{"id":"court_ctb_3850_0","court":"CTB","case_no":"22-50073","doc_number":3850,"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 #3850（2023-08-18立案）。律师事务所 Neubert, Pepe & Monteith, P.C. 申请支付其作为第 11 章受托人 Luc A. Despins 及 Genever 债务人代理律师于 2024 年 9 月 1 日至 9 月 30 日期间的报酬与支出补偿，请求支付 80% 的律师费 260,268.40 美元及 100% 的支出费用 5,762.40 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3850 (filed Aug 18, 2023). Counsel Neubert, Pepe & Monteith, P.C. requests interim payment of $260,268.40 (80% of fees) and $5,762.40 (100% of expenses) for services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors 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| | :
: | | | | | |\n| --------------------------------------------------------------- | x | | | | | |\n\n# **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. 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 Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from September 1, 2024 through and including September 30, 2024\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n(the \"Fee Period\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$260,268.40 and \\$5,762.40 expenses, respectively.\n\n# **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n# **NOTICE AND OBJECTION PROCEDURES**\n\n5. 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,\n\n150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (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\n6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **December 17, 2024 at 12:00 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\n7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates 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 resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: November 26, 2024 at 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# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
:
: | (Jointly Administered) |\n| ----------------------------------------------------------- | X | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on November 26 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: November 26, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER | TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|------------|-------------|-----------|-----------|--------|----------|--------------|\n| CODE | | FIRST BAR | | | RATE | |\n| | | ADMISSION | | | | |\n| 5 | Nancy Bohan | 12/1991 | Counsel | 32.80 | \\$475.00 | \\$15,580.00 |\n| | Kinsella | | | | | |\n| 8 | Douglas S. | 10/1985 | Partner | 37.00 | \\$550.00 | \\$20,350.00 |\n| | Skalka | | | | | |\n| 19 | Dennis M. | 11/2013 | Partner | 54.60 | \\$480.00 | \\$26,208.00 |\n| | Carnelli | | | | | |\n| 41 | Patrick R. | 11/2010 | Partner | 215.60 | \\$495.00 | \\$106,722.00 |\n| | Linsey | | | | | |\n| 20 | Robert B. | 08/1995 | Partner | 25.40 | \\$500.00 | \\$12,700.00 |\n| | Flynn | | | | | |\n| 82 | James C. | 11/1984 | Partner | 50.90 | \\$495.00 | \\$25,195.50 |\n| | Graham | | | | | |\n| 72 | William C. | 11/2010 | Partner | 61.50 | \\$480.00 | \\$29,520.00 |\n| | Sherman | | | | | |\n| 54 | Sarah N. | 11/2022 | Associate | 14.70 | \\$355.00 | \\$5,218.50 |\n| | Smeriglio | | | | | |\n| 28 | Lauren T. | 11/2024 | Associate | 1.60 | \\$355.00 | \\$568.00 |\n| | Astone | | | | | |\n| 68 | Kari | 06/2016 | Counsel | 145.50 | \\$425.00 | \\$61,837.50 |\n| | Mitchell | | | | | |\n| 70 | Kellyjohana | | Paralegal | 45.20 | \\$200.00 | \\$9,040.00 |\n| | Del Carmen | | | | | |\n| | Ahumada | | | | | |\n| 91 | Terry | | Paralegal | 22.80 | \\$220.00 | \\$5,016.00 |\n| | Dembowski | | | | | |\n| | Jones | | | | | |\n| 96 | Sarah Katz | | Paralegal | 32.80 | \\$225.00 | \\$7,380.00 |\n| | Pierce | | | | | |\n\n**Total Hours: 740.40 Total Fees: \\$325,335.50 Blended Hourly Rate: \\$439.40**\n\n# **EXHIBIT B**\n\n# **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n#### Date: 11/26/2024 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 8 of 101\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|-----------|-----------------------------------------------|\n| Total for Phase ID B110 | Billable | 9.40 | 3,008.50 | Case Administration |\n| | | | | |\n| Total for Phase ID B120 | Billable | 198.70 | 89,627.00 | Asset Analysis and Recovery |\n| Total for Phase ID B130 | Billable | 25.80 | 12,976.50 | Asset Disposition |\n| Total for Phase ID B160 | Billable | 17.00 | 7,567.00 | Fee/Employment Applications |\n| Total for Phase ID B180 | Billable | 108.10 | 41,981.00 | Avoidance Action Analysis |\n| Total for Phase ID B360 | Billable | 13.90 | 3,447.00 | NPM-Fee/Employment Applications |\n| Total for Phase ID L602 | Billable | 65.40 | 28,719.00 | Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L605 | Billable | 36.70 | 16,945.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606 | Billable | 1.70 | 841.50 | HCHK A.P. # 23-5013 |\n| Total for Phase ID L607 | Billable | 31.60 | 12,434.50 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L611 | Billable | 4.50 | 1,431.00 | Lamp Capital A.P. # 23-50233 |\n| Total for Phase ID L612 | Billable | 0.60 | 297.00 | Ace Decade Holdings Limited et al - 23-05028 |\n| Total for Phase ID L614 | Billable | 0.30 | 148.50 | Amazon Web Services, Inc. - 24-05006 |\n| Total for Phase ID L615 | Billable | 1.30 | 643.50 | Blueberry Builders, LLC - 24-05007 |\n| Total for Phase ID L616 | Billable | 0.20 | 99.00 | Boardwalk Motor Imports, LLC - 24-05008 |\n| Total for Phase ID L623 | Billable | 0.40 | 198.00 | Fox News Network, LLC - 24-05015 |\n| Total for Phase ID L627 | Billable | 0.90 | 482.50 | Mary Fashion S.p.A. - 24-05019 |\n| Total for Phase ID L628 | Billable | 0.20 | 99.00 | Slaughter Law Group, PC - 24-05020 |\n| Total for Phase ID L631 | Billable | 0.90 | 328.00 | Studio Cataldi Group SRL - 24-05023 |\n| Total for Phase ID L639 | Billable | 1.20 | 580.00 | Vision Knight Capital (China) Fund - 24-05030 |\n| Total for Phase ID L642 | Billable | 0.40 | 190.00 | Art Wolfe, Inc. - 24-05033 |\n| Total for Phase ID L643 | Billable | 4.90 | 2,425.50 | Versace USA, Inc. - 24-05034 |\n\n#### Date: 11/26/2024 **Summary Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 9 of 101\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|----------|-------------------------------------------------------------|\n| Total for Phase ID L647 | Billable | 0.10 | 42.50 | D4zero S.R.L. - 24-05038 |\n| | | | | |\n| Total for Phase ID L651 | Billable | 1.50 | 753.50 | Restoration Hardware, Inc. - 24-05042 |\n| Total for Phase ID L652 | Billable | 1.50 | 647.50 | Loro Piana S.P.A. - 24-05043 |\n| Total for Phase ID L655 | Billable | 0.10 | 42.50 | Janco SRL - 24-05046 |\n| Total for Phase ID L662 | Billable | 1.00 | 495.00 | H Shaw Enterprises LLC - 24-05053 |\n| Total for Phase ID L663 | Billable | 0.70 | 332.50 | Style Eyes Inc. d/b/a Ginger Finds - 24-05054 |\n| Total for Phase ID L665 | Billable | 4.00 | 1,980.00 | FFP (BVI) Limited - 24-05056 |\n| Total for Phase ID L666 | Billable | 1.20 | 540.00 | Amazon.com, Inc. - 24-05057 |\n| Total for Phase ID L667 | Billable | 0.50 | 247.50 | Anthem Health Plans, Inc. - 24-05058 |\n| Total for Phase ID L668 | Billable | 0.80 | 396.00 | Federal Express Corporation - 24-05059 |\n| Total for Phase ID L669 | Billable | 3.50 | 1,697.50 | Apple Inc. - 24-05060 |\n| Total for Phase ID L674 | Billable | 0.10 | 42.50 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065 |\n| Total for Phase ID L678 | Billable | 2.30 | 1,072.50 | B&H Foto & Electronics Corp - 24-05069 |\n| Total for Phase ID L684 | Billable | 0.10 | 42.50 | Marcella Monica Falciani - 24-05075 |\n| Total for Phase ID L685 | Billable | 1.10 | 544.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |\n| Total for Phase ID L686 | Billable | 11.70 | 5,636.50 | American Express Company - 24-05077 |\n| Total for Phase ID L688 | Billable | 0.10 | 42.50 | Peiru Luo - 24-05079 |\n| Total for Phase ID L689 | Billable | 0.10 | 42.50 | Reinhard Plank S.R.L. - 24-05080 |\n| Total for Phase ID L692 | Billable | 1.00 | 422.00 | UK Import Services Limited - 24-05083 |\n| Total for Phase ID L696 | Billable | 0.10 | 42.50 | Mosaicon Shoes SRL - 24-05087 |\n| Total for Phase ID L698 | Billable | 0.10 | 42.50 | Pellettieri Di Parma SRL - 24-05089 |\n| Total for Phase ID L703 | Billable | 0.10 | 42.50 | Solazzo Calzature S.R.L. - 24-05094 |\n\n## Date: 11/26/2024 **Summary Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 10 of\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|-----------|--------------------------------------------------|\n| Total for Phase ID L710 | Billable | 10.10 | 4,802.50 | Eficens Systems LLC - 24-05101 |\n| Total for Phase ID L717 | Billable | 0.90 | 450.00 | Conservative Campaign Technology, LLC - 24-05108 |\n| Total for Phase ID L718 | Billable | 1.50 | 825.00 | Moran Yacht Management, Inc. - 24-05109 |\n| Total for Phase ID L719 | Billable | 1.50 | 742.50 | Aaron Mitchell - 24-05110 |\n| Total for Phase ID L726 | Billable | 2.60 | 1,298.50 | Meta Platforms Inc. - 24-05117 |\n| Total for Phase ID L728 | Billable | 0.50 | 237.50 | International Treasure Group LLC - 24-05119 |\n| Total for Phase ID L729 | Billable | 2.70 | 1,218.50 | 3 Columbus Circle LLC - 24-05120 |\n| Total for Phase ID L734 | Billable | 1.50 | 650.00 | Rilievi Group S.R.L. - 24-05125 |\n| Total for Phase ID L736 | Billable | 0.10 | 42.50 | Waycap S.P.A. - 24-05127 |\n| Total for Phase ID L737 | Billable | 0.20 | 99.00 | Miller Motorcars Inc. - 24-05128 |\n| Total for Phase ID L743 | Billable | 0.30 | 148.50 | V.X. Cerda & Associates P.A. - 24-05134 |\n| Total for Phase ID L744 | Billable | 30.40 | 14,900.50 | Liberty Jet Management Corp. - 24-05135 |\n| Total for Phase ID L745 | Billable | 0.10 | 42.50 | ASAP SRL - 24-05136 |\n| Total for Phase ID L753 | Billable | 1.10 | 544.50 | Premiere Accounting Solutions LTD - 24-05144 |\n| Total for Phase ID L754 | Billable | 0.20 | 99.00 | Manhattan Motorcars, Inc. - 24-05145 |\n| Total for Phase ID L761 | Billable | 2.20 | 1,019.50 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |\n| Total for Phase ID L763 | Billable | 3.60 | 1,770.00 | Kamel Debeche - 24-05154 |\n| Total for Phase ID L767 | Billable | 0.30 | 148.50 | RV Retailers East, LLC - 24-05158 |\n| Total for Phase ID L772 | Billable | 62.40 | 29,838.50 | Harcus Parker Limited - 24-05163 |\n| Total for Phase ID L777 | Billable | 1.10 | 409.50 | The Francis Firm PLLC - 24-05168 |\n| Total for Phase ID L795 | Billable | 1.80 | 789.00 | Berkeley Rowe Limited - 24-05186 |\n| Total for Phase ID L796 | Billable | 1.90 | 852.00 | Wildes & Weinberg, P.C. - 24-05187 |\n\n#### Date: 11/26/2024 **Summary Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 11 of\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|----------|-------------------------------------------------------------|\n| Total for Phase ID L803 | Billable | 0.40 | 198.00 | McManimon, Scotland & Baumann, LLC - 24-05194 |\n| Total for Phase ID L808 | Billable | 1.90 | 940.50 | Lawall & Mitchell, LLC - 24-05199 |\n| Total for Phase ID L809 | Billable | 0.20 | 40.00 | Wedlake Bell LLP - 24-05200 |\n| Total for Phase ID L813 | Billable | 0.10 | 20.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204 |\n| Total for Phase ID L816 | Billable | 1.00 | 495.00 | Bering Yachts, LLC - 24-05207 |\n| Total for Phase ID L822 | Billable | 0.20 | 99.00 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 |\n| Total for Phase ID L823 | Billable | 0.60 | 230.00 | Petrillo Klein & Boxer LLP - 24-05214 |\n| Total for Phase ID L825 | Billable | 0.10 | 42.50 | GPP SRL - 24-05216 |\n| Total for Phase ID L828 | Billable | 0.50 | 275.00 | Jason Miller - 24-05219 |\n| Total for Phase ID L831 | Billable | 0.80 | 396.00 | Sedgwick Realty Corp. - 24-05222 |\n| Total for Phase ID L834 | Billable | 5.80 | 2,474.50 | Cirrus Design Corporation - 24-05225 |\n| Total for Phase ID L835 | Billable | 4.60 | 2,137.00 | ACASS Canada Ltd. - 24-05226 |\n| Total for Phase ID L838 | Billable | 2.10 | 1,039.50 | Marcum LLP - 24-05229 |\n| Total for Phase ID L842 | Billable | 0.60 | 285.00 | Brune Law PC - 24-05233 |\n| Total for Phase ID L855 | Billable | 0.30 | 148.50 | WA & HF LLC - 24-05246 |\n| Total for Phase ID L856 | Billable | 0.80 | 270.00 | Anthony DiBattista - 24-05247 |\n| Total for Phase ID L873 | Billable | 0.60 | 297.00 | Hogan Lovells International LLP - 24-05258 |\n| Total for Phase ID L896 | Billable | 1.20 | 599.00 | Himalaya New York Rock - 24-05269 |\n| Total for Phase ID L919 | Billable | 0.10 | 42.50 | Jianxiao Chen - 24-05271 |\n| Total for Phase ID L924 | Billable | 15.50 | 7,008.00 | Civil RICO - 24-05273 |\n| Total for Phase ID L931 | Billable | 8.90 | 3,689.50 | Alter Ego – 24-05249 |\n| Total for Phase ID L933 | Billable | 2.80 | 994.00 | Spears & Imes LLP |\n\n| Date: 11/26/2024 ase 22-50073 Doc 385 | |\n|------------------------------------------|--|\n|------------------------------------------|--|\n\n#### Date: 11/26/2024 **Summary Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 12 of\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|------------|--------------------------------------------|\n| Total for Phase ID L934 | Billable | 0.80 | 337.00 | ACASS U.S.A. Inc – 24-05282 |\n| Total for Phase ID L937 | Billable | 0.50 | 167.50 | G Club Two - 24-05295 |\n| Total for Phase ID L939 | Billable | 0.50 | 167.50 | Kionasoft LLC - 24-05297 |\n| Total for Phase ID L941 | Billable | 0.40 | 125.00 | Zendesk Inc - 24-05299 |\n| Total for Phase ID L943 | Billable | 0.50 | 167.50 | Qun Ju - 24-05301 |\n| Total for Phase ID L944 | Billable | 0.40 | 125.00 | Whole Alpha Trading LLC - 24-05302 |\n| Total for Phase ID L946 | Billable | 1.00 | 425.00 | Teneo Ltd UK - 24-05304 |\n| Total for Phase ID L950 | Billable | 0.40 | 170.00 | The Golden Sealine Limited - 24-05308 |\n| Total for Phase ID L953 | Billable | 1.00 | 325.00 | Bouillor Holdings Limited et al - 24-05311 |\n| Total for Phase ID L954 | Billable | 2.60 | 863.00 | Boies Schiller Flexner LLP - 24-05313 |\n| Total for Phase ID L955 | Billable | 0.40 | 198.00 | McLaren Racing Limited - 24-05279 |\n| | | | | GRAND TOTALS |\n| | Billable | 740.40 | 325,335.50 | |\n\n| Date: 11/26/2013 | |\n|------------------|--|\n| | |\n\n# Date: 11/26/2024 **Summary Cost Task Code Billing Report** Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 13 of 101\n\n| EUBERT, PEPE & MONTEITH, P.C | | | |\n|------------------------------|--|--|--|\n\n| Total for Phase ID B110 | Billable | Amount
270.28 | Case Administration | | | |\n|-------------------------|----------|------------------|--------------------------------|--|--|--|\n| Total for Phase ID L110 | Billable | 3,705.77 | Fact Investigation/Development | | | |\n| Total for Phase ID L210 | Billable | 1,736.30 | Pleadings | | | |\n| Total for Phase ID L410 | Billable | 50.05 | Fact Witnesses | | | |\n| GRAND TOTALS | | | | | | |\n| | Billable | 5,762.40 | | | | |\n\n# **EXHIBIT C**\n\n# **ITEMIZED EXPENSES**\n\n#### Date: 11/26/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 15 of\n\n| | Trans | | | | | |\n|-------------------------|------------------------------------------------------------|------|-----------|----------|--------|--------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Amount | |\n| 5248.001 | Phase ID B110 Case Administration
09/03/2024 | | 8
B110 | E106 | 163.28 | Legal Research-Lexis Nexis-Attorney J. Graham-Total for the month of Sept. 2024 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | | 8
B110 | E110 | 60.30 | Out-of-town travel (Malwah, NJ) - 90 miles @.67/mile - property inspection of Mahwah
Mansion pursuant client request - Attorney Sherman |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | | 8
B110 | E110 | 6.50 | Out-of-town travel - Mahwah NJ - tolls - Attorney Sherman |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | | 8
B110 | E109 | 20.10 | Local travel (Greenwich, CT) 30 miles @.67/mile - confirm property alarmed after |\n| | | | | | | malfunction reported by realtor - Attorney Sherman
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2024 | | 8
B110 | E109 | 20.10 | Ho Wan Kwok, Debtor
Local travel (Greenwich, CT) 30 miles @.67/mile - check vendors service property, obtain |\n| | | | | | | mail - Attorney Sherman |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B110 | | | | Billable | 270.28 | Case Administration |\n| | | | | | | |\n| 5248.001 | Phase ID L110 Fact Investigation/Development
09/03/2024 | | 8
L110 | E113 | 269.25 | Metro Attorney Service-Subpoena fees-Rockland Trust Company |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 8
L110 | E113 | 269.25 | Metro Attorney Service-Subpoena fees-Dedham Savings |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 8
L110 | E113 | 269.25 | Metro attorney Service-Subpoena fees-Metro Credit Union |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 8
L110 | E113 | 269.25 | Metro Attorney Service-Subpoena fees-KWOK
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 8
L110 | E113 | 149.25 | Metro Attorney Service-Subpoena fees-Kwok
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 8
L110 | E113 | 269.25 | Ho Wan Kwok, Debtor
Metro Attorney Service-Lake City Bank Subpoena Fees |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/05/2024 | | 8
L110 | E106 | 107.84 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of Sept. 2024 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024 | | 8
L110 | E107 | 15.55 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Bryant Ling |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | | 8
L110 | E113 | 269.25 | Metro Attorney Services-First Fidelity Bank Subpoena Fees |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | | 8
L110 | E113 | 269.25 | Metro Attorney Service-Midfirst Bank Subpoena Fees |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | | 8
L110 | E113 | 269.25 | Metro Attorney Service-United Bank Subpoena Fees
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | | 8
L110 | E107 | 15.55 | Federal Express - Delivery service to David Boies
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | | 8
L110 | E107 | 29.98 | Federal Express - Delivery service to Paul J. Lal, Esq.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 8
L110 | E107 | 15.55 | Ho Wan Kwok, Debtor
Federal Express - elivery service to Boies Schiller Flexner LLP |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n\n#### Date: 11/26/2024 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 16 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 101\n\n| | Trans | | | | | |\n|----------------------------------------------|------------|------|-----------|------|--------|---------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Amount | |\n| Phase ID L110 Fact Investigation/Development | | | | | | |\n| 5248.001 | 09/09/2024 | | 8
L110 | E107 | 20.15 | Federal Express - Delivery service to Boies Schiller Flexner LLP
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 8
L110 | E113 | 377.20 | Metro Attorney Service-Subpoena fees-Kwok |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 8
L110 | E107 | 20.63 | Federal Express - Delivery service to Chambers of Hon. Kari A. Doole U.S. District Judge |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 8
L110 | E107 | 22.61 | Federal Express - Delivery service to Daniel Thomas Podhaskie |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 25.20 | Federal Express - Delivery service to Fifth Third Bank, N.A. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 15.49 | Federal Express - Delivery service to Fifth Third Bank, N.A. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 23.53 | Federal Express - Delivery service to PNC Bank Fin. Services Group |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 29.38 | Federal Express - Delivery service to Alliance Bank of Arizona |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 29.85 | Federal Express - Delivery service to United Agent Group Inc. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 29.85 | Federal Express - Delivery service to National Bank of Arizona |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 29.85 | Federal Express - Delivery service to Corporation Service Company |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 22.61 | Federal Express - Delivery service to Bofang Investment LLC |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 15.49 | Federal Express - Delivery service to First Bank f.k.a. Malvern Bank |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 22.61 | Federal Express - Delivery service to Feibo Jiang |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Megan Sullivan |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Brown Harris Stevens |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Tianying Xu |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Julie Church |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Linna Yuen |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Danielle Claroni |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Konstantine Wells |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Mikhail Faifman |\n| | | | | | | |\n\n*KDA Tuesday 11/26/2024 10:17 am*\n\n| | Trans
Date | Tkpr | Task Code | | Amount | |\n|-------------------------|----------------------------------------------|------|-----------|----------|----------|-----------------------------------------------------------------------------------|\n| Client | | | | | | |\n| | Phase ID L110 Fact Investigation/Development | | | | | |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Stephanie Thompson |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 44.60 | Federal Express - Delivery service to Ning Ye, Esq. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Kevin Tung, Esq. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 42.05 | Federal Express - Delivery service to Jonathan T. Trexler, Esq. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Wayne Wei Zhu, Esq. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Eisner Advisory Group LLC |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 28.05 | Federal Express - Delivery service to Christopher A. Lilly |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 31.58 | Federal Express - Delivery service to Samuel Dan Nunberg |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 19.55 | Federal Express - Delivery service to Romer Debbas LLP |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 24.46 | Federal Express - Delivery service to Corporate Creations Network |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | 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 | 09/30/2024 | | 8
L110 | E107 | 35.16 | Federal Express - Delivery service to Xiaoxiao Lin |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Edmiston and Company Limited |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 33.94 | Federal Express - Delivery service to Ning Zhao |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Affiliated Adjustment Group |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to Fran Erlich |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 14.98 | Federal Express - Delivery service to BK Bates & Amanda Goodro |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 8
L110 | E107 | 19.55 | Federal Express - Delivery service to Alissa M. Mann |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | |\n| Total for Phase ID L110 | | | | Billable | 3,705.77 | Fact Investigation/Development |\n| | | | | | | |\n| Phase ID L210 Pleadings | | | | | | |\n| 5248.001 | 09/06/2024 | | 8
L210 | E107 | 557.48 | Federal Express-Delivery service to Neubert, Pepe & Monteith from Justin Woolley, |\n| | | | | | | Great Britain |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n\n#### Date: 11/26/2024 **Detail Cost Task Code Billing Report** Page: 4 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 18 of\n\n| P
age: | 4 |\n|-----------|---|\n\n| | Client | Trans
Date | Tkpr | Task Code | | Amount | |\n|-------------------------|------------------------------|---------------|------|-----------|----------|----------|-------------------------------------------------------------|\n| Phase ID L210 Pleadings | | | | | | | |\n| | 5248.001 | 09/06/2024 | | 8
L210 | E113 | 269.25 | Metro Attorney Service, Inc.-Subpoena services fees |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | 5248.001 | 09/09/2024 | | 8
L210 | E113 | 538.50 | Metro Attorney Service, Inc.-Subpoena service fees |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | 5248.001 | 09/14/2024 | | 8
L210 | E107 | 106.40 | FEDEX-Delivery service return from Chaiwan, Hong Kong |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | 5248.001 | 09/17/2024 | | 8
L210 | E107 | 65.31 | FEDEX-Delivery service to Qiang Guo, London |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | 5248.001 | 09/17/2024 | | 8
L210 | E107 | 34.40 | FEDEX-Delivery service return from Carolina, PR |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | 5248.001 | 09/18/2024 | | 8
L210 | E107 | 90.98 | FEDEX-Delivery service return from Road Town, VG |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | 5248.001 | 09/30/2024 | | 8
L210 | E107 | 73.98 | Federal Express-Delivery service to Bravo Luck, Tortola, VG |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | Total for Phase ID L210 | | | | Billable | 1,736.30 | Pleadings |\n| | | | | | | | |\n| | Phase ID L410 Fact Witnesses | | | | | | |\n| | 5248.001 | 09/25/2024 | | 8
L410 | E109 | 50.05 | Daniel Podhaskie-Local travel-Mileage fee |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | Total for Phase ID L410 | | | | Billable | 50.05 | Fact Witnesses |\n| | | | | | | | |\n| | | | | | | | GRAND TOTALS |\n| | | | | | | | |\n| | | | | | Billable | 5,762.40 | |\n| | | | | | | | |\n| | | | | | | | |\n\n# **EXHIBIT D**\n\n# **FEE STATEMENTS**\n\n| | Trans | | | | | Hours | | |\n|----------|-----------------------------------|------|------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B110 Case Administration | | | | | | | |\n| 5248.003 | 09/03/2024 | | 91
B110 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Skalka regarding necessary revisions to
the monthly operating report and attachment. Revise same.
Genever Holdings LLC |\n| 5248.001 | 09/07/2024 | | 68
B110 | A105 | 425.00 | 0.20 | 85.00 | Bankruptcy Representation
Correspond w P. Linsey regarding disinterestedness and 2004
targets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 70
B110 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File notice in district court case
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | | 68
B110 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with T. Dembowski regarding targets of 2004
exams for conflicts check
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 91
B110 | A101 | 220.00 | 3.00 | 660.00 | Continue to prepare conflict checks in connection with
adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 09/20/2024 | | 91
B110 | A101 | 220.00 | 0.30 | 66.00 | Prepare draft monthly operating report for August 2024.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 09/20/2024 | | 41
B110 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Skalka regarding monthly
operation reports (0.2), confer with D. Barron regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003 | 09/20/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney T. Sadler regarding Kwok
operating report and bank statement (.2); drat memorandum to
attorney Millman regading Sherry Netherland deposit
information (.2) |\n| 5248.003 | 09/23/2024 | | 91
B110 | A101 | 220.00 | 0.40 | 88.00 | Genever Holdings LLC
Bankruptcy Representation
Review draft Kwok monthly operating report for August 2024.
Prepare draft monthly operating report and attachments to the
August 2024 MOR.
Genever Holdings LLC |\n| 5248.003 | 09/23/2024 | | 91
B110 | A101 | 220.00 | 0.60 | 132.00 | Bankruptcy Representation
Review bank statement and security deposit details. Prepare
draft monthly operating report and attachments for August
2024. |\n| 5248.002 | 09/23/2024 | | 8
B110 | A111 | 550.00 | 0.50 | 275.00 | Genever Holdings LLC
Bankruptcy Representation
Review operating report and draft memorandum to director
with report for review (.4); draft memorandum to T. Jones
regarding filing of report(.1) |\n| 5248.003 | 09/23/2024 | | 8
B110 | A111 | 550.00 | 0.80 | 440.00 | Genever Holdings Corporation
Bankruptcy Representation
Review and revise September operating report (.5); Draft
memorandum to client with report for review (.2);draft
memorandum to T. Jones regarding filing of report (.1) |\n| 5248.001 | 09/24/2024 | | 70
B110 | A101 | 200.00 | 0.60 | 120.00 | Genever Holdings LLC
Bankruptcy Representation
Draft appearances for Attorneys Despins, Barron, Bassett, and
Maza for district court proceedings (.4); draft and send
memorandum with appearances to Attorney Linsey for review |\n| 5248.002 | 09/25/2024 | | 91
B110 | A101 | 220.00 | 1.00 | 220.00 | (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Skalka regarding preparation of annual
financial statement. Review monthly operating reports filed in
2023. Prepare draft financial statement. Confer with Attorney
Skalka regarding necessary revisions to include liabilities.
Revise same. |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 21 of\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------------|------------|------|------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration | | | | | | | | |\n| 5248.002 | 09/26/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Genever Holdings Corporation
Bankruptcy Representation
Review and revise 2023 annual report for BVI |\n| 5248.002 | 09/27/2024 | | 8
B110 | A111 | 550.00 | 0.30 | 165.00 | Genever Holdings Corporation
Bankruptcy Representation
Draft memorandum to client with 2023 BVI annual report |\n| | | | | | | | | Genever Holdings Corporation
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | | Billable | 9.40 | 3,008.50 | Case Administration |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 09/02/2024 | | 8
B120 | A111 | 550.00 | 1.30 | 715.00 | Review foreign defendant cases and assign coverage by NPM
counsel (1.2); draft memorandum to S. Pierce with case
assignment information (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Metro Bank (.1), correspond with
P. Linsey and D. Skalka regarding production (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding ability to discuss with
Australian Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/03/2024 | | 68
B120 | A105 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
attention to discovery/subpoena production status, revise
materials related to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/03/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
correspond with E. Cohen regarding service completed on 2004
exam targets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 96
B120 | A110 | 225.00 | 1.40 | 315.00 | Ho Wan Kwok, Debtor
Review ECF filings and update master case spreadsheet
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
Analyze document production status, memorandum to file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review request from Old National Bank, prepare materials and
respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 68
B120 | A104 | 425.00 | 1.40 | 595.00 | Ho Wan Kwok, Debtor
attention to outstanding requests from Kroll for subpoena
follow up
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with IDB regarding July 12 supplemental request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | | 19
B120 | A108 | 480.00 | 2.10 | 1,008.00 | Meet-and-confer regarding motion to preserve (0.9);
preparation for meet-and-confer regarding motion to preserve,
including review of SCA (1.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | | 68
B120 | A103 | 425.00 | 0.90 | 382.50 | Draft memorandum to P. Linsey regarding status of subpoena
production and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Research citibank documents produced in
November/December pursuant Kroll's request in directory and
Relativity (.4), correspond with ULX regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 22 of\n\n| | Trans | | | | | Hours | | |\n|----------------------------------|-------------------------------------------|------|----------------------------------------|----------------------|----------------------------|----------------------|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/04/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | follow up with Comerica Bank regarding outstanding
production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 68
B120 | A108 | 425.00 | 1.60 | 680.00 | Ho Wan Kwok, Debtor
compile and analyze productions related to subpoena and data
provided by Kroll (1.1), cont draft memorandum to P. Linsey
regarding same (.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with China CITIC regarding meet and confer
related to subpoena non-compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review request from Metro Credit Union regarding 2004
discovery targets, reply to same and provide requested info
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with ULX regarding Citibank upload
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
5248.001
5248.001 | 09/04/2024
09/05/2024
09/05/2024 | | 41
B120
68
B120
68
B120 | A101
A104
A108 | 495.00
425.00
425.00 | 5.80
0.20
0.20 | 2,871.00
85.00
85.00 | Ho Wan Kwok, Debtor
Prepare for NPM update meeting and draft agenda (0.7),
attend NPM update meeting regarding various
litigation/avoidance/discovery projects (1.5), correspond with
N. Bassett regarding Bernardo Enriquez discovery issues (0.2),
correspond with E. McDaniels regarding Bernardo Enriquez
Rule 2004 discovery issues and avoidance issues (0.2), confer
with D. Carnelli regarding Google response to Court's order on
accounts that are property of the estate (0.2),
review/analyze/revise
settlement agreement
(1.8), correspond and confer with trustee regarding
settlement agreement (0.2), correspond with S. Maza
regarding
settlement agreement (0.1), review
and analyze further revised
settlement
agreement and work on further revisions (0.6), attention to
update from S. Moore regarding developments re: Cirrus jet
and correspond with S. Moore regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review status of Bank of China production, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review correspondence from China CITIC regarding meet and
confer, reply to same |\n| 5248.001 | 09/05/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
attention to response from IDB Bank regarding status of
supplemental production, respond to same |\n| 5248.001 | 09/05/2024 | | 19
B120 | A108 | 480.00 | 0.70 | 336.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Multiple correspondence with representative regarding motion
to preserve and court order to preserve (sealed ECF 3444). |\n| 5248.001 | 09/05/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
correspond with Bank of China regarding status of production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/05/2024 | | 70
B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
E-mail with Attorney Mitchell regarding check to Comerica
Bank for document production and follow up with A.
DiDomenico regarding same (.2); e-mail to Attorney Mitchell
with updated check information and mail check to client (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/05/2024 | | 68
B120 | A104 | 425.00 | 2.00 | 850.00 | Ho Wan Kwok, Debtor
Review response from Old National Bank regarding no records |\n| | | | | | | | | |\n\n#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 23 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | (.2), research specific accounts/entities including identifiers for
Golden Eagle and River Valley (1.6), respond and provide
additional information (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Further correspondence with Old National Bank regarding EIN
and account numbers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Comerica regarding outstanding invoice,
correspond with K. Ahumada regarding status of outstanding
check
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Multiple correspondence with K. Ahumada regarding status of
last check (.1), obtaining a new check and provided copy of
invoice (.1), review scan of check (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Comerica contact to relay information
regarding issuance of new check
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to correspondence from E. Cohan regarding Vantage
West Credit Union service, research registered agent address,
reply to E. Cohan regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review mobile data uploads on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 41
B120 | A107 | 495.00 | 1.30 | 643.50 | Correspond with N. Bassett and D. Barron regarding Aviation
Trust Company and Cirrus jet (0.2), attend Kroll briefing
regarding investigations (0.8), attention to Greenwich mail (0.1),
correspond with S. Maza regarding revisions to
settlement agreement (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 68
B120 | A104 | 425.00 | 1.40 | 595.00 | Review analysis from Kroll regarding documents needed from
20 banks/financial institutions (.6), draft memorandum
regarding plan to obtain information (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Old National Bank regarding subpoena
targets research, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding Bank of the West
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | review response from China CITIC's counsel regarding meet
and confer, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll and counsel regarding specifics on China
CITI accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 68
B120 | A104 | 425.00 | 1.50 | 637.50 | Correspond with Comerica regarding supplemental production
(.2), review production (1.1), correspond with ULX regarding
upload of same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024 | 68
B120 | A108 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Confer with counsel to China CITIC regarding subpoena |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with counsel for China CITIC regarding specific
known accounts, provide additional PII regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review data provided by Kroll related to China CITIC accounts,
prepare for meet and confer with China CITIC regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding G Service payment to
Maricopa
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Revise materials related to subpoena status, including
memorandum to file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/07/2024 | | 41
B120 | A103 | 495.00 | 1.20 | 594.00 | Revise settlement
settlement agreement (0.8),
correspond with trustee regarding revised settlement
agreement and further revise (0.2), correspond with S. Maza
and trustee regarding
confidentiality issues and
attention to redline (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/08/2024 | | 41
B120 | A103 | 495.00 | 0.70 | 346.50 | Further revise
settlement agreement and
correspond with trustee regarding same (0.3), further revise
settlement agreement per trustee's additional
comments (0.2), correspond with trustee regarding
settlement and attention to redline for
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Review e-mail from Attorney Mitchell and mark redactions of
transfers at issue in bank documents (.3); send to Attorney
Mitchell for review (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence from China CITIC and questions, reply
to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Rockland Trust regarding subpoena issued
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | attention to voicemail from Hughes Federal Credit Union,
return call
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
confer with counsel to Rockland Trust regarding subpoena and
status of production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review request from Rockland Trust regarding multiple
positive hits and additional information required, research the
PII and reply to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor
Review updated analysis of citibank accounts from Kroll for
follow up, revise subpoena and issue
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Review updated and new requests analysis from Kroll |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | regarding Citizens account, revise subpoena and serve same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review Kroll analysis of updated requests and new accounts at
Wells Fargo, revise subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
correspond with P. Linsey regarding revised subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding WF subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review request from E. Sutton regarding IDB transfer to
Walden Macht, reply to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Attend conference call with client , attorney Linsey , attorney
Bassett and attorney Barron on discovery issues, objection to
motions to dismiss and mediation status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 41
B120 | A101 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Prepare for NPM update meeting and draft agenda (0.4),
attend NPM weekly update meeting (0.7), correspond with
and trustee regarding settlement
agreement (0.2), review and analyze memo and draft motion
regarding Aviation Trust Company and correspond with trustee
and K. Mitchell regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding Aviation Trust Company
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 19
B120 | A108 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor
Correspond with Google regarding preservation of accounts.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone tolling party counsel regading status of negotiations
and tolling agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with IDB bank about supplemental records and
Walden Macht transfer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Further revise WF subpoena and RFP, correspond with counsel
for WF regarding service of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from WF that will check with client regarding
service, reply with additional information
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | 68
B120 | A104 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor
Review production from Lake City Bank, correspond with ULX
regarding upload of same to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Revise materials related to 2004 discovery targets and current
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | attention to correspondence from Citizens bank regarding
updated subpoena
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 26 of\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/10/2024 | | 41
B120 | A109 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor
Attend Zoom hearing regarding Ace Decade and omnibus alter
ego adversary proceedings and default judgments (1.1),
prepare for conference with
(0.3) and
attend conference (0.4), confer with trustee regarding same |\n| 5248.001 | 09/10/2024 | | 19
B120 | A105 | 480.00 | 1.00 | 480.00 | (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Multiple correspondence with Attorney Linsey regarding
Google preservation (0.3); review docket entry 3517 regarding
appeal in USCA2d No. 24-1271 and corresponding review of
appellate docket in same matter (0.7) |\n| 5248.001 | 09/11/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review request for extension on motion to compel from DBS, |\n| | | | | | | | | correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 68
B120 | A104 | 425.00 | 2.50 | 1,062.50 | Con't review Lake City production, draft memorandum to P.
Linsey regarding transactions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
rec'v and review correspondence from Rockland Trust
regarding found accounts and projected production timeframe,
reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 72
B120 | A105 | 480.00 | 0.80 | 384.00 | Call with P. Linsey regarding potential property rented by party;
investigate property and ownership and address options for
further discovery (.5); calls with realtors regarding the same (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | | 41
B120 | A104 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Attention to revised proposed orders from Tuesday hearing
and correspond with trustee regarding same (0.2), correspond
with courtroom deputy to submit revised orders (0.2), draft
memorandum to A. de Quincey regarding Aviation Trust
Company and Cirrus jet (0.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to client regarding status of negotiations
with tolling party and extension request
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Receive and review record related to Walden Macht transfer
from IDB, correspond with IDB regarding confirmation of
transfer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | | 68
B120 | A106 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with ES regarding IDB transfer record
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | | 68
B120 | A104 | 425.00 | 1.80 | 765.00 | Finalize memorandum regarding Lake City Bank production,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Prepare analysis of Lake City Bank transfers, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | | 68
B120 | A106 | 425.00 | 0.10 | 42.50 | Confer with ES regarding consent to reference confidential
documents in foreign jurisdiction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Compose request to UBS regarding consent to use information |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|------|--------------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | contained in documents produced in foreign injunction
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 68 | B120
A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Compose request to standard chartered regarding consent to
use information contained in documents produced in foreign
injunctionDraft/revise |\n| 5248.001 | 09/12/2024 | 68 | B120
A106 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with ES and P. Linsey regarding HSBC designations |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 68 | B120
A103 | 425.00 | 0.30 | 127.50 | Draft motion to adjourn hearing on motion to compel DBS,
correspond with counsel for DBS regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 68 | B120
A103 | 425.00 | 0.20 | 85.00 | compose and send request to HSBC regarding consent to use
information contained in documents in foreign injunction
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 68 | B120
A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Compose and send request to W&C regarding consent to use
information contained in their produced documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 68 | B120
A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Correspond and provide copies of relevant documents to four
banks related to injunction and confidentiality agreements.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 68 | B120
A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding confidentiality designations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 41 | B120
A106 | 495.00 | 1.50 | 742.50 | Correspond with trustee and A. de Quincey regarding Cirrus jet
issues and review and analyze advice from UK counsel (0.2),
review and analyze K. Mitchell analysis regarding Lake City
Bank and correspond with K. Mitchell regarding same/next
steps (0.3), review and analyze S. Elam email regarding
involvement of JNFX (0.4), research regarding GFC Global and
review related production (0.4), correspond with K. Mitchell and
Kroll regarding JNFX and GFC Global investigation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 68 | B120
A105 | 425.00 | 0.20 | 85.00 | Correspond with Kroll and P. Linsey regarding GFC Global and
JNFX investigation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 19 | B120
A105 | 480.00 | 0.30 | 144.00 | Multiple correspondence with Attorney Mitchell regarding
appeal in USCA2d 24-1271.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 68 | B120
A102 | 425.00 | 3.10 | 1,317.50 | Research Relativity for GFC Global and Gerald/Gerry
McClement (2.8), memorandum to Attorney P. Linsey regarding
same (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/13/2024 | 68 | B120
A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review correspondence from HSBC regarding subpoena
compliance, correspond with E. Cohan regarding service of
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 68 | B120
A102 | 425.00 | 2.00 | 850.00 | Research Mountains of Spices and Rainbow Gifts on Relativity
related to WF updated subpoena (.9), correspond with counsel
for WF regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 68 | B120
A104 | 425.00 | 0.60 | 255.00 | Receive and review supplemental records from Israel Discount |\n\n| | Trans | | | | Hours | | |\n|----------|-------------------------------------------|-------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | | Bank, correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Rec'v inquiry from UBS regarding disclosure of records in
foreign proceeding (.1), correspond with E. Sutton and D.
Barron regarding particulars (.2), respond to UBS (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/13/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with E. Cohan regarding HSBC subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/13/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence from UBS regarding consent to use
information in foreign filing, draft memorandum to ES
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to HSBC regarding usage of
information in foreign filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/13/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review response from IDB regarding bank records, review
documents attached
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 8
B120 | A111 | 550.00 | 1.00 | 550.00 | Draft memo to client regarding call with tolling party counsel
(.3); draft memorandum to tolling party counsel regarding
tolling stipulation terms( .2); draft tolling stipulation and draft
memorandum to counsel with new stipulation (.4); draft
memorandum to attorney Smeriglio regarding status of action
(.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/13/2024 | 41
B120 | A107 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Correspond and confer with trustee and N. Bassett regarding
call with avoidance defendants re: call with mediating
defendants wanting to brief MTD issues (0.2), confer with A. de
Quincey and trustee regarding Cirrus jet in UK (0.3), correspond
with A. de Quincey regarding Aviation Trust Company and
Cirrus issues (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/13/2024 | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Draft revise tolling stipulation (.4); draft several memorandum
to attorney for tolling party with new stipulation and terms (. 3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to Wells Fargo regarding amended
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/15/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from Williams & Connolly regarding consent
to use information in foreign filing, correspond with E Sutton
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Draft and send response to HSBC regarding use of information
in foreign filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review China CITIC's R&Os to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze the production from IDB related to the Grantor Trust
set up for Qiang Guo (.4), correspond with L. Song regarding
same (.1), correspond with ULX regarding upload of production
(.2) |\n\n| Client
Date
Tkpr
Task Code
Rate
to Bill
Amount
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/15/2024
68
B120
A104
425.00
0.30
127.50
attention to subpoena response from Hughes Federal Credit
Union (.2), draft memorandum to P. Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/15/2024
68
B120
A108
425.00
0.10
42.50
Correspond with ULX regarding Rockland Trust upload
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/15/2024
68
B120
A104
425.00
0.20
85.00
Review response from Vantage West regarding out of state
subpoena, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/15/2024
41
B120
A105
495.00
0.10
49.50
Correspond with K. Mitchell regarding Hughes Fed. Credit
Union subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/15/2024
68
B120
A105
425.00
0.10
42.50
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2024
68
B120
A105
425.00
0.20
85.00
Correspond and confer with P. Linsey regarding China CITIC
response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2024
68
B120
A108
425.00
0.20
85.00
review further correspondence from China CITIC, reply and
provide prior motions to compel other foreign banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2024
68
B120
A104
425.00
0.30
127.50
information in foreign filing (.2), memorandum to E. Sutton
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2024
68
B120
A103
425.00
0.40
170.00
review 7th motion to adjourn DBS MTC (.3), correspond with K.
Ahumada regarding filing of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2024
68
B120
A104
425.00
0.20
85.00
Review response and correspond from DBS regarding motion
to adjourn MTC hearing,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2024
70
B120
A101
200.00
0.20
40.00
E-mail with Attorney Mitchell regarding filing of motion to
adjourn hearing and file same (.1); draft and send
memorandum to Attorney Mitchell with filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2024
68
B120
A104
425.00
0.20
85.00
attention to correspondence from Rockland Trust regarding
outstanding subpoena production, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2024
68
B120
A104
425.00
0.20
85.00
review correspondence from Vantage West regarding
subpoena, correspond with bank requesting meet and confer | Trans | | Hours | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--|-------|-------------------------------------------------------------|\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | Correspond with P. Linsey regarding Hughes Fed. CU subpoena |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | Follow up with HSBC and Standard Chartered regarding use of |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| Despins, Ch 11 Trustee/Luc A. | | | | |\n| Ho Wan Kwok, Debtor | | | | |\n| 5248.001
09/16/2024
68
B120
A108
425.00
0.20
85.00
Review notes from P. Linsey regarding Hughes Federal Credit | | | | |\n| | | | | Union, correspond with contact from bank requesting meeting |\n| and confer | | | | |\n| Despins, Ch 11 Trustee/Luc A. | | | | |\n| | | | | |\n| Ho Wan Kwok, Debtor | | | | |\n| 5248.001
09/16/2024
68
B120
A108
425.00
0.30
127.50
Multiple correspondence with E. Cohan regarding service of | | | | |\n| HSBC subpoena | | | | |\n| | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | Ho Wan Kwok, Debtor |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/16/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Review criminal trial exhibits via Relativity
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/16/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Vantage West bank regarding meet and
confer |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Vantage West regarding meet and confer
schedule, attention to zoom invite
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | review REM supplemental production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 41
B120 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee regarding update meeting and task
list (0.2), review and analyze revised task list and correspond
with PHC1 regarding revisions to same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/16/2024 | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor
Telephone attorney Smeriglio regarding status of tolling party
discussions and new tolling agreement (.2); draft memorandum |\n| | | | | | | | to attorney for tolling party regarding tolling agreement and
filing of agreement(.2); draft memorandum to K. Ahumada
regarding filing of tolling agreement(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Heath regarding utility accounts fro
greenwich property and payment of invoices
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with Metro Credit Union regarding subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Confer with Hughes Federal Credit Union regarding subpoena
issued in 16th 2004 motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | Research Hamilton entities on Relativity for citibank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum in response to citibank's response to
amended subpoena |\n| 5248.001 | 09/17/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review information from Kroll regarding Metro Credit Union, |\n| | | | | | | | request additional information regarding accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 68
B120 | A108 | 425.00 | 0.50 | 212.50 | Confer with Citibank regarding updated subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
attention to information from Kroll regarding Metro Credit
Union accounts, correspond with Metro and provide relative |\n| | | | | | | | details
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Attention to question from HSBC regarding injunction,
correspond with E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review instruction from D. Barron regarding foreign
proceeding and inquiries by HSBC and Standard Chartered,
correspond with HSBC and SC separately regarding same
Despins, Ch 11 Trustee/Luc A. |\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 68
B120 | A104 | 425.00 | 1.20 | 510.00 | Review initial production from First Fidelity Bank (1.1),
correspond with ULX regarding upload of same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Confer with United Bank regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
attention to information from E. Cohan regarding HSBC
subpoena |\n| 5248.001 | 09/17/2024 | | 68
B120 | A108 | 425.00 | 0.60 | 255.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with United Bank regarding subpoena production and |\n| | | | | | | | | related issues (.4), correspond and provide additional identifiers
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 41
B120 | A106 | 495.00 | 2.00 | 990.00 | Confer with trustee regarding Aviation Trust Company (0.1),
confer with S. Ingram (Aviation Trust Company) regarding trust
agreement (0.3), review and analyze Cirrus jet operating
agreement and related documents (0.5), memorandum to
trustee and N. Bassett regarding Cirrus jet issues (0.6),
correspond with N. Bassett and trustee regarding strategy and
next steps for Cirrus jet (0.3), correspond with S. Ingram
regarding update on past due Cirrus invoices and confer with
trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 19
B120 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Linsey regarding appeal in USCA2d
24-1271.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | | 8
B120 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding mediation issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | review and correspond with United Bank regarding Himalaya
New World account
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review inquiry by Midfirst Bank regarding subpoena, research
additional information for search, reply to Midfirst with findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Midfirst Bank regarding status of production
of documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/18/2024 | | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Attention to e-mail from Attorney Linsey; calendar date to
follow up with Google re document preservation and send to
Attorneys Linsey, Carnelli, and Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Further correspondence with ULX regarding First Fidelity
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with UBS regarding consent to use information in
complaint to be filed in adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with W&C regarding consent to use their data in
complaint to be filed in the Bouillor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| Trans
Hours
Client
Date
Tkpr
Task Code
Rate
to Bill
Phase ID B120 Asset Analysis and Recovery
5248.001
09/18/2024
68
B120
A108
425.00
0.40 | Amount
170.00
Meet and confer with Vantage West Bank regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
85.00
Correspond with Kroll regarding Vantage West Credit Union
accounts |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n| | |\n| | |\n| 5248.001
09/18/2024
68
B120
A108
425.00
0.20 | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
09/18/2024
70
B120
A101
200.00
0.40 | Ho Wan Kwok, Debtor
80.00
File emergency motion and related documents on public
docket
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
09/18/2024
68
B120
A102
425.00
1.20 | Ho Wan Kwok, Debtor
510.00
Research additional information related to Wells Fargo new
targets (1), correspond with WF to provide same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
09/18/2024
68
B120
A103
425.00
0.60 | Ho Wan Kwok, Debtor
255.00
Review 2004 subpoena PII chart with information for new
targets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
09/18/2024
68
B120
A108
425.00
0.30 | Ho Wan Kwok, Debtor
127.50
Review inquiry from DBS regarding foreign actions (.1), inquire
from E. Sutton regarding disclosures (.1), respond to DBS (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
09/18/2024
68
B120
A108
425.00
0.30 | Ho Wan Kwok, Debtor
127.50
Draft and review correspondence to Standard Chartered
regarding injunction (.2), correspond with E. Sutton regarding
scope of disclosure (.1) |\n| 5248.001
09/18/2024
68
B120
A104
425.00
0.60 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
255.00
review information provided by Kroll regarding VOG accounts
at Vantage West (.2), search Relativity for additional identifiers
(.3), correspond with Vantage West to provide same (.1) |\n| 5248.001
09/18/2024
68
B120
A104
425.00
0.30 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
127.50
Review motion to quash filed by River Valley and Golden |\n| | Ventures (.2), correspond with P. Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
09/18/2024
68
B120
A102
425.00
1.40 | 595.00
Research additional PII for specific targets requested by United
Bank (1.1), update PII chart (.3) correspond with Bank regarding
same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
09/18/2024
68
B120
A105
425.00
0.20 | 85.00
Confer with P. Linsey regarding motion to quash and other
discovery issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
09/18/2024
19
B120
A103
480.00
4.40 | Ho Wan Kwok, Debtor
2,112.00
Revise/update memorandum on SCA and non-content
information (2.5); correspond with Attorney Linsey regarding
the same (0.2); confer with Attorney Linsey on next steps
regarding Microsoft and Google Accounts (0.9); multiple
correspondence with Microsoft's counsel regarding
meet-and-confer (0.4); review notice filed regarding unsealed
papers for motion to preserve (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
09/18/2024
68
B120
A108
425.00
0.20 | 85.00
attention to inquiry from Standard Chartered regarding use of
underlying information from production and filing of action,
respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
09/18/2024
41
B120
A103
495.00
3.40 | Ho Wan Kwok, Debtor
1,683.00
Draft notice of Microsoft filings and correspond with K.
