分析。　2.4 $　518　$　1,242.00\n\nLomas, Adam　9/23/2024　资产追回调查和诉讼　调查　应 Paul Hastings [L. Song] 的要求，编制相关银行账户和转移明细表；起草发送给 Paul Hastings 的相关电子邮件。　2.1 $　518　$　1,086.75\n\nParizek, Pam　9/23/2024　债务人一般代理　费用/聘用申请　审阅并修订月度费用报表的事项、任务和叙述[1.0]。　1.0 $　712　$　712.00\n\nLomas, Adam　9/23/2024　资产追回调查和诉讼　调查　审阅由及提供的文件。　0.8 $　518　$　414.00\n\nLevenson, Patrick　9/24/2024　资产追回调查和诉讼　调查　为开展公共记录及公开来源研究。　2.0 $　378　$　756.00\n\nLomas, Adam　9/24/2024　资产追回调查和诉讼　调查　就需追加和/或修订 Rule 2004 传票的银行事宜，回复 NPM Law [K. Mitchell] 的询问。　0.6 $　518　$　310.50\n\nLazarus, Jordan　9/24/2024　债务人一般代理　费用/聘用申请　计费——编制 August 2024 月度费用报表；与 Kroll（克罗尔）团队就相关事项进行通信。　1.4 $　518　$　724.50\n\nLevenson, Patrick　9/24/2024　资产追回调查和诉讼　调查　内部团队会议。　0.5 $　378　$　189.00\n\nLazarus, Jordan　9/24/2024　资产追回调查和诉讼　调查　审阅 August 2024 与综合和/或已知替身地位有关的撤销诉讼。　1.2 $　518　$　621.00\n\nLomas, Adam　9/24/2024　资产追回调查和诉讼　调查　审阅 P. Levenson 编制的有关特定事项研究的更新。　0.3 $　518　$　155.25\n\nSpier, Tre（特雷·斯皮尔）　9/24/2024　资产追回调查和诉讼　调查　审阅来自及的文件提交材料，并对与债务人有关的银行账户清单作出相关更新。　1.0 $　221　$　220.50\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLomas, Adam　9/24/2024　资产追回调查和诉讼　调查　就替身尽职调查分析模板事宜，回复 Paul Hastings [D. Barron] 的询问。　0.1 $　518　$　51.75\n\nParizek, Pam　9/24/2024　债务人一般代理　费用/聘用申请　审阅月度费用报表草案的修订[.8]。　0.8 $　712　$　569.60\n\nLazarus, Jordan　9/24/2024　资产追回调查和诉讼　调查　与 NPM Law 就 August 2024 撤销诉讼替身分析及相关事项进行通信。　0.2 $　518　$　103.50\n\nLomas, Adam　9/25/2024　资产追回调查和诉讼　调查　审阅由提供的文件。　0.2 $　518　$　103.50\n\nParizek, Pam　9/25/2024　资产追回调查和诉讼　调查　审阅 A. Lomas 关于新银行记录的更新。替身尽职调查分析、分析，并将其转发给 L. Despins 供纳入每周议程[.2]。　0.2 $　712　$　142.40\n\nLomas, Adam　9/25/2024　资产追回调查和诉讼　调查　就 LLC 银行账户进行研究；起草发送给 NPM Law [K. Mitchell] 的相关电子邮件，讨论及 LLC 的替身尽职调查分析。　0.3 $　518　$　155.25\n\nLomas, Adam　9/25/2024　资产追回调查和诉讼　调查　撤销诉讼分析：与 NPM Law [P. Linsey 和 K. Mitchell] 及 J. Lazarus 就即将与进行的调解以及对基础分析的请求举行会议。　0.5 $　518　$　258.75\n\nParizek, Pam　9/25/2024　债务人一般代理　费用/聘用申请　审阅经遮盖的月度费用报表草案，作出额外遮盖[.7]。　0.7 $　712　$　498.40\n\nSpier, Tre　9/25/2024　资产追回调查和诉讼　调查　将银行对账单上传至银行对账单分析工具。　0.8 $　221　$　176.40\n\nLazarus, Jordan　9/25/2024　资产追回调查和诉讼　调查　分析交易及相关付款。　1.1 $　518　$　569.25\n\nLazarus, Jordan　9/25/2024　债务人一般代理　费用/聘用申请　计费——编制 August 2024 月度费用报表；与 Kroll 团队就相关事项进行通信。　1.1 $　518　$　569.25\n\nLomas, Adam　9/25/2024　资产追回调查和诉讼　调查　为及 LLC 编制替身尽职调查分析。　1.7 $　518　$　879.75\n\nLazarus, Jordan　9/25/2024　资产追回调查和诉讼　调查　与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 就费用分析及相关付款进行电话沟通和通信。　1.1 $　518　$　569.25\n\nLomas, Adam　9/25/2024　资产追回调查和诉讼　调查　将银行对账单上传至银行对账单分析工具。　