Ahumada and D. Carnelli regarding same (0.6), confer with D.
Carnelli regarding next steps to obtain email domains (0.5),
correspond with D. Barron regarding CBS/Golden Spring |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/19/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | production and review production (0.3), confer with D. Barron
regarding various parties confidentiality stipulations (0.4),
review and analyze Hao/River Valley Ops/Golden Eagle motion
to quash (0.4), memorandum to D. Barron and Kroll regarding
same (0.2), confer with K. Mitchell regarding motion to quash
and other Rule 2004 discovery compliance issues (0.2),
correspond with team regarding filing conventions for alter
egos filings (0.2), review and analyze correspondence regarding
Cirrus jet/invoices and correspond with trustee regarding same
(0.3), research movement of Cirrus jet and correspond with D.
Barron regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Rec'v and review correspondence from UBS regarding consent |\n| | | | | | | | | of information use (.1), reply to same (.1), correspond with E.
Sutton to relay consent (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review analysis by Kroll related to River Valley and Golden
Eagle Ventures, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | confer and corresond with P. Linsey regarding River Valley
Operations/Golden Eagle Ventures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 19
B120 | A104 | 480.00 | 5.40 | 2,592.00 | Conduct initial review/analysis of appellants' brief in USCA2d
No. 24-1271 (1.1); conduct initial review/analysis of joint
appendix in USCA2d No. 24-1271 (2.3); begin drafting outline
for appellee's responsive brief in USCA2d No. 24-1271 (2.0).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A106 | 425.00 | 0.60 | 255.00 | Attend Kroll/PH meeting regarding recent bank productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding 17th Rule 2004 Exam and BoA
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Analyze MidFirst Bank production, correspond with ULX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Analyze information regarding additional BoA
targets/accounts, draft subpoena and RFP to include same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A102 | 425.00 | 1.00 | 425.00 | Research new targets on Relativity for subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with BoA regarding acceptance of updated
subpoena via email
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Revise 2004 discovery target materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with MidFirst Bank regarding production of
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review and respond to Citizens Bank correspondence related
to upcoming production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 34 of\n\n| | Trans | | | | Hours | | |\n|----------|---------------------------------------------------------|------------|-----------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| 5248.001 | Phase ID B120 Asset Analysis and Recovery
09/19/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | attention to Kroll breakdown of additional banks and 2004
targets (.2), correspond with P. Linsey regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to BoA regarding service of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Review comments from N. Bassett (.1), finalize Podhaskie
subpoena (.1), and correspond with P. Linsey regarding same
(.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/19/2024 | 41
B120 | A104 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor
Review and analyze documents and correspondence regarding
Golden Eagle (1.2), confer with A. Lomas regarding Golden
Eagle (0.2), attend Kroll update meeting (0.6), correspond and
confer with K. Mitchell regarding Golden Eagle (0.2),
correspond and confer with K. Mitchell regarding 17th Rule
2004 motion (0.3), correspond with R. Fingold regarding
Golden Eagle motion to quash (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/19/2024 | 19
B120 | A108 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor
Multiple correspondence with Attorney Milano/MSFT regarding
meet-and-confer on Microsoft Domains.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
attention to correspondence from Standard Chartered
regarding use of information in foreign proceeding (.2),
respond to inquiries (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2024 | 68
B120 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton related to status of consent from
banks to use information in foreign proceedings.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2024 | 70
B120 | A101 | 200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor
Service of Rule 9019 filings onto manual service parties
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Finalize BoA subpoena, draft outline of requests and
correspond with counsel regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 68
B120 | A104 | 425.00 | 1.30 | 552.50 | Review production from Metro Credit Union (1.2), correspond
with ULX regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Multiple correspondence with Metro Credit Union regarding
production and affidavit of authenticity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Linsey regarding upcoming
deadlines and case administration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft subpoena to depose D. Podhaskie, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Review bank of america productions related to outstanding
records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | F/U with HSBC counsel regarding usage of information in
foreign proceeding
Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/20/2024 | 41
B120 | A101 | 495.00 | 5.30 | 2,623.50 | Ho Wan Kwok, Debtor
Prepare for global task list/litigation update call with trustee
(0.8), draft agenda for global task list/litigation update call with
trustee (0.7), correspond with N. Bassett and W. Farmer
regarding draft agenda (0.1), attend part 1 of global task
list/litigation update call with trustee (1.4), correspond with D.
Skalka regarding ownership of motorcycles (0.2), correspond
with
regarding call and issues list
(0.2), correspond with K. Mitchell and N. Bassett regarding
Daniel Podhaskie subpoena (0.2), correspond with trustee and
D. Skalka regarding tolling party
claims (0.2),
correspond tolling party
regarding claims (0.1), attend
part 2 of global task list/litigation update call (1.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding Podhaskie subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2024 | 19
B120 | A103 | 480.00 | 1.50 | 720.00 | Ho Wan Kwok, Debtor
Continue outlining/revise outline regarding points and
authorities for appellee brief in USCA2d 24-1271.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Revise Podhaskie supboena, correspond with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
B120 | A103 | 425.00 | 1.20 | 510.00 | Review analysis from Kroll regarding additional banks/entities,
research banks, and draft 17th omnibus motion for 2004
examination
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Kroll regarding locations of banks for 2004
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 19
B120 | A108 | 480.00 | 3.90 | 1,872.00 | Ho Wan Kwok, Debtor
Meet-and-confer with Microsoft's counsel and Attorney Linsey
re: Microsoft domains (re: ECF 3444) (0.6); prepare for
meet-and-confer with Microsoft's counsel re: Microsoft
domains (1.3); correspond with Attorney Linsey regarding SCA
authority for non-content information (0.2); conduct legal
research for USCA2d 24-1271 regarding scope of appeal to
circuit court from decision of district court (on appeal from BK
court) (1.8).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from A. Lomas regarding Axos Bank additional
accounts, draft amended subpoena,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with contact at Axos regarding ability to accept
service of the amended subpoena via e-mail.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
review analysis from A. Lomas regarding Barclays and newly
identified accounts, draft amended subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey regarding motion to quash Old
National Bank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
B120 | A101 | 425.00 | 0.50 | 212.50 | Prepare for meet and confer with counsel for Yumei Hao
regarding Old National Bank subpoena
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 36 of\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|------------|-----------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/23/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Meet & confer with counsel to Golden Eagle, River Valley, and
Yumei Hao's motion to quash old national subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
attention to response and inquiry from Axos Bank, compile
data and reply to contact with same |\n| 5248.001 | 09/23/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review exhibits related to Yumei Hao from criminal trial and
HCHK a.p. |\n| 5248.001 | 09/23/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review reply from Axos Bank regarding acceptance of updated |\n| | | | | | | | subpoena, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
B120 | A101 | 495.00 | 4.60 | 2,277.00 | Prepare for conference with Microsoft counsel regarding
administrator of accounts (0.4), confer with Microsoft counsel
and D. Carnelli regarding administration of accounts and SCA
issues (0.5), correspond with D. Carnelli in follow-up to same
(0.2), prepare for conference with counsel for Golden
Eagle/River Valley/Yumei Hao regarding motion to quash (0.6),
confer with K. Mitchell and PHC1 regarding motion to quash
(0.2), confer with R. Fingold regarding motion to quash (0.3),
correspond with PHC1 and N. Biale regarding Sian Jing (0.3),
prepare for NPM weekly update meeting and draft agenda
(0.6), attend NPM weekly update meeting (0.7), review and
analyze list of issues from
and
correspond with trustee regarding same (0.3), research issues
relevant to
settlement agreement (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
B120 | A106 | 495.00 | 1.30 | 643.50 | Correspond with trustee regarding results of research relevant
to
settlement agreement and response to
issues list (0.3), correspond with N. Bassett regarding D.
Podhaskie subpoena (0.2), attention to D. Podhaskie subpoena
and correspond with D. Podhaskie and K. Mitchell regarding
same (0.3), Correspond with
regarding tolling
party claims
and extending tolling stip and correspond
with trustee regarding same (0.2), correspond with D. Skalka
regarding extending tolling stip (0.1), correspond with K.
Ahumada regarding foreign avoidance defendants assignments
list with changes and confer with D. Skalka regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Attend conference call with client , attorney Linsey and attorney
Bassett regarding discovery issues, mediation settlements,
motions to dismiss and asset sale issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 68
B120 | A102 | 425.00 | 1.50 | 637.50 | attention to comments from Wells Fargo on missing target
information (.2), research relativity for additional information
(1.1), provide findings to WF (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Revise 2004 exam targets with updated information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with A. Lomas regarding 17th 2004 examination
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 37 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Santander contact regarding ability to accept
service of updated subpoena via email
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/24/2024 | | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Revise 2004 subpoena tracker with updated Santander
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to WF regarding missing information
on new targets, provide additional data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 19
B120 | A108 | 480.00 | 6.00 | 2,880.00 | Correspond with Microsoft's counsel regarding Microsoft
Domains (with outline to decisional authority regarding
non-content information) (0.5); conduct supplemental legal
research for decision authorities addressing permissible scope
of non-content disclosures under SCA (2.7); draft/revise
appellee's brief in USCA2d 24-1271 (2.8).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with WF regarding updated supboena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Rockland Trust regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | rec'v and review follow up contact from Standard Chartered
Bank, correspond with E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Follow up with HSBC regarding use of information derived
from confidential production in foreign proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Analyze initial United Bank production of documents,
correspond with ULX regarding upload of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Draft and file transcript request in main case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Serve updated Axos subpoena pursuant to their instructions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research additional identifiers for Fiesta Investment companies
for subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | draft updated Santander Bank subpoena, arrange for service of
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | attention to request for information regarding new targets
from Axos bank, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review prior information regarding Bank of China, draft
correspondence regarding compliance with Subpoena or meet
and confer, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Attention to prior responses from Amex, correspond with
contact to follow up on GFNY accounts.
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 38 of\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------------|------------|------|------------|------|--------|---------|--------|---------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with ULX regarding United Bank documents |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A106 | 425.00 | 0.20 | 85.00 | attention to correspondence from E. Sutton regarding SCB |\n| | | | | | | | | transactions in Cyprus action |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding foreign proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review all information/correspondence related to use of |\n| | | | | | | | | confidential information in foreign injunctions |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | | 41
B120 | A101 | 495.00 | 1.00 | 495.00 | Prepare for settlement conference with |\n| | | | | | | | | (0.4), attend Zoom settlement conference with |\n| | | | | | | | | (0.6) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A105 | 425.00 | 0.40 | 170.00 | confer with P. Linsey regarding foreign injunction |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review letter from Vantage West regarding inability to locate |\n| | | | | | | | | accounts, correspond with contact regarding same, relay |\n| | | | | | | | | information to Kroll |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to response from Amex regarding location GFNY |\n| | | | | | | | | account, reply and request production timeframe |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review analysis from A. Lomas regarding PNC Bank for 17th |\n| | | | | | | | | |\n| | | | | | | | | 2004 examination |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | attn to correspondence from P. Linsey regarding service of D. |\n| | | | | | | | | Podhaskie subpoena for testimony, reach out to Deposit. |\n| | | | | | | | | Carnelli regarding witness fees |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with L. Astone regarding
tolling agreement |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Correspond and confer with K. Ahumada regarding serving of |\n| | | | | | | | | Podhaskie subpoena and regarding witness fees |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Draft witness fees check request for Podhaskie subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Review response from D. Carnelli regarding fees for subpoena |\n| | | | | | | | | witnesses, correspond with K. Ahumada regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attn to request from Santander regarding time frame for |\n| | | | | | | | | production, respond to same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review prior PNC production on relativity, correspond with A. |\n| | | | | | | | | Lomas and P. Linsey regarding reorganization of same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from A. Lomas on M&T and Charles Schwab |\n| | | | | | | | | |\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | new accounts, outline for updated subpoenas |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review material provided from Kroll regarding other new |\n| | | | | | | | | entities to include in the 17th motion for 2004 examination |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 5
B120 | A105 | 475.00 | 1.00 | 475.00 | Communicate (in firm) status update call |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A103 | 425.00 | 0.90 | 382.50 | Revise 17th supplemental motion for 2004 examination |\n| | | | | | | | | regarding additional banks identified by Kroll as targets |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | confer with R. Flynn regarding Banco Popular and CIBC |\n| | | | | | | | | subpoena productions |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | attention to comments from P. Linsey regarding 17th omnibus |\n| | | | | | | | | 2004 exam, correspond regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review agenda and accompanying information in preparation |\n| | | | | | | | | of weekly Kroll/PH call |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 41
B120 | A105 | 495.00 | 2.30 | 1,138.50 | Confer with K. Mitchell regarding Standard Chartered |\n| | | | | | | | | confidentiality/production issues and Standard Chartered |\n| | | | | | | | | requests (0.5), correspond and confer with D. Barron regarding |\n| | | | | | | | | Standard Chartered information and confidentiality (0.3), |\n| | | | | | | | | correspond with PHC1 and W. Sherman regarding Lexus and |\n| | | | | | | | | confer with PHC1 regarding Lexus (0.2), prepare for conference |\n| | | | | | | | | with S. Jing counsel regarding Lexus (0.3), confer with S. Jing |\n| | | | | | | | | counsel regarding Lexus (0.3), update trustee regarding |\n| | | | | | | | | developments with Lexus and obtaining title to same (0.2), |\n| | | | | | | | | review/analyze/revise 17th Rule 2004 motion (0.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 41
B120 | A105 | 495.00 | 3.20 | 1,584.00 | Correspond with K. Mitchell regarding 17th Rule 2004 motion |\n| | | | | | | | | (0.2), review and analyze McManimon document production |\n| | | | | | | | | and correspond with N. Bassett with analysis regarding same |\n| | | | | | | | | (0.6), draft 9019 motion for
settlement (2.4), |\n| | | | | | | | | correspond with trustee regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
B120 | A105 | 425.00 | 0.50 | 212.50 | Confer with P. Linsey regarding Standard Chartered |\n| | | | | | | | | confidentiality/production issues |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 19
B120 | A105 | 480.00 | 0.30 | 144.00 | Multiple correspondence with Attorney Mitchell regarding |\n| | | | | | | | | subpoena to |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 8
B120 | A111 | 550.00 | 1.00 | 550.00 | Attend zoom conference call with co counsel Linsey, graham, |\n| | | | | | | | | Kinsella, Mitchell and Flynn regarding foreign defendant cases, |\n| | | | | | | | | status of discovery and mediation matters, and motions to |\n| | | | | | | | | withdraw reference |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 8
B120 | A111 | 550.00 | 1.00 | 550.00 | Draft tolling agreement extension for tolling party ( .4) draft |\n| | | | | | | | | memorandum to counsel for tolling party with extension |\n| | | | | | | | | agreement (.3); telephone counsel for tolling party regarding |\n| | | | | | | | | agreement(.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A108 | 425.00 | 0.60 | 255.00 | Attend weekly Kroll/PH meeting |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 17th supp omnibus 2004 motion incorporating P. |\n| | | | | | | | |\n| | | | | | | | Linsey's comments |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Attention to rule 2004 subpoena service invoices and proofs of |\n| | | | | | | | service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft subpoenas for 17th supplemental 2004 examination |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding preparation of |\n| | | | | | | | subpoenas for filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Prepare subpoenas and request for production for seventeenth |\n| | | | | | | | supplemental rule 2004 motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Standard Chartered and P. Linsey regarding |\n| | | | | | | | Cyprus filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 09/26/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review production from Rockland Trust, correspond with ULX |\n| | | | | | | | regarding upload to Relativity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review analysis and data from Kroll regarding additional |\n| | | | | | | | targets to add to 17th omnibus motion (.4), correspond with P. |\n| | | | | | | | Linsey regarding updating of motion (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence from L. Song regarding new entity |\n| | | | | | | | and related individuals |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review information from A. Lomas regarding Bofang, |\n| | | | | | | | correspond with Kroll requesting additional specifics |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding Rockland Trust document and |\n| | | | | | | | error message |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Revise 17th Supp omnibus motion for 2004 exam to include |\n| | | | | | | | new entities and banks pursuant Kroll and P. Linsey |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A104 | 425.00 | 0.10 | 42.50 | attention to information from A. Lomas regarding Bofang and |\n| | | | | | | | associated entities |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Reply to SCB regarding foreign injunction call |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 72
B120 | A107 | 480.00 | 0.60 | 288.00 | Communicate with Attorney L. Song and Attorney Linsey |\n| | | | | | | | regarding Lexus status and information for state of last |\n| | | | | | | | registration and title; review of NY documentation and obtain |\n| | | | | | | | forms for duplicate title, bill of sale and power of attorney |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 41 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from Kroll regarding Bofang, correspond with
A. Lomas regarding same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence and information from A. Lomas |\n| | | | | | | | regarding Vantage West known account
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 41
B120 | A104 | 495.00 | 3.00 | 1,485.00 | Attend Kroll investigations update meeting (0.6), confer with H.
Claiborn regarding litigation/investigation developments (0.5),
correspond with E. Sutton and PHC1 regarding Lexus title |\n| | | | | | | | issues (0.2), correspond with K. Mitchell and A. Lomas
regarding Bofang investigation and review and analyze records
and information regarding Bofang (0.4), revise |\n| | | | | | | | 9019 motion per trustee comments (0.7), attention to |\n| | | | | | | | confidentiality issues for
revise |\n| | | | | | | | motion/correspond with trustee regarding same (0.3),
correspond with
regarding 9019
motion (0.2), correspond with N. Bassett regarding D. |\n| | | | | | | | Podhaskie subpoena (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding the Bofang investigation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Revise 17th supplemental omnibus motion for 2004 exam |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding revised 17th omnibus
motion for 2004 exams
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with Standard Chartered and P. Linsey regarding
confidentiality |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review PNC RFP for specific target pursuant P. Linsey's request, |\n| | | | | | | | correspond with P. Linsey regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review comments from P. Linsey on 17th supplemental motion |\n| | | | | | | | for 2004 exam, revise accordingly |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and Kroll regarding the correct First
Bank for the 17th supp 2004 motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review yumei hao information and correspondence with her
counsel related to motion to quash |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with China CITIC regarding meet and confer for |\n| | | | | | | | subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Review recent analysis from Kroll related to additional accounts
and targets that held Chase accounts, draft updated RFP and |\n| | | | | | | | Subpoena
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohan regarding service of amended chase
subpoena |\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|-------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research additional PII for new entities subpoenaed from |\n| | | | | | | | | Chase |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Draft correspondence to Chase regarding updated subpoena |\n| | | | | | | | | and additional entities |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Further correspondence with China CITIC regarding subpoena |\n| | | | | | | | | compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 09/27/2024 | | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney regarding status of tolling party |\n| | | | | | | | | negotiations (.4); draft memo to client regarding call and status |\n| | | | | | | | | of claim (.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Astone and Linsey regarding |\n| | | | | | | | | extension of tolling stipulation with tolling party and terms of |\n| | | | | | | | | extension |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Send bank production to ULX via file transfer; e-mail with ULX |\n| | | | | | | | | regarding production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 41
B120 | A107 | 495.00 | 2.10 | 1,039.50 | Confer with S. Topping and K. Mitchell regarding Standard |\n| | | | | | | | | Chartered confidentiality issues (0.3), prepare for call and |\n| | | | | | | | | confer with trustee and N. Bassett regarding confidentiality |\n| | | | | | | | | issues and miscellaneous litigation issues/strategy (0.8), |\n| | | | | | | | | correspond with N. Bassett and D. Barron regarding 17th Rule |\n| | | | | | | | | 2004 motion (0.2), attention to PHC1 and D. Barron comments |\n| | | | | | | | | |\n| | | | | | | | | regarding 17th Rule 2004 motion and correspond with K. |\n| | | | | | | | | Mitchell and PH counsel regarding same (0.2), correspond with |\n| | | | | | | | | R. Fingold and assemble/send evidence regarding involvement |\n| | | | | | | | | of Rule 2004 parties at issue in subpoenas (0.4), correspond |\n| | | | | | | | | with E. Sutton and D. Barron regarding Passione Rossa (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2024 | | 8
B120 | A111 | 550.00 | 1.60 | 880.00 | Review and revise draft motion to expedite and draft memo to |\n| | | | | | | | | client with revised motion and motion to sell Greenwich |\n| | | | | | | | | property ( .9); begin revisions to motion to expedite in |\n| | | | | | | | | response to client comments (.7) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond and confer with China CITIC regarding subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding 17th Omnibus motion and |\n| | | | | | | | | |\n| | | | | | | | | filing of same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Coordinate with K. Ahumada regarding filing of 17th motion |\n| | | | | | | | | for 2004 exam and service of same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | E-mail with S. Pierce regarding service of 17th supplemental |\n| | | | | | | | | motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 68
B120 | A102 | 425.00 | 1.00 | 425.00 | Research Bofang Investment and Feibo Jiang for 17th motion |\n| | | | | | | | | for 2004 exam |\n| | | | | | | | | |\n| | | | | | | | | |\n\n| Tkpr
Task Code
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A103
425.00
0.40
170.00
Final revisions of 17th omnibus 2004 motion for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A105
425.00
0.20
85.00
Correspond with K. Ahumada and S. Pierce regarding the filing
of the 17th motion for 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A103
425.00
0.30
127.50
Revise Exhibit B to 17th motion for 2004 examination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
70
B120
A101
200.00
0.40
80.00
Draft and finalize 17th supplemental motion for filing (.3); send
to Attorney Mitchell for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A104
425.00
0.20
85.00
Review final version of 17th omnibus 2004 motion, correspond
with K. Ahumada to file same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A108
425.00
0.20
85.00
Follow up correspondence with Amex regarding GFNY records,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
70
B120
A101
200.00
1.10
220.00
Serve 17th Rule 2004 motion onto manual service list and
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A104
425.00
0.20
85.00
Review prior correspondence with counsel to US Bank/Bento -
correspond regarding new requests for information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A104
425.00
0.40
170.00
Review analysis by Kroll related to additional records required
from First Republic Bank, correspond with Team regarding
contact information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A108
425.00
0.20
85.00
attention to request from BoA for additional identifiers for their
updated subpoena,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A102
425.00
0.40
170.00
Research relativity for TIN/EIN of New Smoke
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A108
425.00
0.10
42.50
Correspond with A. Loney of BoA regarding additional
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A105
425.00
0.10
42.50
Correspond with S. Smeriglio regarding First Republic contact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A105
425.00
0.10
42.50
Confer with L. Astone regarding First Republic Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
68
B120
A108
425.00
0.20
85.00
Correspond further with A. Loney from BoA regarding
subpoena compliance and additional information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/30/2024
41
B120
A105
495.00
3.40
1,683.00
Correspond with K. Mitchell regarding 17th Rule 2004 motion
and service/COS (0.2), prepare for NPM weekly update meeting
(0.4), confer with trustee regarding case staffing and strategy
(0.3), confer with D. Skalka regarding same (0.2), confer with A.
Smith (PAX) regarding Kwok investigation/litigation (0.5),
review and analyze District Court decision affirming preliminary | Client | Trans
Date | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|--|------|------------------|--------|-------------------------------------------------------------|\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | injunction regarding harassment by Debtor (1.3), correspond |\n\n#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 44 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/30/2024 | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | with N. Bassett and S. Maza regarding Stern issues (0.2), attend
weekly update meeting with trustee (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Kroll analysis of new accounts/entities, revise internal
tracker for updated subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/30/2024 | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Attend conference call with client and attorney Linsey
regarding mediation and discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | Billable | 198.70 | 89,627.00 | Asset Analysis and Recovery |\n| | | | | | | | |\n| Phase ID B130 Asset Disposition
5248.001 | 09/10/2024 | 8
B130 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Sutton regarding motor vehicle disposition
issue and title issues in NY
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 72
B130 | A105 | 480.00 | 0.10 | 48.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Skalka regarding option of
forming single purpose entity to own motor vehicles
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 72
B130 | A105 | 480.00 | 0.20 | 96.00 | Communicate with Attorney Linsey regarding status of Lexus at
Greenwich property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 8
B130 | A111 | 550.00 | 0.30 | 165.00 | Telephone Trustee Rescia regarding motor vehicle title issues
in asset sales and CT DMV position
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 5
B130 | A103 | 475.00 | 2.70 | 1,282.50 | Draft/revise motion to sell Greenwich property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 8
B130 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding Greenwich property sale
issues and status of contract
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 8
B130 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Sutton regarding motor vehicle disposition
issues in CT; draft memo to attorney Sutton regarding CT DMV
official
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024 | 5
B130 | A103 | 475.00 | 5.20 | 2,470.00 | Ho Wan Kwok, Debtor
Draft/revise Motion to Sell Greenwich Property (3.8) Draft
Order (1.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 8
B130 | A111 | 550.00 | 1.70 | 935.00 | Meeting with attorney Sherman regarding status of contract,
title and contract issues for Greenwich property(.4); review and
revise draft contract and draft memorandum to attorney
Sherman with revised contract (.7); draft memorandum to
attorney Kinsella regarding status of contract and motion to
sell (.3); telephne attorney Sherman regarding marketing
efforts and broker concerns (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 8
B130 | A111 | 550.00 | 0.90 | 495.00 | Review and revise draft motion to sell Greenwich property (.6);
draft memo to attonrey Kinsella with title information and
revised motion(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 5
B130 | A103 | 475.00 | 2.30 | 1,092.50 | Draft/revise Motion to Sell Greenwich Property (1.3) telephone
conference with Attorneys W. Sherman, Skalka (.2) regarding |\n\n| | Trans | | | | Hours | | |\n|-------------------------|-------------------------------------------|------------|-----------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| | Phase ID B130 Asset Disposition | | | | | | |\n| | | | | | | | contract negotiations; prepare and review correspondence (.4); |\n| | | | | | | | review revised Contract (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 8
B130 | A111 | 550.00 | 0.30 | 165.00 | Conference call with attorneys Kinsella and Sherman regarding |\n| | | | | | | | contract issues and revisions to contract
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 5
B130 | A103 | 475.00 | 1.40 | 665.00 | Draft/revise Motion to Limit Notice regarding sale motion (.5) |\n| | | | | | | | prepare correspondence Attorney Skalka regarding notice (.2); |\n| | | | | | | | review W. Sherman comments to Motion to Sell (.4) prepare |\n| | | | | | | | revised Motion (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 8
B130 | A111 | 550.00 | 2.50 | 1,375.00 | Review and revise motion to sell Greenwich Property (1.3); draft |\n| | | | | | | | memorandum to client with draft motion to sell(.3); draft |\n| | | | | | | | memo to client regarding motion to expedite hearing and |\n| | | | | | | | shorten notice ( .3); draft memorandum to attorney Kinsella |\n| | | | | | | | regarding motion to expedite and shorten notice (. 3) ; |\n| | | | | | | | telephone attorney Linsey regarding motion to expedite and |\n| | | | | | | | prior orders in case (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2024 | 5
B130 | A103 | 475.00 | 1.30 | 617.50 | Ho Wan Kwok, Debtor
Draft/revise Motion to Expedite hearing on motion to sell |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2024 | 5
B130 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise Motion to Sell (.4) and Motion to Expedite (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 5
B130 | A103 | 475.00 | 2.20 | 1,045.00 | Draft/revise Motion to Sell (.9) and Motion to Expedite (.9); |\n| | | | | | | | prepare and review correspondence (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 5
B130 | A107 | 475.00 | 0.20 | 95.00 | Communicate (other outside counsel) real estate counsel |\n| | | | | | | | regarding conflicts |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 8
B130 | A111 | 550.00 | 2.10 | 1,155.00 | Review and revise motion to expedite sale hearing ( .6); draft |\n| | | | | | | | memorandum to attorney Kinsella regarding competing bid |\n| | | | | | | | process(.2); telephone attorney Kinsella regarding terms for |\n| | | | | | | | competing bid process(.2); draft memorandum to client and
attorney Linsey with revised motion to expedite (.3); revise |\n| | | | | | | | motion in response to client comments ( .4); review order on |\n| | | | | | | | motion to expedite and meet with T. Jones regarding service |\n| | | | | | | | issues (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 8
B130 | A111 | 550.00 | 0.60 | 330.00 | Conference call with attorney Sherman and broker regarding |\n| | | | | | | | marketing efforts and status of interest in property (.4); review |\n| | | | | | | | broker marketing information (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 8
B130 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Linsey regarding insurance coverage issue |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID B130 | | | | Billable | 25.80 | 12,976.50 | Asset Disposition |\n| | | | | | | | |\n| | Phase ID B160 Fee/Employment Applications | | | | | | |\n| 5248.001 | 09/01/2024 | 68
B160 | A105 | 425.00 | 0.10 | 42.50 | correspond with LD and P. Linsey regarding Burke declaration |\n| | | | | | | | and revised proposed order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2024 | 68
B160 | A104 | 425.00 | 0.20 | 85.00 | Review Burke revised proposed order, correspond with LD |\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------------|------------|------|------------|------|--------|---------|----------|-------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | | |\n| | | | | | | | | regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2024 | | 68
B160 | A103 | 425.00 | 0.50 | 212.50 | Edit revised proposed order and Burke declaration. Correspond |\n| | | | | | | | | with LD regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2024 | | 68
B160 | A106 | 425.00 | 0.10 | 42.50 | Correspond w LD regarding edits to declaration |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2024 | | 68
B160 | A103 | 425.00 | 0.20 | 85.00 | Revise proposed order pursuant to LD comments |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2024 | | 68
B160 | A106 | 425.00 | 0.10 | 42.50 | Correspond with client regarding motion to employ broker |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 09/02/2024 | | 68
B160 | A103 | 425.00 | 0.60 | 255.00 | Further revise notice of supp affidavit and proposed order (.5), |\n| | | | | | | | | correspond with PH regarding same (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2024 | | 68
B160 | A106 | 425.00 | 0.10 | 42.50 | confer with client regarding language for revised notice |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2024 | | 68
B160 | A103 | 425.00 | 0.30 | 127.50 | revise notice of corrected redline, prepare materials for filing |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 68
B160 | A103 | 425.00 | 0.30 | 127.50 | Revise proposed order to incorporate UST language (.2), |\n| | | | | | | | | correspond with LAD regarding same (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 68
B160 | A103 | 425.00 | 0.20 | 85.00 | attention to revised order, confer with LAD regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | | 5
B160 | A105 | 475.00 | 0.20 | 95.00 | Communicate (in firm) with Attorney Linsey regarding Mahwah |\n| | | | | | | | | Mansion carrying costs and related issues |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | | 41
B160 | A105 | 495.00 | 0.10 | 49.50 | Confer with N. Kinsella regarding retention of NJ real estate |\n| | | | | | | | | counsel |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | | 5
B160 | A103 | 475.00 | 3.80 | 1,805.00 | Draft and revise retention application for New Jersey real estate |\n| | | | | | | | | counsel |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/07/2024 | | 41
B160 | A103 | 495.00 | 1.30 | 643.50 | Revise application to employ New Jersey real estate counsel |\n| | | | | | | | | (1.1), correspond with N. Kinsella regarding same (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | | 54
B160 | A103 | 355.00 | 1.30 | 461.50 | Review and revise application for retention of Winne, Banta, |\n| | | | | | | | | Basralian & Kahn, P.C. as real estate counsel |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | | 5
B160 | A103 | 475.00 | 0.40 | 190.00 | Draft and revise retention application for New Jersey real estate |\n| | | | | | | | | |\n| | | | | | | | | counsel |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | | 54
B160 | A103 | 355.00 | 0.80 | 284.00 | Review and revise citations on Winne, Banta, Basralian & |\n| | | | | | | | | Kahan's fee retention application |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | | 54
B160 | A103 | 355.00 | 0.40 | 142.00 | Continue to review and revise citations in Winne, Banta, |\n| | | | | | | | | Basralian & Kahan's fee rentation application |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 47 of\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|-------------------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 41 | B160
A103 | 495.00 | 1.10 | 544.50 | Revise/work on application to employ Winne Banta (NJ real
estate counsel) and revise Kahn declaration (0.9), correspond
with trustee and N. Kinsella regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 41 | B160
A103 | 495.00 | 0.30 | 148.50 | Further revise application to employ New Jersey real estate
counsel and correspond with R. Kahn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | | 5
B160
A107 | 475.00 | 1.00 | 475.00 | Communicate (other outside counsel) New Jersey counsel
regarding retention (.3); prepare and review correspondence
regarding finalizing Application(.3) ; finalize retention
application (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2024 | 54 | B160
A103 | 355.00 | 0.90 | 319.50 | Draft e-mails to/from Attorney N. Kinsella regarding retention
application (.2); Review and revise retention application (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2024 | 41 | B160
A103 | 495.00 | 0.30 | 148.50 | Revise retention application for New Jersey real estate counsel
and correspond with R. Kahn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | | 5
B160
A103 | 475.00 | 0.40 | 190.00 | Draft/revise application and declaration for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 41 | B160
A105 | 495.00 | 0.30 | 148.50 | Correspond with K. Ahumada and R. Khan regarding
finalizing/filing retention application for New Jersey real estate
counsel and correspond with N. Kinsella regarding same (0.2),
attention to retention application for New Jersey real estate
counsel as filed and correspond with trustee regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 09/23/2024 | 70 | B160
A101 | 200.00 | 0.20 | 40.00 | Draft and send memorandum to T. Jones and D. Skalka
regarding the status of the monthly operating report
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 09/26/2024 | 41 | B160
A108 | 495.00 | 0.60 | 297.00 | Attention to H. Claiborn comments on NJ real estate counsel
retention app and correspond and confer with trustee
regarding same (0.3), correspond with N. Kinsella regarding
further disclosure by NJ real estate counsel partner (0.2),
correspond with A. Bongartz regarding timing of next fee apps
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2024 | | 5
B160
A107 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) regarding updated
conflict search for retention hearing, telephone conference and
prepare correspondence and review correspondence (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 41 | B160
A108 | 495.00 | 0.50 | 247.50 | Correspond with H. Claiborn regarding NJ real estate counsel
retention ap (0.2), correspond with N. Kinsella and R. Kahn
regarding further search and disclosures for supplemental
declaration regarding connections and review/analyze results
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | Billable | 17.00 | 7,567.00 | Fee/Employment Applications |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 09/03/2024 | 70 | B180
A101 | 200.00 | 0.10 | 20.00 | Draft notice of applicability for new adversary proceeding; draft |\n\n| | Trans | | | | | Hours | | |\n|----------|-----------------------------------------|------|------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | | e-mail to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with K. Ahumada regarding recent complaints and
amended complaints and status of service, etc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 70
B180 | A101 | 200.00 | 0.80 | 160.00 | Review and update spreadsheet with new adversary
proceedings and status updates (.6); Draft memo with S. Pierce
regarding continuation of work on spreadsheet (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/03/2024 | | 96
B180 | A110 | 225.00 | 1.00 | 225.00 | Ho Wan Kwok, Debtor
Review and update master case spreadsheet with new case
information
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/03/2024 | | 96
B180 | A110 | 225.00 | 2.50 | 562.50 | Ho Wan Kwok, Debtor
Revise and update status of foreign defendant cases on master
case spreadsheet
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Linsey regarding motions to
dismiss filed in avoidance actions |\n| 5248.001 | 09/04/2024 | | 70
B180 | A101 | 200.00 | 1.70 | 340.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Update motion to dismiss chart and send to Attorney Linsey for
review |\n| 5248.001 | 09/04/2024 | | 70
B180 | A101 | 200.00 | 1.00 | 200.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Phone call with Attorney Linsey regarding edits to motion to |\n| | | | | | | | | dismiss chart (.3); draft edits to same (.5); send to Attorney
Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | | 41
B180 | A105 | 495.00 | 1.90 | 940.50 | Correspond with D. Skalka regarding negotiations with tolled
avoidance targets (0.1), review, analyze and revise memo
regarding posture of all pending MTDs and correspond with K.
Ahumada regarding same (0.6), confer with K. Ahumada
regarding MTDs (0.2), correspond with N. Bassett and trustee
regarding research/analysis re: personal jurisdiction issues (0.2),
attention to seven order setting status conferences and review
dockets of seven appeals of 2nd order extending time for
Trustee to file avoidance actions (0.4), confer with N. Bassett
regarding same (0.1), correspond with counsel for seven
appellants regarding district court status conferences (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | | 8
B180 | A111 | 550.00 | 0.50 | 275.00 | Telephone attorneys at Offitt Kurman regarding foreign
defendant case and extension of time to respond request,
review complaint and service issue (.4); draft memorandum to
S. Pierce regarding stipulation(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | | 8
B180 | A111 | 550.00 | 1.50 | 825.00 | Conference call with client , attorney Linsey, attorney Barron
and attorney Bassett regarding mediation issues, negotiations,
appeals, 2004 motions and avoidance action discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/05/2024 | | 41
B180 | A107 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Confer with N. Bassett regarding jurisdictional research (0.1),
correspond with K. Catalano regarding same (0.1), confer with
N. Kinsella regarding avoidance action discovery and status of
N. Kinsella avoidance actions (0.3), prepare for and attend
conference call regarding multiple appeals of orders extending
deadline to commence avoidance actions (0.5)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 49 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|------|------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| 5248.001 | 09/06/2024 | | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Call with Attorney Linsey regarding upcoming motion for
default deadlines (.1); Draft e-mail D. Mohammed with chart
calendaring dates for Motions to dismiss deadlines (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024 | | 41
B180 | A101 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Prepare for district court status conference and correspond
with D. Mohamed and N. Bassett regarding same (0.2),
correspond and confer with N. Bassett regarding district court
status conference (0.2), attend district court status conference
on appeals of extension orders for deadlines to file avoidance
actions (0.5), confer with J. Sklarz regarding motions to
withdraw the reference (0.2), memorandum to trustee and N.
Bassett regarding avoidance action motions to withdraw the
reference (0.2), correspond with D. Mohamed regarding
deadlines for motions to withdraw reference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | | 8
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding foreign defendant
avoidance actions, stipulations and additional coverage for
cases
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 96
B180 | A110 | 225.00 | 2.90 | 652.50 | Ho Wan Kwok, Debtor
Revise and update master case spreadsheet with all
appearances (2.5); draft Paul Hastings appearances for Motion
to Dismiss cases (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 70
B180 | A107 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Correspond with S. Pierce; review draft appearances for
Attorneys Despins, Bassett, and Barron
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | | 41
B180 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Correspond with J. Sklarz regarding stay of discovery (0.2),
correspond with counsel for B. Enriquez regarding next steps in
avoidance actions in which B. Enriquez is party and update N.
Kinsella regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | | 70
B180 | A105 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Smeriglio regarding
tolling
agreements; forward executed agreements to Attorney
Smeriglio
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review request from E. Sutton regarding certs of service,
correspond with S. Pierce regarding compilation of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | | 54
B180 | A103 | 355.00 | 1.30 | 461.50 | Ho Wan Kwok, Debtor
Draft and review tolling stipulation language in complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | | 41
B180 | A105 | 495.00 | 1.20 | 594.00 | Confer with N. Kinsella regarding developments in discovery
(0.3), correspond and confer with E. Sutton regarding 9019
motions for settled avoidance claims (0.3), draft stipulation to
potentially resolve Bernardo Enriquez claims (0.4), correspond
with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 96
B180 | A110 | 225.00 | 0.20 | 45.00 | Review certificate of service for served defendants for Attorney
Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 68
B180 | A104 | 425.00 | 1.50 | 637.50 | Review materials prepared by S. Pierce related to alter ego
service
Despins, Ch 11 Trustee/Luc A. |\n\n| | Trans | | | | Hours | | |\n|----------|-----------------------------------------|-------------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| 5248.001 | 09/11/2024 | 68
B180 | A106 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and D. Barron regarding service of |\n| | | | | | | | certain defendants, provide supporting documentation and
outline of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding Himalaya Currency
Clearing Ptd Ltd.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 68
B180 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with IDB Bank regarding Walden Macht transfer |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 68
B180 | A108 | 425.00 | 0.20 | 85.00 | correspond with E. Sutton regarding Walden Macht
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 82
B180 | A102 | 495.00 | 0.20 | 99.00 | Attention to discovery scheduling in avoidance adversary's
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 41
B180 | A105 | 495.00 | 1.70 | 841.50 | Correspond with D. Skalka regarding tolling party
next steps (0.2), correspond with J. Sklarz regarding
avoidance action discovery and G&S clients' anticipated
motion to stay discovery (0.2), correspond with several counsel
for law firm transferees to follow up regarding settlement
discussions (0.2), correspond with N. Kinsella regarding B.
Enriquez motions to dismiss (0.1), correspond and confer with |\n| | | | | | | | E. McDaniels regarding potential resolution with B. Enriquez on
various avoidance claims and extending deadline to respond to
pending motions to dismiss (0.3), revise motion to extend time
to respond to motions to dismiss (0.4), correspond with N.
Kinsella regarding same (0.1), correspond and confer with K.
Mitchell regarding finalizing and filing motions for extension of
time regarding three Bernardo Enriquez motions to dismiss
(0.2) |\n| 5248.001 | 09/11/2024 | 96
B180 | A104 | 225.00 | 0.60 | 135.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review certificates of service for served defendants |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Confer with S. Pierce regarding status of master spreadsheet
and updates needed for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Draft Spears & Imes coversheet and send to Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 8
B180 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Linsey regarding avoidance action
coverage issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Telephone call with Attorney Linsey regarding Motions to
Dismiss (.1); Draft updates to Motion to Dismiss Chart (.2); Draft
memorandum and send chart to Attorney L. Song and Attorney
Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Finalize tolling stipulation; draft memorandum and send to
Attorneys Linsey and Skalka for review and file same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 8
B180 | A111 | 550.00 | 1.30 | 715.00 | Review avoidance action spreadsheet and status of acton
against foreign defendants (.5); revise assignments of cases for
supervision by NPM counsel ( .6); draft memorandum to S
Pearce with amended list of assignments ( .2) |\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 41
B180 | A107 | 495.00 | 0.50 | 247.50 | Correspond and confer with E. Sutton regarding tolling
stipulation
(0.2), correspond and confer with K. |\n| | | | | | | | Ahumada regarding finalizing/filing same (0.1), review and
approve filing and correspond with E. Sutton regarding tolling
stip (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 8
B180 | A111 | 550.00 | 0.90 | 495.00 | Review foreign defendant case summaries and assign coverage
for each case (.7); draft memorandum to S. Pierce regarding |\n| | | | | | | | coverage issues (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2024 | 41
B180 | A107 | 495.00 | 3.90 | 1,930.50 | Correspond with B. Peterson and E. Goldstein regarding
Amazon counsel joining call to discuss mediating defendants |\n| | | | | | | | participating in MTD proceedings (0.2), correspond and confer
with E. Sutton regarding pending settlements (0.2), draft form |\n| | | | | | | | 9019 motion (Wildes & Weinberg) to submit settlements of
avoidance actions to Court and review (2.3), review and analyze |\n| | | | | | | | relevant mediation orders and settlement agreements in |\n| | | | | | | | connection with same (0.3), correspond with trustee and N. |\n| | | | | | | | Bassett regarding form 9019 motion (0.2), draft form |\n| | | | | | | | correspondence to Judge Tancredi to submit claims to
pre-litigation mediation (0.7) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 70
B180 | A105 | 200.00 | 0.40 | 80.00 | Telephone call with Attorney Skalka re filing of tolling |\n| | | | | | | | stipulation (.2); file same and send memorandum to Attorneys |\n| | | | | | | | Skalka and Linsey (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 70
B180 | A101 | 200.00 | 0.50 | 100.00 | Begin reviewing appearances for Attorneys Bassett, Barron, and |\n| | | | | | | | Despins in cases where there is a Motion to Dismiss (.3); draft
and send memorandum to S. Pierce regarding needed changes |\n| | | | | | | | (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 96
B180 | A110 | 225.00 | 4.30 | 967.50 | Save all ECF pleadings and update Paul Hastings appearances
for all pending Motion to Dismiss cases |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 70
B180 | A101 | 200.00 | 0.80 | 160.00 | Finalize appearances for Attorneys Despins, Bassett, and Barron
in cases with motions to dismiss |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 41
B180 | A108 | 495.00 | 3.30 | 1,633.50 | Correspond with B. Peterson and E. Goldstein regarding call
with mediating defendants regarding joint memorandum on |\n| | | | | | | | issues in motions to dismiss (0.2), attend conference with |\n| | | | | | | | mediation defendants regarding status conference and joint
filing regarding motions to dismiss and confer with N. Bassett |\n| | | | | | | | regarding same (0.4), correspond with N. Bassett regarding |\n| | | | | | | | language for settlement agreements (0.3), correspond with J. |\n| | | | | | | | Sklarz regarding motion to stay discovery (0.1), draft motion to |\n| | | | | | | | limit notice for avoidance 9019 motions (1.8), confer with E. |\n| | | | | | | | Sutton regarding prior motions to limit notice (0.1), revise form
9019 motion per N. Bassett comments (0.2), correspond with |\n| | | | | | | | trustee and N. Bassett regarding 9019 motions and limiting |\n| | | | | | | | notice (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 70
B180 | A101 | 200.00 | 1.00 | 200.00 | Finish reviewing appearances for Paul Hastings counsel (.7); |\n| | | | | | | | draft and send memorandum to Attorney Linsey with
appearances (.3) |\n| | | | | | | | |\n\n| | Trans | | | | | Hours | | |\n|----------------------|-----------------------------------------|------|-------------------------|--------------|------------------|--------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 41
B180 | A107 | 495.00 | 2.30 | 1,138.50 | Correspond with E. Sutton regarding settlement agreements
and settlement/mediation procedures (0.3), correspond and
confer with N. Bassett regarding settlement agreements and
revised language (0.2), revise release language for settlement
agreements and correspond with N. Bassett regarding same |\n| | | | | | | | | (0.3), attention to bellwether 9019 motion and correspond with
trustee regarding same (0.2), revise form settlement agreement
to create form for pre-litigation/pre-appearance mediation
(0.6), correspond with N. Bassett regarding same (0.1), draft
updated form for standard mediation settlements (0.4),
correspond with E. Sutton regarding settlement forms (0.1),
correspond with J. Sklarz regarding motion to stay (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/18/2024 | | 96
B180 | A110 | 225.00 | 1.00 | 225.00 | Ho Wan Kwok, Debtor
Save ECF pleadings to files for adversary proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
5248.001 | 09/18/2024
09/18/2024 | | 41
B180
8
B180 | A108
A111 | 495.00
550.00 | 3.60
0.90 | 1,782.00
495.00 | Correspond with J. Sklarz regarding motions to stay (0.2),
correspond with E. Sutton and clerk regarding stipulated tolling
orders (0.2), review stipulated tolling orders as entered and
correspond with E. Sutton and D. Mohamed regarding
entry/calendaring same (0.3), correspond with E. Sutton
regarding procedure/joint email for submitting pre-litigation
settlements to Judge Tancredi (0.2), correspond and confer
with E. Sutton regarding numerous open
settlements/settlement agreements and next steps (0.4),
correspond with N. Bassett and D. Barron regarding parties
that refuse to consent to protective order (0.2), correspond and
confer with K. Ahumada regarding updating MTD calendar and
revised deadlines/MTD issues (0.3), review and analyze three
motions to stay discovery and draft memorandum to N. Bassett
and trustee regarding same (1.3), confer with trustee and revise
bellwether 9019 motion per trustee comments (0.3),
correspond with N. Bassett and E. Sutton regarding further
revisions to form settlement agreement (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone Judge Tancredi regarding mediation issues and post
petition transfer issues ( .5) telephone attorney Linsey and
client regarding call and next steps(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 96
B180 | A105 | 225.00 | 1.00 | 225.00 | Review pleadings and communicate (in firm) and forward
Motions to Stay to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding new avoidance complaints
filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
B180 | A104 | 425.00 | 0.10 | 42.50 | Review breakdown from P. Linsey regarding new alter ego
entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 82
B180 | A104 | 495.00 | 0.10 | 49.50 | Review court's orders regarding 9/24 status conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/19/2024 | | 41
B180 | A108 | 495.00 | 3.40 | 1,683.00 | Ho Wan Kwok, Debtor
Correspond and confer with R. Bernard regarding new
avoidance claims and potential stay issues (0.4), correspond
with E. Goldstein regarding proposed joint briefs by mediating
defendants (0.2), correspond with J. Lazarus to request analysis
of new avoidance actions by alter ego (0.3), confer with tolling |\n\n### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 34 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 53 of\n\n| Client | Trans
Date | Tkpr
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|-------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | |\n| | | | | | | party
regarding mediation procedure and update trustee
regarding same (0.4), review and analyze proposed mediation
party briefing parameters and draft memorandum commenting
on same (0.9), revise/work on motion to limit notice of
mediated/avoidance 9019 motions (0.8), correspond with N.
Bassett regarding same (0.1), finalize and attention to filing
motion to limit notice of mediated/avoidance 9019 motions
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 96
B180 | A105
225.00 | 0.20 | 45.00 | Send Attorney Linsey Motion to Dismiss appearances for
co-counsel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2024 | 70
B180 | A101
200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding list of avoidance actions
with motions to dismiss filed and make edits to list (.2); draft
memorandum and send to Attorney Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 68
B180 | A104
425.00 | 0.30 | 127.50 | attention to request from A. Lomas regarding avoidance
defendants located in Switzerland, research and respond with
findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 68
B180 | A103
425.00 | 1.60 | 680.00 | review recent avoidance defendants and revise tracking
materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 70
B180 | A101
200.00 | 1.00 | 200.00 | Telephone call with Attorney Linsey regarding avoidance action
cases assigned to NPM counsel and review chart (.2); Draft
revisions to chart (.6); draft memorandum and send to Attorney
Linsey with chart to review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 41
B180 | A106
495.00 | 0.40 | 198.00 | Correspond with trustee regarding settlements and
confidentiality issues (0.2), correspond and confer with D.
Skalka and K. Ahumada regarding assigning claims against
foreign defendants (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 96
B180 | A110
225.00 | 1.50 | 337.50 | Update foreign defendants on mast spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/21/2024 | 41
B180 | A106
495.00 | 1.10 | 544.50 | Correspond with trustee and N. Bassett regarding mediating
defendants' request to jointly brief motion to dismiss issues
(0.3), review and analyze trustee's counter-proposal (0.1),
review and analyze hearing transcript on hearing approving
mediation procedures as relevant to proposed joint briefing
(0.5), correspond with trustee and N. Bassett regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 70
B180 | A101
200.00 | 0.20 | 40.00 | Draft edits to Motion to Dismiss chart; draft memorandum and
send to Attorney Linsey to review; draft further revisions to
chart and send to D. Mohamed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
B180 | A104
425.00 | 0.40 | 170.00 | review status of certs of service for US based new avoidance
defendants, correspond with K. Ahumada and P. Linsey
regarding drafting of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 68
B180 | A105
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
confer with S. Smeriglio regarding analysis of defaulting
defendants |\n\n| | Trans | | | | Hours | | |\n|----------|-----------------------------------------|-------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 41
B180 | A106 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding dispute with
mediating defendants over briefing (0.2), confer with N. Bassett
and trustee regarding same (0.5), correspond with K. Ahumada
regarding MTD schedule (0.2), correspond with trustee and N. |\n| | | | | | | | Bassett regarding motion to stay discovery in avoidance
actions (0.2), correspond with D. Barron and D. Skalka
regarding article relevant to avoidance claims (0.2),
memorandum to trustee regarding joint briefing issues for
mediating defendants (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
B180 | A108 | 495.00 | 1.70 | 841.50 | Correspond with J. Sklarz regarding 9019 motions and
confidentiality (0.2), correspond with trustee regarding same
(0.1), compile cases for trustee on avoidance/alter ego issues
and correspond with trustee regarding same (0.3), draft
memorandum regarding issues in fully briefed avoidance
motions to dismiss and review and analyze pending motions |\n| | | | | | | | for same (1.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 8
B180 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding release terms on |\n| | | | | | | | settlement agreements in avoidance actions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Draft changes to list of avoidance actions assigned to NPM
counsel (.1); draft and send memorandum with list to Attorney |\n| | | | | | | | Linsey for review (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 54
B180 | A104 | 355.00 | 1.30 | 461.50 | Review status of defaulting defendants and draft list regarding
the same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 54
B180 | A104 | 355.00 | 1.20 | 426.00 | Continue to review status of defaults and draft list of cases |\n| | | | | | | | regarding the same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review material from E. Sutton regarding service of new
avoidance defendants, attention to internal materials regarding |\n| | | | | | | | same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 68
B180 | A106 | 425.00 | 0.30 | 127.50 | Further correspondence with E. Sutton regarding captions for
UK affidavits for service, correspond with S. Pierce regarding
creation of same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 41
B180 | A101 | 495.00 | 6.10 | 3,019.50 | Prepare for status conference on avoidance claims briefing and
to negotiate joint briefing issues (0.8), attend video meeting |\n| | | | | | | | with E. Goldstein, B. Peterson and other avoidance defendants'
counsel regarding joint brief proposal/negotiations (0.9), confer
with trustee and N. Bassett following meeting with defendants'
counsel (0.3), attend pre-status conference meeting with
avoidance defendants at Bridgeport bankruptcy court, status
conference regarding joint briefing issues, and post-status
conference debrief with trustee and N. Bassett (4.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 41
B180 | A106 | 495.00 | 1.00 | 495.00 | Correspond with trustee and N. Bassett regarding update to
mediator on status conference (0.2), correspond with D. Skalka
regarding assignment of avoidance claims (0.1), correspond
with J. Sklarz regarding motions to withdraw reference and |\n\n#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 55 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | whether more coming (0.1), correspond with K. Ahumada
regarding motions to stay discovery and calendaring issues
(0.2), correspond with E. Sutton regarding tolling avoidance
deadlines and further stips (0.1), confer with D. Skalka
regarding joint briefing process (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding results of court hearings
and status of mediations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Attention to e-mail from Attorney Linsey regarding motions to
stay discovery filed in avoidance actions; make list of same with
dates and deadlines; draft and send memorandum with list to
Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 68
B180 | A105 | 425.00 | 1.20 | 510.00 | confer with Team regarding mediation and discovery status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 70
B180 | A101 | 200.00 | 1.00 | 200.00 | Attend meeting with Attorneys Skalka, Linsey, Kinsella, Mitchell,
Flynn, and Graham regarding updates to avoidance actions and
steps moving forward
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Circulate mediation materials to team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 96
B180 | A101 | 225.00 | 1.00 | 225.00 | Save ECF pleadings to case files (.2); draft UK Avoidance
captions (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 96
B180 | A109 | 225.00 | 1.00 | 225.00 | Attend meeting the Attorneys Skalka, Linsey, Kinsella, Mitchell,
Flynn, and Graham regarding Adv. Pro. cases and moving
forward
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 28
B180 | A103 | 355.00 | 0.70 | 248.50 | Correspond with D. Skalka regarding drafting
extended tolling agreement (.2); draf
extended
tolling agreement (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 70
B180 | A101 | 200.00 | 1.20 | 240.00 | Cross check stay status of foreign cases (.5); make revisions to
list of foreign defendants assigned to NPM counsel (.4); draft
and send memorandum with chart to Attorney Linsey for
review (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding foreign service addresses,
f/u correspondence with K. Ahumada and S. Pierce regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 70
B180 | A101 | 200.00 | 2.10 | 420.00 | Telephone call with Attorney Linsey regarding defendant
addresses (.3); draft list of all avoidance action defendants with
addresses (1.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 96
B180 | A110 | 225.00 | 1.50 | 337.50 | Update defendant addresses on master case spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Review and revise materials for August foreign service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------------------|------|------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | Phase ID B180 Avoidance Action Analysis
09/25/2024 | | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | correspond with E. Sutton regarding captions for UK service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 41
B180 | A108 | 495.00 | 2.70 | 1,336.50 | Correspond with E. Goldstein regarding joint briefing order and
service issues (0.2), correspond and confer with K. Ahumada
regarding service list for service of joint briefing order (0.2),
prepare for meeting with NPM avoidance litigation team (0.3),
attend meeting with NPM avoidance litigation team regarding
developments on MTD briefing, pursuing defaults and
international defendants (1.1), confer with D. Skalka following
NPM avoidance litigation team meeting (0.1), attention to
pending motions to stay and withdraw the reference and
correspond with K. Ahumada and S. Pierce about calendaring
for same (0.2), correspond with K. Ahumada regarding tweaks
to assignment of international avoidance actions (0.2), review
and analyze joint briefing order and correspond with N. Bassett
and D. Barron regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 41
B180 | A108 | 495.00 | 0.70 | 346.50 | Correspond with
, trustee and D. Skalka
regarding tolling party
settlement conference (0.2),
confer with E. Sutton regarding next steps for tolling parties in
negotiations (0.3), correspond with E. Sutton and N. Bassett
regarding tolling party negotiations
and
analyze claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 82
B180 | A105 | 495.00 | 1.00 | 495.00 | Avoidance action team conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 20
B180 | A105 | 500.00 | 1.00 | 500.00 | Attend conference with co-counsel regarding status of
Adversary proceedings, including discovery, motions to stay,
defaults and adversary proceedings against foreign entities.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 20
B180 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze order regarding joint briefings for motions to
dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 20
B180 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze list of mediation defendants and their offers.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 96
B180 | A104 | 225.00 | 1.50 | 337.50 | Review case files to locate all motions to withdrawal reference
and prepare list of motions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 70
B180 | A101 | 200.00 | 0.10 | 20.00 | Draft and send follow up e-mail to Attorneys Mitchell and
Linsey regarding unfiled certificates of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 70
B180 | A101 | 200.00 | 0.10 | 20.00 | Remove dismissed cases from mastersheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 54
B180 | A103 | 355.00 | 0.90 | 319.50 | Review and revise list of default defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 68
B180 | A108 | 425.00 | 0.30 | 127.50 | Review materials prepared by S. Smeriglio regarding status of
defaulting defendants, correspond regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Correspond with Team regarding assignments of avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 57 of\n\n| | Trans | | | | Hours | | |\n|---------------------------------------------------|------------|-------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID B180 Avoidance Action Analysis | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | 09/26/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Disseminate default information to team, request status of
defaults and if requests for entry are needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Rec'v and review avoidance assignments, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/26/2024 | 41
B180 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Confer with M. Pesce regarding joint briefing schedule/issues
and stay on omnibus alter ego issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/26/2024 | 20
B180 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys Linsey and Mitchell regarding
adversary proceedings against foreign entities.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 20
B180 | A104 | 500.00 | 0.90 | 450.00 | Review/analyze information re assigned adversary proceedings
against foreign entities.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B180 | A104 | 425.00 | 1.40 | 595.00 | Review materials related to foreign avoidance actions (1.1),
outline and correspond with team regarding status (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding preparation of Italian
certs of service for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 28
B180 | A103 | 355.00 | 0.60 | 213.00 | Correspond with Attorney D. Skalka regarding drafting
extended tolling agreement (.2); draft extended tolling
agreement with tolling party (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding certs of service for foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding filing the foreign
certificates of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 5
B180 | A104 | 475.00 | 0.60 | 285.00 | Review/analyze foreign defendant lists (.2) review
correspondence regarding defaults (.2) review pending default
schedules (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 41
B180 | A108 | 495.00 | 1.30 | 643.50 | Confer with tolling party
regarding claims (0.2), confer
with trustee regarding same (0.1), correspond with D. Skalka
regarding settlement agreement forms (0.2), correspond with
D. Skalka and trustee regarding tolling party
next steps (0.1), confer with H. Baer regarding joint briefing
issues for various avoidance defendants (0.4), memorandum to
trustee regarding H. Baer discussion involving joint briefing
order and Hayman Hedge Fund (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 20
B180 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell regarding appearances in
adversary proceedings against foreign entities.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 96
B180 | A101 | 225.00 | 1.00 | 225.00 | Update and file foreign certificates of service for Attorney
Skalka cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 58 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------------------------|-------------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| 5248.001 | 09/30/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Calendar response dates for Motion's to Stay Discovery filed;
draft e-mail to attorney Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Draft and send e-mail to David Mohamed with deadlines for
Motions to Stay Discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 28
B180 | A104 | 355.00 | 0.30 | 106.50 | Correspond with Attorney D. Skalka regarding revisions to
extended tolling agreement with tolling party (.2); review
revised agreement (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 41
B180 | A105 | 495.00 | 0.80 | 396.00 | Correspond with K. Mitchell regarding motions to stay (0.2),
confer with J. Graham regarding numerous avoidance claim
issues (FFP MTD/ACASS Canada/Miller Motorcars) (0.3),
correspond with PHC1 and trustee regarding defendants who
were Kwok investors and analyze/plan next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding motions to stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 82
B180 | A105 | 495.00 | 0.30 | 148.50 | Communicate with Attorney Linsey regarding Boardwalk, Miller
Motorcars offers, Slaughter Law Group offer and discovery, FFP
motion to dismiss, ACASS Canada amendments and motion to
dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B180 | | | | Billable | 108.10 | 41,981.00 | Avoidance Action Analysis |\n| | | | | | | | |\n| | | | | | | | |\n| 5248.001 | Phase ID B360 NPM-Fee/Employment Applications
09/06/2024 | 8
B360 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding disinterestedness issue,
status of conflicts checks (.3); meet with T. Jones regarding
conflicts issues and reports(.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 70
B360 | A107 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Confer with T. Jones regarding defendant conflict searches
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 91
B360 | A101 | 220.00 | 3.50 | 770.00 | Ho Wan Kwok, Debtor
Prepare and review conflict searches in connection with
pending adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 96
B360 | A102 | 225.00 | 4.50 | 1,012.50 | Conduct conflict checks for discovery parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 70
B360 | A101 | 200.00 | 4.30 | 860.00 | Draft edits to time entries and draft Monthly Fee Statement
(3.1); get exhibits and finalize draft (.8); draft memo and send
statement to Attorney Linsey (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/13/2024 | 8
B360 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Review August time entries for 8 timekeepers for August fee
statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 41
B360 | A105 | 495.00 | 0.10 | 49.50 | Correspond with D. Skalka regarding next NPM interim fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 59 of\n\n| | Trans | | | Hours | | |\n|----------|-----------------------------------------------------|-------------------|------|----------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date
Phase ID L602 Greenwich Land A.P. # 23-5005 | Tkpr
Task Code | Rate | to Bill | Amount | |\n| 5248.001 | 09/03/2024 | 72
L602 | A106 | 480.00
0.50 | 240.00 | Communicate with client regarding existing and upcoming
expenses for real property (.3); review updated broker
agreement and address revisions and addendum with broker
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2024 | 70
L602 | A101 | 200.00
0.20 | 40.00 | Ho Wan Kwok, Debtor
Phone call with Greenwich Land alarm ordinance regarding
re-registration process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 72
L602 | A109 | 480.00
2.00 | 960.00 | Meet with systems installation company representative
regarding status of wireless installations and for quote of
needed components removed from home networking system
at 373 Taconic (1.0); meet with insurance inspector and provide
walk through of property at 373 Taconic (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 72
L602 | A105 | 480.00
0.40 | 192.00 | Call with Attorney Linsey regarding Greenwich Land vehicle,
mail, property status, bank accounts and recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 72
L602 | A106 | 480.00
0.30 | 144.00 | Communicate with client regarding property status, review final
listing agreement and communicate with client and realtor
regarding the same and execution of addendum to listing
agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 41
L602 | A105 | 495.00
0.40 | 198.00 | Confer with W. Sherman regarding Greenwich Land assets
including bank accounts and obtaining funds held in same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 72
L602 | A108 | 480.00
0.40 | 192.00 | Communicate with Greenwich finance regarding alarm
registration (.2); draft e-mails with Seriatim for inventory
service and scheduling (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 72
L602 | A103 | 480.00
0.40 | 192.00 | Review of account information provided by First Greenwich
Bank for Greenwich Land LLC (.1); Draft letter of instruction for
First Greenwich Bank for account proceeds payout (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 72
L602 | A108 | 480.00
0.20 | 96.00 | Communicate with Kroll regarding obtaining Lexus data for
further investigations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 72
L602 | A109 | 480.00
0.80 | 384.00 | Obtain Lexus data card from Taconic property for preservation
of data, review of USPS notice, review of lighting system
settings, re-secure property
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024 | 70
L602 | A101 | 200.00
0.50 | 100.00 | Ho Wan Kwok, Debtor
Review e-mails and correspond with Attorney Sherman
regarding transfer of SD card from vehicle to Kroll (.1); Draft
letter and mail to Kroll (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 72
L602 | A106 | 480.00
0.20 | 96.00 | Address letter of instruction for Greenwich Land LLC account at
First Bank of Greenwich and e-mail to LAD regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 72
L602 | A108 | 480.00
0.20 | 96.00 | Communicate with inventory service for scheduling
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 41
L602 | A105 | 495.00
0.20 | 99.00 | Correspond and confer with W. Sherman regarding bank
accounts and property issues |\n\n| Client
Date
Tkpr
Task Code
Rate
to Bill
Amount
Phase ID L602 Greenwich Land A.P. # 23-5005
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/08/2024
72
L602
A108
480.00
0.40
192.00
Review of e-mails from realtor and client regarding property
regarding property and maintenance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/09/2024
72
L602
A108
480.00
1.90
912.00
Calls with CT Fence and Gate regarding remote controls and
systems contractor for quote (.2); address landscaping and
communicate with landscape company (.3); address alarm
registration fee, contractor invoice, internet invoice and
payments to T. Sadler (.3); call with Performance Imaging for
networking quote and scheduling (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/09/2024
72
L602
A108
480.00
0.40
192.00
E-mails with B. Curcio at Greenwich Bank regarding funds
transfers (.2); update instruction letter and add requested
attachments and circulate (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/10/2024
72
L602
A108
480.00
0.60
288.00
Call with realtor regarding internet and gate operations for
remote work (.3); follow up e-mail to internet systems (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/10/2024
72
L602
A107
480.00
0.30
144.00
property and e-mail to agent regarding data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/11/2024
72
L602
A109
480.00
0.70
336.00
Retrieve gate remote and mail at Greenwich property (.5);
Address gate and remote operation with realtor for 373
Taconic (.2);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/11/2024
72
L602
A105
480.00
0.30
144.00
provide information to submit for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/11/2024
91
L602
A108
220.00
0.80
176.00
for 373 Taconic Road and confer with Attorney Sherman
regarding same (.4) Prepare e-mail to Eversource regarding
request for new service and attached the supporting
documentation regarding trustee's appointment and
bankruptcy filing (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/12/2024
70
L602
A101
200.00
0.30
60.00
Correspond with Attorney Sherman regarding alarm
submit same to Town of Greenwich (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/12/2024
72
L602
A107
480.00
0.20
96.00
Communicate with Attorney T. Sadler regarding Greenwich
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/12/2024
72
L602
A108
480.00
0.40
192.00
necessary for showings (.2); address status of excess camera
recorder with security (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/12/2024
72
L602
A104
480.00
0.70
336.00
Review and analyze invoice for Greenwich Land to confirm for | | Trans | | Hours | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|-------|--|-------|-------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | access for showings and listings and other realtor comments |\n| | | | | | |\n| | | | | | |\n| | | | | | access options and order reprogramming (.7); e-mail to gate
systems operator regarding billing service (.1) follow up with |\n| | | | | | |\n| | | | | | security and advantages during showings of property (.2); call
with CT Gate and Fence confirming gate reprogramming and |\n| | | | | | Review of document from insurance company for Greenwich |\n| | | | | | |\n| | | | | | Communicate with T. Jones regarding Eversource notice and |\n| | | | | | Telephone conferences with Eversource regarding new service |\n| | | | | | registration (.1); Finalize alarm ordinance registration form and |\n| | | | | | alarm registration matters and address same with K. Ahumada |\n| | | | | | Call and message to follow up with systems vendor for internet |\n| | | | | | |\n| | | | | | |\n\n#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 61 of\n\n| Client | Trans
Date | Tkpr
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------------------------------------|--------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | |\n| | | | | | | prior services and address additional information to obtain
from vendor with T. Jones (.4), confer with T. Jones and
correspond to Attorney Linsey regarding potential asset (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 91
L602
A108 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
Telephone conference with Greenwich Pool Service regarding
invoice for services provided through August 2024.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/13/2024 | 72
L602
A104 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor
Obtain mail from Taconic and review of items for potential
additional asset disclosure
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2024 | 72
L602
A104 | 480.00 | 0.30 | 144.00 | Review of offer sheet for Greenwich real property and address
with Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 72
L602
A104 | 480.00 | 0.10 | 48.00 | Review of updated offer sheet for Greenwich land from realtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 91
L602
A108 | 220.00 | 0.40 | 88.00 | Confer with Attorney Sherman regarding scheduling trash
removal (.1); Left voice mail message for Robert Longo
regarding same. Telephone conference with Mr. Longo
regarding trash removals and fees (.2); Prepare e-mail to Mr.
Longo regarding trash removal for this week (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 72
L602
A105 | 480.00 | 0.30 | 144.00 | Address status of electric utility changeover at Greenwich with
T. Jones and address response from Eversource (.1); review of
internet and systems needs with client (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | 72
L602
A109 | 480.00 | 2.70 | 1,296.00 | Ho Wan Kwok, Debtor
Meet at Greenwich real property with personal property
inventory vendor to identify property and locations, review of
assets and overview of product and further availability of
appraisals and moving / storage coordination, and re-secure
property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 72
L602
A106 | 480.00 | 0.20 | 96.00 | Draft e-mails to client and realtor regarding offer status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 91
L602
A101 | 220.00 | 0.30 | 66.00 | Review communication from Eversource (.2); Confer with
Attorney Sherman regarding start date of new service. Leave a
message for Eversource regarding same. Telephone
conference with Receivables Recovery regarding billing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 54
L602
A104 | 355.00 | 0.40 | 142.00 | Review correspondence and phone call with Gault Energy
regarding Greenwich Property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 72
L602
A106 | 480.00 | 0.90 | 432.00 | Review of updated offer to purchase Greenwich real property
and address options and alternatives with client and realtor (.5);
transmit title maps to realtor (.3); review e-mails from client
regarding personal property inclusion/exclusion (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 72
L602
A106 | 480.00 | 0.80 | 384.00 | Communicate with client regarding insurance for 373 Taconic
and notice from insurer of cancellation for October (.3); review
policy regarding litigation and cancellation terms, review
e-mails from insurance agent regarding inquiries for
termination (.5)reasons
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 62 of\n\n| | Trans | | | | Hours | | |\n|---------------------------------------------|------------|-------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| 5248.001 | 09/20/2024 | 72
L602 | A107 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor
Review e-mails from vendors regarding invoices for Taconic for
accuracy and completed work; e-mail to T. Sadler at PH |\n| | | | | | | | regarding payment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/22/2024 | 72
L602 | A104 | 480.00 | 0.40 | 192.00 | Review additional offer for Greenwich land incoming from
realtor, e-mails regarding counter offer matters and inspections
process of multiple parties
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 72
L602 | A108 | 480.00 | 0.50 | 240.00 | Ho Wan Kwok, Debtor
Call with realtor for Greenwich real property regarding
showings and potential additional offers (.2); draft additional
messages with realtor and client regarding additional offers
and personal property inclusions (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 91
L602 | A101 | 220.00 | 0.10 | 22.00 | Review Eversource bill. Confer with Attorney Sherman
regarding same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 72
L602 | A108 | 480.00 | 1.20 | 576.00 | Ho Wan Kwok, Debtor
Call with insurance agent for 373 Taconic property regarding
status of cancellation notice, additional information requested
from underwriting, and minimum fee earned and prospects of
commercial lines (.4); address options with Attorney Skalka (.1);
review of policy terms regarding cancellation and pro ration of
premium, calculation of amounts earned and potentially in
dispute (.4); e-mails with client regarding the same and options
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 72
L602 | A103 | 480.00 | 1.50 | 720.00 | Draft form contract to use for sale of Greenwich real property
including bankruptcy carve outs and modifications
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 72
L602 | A109 | 480.00 | 0.80 | 384.00 | Travel to Greenwich property to secure after realtor reported
alarm issue (.2); inspect alarm panel, property area, secure and
activate and address bypass and reactivation matters with
realtor (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 72
L602 | A106 | 480.00 | 1.20 | 576.00 | Call with realtor regarding offers on property (.3); messages
with realtor and client regarding offers and inspection items
and review of realtor e-mails and attachments regarding
process of offers and communications regarding offers,
counter offers, inspections status, and negotiations (.5);
messages with realtor and client regarding current
communications on offer status and inspections to multiple
potential buyers (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
L602 | A104 | 495.00 | 0.70 | 346.50 | Analyze order on turnover of property regarding personal
property and correspond and confer with trustee regarding
same (0.4), attention to updates and correspondence regarding
sale of Greenwich property and correspond with trustee and D.
Skalka regarding 363 motion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 72
L602 | A106 | 480.00 | 1.10 | 528.00 | Communication with client and realtor regarding 373 Taconic
new showing and potential offer from new showing(.4);
additional communications regarding offers and back and forth
between offerors and agents and terms for contracts with
realtor and client (.7)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 63 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| 5248.001 | 09/24/2024 | 70
L602 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Attention to incoming mail for property; draft and send
memorandum with mail to Attorneys Linsey and Sherman
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/24/2024 | 72
L602 | A103 | 480.00 | 2.10 | 1,008.00 | Ho Wan Kwok, Debtor
Review of client comments to draft contract and work on
revising real estate contract for 373 Taconic (.7) and address
terms for deed and personal property inclusions with Attorney
Skalka (.3); review final offer sheet and update for buyer terms
and price (.6); address revisions from Attorney Skalka (.2);
e-mail to buyer counsel with draft and overview (.3) |\n| 5248.001 | 09/24/2024 | 54
L602 | A105 | 355.00 | 0.20 | 71.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft e-mails to Attorney B. Sherman regarding Gault Energy
invoices and status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/24/2024 | 41
L602 | A106 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding 363 motion for sale of real
property (0.2), analyze local rules regarding property
disposition for sale of real property (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024 | 72
L602 | A107 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor
Communicate with 373 Taconic buyer counsel regarding
contract and deposit funds (.3); follow up call regarding closing
(.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024 | 54
L602 | A108 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Phone call with Gault Energy regarding account for Greenwich
property
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024 | 54
L602 | A105 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Phone call with B. Sherman regarding Gault Energy (.1) Draft
e-mail to B. Shea from Gault Energy (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024 | 72
L602 | A106 | 480.00 | 3.20 | 1,536.00 | Ho Wan Kwok, Debtor
Multiple calls, messages and e-mails with client and realtor
regarding contract terms and revisions for 373 Taconic,
deposits, additional property inspections for information,
property maintenance pending closing, and approaches for
buyer and buyer counsel regarding options for time being of
essence, issues and concerns regarding timing of closing and
any other potential contingencies or outs for buyer, potential
penalties for delay to buyer or seller and practical
consequences, and remedies for default and closing off
potential for lengthy dispute in event of breach.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 72
L602 | A108 | 480.00 | 0.30 | 144.00 | Communicate with insurance agent regarding requested
information from underwriter/issuer of policy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024 | 72
L602 | A102 | 480.00 | 0.60 | 288.00 | Ho Wan Kwok, Debtor
Regarding potential sale of 373 Taconic, research and review
Connecticut statutes regarding purchase price allocation
between municipalities for local conveyance tax purposes and
for state conveyance tax apportionment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024 | 72
L602 | A103 | 480.00 | 1.70 | 816.00 | Ho Wan Kwok, Debtor
For sale of 373 Taconic: draft calculations for conveyance tax
returns and conveyance tax allocation worksheet (.8), prepare
town clerk explanatory transmittals for same 373 Taconic (.4);
review potential need for lien waivers for title affidavit (.2), draft
deed (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 64 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------------------------|------|------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | | |\n| 5248.001 | Phase ID L602 Greenwich Land A.P. # 23-5005
09/26/2024 | | 91
L602 | A101 | 220.00 | 0.30 | 66.00 | Review e-mail from Attorney Skalka regarding revisions to
motion to sell. Attend to revisions of motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 54
L602 | A108 | 355.00 | 0.30 | 106.50 | Phone call with B. Shea from Gault Energy regarding Greenwich
property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 54
L602 | A104 | 355.00 | 0.30 | 106.50 | Correspondence with B. Sherman regarding Gault Energy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 91
L602 | A108 | 220.00 | 0.20 | 44.00 | Telephone conference with Robert Longo regarding trash
removal and invoices
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 72
L602 | A105 | 480.00 | 2.60 | 1,248.00 | Calls with Attorney Linsey, Kinsella and Skalka regarding 373
Taconic contract terms for revision and motion for approval
and review of e-mails regarding open issues for marketing and
contract terms (.9); review motion for approval of contract and
update for final contract terms, review of information and
outline from realtor to rough draft marketing matters and
history of offers and counter offers, title transfer validation and
e-mail to Attorney Kinsella regarding the same (1.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 72
L602 | A108 | 480.00 | 0.20 | 96.00 | Communicate with personal property inventory company for
status on report
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 72
L602 | A103 | 480.00 | 3.80 | 1,824.00 | Multiple-stage negotiations and draft revisions to 373 Taconic
contract after messages with client and communications with
buyer counsel regarding 60 day or 45 day close period, penalty
delay period, liquidated damage remedies, lien rights and
assignment options (2.9); circulate redlines and clean versions
of revised contract (.3); confirm receipt of final wire for deposit
(.2); circulate fully executed contract (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 41
L602 | A105 | 495.00 | 0.90 | 445.50 | Confer with W. Sherman regarding sale contract/363 motion
issues for Greenwich property (0.6), correspond with trustee
regarding 363 motion (0.1), review final sale contract and
correspond with W. Sherman regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 72
L602 | A109 | 480.00 | 0.80 | 384.00 | Travel to Greenwich home and retrieve mail items and review
(.4); confirm property still alarmed and pool, landscape and
trash vendors have serviced property (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 72
L602 | A103 | 480.00 | 0.80 | 384.00 | Further revision to motion to approve sale of Greenwich
property and address detail for shortening notice(.4); e-mail to
title company regarding proposed validating language in
motion for trustee transfer and marketability of title and review
of response and comments (.4); communications with Attorney
Kinsella regarding contract items (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 72
L602 | A106 | 480.00 | 0.80 | 384.00 | Communicate (with client) regarding motion to expedite for
sale of Greenwich real property regarding insurances
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 41
L602 | A105 | 495.00 | 1.80 | 891.00 | Correspond with D. Skalka regarding motion to sell property
and shortening notice (0.2), correspond with D. Skalka, W.
Sherman and trustee regarding motion to sell property free |\n\n### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 65 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------|---------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| | | | | | | | and clear and hearing (0.3), review/revise motion to sell
Mahwah property (1.2), confer with D. Skalka regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/29/2024 | 72
L602 | A106 | 480.00 | 0.60 | 288.00 | Ho Wan Kwok, Debtor
Communicate with client regarding insurance cancellation
provisions and notices as received from insurance agent
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/29/2024 | 41
L602 | A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with D. Skalka and trustee regarding motion to sell
Greenwich property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 91
L602 | A101 | 220.00 | 0.50 | 110.00 | Confer with Attorney Skalka regarding revisions to the motion
to sell and the motion to expedite hearing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 72
L602 | A105 | 480.00 | 0.80 | 384.00 | Calls and emails with Attorney P. Linsey regarding insurance
notice of cancellation matters and response options and
alternatives, address statutory provisions, and policy language
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 72
L602 | A103 | 480.00 | 2.60 | 1,248.00 | Work on response to insurance cancellation notice for
Greenwich real property: review of parties to receive notice and
contacts for agent, broker/wholesaler, carrier (.4); pull relevant
facts from cancellation notice and policy (.8); review of
Connecticut insurance statutes and regulations and
applicability (.6); draft demand letter to rescind notice (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 72
L602 | A108 | 480.00 | 1.20 | 576.00 | Communicate with realtor for 373 Taconic by e-mail, message
and call regarding marketing efforts, contact for interested
parties, hearing and notice process and continued showings,
availability for hearing (.9); and address same with Attorney
Skalka (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 72
L602 | A107 | 480.00 | 0.10 | 48.00 | Communicate with Attorney T. Sadler regarding 373 Taconic
electric invoice payment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 91
L602 | A101 | 220.00 | 5.90 | 1,298.00 | Review motion and confer with Attorney Skalka regarding
revisions to the Motion to Sell and the Order Limiting Notice
(.3). Attend to filing of same (.4). Prepare draft notice of
private sale of estate property. Confer with Attorney Skalka
regarding revisions to same (1.6). Certify motion to sell, the
Order Limited Notice, the granted Order Limiting Notice and
the Notice of Private Sale via Federal Express to parties
pursuant to the manual service list (1.8). Prepare Federal
Express shipment labels for service (1.0). Travel to Federal
Express for service (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 41
L602 | A105 | 495.00 | 2.60 | 1,287.00 | Correspond and confer with D. Skalka regarding motion to sell
property (0.3), review/comment on revised motion to sell (0.3),
review/comment on motion to expedite (0.3), correspond and
confer with trustee regarding sale motion/hearing (0.2),
correspond and confer with W. Sherman regarding cancellation
of insurance for Greenwich property (0.5), review and analyze
policy/notice of cancellation and research protections under
Connecticut insurance statutes (0.6), draft memorandum
regarding defects in purported cancellation notice (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 66 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| Total for Phase ID L602 | | | | Billable | 65.40 | 28,719.00 | Greenwich Land A.P. # 23-5005 |\n| | | | | | | | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 09/03/2024 | 54
L605 | A103 | 355.00 | 1.40 | 497.00 | Draft/revise counterstatement of facts |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 19
L605 | A105 | 480.00 | 1.80 | 864.00 | Confer with Attorney Linsey regarding appellee brief in
3:24-cv-00724 (0.5); continue revising/correcting completed |\n| | | | | | | | portions of appellee brief in 3:24-cv-00724 (1.3). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 41
L605 | A105 | 495.00 | 0.60 | 297.00 | Confer with D. Carnelli regarding appellee brief (0.4), |\n| | | | | | | | memorandum to N. Bassett regarding structure/strategy for |\n| | | | | | | | appellee brief (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 54
L605 | A103 | 355.00 | 0.70 | 248.50 | Continue to draft counterstatement of facts |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 41
L605 | A107 | 495.00 | 0.40 | 198.00 | Correspond and confer with N. Bassett regarding appellee brief
(0.3), attention to appellee brief and correspond with N. Bassett |\n| | | | | | | | regarding same (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 19
L605 | A103 | 480.00 | 3.20 | 1,536.00 | Continue revising and correcting completed portions of draft |\n| | | | | | | | appellee brief in 3:24-cv-00724 (3.0); correspond with Attorney |\n| | | | | | | | Smeriglio regarding counterstatement of facts (0.2). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 41
L605 | A105 | 495.00 | 0.40 | 198.00 | Confer with D. Carnelli regarding draft appellee brief |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024 | 19
L605 | A103 | 480.00 | 3.10 | 1,488.00 | Ho Wan Kwok, Debtor
Continue revising and correcting completed portions of draft |\n| | | | | | | | appellee brief in 3:24-cv-00724. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/07/2024 | 19
L605 | A103 | 480.00 | 7.00 | 3,360.00 | Complete drafting and revisions to appellee's brief in |\n| | | | | | | | 3:24-cv-00724 (6.8); correspond with Attorney Linsey and |\n| | | | | | | | Attorney Bassett regarding the same (0.2). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 41
L605 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze latest draft of appellee brief (0.4), |\n| | | | | | | | correspond with D. Carnelli regarding additional actions items |\n| | | | | | | | on appellee brief (0.2), correspond and confer with N. Bassett
regarding same (0.3), analyze evidence included in defendant's |\n| | | | | | | | appendix (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 19
L605 | A106 | 480.00 | 1.10 | 528.00 | Multiple correspondence with Attorney Bassett and Attorney |\n| | | | | | | | Linsey regarding appellee's brief in 3:24-cv-00724 and |\n| | | | | | | | appendix status (0.7); review revisions/proposals regarding |\n| | | | | | | | appellee's brief in 3:24-cv-00724 (0.4). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 41
L605 | A104 | 495.00 | 0.60 | 297.00 | Review/comment on revised draft appellee brief (0.5), |\n| | | | | | | | correspond with D. Carnelli regarding same (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 19
L605 | A103 | 480.00 | 8.20 | 3,936.00 | Ho Wan Kwok, Debtor
Continue drafting and revising (to final) appellee's brief in |\n| | | | | | | | 3:24-cv-00724 (7.3); confer with Attorney Linsey regarding the |\n| | | | | | | | same (0.4); correspond with Chapter 11 Trustee regarding the |\n| | | | | | | | same (0.2); multiple correspondence with Attorney Linsey |\n| | | | | | | | regarding Bombardier Proceeds (0.3). |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 67 of\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------------------|------------|------|------------|------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| 5248.001 | 09/12/2024 | | 70
L605 | A103 | 200.00 | 1.40 | 280.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mail with Attorney Carnelli regarding appellee brief (.2); draft
table of contents and table of authorities for same (1.0); draft |\n| 5248.001 | 09/12/2024 | | 41
L605 | A107 | 495.00 | 1.30 | 643.50 | and send memo along with brief to Attorney Carnelli for review
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to N. Bassett revisions to appellee brief and next |\n| | | | | | | | | steps (0.4), correspond and confer with D. Carnelli regarding
same (0.3), confer with D. Barron and review and analyze
trustee filings with additional authority regarding materials
submitted upon reply (0.5), correspond with D. Carnelli
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | | 19
L605 | A103 | 480.00 | 2.30 | 1,104.00 | Final review/revisions for filing appellee's brief in 3:24-cv-00724
and electronic filing of the same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/18/2024 | | 70
L605 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Prepare chambers copy of appellate brief for service; serve
same via fedex
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 19
L605 | A103 | 480.00 | 0.60 | 288.00 | Draft and finalize cover letter for chambers' copy of appellee's
brief in 3:24-cv-00724 (0.4); correspond with K. Ahumada
regarding chambers' copy of appellee's brief in 3:24-cv-00724
(0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 19
L605 | A104 | 480.00 | 1.10 | 528.00 | Review/analyze appellant's reply brief (and new authorities
cited therein) in 3:24-cv-00724 (0.9); correspond with Attorney
Linsey regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | | | Billable | 36.70 | 16,945.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| | | | | | | | | |\n| Phase ID L606 HCHK A.P. # 23-5013
5248.001 | 09/09/2024 | | 41
L606 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze HCHKV counsel's motions to withdraw
appearance in adversary proceeding and appeals (0.2),
correspond with trustee and N. Bassett regarding same and
next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | | 41
L606 | A102 | 495.00 | 0.70 | 346.50 | Research dismissal of appeal and basis for same bankruptcy
and civil rules (0.4), draft memorandum to N. Bassett regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | | 41
L606 | A104 | 495.00 | 0.30 | 148.50 | Attention to scheduling order re: Shaban motion to withdraw
in appeal and correspond with N. Bassett regarding same and
next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 41
L606 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with N. Bassett regarding hearing on
motion to withdraw by Shaban
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | | | Billable | 1.70 | 841.50 | HCHK A.P. # 23-5013 |\n| | | | | | | | | |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | |\n| 5248.001 | 09/04/2024 | | 72
L607 | A105 | 480.00 | 0.20 | 96.00 | Communicate with Attorney Linsey and T. Jones regarding |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------|-------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | |\n| | | | | | | | utility payments for Greenwich property |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 41
L607 | A105 | 495.00 | 0.10 | 49.50 | Correspond with W. Sherman regarding security for Mahwah |\n| | | | | | | | mansion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 91
L607 | A101 | 220.00 | 2.10 | 462.00 | Access utility accounts and download invoices for Mahwah |\n| | | | | | | | property (.5); Telephone conference with Verizon regarding |\n| | | | | | | | wiring payment (.3); Telephone conference with PSE&G |\n| | | | | | | | regarding pending disconnection and payment options (.5); |\n| | | | | | | | Prepare e-mail to Attorney Sherman regarding same (.1); |\n| | | | | | | | Telephone conference with Orange & Rockland regarding |\n| | | | | | | | utility bills and possible new accounts (.4); Telephone |\n| | | | | | | | conference with Orange & Rockland regarding payment on the |\n| | | | | | | | electrical services accounts (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 70
L607 | A101 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Sherman regarding emergency |\n| | | | | | | | order for payment of utilities |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 72
L607 | A105 | 480.00 | 1.30 | 624.00 | Communicate with T. Jones regarding utility needs and options |\n| | | | | | | | for transfer of service (.3); review of invoices and payment |\n| | | | | | | | options and correspondence to Attorney T. Sadler regarding |\n| | | | | | | | payment of utilities and water/sewer (.7); address electric utility |\n| | | | | | | | options with client (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024 | 72
L607 | A107 | 480.00 | 1.00 | 480.00 | Ho Wan Kwok, Debtor
Calls and e-mails with opposing counsel regarding electric |\n| | | | | | | | utilities and account information and changeover (.5), address |\n| | | | | | | | the same with T. Jones (.3), correspond with Attorney Sadler for |\n| | | | | | | | payments (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 41
L607 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with D. Barron regarding motion for |\n| | | | | | | | summary judgment |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/07/2024 | 72
L607 | A105 | 480.00 | 0.40 | 192.00 | Call with Attorney P. Linsey regarding real property operating |\n| | | | | | | | expenses, taxes and utilities currently known |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/07/2024 | 41
L607 | A104 | 495.00 | 0.50 | 247.50 | Analyze issues regarding carrying costs/maintenance (0.2), |\n| | | | | | | | correspond and confer with W. Sherman and trustee regarding |\n| | | | | | | | same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 70
L607 | A101 | 200.00 | 0.20 | 40.00 | Attend Zoom call with Attorney L. Song and D. Mohammed |\n| | | | | | | | regarding sealed filings |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 41
L607 | A107 | 495.00 | 0.20 | 99.00 | Correspond with PHC1 regarding MSJ filing and exhibits and |\n| | | | | | | | confer with K. Ahumada regarding filing issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 91
L607 | A108 | 220.00 | 1.00 | 220.00 | Telephone conferences with Oasis Pools regarding fees for the |\n| | | | | | | | pool closing and scheduling of same. Telephone conference |\n| | | | | | | | with National Lawn Sprinklers regarding quote for winterization |\n| | | | | | | | and discuss spring turn on. Prepare e-mail to Attorney
Sherman regarding same. Telephone conference with Orange |\n| | | | | | | | & Rockland regarding payment on electric account. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n\n### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 69 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |\n| 5248.001 | 09/10/2024 | | 72
L607 | A107 | 480.00 | 0.60 | 288.00 | Review correspondence from opposing counsel regarding
vendors and address same with T. Jones (.3); call and e-mails
with T. Sadler regarding electricity payment issues (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | | 70
L607 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Phone call with Attorney Linsey regarding motion for summary
judgment filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | | 70
L607 | A101 | 200.00 | 1.00 | 200.00 | Ho Wan Kwok, Debtor
Phone call with Attorney Linsey regarding motion for summary
judgment filing (.3); finalize documents for filing and send to
Attorneys Barron and Linsey (.3); access exhibits to filing and
confer with attorney Linsey regarding process (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | | 41
L607 | A107 | 495.00 | 0.80 | 396.00 | Confer with D. Barron and K. Ahumada regarding filing of
motion for summary judgment (0.2), review draft motion for
summary judgment (0.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | | 70
L607 | A101 | 200.00 | 3.30 | 660.00 | Ho Wan Kwok, Debtor
Finalize motion for summary judgement documents for filing
(.3); send same to Attorneys Barron and Linsey for review and
phone call with Attorney Linsey (.2); File motion for summary
judgment including 135 exhibits (2.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 70
L607 | A101 | 200.00 | 0.70 | 140.00 | Create redline comparison of original and amended complaints
(.5); send to Attorney Linsey and telephone call with Attorney
Mitchell regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | | 72
L607 | A105 | 480.00 | 2.30 | 1,104.00 | Ho Wan Kwok, Debtor
Communicate with T. Jones regarding Verizon and Rockland
electric notices (.4); calls with T. Sadler and Rockland electric
regarding electronic bank pay and phone pay and confirm with
Rockland no interruption in service for 9/11/2024 and bill pay
matters (1.5); e-mails with client and security at Mahwah(.4)
regarding service;
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 91
L607 | A108 | 220.00 | 0.50 | 110.00 | Telephone conference with Verizon regarding payment and
reconnection of internet service and confer with Attorney
Sherman regarding same (.3); Confer with Attorney Sherman
regarding Rockland power and pending disconnection.
Telephone conference with Rockland regarding pending
disconnection and pending payment (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 41
L607 | A105 | 495.00 | 0.70 | 346.50 | Correspond and confer with K. Ahumada regarding filing
motion for summary judgment (0.2), further review of motion
for summary judgment and supporting filings (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | | 72
L607 | A107 | 480.00 | 0.20 | 96.00 | E-mail with T. Sadler regarding additional electric payments via
cashier check
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | | 91
L607 | A108 | 220.00 | 0.30 | 66.00 | Telephone conference with Oasis Pool regarding the contract
for the pool closing and confer with Attorney Sherman (.2)
Prepare e-mail to Oasis Pool regarding the request for the
contact for the pool closing service (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | | 72
L607 | A109 | 480.00 | 5.80 | 2,784.00 | Travel to and conduct walk through of Mahwah real property
and denote property condition matters, upkeep, and |\n\n#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 70 of\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------|------|------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |\n| | | | | | | | | operational cost matters (4.8); review results of inspection with
Attorney Linsey (.3); prepare overview of potential action items
for maintenance, preservation of asset or further investigation
for client (.7) |\n| 5248.001 | 09/13/2024 | | 41
L607 | A105 | 495.00 | 0.50 | 247.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with W. Sherman regarding condition of Mahwah
mansion and open issues (0.2), review and analyze reply in |\n| | | | | | | | | support of defendants' motion to withdraw the reference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2024 | | 41
L607 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett regarding defendants' reply in
support of motion to withdraw the reference and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2024 | | 41
L607 | A103 | 495.00 | 0.70 | 346.50 | Draft notice of filing MSJ to be filed in district court proceeding
re: motion to withdraw reference (0.6), correspond with N.
Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/16/2024 | | 91
L607 | A108 | 220.00 | 0.40 | 88.00 | Ho Wan Kwok, Debtor
Telephone conferences with Verizon and Rockland Electric
regarding status of payments and status of service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 68
L607 | A104 | 425.00 | 0.20 | 85.00 | Review subpoena issued to PNC within the Mahwah AP,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 91
L607 | A108 | 220.00 | 0.50 | 110.00 | Telephone conferences with Oasis Pools regarding
winterization of pool. Confer with Attorney Sherman regarding
same. Telephone conference with Lehmann Pools regarding
pool closing and winterization. Prepare e-mail to Attorney
Sherman regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 72
L607 | A107 | 480.00 | 0.40 | 192.00 | Review status of Mahwah real property with client and steps to
take possession (.1); Communicate with NJ counsel regarding
obtaining vendors for Mahwah real property to investigate
potential mitigation of any ongoing maintenance needs (.2);
address pool vendor options with T. Jones (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 41
L607 | A104 | 495.00 | 2.50 | 1,237.50 | Review and analyze motion for extension of time (0.2),
correspond and confer with trustee regarding response to
motion for extension of time to obtain summary judgment
(0.2), confer with W. Sherman regarding Mahwah expenses and
carrying costs (0.2), correspond with courtroom deputy
regarding motion for extension of time (0.2), draft response to
motion for extension of time (1.2), attention to confidentiality
issues for summary judgment papers (0.2), revise response to
motion for extension of time per trustee
comments/finalize/correspond with K. Ahumada regarding
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 72
L607 | A108 | 480.00 | 0.40 | 192.00 | Call with pool servicer for inspection and options for Mahwah
property and e-mails with Mahwah security for access
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 72
L607 | A105 | 480.00 | 0.30 | 144.00 | Review of current vendor invoices and Communicate with
Attorney Linsey regarding Mahwah current expenses known
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 41
L607 | A103 | 495.00 | 1.10 | 544.50 | Assemble form pleadings and memorandum to A. Bongartz
regarding motion to sell Mahwah property (0.4), attention to |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------|---------------|------|------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | |\n| | | | | | | | | order on motion for extension of time and correspond with
trustee regarding same (0.1), review and analyze Mahwah
transcripts regarding security and correspond with A. Bongartz
regarding same (0.2), confer with W. Sherman and attention to
correspondence regarding Mahwah expenses and draft
memorandum to A. Bongartz regarding Mahwah expenses (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 91
L607 | A101 | 220.00 | 0.30 | 66.00 | Confirm accounts balances for Verizon, Rockland Electric and
PSE&G (.1); Prepare e-mail to Attorney Sherman regarding
utility account balances due (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 72
L607 | A107 | 480.00 | 0.30 | 144.00 | Review of electric invoices for Mahwah property and address
payment options with Attorney T. Sadler
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | | 41
L607 | A107 | 495.00 | 0.20 | 99.00 | Confer with A. Bongartz regarding motion to sell Mahwah
property (0.1), correspond with N. Bassett and A. Bongartz
regarding motion to expedite (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | | | | Billable | 31.60 | 12,434.50 | Mahwah A.P. # 23-5017 |\n| Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | | | | |\n| 5248.001 | 09/17/2024 | | 41
L611 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron and K. Ahumada regarding Leading
Shine MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 70
L611 | A101 | 200.00 | 2.70 | 540.00 | Draft, finalize, and file motion for summary judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 41
L611 | A104 | 495.00 | 1.60 | 792.00 | Review and analyze motion for summary judgment,
memorandum of law, motion to seal, and related documents
(0.8), correspond and confer with PHC1 and K. Ahumada
regarding summary judgment filing (0.1), attention to J.
Moriarty correspondence regarding privilege issues and confer
with D. Barron regarding same (0.4), correspond and confer
with N. Bassett regarding privilege issues (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L611 | | | | | Billable | 4.50 | 1,431.00 | Lamp Capital A.P. # 23-50233 |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | | |\n| 5248.001 | 09/10/2024 | | 41
L612 | A106 | 495.00 | 0.60 | 297.00 | Correspond with trustee regarding hearing (0.2), prepare for
hearing (0.3), correspond with N. Bassett regarding order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L612 | | | | | Billable | 0.60 | 297.00 | Ace Decade Holdings Limited et al - 23-05028 |\n| Phase ID L614 Amazon Web Services, Inc. - 24-05006 | | | | | | | | |\n| 5248.001 | 09/13/2024 | | 41
L614 | A108 | 495.00 | 0.30 | 148.50 | Correspond with B. Peterson regarding mediating defendants
wanting to be heard on MTD and discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L614 | | | | | Billable | 0.30 | 148.50 | Amazon Web Services, Inc. - 24-05006 |\n| Phase ID L615 Blueberry Builders, LLC - 24-05007
5248.001 | 09/18/2024 | | 41
L615 | A103 | 495.00 | 1.00 | 495.00 | Draft settlement agreement (0.9), correspond with N. Bassett
and trustee regarding same (0.1) |\n\n# Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 72 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|------|------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L615 Blueberry Builders, LLC - 24-05007 | | | | | | | | |\n| 5248.001 | 09/26/2024 | | 41
L615 | A103 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise draft settlement agreement (0.2), correspond with J.
Manfrey regarding settlement agreement (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L615 | | | | | Billable | 1.30 | 643.50 | Blueberry Builders, LLC - 24-05007 |\n| Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 | | | | | | | | |\n| 5248.001 | 09/30/2024 | | 82
L616 | A104 | 495.00 | 0.20 | 99.00 | Review factors relating to sale of motor vehicle, value issues,
issues relating to transferee for possible counter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L616 | | | | | Billable | 0.20 | 99.00 | Boardwalk Motor Imports, LLC - 24-05008 |\n| Phase ID L623 Fox News Network, LLC - 24-05015 | | | | | | | | |\n| 5248.001 | 09/06/2024 | | 41
L623 | A103 | 495.00 | 0.40 | 198.00 | Draft correspondence regarding settlement counteroffer and
send to A. Gottesman
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L623 | | | | | Billable | 0.40 | 198.00 | Fox News Network, LLC - 24-05015 |\n| Phase ID L627 Mary Fashion S.p.A. - 24-05019 | | | | | | | | |\n| 5248.001 | 09/09/2024 | | 8
L627 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Petrakov regarding stipulation
of extension of time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | | 8
L627 | A111 | 550.00 | 0.50 | 275.00 | Review and revise draft stipulation to extend time and draft
memo to attonrey Petrakov with draft stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 68
L627 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L627 | | | | | Billable | 0.90 | 482.50 | Mary Fashion S.p.A. - 24-05019 |\n| Phase ID L628 Slaughter Law Group, PC - 24-05020 | | | | | | | | |\n| 5248.001 | 09/27/2024 | | 82
L628 | A108 | 495.00 | 0.20 | 99.00 | Review communications from defendant regarding defenses
asserted and consideration to response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L628 | | | | | Billable | 0.20 | 99.00 | Slaughter Law Group, PC - 24-05020 |\n| Phase ID L631 Studio Cataldi Group SRL - 24-05023 | | | | | | | | |\n| 5248.001 | 09/12/2024 | | 96
L631 | A104 | 225.00 | 0.30 | 67.50 | Review and forward Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | | 41
L631 | A104 | 495.00 | 0.40 | 198.00 | Review and analyze Studio Cataldi motion to dismiss (0.3),
correspond with trustee and N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 68
L631 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | | 70
L631 | A101 | 200.00 | 0.10 | 20.00 | Draft e-mail to Attorneys Linsey and Skalka regarding amended
complaint deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 73 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L631 Studio Cataldi Group SRL - 24-05023 | | | | | | | |\n| Total for Phase ID L631 | | | | Billable | 0.90 | 328.00 | Studio Cataldi Group SRL - 24-05023 |\n| Phase ID L639 Vision Knight Capital (China) Fund - 24-05030
5248.001 | 09/18/2024 | 41
L639 | A108 | 495.00 | 0.70 | 346.50 | Correspond with L. Wang regarding private equity interest and
claims (0.1), respond to L. Wang questions with information
regarding trustee and alter ego claims (0.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/19/2024 | 68
L639 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding amended complaint,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
L639 | A108 | 495.00 | 0.30 | 148.50 | Correspond with L. Wang regarding Trustee's investigation and
amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L639 | | | | Billable | 1.20 | 580.00 | Vision Knight Capital (China) Fund - 24-05030 |\n| Phase ID L642 Art Wolfe, Inc. - 24-05033
5248.001 | 09/11/2024 | 5
L642 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise correspondence regarding settlement; review
correspondence
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L642 | | | | Billable | 0.40 | 190.00 | Art Wolfe, Inc. - 24-05033 |\n| Phase ID L643 Versace USA, Inc. - 24-05034
5248.001 | 09/04/2024 | 41
L643 | A108 | 495.00 | 0.30 | 148.50 | Correspond with H. Rosenblat regarding settlement issues and
next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 41
L643 | A103 | 495.00 | 0.40 | 198.00 | Draft motion for extension of time to plead (0.3) and
correspond with H. Rosenblat regarding motion and settlement
conference (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 41
L643 | A103 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor
Draft memorandum to trustee regarding Versace claims in
preparation for settlement conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 41
L643 | A101 | 495.00 | 0.70 | 346.50 | Prepare for settlement conference and confer with trustee (0.3),
confer with H. Rosenblat and trustee in settlement conference
(0.3), confer with trustee following settlement conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 41
L643 | A108 | 495.00 | 0.40 | 198.00 | Correspond with H. Rosenblat and trustee regarding settlement
(0.2), correspond with J. Lazarus to request transfers analysis
and attention to same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 41
L643 | A108 | 495.00 | 0.20 | 99.00 | Correspond with H. Rosenblat regarding settlement agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 41
L643 | A103 | 495.00 | 1.80 | 891.00 | Draft settlement agreement (1.4), review and analyze
sublease/transfers analysis/correspondence for settlement
agreement (0.2), correspond with trustee and N. Bassett
regarding settlement agreement (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L643 | | | | Billable | 4.90 | 2,425.50 | Versace USA, Inc. - 24-05034 |\n| | | | | | | | |\n\n# Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 74 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------------------|--------------------------|--------------------------|--------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L647 D4zero S.R.L. - 24-05038
5248.001 | 09/30/2024 | 68
L647 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L647 | | | | Billable | 0.10 | 42.50 | D4zero S.R.L. - 24-05038 |\n| Phase ID L651 Restoration Hardware, Inc. - 24-05042
5248.001 | 09/12/2024 | 41
L651 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Thompson regarding settlement
discussions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | 41
L651 | A101 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor
Prepare for settlement conference and attend Zoom settlement
conference with M. Thompson (0.8), confer with trustee
regarding settlement matters (0.1), correspond with M.