0.2 $　518　$　103.50\n\nLomas, Adam　9/26/2024　资产追回调查和诉讼　调查　就银行账户及其他记录进行研究；与 NPM Law [P. Linsey 和 K. Mitchell] 及 Paul Hastings [L. Song] 进行相关电子邮件通信。　1.7 $　518　$　879.75\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLomas, Adam　9/26/2024　资产追回调查和诉讼　调查　将及银行交易纳入主交易文件。　0.6 $　518　$　310.50\n\nLazarus, Jordan　9/26/2024　资产追回调查和诉讼　调查　分析交易及相关付款。　2.8 $　518　$　1,449.00\n\nLazarus, Jordan　9/26/2024　资产追回调查和诉讼　调查　与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 就费用分析及相关付款进行通信。　0.3 $　518　$　155.25\n\nSpier, Tre　9/26/2024　资产追回调查和诉讼　调查　审阅和分析银行交易：对主交易文件作出相关更新。　4.4 $　221　$　970.20\n\nLomas, Adam　9/26/2024　资产追回调查和诉讼　调查　案件管理：与 J. Welby（J. 韦尔比）和 T. Spier 就交易审阅工作流程举行会议。　0.5 $　518　$　258.75\n\nLomas, Adam　9/26/2024　资产追回调查和诉讼　调查　将银行对账单上传至银行对账单分析工具。　0.3 $　518　$　155.25\n\nLomas, Adam　9/26/2024　资产追回调查和诉讼　调查　起草发送给 NPM Law [K. Mitchell] 的电子邮件，事涉：　0.2 $　518　$　103.50\n\nLomas, Adam　9/26/2024　资产追回调查和诉讼　调查　审阅和分析及银行交易；对主交易文件作出相关更新。　0.8 $　518　$　414.00\n\nWelby, Jackie（杰基·韦尔比）　9/26/2024　资产追回调查和诉讼　调查　审阅由及提供的文件，并对主交易文件中的及交易作出相关更新。　3.5 $　221　$　771.75\n\nLazarus, Jordan　9/26/2024　资产追回调查和诉讼　调查　与 A. Lomas、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]及 NPM Law [P. Linsey 和 K. Mitchell] 通话，讨论已提交的新银行记录、分析及相关事项。　0.6 $　518　$　310.50\n\nLomas, Adam　9/26/2024　资产追回调查和诉讼　调查　就及的银行记录和替身尽职调查分析，以及其他调查更新举行会议；与会者包括 Paul Hastings [L. Despins、N. Basset、D. Barron 和 L. Song]、NPM Law [P. Linsey 和 K. Mitchell]及 J. Lazarus。　0.6 $　518　$　310.50\n\n计时人员　日期　事项　任务　叙述　小时数　费率　金额\n\nLomas, Adam（亚当·洛马斯）　9/27/2024　资产追回调查和诉讼　调查　就 LLC、Ltd 开展人格混同尽职调查分析，并起草与 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron] 相关的电子邮件。　3.7 \\$　518　\\$\n1,914.75\n\nSpier, Tre（特雷·斯皮尔）　9/27/2024　资产追回调查和诉讼　调查　审阅并分析 Inc 银行交易：对主交易文件作相关更新。　5.0 \\$　221　\\$\n1,102.50\n\nLomas, Adam　9/27/2024　资产追回调查和诉讼　调查　起草致 J. Barker 和 P. Levenson 的电子邮件，涉及与某些相关交易及文件审阅有关的付款。　0.7 \\$　518　\\$\n362.25\n\nLomas, Adam　9/27/2024　资产追回调查和诉讼　调查　将 Inc 和银行交易纳入主交易文件。　0.7 \\$　518　\\$\n362.25\n\nLomas, Adam　9/27/2024　资产追回调查和诉讼　调查　开展有关银行账户的研究。　0.5 \\$　518　\\$\n258.75\n\nLevenson, Patrick（帕特里克·莱文森）　9/27/2024　资产追回调查和诉讼　调查　进行了公共记录和公开来源研究。　2.3 \\$　378　\\$\n869.40\n\n总工时及金额：　125.3　\\$\n58,793.15","key_entities":["Paul Hastings","Despins","Je","Kwok","Ho Wan Kwok","Guo","Miles Guo","HCHK","GETTR","RICO"],"ecf_references":[],"word_count":6404,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 21:13:27"}