Thompson regarding settlement matters (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 8
L651 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to Krasner cousnel regarding discovery
issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L651 | | | | Billable | 1.50 | 753.50 | Restoration Hardware, Inc. - 24-05042 |\n| Phase ID L652 Loro Piana S.P.A. - 24-05043
5248.001 | 09/10/2024 | 68
L652 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with N. Kinsella regarding notice of
appearance, certificate of service, and request for entry of
default. |\n| 5248.001 | 09/10/2024 | 5
L652 | A104 | 475.00 | 0.60 | 285.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze service on foreign defendant (.4); prepare
correspondence regarding certificate filing (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 5
L652 | A103 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Draft/revise correspondence regarding default and service (.2)
review service issues (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 96
L652 | A101 | 225.00 | 0.20 | 45.00 | Ho Wan Kwok, Debtor
Draft Attorney Kinsella appearance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L652 | | | | Billable | 1.50 | 647.50 | Loro Piana S.P.A. - 24-05043 |\n| Phase ID L655 Janco SRL - 24-05046
5248.001 | 09/30/2024 | 68
L655 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L655 | | | | Billable | 0.10 | 42.50 | Janco SRL - 24-05046 |\n| Phase ID L662 H Shaw Enterprises LLC - 24-05053
5248.001
5248.001 | 09/15/2024
09/17/2024 | 41
L662
41
L662 | A108
A103 | 495.00
495.00 | 0.10
0.90 | 49.50
445.50 | Correspond with M. Corwin regarding settlement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise settlement agreement to incorporate pre-litigation
mediation procedure and updated release provisions (0.5), |\n| Total for Phase ID L662 | | | | Billable | 1.00 | 495.00 | draft lengthy email to M. Corwin regarding settlement matters
with proposed joint email to Judge Tancredi (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
H Shaw Enterprises LLC - 24-05053 |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 75 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 | | | | | | | |\n| 5248.001 | 09/03/2024 | 5
L663 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel), prepare for and
attendance on discovery scheduilng call (.2); prepare
correspondence to R. Flynn regarding other adversary
proceedings (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/03/2024 | 5
L663 | A107 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel)and prepare for
conference call regarding discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L663 | | | | Billable | 0.70 | 332.50 | Style Eyes Inc. d/b/a Ginger Finds - 24-05054 |\n| | | | | | | | |\n| Phase ID L665 FFP (BVI) Limited - 24-05056
5248.001 | 09/25/2024 | 82
L665 | A104 | 495.00 | 0.90 | 445.50 | Review/analyze grounds asserted in defendant's motion to
dismiss, effect of partial of stay, bases for objections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2024 | 82
L665 | A103 | 495.00 | 1.80 | 891.00 | Research and drafting of objection to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2024 | 82
L665 | A103 | 495.00 | 1.30 | 643.50 | Work on response to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L665 | | | | Billable | 4.00 | 1,980.00 | FFP (BVI) Limited - 24-05056 |\n| Phase ID L666 Amazon.com, Inc. - 24-05057 | | | | | | | |\n| 5248.001 | 09/11/2024 | 68
L666 | A103 | 425.00 | 0.40 | 170.00 | Review and revise motion to extend time to respond to MTD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 68
L666 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding motion to
extend time to respond to MTD
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 5
L666 | A103 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Draft and revise Motion to Extend Time to Respond to
Motion/dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L666 | | | | Billable | 1.20 | 540.00 | Amazon.com, Inc. - 24-05057 |\n| Phase ID L667 Anthem Health Plans, Inc. - 24-05058
5248.001 | 09/09/2024 | 41
L667 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze settlement offer (0.2), memorandum to
trustee regarding same and correspond with E. Goldstein (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L667 | | | | Billable | 0.50 | 247.50 | Anthem Health Plans, Inc. - 24-05058 |\n| Phase ID L668 Federal Express Corporation - 24-05059
5248.001 | 09/25/2024 | 41
L668 | A108 | 495.00 | 0.30 | 148.50 | Correspond with M. Siedband responding to questions
regarding omnibus alter egos action and GNFY issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2024 | 41
L668 | A101 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Prepare for conference and confer with M. Siedband regarding
scope of joint briefing order, stayed vs. unstayed issues, and
settlement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L668 | | | | Billable | 0.80 | 396.00 | Federal Express Corporation - 24-05059 |\n| | | | | | | | |\n\nCase 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 76 of\n\n# Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 57\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|--------------------------------------------------------------------|------|------------|------|-------------------------------------------------------------------------------------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L669 Apple Inc. - 24-05060 | | | | | | | |\n| 5248.001 | 09/04/2024 | | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding negotiating
a discovery schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | | 20
L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding negotiating
discovery schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | | 20
L669 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney G Angelich regarding negotiating
a discovery schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 68
L669 | A103 | 425.00 | 0.30 | 127.50 | Review and revise motion to extend time to respond to Motion
to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 68
L669 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding motion to
extend time to respond to MTD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 5
L669 | A103 | 475.00 | 0.60 | 285.00 | Draft and revise Motion to Extend Time to Respond to Motion
Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | | 20
L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding developing
opposition to motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | | 20
L669 | A104 | 500.00 | 1.30 | 650.00 | Review/analyze motion to dismiss and materials provided by
Attorney Linsey for opposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L669 | | | | | Billable | 3.50 | 1,697.50 | Apple Inc. - 24-05060 |\n| 5248.001 | 09/30/2024 | | 68
L674 | A103 | Phase ID L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065
425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A.
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. - 24-05065 |\n| 5248.001 | Phase ID L678 B&H Foto & Electronics Corp - 24-05069
09/05/2024 | | 5
L678 | A105 | 475.00 | 0.20 | 95.00 | Communicate (in firm) with Attorney Linsey regarding motion
to dismiss and ongoing discussions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 68
L678 | A103 | 425.00 | 0.20 | 85.00 | Review and prepare motion to extend time to file response to
MTD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 68
L678 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding motion to
extend time to respond to MTD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 5
L678 | A104 | 475.00 | 0.80 | 380.00 | Review/analyze status of case (.5); prepare correspondence to
defense counsel (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 5
L678 | A103 | 475.00 | 0.90 | 427.50 | Draft and revise Motion to Extend Time to Respond to Motion
to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 77 of\n\n| Client | Trans
Date | Tkpr
Task Code
Phase ID L678 B&H Foto & Electronics Corp - 24-05069 | | Rate | Hours
to Bill | Amount | |\n|-------------------------|---------------|---------------------------------------------------------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Total for Phase ID L678 | | | | Billable | 2.30 | 1,072.50 | B&H Foto & Electronics Corp - 24-05069 |\n| 5248.001 | 09/30/2024 | Phase ID L684 Marcella Monica Falciani - 24-05075
68
L684 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A.
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 | 09/15/2024 | 41
L685 | A103 | 495.00 | 0.60 | 297.00 | Draft settlement agreement (0.5), correspond with trustee
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 41
L685 | A103 | 495.00 | 0.30 | 148.50 | Revise settlement agreement and correspond with R. Kaelin
and M. Pesce regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 41
L685 | A104 | 495.00 | 0.20 | 99.00 | Review revised settlement agreement from Mercedes and
correspond with R. Kaelin regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L685 | | | | Billable | 1.10 | 544.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |\n| 5248.001 | 09/05/2024 | Phase ID L686 American Express Company - 24-05077
68
L686 | A102 | 425.00 | 0.40 | 170.00 | Research M&T production for statements that back up
transfers in avoidance complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/05/2024 | 68
L686 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspondence with D. Skalka regarding Seacoast and M&T
Bank statements
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2024 | 68
L686 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with D. Skalka regarding disclosures to HCHK Tech
related to Seacoast documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2024 | 68
L686 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
attention to correspondence with D. Skalka regarding Seacoast
records, reply to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 68
L686 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review Seacoast records for disclosure to Amex, correspond
with counsel of Seacoast related to consent to share same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 41
L686 | A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with D. Skalka and trustee regarding settlement
conference (0.2), correspond with D. Skalka regarding next
steps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 8
L686 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to counsel regarding bank statement
status and call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 68
L686 | A104 | 425.00 | 0.20 | 85.00 | Review response from Seacoast regarding ability to share
documents with Amex, respond to same, memorandum to D.
Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 68
L686 | A104 | 425.00 | 0.70 | 297.50 | Rec'v and review production from Rockland Trust, correspond
with ULX regarding upload of same
Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L686 American Express Company - 24-05077 | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 68
L686 | A105 | 425.00 | 0.20 | 85.00 | Review request and draft memo to D. Skalka regarding
Seacoast documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/13/2024 | 8
L686 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Draft revised tolling stipulation and draft memorandum to |\n| | | | | | | | tooling party cousnel with stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 41
L686 | A105 | 495.00 | 0.10 | 49.50 | Correspond with D. Skalka regarding settlement conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2024 | 41
L686 | A105 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Correspond and confer with D. Skalka regarding mediation
proceedings (0.2), correspond and confer with trustee
regarding mediation proceedings and scheduling mediation
sessions with Judge Tancredi (0.2), correspond with F. White
regarding mediation and settlement issues (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
L686 | A105 | 425.00 | 0.10 | 42.50 | confer with P. Linsey regarding analysis of transfers related to
mediation
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
L686 | A101 | 495.00 | 1.60 | 792.00 | Prepare for settlement conference with AMEX counsel (0.3),
attend settlement conference with F. White and D. Laddin
(AMEX counsel) (0.9), confer with D. Skalka regarding AMEX
claims (0.1), confer with trustee regarding AMEX settlement
issues and correspond with F. White and D. Laddin regarding
trustee response (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 8
L686 | A111 | 550.00 | 1.60 | 880.00 | Review pleadings and correspondence in advance of call with
counsel(.5); telephone attorney Linsey regarding issues for call
with counsel (.2); attend conference call with attorney Linsey,
attorney Laddin and attorney White regarding status of
mediation, AMEX position on claims and ine on one mediation
proposal ( .7); telephne attorney Linsey regarding results of call
and next steps (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 68
L686 | A108 | 425.00 | 0.50 | 212.50 | Confer with Kroll and P. Linsey regarding transfers and analysis
thereof
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 68
L686 | A104 | 425.00 | 0.60 | 255.00 | Review analysis from J. Lazarus regarding american express
transactions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024 | 68
L686 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
multiple correspondence with P. Linsey regarding status of
supplemental production and timing of original production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/25/2024 | 41
L686 | A104 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Compile issues for Kroll analysis and correspond with trustee
regarding analysis of issues in AMEX mediation (0.4), attend
mediation of AMEX issues with Kroll team and K. Mitchell (0.5),
review and analyze forms of analysis from J. Lazarus and
correspond and confer with J. Lazarus regarding same (0.4),
correspond with K. Mitchell regarding further investigation of
AMEX records and next steps (0.2), correspond with D. Laddin
regarding scheduling mediation session and counter offer (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 68
L686 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding further investigation of AmEx
records and next steps |\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------------------------------|------------|-------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L686 American Express Company - 24-05077
5248.001 | 09/26/2024 | 41
L686 | A104 | 495.00 | 0.80 | 396.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze Kroll analysis of AMEX spending (0.4),
correspond with J. Lazarus and trustee regarding same (0.2),
correspond with Judge Tancredi regarding initial mediation
session (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L686 | | | | Billable | 11.70 | 5,636.50 | American Express Company - 24-05077 |\n| Phase ID L688 Peiru Luo - 24-05079
5248.001 | 09/27/2024 | 68
L688 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding draft COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L688 | | | | Billable | 0.10 | 42.50 | Peiru Luo - 24-05079 |\n| Phase ID L689 Reinhard Plank S.R.L. - 24-05080
5248.001 | 09/30/2024 | 68
L689 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A.
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 L692 UK Import Services Limited - 24-05083
5248.001 | 09/07/2024 | 68
L692 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence regarding continuance of answer
deadline to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 41
L692 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Miller regarding withdrawal of claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 41
L692 | A103 | 495.00 | 0.40 | 198.00 | Draft stipulated dismissal and correspond with C. Miller
regarding same (0.3), correspond with K. Ahumada regarding
filing stip (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 70
L692 | A101 | 200.00 | 0.20 | 40.00 | File stipulation of dismissal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 41
L692 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Miller regarding dismissal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L692 | | | | Billable | 1.00 | 422.00 | UK Import Services Limited - 24-05083 |\n| Phase ID L696 Mosaicon Shoes SRL - 24-05087
5248.001 | 09/27/2024 | 68
L696 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L696 | | | | Billable | 0.10 | 42.50 | Mosaicon Shoes SRL - 24-05087 |\n| Phase ID L698 Pellettieri Di Parma SRL - 24-05089
5248.001 | 09/27/2024 | 68
L698 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L698 | | | | Billable | 0.10 | 42.50 | Pellettieri Di Parma SRL - 24-05089 |\n| Phase ID L703 Solazzo Calzature S.R.L. - 24-05094
5248.001 | 09/30/2024 | 68
L703 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------|---------------|------|------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------|\n| Phase ID L703 Solazzo Calzature S.R.L. - 24-05094 | | | | | | | | |\n| | | | | | | | | 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 L710 Eficens Systems LLC - 24-05101 | | | | | | | | |\n| 5248.001 | 09/03/2024 | | 20
L710 | A104 | 500.00 | 0.30 | 150.00 | Review and analyze case status. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 20
L710 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise stipulation extending the time to plead. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | | 20
L710 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney J Cannizzaro regarding stipulation
and mediation procedures. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | | 20
L710 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney J Cannizzaro regarding stipulation |\n| | | | | | | | | extending to plead. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | | 20
L710 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney J Cannizzaro regarding stipulation
extending to plead. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 70
L710 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Flynn regarding stipulation to |\n| | | | | | | | | extend time; finalize and file same (.1); draft and send |\n| | | | | | | | | memorandum to Attorney Flynn with filing (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | | 20
L710 | A103 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft/revise stipulation extending the time to answer. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 20
L710 | A105 | 500.00 | 0.10 | 50.00 | Communicate (in firm) K Ahumada re stipulation extending |\n| | | | | | | | | time. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 20
L710 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J Cannizzaro regarding mediation |\n| | | | | | | | | program.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 20
L710 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney J Cannizzaro regarding stipulation |\n| | | | | | | | | extending time, mediation letter, and presentations. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
L710 | A104 | 425.00 | 0.70 | 297.50 | Review Relativity for documents relative to defendant, |\n| | | | | | | | | correspond with R. Flynn regarding findings
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
L710 | A105 | 425.00 | 0.10 | 42.50 | Confer with R. Flynn regarding documents showing |\n| | | | | | | | | relationship bt debtor and defendant |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 68
L710 | A105 | 425.00 | 0.20 | 85.00 | Correspond with R. Flynn regarding additional information
needed for mediation discussions |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 20
L710 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell regarding searching for |\n| | | | | | | | | documents relevant to Eficens transactions. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 20
L710 | A104 | 500.00 | 0.70 | 350.00 | Review/analyze transfers to defendant and evidence relevant to |\n| | | | | | | | | transactions.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | | 68
L710 | A104 | 425.00 | 1.50 | 637.50 | Con't analyzing documents related to defendant's transactions |\n| | | | | | | | | |\n\n| | Trans | | | | Hours | | |\n|----------------------------------------------------------------|-------------------------------------------------------|-------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L710 Eficens Systems LLC - 24-05101 | | | | | | | |\n| | | | | | | | with debtor/entities (1.3), correspond with R. Flynn (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 20
L710 | A102 | 500.00 | 0.50 | 250.00 | Research status of defendants' business. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 20
L710 | A105 | 500.00 | 0.20 | 100.00 | Communicate with KAM regarding database documents
relevant to Eficens. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 20
L710 | A104 | 500.00 | 1.90 | 950.00 | Review/analyze transfers to defendant and evidence relevant to |\n| | | | | | | | transactions.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 20
L710 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding bucket |\n| | | | | | | | assignment. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 20
L710 | A105 | 500.00 | 0.20 | 100.00 | Communicate Attorney Linsey regarding mediation bucket
assignment. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L710 | | | | Billable | 10.10 | 4,802.50 | Eficens Systems LLC - 24-05101 |\n| | | | | | | | |\n| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 | | | | | | | |\n| 5248.001 | 09/30/2024 | 20
L717 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding impact of |\n| | | | | | | | defendant joining motions to dismiss under Order No. 3577 on
participation on the mediation program. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 20
L717 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney I. Markus regarding impact of |\n| | | | | | | | defendant joining motions to dismiss under Order No. 3577 on |\n| | | | | | | | participation on the mediation program.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L717 | | | | Billable | 0.90 | 450.00 | Conservative Campaign Technology, LLC - 24-05108 |\n| | Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | |\n| 5248.001 | 09/05/2024 | 8
L718 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding settlement |\n| | | | | | | | negotiators and client proposal
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 8
L718 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding settlement |\n| | | | | | | | terms(.3); draft memorandum to attorney Linsey regarding |\n| | | | | | | | agreement(.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 8
L718 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding settlement |\n| | | | | | | | discussions(.3) ; draft memorandum to client regarding status |\n| | | | | | | | of discussions(.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/24/2024 | 8
L718 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Review comments and revisions to settlement agreement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L718 | | | | Billable | 1.50 | 825.00 | Moran Yacht Management, Inc. - 24-05109 |\n| Phase ID L719 Aaron Mitchell - 24-05110 | | | | | | | |\n| 5248.001 | 09/23/2024 | 41
L719 | A106 | 495.00 | 1.30 | 643.50 | Correspond with trustee and N. Bassett regarding responding |\n| | | | | | | | to motion to withdraw reference filed by defendant (0.2),
correspond and confer with J. Skalka regarding motion to |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 63 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 82 of\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------------------------|------------|-------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L719 Aaron Mitchell - 24-05110
5248.001 | 09/24/2024 | 41
L719 | A107 | 495.00 | 0.20 | 99.00 | withdraw reference (0.2), draft motion to extend time to
respond to motion to withdraw reference (0.3), draft
appearance for miscellaneous proceeding regarding MWR
(0.1), correspond with trustee and N. Bassett regarding MET for
MWR (0.1), revise MET for MWR (0.2), finalize MET for MWR
and attention to filing same and appearance (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett and D. Mohamed regarding
miscellaneous proceeding in district court on motion to
withdraw reference and appearances ins same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L719 | | | | Billable | 1.50 | 742.50 | Aaron Mitchell - 24-05110 |\n| | | | | | | | |\n| Phase ID L726 Meta Platforms Inc. - 24-05117
5248.001 | 09/04/2024 | 20
L726 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney G Angelich re negotiating a
discovery schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 20
L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding negotiating
discovery schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 20
L726 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney G Angelich regarding negotiating
a discovery schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
L726 | A105 | 495.00 | 0.30 | 148.50 | Correspond with R. Flynn regarding opposition to motion to
dismiss and authority relevant to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 20
L726 | A105 | 500.00 | 0.10 | 50.00 | Communicate with PRL regarding developing opposition to
motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 20
L726 | A104 | 500.00 | 1.20 | 600.00 | Review/analyze motion to dismiss and materials provided by
Attorney Linsey for opposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L726 | | | | Billable | 2.60 | 1,298.50 | Meta Platforms Inc. - 24-05117 |\n| Phase ID L728 International Treasure Group LLC - 24-05119 | | | | | | | |\n| 5248.001 | 09/05/2024 | 5
L728 | A108 | 475.00 | 0.50 | 237.50 | Communicate (other external) with principal of defendant (.3);
prepare correspondence regarding call (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L728 | | | | Billable | 0.50 | 237.50 | International Treasure Group LLC - 24-05119 |\n| Phase ID L729 3 Columbus Circle LLC - 24-05120 | | | | | | | |\n| 5248.001 | 09/16/2024 | 70
L729 | A105 | 200.00 | 0.40 | 80.00 | Call with Attorney Linsey regarding mediation offers (.1); Draft
and send memorandum to Attorney Linsey regarding initial
offer and counteroffers (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 41
L729 | A105 | 495.00 | 1.80 | 891.00 | Correspond and confer with K. Ahumada regarding materials
for settlement conference (0.2), correspond with trustee and N.
Bassett regarding settlement conference (0.2), confer with N.
Bassett regarding settlement conference (0.1), prepare for
settlement conference (0.3), participate in settlement
conference with R. Kaelin and M. Pesce (0.9), update trustee |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 64 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 83 of\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------------------------|------------|-------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L729 3 Columbus Circle LLC - 24-05120 | | | | | | | |\n| | | | | | | | following settlement conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 41
L729 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Pesce regarding settlement issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
L729 | A101 | 495.00 | 0.30 | 148.50 | Prepare for and attend settlement conference with R. Kaelin
and M. Pesce
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L729 | | | | Billable | 2.70 | 1,218.50 | 3 Columbus Circle LLC - 24-05120 |\n| | | | | | | | |\n| Phase ID L734 Rilievi Group S.R.L. - 24-05125
5248.001 | 09/04/2024 | 8
L734 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Petrakov with protective orders
and acknowledgments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 96
L734 | A101 | 225.00 | 0.50 | 112.50 | Draft stipulation for extension of time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 8
L734 | A111 | 550.00 | 0.50 | 275.00 | Review and revise stipulation and draft memorandum to
attonrey Petrakov with proposed stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 68
L734 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L734 | | | | Billable | 1.50 | 650.00 | Rilievi Group S.R.L. - 24-05125 |\n| Phase ID L736 Waycap S.P.A. - 24-05127 | | | | | | | |\n| 5248.001 | 09/30/2024 | 68
L736 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\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 | 09/30/2024 | 82
L737 | A104 | 495.00 | 0.20 | 99.00 | Analyze factors relating to settlement offer, basis for counter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L737 | | | | Billable | 0.20 | 99.00 | Miller Motorcars Inc. - 24-05128 |\n| Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 | | | | | | | |\n| 5248.001 | 09/18/2024 | 82
L743 | A104 | 495.00 | 0.30 | 148.50 | Review/analyze motion for stay of discovery and memorandum
of law
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L743 | | | | Billable | 0.30 | 148.50 | V.X. Cerda & Associates P.A. - 24-05134 |\n| Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | | |\n| 5248.001 | 09/06/2024 | 82
L744 | A104 | 495.00 | 2.90 | 1,435.50 | Review/analyze adversaries' motion to dismiss for failure to
state a claim and prepare preliminary notes for response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 82
L744 | A102 | 495.00 | 4.10 | 2,029.50 | Research and analysis for opposition to defendants motion to
dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | 82
L744 | A102 | 495.00 | 3.70 | 1,831.50 | Ho Wan Kwok, Debtor
Research and drafting opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 84 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | | |\n| 5248.001 | 09/10/2024 | 82
L744 | A105 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspondence to Attorney Linsey analyzing Liberty Jet's
motion to dismiss and treatment of extrinsic evidence of
affirmative defenses improperly submitted in support of
12(b)(6) Motion to Dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 82
L744 | A102 | 495.00 | 3.10 | 1,534.50 | Ho Wan Kwok, Debtor
Research and drafting opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | 82
L744 | A102 | 495.00 | 4.00 | 1,980.00 | Research and drafting opposition to motion to dismiss (3.8);
conference with Attorney Linsey re content of opposition (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 82
L744 | A103 | 495.00 | 1.80 | 891.00 | Research and update section III of opposition brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | 41
L744 | A104 | 495.00 | 4.40 | 2,178.00 | Review/analyze motion to dismiss and declaration/exhibits
(0.7), revise/work on opposition to motion to dismiss (3.6),
correspond with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 70
L744 | A101 | 200.00 | 0.50 | 100.00 | E-mail with Attorney Kinsella and Linsey regarding filing of
Application to Employ Winne, Banta, Basralian & Karn (.2); file
same and send memorandum to Attorneys Kinsella and Linsey
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 82
L744 | A103 | 495.00 | 2.30 | 1,138.50 | Additional research on UVTA commentary and draft and revise
sections of opposition to Liberty Jet motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 82
L744 | A105 | 495.00 | 0.20 | 99.00 | Communicate with Attorney Linsey regarding revisions to
opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 41
L744 | A108 | 495.00 | 2.90 | 1,435.50 | Correspond and confer with N. Bassett regarding response to
Liberty Jet motion to dismiss and review and analyze N. Bassett
comments (0.3), correspond with N. Bassett and J. Graham
regarding further analysis for opposition to motion to dismiss
(0.2), revise opposition to motion to dismiss per N. Bassett
revisions, comments (0.8), revise opposition to motion dismiss
as to argument regarding NY DCL 277 (1.1), correspond with
trustee and N. Bassett regarding revised opposition (0.1), final
review/proof of opposition to MTD and attention to filing same
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L744 | | | | Billable | 30.40 | 14,900.50 | Liberty Jet Management Corp. - 24-05135 |\n| Phase ID L745 ASAP SRL - 24-05136
5248.001 | 09/30/2024 | 68
L745 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L745 | | | | Billable | 0.10 | 42.50 | ASAP SRL - 24-05136 |\n| Phase ID L753 Premiere Accounting Solutions LTD - 24-05144
5248.001 | 09/19/2024 | 41
L753 | A104 | 495.00 | 0.70 | 346.50 | Review and analyze summary from PHC1 and confer with PHC1
in advance of call with avoidance defendant (0.2), confer with
avoidance defendants regarding circumstances surrounding
transfers (0.4), correspond with PHC1 regarding next steps (0.1)
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 66 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 85 of\n\n| | Trans | | | | Hours | | |\n|------------------------------------------------------------------------|------------|-------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L753 Premiere Accounting Solutions LTD - 24-05144
5248.001 | 09/30/2024 | 41
L753 | A107 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Confer with PHC1 regarding Premiere investigation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L753 | | | | Billable | 1.10 | 544.50 | Premiere Accounting Solutions LTD - 24-05144 |\n| Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 | | | | | | | |\n| 5248.001 | 09/04/2024 | 41
L754 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Valauri regarding delays in substitute
counsel appearing and potential court intervention
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L754 | | | | Billable | 0.20 | 99.00 | Manhattan Motorcars, Inc. - 24-05145 |\n| Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 | | | | | | | |\n| 5248.001 | 09/05/2024 | 5
L761 | A107 | 475.00 | 0.60 | 285.00 | Communicate (other outside counsel) with Attorney F. Lawall
regarding settlement posture (.3); telephone conference with
Attorney Linsey regarding issues raised (.1); prepare and review
correspondence (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 41
L761 | A105 | 495.00 | 0.10 | 49.50 | Correspond with N. Kinsella regarding potential mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 5
L761 | A107 | 475.00 | 1.40 | 665.00 | Communicate (other outside counsel) regarding discovery
issues and mediation; (.4) prepare Stipulation for extension of
time (.6); prepare and review correspondence Troutman
counsel (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | 70
L761 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
File stipulation referring case to mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L761 | | | | Billable | 2.20 | 1,019.50 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |\n| Phase ID L763 Kamel Debeche - 24-05154 | | | | | | | |\n| 5248.001 | 09/03/2024 | 20
L763 | A107 | 500.00 | 0.20 | 100.00 | Communicate with J Nealon regarding scheduling conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 20
L763 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J Nealon regarding negotiating a
discovery schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 20
L763 | A105 | 500.00 | 0.20 | 100.00 | Communicate with K. Ahumada and Attorney Linsey regarding
parties' agreement that discovery stayed until scheduling order
entered.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/08/2024 | 20
L763 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney J Nealon regarding
acknowledgement forms necessary for the disclosure of sealed
schedules and negotiations over a discovery schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 70
L763 | A105 | 200.00 | 0.10 | 20.00 | Draft e-mail to Attorneys Linsey and Flynn regarding upcoming
deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 20
L763 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney J Nealon regarding
acknowledgement forms necessary for the disclosure of sealed
schedules and negotiations over a discovery schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 86 of\n\n| Page: | 67 |\n|-------|----|\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L763 Kamel Debeche - 24-05154 | | | | | | | |\n| 5248.001 | 09/10/2024 | 20
L763 | A103 | 500.00 | 0.50 | 250.00 | Draft and revise acknowledgement form for defendant and for
defense counsel.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | 20
L763 | A105 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Linsey regarding discovery
schedule.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 20
L763 | A107 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Communicate with Attorney J Nealon regarding unsealed
complaint and acknowledgement, regarding scheduling report,
and regarding obligation to respond to discovery prior to entry
of a scheduling order. |\n| 5248.001 | 09/11/2024 | 20
L763 | A105 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with K. Ahumada regarding Attorney Nealon
acknowledgement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L763 | | | | Billable | 3.60 | 1,770.00 | Kamel Debeche - 24-05154 |\n| Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | | |\n| 5248.001 | 09/25/2024 | 41
L767 | A103 | 495.00 | 0.30 | 148.50 | Draft stipulated dismissal and correspond with L. England
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L767 | | | | Billable | 0.30 | 148.50 | RV Retailers East, LLC - 24-05158 |\n| Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | |\n| 5248.001 | 09/03/2024 | 68
L772 | A103 | 425.00 | 2.70 | 1,147.50 | Draft facts and background to opposition to MTD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | 68
L772 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and J. Graham regarding draft
opposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2024 | 68
L772 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding status of draft opposition to
MTD
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/03/2024 | 82
L772 | A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Review/analyze documents from Mr. Lomas (Kroll) respecting
banking channels used by Harcus Parker
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/03/2024 | 82
L772 | A104 | 495.00 | 4.80 | 2,376.00 | Ho Wan Kwok, Debtor
research/drafting memorandum of law in opposition to motion
to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 82
L772 | A103 | 495.00 | 5.20 | 2,574.00 | Research,draft/revise opposition to Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 82
L772 | A105 | 495.00 | 0.20 | 99.00 | Communicate with Attorney Linsey regarding issue of
minimum contacts, reasonableness for opposition to Motion to
Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2024 | 41
L772 | A105 | 495.00 | 4.80 | 2,376.00 | Confer with J. Graham regarding opposition to MTD (0.2),
review/analyze numerous documents investigating Harcus
Parker's involvement in debtor's chapter 11 case (3.9),
memorandum to N. Bassett regarding same (0.4), correspond
with N. Bassett regarding Harcus Parker personal jurisdiction
issues (0.3)
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 87 of\n\n| | Trans | | | | Hours | | |\n|----------|------------------------------------------------|------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| | Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | |\n| 5248.001 | 09/05/2024 | 82
L772 | A103 | 495.00 | 2.80 | 1,386.00 | Ho Wan Kwok, Debtor
research, draft and revise opposition to Motion to Dismiss - |\n| | | | | | | | Rule 12 (b)(2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 41
L772 | A104 | 495.00 | 12.50 | 6,187.50 | Analyze Hong Kong freeze order, PAX litigation, and other
public records regarding defendant's notice of debtor's shell
game (1.6), correspond and confer with PHC1 regarding same
(0.2), work on facts for opposition to motion to dismiss (3.6),
review and analyze memoranda regarding jurisdictional issues
and review cases (1.7), work on opposition (legal
analysis/argument) to motion to dismiss (5.4)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 70
L772 | A101 | 200.00 | 0.10 | 20.00 | Draft e-mail to Attorneys Graham and Linsey regarding
opposition deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 82
L772 | A102 | 495.00 | 3.40 | 1,683.00 | Digesting/describing cases cited by adversaries in motion to
dismiss and additional research on due process issues,
revisions to draft opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2024 | 41
L772 | A105 | 495.00 | 4.70 | 2,326.50 | Correspond and confer with J. Graham regarding analysis for
opposition to MTD (0.3), draft/revise argument and add
reasonableness analysis (2.2), research regarding
reasonableness and regarding standard of review (1.2), draft
standard of review (0.8), correspond with N. Bassett regarding
revised draft brief (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2024 | 68
L772 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding exhibits for brief
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2024 | 41
L772 | A105 | 495.00 | 4.20 | 2,079.00 | Ho Wan Kwok, Debtor
Correspond with J. Graham regarding motion to seal (0.2),
correspond with K. Mitchell regarding records reflecting
transfers to defendant (0.2), correspond with trustee and PH
counsel regarding UK insolvency proceedings (0.2), correspond
with trustee regarding notice to defendant (0.1), draft
memorandum to N. Bassett and D. Barron regarding evidence
for use in opposition to motion to dismiss (0.6), draft/revise
opposition to motion to dismiss (facts and evidence) and
compile/review/redact exhibits (2.3), draft declaration in
support of opposition to motion to dismiss (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 68
L772 | A104 | 425.00 | 1.70 | 722.50 | Review and edit materials from Relativity for brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 68
L772 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding redaction issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 68
L772 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Revise final exhibit for brief, correspond with P. Linsey and K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 70
L772 | A103 | 200.00 | 2.20 | 440.00 | Ho Wan Kwok, Debtor
Draft table of contents and table of authorities for trustee's
opposition to motion to dismiss (1.4); Phone call with Attorney
Linsey (.2); make further revisions and send to Attorney Linsey
(.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2024 | 82
L772 | A103 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Draft and revise comments on cases cited by defendants in
motion to dismiss for lack of personal jurisdiction and review |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | |\n| | | | | | | | comments from client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 82
L772 | A103 | 495.00 | 0.50 | 247.50 | Draft and revise motion to seal opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 41
L772 | A104 | 495.00 | 4.90 | 2,425.50 | Review and analyze explanation from P. Wright regarding UK
proceedings and attention to supporting materials (0.3),
correspond and confer with trustee and D. Barron regarding
same (0.2), draft revised language for opposition to motion to
dismiss based on P. Wright explanation and correspond with P.
Wright regarding same (0.5), correspond with A. de Quincey
regarding UK proceedings and review and analyze UK
correspondence from A. de Quincey (0.4), work on exhibits to
opposition to motion to dismiss (0.4), attention to N. Bassett
revisions/comments to opposition to motion to dismiss and
further revise opposition in light of same (1.3), work on Linsey
declaration (0.9), attention to trustee revisions/comments to
opposition to motion to dismiss and further revise opposition
in light of same (0.7), correspond with J. Graham regard
opposition to motion to dismiss and revised language for same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 41
L772 | A103 | 495.00 | 4.30 | 2,128.50 | Work on opposition and declaration to prepare sealed and
unsealed versions of same (0.9), revise motion to seal and
supplement regarding privilege issues (1.1), correspond with
trustee and N. Bassett regarding legal analysis of personal
jurisdiction and discussing case law (0.4), correspond with N.
Bassett regarding motion to seal (0.2), review and analyze
trustee correspondence with defendant (0.4)
proof/revise/finalize opposition to motion to dismiss filings
(0.8), attention to filing same and correspond with trustee (0.3),
correspond with P. Netburn regarding confidentiality issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
L772 | A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding confidentiality and
privilege issues (0.2), correspond with P. Netburn regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 82
L772 | A104 | 495.00 | 0.20 | 99.00 | Review revisions to objection to Harcus Parker Motion to
Dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 41
L772 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze P. Netburn email regarding confidentiality
and privilege issues and MTD and correspond with N. Bassett
regarding same (0.3), correspond with P. Netburn regarding
confidentiality and privilege issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L772 | | | | Billable | 62.40 | 29,838.50 | Harcus Parker Limited - 24-05163 |\n| Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | | | |\n| 5248.001 | 09/19/2024 | 82
L777 | A104 | 495.00 | 0.40 | 198.00 | Review/analyze motion for stay of discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 96
L777 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 82
L777 | A104 | 495.00 | 0.20 | 99.00 | Review motion for stay of discovery
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 89 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L777 | | | | Billable | 1.10 | 409.50 | The Francis Firm PLLC - 24-05168 |\n| | | | | | | | |\n| Phase ID L795 Berkeley Rowe Limited - 24-05186
5248.001 | 09/04/2024 | 41
L795 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Willard regarding amended complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 68
L795 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
correspond with P. Linsey regarding redline of complaint and
amended complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 68
L795 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding redline of amended
complaint and original
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 41
L795 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with J. Willard regarding sealed complaint (0.1),
attention to redline and correspond with J. Willard regarding
amended complaint (0.2), correspond with J. Willard and J.
Sklarz regarding mootness of motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 41
L795 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Revise stipulation and correspond with J. Willard regarding
same (0.3), finalize and attention to filing stipulation (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2024 | 96
L795 | A104 | 225.00 | 0.30 | 67.50 | Ho Wan Kwok, Debtor
Review and forward Motions to stay to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L795 | | | | Billable | 1.80 | 789.00 | Berkeley Rowe Limited - 24-05186 |\n| | | | | | | | |\n| Phase ID L796 Wildes & Weinberg, P.C. - 24-05187
5248.001 | 09/18/2024 | 41
L796 | A104 | 495.00 | 0.70 | 346.50 | Attention to settlement agreement and correspond with
trustee and N. Bassett regarding issues as to same (0.3), work
on 9019 motion for joint filing in A.P. and main case and draft
9019 certificate of service (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 70
L796 | A101 | 200.00 | 0.30 | 60.00 | File motion to compromise
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/19/2024 | 41
L796 | A103 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Work on/finalize 9019 motion (0.6), correspond and confer with
K. Ahumada regarding settlement (0.1), correspond with M.
Wildes regarding 9019 motion (0.1), correspond with
Committee and U.S. Trustee regarding service of motion (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L796 | | | | Billable | 1.90 | 852.00 | Wildes & Weinberg, P.C. - 24-05187 |\n| | | | | | | | |\n| Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194
5248.001 | 09/06/2024 | 41
L803 | A103 | 495.00 | 0.40 | 198.00 | Draft correspondence regarding settlement position and send
to S. Placona (0.3), confer with E. Sutton regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L803 | | | | Billable | 0.40 | 198.00 | McManimon, Scotland & Baumann, LLC - 24-05194 |\n| | | | | | | | |\n| Phase ID L808 Lawall & Mitchell, LLC - 24-05199
5248.001 | 09/18/2024 | 41
L808 | A107 | 495.00 | 0.20 | 99.00 | Correspond with W. Farmer regarding L&M execution of
protective order consents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 71 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 90 of\n\n| | Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------------------|-----------------------------------------------------------------------------------------|------|--------------------------|--------------|------------------|------------------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L808 Lawall & Mitchell, LLC - 24-05199 | | | | | | | |\n| | 5248.001 | 09/23/2024 | | 41
L808 | A106 | 495.00 | 1.40 | 693.00 | Correspond with trustee and N. Bassett regarding responding
to motion to withdraw reference filed by L&M and individual
defendant (0.2), correspond and confer with J. Skalka regarding
motion to withdraw reference (0.2), draft motion to extend
time to respond to motion to withdraw reference (0.3), draft
appearance for miscellaneous proceeding regarding MWR
(0.1), correspond with trustee and N. Bassett regarding MET for
MWR (0.1), revise MET for MWR (0.2), finalize MET for MWR
and attention to filing same and appearance (0.2), correspond
with K. Ahumada regarding notices of appearance (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 09/24/2024 | | 41
L808 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and D. Mohamed regarding
miscellaneous proceeding in district court on motion to
withdraw reference and appearances in same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 09/26/2024 | | 41
L808 | A107 | 495.00 | 0.10 | 49.50 | Correspond with D. Mohamed regarding scheduling of motions
to withdraw reference in district court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L808 | | | | | | Billable | 1.90 | 940.50 | Lawall & Mitchell, LLC - 24-05199 |\n| | | Phase ID L809 Wedlake Bell LLP - 24-05200 | | | | | | | |\n| | 5248.001 | 09/05/2024 | | 70
L809 | A101 | 200.00 | 0.20 | 40.00 | Draft appearances for Attorneys Despins, Barron, and Bassett;
send to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L809 | | | | | | Billable | 0.20 | 40.00 | Wedlake Bell LLP - 24-05200 |\n| | | Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204 | | | | | | | |\n| | 5248.001 | 09/12/2024 | | 70
L813 | A101 | 200.00 | 0.10 | 20.00 | Attention to Motion to Dismiss deadline; draft e-mail to
Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L813 | | | | | | Billable | 0.10 | 20.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204 |\n| | 5248.001
5248.001 | Phase ID L816 Bering Yachts, LLC - 24-05207
09/26/2024
09/30/2024 | | 41
L816
41
L816 | A108
A108 | 495.00
495.00 | 0.80
0.20 | 396.00
99.00 | Confer with M. Pesce regarding Bering position on BVI
issues/stay/MTD briefing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with R. Kaelin regarding joint briefing order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | | | |\n| Total for Phase ID L816 | | | | | | Billable | 1.00 | 495.00 | Bering Yachts, LLC - 24-05207 |\n| | 5248.001 | Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213
09/09/2024 | | 41
L822 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Hollembeak and N. Bassett regarding
extending defendant's time to respond to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L822 | | | | | | Billable | 0.20 | 99.00 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 |\n| | | Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214 | | | | | | | |\n| | 5248.001 | 09/16/2024 | | 70
L823 | A105 | 200.00 | 0.20 | 40.00 | Draft memorandum to Attorney Kinsella regarding protective
order acknowledgment; make edits to protective order
spreadsheet
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 91 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214 | | | | | | | |\n| 5248.001 | 09/16/2024 | 5
L823 | A107 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) regarding sealed
document(.2) confirm acknowledgment (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L823 | | | | Billable | 0.60 | 230.00 | Petrillo Klein & Boxer LLP - 24-05214 |\n| Phase ID L825 GPP SRL - 24-05216
5248.001 | 09/30/2024 | 68
L825 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L825 | | | | Billable | 0.10 | 42.50 | GPP SRL - 24-05216 |\n| Phase ID L828 Jason Miller - 24-05219 | | | | | | | |\n| 5248.001 | 09/08/2024 | 8
L828 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to Attorney Hellman regarding extension
of time proposal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 8
L828 | A111 | 550.00 | 0.30 | 165.00 | Review proposed stipulation and draft memorandum to
attorney Hellman regarding consent
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L828 | | | | Billable | 0.50 | 275.00 | Jason Miller - 24-05219 |\n| Phase ID L831 Sedgwick Realty Corp. - 24-05222
5248.001 | 09/04/2024 | 41
L831 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze Kroll analysis of Sedgwick settlement
position statement and related documents (0.2), correspond
with A. Lomas regarding same (0.1), draft response to Sedgwick
settlement position (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L831 | | | | Billable | 0.80 | 396.00 | Sedgwick Realty Corp. - 24-05222 |\n| Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | |\n| 5248.001 | 09/10/2024 | 68
L834 | A103 | 425.00 | 2.00 | 850.00 | Revise motion to approve stipulation with Aviation Trust
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 68
L834 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding motion to approve
stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 68
L834 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding service of Cirrus
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 68
L834 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for exhibits to motion to approve
stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 68
L834 | A103 | 425.00 | 0.70 | 297.50 | Draft request for entry of default against Qiang Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 68
L834 | A105 | 425.00 | 0.20 | 85.00 | Confer and correspond with P. Linsey regarding request for
entry of default against Qiang Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 68
L834 | A104 | 425.00 | 0.40 | 170.00 | Review request for entry of default and exhibits, correspond
with P. Linsey and K. Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 92 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------------------------------------------------|------|------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | |\n| 5248.001 | 09/17/2024 | | 68
L834 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding the filing of the req for
entry of default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | | 70
L834 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Review request for entry of default and file same (.1); prepare
service of same (.1); draft and send memorandum with filing to
Attorneys Mitchell and Linsey (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | | 41
L834 | A105 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell regarding request for
entry of default against Qiang Guo (0.2), review/revise draft
request for entry of default and Linsey declaration (0.6),
correspond with K. Mitchell regarding same and filing/service
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/17/2024 | | 68
L834 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding Qiang Guo req for entry of
default and filing of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | | 41
L834 | A106 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with trustee regarding Cirrus default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L834 | | | | | Billable | 5.80 | 2,474.50 | Cirrus Design Corporation - 24-05225 |\n| | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | |\n| 5248.001 | 09/03/2024 | | 70
L835 | A101 | 200.00 | 0.20 | 40.00 | Draft e-mail with Attorneys Mitchell and Graham regarding
certificate of service; telephone call with Attorney Mitchell
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2024 | | 96
L835 | A104 | 225.00 | 0.30 | 67.50 | Review and forward Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | | 82
L835 | A102 | 495.00 | 0.30 | 148.50 | Research and review documents reflecting ACASS' jurisdictional
contacts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | | 41
L835 | A104 | 495.00 | 1.00 | 495.00 | Review and analyze second motion to dismiss (0.6), correspond
with J. Sklarz regarding same (0.2), correspond with N. Bassett
regarding responding to section motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 41
L835 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Sklarz regarding amendment of complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | | 41
L835 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Connelly regarding motions to dismiss and
requested extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | | 82
L835 | A102 | 495.00 | 1.20 | 594.00 | Identify and marshal facts, documentary support for general
and specific jurisdiction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | | 82
L835 | A102 | 495.00 | 0.60 | 297.00 | Follow up research and fact marshaling respecting personal
jurisdiction issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2024 | | 82
L835 | A103 | 495.00 | 0.60 | 297.00 | Analysis of flight manifests, aircraft managment agreements
and implications for assertion of personal jurisdiction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 74 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 93 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | |\n| Total for Phase ID L835 | | | | Billable | 4.60 | 2,137.00 | ACASS Canada Ltd. - 24-05226 |\n| | | | | | | | |\n| 5248.001 | Phase ID L838 Marcum LLP - 24-05229
09/17/2024 | 41
L838 | A103 | 495.00 | 1.00 | 495.00 | Draft settlement agreement with new rep and warranty
provisions (0.9), correspond with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 41
L838 | A106 | 495.00 | 0.30 | 148.50 | Correspond with trustee regarding settlement agreement and
revisions to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 41
L838 | A103 | 495.00 | 0.80 | 396.00 | Revise Marcum settlement agreement (0.4), correspond with
trustee regarding same (0.2), tweak Marcum settlement
agreement draft to circulate to defendant and correspond with
A. Gottesman regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L838 | | | | Billable | 2.10 | 1,039.50 | Marcum LLP - 24-05229 |\n| | Phase ID L842 Brune Law PC - 24-05233 | | | | | | |\n| 5248.001 | 09/30/2024 | 5
L842 | A107 | 475.00 | 0.60 | 285.00 | Communicate (other outside counsel) review and prepare
correspondence from defendant regarding refund (.4) research
financial records of Debtor (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L842 | | | | Billable | 0.60 | 285.00 | Brune Law PC - 24-05233 |\n| 5248.001 | Phase ID L855 WA & HF LLC - 24-05246
09/23/2024 | 41
L855 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze position letter and correspond with D.
Skalka regarding same and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L855 | | | | Billable | 0.30 | 148.50 | WA & HF LLC - 24-05246 |\n| | | | | | | | |\n| 5248.001 | Phase ID L856 Anthony DiBattista - 24-05247
09/06/2024 | 70
L856 | A101 | 200.00 | 0.20 | 40.00 | Review e-mails from Attorneys Kinsella and Skalka (.1); Phone
call with Attorney Linsey regarding filing and deadlines in
proposed scheduling order (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 70
L856 | A101 | 200.00 | 0.10 | 20.00 | Draft follow up e-mail to Attorney Linsey regarding filing of
proposed scheduling order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/10/2024 | 70
L856 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Draft e-mail to Attorney Kinsella regarding proposed
scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 5
L856 | A107 | 475.00 | 0.40 | 190.00 | Communicate (other outside counsel) regarding discovery
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L856 | | | | Billable | 0.80 | 270.00 | Anthony DiBattista - 24-05247 |\n| | | | | | | | |\n| 5248.001 | Phase ID L873 Hogan Lovells International LLP - 24-05258
09/10/2024 | 41
L873 | A107 | 495.00 | 0.30 | 148.50 | Correspond with N. Bassett regarding claims and defendant's
request for extension and analyze claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 94 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 101\n\n| Client | Trans
Date | Tkpr | Task Code | | Hours
Rate
to Bill | Amount | |\n|----------------------------------------------------------------------|---------------|------|------------|----------|--------------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L873 Hogan Lovells International LLP - 24-05258
5248.001 | 09/13/2024 | | 41
L873 | A108 | 495.00
0.20 | 99.00 | Correspond with P. Van Tol regarding stay of avoidance action
and in response to defendant's correspondence requesting
extension
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/14/2024 | | 41
L873 | A107 | 495.00
0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding stay of A.P. and
correspondence with P. Van Tol
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L873 | | | | Billable | 0.60 | 297.00 | Hogan Lovells International LLP - 24-05258 |\n| Phase ID L896 Himalaya New York Rock - 24-05269 | | | | | | | |\n| 5248.001 | 09/17/2024 | | 20
L896 | A107 | 500.00
0.20 | 100.00 | Communicate with Attorney R Freeth regarding extension of
time.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/18/2024 | | 41
L896 | A105 | 495.00
0.20 | 99.00 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding stay and correspond with R.
Freeth (Himalaya New York Rock and Himalaya New World)
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/18/2024 | | 20
L896 | A107 | 500.00
0.50 | 250.00 | Ho Wan Kwok, Debtor
Communicate with Attorney R Freeth regarding extension of
time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | | 20
L896 | A105 | 500.00
0.30 | 150.00 | Communicate with Attorney Linsey regarding status of these
actions and response to request.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L896 | | | | Billable | 1.20 | 599.00 | Himalaya New York Rock - 24-05269 |\n| Phase ID L919 Jianxiao Chen - 24-05271
5248.001 | 09/27/2024 | | 68
L919 | A105 | 425.00
0.10 | 42.50 | Correspond with D. Skalka regarding draft COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L919 | | | | Billable | 0.10 | 42.50 | Jianxiao Chen - 24-05271 |\n| Phase ID L924 Civil RICO - 24-05273
5248.001 | 09/08/2024 | | 41
L924 | A104 | 495.00
0.60 | 297.00 | Attention to district court orders and prior status reports
regarding motions to withdraw the reference (0.2), draft notice
regarding A.P. briefing schedule to file in district court
miscellaneous proceeding (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | | 41
L924 | A104 | 495.00
0.40 | 198.00 | Ho Wan Kwok, Debtor
Attention to correspondence with N. Bassett and S. Kindseth
and correspond with S. Kindseth regarding extending Mei Guo
pleading deadline by stipulation (0.2), correspond with N.
Bassett regarding structure of agreement with Mei Guo on
deadline (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | | 20
L924 | A107 | 500.00
0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney J Nealon regarding informal
request for an extension of time for client in the RICO action.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | | 20
L924 | A104 | 500.00
0.40 | 200.00 | Review/analyze dockets and orders to determine stay status of
matters identified by defense counsel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | | 20
L924 | A107 | 500.00
0.30 | 150.00 | Communicate with Attorney J Nealon regarding status of
matters. |\n\n*KDA Tuesday 11/26/2024 9:41 am*\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L924 Civil RICO - 24-05273 | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2024 | | 20
L924 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding request for an |\n| | | | | | | | | extension of time. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2024 | | 41
L924 | A103 | 495.00 | 0.40 | 198.00 | Draft stip to extend Mei Guo response deadline and reserve |\n| | | | | | | | | rights and correspond with N. Bassett regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2024 | | 20
L924 | A106 | 500.00 | 0.10 | 50.00 | Communicate with Attorney N Bassett regarding requested |\n| | | | | | | | | extension of time. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | | 41
L924 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze motion for extension of time filed by Y. |\n| | | | | | | | | Zhang and correspond with R. Flynn regarding same (0.2), |\n| | | | | | | | | correspond with N. Bassett regarding response to Y. Zhang |\n| | | | | | | | | motion for extension of time (0.2), correspond and confer with |\n| | | | | | | | | B. Ha and N. Bassett regarding extension of time for Rule of |\n| | | | | | | | | Law defendants (0.2), draft stipulation for Rule of Law |\n| | | | | | | | | defendants and correspond with B. Ha regarding same (0.3), |\n| | | | | | | | | attention to revised stipulation from S. Kindseth and |\n| | | | | | | | | correspond with S. Kindseth and N. Bassett regarding Mei Guo |\n| | | | | | | | | stipulation (0.2) |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | | 20
L924 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding requested |\n| | | | | | | | | extension of time and motion for an extension. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | | 20
L924 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze of motion for an extension of time. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | | 20
L924 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J Nealon regarding extension of |\n| | | | | | | | | time. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 41
L924 | A105 | 495.00 | 4.00 | 1,980.00 | Confer with R. Flynn regarding Yongbing Zhang motion (0.3), |\n| | | | | | | | | memorandum to trustee regarding Zhang motion and advice |\n| | | | | | | | | regarding next steps (0.2), correspond with J. Sklarz regarding |\n| | | | | | | | | inquiry about amended complaint (0.1), correspond with W. |\n| | | | | | | | | Farmer regarding unsealed complaints and A. Mitchell (0.2), |\n| | | | | | | | | correspond with W. Farmer regarding confidentiality issues |\n| | | | | | | | | |\n| | | | | | | | | (0.2), draft response to Zhang motion (1.7), correspond and |\n| | | | | | | | | confer with R. Flynn regarding response to Zhang motion (0.2), |\n| | | | | | | | | attention to trustee comments regarding response to Zhang |\n| | | | | | | | | motion and revise response to include discussion of |\n| | | | | | | | | co-conspirator findings regarding Zhang (0.6), confer with R. |\n| | | | | | | | | Flynn and further revise response per his comments (0.2), |\n| | | | | | | | | finalize response to Zhang and attention to filing same (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 20
L924 | A104 | 500.00 | 0.90 | 450.00 | Review/analyze correspondence with defense counsel |\n| | | | | | | | | concerning discussions concerning extensions of pleading |\n| | | | | | | | | deadlines and drafts of opposition to defendant's motion for |\n| | | | | | | | | an extension. |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 20
L924 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise section of response to defendant's motion for an |\n| | | | | | | | | extension of time. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | | 20
L924 | A105 | 500.00 | 0.50 | 250.00 | Communicate with Attorney Linsey re response to defendant's |\n| | | | | | | | | motion for an extension of time. |\n| | | | | | | | | |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------|------------|-------------------|------|----------|---------|----------|-------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L924 Civil RICO - 24-05273 | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 70
L924 | A101 | 200.00 | 0.20 | 40.00 | Draft edits to stipulation with Zeisler & Zeisler (.1); draft |\n| | | | | | | | memorandum and send to Attorney Linsey (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 70
L924 | A101 | 200.00 | 0.10 | 20.00 | Finalize stipulation and send to Attorney Linsey for review |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 70
L924 | A101 | 200.00 | 0.20 | 40.00 | File two stipulations |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 09/18/2024 | 41
L924 | A107 | 495.00 | 1.30 | 643.50 | correspond with N. Bassett and W. Farmer regarding various |\n| | | | | | | | extensions (0.2), correspond with W. Farmer regarding A. |\n| | | | | | | | Mitchell issues (0.2), correspond with S. Kindseth regarding stip |\n| | | | | | | | to extend time (0.1), review and analyze Beile Li motion to |\n| | | | | | | | dismiss (0.5), review and analyze summaries and |\n| | | | | | | | correspondence regarding other motions to dismiss (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 96
L924 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 Beile Li to |\n| | | | | | | | Attorney Linsey |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 41
L924 | A108 | 495.00 | 0.40 | 198.00 | Correspond with E. McDaniels (Gladys Chow) and N. Bassett |\n| | | | | | | | regarding extension of time (0.1), confer with W. Farmer |\n| | | | | | | | regarding amended complaint (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 96
L924 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 Hing Chi |\n| | | | | | | | Ngok, et al to Attorney |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 41
L924 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Nealon regarding further extension of time |\n| | | | | | | | to respond to complaint and correspond with J. Nealon |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 96
L924 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 Limarie Reyes |\n| | | | | | | | Molinaris to Attorney Linsey |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 96
L924 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 Lawall & |\n| | | | | | | | Mitchell to Attorney Linsey |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L924 | | | | Billable | 15.50 | 7,008.00 | Civil RICO - 24-05273 |\n| | | | | | | | |\n| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |\n| 5248.001 | 09/10/2024 | 70
L931 | A101 | 200.00 | 0.10 | 20.00 | Prepare and file transcript request |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 41
L931 | A101 | 495.00 | 0.40 | 198.00 | Prepare for hearing (0.2), correspond with N. Bassett regarding |\n| | | | | | | | revised order (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2024 | 41
L931 | A107 | 495.00 | 1.30 | 643.50 | Correspond and confer with B. Ha and N. Bassett regarding |\n| | | | | | | | extension of time for Rule of Law defendants (0.2), draft |\n| | | | | | | | stipulation for Rule of Law defendants and correspond with B. |\n| | | | | | | | Ha regarding same (0.3), attention to entries of default and |\n| | | | | | | | memorandum to trustee and N. Basett regarding same (0.3), |\n| | | | | | | | correspond with N. Bassett and D. Barron regarding judgments |\n| | | | | | | | on default and next steps (0.3), confer with D. Barron regarding |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------|---------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |\n| | | | | | | | defaulted entities (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/17/2024 | 41
L931 | A108 | 495.00 | 0.30 | 148.50 | Correspond with B. Ha regarding stipulated extension of time |\n| | | | | | | | (0.1), correspond with J. Sklarz regarding COS for G Club Int'l |\n| | | | | | | | (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 70
L931 | A101 | 200.00 | 0.10 | 20.00 | Finalize stipulation and send to Attorney Linsey for review |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 70
L931 | A101 | 200.00 | 0.20 | 40.00 | File stipulation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 41
L931 | A103 | 495.00 | 0.60 | 297.00 | Finalize stipulation and correspond with J. Newton regarding |\n| | | | | | | | same (0.2), correspond with K. Ahumada regarding finalized |\n| | | | | | | | stip and filing (0.2), review and analyze M. Conway |\n| | | | | | | | correspondence regarding confidentiality issues and |\n| | | | | | | | correspond with D. Barron regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2024 | 96
L931 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05249 ACA Capital |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 41
L931 | A104 | 495.00 | 0.20 | 99.00 | Attention to order scheduling status conference and |\n| | | | | | | | correspond with W. Farmer regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
L931 | A105 | 425.00 | 0.10 | 42.50 | confer with P. Linsey regarding defendants with no |\n| | | | | | | | appearance/answer and outstanding defaults |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
L931 | A104 | 425.00 | 1.30 | 552.50 | Review action for defaulting defendants (1.1), draft |\n| | | | | | | | memorandum to P. Linsey with findings (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 68
L931 | A105 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey regarding request for entry of default |\n| | | | | | | | |\n| | | | | | | | on defaulting parties |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/25/2024 | 41
L931 | A106 | 495.00 | 0.30 | 148.50 | Correspond with trustee and N. Bassett regarding defendants |\n| | | | | | | | that have not responded to complaint (0.2), correspond with K. |\n| | | | | | | | Mitchell regarding request for entry of default (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
L931 | A103 | 425.00 | 2.10 | 892.50 | Draft requests for entry of default against |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding certs of service for |\n| | | | | | | | preparation of request for entry of default |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 68
L931 | A104 | 425.00 | 0.40 | 170.00 | Review and revise request for entry of default against Celestial |\n| | | | | | | | Tide, G Fashion Hold Co A and B, and G Fashion International, |\n| | | | | | | | correspond with P. Linsey regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2024 | 96
L931 | A104 | 225.00 | 0.60 | 135.00 | Forward certificates of service to Attorney Mitchell |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L931 | | | | Billable | 8.90 | 3,689.50 | Alter Ego – 24-05249 |\n| | | | | | | | |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 98 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L933 Spears & Imes LLP | | | | | | | |\n| 5248.001 | 09/10/2024 | 54
L933 | A105 | 355.00 | 0.20 | 71.00 | Correspondence with Attorney D. Skalka regarding allegations
in complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 54
L933 | A102 | 355.00 | 0.90 | 319.50 | Research status of entity (.7) Draft e-mails to D. Skalka
regarding the same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/12/2024 | 54
L933 | A102 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Revise schedules in complaint (.2) Review and revise complaint
(.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2024 | 54
L933 | A103 | 355.00 | 1.20 | 426.00 | Ho Wan Kwok, Debtor
Review and revise complaint with information from the
September tolling stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L933 | | | | Billable | 2.80 | 994.00 | Spears & Imes LLP |\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | |\n| 5248.001 | 09/12/2024 | 70
L934 | A101 | 200.00 | 0.20 | 40.00 | Finalize and file certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2024 | 41
L934 | A108 | 495.00 | 0.30 | 148.50 | Correspond with R. Connelly regarding extending defendant's
time to respond to the avoidance complaint and service of
avoidance complaint and review and analyze draft stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/24/2024 | 41
L934 | A103 | 495.00 | 0.30 | 148.50 | Draft stip to extend time to respond to complaint and
correspond with R. Connelly regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L934 | | | | Billable | 0.80 | 337.00 | ACASS U.S.A. Inc – 24-05282 |\n| Phase ID L937 G Club Two - 24-05295 | | | | | | | |\n| 5248.001 | 09/23/2024 | 68
L937 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to
certification of service for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
L937 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and K. Ahumada regarding edits to
CoS
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 70
L937 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft certificate of service avoidance actions; draft and send
memorandum with drafts to Attorneys Mitchell and Linsey for
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L937 | | | | Billable | 0.50 | 167.50 | G Club Two - 24-05295 |\n| Phase ID L939 Kionasoft LLC - 24-05297 | | | | | | | |\n| 5248.001 | 09/23/2024 | 68
L939 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to
certification of service for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
L939 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and K. Ahumada regarding edits to
CoS
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 70
L939 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft certificate of service avoidance actions; draft and send
memorandum with drafts to Attorneys Mitchell and Linsey for
review |\n\n## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 80 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 99 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L939 Kionasoft LLC - 24-05297 | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L939 | | | | Billable | 0.50 | 167.50 | Kionasoft LLC - 24-05297 |\n| | | | | | | | |\n| Phase ID L941 Zendesk Inc - 24-05299
5248.001 | 09/23/2024 | 68
L941 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to
certification of service for filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 70
L941 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft certificate of service avoidance actions; draft and send
memorandum with drafts to Attorneys Mitchell and Linsey for
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L941 | | | | Billable | 0.40 | 125.00 | Zendesk Inc - 24-05299 |\n| | | | | | | | |\n| Phase ID L943 Qun Ju - 24-05301
5248.001 | 09/23/2024 | 68
L943 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to
certification of service for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2024 | 68
L943 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and K. Ahumada regarding edits to
CoS
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 70
L943 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft certificate of service avoidance actions; draft and send
memorandum with drafts to Attorneys Mitchell and Linsey for
review
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L943 | | | | Billable | 0.50 | 167.50 | Qun Ju - 24-05301 |\n| Phase ID L944 Whole Alpha Trading LLC - 24-05302 | | | | | | | |\n| 5248.001 | 09/23/2024 | 70
L944 | A101 | 200.00 | 0.20 | 40.00 | Draft certificate of service avoidance actions; draft and send
memorandum with drafts to Attorneys Mitchell and Linsey for
review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2024 | 68
L944 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review and revise materials provided by K. Ahumada related to
certification of service for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L944 | | | | Billable | 0.40 | 125.00 | Whole Alpha Trading LLC - 24-05302 |\n| | | | | | | | |\n| Phase ID L946 Teneo Ltd UK - 24-05304
5248.001 | 09/11/2024 | 68
L946 | A104 | 425.00 | 0.40 | 170.00 | Review information from E. Sutton related to defendant name
and address and service issues (.2), correspond with Kroll to
obtain confirmation of correct information (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/11/2024 | 68
L946 | A106 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond with Attorney E. Sutton regarding possible
name/address issue for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 68
L946 | A104 | 425.00 | 0.30 | 127.50 | Review materials from Kroll regarding correct party/address for
defendant Teneo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/11/2024 | 68
L946 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding address and defendant
name findings, |\n\n# Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 81 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 100 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|------------------------------------------------------------------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L946 Teneo Ltd UK - 24-05304 | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L946 | | | | Billable | 1.00 | 425.00 | Teneo Ltd UK - 24-05304 |\n| | | | | | | | |\n| | Phase ID L950 The Golden Sealine Limited - 24-05308 | | | | | | |\n| 5248.001 | 09/24/2024 | 68
L950 | A104 | 425.00 | 0.20 | 85.00 | Review draft affidavits of service from Ancillary, correspond
with E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2024 | 68
L950 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding affidavit of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L950 | | | | Billable | 0.40 | 170.00 | The Golden Sealine Limited - 24-05308 |\n| | | | | | | | |\n| 5248.001 | Phase ID L953 Bouillor Holdings Limited et al - 24-05311
09/09/2024 | 96
L953 | A101 | 225.00 | 0.50 | 112.50 | Prepare and mail complaint, summons and notice to Boies
Schiller
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 68
L953 | A105 | 425.00 | 0.30 | 127.50 | Correspond and confer with P. Linsey and K. Ahumada
regarding certificate of service for Boies Schiller
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/18/2024 | 68
L953 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding filing injunction complaint
in Bouillor AP and regarding disclosure
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L953 | | | | Billable | 1.00 | 325.00 | Bouillor Holdings Limited et al - 24-05311 |\n| | | | | | | | |\n| 5248.001 | Phase ID L954 Boies Schiller Flexner LLP - 24-05313
09/05/2024 | 70
L954 | A101 | 200.00 | 0.10 | 20.00 | Draft notice of appearance for Attorney Mitchell; send to
Attorney for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 68
L954 | A103 | 425.00 | 0.30 | 127.50 | Multiple correspondence with K. Ahumada regarding notice of
applicability procedures and notice of appearance in Boies
Schiller, review notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 68
L954 | A104 | 425.00 | 0.20 | 85.00 | Review summons issued in Boies Schiller, correspond with K.
Ahumada and P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/05/2024 | 70
L954 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Finalize drafting notice of avoidance procedures; send to
attorney Mitchell for review; file
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/05/2024 | 68
L954 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review registered agent information for Boies Schiller (.3),
correspond with K Ahumada and P. Linsey regarding summons
and service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2024 | 41
L954 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding service and procedures
notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 70
L954 | A107 | 200.00 | 0.30 | 60.00 | Draft e-mail with Attorney Mitchell regarding service and
certificate of service (.1); phone call with Attorney Mitchell
regarding same (.1); correspond with S. Pierce with instructions
for service (.1)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 82 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 101 of\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------------------|------------|-------------------|------|----------|--------------|------------|-----------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L954 Boies Schiller Flexner LLP - 24-05313 | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 70
L954 | A107 | 200.00 | 0.20 | 40.00 | Draft certificate of service for service; send to Attorneys |\n| | | | | | | | Mitchell and Linsey for review |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 70
L954 | A101 | 200.00 | 0.20 | 40.00 | Revise Boies Schiller certificate of service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2024 | 41
L954 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding service of defendant and
COS |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/10/2024 | 70
L954 | A105 | 200.00 | 0.20 | 40.00 | Draft final revisions to certificate of service; e-mail with |\n| | | | | | | | Attorney Mitchell; file certificate of service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L954 | | | | Billable | 2.60 | 863.00 | Boies Schiller Flexner LLP - 24-05313 |\n| Phase ID L955 McLaren Racing Limited - 24-05279 | | | | | | | |\n| 5248.001 | 09/04/2024 | 41
L955 | A103 | 495.00 | 0.40 | 198.00 | Draft second stip to extend time and correspond with N. |\n| | | | | | | | Bassett regarding same (0.2), finalize second stip and attention |\n| | | | | | | | to filing same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L955 | | | | Billable | 0.40 | 198.00 | McLaren Racing Limited - 24-05279 |\n| | | | | | | | |\n| | | | | | GRAND TOTALS | | |\n| | | | | Billable | 740.40 | 325,335.50 | |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分庭\n\nx\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵），\n等， ：\n：\n： 案号 22-50073 (JAM)\n债务人。1 ： 合并管理\n\n--------------------------------------------------------------- x\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思专业公司）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报表\n\n根据2023年8月18日作出的《关于确立受聘专业人士临时补偿及费用偿还程序的命令》[案卷编号 2094]（“临时补偿命令”），2 Neubert, Pepe & Monteith, P.C.（“NPM”）特此提交本月度报表（“月度费用报表”），请求就2024年9月1日起至2024年9月30日止期间，作为下列主体的律师所提供服务获得报酬并偿还所发生的费用：(a) Luc A. Despins（卢克·A·德斯平斯），其以在Ho Wan Kwok（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）身份行事；(b) Genever Holdings Corporation（Genever控股公司）（“Genever (BVI)”）；以及(c) Genever Holdings LLC（Genever控股有限责任公司）（“Genever (US)”，与Genever (BVI)合称“Genever债务人”）\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（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（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知和通信）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时补偿命令中赋予该等术语的含义。\n\n（“费用期间”）。NPM通过本月度费用报表，谨请求支付在费用期间实际且必要地发生的服务费用的80%及费用的100%，金额分别为$260,268.40和$5,762.40。\n已提供的服务及已发生的费用\n\n1. 随附于本报表的附件A为工时记录人员汇总表，其中列明各NPM人员在费用期间提供服务的姓名、职务、律师执业准入年份、小时计费费率、总工时及已赚取费用金额。NPM就向受托人及Genever债务人提供的服务所收取的费率，与NPM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. 随附于本报表的附件B为按任务代码汇总编排的、NPM在费用期间已提供服务及请求补偿的汇总表。\n\n3. 随附于本报表的附件C为NPM请求就费用期间偿还的已发生费用清单。\n\n4. 随附于本报表的附件D为NPM就费用期间所提供服务出具的费用报表。\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件向通知当事人送达：(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））；以及(y) Neubert, Pepe & Monteith, P.C.，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) United States Trustee（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) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的律师Pullman & Comley, LLC（普尔曼与康利有限责任公司），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）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）的律师O'Melveny & Myers LLP（欧麦利文与迈尔斯律师事务所），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\n6. 对本月度费用报表的异议（如有）必须由通知当事人于2024年12月17日中午12:00（美国东部现行时间）（“异议截止日”）之前向本院提交，并通过电子邮件向(i) NPM及(ii)通知当事人送达；该异议须载明异议的性质以及所涉费用或开支的具体金额。\n\n7. 如在异议截止日之前未对本月度费用报表提出异议，遗产应立即向NPM支付本月度费用报表所列费用的80%及开支的100%。\n\n8. 如在异议截止日或之前对本月度费用报表提出异议，遗产应暂缓支付本月度费用报表中被异议所针对的部分，并立即按上述比例支付其余费用及开支。如该等异议未获解决，则应予保留并安排于下一次临时费用申请听证会上审议。\n\n[本页其余部分特意留白。]\n\n日期：2024年11月26日，地点：康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (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第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n美国康涅狄格州联邦破产法院布里奇波特分庭\n\n------------------------------------------------------- x\n\n关于： ：\n： 第11章\n\nHO WAN KWOK（郭文贵），\n等， ：\n： 案号 22-50073 (JAM)\n债务人。 ：\n：\n： （合并管理）\n----------------------------------------------------------- X\n送达证明\n\n下列签署人特此证明，前述月度费用报表及其所有附件已于11月26日以电子方式提交，且此外已通过电子邮件向通知当事人送达。各方可通过本院的CM/ECF系统查阅该提交文件。\n\n日期：2024年11月26日，地点：康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（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Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知和通信）。\n附件A\n各专业人员及辅助专业人员的工时和费率\n\n工时记录人员 工时记录人员 首次 职务 工时 小时 总额\n\n代码 律师执业 费率\n准入日期\n5 Nancy Bohan（南希·博汉） 12/1991 顾问 32.80 $475.00 $15,580.00\nKinsella（金塞拉）\n8 Douglas S. 10/1985 合伙人 37.00 $550.00 $20,350.00\nSkalka\n19 Dennis M. Carnelli（丹尼斯·M·卡内利） 11/2013 合伙人 54.60 $480.00 $26,208.00\n41 Patrick R. Linsey 11/2010 合伙人 215.60 $495.00 $106,722.00\n20 Robert B. Flynn（罗伯特·B·弗林） 08/1995 合伙人 25.40 $500.00 $12,700.00\n82 James C. Graham（詹姆斯·C·格雷厄姆） 11/1984 合伙人 50.90 $495.00 $25,195.50\n72 William C. Sherman（威廉·C·舍曼） 11/2010 合伙人 61.50 $480.00 $29,520.00\n54 Sarah N. Smeriglio（莎拉·N·斯梅里利奥） 11/2022 律师 14.70 $355.00 $5,218.50\n28 Lauren T. Astone（劳伦·T·阿斯通） 11/2024 律师 1.60 $355.00 $568.00\n68 Kari Mitchell（卡丽·米切尔） 06/2016 顾问 145.50 $425.00 $61,837.50\n70 Kellyjohana Del Carmen Ahumada（凯利约哈娜·德尔卡门·阿乌马达） 法律助理 45.20 $200.00 $9,040.00\n91 Terry Dembowski Jones（特里·登博夫斯基·琼斯） 法律助理 22.80 $220.00 $5,016.00\n96 Sarah Katz Pierce（莎拉·卡茨·皮尔斯） 法律助理 32.80 $225.00 $7,380.00\n\n总工时：740.40 总费用：$325,335.50 综合小时费率：$439.40\n附件B\n按项目类别列示的补偿汇总\n日期：11/26/2024 汇总费用任务代码计费报告 第：1页 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第8页，共101页\n\n工时\n待计费 金额\n\n阶段编号 B110 合计 可计费 9.40 3,008.50 案件管理\n\n阶段编号 B120 合计 可计费 198.70 89,627.00 资产分析及追偿\n阶段编号 B130 合计 可计费 25.80 12,976.50 资产处置\n阶段编号 B160 合计 可计费 17.00 7,567.00 费用／聘用申请\n阶段编号 B180 合计 可计费 108.10 41,981.00 撤销诉讼分析\n阶段编号 B360 合计 可计费 13.90 3,447.00 NPM—费用／聘用申请\n阶段编号 L602 合计 可计费 65.40 28,719.00 Greenwich Land A.P. # 23-5005\n阶段编号 L605 合计 可计费 36.70 16,945.00 Mei Guo（飞机）A.P. # 23-5008\n阶段编号 L606 合计 可计费 1.70 841.50 HCHK A.P. # 23-5013\n阶段编号 L607 合计 可计费 31.60 12,434.50 Mahwah A.P. # 23-5017\n阶段编号 L611 合计 可计费 4.50 1,431.00 Lamp Capital A.P. # 23-50233\n阶段编号 L612 合计 可计费 0.60 297.00 Ace Decade Holdings Limited等 - 23-05028\n阶段编号 L614 合计 可计费 0.30 148.50 Amazon Web Services, Inc. - 24-05006\n阶段编号 L615 合计 可计费 1.30 643.50 Blueberry Builders, LLC - 24-05007\n阶段编号 L616 合计 可计费 0.20 99.00 Boardwalk Motor Imports, LLC - 24-05008\n阶段编号 L623 合计 可计费 0.40 198.00 Fox News Network, LLC - 24-05015\n阶段编号 L627 合计 可计费 0.90 482.50 Mary Fashion S.p.A. - 24-05019\n阶段编号 L628 合计 可计费 0.20 99.00 Slaughter Law Group, PC - 24-05020\n阶段编号 L631 合计 可计费 0.90 328.00 Studio Cataldi Group SRL - 24-05023\n阶段编号 L639 合计 可计费 1.20 580.00 Vision Knight Capital (China) Fund - 24-05030\n阶段编号 L642 合计 可计费 0.40 190.00 Art Wolfe, Inc. - 24-05033\n阶段编号 L643 合计 可计费 4.90 2,425.50 Versace USA, Inc. - 24-05034\n日期：11/26/2024 汇总费用任务代码计费报告 第：2页 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第9页，共101页\n\n工时\n待计费 金额\n\n阶段编号 L647 合计 可计费 0.10 42.50 D4zero S.R.L. - 24-05038\n\n阶段 ID L651 合计 可计费 1.50 753.50 Restoration Hardware, Inc.（复原五金公司）- 24-05042\n阶段 ID L652 合计 可计费 1.50 647.50 Loro Piana S.P.A.（洛罗·皮亚纳股份有限公司）- 24-05043\n阶段 ID L655 合计 可计费 0.10 42.50 Janco SRL（扬科有限责任公司）- 24-05046\n阶段 ID L662 合计 可计费 1.00 495.00 H Shaw Enterprises LLC（H Shaw 企业有限责任公司）- 24-05053\n阶段 ID L663 合计 可计费 0.70 332.50 Style Eyes Inc. d/b/a Ginger Finds（Style Eyes 公司，以 Ginger Finds 名义经营）- 24-05054\n阶段 ID L665 合计 可计费 4.00 1,980.00 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）- 24-05056\n阶段 ID L666 合计 可计费 1.20 540.00 Amazon.com, Inc.（亚马逊公司）- 24-05057\n阶段 ID L667 合计 可计费 0.50 247.50 Anthem Health Plans, Inc.（Anthem 健康计划公司）- 24-05058\n阶段 ID L668 合计 可计费 0.80 396.00 Federal Express Corporation（联邦快递公司）- 24-05059\n阶段 ID L669 合计 可计费 3.50 1,697.50 Apple Inc.（苹果公司）- 24-05060\n阶段 ID L674 合计 可计费 0.10 42.50 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C.（A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. 公司）- 24-05065\n阶段 ID L678 合计 可计费 2.30 1,072.50 B&H Foto & Electronics Corp（B&H 摄影与电子产品公司）- 24-05069\n阶段 ID L684 合计 可计费 0.10 42.50 Marcella Monica Falciani（马尔切拉·莫尼卡·法尔恰尼）- 24-05075\n阶段 ID L685 合计 可计费 1.10 544.50 Mercedes-Benz Manhattan, Inc.（梅赛德斯-奔驰曼哈顿公司）- 24-05076\n阶段 ID L686 合计 可计费 11.70 5,636.50 American Express Company（美国运通公司）- 24-05077\n阶段 ID L688 合计 可计费 0.10 42.50 Peiru Luo（罗佩如）- 24-05079\n阶段 ID L689 合计 可计费 0.10 42.50 Reinhard Plank S.R.L.（赖因哈德·普朗克有限责任公司）- 24-05080\n阶段 ID L692 合计 可计费 1.00 422.00 UK Import Services Limited（英国进口服务有限公司）- 24-05083\n阶段 ID L696 合计 可计费 0.10 42.50 Mosaicon Shoes SRL（莫赛康鞋业有限责任公司）- 24-05087\n阶段 ID L698 合计 可计费 0.10 42.50 Pellettieri Di Parma SRL（帕尔马皮具有限责任公司）- 24-05089\n阶段 ID L703 合计 可计费 0.10 42.50 Solazzo Calzature S.R.L.（索拉佐鞋业有限责任公司）- 24-05094\n日期：11/26/2024 费用任务代码汇总计费报告 第：3页 案号 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 10 页，共 101 页\n\n待计费\n工时 金额\n\n阶段 ID L710 合计 可计费 10.10 4,802.50 Eficens Systems LLC（Eficens 系统有限责任公司）- 24-05101\n阶段 ID L717 合计 可计费 0.90 450.00 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n阶段 ID L718 合计 可计费 1.50 825.00 Moran Yacht Management, Inc.（莫兰游艇管理公司）- 24-05109\n阶段 ID L719 合计 可计费 1.50 742.50 Aaron Mitchell（艾伦·米切尔）- 24-05110\n阶段 ID L726 合计 可计费 2.60 1,298.50 Meta Platforms Inc.（Meta 平台公司）- 24-05117\n阶段 ID L728 合计 可计费 0.50 237.50 International Treasure Group LLC（国际珍宝集团有限责任公司）- 24-05119\n阶段 ID L729 合计 可计费 2.70 1,218.50 3 Columbus Circle LLC（哥伦布圆环3号有限责任公司）- 24-05120\n阶段 ID L734 合计 可计费 1.50 650.00 Rilievi Group S.R.L.（里列维集团有限责任公司）- 24-05125\n阶段 ID L736 合计 可计费 0.10 42.50 Waycap S.P.A.（韦卡普股份有限公司）- 24-05127\n阶段 ID L737 合计 可计费 0.20 99.00 Miller Motorcars Inc.（米勒汽车公司）- 24-05128\n阶段 ID L743 合计 可计费 0.30 148.50 V.X. Cerda & Associates P.A.（V.X. Cerda 律师事务所及合伙人）- 24-05134\n阶段 ID L744 合计 可计费 30.40 14,900.50 Liberty Jet Management Corp.（自由喷气机管理公司）- 24-05135\n阶段 ID L745 合计 可计费 0.10 42.50 ASAP SRL（ASAP 有限责任公司）- 24-05136\n阶段 ID L753 合计 可计费 1.10 544.50 Premiere Accounting Solutions LTD（首选会计解决方案有限公司）- 24-05144\n阶段 ID L754 合计 可计费 0.20 99.00 Manhattan Motorcars, Inc.（曼哈顿汽车公司）- 24-05145\n阶段 ID L761 合计 可计费 2.20 1,019.50 Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）- 24-05152\n阶段 ID L763 合计 可计费 3.60 1,770.00 Kamel Debeche（卡迈勒·德贝什）- 24-05154\n阶段 ID L767 合计 可计费 0.30 148.50 RV Retailers East, LLC（东部房车零售商有限责任公司）- 24-05158\n阶段 ID L772 合计 可计费 62.40 29,838.50 Harcus Parker Limited（哈克斯·帕克有限公司）- 24-05163\n阶段 ID L777 合计 可计费 1.10 409.50 The Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）- 24-05168\n阶段 ID L795 合计 可计费 1.80 789.00 Berkeley Rowe Limited（伯克利·罗有限公司）- 24-05186\n阶段 ID L796 合计 可计费 1.90 852.00 Wildes & Weinberg, P.C.（怀尔兹与温伯格专业公司）- 24-05187\n日期：11/26/2024 费用任务代码汇总计费报告 第：4页 案号 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 11 页，共 101 页\n\n待计费\n工时 金额\n\n阶段 ID L803 合计 可计费 0.40 198.00 McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰与鲍曼有限责任公司）- 24-05194\n阶段 ID L808 合计 可计费 1.90 940.50 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）- 24-05199\n阶段 ID L809 合计 可计费 0.20 40.00 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）- 24-05200\n阶段 ID L813 合计 可计费 0.10 20.00 G4S Security Systems (Hong Kong) Ltd.（G4S 安保系统（香港）有限公司）- 24-05204\n阶段 ID L816 合计 可计费 1.00 495.00 Bering Yachts, LLC（白令游艇有限责任公司）- 24-05207\n阶段 ID L822 合计 可计费 0.20 99.00 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP（乔治乌、佩恩与斯图因律师事务所，又称 GPS McQuhae 律师事务所）- 24-05213\n阶段 ID L823 合计 可计费 0.60 230.00 Petrillo Klein & Boxer LLP（彼得里洛、克莱因与博克瑟律师事务所）- 24-05214\n阶段 ID L825 合计 可计费 0.10 42.50 GPP SRL（GPP 有限责任公司）- 24-05216\n阶段 ID L828 合计 可计费 0.50 275.00 Jason Miller（杰森·米勒）- 24-05219\n阶段 ID L831 合计 可计费 0.80 396.00 Sedgwick Realty Corp.（塞奇威克房地产公司）- 24-05222\n阶段 ID L834 合计 可计费 5.80 2,474.50 Cirrus Design Corporation（西锐设计公司）- 24-05225\n阶段 ID L835 合计 可计费 4.60 2,137.00 ACASS Canada Ltd.（ACASS 加拿大有限公司）- 24-05226\n阶段 ID L838 合计 可计费 2.10 1,039.50 Marcum LLP（马库姆律师事务所）- 24-05229\n阶段 ID L842 合计 可计费 0.60 285.00 Brune Law PC（布鲁恩律师事务所专业公司）- 24-05233\n阶段 ID L855 合计 可计费 0.30 148.50 WA & HF LLC（WA & HF 有限责任公司）- 24-05246\n阶段 ID L856 合计 可计费 0.80 270.00 Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n阶段 ID L873 合计 可计费 0.60 297.00 Hogan Lovells International LLP（霍金路伟国际律师事务所）- 24-05258\n阶段 ID L896 合计 可计费 1.20 599.00 Himalaya New York Rock（喜马拉雅纽约岩石）- 24-05269\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 L924 合计 可计费 15.50 7,008.00 民事《反诈骗腐败组织法》- 24-05273\n阶段 ID L931 合计 可计费 8.90 3,689.50 另我人格 – 24-05249\n阶段 ID L933 合计 可计费 2.80 994.00 Spears & Imes LLP（斯皮尔斯与艾姆斯律师事务所）\n\n日期：11/26/2024 案号 22-50073 文件 3850\n\n日期：11/26/2024 费用任务代码汇总计费报告 第：5页 案号 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 12 页，共 101 页\n\n待计费\n工时 金额\n\n阶段 ID L934 合计 可计费 0.80 337.00 ACASS U.S.A. Inc（ACASS 美国公司）– 24-05282\n阶段 ID L937 合计 可计费 0.50 167.50 G Club Two（G Club Two）- 24-05295\n阶段 ID L939 合计 可计费 0.50 167.50 Kionasoft LLC（Kionasoft 有限责任公司）- 24-05297\n阶段 ID L941 合计 可计费 0.40 125.00 Zendesk Inc（Zendesk 公司）- 24-05299\n阶段 ID L943 合计 可计费 0.50 167.50 Qun Ju（瞿群）- 24-05301\n阶段 ID L944 合计 可计费 0.40 125.00 Whole Alpha Trading LLC（全阿尔法贸易有限责任公司）- 24-05302\n阶段 ID L946 合计 可计费 1.00 425.00 Teneo Ltd UK（Teneo 英国有限公司）- 24-05304\n阶段 ID L950 合计 可计费 0.40 170.00 The Golden Sealine Limited（金色海线有限公司）- 24-05308\n阶段 ID L953 合计 可计费 1.00 325.00 Bouillor Holdings Limited et al（Bouillor 控股有限公司等）- 24-05311\n阶段 ID L954 合计 可计费 2.60 863.00 Boies Schiller Flexner LLP（博伊斯·席勒·弗莱克斯纳律师事务所）- 24-05313\n阶段 ID L955 合计 可计费 0.40 198.00 McLaren Racing Limited（迈凯伦赛车有限公司）- 24-05279\n总计\n可计费 740.40 325,335.50\n\n日期：11/26/2024\n\n日期：11/26/2024 成本任务代码汇总计费报告 第：1页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯专业公司） 案号 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 13 页，共 101 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n阶段 ID B110 合计 可计费 金额\n270.28 案件管理\n\n阶段 ID L110 合计 可计费 3,705.77 事实调查／发展\n阶段 ID L210 合计 可计费 1,736.30 诉状\n阶段 ID L410 合计 可计费 50.05 事实证人\n总计\n可计费 5,762.40\n证物 C\n费用明细\n日期：11/26/2024 成本任务代码明细计费报告 第：1页 案号 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 15 页，共 101 页\n\n交易\n\n客户 日期 记账员 任务代码 金额\n5248.001 阶段 ID B110 案件管理\n09/03/2024 8\nB110 E106 163.28 法律研究-Lexis Nexis-律师 J. Graham-2024 年 9 月整月合计\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 09/13/2024 8\nB110 E110 60.30 外地出行（Malwah, NJ）- 90 英里，按 .67/英里计 - 应客户要求对 Mahwah\nMansion 进行物业检查 - Sherman 律师\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2024 8\nB110 E110 6.50 外地出行 - Mahwah NJ - 通行费 - Sherman 律师\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 8\nB110 E109 20.10 本地出行（Greenwich, CT）30 英里，按 .67/英里计 - 确认在房地产经纪人报告故障后物业的警报系统已启用 - Sherman 律师\nDespins，第 11 章受托人／Luc A.\n5248.001 09/27/2024 8\nB110 E109 20.10 Ho Wan Kwok，债务人\n本地出行（Greenwich, CT）30 英里，按 .67/英里计 - 检查供应商维护物业，收取\n邮件 - Sherman 律师\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 270.28 案件管理\n\n5248.001 阶段 ID L110 事实调查／发展\n09/03/2024 8\nL110 E113 269.25 Metro Attorney Service（Metro 律师送达服务）- 传票费用-Rockland Trust Company（罗克兰信托公司）\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/03/2024 8\nL110 E113 269.25 Metro Attorney Service-传票费用-Dedham Savings（戴德姆储蓄银行）\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/03/2024 8\nL110 E113 269.25 Metro Attorney Service-传票费用-Metro Credit Union（Metro 信用合作社）\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/03/2024 8\nL110 E113 269.25 Metro Attorney Service-传票费用-KWOK\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/03/2024 8\nL110 E113 149.25 Metro Attorney Service-传票费用-Kwok\nDespins，第 11 章受托人／Luc A.\n5248.001 09/04/2024 8\nL110 E113 269.25 Ho Wan Kwok，债务人\nMetro Attorney Service-Lake City Bank（湖城银行）传票费用\nDespins，第 11 章受托人／Luc A.\n5248.001 09/05/2024 8\nL110 E106 107.84 Ho Wan Kwok，债务人\n法律研究-Lexis Nexis-P. Linsey 律师-2024 年 9 月整月合计\nDespins，第 11 章受托人／Luc A.\n5248.001 09/06/2024 8\nL110 E107 15.55 Ho Wan Kwok，债务人\nFederal Express - 向 Bryant Ling（布莱恩特·凌）提供递送服务\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 8\nL110 E113 269.25 Metro Attorney Services-First Fidelity Bank（第一富达银行）传票费用\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 8\nL110 E113 269.25 Metro Attorney Service-Midfirst Bank（中第一银行）传票费用\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 8\nL110 E113 269.25 Metro Attorney Service-United Bank（联合银行）传票费用\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/09/2024 8\nL110 E107 15.55 Federal Express - 向 David Boies（大卫·博伊斯）提供递送服务\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n5248.001 09/09/2024 8\nL110 E107 29.98 Federal Express - 向 Paul J. Lal, Esq.（保罗·J·拉尔律师）提供递送服务\nDespins，第 11 章受托人／Luc A.\n5248.001 09/09/2024 8\nL110 E107 15.55 Ho Wan Kwok，债务人\nFederal Express - 向 Boies Schiller Flexner LLP 提供递送服务\nDespins，第 11 章受托人／Luc A.\nHo Wan Kwok，债务人\n日期：11/26/2024 成本任务代码明细计费报告 第：2页 案号 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 16 页，共 101 页\n\nNEUBERT, PEPE & MONTEITH, P.C. 101\n\n交易\n\n客户 日期 计时人 任务代码 金额\n阶段编号 L110 事实调查/准备\n5248.001 09/09/2024 8\nL110 E107 20.15 Federal Express（联邦快递）—寄送服务至 Boies Schiller Flexner LLP（博伊斯·席勒·弗莱克斯纳律师事务所）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/17/2024 8\nL110 E113 377.20 Metro Attorney Service（都市律师送达服务）—传票费用—Kwok\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/18/2024 8\nL110 E107 20.63 Federal Express—寄送服务至 Hon. Kari A. Doole（卡丽·A·杜尔）美国地区法官办公室\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 8\nL110 E107 22.61 Federal Express—寄送服务至 Daniel Thomas Podhaskie（丹尼尔·托马斯·波达斯基）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 25.20 Federal Express—寄送服务至 Fifth Third Bank, N.A.（第五第三银行，N.A.）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 15.49 Federal Express—寄送服务至第五第三银行，N.A.\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 23.53 Federal Express—寄送服务至 PNC Bank Fin. Services Group（PNC银行金融服务集团）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 29.38 Federal Express—寄送服务至 Alliance Bank of Arizona（亚利桑那联盟银行）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 29.85 Federal Express—寄送服务至 United Agent Group Inc.（联合代理集团公司）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 29.85 Federal Express—寄送服务至 National Bank of Arizona（亚利桑那国民银行）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 29.85 Federal Express—寄送服务至 Corporation Service Company（公司服务公司）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 22.61 Federal Express—寄送服务至 Bofang Investment LLC（博方投资有限责任公司）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 15.49 Federal Express—寄送服务至 First Bank f.k.a. Malvern Bank（第一银行，原名马尔文银行）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 22.61 Federal Express—寄送服务至 Feibo Jiang（江飞波）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Megan Sullivan（梅根·沙利文）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Brown Harris Stevens（布朗·哈里斯·史蒂文斯）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Tianying Xu（徐天英）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Julie Church（朱莉·丘奇）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Linna Yuen（林娜·袁）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Danielle Claroni（丹妮尔·克拉罗尼）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Konstantine Wells（康斯坦丁·韦尔斯）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Mikhail Faifman（米哈伊尔·法夫曼）\n\nKDA 星期二 11/26/2024 10:17 am\n\n事务\n日期 计时人 任务代码 金额\n\n客户\n阶段编号 L110 事实调查/准备\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Stephanie Thompson（斯蒂芬妮·汤普森）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 44.60 Federal Express—寄送服务至 Ning Ye, Esq.（叶宁，律师）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Kevin Tung, Esq.（董凯文，律师）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 42.05 Federal Express—寄送服务至 Jonathan T. Trexler, Esq.（乔纳森·T·特雷克斯勒，律师）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Wayne Wei Zhu, Esq.（朱伟恩，律师）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 28.05 Federal Express—寄送服务至 Christopher A. Lilly（克里斯托弗·A·利利）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 31.58 Federal Express—寄送服务至 Samuel Dan Nunberg（塞缪尔·丹·农伯格）\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 19.55 Federal Express—寄送服务至 Romer Debbas LLP（罗默·德巴斯律师事务所）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 24.46 Federal Express—寄送服务至 Corporate Creations Network（公司创建网络）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 35.16 Federal Express—寄送服务至 Xiaoxiao Lin（林晓晓）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Edmiston and Company Limited（埃德米斯顿有限公司）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 33.94 Federal Express—寄送服务至 Ning Zhao（赵宁）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Affiliated Adjustment Group（关联调整集团）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 Fran Erlich（弗兰·埃利希）\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 14.98 Federal Express—寄送服务至 BK Bates & Amanda Goodro（BK贝茨及阿曼达·古德罗）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL110 E107 19.55 Federal Express—寄送服务至 Alissa M. Mann（阿莉莎·M·曼）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L110 合计 可计费 3,705.77 事实调查/准备\n\n阶段编号 L210 诉状\n5248.001 09/06/2024 8\nL210 E107 557.48 Federal Express—从英国 Justin Woolley（贾斯廷·伍利）向 Neubert, Pepe & Monteith（诺伊伯特、佩佩及蒙蒂斯律师事务所）提供寄送服务\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n日期：11/26/2024 费用明细 任务代码 计费报告 第：4页 案件 22-50073 文书 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第18页，共\n\n第：4页\n\n客户 事务\n日期 计时人 任务代码 金额\n\n阶段编号 L210 诉状\n5248.001 09/06/2024 8\nL210 E113 269.25 Metro Attorney Service, Inc.（都市律师送达服务公司）—传票送达服务费\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/09/2024 8\nL210 E113 538.50 Metro Attorney Service, Inc.—传票送达服务费\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/14/2024 8\nL210 E107 106.40 FEDEX—从香港柴湾退回的寄送服务\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/17/2024 8\nL210 E107 65.31 FEDEX—寄送服务至伦敦 Qiang Guo（郭强）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/17/2024 8\nL210 E107 34.40 FEDEX—从波多黎各卡罗来纳退回的寄送服务\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/18/2024 8\nL210 E107 90.98 FEDEX—从英属维尔京群岛罗德城退回的寄送服务\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nL210 E107 73.98 Federal Express—寄送服务至英属维尔京群岛托托拉 Bravo Luck（好运公司）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L210 合计 可计费 1,736.30 诉状\n\n阶段编号 L410 事实证人\n5248.001 09/25/2024 8\nL410 E109 50.05 Daniel Podhaskie—本地出行—里程费\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L410 合计 可计费 50.05 事实证人\n\n总计\n\n可计费 5,762.40\n\n附件 D\n费用明细\n\n事务 小时数\n\n客户 日期 计时人 任务代码 费率 待计费 金额\n阶段编号 B110 案件管理\n5248.003 09/03/2024 91\nB110 A101 220.00 0.20 44.00 与 Skalka 律师就月度经营报告及附件所需修改进行协商。修订该报告。\nGenever Holdings LLC（吉尼维尔控股有限责任公司）\n5248.001 09/07/2024 68\nB110 A105 425.00 0.20 85.00 破产代理\n就无利害关系及2004审查对象与 P. Linsey（P. 林赛）通信\nDespins，第11章受托人/Luc A.\n5248.001 09/09/2024 70\nB110 A101 200.00 0.20 40.00 郭文贵，债务人\n向地区法院案件提交通知\nDespins，第11章受托人/Luc A.\n5248.001 09/10/2024 68\nB110 A105 425.00 0.20 85.00 郭文贵，债务人\n就为利益冲突核查而进行的2004审查对象与 T. Dembowski（T. 登博夫斯基）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/11/2024 91\nB110 A101 220.00 3.00 660.00 继续准备与对立程序有关的利益冲突核查。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.002 09/20/2024 91\nB110 A101 220.00 0.30 66.00 准备2024年8月月度经营报告草案。\nGenever Holdings Corporation（吉尼维尔控股公司）\n破产代理\n5248.001 09/20/2024 41\nB110 A105 495.00 0.30 148.50 就月度经营报告与 D. Skalka（D. 斯卡尔卡）通信并协商（0.2），就同一事项与 D. Barron（D. 巴伦）协商（0.1）\nDespins，第11章受托人/Luc A.\n5248.003 09/20/2024 8\nB110 A111 550.00 0.40 220.00 郭文贵，债务人\n起草致 T. Sadler 律师的备忘录，涉及 Kwok 经营报告和银行对账单（.2）；起草致 Millman 律师的备忘录，涉及 Sherry Netherland（谢里·内瑟兰）押金信息（.2）\n5248.003 09/23/2024 91\nB110 A101 220.00 0.40 88.00 Genever Holdings LLC\n破产代理\n审阅2024年8月 Kwok 月度经营报告草案。准备月度经营报告草案及2024年8月 MOR 的附件。\nGenever Holdings LLC\n5248.003 09/23/2024 91\nB110 A101 220.00 0.60 132.00 破产代理\n审阅银行对账单和保证金详情。准备2024年8月月度经营报告草案及附件。\n5248.002 09/23/2024 8\nB110 A111 550.00 0.50 275.00 Genever Holdings LLC\n破产代理\n审阅经营报告，并起草致董事的备忘录，随附报告供审阅（.4）；起草致 T. Jones（T. 琼斯）的备忘录，涉及提交报告（.1）\n5248.003 09/23/2024 8\nB110 A111 550.00 0.80 440.00 Genever Holdings Corporation\n破产代理\n审阅并修订9月经营报告（.5）；起草致客户的备忘录，随附报告供审阅（.2）；起草致 T. Jones 的备忘录，涉及提交报告（.1）\n5248.001 09/24/2024 70\nB110 A101 200.00 0.60 120.00 Genever Holdings LLC\n破产代理\n为 Despins、Barron、Bassett 和 Maza 律师起草地区法院程序中的出庭文件（.4）；起草并向 Linsey 律师发送附有出庭文件的备忘录，供其审阅\n5248.002 09/25/2024 91\nB110 A101 220.00 1.00 220.00 （.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n与 Skalka 律师就编制年度财务报表进行协商。审阅2023年提交的月度经营报告。准备财务报表草案。与 Skalka 律师就纳入负债所需修改进行协商。修订该报表。\n日期：11/26/2024 费用明细 任务代码 计费报告 第：2页 案件 22-50073 文书 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第21页，共\n\n事务 小时数\n\n客户 日期 计时人 任务代码 费率 计费时数 金额\n阶段 ID B110 案件管理\n5248.002 09/26/2024 8\nB110 A111 550.00 0.40 220.00 Genever Holdings Corporation（Genever 控股公司）\n破产代理\n审阅并修订英属维尔京群岛 2023 年年度报告\n5248.002 09/27/2024 8\nB110 A111 550.00 0.30 165.00 Genever Holdings Corporation\n破产代理\n起草致客户的备忘录，并附 2023 年英属维尔京群岛年度报告\nGenever Holdings Corporation\n破产代理\n阶段 ID B110 合计 可计费 9.40 3,008.50 案件管理\n阶段 ID B120 资产分析与追回\n5248.001 09/02/2024 8\nB120 A111 550.00 1.30 715.00 审阅外国被告案件，并由 NPM 律师分配负责范围 (1.2)；起草致 S. Pierce 的备忘录，载明案件分配信息 (.1)\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/03/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Metro Bank（都市银行）来函 (.1)，就文件提交事宜与 P. Linsey 和 D. Skalka 通信 (.1)\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/03/2024 68\nB120 A105 425.00 0.10 42.50 就能否与 Australian Bank（澳大利亚银行）讨论一事与 D. Skalka 通信\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/03/2024 68\nB120 A105 425.00 0.80 340.00 Ho Wan Kwok，债务人\n关注证据开示／传票文件提交状态，修订与此相关的材料\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/03/2024 68\nB120 A108 425.00 0.10 42.50 Ho Wan Kwok，债务人\n就已向 Rule 2004 审查对象完成送达一事与 E. Cohen 通信\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/04/2024 96\nB120 A110 225.00 1.40 315.00 Ho Wan Kwok，债务人\n审阅 ECF（电子法院档案）提交文件，并更新主案件电子表格\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/04/2024 68\nB120 A104 425.00 0.90 382.50 Ho Wan Kwok，债务人\n分析文件提交状态，起草存档备忘录\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/04/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Old National Bank（老国民银行）的请求，准备材料并作出回复\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/04/2024 68\nB120 A104 425.00 1.40 595.00 Ho Wan Kwok，债务人\n关注 Kroll（克罗尔）就传票后续跟进提出的未完成请求\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/04/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就 7 月 12 日补充请求与 IDB 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/04/2024 19\nB120 A108 480.00 2.10 1,008.00 就保全动议进行协商会议 (0.9)；为就保全动议进行协商会议作准备，包括审阅 SCA (1.2)。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/04/2024 68\nB120 A103 425.00 0.90 382.50 起草致 P. Linsey 的备忘录，说明传票文件提交状态及后续步骤\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/04/2024 68\nB120 A103 425.00 0.60 255.00 在目录和 Relativity（关联性平台）中研究根据 Kroll 请求于 November/December 提交的 Citibank（花旗银行）文件 (.4)，并就此与 ULX 通信 (.2)\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 第：3 页 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 22 页，共\n\n交易 时数\n\n客户 日期 计时人 任务代码 费率 计费时数 金额\n阶段 ID B120 资产分析与追回\n5248.001 09/04/2024 68\nB120 A108 425.00 0.20 85.00 就未完成的文件提交事宜跟进 Comerica Bank（科默里卡银行）\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/04/2024 68\nB120 A108 425.00 1.60 680.00 Ho Wan Kwok，债务人\n汇编并分析与传票及 Kroll 提供的数据有关的已提交文件 (1.1)，继续起草致 P. Linsey 的相关备忘录 (.5)\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/04/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就与未遵守传票有关的协商会议事宜与 China CITIC（中信银行）通信\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/04/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 Metro Credit Union（都市信用合作社）关于 2004 证据开示对象的请求，回复并提供所请求的信息\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/04/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就 Citibank 上传事宜与 ULX 通信\nDespins，Ch 11 Trustee/Luc A.\n5248.001\n5248.001\n5248.001 09/04/2024\n09/05/2024\n09/05/2024 41\nB120\n\nB120\n\nB120 A101\nA104\nA108 495.00\n425.00\n425.00 5.80\n0.20\n0.20 2,871.00\n85.00\n85.00 Ho Wan Kwok，债务人\n为 NPM 更新会议作准备并起草议程 (0.7)，参加有关各项诉讼／撤销／证据开示项目的 NPM 更新会议 (1.5)，就 Bernardo Enriquez（贝尔纳多·恩里克斯）证据开示问题与 N. Bassett 通信 (0.2)，就 Bernardo Enriquez Rule 2004 证据开示问题及撤销问题与 E. McDaniels 通信 (0.2)，就 Google（谷歌）对法院关于属于破产财产的账户的命令所作回应与 D. Carnelli 协商 (0.2)，审阅／分析／修订和解协议 (1.8)，就和解协议与受托人通信并协商 (0.2)，就和解协议与 S. Maza 通信 (0.1)，审阅并分析进一步修订的和解协议，并进行进一步修订工作 (0.6)，关注 S. Moore 关于 Cirrus jet（西锐飞机）进展的更新，并就此与 S. Moore 通信 (0.3)\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅 Bank of China（中国银行）文件提交状态，并就此与 P. Linsey 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n审阅 China CITIC 关于协商会议的来函，并予以回复\n5248.001 09/05/2024 68\nB120 A108 425.00 0.20 85.00 Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n关注 IDB Bank（IDB 银行）关于补充提交状态的回复，并予以回复\n5248.001 09/05/2024 19\nB120 A108 480.00 0.70 336.00 Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就保全动议和保全法院命令（密封 ECF 3444）与代表人进行多次通信。\n5248.001 09/05/2024 68\nB120 A108 425.00 0.20 85.00 Despins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就文件提交状态与 Bank of China 通信\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/05/2024 70\nB120 A101 200.00 0.30 60.00 Ho Wan Kwok，债务人\n就向 Comerica Bank 支付文件提交费用的支票与 Mitchell 律师通信，并就此与 A. DiDomenico 跟进 (.2)；通过电子邮件向 Mitchell 律师发送更新后的支票信息，并将支票邮寄给客户 (.1)\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/05/2024 68\nB120 A104 425.00 2.00 850.00 Ho Wan Kwok，债务人\n审阅 Old National Bank 关于无记录的回复\n\n日期：11/26/2024 详细费用任务代码计费报告 第：4 页 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 23 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 时数\n计费时数 金额\n\n阶段 ID B120 资产分析与追回\n(.2)，研究特定账户／实体，包括 Golden Eagle（金鹰）和 River Valley（河谷）的标识信息 (1.6)，回复并提供补充信息 (.2)\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 68\nB120 A108 425.00 0.20 85.00 就 EIN 和账户号码与 Old National Bank 进一步通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Comerica 关于未结发票的回复，并就未结支票状态与 K. Ahumada 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 68\nB120 A104 425.00 0.30 127.50 就上一张支票的状态与 K. Ahumada 进行多次通信 (.1)，取得新支票并提供发票副本 (.1)，审阅支票扫描件 (.1)\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 68\nB120 A108 425.00 0.20 85.00 向 Comerica 联系人传达有关签发新支票的信息\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 68\nB120 A104 425.00 0.30 127.50 关注 E. Cohan 关于 Vantage West Credit Union（万泰奇西部信用合作社）送达的来函，研究注册代理人地址，并就此回复 E. Cohan。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 68\nB120 A104 425.00 0.60 255.00 审阅 Relativity 上的移动数据上传文件\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 41\nB120 A107 495.00 1.30 643.50 就 Aviation Trust Company（航空信托公司）和 Cirrus jet 与 N. Bassett 及 D. Barron 通信 (0.2)，参加 Kroll 关于调查的简报会 (0.8)，关注 Greenwich（格林尼治）邮件 (0.1)，就和解协议修订与 S. Maza 通信 (0.2)\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 68\nB120 A104 425.00 1.40 595.00 审阅 Kroll 对从 20 家银行／金融机构获取所需文件的分析 (.6)，起草关于获取信息计划的备忘录 (.8)\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 68\nB120 A108 425.00 0.20 85.00 就传票对象研究事宜与 Old National Bank 通信，并予以回复\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 68\nB120 A108 425.00 0.20 85.00 就 Bank of the West（西部银行）事宜与 Kroll 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 68\nB120 A108 425.00 0.20 85.00 审阅 China CITIC 律师关于协商会议的回复，并予以回复\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 68\nB120 A108 425.00 0.20 85.00 就 China CITI 账户的具体情况与 Kroll 和律师通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 68\nB120 A104 425.00 1.50 637.50 就补充提交事宜与 Comerica 通信 (.2)，审阅已提交文件 (1.1)，并就其上传事宜与 ULX 通信 (.1)\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/06/2024 68\nB120 A108 425.00 0.50 212.50 Ho Wan Kwok，债务人\n就传票事宜与 China CITIC 律师协商\n\n客户 交易\n日期 计时人 任务代码 费率 时数\n计费时数 金额\n\n阶段 ID B120 资产分析与追偿\n\n合规\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/06/2024 68\n\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n\n就已知的特定账户与 China CITIC（中国中信）的律师通信，就该等账户提供额外的 PII（个人身份识别信息）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/06/2024 68\n\nB120 A104 425.00 0.40 170.00 审阅 Kroll（克罗尔）提供的有关 China CITIC 账户的数据，为就此与 China CITIC 举行协商会议作准备\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/06/2024 68\n\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n\n就 G Service 向 Maricopa 的付款事宜与 P. Linsey（P. 林赛）通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/06/2024 68\n\nB120 A103 425.00 0.80 340.00 修订与传票状态有关的材料，包括文件备忘录\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/07/2024 41\n\nB120 A103 495.00 1.20 594.00 修订和解协议（0.8），就经修订的和解协议与受托人通信并进一步修订（0.2），就保密问题及关注修订痕迹与 S. Maza（S. 马扎）和受托人通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/08/2024 41\n\nB120 A103 495.00 0.70 346.50 进一步修订和解协议，并就此与受托人通信（0.3），根据受托人的补充意见进一步修订和解协议（0.2），就和解事宜及关注修订痕迹与受托人通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 70\n\nB120 A101 200.00 0.40 80.00 Ho Wan Kwok，债务人\n\n审阅 Mitchell 律师的电子邮件，并标记银行文件中争议转账的删节内容（.3）；发送给 Mitchell 律师审阅（.1）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 68\n\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n\n审阅 China CITIC 的通信及问题，并予以回复\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 68\n\nB120 A108 425.00 0.20 85.00 就已发出的传票与 Rockland Trust（罗克兰信托）通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 68\n\nB120 A108 425.00 0.20 85.00 关注 Hughes Federal Credit Union（休斯联邦信贷联盟）的语音留言，并回电\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 68\n\nB120 A108 425.00 0.40 170.00 Ho Wan Kwok，债务人\n\n就传票及提交材料的状态与 Rockland Trust 的律师协商\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 68\n\nB120 A104 425.00 0.50 212.50 Ho Wan Kwok，债务人\n\n审阅 Rockland Trust 关于多个匹配结果及所需额外信息的请求，研究 PII 并予以回复\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 68\n\nB120 A103 425.00 1.30 552.50 Ho Wan Kwok，债务人\n\n审阅 Kroll 就 Citibank（花旗银行）账户提供的更新分析以便后续跟进，修订并发出传票\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 68\n\nB120 A104 425.00 0.70 297.50 Ho Wan Kwok，债务人\n\n审阅 Kroll 对更新及新增请求的分析\n\n客户 经办人\n\n日期 计时员\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追偿\n\n关于 Citizens（公民银行）账户，修订传票并送达该传票\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 68\n\nB120 A104 425.00 0.40 170.00 审阅 Kroll 对 Wells Fargo（富国银行）更新请求及新账户的分析，修订传票\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 68\n\nB120 A105 425.00 0.10 42.50 Ho Wan Kwok，债务人\n\n就经修订的传票与 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 68\n\nB120 A105 425.00 0.10 42.50 Ho Wan Kwok，债务人\n\n就 WF 传票与 P. Linsey 协商\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 68\n\nB120 A104 425.00 0.20 85.00 审阅 E. Sutton（E. 萨顿）关于 IDB 向 Walden Macht（沃尔登·马赫特）转账的请求，并予以回复\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 8\n\nB120 A111 550.00 0.70 385.00 Ho Wan Kwok，债务人\n\n与客户、Linsey 律师、Bassett 律师和 Barron 律师参加电话会议，讨论证据开示问题、对驳回动议的异议以及调解状态\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 41\n\nB120 A101 495.00 1.60 792.00 Ho Wan Kwok，债务人\n\n为 NPM 更新会议作准备并起草议程（0.4），参加 NPM 每周更新会议（0.7），就和解协议与受托人通信（0.2），审阅和分析有关 Aviation Trust Company（航空信托公司）的备忘录并起草动议，并就此与受托人和 K. Mitchell（K. 米切尔）通信（0.3）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 68\n\nB120 A105 425.00 0.10 42.50 Ho Wan Kwok，债务人\n\n就 Aviation Trust Company 动议与 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 19\n\nB120 A108 480.00 0.20 96.00 Ho Wan Kwok，债务人\n\n就账户保全事宜与 Google（谷歌）通信。\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 8\n\nB120 A111 550.00 0.30 165.00 Ho Wan Kwok，债务人\n\n就谈判状态及中止时效协议与中止时效方的律师电话沟通\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/10/2024 68\n\nB120 A108 425.00 0.20 85.00 就补充记录及向 Walden Macht 的转账与 IDB 银行通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/10/2024 68\n\nB120 A103 425.00 0.30 127.50 进一步修订 WF 传票和文件提供请求，并就其送达事宜与 WF 的律师通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/10/2024 68\n\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n\n审阅 WF 的回复，其将就送达事宜与客户核实；以补充信息予以回复\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/10/2024 68\n\nB120 A104 425.00 1.50 637.50 Ho Wan Kwok，债务人\n\n审阅 Lake City Bank（莱克城银行）提交的材料，就将其上传至 Relativity（Relativity）事宜与 ULX（ULX）通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/10/2024 68\n\nB120 A103 425.00 0.60 255.00 修订与 2004 证据开示对象及当前信息有关的材料\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/10/2024 68\n\nB120 A108 425.00 0.20 85.00 关注 Citizens 银行关于更新后传票的通信\n\nDespins，第 11 章受托人/Luc A.\n\n日期：11/26/2024 费用任务代码计费明细报告 页：7 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 26 of\n\n经办人 小时数\n\n客户 日期 计时员 任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追偿\n\n5248.001 09/10/2024 41\n\nB120 A109 495.00 1.90 940.50 Ho Wan Kwok，债务人\n\n参加有关 Ace Decade（艾斯十年）及综合替身自我对抗程序和缺席判决的 Zoom（Zoom）听证会（1.1），为与 的会议作准备（0.3），并参加会议（0.4），就此与受托人协商\n\n5248.001 09/10/2024 19\n\nB120 A105 480.00 1.00 480.00 （0.1）\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n就 Google 保全事宜与 Linsey 律师多次通信（0.3）；审阅有关 USCA2d No. 24-1271 上诉的案卷条目 3517，并相应审阅同一事项的上诉案卷（0.7）\n\n5248.001 09/11/2024 68\n\nB120 A104 425.00 0.20 85.00 Despins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n审阅 DBS（星展银行）关于强制提交动议延期的请求，就此与 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/11/2024 68\n\nB120 A104 425.00 2.50 1,062.50 继续审阅 Lake City 提交的材料，向 P. Linsey 起草有关交易的备忘录\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/11/2024 68\n\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n\n收到并审阅 Rockland Trust 关于已找到账户及预计提交材料时间表的通信，并予以回复\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/11/2024 72\n\nB120 A105 480.00 0.80 384.00 就一方可能租赁的房产与 P. Linsey 通话；调查该房产及其所有权，并处理进一步证据开示的选项（.5）；就同一事项与房地产经纪人通话（.3）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/11/2024 41\n\nB120 A104 495.00 1.20 594.00 Ho Wan Kwok，债务人\n\n关注周二听证会经修订的拟议命令，并就此与受托人通信（0.2），与法庭书记员通信以提交经修订的命令（0.2），向 A. de Quincey（A. 德·昆西）起草有关 Aviation Trust Company 和 Cirrus jet（西锐喷气机）的备忘录（0.8）\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/11/2024 8\n\nB120 A111 550.00 0.40 220.00 Ho Wan Kwok，债务人\n\n向客户起草有关与中止时效方谈判状态及延期请求的备忘录\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/12/2024 68\n\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n\n收到并审阅 IDB 有关向 Walden Macht 转账的记录，就确认该转账事宜与 IDB 通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/12/2024 68\n\nB120 A106 425.00 0.10 42.50 Ho Wan Kwok，债务人\n\n就 IDB 转账记录与 ES（ES）通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 68\n\nB120 A104 425.00 1.80 765.00 完成有关 Lake City Bank 提交材料的备忘录，并就此与 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 68\n\nB120 A103 425.00 0.80 340.00 编制 Lake City Bank 转账分析，并就此与 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 68\n\nB120 A106 425.00 0.10 42.50 就同意在外国司法管辖区援引保密文件事宜与 ES 协商\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 68\n\nB120 A103 425.00 0.30 127.50 向 UBS（瑞银）起草请求，要求同意使用信息\n\n经办人 小时数\n\n客户 日期 记录人 任务代码 费率 计费时间 金额\n\n阶段 ID B120 资产分析与追偿\n\n载于外国禁令程序中所提交文件的信息\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n\n5248.001 09/12/2024 68 B120 A103 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n起草致 Standard Chartered（渣打银行）的请求，要求同意使用载于外国禁令程序中所提交文件的信息；起草/修订\n\n5248.001 09/12/2024 68 B120 A106 425.00 0.10 42.50 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就 HSBC（汇丰银行）的保密标注与 ES 及 P. Linsey（P. 林赛）通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 68 B120 A103 425.00 0.30 127.50 起草延期审理要求 DBS（星展银行）履行义务之动议的动议；就此与 DBS 的律师通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 68 B120 A103 425.00 0.20 85.00 起草并向 HSBC 发送请求，要求同意使用外国禁令程序文件中所载信息\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/12/2024 68 B120 A103 425.00 0.20 85.00 Ho Wan Kwok，债务人\n起草并向 W&C（Williams & Connolly）发送请求，要求同意使用其所提交文件中所载信息\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/12/2024 68 B120 A108 425.00 0.40 170.00 Ho Wan Kwok，债务人\n就禁令及保密协议相关事宜与四家银行通信，并向其提供相关文件副本。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 68 B120 A105 425.00 0.20 85.00 与 P. Linsey 就保密标注进行讨论。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 41 B120 A106 495.00 1.50 742.50 就 Cirrus（西锐）喷气机问题与受托人及 A. de Quincey（A. 德·昆西）通信，并审阅和分析英国律师的意见 (0.2)；审阅和分析 K. Mitchell（K. 米切尔）就 Lake City Bank（莱克城银行）的分析，并就此/下一步与 K. Mitchell 通信 (0.3)；审阅和分析 S. Elam（S. 伊拉姆）关于 JNFX 参与情况的电子邮件 (0.4)；就 GFC Global（GFC 全球）进行研究并审阅相关提交材料 (0.4)；就 JNFX 及 GFC Global 调查与 K. Mitchell 及 Kroll（克罗尔）通信 (0.2)\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 68 B120 A105 425.00 0.20 85.00 就 GFC Global 及 JNFX 调查与 Kroll 及 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 19 B120 A105 480.00 0.30 144.00 就 USCA2d 24-1271 上诉事项与 Mitchell 律师多次通信。\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/13/2024 68 B120 A102 425.00 3.10 1,317.50 就 GFC Global 及 Gerald/Gerry McClement（杰拉尔德/格里·麦克莱门特）在 Relativity（Relativity）中进行研究 (2.8)；就此向 P. Linsey 律师提交备忘录 (.3)\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/13/2024 68 B120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 HSBC 关于遵从传票的通信；就其送达事宜与 E. Cohan（E. 科恩）通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/13/2024 68 B120 A102 425.00 2.00 850.00 在 Relativity 中就与 WF（Wells Fargo，富国银行）更新传票相关的 Mountains of Spices（香料山）及 Rainbow Gifts（彩虹礼品）进行研究 (.9)；就此与 WF 的律师通信 (.2)\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/13/2024 68 B120 A104 425.00 0.60 255.00 接收并审阅 Israel Discount Bank（以色列贴现银行）的补充记录；就此与 ULX 通信\n\n翻译 小时数\n\n客户 日期 记录人 任务代码 费率 计费时间 金额\n\n阶段 ID B120 资产分析与追偿\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/13/2024 68 B120 A108 425.00 0.40 170.00 收到 UBS（瑞银）关于在外国程序中披露记录的询问 (.1)；就具体事项与 E. Sutton（E. 萨顿）及 D. Barron（D. 巴伦）通信 (.2)；回复 UBS (.1)\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/13/2024 68 B120 A108 425.00 0.10 42.50 Ho Wan Kwok，债务人\n就 HSBC 传票与 E. Cohan 通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/13/2024 68 B120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 UBS 关于同意在外国提交文件中使用信息的通信；就此向 ES 起草备忘录\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/13/2024 68 B120 A108 425.00 0.20 85.00 就外国提交文件中信息的使用与 HSBC 的律师通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/13/2024 68 B120 A108 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 IDB（Israel Discount Bank，以色列贴现银行）关于银行记录的答复；审阅所附文件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/13/2024 8 B120 A111 550.00 1.00 550.00 就与中止时效协议方律师通话事宜向客户起草备忘录 (.3)；就中止时效协议条款向中止时效协议方律师起草备忘录 (.2)；起草中止时效协议，并就新协议向律师起草备忘录 (.4)；就诉讼状态向 Smeriglio 律师起草备忘录 (.1)\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/13/2024 41 B120 A107 495.00 0.70 346.50 Ho Wan Kwok，债务人\n就与和解被告通话及该等被告希望就 MTD 动议驳回事项提交书面意见之事，与受托人及 N. Bassett（N. 巴塞特）通信并讨论 (0.2)；就英国的 Cirrus 喷气机事宜与 A. de Quincey 及受托人讨论 (0.3)；就 Aviation Trust Company（航空信托公司）及 Cirrus 问题与 A. de Quincey 通信 (0.2)\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/13/2024 8 B120 A111 550.00 0.70 385.00 Ho Wan Kwok，债务人\n起草并修订中止时效协议 (.4)；就新协议及条款向中止时效协议方律师起草数份备忘录 (.3)\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/14/2024 68 B120 A108 425.00 0.20 85.00 就修订后的传票与 Wells Fargo 的律师通信\n\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/15/2024 68 B120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 Williams & Connolly 关于同意在外国提交文件中使用信息的答复；就此与 E Sutton 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/15/2024 68 B120 A108 425.00 0.30 127.50 起草并向 HSBC 发送关于在外国提交文件中使用信息的答复\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/15/2024 68 B120 A104 425.00 0.20 85.00 审阅 China CITIC（中国中信）对传票的异议及答复\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/15/2024 68 B120 A104 425.00 0.70 297.50 分析 IDB 就为 Qiang Guo（郭强）设立的 Grantor Trust（委托人信托）所提交的材料 (.4)；就此与 L. Song（L. 宋）通信 (.1)；就提交材料的上传事宜与 ULX 通信 (.2)\n\n客户\n日期\n记录人\n任务代码\n费率\n计费时间\n金额\n\n阶段 ID B120 资产分析与追偿\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/15/2024\nB120\nA104\n425.00\n0.30\n127.50\n关注 Hughes Federal Credit Union（休斯联邦信贷联盟）对传票的答复 (.2)；就此向 P. Linsey 起草备忘录 (.1)\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/15/2024\nB120\nA108\n425.00\n0.10\n42.50\n就 Rockland Trust（罗克兰信托）的上传事宜与 ULX 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/15/2024\nB120\nA104\n425.00\n0.20\n85.00\n审阅 Vantage West（万泰奇西部）关于州外传票的答复；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\n09/15/2024\nB120\nA105\n495.00\n0.10\n49.50\n就 Hughes Fed. Credit Union 遵从传票事宜与 K. Mitchell 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/15/2024\nB120\nA105\n425.00\n0.10\n42.50\n遵从\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA105\n425.00\n0.20\n85.00\n就 China CITIC 的答复与 P. Linsey 通信并讨论\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA108\n425.00\n0.20\n85.00\n审阅 China CITIC 的进一步通信；回复并提供此前要求其他外国银行履行义务的动议\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA104\n425.00\n0.30\n127.50\n外国提交文件中的信息 (.2)；就此向 E. Sutton 提交备忘录 (.1)\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA103\n425.00\n0.40\n170.00\n审阅第 7 项延期 DBS MTC 动议的动议 (.3)；就其提交事宜与 K. Ahumada（K. 阿乌马达）通信 (.1)\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA104\n425.00\n0.20\n85.00\n审阅 DBS 关于延期审理 MTC 听证会动议的答复及通信，\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA101\n200.00\n0.20\n40.00\n就提交延期听证会动议及提交该动议事宜与 Mitchell 律师发送电子邮件 (.1)；就提交事宜向 Mitchell 律师起草并发送备忘录 (.1)\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA104\n425.00\n0.20\n85.00\n关注 Rockland Trust 关于尚未完成的传票提交材料的通信；回复该通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA104\n425.00\n0.20\n85.00\n审阅 Vantage West 关于传票的通信；与银行通信，请求会谈协商 翻译 小时数\n\n就 Hughes Fed. CU 传票事宜与 P. Linsey 通信\n\n就外国提交文件中信息的使用事宜跟进 HSBC 及 Standard Chartered\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA108\n425.00\n0.20\n85.00\n审阅 P. Linsey 关于 Hughes Federal Credit Union 的笔记；与银行联系人通信，请求会谈协商\n\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n09/16/2024\nB120\nA108\n425.00\n0.30\n127.50\n就 HSBC 传票的送达事宜与 E. Cohan 多次通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n客户 翻译\n日期 记录人\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 09/16/2024 68\nB120 A104 425.00 0.90 382.50 通过 Relativity 审阅刑事审判证物\nDespins，第11章受托人/Luc A.\n5248.001 09/16/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就会谈协商事宜与 Vantage West Bank（万泰奇西岸银行）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2024 68\nB120 A108 425.00 0.20 85.00 就会谈协商日程与 Vantage West 通信，注意 Zoom 邀请\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2024 68\nB120 A104 425.00 0.90 382.50 审阅 REM 补充提交材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2024 41\nB120 A106 495.00 0.50 247.50 就更新会议及任务清单与受托人沟通（0.2），审阅和分析修订后的任务清单，并就该等修订与 PHC1 通信（0.3）\nDespins，第11章受托人/Luc A.\n5248.001 09/16/2024 8\nB120 A111 550.00 0.60 330.00 Ho Wan Kwok，债务人\n就中止时效当事方讨论的进展及新的中止时效协议与律师 Smeriglio 通电话（.2）；起草致中止时效当事方律师的备忘录，涉及中止时效协议及提交该协议（.2）；起草致 K. Ahumada 的备忘录，涉及提交中止时效协议（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2024 8\nB120 A111 550.00 0.40 220.00 就 Greenwich 房产的公用事业账户及发票付款事宜与律师 Heath 通电话\nDespins，第11章受托人/Luc A.\n5248.001 09/17/2024 68\nB120 A108 425.00 0.30 127.50 Ho Wan Kwok，债务人\n就传票事宜与 Metro Credit Union（大都会信用合作社）协商\nDespins，第11章受托人/Luc A.\n5248.001 09/17/2024 68\nB120 A108 425.00 0.40 170.00 Ho Wan Kwok，债务人\n就第 16 次 2004 动议中发出的传票事宜与 Hughes Federal Credit Union（休斯联邦信用合作社）协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 68\nB120 A102 425.00 0.50 212.50 为 Citibank（花旗银行）传票在 Relativity 中检索 Hamilton entities（汉密尔顿实体）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 68\nB120 A103 425.00 0.40 170.00 起草备忘录，以回应花旗银行对修订后传票的答复\n5248.001 09/17/2024 68\nB120 A104 425.00 0.30 127.50 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 Kroll（克罗尔）提供的有关大都会信用合作社的信息，请求有关账户的补充信息\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 68\nB120 A108 425.00 0.50 212.50 就更新后的传票事宜与花旗银行协商\nDespins，第11章受托人/Luc A.\n5248.001 09/17/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n注意 Kroll 提供的有关大都会信用合作社账户的信息，与 Metro 通信并提供相关详情\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 68\nB120 A108 425.00 0.30 127.50 注意 HSBC（汇丰银行）就禁令提出的问题，并就此与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n5248.001 09/17/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 D. Barron 关于境外程序以及汇丰银行和 Standard Chartered（渣打银行）所作查询的指示，并分别就此与汇丰银行和渣打银行通信\nDespins，第11章受托人/Luc A.\n\n交易 工时\n\n客户 日期 计时人员 任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追收 Ho Wan Kwok，债务人\n5248.001 09/17/2024 68\nB120 A104 425.00 1.20 510.00 审阅 First Fidelity Bank（第一富达银行）的初步提交材料（1.1），就上传该等材料与 ULX 通信（.1）\nDespins，第11章受托人/Luc A.\n5248.001 09/17/2024 68\nB120 A108 425.00 0.40 170.00 Ho Wan Kwok，债务人\n就遵从传票事宜与 United Bank（联合银行）协商\nDespins，第11章受托人/Luc A.\n5248.001 09/17/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n注意 E. Cohan 提供的有关汇丰银行传票的信息\n5248.001 09/17/2024 68\nB120 A108 425.00 0.60 255.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n就传票提交材料及相关问题与联合银行协商（.4），通信并提供补充识别信息（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 41\nB120 A106 495.00 2.00 990.00 就 Aviation Trust Company（航空信托公司）事宜与受托人协商（0.1），就信托协议与 S. Ingram（航空信托公司）协商（0.3），审阅和分析 Cirrus jet（西锐喷气机）运营协议及相关文件（0.5），就西锐喷气机问题向受托人和 N. Bassett 出具备忘录（0.6），就西锐喷气机的策略及后续步骤与 N. Bassett 和受托人通信（0.3），就逾期未付的西锐发票更新情况与 S. Ingram 通信，并就此与受托人协商（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 19\nB120 A105 480.00 0.20 96.00 就 USCA2d 24-1271 上诉事宜与律师 Linsey 通信。\nDespins，第11章受托人/Luc A.\n5248.001 09/17/2024 8\nB120 A111 550.00 0.20 110.00 Ho Wan Kwok，债务人\n就调解问题与律师 Linsey 通电话\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 68\nB120 A108 425.00 0.20 85.00 审阅并就 United Bank 的 Himalaya New World（喜马拉雅新世界）账户与其通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 68\nB120 A104 425.00 0.40 170.00 审阅 MidFirst Bank（中第一银行）就传票提出的查询，检索补充信息以供查询，并将调查结果答复 MidFirst\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 68\nB120 A108 425.00 0.20 85.00 就文件提交情况与 MidFirst Bank 通信\nDespins，第11章受托人/Luc A.\n5248.001 09/18/2024 70\nB120 A101 200.00 0.10 20.00 Ho Wan Kwok，债务人\n注意律师 Linsey 的电子邮件；记录日期，以便就文件保全事宜跟进 Google（谷歌），并发送给律师 Linsey、Carnelli 和 Mitchell\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 68\nB120 A108 425.00 0.20 85.00 就 First Fidelity 提交材料与 ULX 作进一步通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 68\nB120 A108 425.00 0.10 42.50 就同意在拟于对抗程序中提交的起诉状中使用信息事宜与 UBS（瑞银）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 68\nB120 A108 425.00 0.20 85.00 就同意在拟于 Bouillor 提交的起诉状中使用其数据事宜与 W&C 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n交易\n工时\n客户\n日期\n计时人员\n任务代码\n费率\n计费工时\n阶段 ID B120 资产分析与追收\n5248.001\n09/18/2024\n\nB120\nA108\n425.00\n0.40 金额\n170.00\n就传票事宜与 Vantage West Bank 会谈协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n85.00\n就 Vantage West Credit Union（万泰奇西岸信用合作社）账户与 Kroll 通信\n\n5248.001\n09/18/2024\n\nB120\nA108\n425.00\n0.20 Despins，第11章受托人/Luc A.\n5248.001\n09/18/2024\n\nB120\nA101\n200.00\n0.40 Ho Wan Kwok，债务人\n80.00\n在公开案卷上提交紧急动议及相关文件\nDespins，第11章受托人/Luc A.\n5248.001\n09/18/2024\n\nB120\nA102\n425.00\n1.20 Ho Wan Kwok，债务人\n510.00\n检索与 Wells Fargo（富国银行）新目标有关的补充信息（1），并与富国银行通信以提供该等信息（.2）\nDespins，第11章受托人/Luc A.\n5248.001\n09/18/2024\n\nB120\nA103\n425.00\n0.60 Ho Wan Kwok，债务人\n255.00\n审阅载有新目标信息的 2004 传票 PII 图表\nDespins，第11章受托人/Luc A.\n5248.001\n09/18/2024\n\nB120\nA108\n425.00\n0.30 Ho Wan Kwok，债务人\n127.50\n审阅 DBS（星展银行）关于境外诉讼的查询（.1），向 E. Sutton 查询披露事宜（.1），答复 DBS（.1）\nDespins，第11章受托人/Luc A.\n5248.001\n09/18/2024\n\nB120\nA108\n425.00\n0.30 Ho Wan Kwok，债务人\n127.50\n起草并审阅致渣打银行的、涉及禁令的通信函（.2），就披露范围与 E. Sutton 通信（.1）\n5248.001\n09/18/2024\n\nB120\nA104\n425.00\n0.60 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n255.00\n审阅 Kroll 提供的有关 Vantage West 的 VOG 账户信息（.2），在 Relativity 中检索补充识别信息（.3），并与 Vantage West 通信以提供该等信息（.1）\n5248.001\n09/18/2024\n\nB120\nA104\n425.00\n0.30 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n127.50\n审阅 River Valley（河谷）和 Golden Ventures（黄金创投）提出的撤销传票动议（.2），并就此与 P. Linsey 通信（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/18/2024\n\nB120\nA102\n425.00\n1.40 595.00\n检索联合银行为特定目标所要求的补充 PII（1.1），更新 PII 图表（.3），并就此与该银行通信（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/18/2024\n\nB120\nA105\n425.00\n0.20 85.00\n就撤销传票动议及其他证据开示问题与 P. Linsey 协商\nDespins，第11章受托人/Luc A.\n5248.001\n09/18/2024\n\nB120\nA103\n480.00\n4.40 Ho Wan Kwok，债务人\n2,112.00\n修订/更新关于 SCA 及非内容信息的备忘录（2.5）；就此与律师 Linsey 通信（0.2）；就 Microsoft（微软）和 Google 账户的后续步骤与律师 Linsey 协商（0.9）；就会谈协商事宜与微软的律师进行多次通信（0.4）；审阅就保全动议的解封文件所提交的通知（0.4）。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/18/2024\n\nB120\nA108\n425.00\n0.20 85.00\n注意渣打银行就使用提交材料中的基础信息及提起诉讼所作的查询，并予答复\nDespins，第11章受托人/Luc A.\n5248.001\n09/18/2024\n\nB120\nA103\n495.00\n3.40 Ho Wan Kwok，债务人\n1,683.00\n起草微软提交文件的通知，并就此与 K. Ahumada 和 D. Carnelli 通信（0.6）；就获取电子邮件域名的后续步骤与 D. Carnelli 协商（0.5）；就 CBS/Golden Spring 与 D. Barron 通信\n\n客户 交易\n日期 计时人员 任务代码 费率 工时\n计费工时 金额\n\nB120 阶段：资产分析与追索\n5248.001 09/19/2024 68\nB120 A108 425.00 0.30 127.50 制作并审阅已制作文件（0.3），与 D. Barron（D. 巴伦）就各方保密约定进行协商（0.4），审阅并分析 Hao（郝）/River Valley Ops（河谷运营）/Golden Eagle（金鹰）提出的撤销动议（0.4），就此向 D. Barron 和 Kroll（克罗尔）发送备忘录（0.2），与 K. Mitchell（K. 米切尔）就撤销动议及其他 Rule 2004 取证合规问题进行协商（0.2），就另我实体申请的提交惯例与团队通信（0.2），审阅并分析有关 Cirrus jet（西锐喷气机）/发票的通信，并就此与受托人通信（0.3），研究 Cirrus jet 的动向，并就此与 D. Barron 通信（0.3）\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收到并审阅 UBS（瑞银）关于同意使用信息的通信（.1），回复该通信（.1），与 E. Sutton（E. 萨顿）通信以转达同意（.1）\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Kroll 与 River Valley（河谷）和 Golden Eagle Ventures（金鹰创投）有关的分析，并就此与 P. Linsey（P. 林西）通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A105 425.00 0.20 85.00 就 River Valley Operations（河谷运营公司）/Golden Eagle Ventures 与 P. Linsey 协商并通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 19\nB120 A104 480.00 5.40 2,592.00 对 USCA2d No. 24-1271 中上诉人的书状进行初步审阅/分析（1.1）；对 USCA2d No. 24-1271 中的联合附录进行初步审阅/分析（2.3）；开始起草 USCA2d No. 24-1271 中被上诉人答辩书的提纲（2.0）。\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A106 425.00 0.60 255.00 参加 Kroll/PH 会议，讨论近期银行已制作文件\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A105 425.00 0.20 85.00 与 P. Linsey 就第17次 Rule 2004 审查和 BoA（美国银行）传票进行协商\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A104 425.00 0.80 340.00 分析 MidFirst Bank（米德菲尔斯特银行）已制作文件，并与 ULX 通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A103 425.00 0.80 340.00 分析有关额外 BoA 目标对象/账户的信息，起草纳入该等事项的传票和 RFP\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A102 425.00 1.00 425.00 在 Relativity（相关性平台）中检索用于传票的新目标对象\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A108 425.00 0.10 42.50 就通过电子邮件接受更新传票一事与 BoA 通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A103 425.00 0.80 340.00 修改 Rule 2004 取证目标对象材料\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A108 425.00 0.20 85.00 就文件制作事宜与 MidFirst Bank 通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A104 425.00 0.20 85.00 审阅并回复 Citizens Bank（公民银行）关于即将进行的文件制作的通信\n德斯平斯，第11章受托人/郭文贵，债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 第：15页 案件 22-50073 文书 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 34 页，共\n\n交易 工时\n\n客户 日期 计费员 任务代码 费率 待计费 金额\n5248.001 B120 阶段：资产分析与追索\n09/19/2024 68\nB120 A104 425.00 0.40 170.00 关注 Kroll 对额外银行及 Rule 2004 目标对象的细分分析（.2），并就此与 P. Linsey 通信（.2）\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A108 425.00 0.20 85.00 就传票送达事宜与 BoA 的律师通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 68\nB120 A103 425.00 0.30 127.50 审阅 N. Bassett（N. 巴西特）的意见（.1），完成 Podhaskie（波达斯基）传票（.1），并就此与 P. Linsey 通信（.1）\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 41\nB120 A104 495.00 2.60 1,287.00 审阅并分析有关 Golden Eagle 的文件和通信（1.2），与 A. Lomas（A. 洛马斯）就 Golden Eagle 进行协商（0.2），参加 Kroll 更新会议（0.6），与 K. Mitchell 就 Golden Eagle 通信并协商（0.2），与 K. Mitchell 就第17次 Rule 2004 动议通信并协商（0.3），与 R. Fingold（R. 芬戈德）就 Golden Eagle 撤销动议通信（0.1）\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/19/2024 19\nB120 A108 480.00 0.20 96.00 与 Milano 律师（米拉诺律师）/MSFT 就 Microsoft Domains（微软域名）的会谈与协商进行多次通信。\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 68\nB120 A108 425.00 0.30 127.50 关注 Standard Chartered（渣打银行）关于在外国程序中使用信息的通信（.2），回复问询（.1）\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 68\nB120 A106 425.00 0.20 85.00 与 E. Sutton 就银行同意在外国程序中使用信息的状态进行通信。\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 70\nB120 A101 200.00 0.50 100.00 向需人工送达的当事人送达 Rule 9019 申请文件\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 68\nB120 A103 425.00 0.30 127.50 完成 BoA 传票，起草请求事项提纲，并就此与律师通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 68\nB120 A104 425.00 1.30 552.50 审阅 Metro Credit Union（都市信用合作社）的已制作文件（1.2），并就此与 ULX 通信（.1）\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 68\nB120 A104 425.00 0.30 127.50 与 Metro Credit Union 就文件制作及真实性宣誓书进行多次通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 70\nB120 A101 200.00 0.20 40.00 与 Linsey 律师电话沟通即将到期的期限和案件管理事宜\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 68\nB120 A103 425.00 0.30 127.50 起草传唤 D. Podhaskie 取证的传票，并就此与 P. Linsey 通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 68\nB120 A104 425.00 0.80 340.00 审阅与未结记录有关的 Bank of America（美国银行）已制作文件\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 68\nB120 A108 425.00 0.20 85.00 就外国程序中使用信息事宜跟进 HSBC（汇丰银行）律师\n德斯平斯，第11章受托人/郭文贵，债务人\n\n客户 交易\n日期 计费员\n任务代码 费率 工时\n待计费 金额\n\nB120 阶段：资产分析与追索\n5248.001 09/20/2024 41\nB120 A101 495.00 5.30 2,623.50 为与受托人进行全球任务清单/诉讼更新电话会议作准备（0.8），起草与受托人进行全球任务清单/诉讼更新电话会议的议程（0.7），与 N. Bassett 和 W. Farmer（W. 法默）就议程草案通信（0.1），参加与受托人进行的全球任务清单/诉讼更新电话会议第一部分（1.4），与 D. Skalka（D. 斯卡尔卡）就摩托车所有权通信（0.2），就电话会议及问题清单进行通信（0.2），与 K. Mitchell 和 N. Bassett 就 Daniel Podhaskie（丹尼尔·波达斯基）传票通信（0.2），与受托人和 D. Skalka 就时效中止方的请求通信（0.2），与时效中止方就请求通信（0.1），参加全球任务清单/诉讼更新电话会议第二部分（1.4）\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 68\nB120 A105 425.00 0.10 42.50 与 P. Linsey 就 Podhaskie 传票通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/20/2024 19\nB120 A103 480.00 1.50 720.00 继续就 USCA2d 24-1271 中被上诉人书状的论点和法律依据拟定/修改提纲。\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/23/2024 68\nB120 A103 425.00 0.20 85.00 修改 Podhaskie 传票，并就此与 P. Linsey 通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/23/2024 68\nB120 A103 425.00 1.20 510.00 审阅 Kroll 关于额外银行/实体的分析，研究银行，并起草第17项 Rule 2004 审查综合动议\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/23/2024 68\nB120 A108 425.00 0.20 85.00 就用于 Rule 2004 动议的银行所在地与 Kroll 通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/23/2024 19\nB120 A108 480.00 3.90 1,872.00 与 Microsoft（微软）的律师和 Linsey 律师就 Microsoft 域名进行会谈与协商（关于 ECF 3444）（0.6）；为与 Microsoft 的律师就 Microsoft 域名进行会谈与协商作准备（1.3）；与 Linsey 律师就非内容信息的 SCA 法律依据通信（0.2）；就 USCA2d 24-1271 开展法律研究，涉及从地区法院裁决（该裁决系对 BK court 裁决的上诉）向巡回法院上诉的范围（1.8）。\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/23/2024 68\nB120 A104 425.00 0.30 127.50 审阅 A. Lomas 关于 Axos Bank（阿克索斯银行）额外账户的分析，起草修订传票，\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/23/2024 68\nB120 A108 425.00 0.10 42.50 与 Axos 的联系人就能否通过电子邮件接受修订传票的送达进行通信。\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/23/2024 68\nB120 A104 425.00 0.90 382.50 审阅 A. Lomas 关于 Barclays（巴克莱）及新确认账户的分析，起草修订传票\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/23/2024 68\nB120 A105 425.00 0.20 85.00 与 P. Linsey 就撤销 Old National Bank（旧国民银行）传票的动议通信\n德斯平斯，第11章受托人/郭文贵，债务人\n5248.001 09/23/2024 68\nB120 A101 425.00 0.50 212.50 为与 Yumei Hao（郝玉梅）的律师就 Old National Bank 传票进行会谈与协商作准备\n德斯平斯，第11章受托人/郭文贵，债务人\n日期：11/26/2024 详细费用任务代码计费报告 第：17页 案件 22-50073 文书 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 36 页，共\n\n交易 工时\n\n客户 日期 计时人员 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追偿\n\n5248.001 09/23/2024 68\nB120 A108 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n与 Golden Eagle（金鹰）、River Valley（河谷）及 Yumei Hao（郝玉梅）的律师就撤销旧全国性传票的动议进行会谈和协商\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001 09/23/2024 68\nB120 A108 425.00 0.30 127.50 Ho Wan Kwok，债务人\n关注并处理来自 Axos Bank（Axos 银行）的回复和询问，汇编数据并回复与该行的联系\n\n5248.001 09/23/2024 68\nB120 A104 425.00 0.30 127.50 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅与刑事审判及 HCHK 对抗程序中 Yumei Hao 有关的证物\n\n5248.001 09/23/2024 68\nB120 A108 425.00 0.20 85.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 Axos Bank 关于接受更新传票的回复，并回复该行\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 41\nB120 A101 495.00 4.60 2,277.00 准备与 Microsoft（微软）律师就账户管理人事宜举行会议（0.4），与 Microsoft 律师及 D. Carnelli（D. 卡内利）就账户管理及 SCA（《存储通信法》）问题进行会谈（0.5），就此后续事项与 D. Carnelli 通信（0.2），准备与 Golden Eagle/River Valley/Yumei Hao 的律师就撤销动议举行会议（0.6），与 K. Mitchell（K. 米切尔）及 PHC1 就撤销动议进行会谈（0.2），与 R. Fingold（R. 芬戈尔德）就撤销动议进行会谈（0.3），就 Sian Jing（斯安·京）事项与 PHC1 及 N. Biale（N. 比亚莱）通信（0.3），准备 NPM 每周更新会议并起草议程（0.6），参加 NPM 每周更新会议（0.7），审阅并分析来自的争点清单，并就此与受托人通信（0.3），研究与和解协议有关的问题（0.5）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 41\nB120 A106 495.00 1.30 643.50 就与和解协议有关的研究结果及对争点清单的回复与受托人通信（0.3），就 D. Podhaskie（D. 波德哈斯基）传票与 N. Bassett（N. 巴西特）通信（0.2），关注 D. Podhaskie 传票，并就此与 D. Podhaskie 及 K. Mitchell 通信（0.3），就针对方当事人请求的时效中止及延长时效中止约定事项与通信，并就此与受托人通信（0.2），就延长时效中止约定事项与 D. Skalka（D. 斯卡尔卡）通信（0.1），就附有修改内容的境外撤销权被告任务清单与 K. Ahumada（K. 阿乌马达）通信，并就此与 D. Skalka 进行会谈（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 09/23/2024 8\nB120 A111 550.00 0.70 385.00 Ho Wan Kwok，债务人\n与客户、律师 Linsey（林赛）及律师 Bassett 就证据开示问题、调解和解、驳回动议及资产出售问题参加电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A102 425.00 1.50 637.50 关注 Wells Fargo（富国银行）对缺失目标信息的意见（.2），研究相关性以获取额外信息（1.1），向 WF 提供调查结果（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A103 425.00 0.20 85.00 根据更新信息修订 2004 审查对象\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.20 85.00 就第17项 2004 审查对象与 A. Lomas（A. 洛马斯）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：11/26/2024 详细费用任务代码计费报告 第：18 页 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 37 页，共\n\n客户 交易\n日期 计时人员 任务代码 费率 计费小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追偿\n\n5248.001 09/24/2024 68\nB120 A108 425.00 0.20 85.00 就能否通过电子邮件接受更新传票送达事宜与 Santander（桑坦德银行）联系人通信\nDespins，第11章受托人/Luc A.\n\n5248.001 09/24/2024 68\nB120 A103 425.00 0.20 85.00 Ho Wan Kwok，债务人\n根据更新的 Santander 信息修订 2004 传票追踪表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.20 85.00 就新对象缺失的信息与 WF 律师通信，并提供额外数据\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 19\nB120 A108 480.00 6.00 2,880.00 就 Microsoft Domains（微软域名）与 Microsoft 的律师通信（附关于非内容信息的裁判依据纲要）（0.5）；对涉及 SCA 下非内容披露允许范围的裁判依据进行补充法律研究（2.7）；起草/修订 USCA2d 24-1271 中被上诉人的答辩状（2.8）。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.30 127.50 与 WF 就更新传票进行会谈\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.40 170.00 与 Rockland Trust（罗克兰信托）就遵守传票事宜进行会谈\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.20 85.00 收到并审阅 Standard Chartered Bank（渣打银行）的后续联系，就此与 E. Sutton（E. 萨顿）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.10 42.50 就境外程序中使用源自保密材料披露的信息事宜向 HSBC（汇丰银行）跟进\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A104 425.00 0.50 212.50 分析 United Bank（联合银行）首次提供的文件材料，并与 ULX 就上传该等材料通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 70\nB120 A101 200.00 0.10 20.00 在主案中起草并提交庭审记录请求\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.20 85.00 依 Axos 的指示送达更新后的 Axos 传票\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A102 425.00 0.40 170.00 为 Fiesta Investment（嘉年华投资）公司研究额外识别信息，以遵守传票要求\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A103 425.00 0.70 297.50 起草更新后的 Santander Bank（桑坦德银行）传票，并安排送达该传票\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.20 85.00 关注 Axos bank 就新对象提出的信息请求，并予以回复\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.20 85.00 审阅有关 Bank of China（中国银行）的既有信息，起草有关遵守传票或进行会谈和协商的通信函件，并就此与 P. Linsey（P. 林赛）通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.40 170.00 关注 Amex（美国运通）先前的回复，与联系人通信以跟进 GFNY 账户。\n\nDespins，第11章受托人/Luc A.\n日期：11/26/2024 详细费用任务代码计费报告 第：19 页 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 38 页，共\n\n交易 小时数\n\n客户 日期 计时人员 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追偿\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A108 425.00 0.10 42.50 就 United Bank 文件与 ULX 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A106 425.00 0.20 85.00 关注 E. Sutton 关于塞浦路斯诉讼中 SCB 交易的通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A105 425.00 0.10 42.50 就境外程序与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 68\nB120 A104 425.00 0.20 85.00 审阅与在境外禁令中使用保密信息有关的全部信息/通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 41\nB120 A101 495.00 1.00 495.00 准备与举行和解会议（0.4），通过 Zoom 参加与的和解会议（0.6）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A105 425.00 0.40 170.00 与 P. Linsey 就境外禁令进行会谈\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Vantage West（西部优势）关于无法找到账户的函件，就此与联系人通信，并将信息转交 Kroll（克罗尔）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A104 425.00 0.20 85.00 关注 Amex 关于 GFNY 账户所在地的回复，予以回复并要求提供材料的时间表\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A104 425.00 0.20 85.00 审阅 A. Lomas 关于 PNC Bank（PNC 银行）第17项\n\n2004 审查的分析\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A105 425.00 0.20 85.00 关注 P. Linsey 关于送达 D. Podhaskie 证言传票的通信，联系 Deposit. Carnelli（卡内利）处理证人费用\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A105 425.00 0.20 85.00 与 L. Astone（L. 阿斯通）就时效中止协议进行会谈\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A105 425.00 0.30 127.50 就送达 Podhaskie 传票及证人费用事宜与 K. Ahumada 通信并进行会谈\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 70\nB120 A101 200.00 0.10 20.00 起草 Podhaskie 传票的证人费用支票申请\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A105 425.00 0.20 85.00 审阅 D. Carnelli 关于传票证人费用的回复，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 09/25/2024 68\nB120 A104 425.00 0.20 85.00 关注 Santander 关于提供材料时间范围的请求，并予以回复\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A104 425.00 0.30 127.50 审阅有关相关性的既有 PNC 材料披露，并就其重组事宜与 A. Lomas 及 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A104 425.00 0.30 127.50 审阅 A. Lomas 关于 M&T（M&T 银行）和 Charles Schwab（嘉信理财）的分析\n\n交易 小时数\n\n客户 日期 计时人员 任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追偿\n新账户，拟定更新传票的纲要\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Kroll 提供的有关拟纳入第17项 2004 审查动议的其他新实体的材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 5\nB120 A105 475.00 1.00 475.00 进行内部状态更新通话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A103 425.00 0.90 382.50 修订有关 Kroll 确定为对象的额外银行的第17项补充 2004 审查动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 68\nB120 A105 425.00 0.20 85.00 与 R. Flynn（R. 弗林）就 Banco Popular（大众银行）和 CIBC（加拿大帝国商业银行）的传票材料披露进行会谈\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 09/25/2024 68\nB120 A105 425.00 0.20 85.00 关注 P. Linsey（P. 林赛）就第17次综合 Rule 2004 审查提出的意见，并就此进行通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 68\nB120 A104 425.00 0.30 127.50 审阅议程及随附资料，为每周 Kroll（克罗尔）/PH 电话会议作准备\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 41\nB120 A105 495.00 2.30 1,138.50 就 Standard Chartered（渣打银行）保密性/提交问题及渣打银行请求与 K. Mitchell（K. 米切尔）协商（0.5），就渣打银行信息及保密性与 D. Barron（D. 巴伦）通信并协商（0.3），就 Lexus（雷克萨斯）与 PHC1 和 W. Sherman（W. 谢尔曼）通信，并就雷克萨斯与 PHC1 协商（0.2），为与 S. Jing（S. 静）律师就雷克萨斯举行会议作准备（0.3），与 S. Jing 律师就雷克萨斯协商（0.3），向受托人更新有关雷克萨斯的进展及取得其所有权的情况（0.2），审阅/分析/修订第17次 Rule 2004 动议（0.5）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 41\nB120 A105 495.00 3.20 1,584.00 就第17次 Rule 2004 动议与 K. Mitchell 通信（0.2），审阅并分析 McManimon（麦克马尼蒙）文件提交，并就此向 N. Bassett（N. 巴塞特）发送载有分析意见的通信（0.6），起草和解的 9019 动议（2.4），并就此与受托人通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 68\nB120 A105 425.00 0.50 212.50 就渣打银行保密性/提交问题与 P. Linsey 协商\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 19\nB120 A105 480.00 0.30 144.00 就向以下对象发出的传票与 Mitchell 律师进行多次通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 8\nB120 A111 550.00 1.00 550.00 与共同律师 Linsey、Graham（格雷厄姆）、Kinsella（金塞拉）、Mitchell 和 Flynn（弗林）参加 Zoom 电话会议，讨论外国被告案件、证据开示及调解事项的状态，以及撤回管辖权移送的动议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 8\nB120 A111 550.00 1.00 550.00 为暂停时效方起草暂停时效协议延期文件（.4）；为暂停时效方的律师起草附有延期协议的备忘录（.3）；就该协议致电暂停时效方律师（.3）\n\nDespins，第11章受托人/Luc A.\n\n客户 交易\n日期 记时人\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A108 425.00 0.60 255.00 参加每周 Kroll/PH 会议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A103 425.00 0.30 127.50 修订第17次补充综合 2004 动议，纳入 P. Linsey 的意见\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 70\nB120 A101 200.00 0.20 40.00 关注 Rule 2004 传票送达发票及送达证明\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A103 425.00 0.30 127.50 为第17次补充 2004 审查起草传票\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A105 425.00 0.10 42.50 就准备提交的传票与 K. Ahumada（K. 阿乌马达）通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 70\nB120 A101 200.00 0.40 80.00 为第17次补充 Rule 2004 动议准备传票及文件提交请求\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A108 425.00 0.20 85.00 就塞浦路斯提交事项与渣打银行及 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/26/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Rockland Trust（罗克兰信托）的提交材料，并就上传至 Relativity（瑞拉提维蒂）与 ULX 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A104 425.00 0.70 297.50 审阅 Kroll 关于拟加入第17次综合动议的额外对象的分析和数据（.4），并就更新动议与 P. Linsey 通信（.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A104 425.00 0.10 42.50 关注 L. Song（L. 宋）就新实体及相关个人发来的通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A108 425.00 0.20 85.00 审阅 A. Lomas（A. 洛马斯）关于 Bofang（博方）的信息，并与 Kroll 通信，请求提供更多具体信息\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A108 425.00 0.20 85.00 就 Rockland Trust 文件及错误信息与 ULX 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A103 425.00 0.70 297.50 根据 Kroll 和 P. Linsey 的意见，修订第17次补充综合 2004 审查动议，以纳入新实体和银行\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A104 425.00 0.10 42.50 关注 A. Lomas 关于 Bofang 及关联实体的信息\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A108 425.00 0.10 42.50 就外国禁令电话会议回复 SCB\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 72\nB120 A107 480.00 0.60 288.00 就雷克萨斯状态、最后登记州及所有权证信息与 L. Song 律师和 Linsey 律师沟通；审阅纽约文件，并取得补发所有权证、售卖契约及授权委托书表格\n\nDespins，第11章受托人/Luc A.\n日期：11/26/2024 详细费用任务代码计费报告 第：22页 案件 22-50073 文件 3850 于 11/26/24 提交 于 11/26/24 11:01:54 登记 第 41 页，共\n\n客户 交易\n日期 记时人\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Kroll 关于 Bofang 的分析，并就此与 A. Lomas 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A108 425.00 0.20 85.00 审阅 A. Lomas 关于 Vantage West（万泰奇西部）已知账户的通信和信息\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 41\nB120 A104 495.00 3.00 1,485.00 参加 Kroll 调查更新会议（0.6），就诉讼/调查进展与 H. Claiborn（H. 克莱伯恩）协商（0.5），就雷克萨斯所有权证问题与 E. Sutton（E. 萨顿）及 PHC1 通信（0.2），就 Bofang 调查与 K. Mitchell 及 A. Lomas 通信，并审阅和分析有关 Bofang 的记录和信息（0.4），根据受托人意见修订 9019 动议（0.7），关注保密性问题以修订动议/并就此与受托人通信（0.3），就 9019 动议与相关方通信（0.2），就 D. Podhaskie（D. 波达斯基）传票与 N. Bassett 通信（0.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 68\nB120 A105 425.00 0.20 85.00 就 Bofang 调查与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A103 425.00 0.80 340.00 修订第17次补充综合 2004 审查动议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A105 425.00 0.10 42.50 就经修订的第17次 2004 审查综合动议与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A108 425.00 0.30 127.50 就保密性与渣打银行及 P. Linsey 协商\n\nDespins，第11章受托人/Luc A.\n5248.001 09/27/2024 68\nB120 A105 425.00 0.20 85.00 郭文贵，债务人\n应 P. Linsey 请求，审阅针对特定对象的 PNC（PNC银行）文件提交请求，并就此与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n5248.001 09/27/2024 68\nB120 A103 425.00 0.50 212.50 郭文贵，债务人\n审阅 P. Linsey 对第17次补充 2004 审查动议的意见，并相应修订\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A105 425.00 0.20 85.00 就第17次补充 2004 动议所涉正确的 First Bank（第一银行）与 P. Linsey 及 Kroll 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A104 425.00 0.20 85.00 审阅 yumei hao（郝玉梅）信息及其律师就撤销动议进行的通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A108 425.00 0.30 127.50 就传票合规事宜与 China CITIC（中国中信）通信，进行会面协商\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A103 425.00 0.60 255.00 审阅 Kroll 关于持有 Chase（大通银行）账户的额外账户和对象的最新分析，起草更新后的文件提交请求及传票\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A108 425.00 0.20 85.00 就经修订的大通银行传票的送达事宜与 E. Cohan（E. 科汉）通信\n\n交易 小时数\n\n客户 日期 记时人 任务代码 费率 计费小时数 金额\n阶段 ID B120 资产分析与追回\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A102 425.00 0.90 382.50 研究从大通银行传票中获取的新实体的额外个人身份信息\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A108 425.00 0.40 170.00 起草致大通银行的通信，涉及更新后的传票及额外实体\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 68\nB120 A108 425.00 0.20 85.00 继续就传票合规事宜与中国中信通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/27/2024 8\nB120 A111 550.00 0.70 385.00 就暂停时效方谈判的状态致电律师（.4）；起草致客户的备忘录，说明电话会议及索赔状态（.3）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 8\nB120 A111 550.00 0.30 165.00 就与暂停时效方延长暂停时效约定及延期条款，起草致 Astone（阿斯通）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 09/27/2024 70\nB120 A101 200.00 0.20 40.00 通过文件传输向 ULX 发送银行提交材料；就提交材料与 ULX 发送电子邮件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 41\nB120 A107 495.00 2.10 1,039.50 就渣打银行保密性问题与 S. Topping（S. 托平）及 K. Mitchell 协商（0.3），为电话会议作准备，并就保密性问题及其他诉讼问题/策略与受托人和 N. Bassett 协商（0.8），就第17次 Rule 2004 动议与 N. Bassett 和 D. Barron 通信（0.2），关注 PHC1 和 D. Barron 就第17次 Rule 2004 动议提出的意见，并就此与 K. Mitchell 和 PH 律师通信（0.2），就与传票有关的争议 Rule 2004 当事人的参与情况，与 R. Fingold（R. 芬戈尔德）通信并汇编/发送证据（0.4），就 Passione Rossa（帕西奥内·罗萨）与 E. Sutton 和 D. Barron 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/29/2024 8\nB120 A111 550.00 1.60 880.00 审阅并修订加速审理动议草案，并起草致客户的备忘录，附经修订动议及出售 Greenwich（格林尼治）房产的动议（.9）；开始根据客户意见修订加速审理动议（.7）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 68\nB120 A108 425.00 0.20 85.00 就传票与中国中信通信并协商\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 68\nB120 A105 425.00 0.20 85.00 就第17次综合动议及与 P. Linsey 通信\n\n提交该文件\nDespins（Despins），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/30/2024 68\nB120 A104 425.00 0.20 85.00 就提交第17项Rule 2004审查动议及送达该动议事宜与K. Ahumada通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 70\nB120 A101 200.00 0.10 20.00 就送达第17项补充动议事宜与S. Pierce发送电子邮件\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 68\nB120 A102 425.00 1.00 425.00 为第17项Rule 2004审查动议研究Bofang Investment（Bofang Investment）和Feibo Jiang（Feibo Jiang）\n\n计时人\n任务代码\n阶段编号 B120 资产分析与追回\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA103\n425.00\n0.40\n170.00\n对第17项综合Rule 2004动议作提交前的最终修订\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA105\n425.00\n0.20\n85.00\n就提交第17项Rule 2004审查动议事宜与K. Ahumada和S. Pierce通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA103\n425.00\n0.30\n127.50\n修订第17项Rule 2004审查动议的附件B\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA101\n200.00\n0.40\n80.00\n起草并完成供提交的第17项补充动议（.3）；发送给Mitchell律师审阅（.1）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA104\n425.00\n0.20\n85.00\n审阅第17项综合Rule 2004动议的最终版本，并与K. Ahumada通信以提交该动议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA108\n425.00\n0.20\n85.00\n就GFNY记录事宜跟进与Amex（Amex）的通信，\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA101\n200.00\n1.10\n220.00\n向人工送达清单及相关对象送达第17项Rule 2004动议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA104\n425.00\n0.20\n85.00\n审阅与US Bank（US Bank）/Bento（Bento）律师先前的通信；就新的信息请求进行通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA104\n425.00\n0.40\n170.00\n审阅Kroll（Kroll）就First Republic Bank（第一共和银行）所需补充记录作出的分析，并就联系信息与团队通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA108\n425.00\n0.20\n85.00\n处理BoA（Bank of America，美国银行）就其更新后的传票要求提供额外识别信息的请求，\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA102\n425.00\n0.40\n170.00\n研究New Smoke（New Smoke）的TIN/EIN相关性\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA108\n425.00\n0.10\n42.50\n就补充信息事宜与BoA的A. Loney通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA105\n425.00\n0.10\n42.50\n就First Republic联系人事宜与S. Smeriglio通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA105\n425.00\n0.10\n42.50\n就First Republic Bank事宜与L. Astone商议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA108\n425.00\n0.20\n85.00\n就遵守传票及补充信息事宜进一步与BoA的A. Loney通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001\n09/30/2024\n\nB120\nA105\n495.00\n3.40\n1,683.00\n就第17项Rule 2004动议及送达/送达证明（COS）（0.2）与K. Mitchell通信；准备NPM每周更新会议（0.4）；就案件人员配置和策略与受托人商议（0.3）；就同一事项与D. Skalka商议（0.2）；就Kwok调查/诉讼事宜与A. Smith（PAX）商议（0.5）；审阅并分析地区法院维持关于债务人骚扰行为的初步禁令的裁决（1.3）；通信\n客户 交易\n日期 费率 计费\n小时 金额\n\n与N. Bassett和S. Maza就Stern问题通信（0.2）；参加与受托人的每周更新会议（0.3）\n日期：11/26/2024 详细费用任务代码计费报告 第：25页 案件22-50073 文件3850 提交于11/26/24 录入于11/26/24 11:01:54 第44页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 计费\n小时 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 09/30/2024 68\nB120 A104 425.00 0.80 340.00 审阅Kroll对新账户/实体的分析，修订内部跟踪表以更新传票\nDespins， 第11章受托人/Luc A.\n5248.001 09/30/2024 8\nB120 A111 550.00 0.30 165.00 郭文贵，债务人\n参加与客户及Linsey律师就调解和证据开示问题举行的电话会议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号B120合计 可计费 198.70 89,627.00 资产分析与追回\n\n阶段编号 B130 资产处置\n5248.001 09/10/2024 8\nB130 A111 550.00 0.40 220.00 就机动车处置问题及纽约州产权问题与Sutton律师通电话\nDespins， 第11章受托人/Luc A.\n5248.001 09/11/2024 72\nB130 A105 480.00 0.10 48.00 郭文贵，债务人\n就成立专门目的实体持有机动车的选择与Skalka律师沟通\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/16/2024 72\nB130 A105 480.00 0.20 96.00 就Greenwich（格林尼治）房产处Lexus（雷克萨斯）车辆的状况与Linsey律师沟通\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/18/2024 8\nB130 A111 550.00 0.30 165.00 就资产出售中的机动车产权问题及CT DMV（康涅狄格州机动车管理局）立场与Rescia受托人通电话\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/24/2024 5\nB130 A103 475.00 2.70 1,282.50 起草/修订出售Greenwich房产的动议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/24/2024 8\nB130 A111 550.00 0.30 165.00 就Greenwich房产出售问题及合同状况与Linsey律师通电话\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/24/2024 8\nB130 A111 550.00 0.30 165.00 就康涅狄格州机动车处置问题与Sutton律师通电话；就康涅狄格州机动车管理局官员事宜向Sutton律师起草备忘录\nDespins， 第11章受托人/Luc A.\n5248.001 09/25/2024 5\nB130 A103 475.00 5.20 2,470.00 郭文贵，债务人\n起草/修订出售Greenwich房产的动议（3.8）起草裁定（1.4）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 8\nB130 A111 550.00 1.70 935.00 就Greenwich房产的合同状况、产权及合同问题与Sherman律师会面（.4）；审阅并修订合同草案，并向Sherman律师起草附经修订合同的备忘录（.7）；就合同状况和出售动议向Kinsella律师起草备忘录（.3）；就营销工作和经纪人关切与Sherman律师通电话（.3）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/25/2024 8\nB130 A111 550.00 0.90 495.00 审阅并修订出售Greenwich房产的动议（.6）；向Kinsella律师起草载有产权信息及经修订动议的备忘录（.3）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 5\nB130 A103 475.00 2.30 1,092.50 起草/修订出售Greenwich房产的动议（1.3）；就合同谈判事宜与W. Sherman、Skalka律师召开电话会议（.2）；准备并审阅通信（.4）；审阅经修订的合同（.4）\n交易 小时\n\n客户 日期 计时人 任务代码 费率 计费 金额\n阶段编号 B130 资产处置\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/26/2024 8\nB130 A111 550.00 0.30 165.00 就合同问题及对合同的修订与Kinsella和Sherman律师召开电话会议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 5\nB130 A103 475.00 1.40 665.00 起草/修订关于出售动议限制通知的动议（.5）；就通知事宜准备给Skalka律师的通信（.2）；审阅W. Sherman对出售动议的意见（.4）；准备经修订的动议（.3）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/27/2024 8\nB130 A111 550.00 2.50 1,375.00 审阅并修订出售Greenwich房产的动议（1.3）；向客户起草附出售动议草案的备忘录（.3）；向客户起草关于加速听证及缩短通知动议的备忘录（.3）；向Kinsella律师起草关于加速及缩短通知动议的备忘录（.3）；就加速动议及案件中的先前命令与Linsey律师通电话（.3）\nDespins， 第11章受托人/Luc A.\n5248.001 09/27/2024 5\nB130 A103 475.00 1.30 617.50 郭文贵，债务人\n起草/修订加速出售动议听证的动议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/29/2024 5\nB130 A103 475.00 0.60 285.00 起草/修订出售动议（.4）和加速动议（.2）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 5\nB130 A103 475.00 2.20 1,045.00 起草/修订出售动议（.9）和加速动议（.9）；准备并审阅通信（.4）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 5\nB130 A107 475.00 0.20 95.00 就利益冲突事宜与房地产律师（其他外部律师）沟通\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nB130 A111 550.00 2.10 1,155.00 审阅并修订加速出售听证的动议（.6）；向Kinsella律师起草关于竞争性出价程序的备忘录（.2）；就竞争性出价程序的条款与Kinsella律师通电话（.2）；向客户和Linsey律师起草附经修订加速动议的备忘录（.3）；根据客户意见修订动议（.4）；审阅关于加速动议的裁定，并就送达问题与T. Jones会面（.4）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nB130 A111 550.00 0.60 330.00 就营销工作及对房产的意向状况与Sherman律师和经纪人召开电话会议（.4）；审阅经纪人的营销信息（.2）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/30/2024 8\nB130 A111 550.00 0.20 110.00 就保险承保问题与Linsey律师通电话\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号B130合计 可计费 25.80 12,976.50 资产处置\n\n阶段编号 B160 费用/聘用申请\n5248.001 09/01/2024 68\nB160 A105 425.00 0.10 42.50 就Burke声明和经修订的拟议裁定与LD及P. Linsey通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/02/2024 68\nB160 A104 425.00 0.20 85.00 审阅Burke经修订的拟议裁定，并就该事项与LD通信\n交易 小时\n\n客户 日期 计时人 任务代码 费率 计费 金额\n阶段编号 B160 费用/聘用申请\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/02/2024 68\nB160 A103 425.00 0.50 212.50 编辑经修订的拟议裁定和Burke声明。就该事项与LD通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/02/2024 68\nB160 A106 425.00 0.10 42.50 就对声明的编辑与LD通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/02/2024 68\nB160 A103 425.00 0.20 85.00 根据LD意见修订拟议裁定\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/02/2024 68\nB160 A106 425.00 0.10 42.50 就聘用经纪人的动议与客户通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/02/2024 68\nB160 A103 425.00 0.60 255.00 进一步修订补充宣誓书通知及拟议命令（.5），\n就此与 PH 通信（.1）\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）\n\n5248.001 09/02/2024 68\nB160 A106 425.00 0.10 42.50 就修订通知的措辞与客户商议\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/02/2024 68\nB160 A103 425.00 0.30 127.50 修订更正标注稿通知，准备提交材料\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/03/2024 68\nB160 A103 425.00 0.30 127.50 修订拟议命令以纳入 UST 的措辞（.2），\n就此与 LAD 通信（.1）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/03/2024 68\nB160 A103 425.00 0.20 85.00 审阅修订后的命令，就此与 LAD 商议\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/05/2024 5\nB160 A105 475.00 0.20 95.00 在所内与 Linsey 律师就 Mahwah Mansion（马瓦大厦）的持有成本及相关问题通信\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/05/2024 41\nB160 A105 495.00 0.10 49.50 与 N. Kinsella（N. 金塞拉）就聘请新泽西州房地产律师商议\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/06/2024 5\nB160 A103 475.00 3.80 1,805.00 起草并修订聘请新泽西州房地产律师的申请\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/07/2024 41\nB160 A103 495.00 1.30 643.50 修订聘请新泽西州房地产律师的申请\n（1.1），就此与 N. Kinsella 通信（0.2）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/09/2024 54\nB160 A103 355.00 1.30 461.50 审阅并修订聘请 Winne, Banta,\nBasralian & Kahn, P.C.（威尼、班塔、巴斯拉利安和卡恩专业公司）担任房地产律师的申请\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/09/2024 5\nB160 A103 475.00 0.40 190.00 起草并修订聘请新泽西州房地产\n\n律师的申请\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/09/2024 54\nB160 A103 355.00 0.80 284.00 审阅并修订 Winne、Banta、Basralian 和\nKahan 的费用聘请申请中的引证\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/09/2024 54\nB160 A103 355.00 0.40 142.00 继续审阅并修订 Winne、Banta、\nBasralian 和 Kahan 的费用聘请申请中的引证\nDespins，Ch 11 Trustee/Luc A.\n日期：11/26/2024 详细费用任务代码计费报告 第：28页 案件 22-50073 文件 3850 已提交 11/26/24 已录入 11/26/24 11:01:54 第 47 页，共\n\n客户 交易\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B160 费用/聘用申请\n郭文贵，债务人\n5248.001 09/10/2024 41 B160\nA103 495.00 1.10 544.50 修订/处理聘请 Winne Banta（新泽西州房地产律师）的申请，并修订 Kahn 声明（0.9），就此\n与受托人及 N. Kinsella 通信（0.2）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/11/2024 41 B160\nA103 495.00 0.30 148.50 进一步修订聘请新泽西州房地产\n律师的申请，并就此与 R. Kahn（R. 卡恩）通信\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/13/2024 5\nB160\nA107 475.00 1.00 475.00 就聘请事宜与新泽西州律师（其他外部律师）通信\n（.3）；准备并审阅有关完成申请的通信\n（.3）；完成聘请申请（.4）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/14/2024 54 B160\nA103 355.00 0.90 319.50 起草与 N. Kinsella 律师往来、有关聘请\n申请的电子邮件（.2）；审阅并修订聘请申请（.7）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/15/2024 41 B160\nA103 495.00 0.30 148.50 修订聘请新泽西州房地产律师的申请\n并就此与 R. Kahn 通信\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/16/2024 5\nB160\nA103 475.00 0.40 190.00 起草/修订供提交的申请及声明\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/16/2024 41 B160\nA105 495.00 0.30 148.50 与 K. Ahumada（K. 阿乌马达）及 R. Khan（R. 汗）就\n完成/提交聘请新泽西州房地产\n律师的申请通信，并就此与 N. Kinsella 通信（0.2），\n审阅已提交的聘请新泽西州房地产\n律师的申请，并就此与受托人通信\n（0.1）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.002 09/23/2024 70 B160\nA101 200.00 0.20 40.00 起草并向 T. Jones（T. 琼斯）和 D. Skalka（D. 斯卡尔卡）发送\n有关月度经营报告状态的备忘录\nGenever Holdings Corporation（杰尼弗控股公司）\n破产代理\n\n5248.001 09/26/2024 41 B160\nA108 495.00 0.60 297.00 审阅 H. Claiborn（H. 克莱伯恩）对新泽西州房地产律师\n聘请申请的意见，并就此与受托人通信和商议\n（0.3），就新泽西州房地产律师合伙人作出\n进一步披露事宜与 N. Kinsella 通信（0.2），\n就下一批费用申请的时间安排与 A. Bongartz（A. 邦加茨）通信\n（0.1）\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001 09/27/2024 5\nB160\nA107 475.00 0.40 190.00 郭文贵，债务人\n就为聘请听证会更新利益冲突检索事宜与其他外部律师通信，\n电话会议，并准备通信和审阅通信（.4）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/30/2024 41 B160\nA108 495.00 0.50 247.50 就新泽西州房地产律师聘请申请与 H. Claiborn 通信\n（0.2），就有关关联关系的补充声明所需的进一步\n检索和披露事宜与 N. Kinsella 和 R. Kahn\n通信，并审阅/分析结果\n（0.3）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n阶段 ID B160 合计 可计费 17.00 7,567.00 费用/聘用申请\n阶段 ID B180 撤销诉讼分析\n5248.001 09/03/2024 70 B180\nA101 200.00 0.10 20.00 起草新对抗性程序适用性通知；起草\n\n交易 小时数\n\n客户 日期 计时人员 任务代码 费率 待计费 金额\n阶段 ID B180 撤销诉讼分析\n供 Linsey 律师审阅的电子邮件\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/03/2024 68\nB180 A105 425.00 0.30 127.50 与 K. Ahumada 就近期起诉状和\n修订起诉状以及送达状态等事宜商议\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/03/2024 70\nB180 A101 200.00 0.80 160.00 审阅并更新载有新对抗性\n程序及状态更新的电子表格（.6）；与 S. Pierce（S. 皮尔斯）\n共同起草有关继续处理电子表格工作的备忘录（.2）\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001 09/03/2024 96\nB180 A110 225.00 1.00 225.00 郭文贵，债务人\n审阅并以新的案件信息更新主案件电子表格\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001 09/03/2024 96\nB180 A110 225.00 2.50 562.50 郭文贵，债务人\n修订并更新主案件电子表格中外国被告案件的状态\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001 09/04/2024 70\nB180 A101 200.00 0.30 60.00 郭文贵，债务人\n与 Linsey 律师就撤销诉讼中提交的驳回动议\n进行电话沟通\n\n5248.001 09/04/2024 70\nB180 A101 200.00 1.70 340.00 Despins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n更新驳回动议表格并发送给 Linsey 律师审阅\n\n5248.001 09/04/2024 70\nB180 A101 200.00 1.00 200.00 Despins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n与 Linsey 律师就对驳回动议表格的修改进行电话沟通\n（.3）；起草对该表格的修改（.5）；发送给 Linsey\n律师审阅（.2）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/04/2024 41\nB180 A105 495.00 1.90 940.50 就与已中止时效的撤销诉讼对象进行谈判事宜与 D. Skalka 通信（0.1），审阅、分析和修订有关所有待决驳回动议程序状态的备忘录，并就此与 K. Ahumada 通信（0.6），与 K. Ahumada 就驳回动议商议（0.2），就有关属人管辖权问题的研究/分析与 N. Bassett（N. 巴西特）及受托人通信（0.2），审阅七项设定状态会议的命令，并审阅就第二项延长受托人提起撤销诉讼期限命令提出的七宗上诉之案卷（0.4），就此与 N. Bassett 商议（0.1），就地区法院状态会议事宜与七名上诉人的律师通信（0.3）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/04/2024 8\nB180 A111 550.00 0.50 275.00 就外国被告案件及延长答复期限请求致电 Offitt Kurman（奥菲特·库尔曼）的律师，\n审阅起诉状及送达问题（.4）；起草给 S. Pierce\n的有关协议的备忘录（.1）\nDespins，Ch 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 09/04/2024 8\nB180 A111 550.00 1.50 825.00 与客户、Linsey 律师、Barron 律师及 Bassett 律师\n就调解问题、谈判、上诉、2004 动议及\n撤销诉讼证据开示进行电话会议\nDespins，Ch 11 Trustee/Luc A.\n\n5248.001 09/05/2024 41\nB180 A107 495.00 1.00 495.00 郭文贵，债务人\n与 N. Bassett 就管辖权研究商议（0.1），就此与 K. Catalano（K. 卡塔拉诺）通信（0.1），与 N. Kinsella 就撤销诉讼证据开示及 N. Kinsella 撤销诉讼的状态商议（0.3），准备并参加有关多项对延长提起撤销诉讼期限命令提出的上诉的电话会议（0.5）\nDespins，Ch 11 Trustee/Luc A.\n\n日期：11/26/2024 详细费用任务代码计费报告 第：30页 案件 22-50073 文件 3850 已提交 11/26/24 已录入 11/26/24 11:01:54 第 49 页，共\n\n客户 交易\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B180 撤销诉讼分析\n5248.001 09/06/2024 70\nB180 A101 200.00 0.30 60.00 Ho Wan Kwok（郭文贵），债务人\n就即将到来的缺席截止日期与 Attorney Linsey（林齐律师）通话（.1）；起草发送给 D. Mohammed（穆罕默德）的电子邮件，附上载有驳回动议截止日期日程的图表（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/06/2024 41\nB180 A101 495.00 1.40 693.00 Ho Wan Kwok（郭文贵），债务人\n为地区法院状态会议作准备，并就此与 D. Mohamed（穆罕默德）及 N. Bassett（巴塞特）通信（0.2）；就地区法院状态会议与 N. Bassett 通信并协商（0.2）；参加就延长提起撤销诉讼期限命令的上诉所举行的地区法院状态会议（0.5）；就撤回移送的动议与 J. Sklarz（斯克拉兹）协商（0.2）；就撤销诉讼中撤回移送的动议向受托人及 N. Bassett 提交备忘录（0.2）；就撤回移送动议的截止日期与 D. Mohamed 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\n5248.001 09/06/2024 8\nB180 A111 550.00 0.40 220.00 就外国被告撤销诉讼、协议及案件的额外覆盖范围致电 Attorney Linsey（林齐律师）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 96\nB180 A110 225.00 2.90 652.50 Ho Wan Kwok（郭文贵），债务人\n修订并更新包含所有出庭记录的主案件电子表格（2.5）；为驳回动议案件起草 Paul Hastings（宝隆洋行）的出庭记录（.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 70\nB180 A107 200.00 0.10 20.00 Ho Wan Kwok（郭文贵），债务人\n与 S. Pierce（皮尔斯）通信；审阅为 Despins、Bassett 和 Barron（巴伦）律师起草的出庭记录\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 41\nB180 A108 495.00 0.40 198.00 Ho Wan Kwok（郭文贵），债务人\n就中止证据开示与 J. Sklarz 通信（0.2）；就 B. Enriquez（恩里克斯）为当事人的撤销诉讼中的后续步骤与 B. Enriquez 的律师通信并协商，并就此向 N. Kinsella（金塞拉）更新情况（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/10/2024 70\nB180 A105 200.00 0.20 40.00 Ho Wan Kwok（郭文贵），债务人\n就时效中止协议与 Attorney Smeriglio（斯梅里利奥律师）通信；将已签署的协议转交 Attorney Smeriglio\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/10/2024 68\nB180 A106 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n审阅 E. Sutton（萨顿）关于送达证明的请求；就汇编该等证明与 S. Pierce 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/10/2024 54\nB180 A103 355.00 1.30 461.50 Ho Wan Kwok（郭文贵），债务人\n起草并审阅起诉书中的时效中止协议措辞\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 09/10/2024 41\nB180 A105 495.00 1.20 594.00 就证据开示进展与 N. Kinsella 协商（0.3）；就已和解的撤销请求权的 9019 动议与 E. Sutton 通信并协商（0.3）；起草可能解决 Bernardo Enriquez（贝尔纳多·恩里克斯）请求权的协议（0.4）；就此与 N. Bassett 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\n\n5248.001 09/11/2024 96\nB180 A110 225.00 0.20 45.00 为 Attorney Mitchell（米切尔律师）审阅已送达被告的送达证明\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 09/11/2024 68\nB180 A104 425.00 1.50 637.50 审阅 S. Pierce 编制的与替身送达有关的材料\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n记录 工时\n\n客户 日期 计时人员\n任务代码 费率 计费工时 金额\n阶段编号 B180 撤销诉讼分析\n\n5248.001 09/11/2024 68\nB180 A106 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n就某些被告的送达与 E. Sutton 和 D. Barron（巴伦）通信，提供支持文件及其概要\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/11/2024 68\nB180 A106 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就 Himalaya Currency Clearing Ptd Ltd.（喜马拉雅货币清算有限公司）与 E. Sutton 通信\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/11/2024 68\nB180 A108 425.00 0.10 42.50 Ho Wan Kwok（郭文贵），债务人\n就 Walden Macht（沃尔登·马赫特）转账事宜与 IDB Bank（IDB 银行）通信\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 09/11/2024 68\nB180 A108 425.00 0.20 85.00 就 Walden Macht 与 E. Sutton 通信\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 09/11/2024 82\nB180 A102 495.00 0.20 99.00 关注撤销对抗程序中的证据开示日程安排\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 09/11/2024 41\nB180 A105 495.00 1.70 841.50 就时效中止当事方的后续步骤与 D. Skalka（斯卡尔卡）通信（0.2）；就撤销诉讼中的证据开示以及 G&S（G&S）客户预计提出的中止证据开示动议与 J. Sklarz 通信（0.2）；就和解讨论的后续跟进与数名律所受让人的律师通信（0.2）；就 B. Enriquez 的驳回动议与 N. Kinsella 通信（0.1）；就与 B. Enriquez 就各项撤销请求权达成潜在解决方案，以及延长答复待决驳回动议期限，与 E. McDaniels（麦克丹尼尔斯）通信并协商（0.3）；修订延长答复驳回动议期限的动议（0.4）；就此与 N. Kinsella 通信（0.1）；就最终定稿并提交有关三项 Bernardo Enriquez 驳回动议的延长时间动议，与 K. Mitchell（米切尔）通信并协商（0.2）\n\n5248.001 09/11/2024 96\nB180 A104 225.00 0.60 135.00 Despins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅已送达被告的送达证明\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 09/12/2024 70\nB180 A101 200.00 0.20 40.00 就主电子表格的状态及其所需更新与 S. Pierce 协商\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 09/12/2024 70\nB180 A101 200.00 0.20 40.00 起草 Spears & Imes（斯皮尔斯和艾姆斯）封面页并发送给 Attorney Smeriglio\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 09/12/2024 8\nB180 A111 550.00 0.20 110.00 就撤销诉讼覆盖范围问题致电 Attorney Linsey\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 09/13/2024 70\nB180 A101 200.00 0.40 80.00 就驳回动议与 Attorney Linsey 通话（.1）；起草对《驳回动议图表》的更新（.2）；起草备忘录并将图表发送给 Attorney L. Song（宋律师）及 Attorney Linsey（.1）\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 09/13/2024 70\nB180 A101 200.00 0.20 40.00 最终确定时效中止协议；起草备忘录，并发送给 Attorneys Linsey 和 Skalka 审阅及提交\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 09/13/2024 8\nB180 A111 550.00 1.30 715.00 审阅撤销诉讼电子表格及针对外国被告的诉讼状态（.5）；修订由 NPM（NPM）律师监督的案件分配（.6）；向 S. Pearce（皮尔斯）起草备忘录，附经修订的分配清单（.2）\n\n记录 工时\n\n客户 日期 计时人员\n任务代码 费率 计费工时 金额\n阶段编号 B180 撤销诉讼分析\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 09/13/2024 41\nB180 A107 495.00 0.50 247.50 就时效中止协议与 E. Sutton 通信并协商（0.2）；就最终定稿/提交该协议与 K. Ahumada（阿乌马达）通信并协商（0.1）；审阅并批准提交，并就时效中止协议与 E. Sutton 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\n\n5248.001 09/13/2024 8\nB180 A111 550.00 0.90 495.00 审阅外国被告案件摘要并为每宗案件分配覆盖范围（.7）；就覆盖范围问题向 S. Pierce 起草备忘录（.2）\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 09/15/2024 41\nB180 A107 495.00 3.90 1,930.50 就 Amazon（亚马逊）律师加入电话会议以讨论参与 MTD 程序的被告调解事宜，与 B. Peterson（彼得森）和 E. Goldstein（戈德斯坦）通信（0.2）；就待决和解事宜与 E. Sutton 通信并协商（0.2）；起草供向法院提交撤销诉讼和解事项的 9019 格式动议（Wildes & Weinberg［怀尔兹和温伯格］）并进行审阅（2.3）；审阅并分析与此相关的有关调解命令及和解协议（0.3）；就 9019 格式动议与受托人和 N. Bassett 通信（0.2）；起草给 Tancredi 法官（坦克雷迪法官）的格式函件，以将请求权提交审前调解（0.7）\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 09/16/2024 70\nB180 A105 200.00 0.40 80.00 就提交时效中止协议与 Attorney Skalka 通话（.2）；提交该协议并将备忘录发送给 Attorneys Skalka 和 Linsey（.2）\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 09/16/2024 70\nB180 A101 200.00 0.50 100.00 开始审阅在存在驳回动议的案件中 Attorneys Bassett、Barron 和 Despins 的出庭记录（.3）；就所需变更起草备忘录并发送给 S. Pierce（.2）\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 09/16/2024 96\nB180 A110 225.00 4.30 967.50 保存全部 ECF（电子法院档案）诉状，并更新所有待决驳回动议案件中的 Paul Hastings 出庭记录\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 09/16/2024 70\nB180 A101 200.00 0.80 160.00 最终确定有驳回动议案件中 Attorneys Despins、Bassett 和 Barron 的出庭记录\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 09/16/2024 41\nB180 A108 495.00 3.30 1,633.50 就与调解被告通话以讨论驳回动议争点联合备忘录，与 B. Peterson 和 E. Goldstein 通信（0.2）；参加与调解被告的会议，讨论状态会议及有关驳回动议的联合提交文件，并就此与 N. Bassett 协商（0.4）；就和解协议措辞与 N. Bassett 通信（0.3）；就中止证据开示动议与 J. Sklarz 通信（0.1）；起草限制撤销诉讼 9019 动议通知的动议（1.8）；就先前限制通知的动议与 E. Sutton 协商（0.1）；根据 N. Bassett 的意见修订 9019 格式动议（0.2）；就 9019 动议和限制通知与受托人及 N. Bassett 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\n\n5248.001 09/17/2024 70\nB180 A101 200.00 1.00 200.00 完成审阅 Paul Hastings 律师的出庭记录（.7）；起草备忘录并将出庭记录发送给 Attorney Linsey（.3）\n\n记录 工时\n\n客户 日期 计时人员 任务代码 费率 计费工时 金额\n阶段编号 B180 撤销诉讼分析\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 09/17/2024 41\nB180 A107 495.00 2.30 1,138.50 就和解协议及和解/调解程序与 E. Sutton 通信（0.3）；就和解协议及经修订的措辞与 N. Bassett 通信并协商（0.2）；修订和解协议中的弃权措辞，并就此与 N. Bassett 通信（0.3）；关注示范性 9019 动议，并就此与受托人通信（0.2）；修订格式和解协议，以形成适用于审前/出庭前调解的格式文本（0.6）；就此与 N. Bassett 通信（0.1）；起草标准调解和解事项的更新格式文本（0.4）；就和解格式文本与 E. Sutton 通信（0.1）；就中止动议与 J. Sklarz 通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\n5248.001 09/18/2024 96\nB180 A110 225.00 1.00 225.00 Ho Wan Kwok（郭文贵），债务人\n将 ECF（电子法院档案）诉状保存至对抗程序档案\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\n5248.001 09/18/2024\n09/18/2024 41\nB180\n\nB180 A108\nA111 495.00\n550.00 3.60\n0.90 1,782.00\n495.00 就中止动议与 J. Sklarz 通信（0.2）；就约定时效中止命令与 E. Sutton 及书记员通信（0.2）；审阅已录入的约定时效中止命令，并就该等命令的录入/列入日程与 E. Sutton 和 D. Mohamed 通信（0.3）；就向 Tancredi 法官提交诉前和解事宜的程序/联合电子邮件与 E. Sutton 通信（0.2）；就大量未决和解事项/和解协议及后续步骤与 E. Sutton 通信并商议（0.4）；就拒绝同意保护令的当事人与 N. Bassett 和 D. Barron 通信（0.2）；就更新驳回动议日程表及修订后的期限/驳回动议问题与 K. Ahumada 通信并商议（0.3）；审阅并分析三项中止证据开示动议，并就此起草给 N. Bassett 和受托人的备忘录（1.3）；与受托人商议，并根据受托人的意见修订典型案件 9019 动议（0.3）；就进一步修订格式和解协议与 N. Bassett 和 E. Sutton 通信（0.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就调解问题及申请后转让问题致电 Tancredi 法官（.5）；就电话会议及后续步骤致电 Linsey 律师和客户（.4）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/18/2024 96\n\nB180 A105 225.00 1.00 225.00 审阅诉状，在所内沟通，并将中止动议转交 Linsey 律师\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/19/2024 68\n\nB180 A104 425.00 0.20 85.00 就新提起的撤销诉讼与 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 09/19/2024 68\n\nB180 A104 425.00 0.10 42.50 审阅 P. Linsey 就新的替身实体提供的明细\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/19/2024 82\n\nB180 A104 495.00 0.10 49.50 审阅法院关于 9/24 状态会议的命令\n\nDespins，第 11 章受托人/Luc A.\n5248.001 09/19/2024 41\n\nB180 A108 495.00 3.40 1,683.00 Ho Wan Kwok（郭文贵），债务人\n就新的撤销请求及潜在中止问题与 R. Bernard 通信并商议（0.4）；就由调解中的被告方拟议提交的联合书面陈述与 E. Goldstein 通信（0.2）；与 J. Lazarus 通信，请求其分析由替身实体提出的新撤销诉讼（0.3）；与时效中止方商议调解程序，并就此向受托人更新情况（0.4）；审阅并分析拟议的调解方书面陈述参数，并就此起草评论备忘录（0.9）；修订/处理限制送达经调解/撤销 9019 动议通知的动议（0.8）；就此与 N. Bassett 通信（0.1）；完成并处理提交限制送达经调解/撤销 9019 动议通知的动议事宜（0.3）\n\n日期：11/26/2024 详细费用任务代码计费报告 第：34 页 案件 22-50073 文件 3850 提交于 11/26/24 登记于 11/26/24 11:01:54 第 53 页，共\n\n客户 交易\n日期 经办人\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B180 撤销诉讼分析\n\n当事人\n就调解程序与其商议，并就此向受托人更新情况（0.4）；审阅并分析拟议的调解方书面陈述参数，并就此起草评论备忘录（0.9）；修订/处理限制送达经调解/撤销 9019 动议通知的动议（0.8）；就此与 N. Bassett 通信（0.1）；完成并处理提交限制送达经调解/撤销 9019 动议通知的动议事宜（0.3）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/19/2024 96\n\nB180 A105\n225.00 0.20 45.00 向 Linsey 律师发送共同代理人的驳回动议出庭登记\n\nDespins，第 11 章受托人/Luc A.\n5248.001 09/20/2024 70\n\nB180 A101\n200.00 0.30 60.00 Ho Wan Kwok（郭文贵），债务人\n就已提交驳回动议的撤销诉讼清单与 Linsey 律师通话，并对清单作出修改（.2）；起草备忘录并发送给 Linsey 律师（.1）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/20/2024 68\n\nB180 A104\n425.00 0.30 127.50 处理 A. Lomas 关于位于瑞士的撤销诉讼被告的请求，进行研究并回复调查结果\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/20/2024 68\n\nB180 A103\n425.00 1.60 680.00 审阅近期撤销诉讼被告，并修订追踪材料\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/20/2024 70\n\nB180 A101\n200.00 1.00 200.00 就分配给 NPM 律师的撤销诉讼案件与 Linsey 律师通话，并审阅图表（.2）；起草对图表的修订（.6）；起草备忘录，连同图表发送给 Linsey 律师审阅（.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/20/2024 41\n\nB180 A106\n495.00 0.40 198.00 就和解及保密问题与受托人通信（0.2）；就向外国被告分配请求权事宜与 D. Skalka 和 K. Ahumada 通信并商议（0.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/20/2024 96\n\nB180 A110\n225.00 1.50 337.50 在主电子表格中更新外国被告信息\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/21/2024 41\n\nB180 A106\n495.00 1.10 544.50 就调解中的被告方请求就驳回动议问题联合提交书面陈述与受托人和 N. Bassett 通信（0.3）；审阅并分析受托人的反提议（0.1）；审阅并分析批准调解程序的听证会记录中与拟议联合书面陈述有关的内容（0.5）；就此与受托人和 N. Bassett 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 09/23/2024 70\n\nB180 A101\n200.00 0.20 40.00 起草对驳回动议图表的修改；起草备忘录并发送给 Linsey 律师审阅；起草对图表的进一步修订并发送给 D. Mohamed\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/23/2024 68\n\nB180 A104\n425.00 0.40 170.00 审阅位于美国的新撤销诉讼被告送达证明的状态，就起草该等证明事宜与 K. Ahumada 和 P. Linsey 通信\n\nDespins，第 11 章受托人/Luc A.\n5248.001 09/23/2024 68\n\nB180 A105\n425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就对违约被告的分析与 S. Smeriglio 商议\n\n交易 小时数\n\n客户 日期 经办人\n任务代码 费率 计费小时数 金额\n\n阶段编号 B180 撤销诉讼分析\n\nDespins，第 11 章受托人/Luc A.\n5248.001 09/23/2024 41\n\nB180 A106 495.00 1.60 792.00 Ho Wan Kwok（郭文贵），债务人\n就与调解中的被告方关于书面陈述的争议与受托人和 N. Bassett 通信（0.2）；就此与 N. Bassett 和受托人商议（0.5）；就驳回动议日程与 K. Ahumada 通信（0.2）；就撤销诉讼中的中止证据开示动议与受托人和 N. Bassett 通信（0.2）；就与撤销请求有关的文章与 D. Barron 和 D. Skalka 通信（0.2）；就调解中的被告方联合书面陈述问题向受托人提交备忘录（0.3）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/23/2024 41\n\nB180 A108 495.00 1.70 841.50 就 9019 动议及保密问题与 J. Sklarz 通信（0.2）；就此与受托人通信（0.1）；为受托人汇编有关撤销/替身实体问题的案件，并就此与受托人通信（0.3）；起草有关已完成书面陈述的撤销诉讼驳回动议中问题的备忘录，并为此审阅和分析未决动议（1.1）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 09/23/2024 8\n\nB180 A111 550.00 0.20 110.00 Ho Wan Kwok（郭文贵），债务人\n就撤销诉讼和解协议中的解除责任条款致电 Linsey 律师\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/24/2024 70\n\nB180 A101 200.00 0.20 40.00 起草对分配给 NPM 律师的撤销诉讼清单的修改（.1）；起草备忘录，连同清单发送给 Linsey 律师审阅（.1）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/24/2024 54\n\nB180 A104 355.00 1.30 461.50 审阅违约被告的状态，并就此起草清单\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/24/2024 54\n\nB180 A104 355.00 1.20 426.00 继续审阅违约状态，并就此起草案件清单\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/24/2024 68\n\nB180 A104 425.00 0.30 127.50 审阅 E. Sutton 关于向新撤销诉讼被告送达的材料，处理有关该事项的内部材料\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/24/2024 68\n\nB180 A106 425.00 0.30 127.50 就英国送达宣誓书的案由标题与 E. Sutton 进一步通信，就制作该等标题与 S. Pierce 通信\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/24/2024 41\n\nB180 A101 495.00 6.10 3,019.50 为撤销请求书面陈述状态会议及协商联合书面陈述问题作准备（0.8）；出席与 E. Goldstein、B. Peterson 及其他撤销诉讼被告方律师就联合书面陈述提议/谈判举行的视频会议（0.9）；在与被告方律师会议后与受托人和 N. Bassett 商议（0.3）；出席在 Bridgeport 破产法院与撤销诉讼被告方举行的状态会议前会议、关于联合书面陈述问题的状态会议，以及状态会议后与受托人和 N. Bassett 的情况总结会议（4.1）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/24/2024 41\n\nB180 A106 495.00 1.00 495.00 就向调解员更新状态会议情况与受托人和 N. Bassett 通信（0.2）；就转让撤销请求权事宜与 D. Skalka 通信（0.1）；就撤回移送及\n\n日期：11/26/2024 详细费用任务代码计费报告 第：36 页 案件 22-50073 文件 3850 提交于 11/26/24 登记于 11/26/24 11:01:54 第 55 页，共\n\n客户 交易\n日期 经办人\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B180 撤销诉讼分析\n是否尚有后续事项（0.1）；就暂停证据开示的动议及排期问题与 K. Ahumada 通信（0.2）；就撤销期限中止及进一步约定与 E. Sutton 通信（0.1）；就联合书面陈述程序与 D. Skalka 协商（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/24/2024 8\nB180 A111 550.00 0.30 165.00 就法院听证结果及调解状态与律师 Linsey 通电话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 70\nB180 A101 200.00 0.30 60.00 关注律师 Linsey 就撤销诉讼中已提交的暂停证据开示动议发送的电子邮件；列出该等动议及其日期和期限；起草并向律师 Linsey 发送附有该清单的备忘录供审阅\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 68\nB180 A105 425.00 1.20 510.00 就调解及证据开示状态与团队协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 70\nB180 A101 200.00 1.00 200.00 参加与律师 Skalka、Linsey、Kinsella、Mitchell、Flynn 和 Graham 的会议，讨论撤销诉讼的最新情况及后续步骤\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 68\nB180 A105 425.00 0.20 85.00 向团队分发调解材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 96\nB180 A101 225.00 1.00 225.00 将 ECF 诉状保存至案件卷宗（.2）；起草英国撤销诉讼案由标题（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 96\nB180 A109 225.00 1.00 225.00 参加与律师 Skalka、Linsey、Kinsella、Mitchell、Flynn 和 Graham 的会议，讨论对抗程序案件及后续推进事宜\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 28\nB180 A103 355.00 0.70 248.50 就起草延长的时效中止协议与律师 D. Skalka 通信（.2）；起草延长的时效中止协议（.5）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 70\nB180 A101 200.00 1.20 240.00 交叉核查外国案件的暂停状态（.5）；修订分配给 NPM 律师的外国被告名单（.4）；起草并向律师 Linsey 发送附有图表的备忘录供审阅（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 68\nB180 A104 425.00 0.20 85.00 就外国送达地址与 K. Ahumada 协商；就同一事项与 K. Ahumada 和 S. Pierce 后续通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 70\nB180 A101 200.00 2.10 420.00 就被告地址与律师 Linsey 通电话（.3）；起草载有地址的所有撤销诉讼被告名单（1.8）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 96\nB180 A110 225.00 1.50 337.50 在主案件电子表格中更新被告地址\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 68\nB180 A103 425.00 0.30 127.50 审阅并修订八月外国送达材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n转 小时\n\n客户 日期 计时人 任务代码 费率 计费 金额\n5248.001 阶段编号 B180 撤销诉讼分析\n09/25/2024 68\nB180 A106 425.00 0.20 85.00 就英国送达案由标题与 E. Sutton 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 41\nB180 A108 495.00 2.70 1,336.50 就联合书面陈述命令及送达问题与 E. Goldstein 通信（0.2）；就联合书面陈述命令的送达名单与 K. Ahumada 通信并协商（0.2）；为与 NPM 撤销诉讼团队的会议作准备（0.3）；参加与 NPM 撤销诉讼团队的会议，讨论驳回动议书面陈述的进展、寻求缺席判决以及国际被告事宜（1.1）；在与 NPM 撤销诉讼团队会议后与 D. Skalka 协商（0.1）；关注待决的暂停动议及撤回移送动议，并就该等事项的排期与 K. Ahumada 和 S. Pierce 通信（0.2）；就国际撤销诉讼分配的调整与 K. Ahumada 通信（0.2）；审阅并分析联合书面陈述命令，并就同一事项与 N. Bassett 和 D. Barron 通信（0.4）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 41\nB180 A108 495.00 0.70 346.50 就时效中止协议当事人的和解会议与受托人及 D. Skalka 通信（0.2）；就谈判中时效中止协议当事人的后续步骤与 E. Sutton 协商（0.3）；就时效中止协议当事人谈判与 E. Sutton 和 N. Bassett 通信，并分析请求权（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 82\nB180 A105 495.00 1.00 495.00 撤销诉讼团队会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 20\nB180 A105 500.00 1.00 500.00 参加与共同代理律师的会议，讨论对抗程序的状态，包括证据开示、暂停动议、缺席判决以及针对外国实体的对抗程序。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 20\nB180 A104 500.00 0.50 250.00 审阅/分析关于驳回动议联合书面陈述的命令。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 20\nB180 A104 500.00 0.30 150.00 审阅/分析调解被告名单及其和解要约。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 96\nB180 A104 225.00 1.50 337.50 审阅案件卷宗以查找所有撤回移送动议，并编制动议清单\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2024 70\nB180 A101 200.00 0.10 20.00 起草并向律师 Mitchell 和 Linsey 发送后续电子邮件，涉及尚未提交的送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2024 70\nB180 A101 200.00 0.10 20.00 从主表中删除已驳回的案件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2024 54\nB180 A103 355.00 0.90 319.50 审阅并修订缺席被告名单\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2024 68\nB180 A108 425.00 0.30 127.50 审阅 S. Smeriglio 编制的关于缺席被告状态的材料，并就同一事项通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2024 68\nB180 A105 425.00 0.10 42.50 就撤销诉讼的分配与团队通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 第：38页 案件 22-50073 文书 3850 已提交 11/26/24 已录入 11/26/24 11:01:54 第 57 页，共\n\n转 小时\n\n客户\n阶段编号 B180 撤销诉讼分析 日期 计时人\n任务代码 费率 计费 金额\n5248.001 09/26/2024 68\nB180 A105 425.00 0.20 85.00 向团队分发缺席信息，请求提供缺席状态及是否需要提出登记请求\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2024 68\nB180 A105 425.00 0.20 85.00 接收并审阅撤销诉讼分配情况，并就同一事项与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n5248.001 09/26/2024 41\nB180 A108 495.00 0.50 247.50 Ho Wan Kwok（郭文贵），债务人\n就联合书面陈述日程/问题以及综合性另我责任问题的暂停，与 M. Pesce 协商\n\nDespins，第11章受托人/Luc A.\n5248.001 09/26/2024 20\nB180 A105 500.00 0.30 150.00 Ho Wan Kwok（郭文贵），债务人\n就针对外国实体的对抗程序与律师 Linsey 和 Mitchell 沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2024 20\nB180 A104 500.00 0.90 450.00 审阅/分析有关已分配的针对外国实体的对抗程序的信息。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 68\nB180 A104 425.00 1.40 595.00 审阅与外国撤销诉讼有关的材料（1.1）；概述状态并就此与团队通信（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 68\nB180 A105 425.00 0.20 85.00 就为提交而准备意大利送达证明与 K. Ahumada 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 28\nB180 A103 355.00 0.60 213.00 就起草延长的时效中止协议与律师 D. Skalka 通信（.2）；与时效中止协议当事人起草延长的时效中止协议（.4）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 68\nB180 A105 425.00 0.10 42.50 就外国被告的送达证明与 K. Ahumada 协商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 68\nB180 A105 425.00 0.20 85.00 就提交外国送达证明与 S. Pierce 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 5\nB180 A104 475.00 0.60 285.00 审阅/分析外国被告名单（.2）；审阅关于缺席判决的通信（.2）；审阅待决的缺席判决日程（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 41\nB180 A108 495.00 1.30 643.50 就请求权与时效中止协议当事人协商（0.2）；就同一事项与受托人协商（0.1）；就和解协议表格与 D. Skalka 通信（0.2）；就时效中止协议当事人的后续步骤与 D. Skalka 和受托人通信（0.1）；就各撤销诉讼被告的联合书面陈述问题与 H. Baer 协商（0.4）；就涉及联合书面陈述命令和 Hayman Hedge Fund 的 H. Baer 讨论向受托人提交备忘录（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 20\nB180 A105 500.00 0.30 150.00 就针对外国实体的对抗程序中的出庭事宜与律师 Mitchell 沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 96\nB180 A101 225.00 1.00 225.00 更新并提交律师 Skalka 案件的外国送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 第：39页 案件 22-50073 文书 3850 已提交 11/26/24 已录入 11/26/24 11:01:54 第 58 页，共\n\n客户 转\n日期 计时人\n任务代码 费率 小时\n计费 金额\n\n阶段编号 B180 撤销诉讼分析\n5248.001 09/30/2024 70\nB180 A101 200.00 0.30 60.00 将已提交的暂停证据开示动议的答复日期记入日程；就同一事项向律师 Linsey 起草电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/30/2024 70\nB180 A101 200.00 0.20 40.00 起草并向 David Mohamed 发送载有暂停证据开示动议期限的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/30/2024 28\nB180 A104 355.00 0.30 106.50 就与时效中止协议当事人延长的时效中止协议修订事宜与律师 D. Skalka 通信（.2）；审阅修订后的协议（.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/30/2024 41\nB180 A105 495.00 0.80 396.00 就暂停动议与 K. Mitchell 通信（0.2）；就众多撤销请求权问题（FFP MTD/ACASS Canada/Miller Motorcars）与 J. Graham 协商（0.3）；就曾为 Kwok 投资者的被告与 PHC1 和受托人通信，并分析/规划后续步骤（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/30/2024 68\nB180 A105 425.00 0.20 85.00 就暂停动议与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/30/2024 82\nB180 A105 495.00 0.30 148.50 就 Boardwalk、Miller Motorcars 的要约、Slaughter Law Group 的要约及证据开示、FFP 驳回动议、ACASS Canada 修订及驳回动议与律师 Linsey 沟通\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段编号 B180 合计 计费 108.10 41,981.00 撤销诉讼分析\n\n5248.001 阶段 ID B360 NPM—费用/雇佣申请\n09/06/2024 8\nB360 A111 550.00 0.60 330.00 就无利害关系问题与 Linsey 律师通电话，\n冲突核查状态（.3）；就\n冲突问题及报告与 T. Jones 会面（.3）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 09/09/2024 70\nB360 A107 200.00 0.20 40.00 Ho Wan Kwok（郭文贵），债务人\n就被告冲突检索与 T. Jones 商议\nDespins， 第11章受托人/Luc A.\n5248.001 09/09/2024 91\nB360 A101 220.00 3.50 770.00 Ho Wan Kwok，债务人\n编制并审查与\n待决对抗程序有关的冲突检索。\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/11/2024 96\nB360 A102 225.00 4.50 1,012.50 对证据开示当事人进行冲突核查\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2024 70\nB360 A101 200.00 4.30 860.00 起草对工时记录的修改并起草月度费用报表\n（3.1）；取得附件并完成草稿（.8）；起草备忘录并向\nLinsey 律师发送报表（.4）\nDespins， 第11章受托人/Luc A.\n5248.001 09/13/2024 8\nB360 A111 550.00 0.70 385.00 Ho Wan Kwok，债务人\n审查 8 名计时人员的 8 月工时记录，以编制 8 月费用\n报表\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 41\nB360 A105 495.00 0.10 49.50 就下一份 NPM 临时费用\n申请与 D. Skalka 通信\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：11/26/2024 详细费用任务代码计费报告 第：40 页 案件 22-50073 文书 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 59 页，共\n\n交易 小时数\n\n客户 日期\n阶段 ID L602 Greenwich Land（格林尼治土地）对抗程序 # 23-5005 计时人员\n任务代码 费率 计费\n金额 金额\n5248.001 09/03/2024 72\nL602 A106 480.00\n0.50 240.00 就不动产现有及即将发生的\n费用与客户沟通（.3）；审查更新后的经纪协议，并与经纪人处理\n修改及补充协议（.2）\nDespins， 第11章受托人/Luc A.\n5248.001 09/04/2024 70\nL602 A101 200.00\n0.20 40.00 Ho Wan Kwok，债务人\n就 Greenwich Land 警报条例的\n重新登记程序通电话\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/04/2024 72\nL602 A109 480.00\n2.00 960.00 就无线安装的状态以及\n从位于 373 Taconic 的住宅网络系统中拆除的所需组件的报价，与系统安装公司代表\n会面（1.0）；与保险检查员会面，并\n陪同查看位于 373 Taconic 的物业（1.0）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/04/2024 72\nL602 A105 480.00\n0.40 192.00 就 Greenwich Land 车辆、\n邮件、物业状况、银行账户及追偿事宜与 Linsey 律师通话\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/04/2024 72\nL602 A106 480.00\n0.30 144.00 就物业状况与客户沟通，审查最终\n挂牌协议，并就该协议及挂牌\n协议补充协议的签署与客户和房地产经纪人沟通\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/04/2024 41\nL602 A105 495.00\n0.40 198.00 就 Greenwich Land 资产\n（包括银行账户及取得该等账户中持有的资金）与 W. Sherman 商议\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 72\nL602 A108 480.00\n0.40 192.00 就警报\n登记事宜与 Greenwich 财务部门沟通（.2）；与 Seriatim 起草有关清点\n服务及排期的电子邮件（.2）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 72\nL602 A103 480.00\n0.40 192.00 审查 First Greenwich Bank（第一格林尼治银行）为 Greenwich Land LLC（格林尼治土地有限责任公司）提供的账户信息（.1）；起草致\nFirst Greenwich Bank 的指示函，要求支付账户收益（.3）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 72\nL602 A108 480.00\n0.20 96.00 就取得 Lexus（雷克萨斯）数据以开展进一步调查\n与 Kroll（克罗尔）沟通\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 72\nL602 A109 480.00\n0.80 384.00 从 Taconic 物业取得 Lexus 数据卡以保存\n数据，审查 USPS（美国邮政局）通知，审查照明系统\n设置，重新确保物业安全\nDespins， 第11章受托人/Luc A.\n5248.001 09/06/2024 70\nL602 A101 200.00\n0.50 100.00 Ho Wan Kwok，债务人\n审查电子邮件，并就将车辆中的 SD 卡移交给 Kroll 一事\n与 Sherman 律师通信（.1）；起草函件并邮寄给 Kroll（.4）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 72\nL602 A106 480.00\n0.20 96.00 处理 Greenwich Land LLC 在\nFirst Bank of Greenwich（格林尼治第一银行）的账户指示函，并就此向 LAD 发送电子邮件\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 72\nL602 A108 480.00\n0.20 96.00 就排期事宜与清点服务机构沟通\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/06/2024 41\nL602 A105 495.00\n0.20 99.00 就银行账户及物业问题与 W. Sherman 通信并商议\n\n客户\n日期\n计时人员\n任务代码\n费率\n计费\n金额\n阶段 ID L602 Greenwich Land 对抗程序 # 23-5005\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/08/2024\n\nL602\nA108\n480.00\n0.40\n192.00\n审查来自房地产经纪人及客户的有关物业\n及维护事宜的电子邮件\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/09/2024\n\nL602\nA108\n480.00\n1.90\n912.00\n与 CT Fence and Gate（康涅狄格围栏和大门公司）就遥控器及\n系统承包商报价通话（.2）；处理景观绿化事宜，并与景观公司沟通（.3）；处理警报\n登记费、承包商发票、互联网发票及向 T. Sadler 支付款项事宜（.3）；与 Performance Imaging（性能成像公司）就\n网络报价及排期通话（.3）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/09/2024\n\nL602\nA108\n480.00\n0.40\n192.00\n就资金\n转账事宜与 Greenwich Bank（格林尼治银行）的 B. Curcio 发送电子邮件（.2）；更新指示函，添加所要求的\n附件并传阅（.2）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/10/2024\n\nL602\nA108\n480.00\n0.60\n288.00\n就远程办公的互联网及大门运作事宜与房地产经纪人\n通话（.3）；向互联网系统发送跟进电子邮件（.1）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/10/2024\n\nL602\nA107\n480.00\n0.30\n144.00\n物业以及就数据向代理人发送电子邮件\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/11/2024\n\nL602\nA109\n480.00\n0.70\n336.00\n从 Greenwich 物业取回大门遥控器及邮件（.5）；\n就 373 Taconic 的大门及遥控器运作事宜与房地产经纪人\n处理（.2）；\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/11/2024\n\nL602\nA105\n480.00\n0.30\n144.00\n提供用于提交服务申请的信息\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/11/2024\n\nL602\nA108\n220.00\n0.80\n176.00\n就 373 Taconic Road（塔科尼克路373号）事宜并与 Sherman 律师\n商议（.4）；编制致 Eversource（能源服务公司）的电子邮件，要求提供\n新服务，并附上有关受托人任命及\n破产申请的证明文件（.4）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/12/2024\n\nL602\nA101\n200.00\n0.30\n60.00\n就警报事宜与 Sherman 律师通信，\n将其提交给 Town of Greenwich（格林尼治镇）（.2）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/12/2024\n\nL602\nA107\n480.00\n0.20\n96.00\n就 Greenwich 事宜与 T. Sadler 律师沟通\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/12/2024\n\nL602\nA108\n480.00\n0.40\n192.00\n为看房所必需的事项（.2）；与安保部门处理多余摄像机\n录像机的状态（.2）\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n09/12/2024\n\nL602\nA104\n480.00\n0.70\n336.00\n审查并分析 Greenwich Land 的发票，以确认 交易 小时数\n\n用于看房和挂牌的访问权限及其他房地产经纪人意见\n\n访问选项并下令重新编程（.7）；向大门\n系统运营商发送有关计费服务的电子邮件（.1），并跟进\n\n物业看房期间的安保及优势事宜（.2）；与 CT Gate and Fence（康涅狄格大门和围栏公司）通话，确认大门重新编程，并\n审查 Greenwich 的保险公司文件\n\n就 Eversource 通知与 T. Jones 沟通，并\n就新服务与 Eversource 进行电话会议\n登记（.1）；完成警报条例登记表，并\n处理警报登记事宜，并与 K. Ahumada 处理该等事项\n致电并留言跟进互联网系统供应商\n\n日期：11/26/2024 详细费用任务代码计费报告 第：42 页 案件 22-50073 文书 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 61 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 L602 Greenwich（格林尼治）土地对抗程序 # 23-5005\n\n先前服务，并处理需向供应商获取的补充信息，与 T. Jones（T. 琼斯）协商 (.4)，并就潜在资产事宜与 Linsey 律师（Linsey 律师）通信 (.3)\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n\n5248.001 09/12/2024 91\nL602\nA108 220.00 0.20 44.00 Ho Wan Kwok（郭文贵），债务人\n与 Greenwich Pool Service（格林尼治泳池服务公司）举行电话会议，讨论截至 2024 年 8 月已提供服务的发票。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/13/2024 72\nL602\nA104 480.00 0.30 144.00 郭文贵，债务人\n从 Taconic（塔科尼克）取得邮件，并审阅相关项目以确定是否需要进一步披露资产。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/14/2024 72\nL602\nA104 480.00 0.30 144.00 审阅格林尼治不动产的报价单，并与 Linsey 律师处理相关事宜。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/16/2024 72\nL602\nA104 480.00 0.10 48.00 审阅房地产经纪人提供的格林尼治土地更新报价单。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/16/2024 91\nL602\nA108 220.00 0.40 88.00 与 Sherman 律师（Sherman 律师）协商安排垃圾清运事宜 (.1)；就同一事项向 Robert Longo（罗伯特·隆戈）留下语音留言。与隆戈先生举行电话会议，讨论垃圾清运及费用 (.2)；起草本周垃圾清运事宜致隆戈先生的电子邮件 (.1)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/16/2024 72\nL602\nA105 480.00 0.30 144.00 与 T. 琼斯处理格林尼治电力公用服务转换的状况，并处理 Eversource（艾弗索斯）作出的回复 (.1)；与客户审阅互联网及系统需求 (.2)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/17/2024 72\nL602\nA109 480.00 2.70 1,296.00 郭文贵，债务人\n在格林尼治不动产与动产清点供应商会面，以识别财产及其所在地，审阅资产，并概述产品、进一步获得评估的可能性以及搬运/仓储协调事宜，并重新确保该不动产的安全。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/17/2024 72\nL602\nA106 480.00 0.20 96.00 起草致客户和房地产经纪人的电子邮件，讨论报价状态。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/18/2024 91\nL602\nA101 220.00 0.30 66.00 审阅 Eversource 的通信 (.2)；与 Sherman 律师协商新服务的起始日期。就同一事项向 Eversource 留言。与 Receivables Recovery（应收账款追收公司）举行电话会议，讨论计费事宜 (.1)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/19/2024 54\nL602\nA104 355.00 0.40 142.00 审阅与 Gault Energy（高尔特能源）就格林尼治不动产的通信，并与其通电话。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/20/2024 72\nL602\nA106 480.00 0.90 432.00 审阅购买格林尼治不动产的更新报价，并与客户和房地产经纪人处理选择方案及替代方案 (.5)；向房地产经纪人发送产权地图 (.3)；审阅客户就动产纳入/排除事项发送的电子邮件 (.1)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/20/2024 72\nL602\nA106 480.00 0.80 384.00 就 373 Taconic 的保险以及保险人发出的 10 月取消通知与客户沟通 (.3)；审阅有关诉讼和取消条款的保单，审阅保险代理人就终止原因询问发送的电子邮件 (.5)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n日期：11/26/2024 详细费用任务代码计费报告 第：43 页 案件 22-50073 文书 3850 于 11/26/24 提交 于 11/26/24 11:01:54 登记 第 62 页，共\n\n交易 小时数\n\n客户 日期 计费人员\n任务代码 费率 计费小时数 金额\n\n阶段编号 L602 格林尼治土地对抗程序 # 23-5005\n\n5248.001 09/20/2024 72\nL602 A107 480.00 0.40 192.00 郭文贵，债务人\n审阅供应商关于 Taconic 发票准确性及已完成工作的电子邮件；向 PH 的 T. Sadler（T. 萨德勒）发送关于付款的电子邮件。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/22/2024 72\nL602 A104 480.00 0.40 192.00 审阅房地产经纪人转来的格林尼治土地新增报价、关于还价事项的电子邮件，以及多方的检查程序。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/23/2024 72\nL602 A108 480.00 0.50 240.00 郭文贵，债务人\n与房地产经纪人通话，讨论格林尼治不动产的看房及可能的新增报价 (.2)；与房地产经纪人和客户起草有关新增报价及动产纳入事项的补充信息 (.3)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 91\nL602 A101 220.00 0.10 22.00 审阅 Eversource 账单。与 Sherman 律师协商同一事项。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/23/2024 72\nL602 A108 480.00 1.20 576.00 郭文贵，债务人\n与 373 Taconic 不动产的保险代理人通话，讨论取消通知的状态、核保方要求的补充信息、最低已赚取费用及商业险的前景 (.4)；与 Skalka 律师（Skalka 律师）处理选择方案 (.1)；审阅有关取消及保险费按比例分摊的保单条款，计算已赚取以及可能存在争议的金额 (.4)；与客户就同一事项及选择方案往来电子邮件 (.3)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 72\nL602 A103 480.00 1.50 720.00 起草用于出售格林尼治不动产的格式合同，包括破产相关除外条款和修改。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 72\nL602 A109 480.00 0.80 384.00 在房地产经纪人报告警报问题后前往格林尼治不动产以确保安全 (.2)；检查警报面板及不动产区域，确保安全并启动警报，并与房地产经纪人处理旁路设置和重新启动事项 (.6)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 72\nL602 A106 480.00 1.20 576.00 与房地产经纪人通话，讨论该不动产的报价 (.3)；与房地产经纪人和客户就报价及检查事项发送信息，并审阅房地产经纪人就报价程序和有关报价、还价、检查状态及谈判的通信所发送的电子邮件和附件 (.5)；与房地产经纪人和客户就向多名潜在买方传达的当前报价状态及检查情况发送信息 (.4)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 41\nL602 A104 495.00 0.70 346.50 分析关于交付财产的命令中涉及动产的内容，并就同一事项与受托人通信和协商 (0.4)；关注有关出售格林尼治不动产的更新和通信，并就 363 动议与受托人及 D. Skalka（D. 斯卡尔卡）通信 (0.3)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/24/2024 72\nL602 A106 480.00 1.10 528.00 与客户和房地产经纪人就 373 Taconic 的新看房及该次新看房可能产生的报价沟通 (.4)；与房地产经纪人和客户就报价、报价人和代理人之间的往来以及合同条款进行进一步沟通 (.7)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n日期：11/26/2024 详细费用任务代码计费报告 第：44 页 案件 22-50073 文书 3850 于 11/26/24 提交 于 11/26/24 11:01:54 登记 第 63 页，共\n\n客户 交易\n日期 计费人员\n任务代码 费率 小时数\n计费小时数 金额\n\n阶段编号 L602 格林尼治土地对抗程序 # 23-5005\n\n5248.001 09/24/2024 70\nL602 A101 200.00 0.10 20.00 郭文贵，债务人\n关注该不动产收到的邮件；起草并向 Linsey 律师和 Sherman 律师发送附带邮件的备忘录。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/24/2024 72\nL602 A103 480.00 2.10 1,008.00 郭文贵，债务人\n审阅客户对合同草案的意见，并修订 373 Taconic 不动产合同 (.7)，以及与 Skalka 律师处理契据和动产纳入事项的条款 (.3)；审阅最终报价单，并更新买方条款和价格 (.6)；处理 Skalka 律师的修订意见 (.2)；向买方律师发送附有草案和概述的电子邮件 (.3)。\n\n5248.001 09/24/2024 54\nL602 A105 355.00 0.20 71.00 德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n起草致 B. Sherman 律师（B. 谢尔曼律师）的电子邮件，讨论 Gault Energy 发票及状态。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/24/2024 41\nL602 A106 495.00 0.40 198.00 郭文贵，债务人\n就出售不动产的 363 动议与受托人通信 (0.2)，分析关于出售不动产处置的地方法规则 (0.2)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/25/2024 72\nL602 A107 480.00 0.40 192.00 郭文贵，债务人\n与 373 Taconic 买方律师就合同和定金资金进行沟通 (.3)；就交割进行后续电话跟进 (.1)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/25/2024 54\nL602 A108 355.00 0.30 106.50 郭文贵，债务人\n与 Gault Energy 通电话，讨论格林尼治不动产的账户。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/25/2024 54\nL602 A105 355.00 0.20 71.00 郭文贵，债务人\n与 B. Sherman 律师通电话，讨论 Gault Energy (.1)；起草致 Gault Energy 的 B. Shea（B. 谢伊）的电子邮件 (.1)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/25/2024 72\nL602 A106 480.00 3.20 1,536.00 郭文贵，债务人\n与客户和房地产经纪人进行多次电话、信息及电子邮件往来，讨论 373 Taconic 的合同条款和修订、定金、为获取信息而进行的补充不动产检查、交割前的不动产维护，以及就时间为要件、交割时间安排相关问题和关切、买方可能具有的任何其他条件或退出条款、买方或卖方因延迟可能承担的罚款及实际后果、违约救济，以及在发生违约时避免可能长期争议的买方和买方律师方案。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n5248.001 09/25/2024 72\nL602 A108 480.00 0.30 144.00 就保单核保人/签发人要求的信息与保险代理人沟通。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/25/2024 72\nL602 A102 480.00 0.60 288.00 郭文贵，债务人\n关于可能出售 373 Taconic，研究并审阅 Connecticut（康涅狄格州）法规，内容涉及为地方不动产转让税目的在各市镇之间分配购买价，以及州不动产转让税的分摊。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 09/25/2024 72\nL602 A103 480.00 1.70 816.00 郭文贵，债务人\n就出售 373 Taconic：起草不动产转让税申报表计算及不动产转让税分配工作表 (.8)，准备同一 373 Taconic 的市镇书记员说明性转送文件 (.4)；审阅产权宣誓书是否可能需要留置权豁免 (.2)，起草契据 (.3)。\n\n德斯平斯，第 11 章受托人/卢克·A.\n\n郭文贵，债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 第：45 页 案件 22-50073 文书 3850 于 11/26/24 提交 于 11/26/24 11:01:54 登记 第 64 页，共\n\n客户 交易\n日期 计费人员 任务代码 费率 小时数\n计费小时数 金额\n\n5248.001 阶段 ID L602 格林尼治土地对抗程序（A.P.） # 23-5005\n09/26/2024 91\nL602 A101 220.00 0.30 66.00 审阅 Skalka（斯卡尔卡）律师关于出售动议修订的电子邮件。处理动议修订事宜。\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 09/26/2024 54\nL602 A108 355.00 0.30 106.50 就 Greenwich（格林尼治）房产事宜与 Gault Energy（高尔特能源）的 B. Shea（B. 谢伊）通电话\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 09/26/2024 54\nL602 A104 355.00 0.30 106.50 就 Gault Energy（高尔特能源）事宜与 B. Sherman（B. 谢尔曼）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 09/26/2024 91\nL602 A108 220.00 0.20 44.00 就垃圾清运和发票事宜与 Robert Longo（罗伯特·隆戈）电话会议\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 09/26/2024 72\nL602 A105 480.00 2.60 1,248.00 就 373 Taconic 合同条款修订和批准动议事宜与 Linsey（林赛）、Kinsella（金塞拉）和 Skalka 律师通话，并审阅有关营销和合同条款未决问题的电子邮件（.9）；审阅合同批准动议并更新最终合同条款，审阅房地产经纪人提供的信息和提纲，以粗拟营销事项以及报价和还价的历史，核实产权转让，并就此向 Kinsella 律师发送电子邮件（1.7）\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 09/26/2024 72\nL602 A108 480.00 0.20 96.00 与个人财产清单公司沟通，了解报告进展情况\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 09/26/2024 72\nL602 A103 480.00 3.80 1,824.00 在收到客户信息并与买方律师沟通后，就 373 Taconic 合同进行多阶段谈判和起草修订，涉及 60 天或 45 天的交割期限、罚金延迟期限、约定损害赔偿救济、留置权权利和转让选择（2.9）；分发经修订合同的标注修改版和清洁版（.3）；确认收到作为保证金的最终电汇（.2）；分发已完整签署的合同（.4）\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 09/26/2024 41\nL602 A105 495.00 0.90 445.50 就 Greenwich 房产的出售合同/363 动议问题与 W. Sherman（W. 谢尔曼）商议（0.6），就 363 动议与受托人通信（0.1），审阅最终出售合同并就此与 W. Sherman 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 09/27/2024 72\nL602 A109 480.00 0.80 384.00 前往 Greenwich 住宅，取回邮件物品并进行审阅（.4）；确认该房产仍处于报警状态，且泳池、景观及垃圾服务供应商已为该房产提供服务（.4）\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 09/27/2024 72\nL602 A103 480.00 0.80 384.00 进一步修订批准出售 Greenwich 房产的动议，并处理缩短通知期限的细节（.4）；就受托人转让动议中拟议的确认有效措辞以及产权可流通性向产权公司发送电子邮件，并审阅回复和意见（.4）；就合同事项与 Kinsella 律师沟通（.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 09/27/2024 72\nL602 A106 480.00 0.80 384.00 就加速出售 Greenwich 不动产的动议中有关保险的事项与客户沟通\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 09/27/2024 41\nL602 A105 495.00 1.80 891.00 就出售房产动议及缩短通知期限事宜与 D. Skalka（D. 斯卡尔卡）通信（0.2），就无任何权利负担出售房产的动议及听证事宜，与 D. Skalka、W. Sherman 和受托人通信（0.3），审阅/修订出售 Mahwah（马瓦）房产的动议（1.2），并就此与 D. Skalka 商议（0.1）\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\n日期: 11/26/2024 详细费用任务代码计费报告 页码: 46 案件 22-50073 文书 3850 已提交 11/26/24 已登记 11/26/24 11:01:54 第 65 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 计费工时 金额\n\n阶段 ID L602 格林尼治土地对抗程序（A.P.） # 23-5005\n5248.001 09/29/2024 72\nL602 A106 480.00 0.60 288.00 Ho Wan Kwok（郭文贵），债务人\n就保险代理人发出的保险取消条款和通知与客户沟通\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 09/29/2024 41\nL602 A105 495.00 0.30 148.50 Ho Wan Kwok（郭文贵），债务人\n就出售 Greenwich 房产的动议与 D. Skalka 和受托人通信\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 09/30/2024 91\nL602 A101 220.00 0.50 110.00 就出售动议及加速听证动议的修订与 Skalka 律师商议。\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 09/30/2024 72\nL602 A105 480.00 0.80 384.00 就保险取消通知事项、回应方案和替代方案、相关法定条款及保单语言，与 P. Linsey（P. 林赛）律师通话并发送电子邮件\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 09/30/2024 72\nL602 A103 480.00 2.60 1,248.00 处理 Greenwich 不动产保险取消通知的回应事宜：审阅应接收通知的当事人以及代理人、经纪人/批发商和承保人的联系方式（.4）；从取消通知和保单中提取相关事实（.8）；审阅 Connecticut（康涅狄格州）保险法规及其适用性（.6）；起草要求撤销通知的催告函（.8）\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 09/30/2024 72\nL602 A108 480.00 1.20 576.00 通过电子邮件、信息和电话就 373 Taconic 的营销工作、潜在利害关系人的联系方式、听证和通知程序、持续带看以及听证可出席性，与房地产经纪人沟通（.9）；并就此与 Skalka 律师处理相关事宜（.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\n5248.001 09/30/2024 72\nL602 A107 480.00 0.10 48.00 就 373 Taconic 电费发票付款事宜与 T. Sadler（T. 萨德勒）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 09/30/2024 91\nL602 A101 220.00 5.90 1,298.00 审阅动议，并就出售动议及限制通知命令的修订与 Skalka 律师商议（.3）。办理其提交事宜（.4）。起草遗产财产私下出售通知。就其修订与 Skalka 律师商议（1.6）。根据人工送达清单，通过 Federal Express（联邦快递）向各方证明已送达出售动议、限制通知命令、获准的限制通知命令及私下出售通知（1.8）。制作用于送达的 Federal Express 运单标签（1.0）。前往 Federal Express 办理送达（.8）\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 09/30/2024 41\nL602 A105 495.00 2.60 1,287.00 就出售房产动议与 D. Skalka 通信并商议（0.3），审阅/评论经修订的出售动议（0.3），审阅/评论加速动议（0.3），就出售动议/听证与受托人通信并商议（0.2），就 Greenwich 房产保险取消事宜与 W. Sherman 通信并商议（0.5），审阅并分析保单/取消通知，并研究 Connecticut 保险法规下的保护措施（0.6），起草关于所谓取消通知缺陷的备忘录（0.4）\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日期: 11/26/2024 详细费用任务代码计费报告 页码: 47 案件 22-50073 文书 3850 已提交 11/26/24 已登记 11/26/24 11:01:54 第 66 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 计费工时 金额\n\n阶段 ID L602 格林尼治土地对抗程序（A.P.） # 23-5005\n阶段 ID L602 合计 可计费 65.40 28,719.00 格林尼治土地对抗程序（A.P.） # 23-5005\n\n阶段 ID L605 Mei Guo（航空器）对抗程序（A.P.） # 23-5008\n5248.001 09/03/2024 54\nL605 A103 355.00 1.40 497.00 起草/修订事实反陈述\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 09/04/2024 19\nL605 A105 480.00 1.80 864.00 就 3:24-cv-00724 中的被上诉人书状与 Linsey 律师商议（0.5）；继续修订/更正 3:24-cv-00724 中被上诉人书状已经完成的部分（1.3）。\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\n5248.001 09/04/2024 41\nL605 A105 495.00 0.60 297.00 就被上诉人书状与 D. Carnelli（D. 卡内利）商议（0.4），就被上诉人书状的结构/策略向 N. Bassett（N. 巴西特）发送备忘录（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 09/05/2024 54\nL605 A103 355.00 0.70 248.50 继续起草事实反陈述\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 09/05/2024 41\nL605 A107 495.00 0.40 198.00 就被上诉人书状与 N. Bassett 通信并商议（0.3），处理被上诉人书状并就此与 N. Bassett 通信（0.1）\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 09/05/2024 19\nL605 A103 480.00 3.20 1,536.00 继续修订和更正 3:24-cv-00724 中被上诉人书状草稿已经完成的部分（3.0）；就事实反陈述与 Smeriglio（斯梅里利奥）律师通信（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 09/06/2024 41\nL605 A105 495.00 0.40 198.00 就被上诉人书状草稿与 D. Carnelli 商议\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 09/06/2024 19\nL605 A103 480.00 3.10 1,488.00 Ho Wan Kwok（郭文贵），债务人\n继续修订和更正 3:24-cv-00724 中被上诉人书状草稿已经完成的部分。\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 09/07/2024 19\nL605 A103 480.00 7.00 3,360.00 完成 3:24-cv-00724 中被上诉人书状的起草和修订（6.8）；就此与 Linsey 律师和 Bassett 律师通信（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 09/10/2024 41\nL605 A104 495.00 1.20 594.00 审阅并分析被上诉人书状的最新草稿（0.4），就被上诉人书状的其他行动事项与 D. Carnelli 通信（0.2），就此与 N. Bassett 通信并商议（0.3），分析被告附录中所含证据（0.3）\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\n5248.001 09/11/2024 19\nL605 A106 480.00 1.10 528.00 就 3:24-cv-00724 中的被上诉人书状及附录状态，与 Bassett 律师和 Linsey 律师多次通信（0.7）；审阅有关 3:24-cv-00724 中被上诉人书状的修订/提议（0.4）。\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 09/11/2024 41\nL605 A104 495.00 0.60 297.00 审阅/评论经修订的被上诉人书状草稿（0.5），就此与 D. Carnelli 通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 09/12/2024 19\nL605 A103 480.00 8.20 3,936.00 Ho Wan Kwok（郭文贵），债务人\n继续起草和修订（至最终定稿）3:24-cv-00724 中的被上诉人书状（7.3）；就此与 Linsey 律师商议（0.4）；就此与第 11 章受托人通信（0.2）；就 Bombardier Proceeds（庞巴迪收益）事宜与 Linsey 律师多次通信（0.3）。\n日期: 11/26/2024 详细费用任务代码计费报告 页码: 48 案件 22-50073 文书 3850 已提交 11/26/24 已登记 11/26/24 11:01:54 第 67 页，共\n\n交易 工时\n\n客户 日期 记录人 任务代码 费率 计费时数 金额\n\n阶段 ID L605 Mei Guo（美国）（飞机）A.P. # 23-5008\n\n5248.001 09/12/2024 70\nL605 A103 200.00 1.40 280.00 Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 Carnelli律师就被上诉人书状的电子邮件往来（.2）；起草\n同一书状的目录和引证目录（1.0）；起草\n\n5248.001 09/12/2024 41\nL605 A107 495.00 1.30 643.50 并将备忘录连同书状发送给 Carnelli律师审阅\n（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n关注 N. Bassett 对被上诉人书状的修订及后续\n步骤（0.4），就此与 D. Carnelli 沟通并协商\n（0.3），与 D. Barron 协商，并审阅和分析\n受托人提交的文件及关于答复时所提交材料的补充权威依据\n（0.5），就此与 D. Carnelli 往来\n（0.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/13/2024 19\nL605 A103 480.00 2.30 1,104.00 就提交 3:24-cv-00724 中被上诉人书状进行\n最终审阅/修订，并对其进行电子提交。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/18/2024 70\nL605 A101 200.00 0.30 60.00 Ho Wan Kwok（郭文贵），债务人\n准备上诉书状供送达的法官办公室副本；通过 FedEx 送达\n该副本\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/18/2024 19\nL605 A103 480.00 0.60 288.00 起草并定稿 3:24-cv-00724 中被上诉人\n书状法官办公室副本的附函（0.4）；与 K. Ahumada\n就 3:24-cv-00724 中被上诉人书状法官办公室副本\n往来（0.2）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2024 19\nL605 A104 480.00 1.10 528.00 审阅/分析 3:24-cv-00724 中上诉人的答复书状\n（及其中援引的新权威依据）（0.9）；与 Linsey律师\n就此往来（0.2）。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L605 合计 可计费 36.70 16,945.00 Mei Guo（美国）（飞机）A.P. # 23-5008\n\n阶段 ID L606 HCHK A.P. # 23-5013\n\n5248.001 09/09/2024 41\nL606 A104 495.00 0.50 247.50 审阅并分析 HCHKV 律师在对抗程序和上诉中提出的\n撤回出庭代理动议（0.2），\n就此及后续步骤与受托人和 N. Bassett 往来\n（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/10/2024 41\nL606 A102 495.00 0.70 346.50 研究驳回上诉及其依据，包括破产规则\n和民事规则（0.4），起草给 N. Bassett 的备忘录，\n说明此事（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/12/2024 41\nL606 A104 495.00 0.30 148.50 关注有关 Shaban 撤回上诉代理动议的排期命令，并\n就此及后续步骤与 N. Bassett 往来\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/30/2024 41\nL606 A107 495.00 0.20 99.00 就 Shaban 提出的撤回代理动议之听证，\n与 N. Bassett 往来并协商\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L606 合计 可计费 1.70 841.50 HCHK A.P. # 23-5013\n\n阶段 ID L607 Mahwah A.P. # 23-5017\n\n5248.001 09/04/2024 72\nL607 A105 480.00 0.20 96.00 与 Linsey律师和 T. Jones 就\n\n客户 交易\n日期 记录人\n任务代码 费率 小时数\n计费时数 金额\n\n阶段 ID L607 Mahwah A.P. # 23-5017\nGreenwich 房产的公用事业费付款进行沟通\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/04/2024 41\nL607 A105 495.00 0.10 49.50 与 W. Sherman 就 Mahwah\n宅邸的安保事宜往来\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/05/2024 91\nL607 A101 220.00 2.10 462.00 访问公用事业账户并下载 Mahwah\n房产的发票（.5）；与 Verizon 就布线付款举行电话会议（.3）；\n与 PSE&G 就待断供事宜及付款选项举行电话会议（.5）；\n准备给 Sherman律师的电子邮件，说明此事（.1）；\n与 Orange & Rockland 就公用事业账单和可能的新账户举行\n电话会议（.4）；与 Orange & Rockland 就电力服务账户\n付款举行电话会议（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/05/2024 70\nL607 A101 200.00 0.10 20.00 与 Sherman律师就公用事业费付款紧急\n命令进行电话通话\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/05/2024 72\nL607 A105 480.00 1.30 624.00 与 T. Jones 就公用事业需求及服务转移\n选项沟通（.3）；审阅发票和付款选项，并向 T. Sadler律师\n发送有关支付公用事业费及供水/污水费用的函件（.7）；\n与客户处理电力公用事业选项（.3）\nDespins（第11章受托人）/Luc A.\n5248.001 09/06/2024 72\nL607 A107 480.00 1.00 480.00 Ho Wan Kwok（郭文贵），债务人\n与对方律师就电力公用事业、账户信息和账户变更进行\n通话及电子邮件往来（.5），与 T. Jones 处理\n同一事项（.3），就付款事宜与 Sadler律师往来（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/06/2024 41\nL607 A107 495.00 0.20 99.00 与 D. Barron 就简易判决动议往来并协商\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/07/2024 72\nL607 A105 480.00 0.40 192.00 与 P. Linsey律师就目前已知的不动产运营\n费用、税费和公用事业费进行通话\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/07/2024 41\nL607 A104 495.00 0.50 247.50 分析有关持有成本/维护的问题（0.2），\n就此与 W. Sherman 和受托人往来并协商\n（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/09/2024 70\nL607 A101 200.00 0.20 40.00 参加与 L. Song律师和 D. Mohammed 就密封提交文件\n举行的 Zoom 通话\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/09/2024 41\nL607 A107 495.00 0.20 99.00 就简易判决动议提交及证物与 PHC1 往来，并与\nK. Ahumada 就提交问题协商\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/10/2024 91\nL607 A108 220.00 1.00 220.00 与 Oasis Pools 就泳池关闭服务的费用及排期举行\n电话会议。与 National Lawn Sprinklers 就冬季防护报价\n举行电话会议，并讨论春季启用。准备给 Sherman律师的\n电子邮件，说明此事。与 Orange & Rockland 就电力账户\n付款举行电话会议。\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 第：50页 案件 22-50073 文件 3850 于 11/26/24 提交 于 11/26/24 11:01:54 录入 第 69 页，共\n\n客户 交易\n日期 记录人 任务代码 费率 小时数\n计费时数 金额\n\n阶段 ID L607 Mahwah A.P. # 23-5017\n\n5248.001 09/10/2024 72\nL607 A107 480.00 0.60 288.00 审阅对方律师有关供应商的函件，并与 T. Jones 处理\n同一事项（.3）；与 T. Sadler 就电费付款问题通话及\n电子邮件往来（.3）\nDespins（第11章受托人）/Luc A.\n5248.001 09/10/2024 70\nL607 A105 200.00 0.10 20.00 Ho Wan Kwok（郭文贵），债务人\n与 Linsey律师就简易判决动议提交进行电话通话\nDespins（第11章受托人）/Luc A.\n5248.001 09/10/2024 70\nL607 A101 200.00 1.00 200.00 Ho Wan Kwok（郭文贵），债务人\n与 Linsey律师就简易判决动议提交进行电话通话（.3）；\n完成供提交的文件，并发送给 Barron律师和 Linsey律师\n（.3）；访问提交文件的证物，并与 Linsey律师就流程协商\n（.4）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/10/2024 41\nL607 A107 495.00 0.80 396.00 与 D. Barron 和 K. Ahumada 就提交\n简易判决动议协商（0.2），审阅简易判决动议草案\n（0.6）\nDespins（第11章受托人）/Luc A.\n5248.001 09/11/2024 70\nL607 A101 200.00 3.30 660.00 Ho Wan Kwok（郭文贵），债务人\n完成供提交的简易判决动议文件\n（.3）；将其发送给 Barron律师和 Linsey律师审阅，并与\nLinsey律师电话通话（.2）；提交简易判决动议，包括 135 份证物（2.8）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/11/2024 70\nL607 A101 200.00 0.70 140.00 制作原始起诉状和修正起诉状的修订痕迹比较\n（.5）；发送给 Linsey律师，并与 Mitchell律师就此进行电话通话\n（.2）\nDespins（第11章受托人）/Luc A.\n5248.001 09/11/2024 72\nL607 A105 480.00 2.30 1,104.00 Ho Wan Kwok（郭文贵），债务人\n与 T. Jones 就 Verizon 和 Rockland 电力通知进行沟通\n（.4）；与 T. Sadler 和 Rockland 电力就电子银行付款和电话付款\n进行通话，并向 Rockland 确认 9/11/2024 不会中断服务及账单付款\n事项（1.5）；与客户及 Mahwah 的安保人员就服务事宜进行电子邮件往来（.4）；\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/11/2024 91\nL607 A108 220.00 0.50 110.00 与 Verizon 就互联网服务付款和恢复连接举行电话会议，\n并与 Sherman律师就此协商（.3）；与 Sherman律师\n就 Rockland 电力及待断供事宜协商。\n与 Rockland 就待断供和待付款事宜举行\n电话会议（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/11/2024 41\nL607 A105 495.00 0.70 346.50 与 K. Ahumada 就提交\n简易判决动议往来并协商（0.2），进一步审阅简易判决动议\n及支持性提交文件（0.5）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/12/2024 72\nL607 A107 480.00 0.20 96.00 与 T. Sadler 就通过银行本票追加支付电费\n进行电子邮件往来\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/12/2024 91\nL607 A108 220.00 0.30 66.00 与 Oasis Pool 就泳池关闭服务合同举行电话会议，并与\nSherman律师协商（.2）\n准备给 Oasis Pool 的电子邮件，说明索取泳池关闭服务\n联系人之请求（.1）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/13/2024 72\nL607 A109 480.00 5.80 2,784.00 前往 Mahwah 不动产并进行现场巡查，记录房产状况事项、\n维护及\n\n日期：11/26/2024 详细费用任务代码计费报告 第：51页 案件 22-50073 文件 3850 于 11/26/24 提交 于 11/26/24 11:01:54 录入 第 70 页，共\n\n交易 小时数\n\n客户 日期 计时员 任务代码 费率 计费时数 金额\n\n阶段 ID L607 Mahwah（马瓦）A.P. # 23-5017\n\n运营成本事项（4.8）；与 Linsey 律师（.3）审阅检查结果；为客户编制有关维护、资产保全或进一步调查的潜在行动事项概述（.7）\n\n5248.001 09/13/2024 41\n\nL607 A105 495.00 0.50 247.50 Despins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n与 W. Sherman（W. 谢尔曼）就 Mahwah 豪宅的状况及未决问题进行会谈（0.2）；审阅并分析支持被告撤回移送动议的答复（0.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/14/2024 41\n\nL607 A107 495.00 0.20 99.00 就被告支持撤回移送动议的答复及后续步骤，与 N. Bassett（N. 巴塞特）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/15/2024 41\n\nL607 A103 495.00 0.70 346.50 起草关于提交 MSJ 的通知，拟在有关撤回移送动议的地区法院程序中提交（0.6）；就此与 N. Bassett 通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/16/2024 91\n\nL607 A108 220.00 0.40 88.00 与 Verizon（威瑞森）和 Rockland Electric（罗克兰电力公司）进行电话会议，了解付款状态和服务状态。\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/25/2024 68\n\nL607 A104 425.00 0.20 85.00 审阅在 Mahwah AP 中向 PNC（PNC 金融服务集团）发出的传票，\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/26/2024 91\n\nL607 A108 220.00 0.50 110.00 与 Oasis Pools（绿洲泳池公司）进行电话会议，讨论泳池越冬处理。就此与 Sherman 律师进行会谈。与 Lehmann Pools（莱曼泳池公司）进行电话会议，讨论泳池关闭及越冬处理。就此为 Sherman 律师准备电子邮件。\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/26/2024 72\n\nL607 A107 480.00 0.40 192.00 与客户审阅 Mahwah 不动产的状态及取得占有的步骤（.1）；就为 Mahwah 不动产寻找供应商以调查减轻任何持续维护需求的可能性，与新泽西州律师通信（.2）；与 T. Jones（T. 琼斯）处理泳池供应商选择事项（.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/26/2024 41\n\nL607 A104 495.00 2.50 1,237.50 审阅并分析延期动议（0.2）；就对取得简易判决延期动议的答复，与受托人通信并会谈（0.2）；与 W. Sherman 就 Mahwah 支出及持有成本进行会谈（0.2）；就延期动议与法庭书记员通信（0.2）；起草对延期动议的答复（1.2）；处理简易判决文书的保密问题（0.2）；根据受托人意见修订对延期动议的答复/定稿/就提交该答复与 K. Ahumada（K. 阿乌马达）通信（0.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/27/2024 72\n\nL607 A108 480.00 0.40 192.00 与泳池服务商通话，讨论对 Mahwah 不动产的检查及选择方案，并与 Mahwah 安保人员就出入事宜发送电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/27/2024 72\n\nL607 A105 480.00 0.30 144.00 审阅当前供应商发票，并就已知的 Mahwah 当前支出与 Linsey 律师通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/27/2024 41\n\nL607 A103 495.00 1.10 544.50 汇集有关出售 Mahwah 不动产动议的格式诉讼文书，并向 A. Bongartz（A. 邦加茨）发送备忘录（0.4）；处理延期动议裁定，并就此与受托人通信（0.1）；审阅并分析有关安保的 Mahwah 庭审记录，并就此与 A. Bongartz 通信（0.2）；与 W. Sherman 会谈，处理有关 Mahwah 支出的通信，并向 A. Bongartz 起草有关 Mahwah 支出的备忘录（0.4）\n\n客户 交易\n\n日期 计时员 任务代码 费率 计费时数 金额\n\n阶段 ID L607 Mahwah（马瓦）A.P. # 23-5017\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/30/2024 91\n\nL607 A101 220.00 0.30 66.00 确认 Verizon、Rockland Electric 和 PSE&G（公共服务电力燃气公司）的账户余额（.1）；为 Sherman 律师准备有关应付公用事业账户余额的电子邮件（.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/30/2024 72\n\nL607 A107 480.00 0.30 144.00 审阅 Mahwah 不动产的电费发票，并与 T. Sadler 律师（T. 萨德勒）处理付款选择方案\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/30/2024 41\n\nL607 A107 495.00 0.20 99.00 与 A. Bongartz 就出售 Mahwah 不动产的动议进行会谈（0.1）；就加快审理动议与 N. Bassett 和 A. Bongartz 通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n阶段 ID L607 合计 计费 31.60 12,434.50 Mahwah（马瓦）A.P. # 23-5017\n\n阶段 ID L611 Lamp Capital（兰普资本）A.P. # 23-50233\n\n5248.001 09/17/2024 41\n\nL611 A107 495.00 0.20 99.00 就 Leading Shine（领耀）MSJ 与 D. Barron（D. 巴伦）和 K. Ahumada 通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/19/2024 70\n\nL611 A101 200.00 2.70 540.00 起草、定稿并提交简易判决动议\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/19/2024 41\n\nL611 A104 495.00 1.60 792.00 审阅并分析简易判决动议、法律备忘录、密封动议及相关文件（0.8）；就提交简易判决文件与 PHC1 和 K. Ahumada 通信并会谈（0.1）；处理 J. Moriarty（J. 莫里亚蒂）关于特权问题的通信，并就此与 D. Barron 会谈（0.4）；就特权问题与 N. Bassett 通信并会谈（0.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n阶段 ID L611 合计 计费 4.50 1,431.00 Lamp Capital（兰普资本）A.P. # 23-50233\n\n阶段 ID L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\n5248.001 09/10/2024 41\n\nL612 A106 495.00 0.60 297.00 就听证与受托人通信（0.2）；准备听证（0.3）；就裁定与 N. Bassett 通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n阶段 ID L612 合计 计费 0.60 297.00 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\n阶段 ID L614 Amazon Web Services, Inc.（亚马逊网络服务公司）- 24-05006\n\n5248.001 09/13/2024 41\n\nL614 A108 495.00 0.30 148.50 就参加调解的被告希望就 MTD 及证据开示问题陈述意见一事，与 B. Peterson（B. 彼得森）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n阶段 ID L614 合计 计费 0.30 148.50 Amazon Web Services, Inc.（亚马逊网络服务公司）- 24-05006\n\n阶段 ID L615 Blueberry Builders, LLC（蓝莓建筑商有限责任公司）- 24-05007\n\n5248.001 09/18/2024 41\n\nL615 A103 495.00 1.00 495.00 起草和解协议（0.9）；就此与 N. Bassett 及受托人通信（0.1）\n\n日期：11/26/2024 详细费用任务代码计费报告 第：53 页 案件 22-50073 文件 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 72 页，共\n\n客户 交易\n\n日期 计时员 任务代码 费率 计费时数 金额\n\n阶段 ID L615 Blueberry Builders, LLC（蓝莓建筑商有限责任公司）- 24-05007\n\n5248.001 09/26/2024 41\n\nL615 A103 495.00 0.30 148.50 Despins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n修订和解协议草案（0.2）；就和解协议与 J. Manfrey（J. 曼弗里）通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n阶段 ID L615 合计 计费 1.30 643.50 Blueberry Builders, LLC（蓝莓建筑商有限责任公司）- 24-05007\n\n阶段 ID L616 Boardwalk Motor Imports, LLC（木板路汽车进口有限责任公司）- 24-05008\n\n5248.001 09/30/2024 82\n\nL616 A104 495.00 0.20 99.00 审阅与出售机动车有关的因素、价值问题，以及与受让人有关的、可能提出反诉的问题\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n阶段 ID L616 合计 计费 0.20 99.00 Boardwalk Motor Imports, LLC（木板路汽车进口有限责任公司）- 24-05008\n\n阶段 ID L623 Fox News Network, LLC（福克斯新闻网络有限责任公司）- 24-05015\n\n5248.001 09/06/2024 41\n\nL623 A103 495.00 0.40 198.00 起草有关和解还价的通信，并发送给 A. Gottesman（A. 戈特斯曼）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n阶段 ID L623 合计 计费 0.40 198.00 Fox News Network, LLC（福克斯新闻网络有限责任公司）- 24-05015\n\n阶段 ID L627 Mary Fashion S.p.A.（玛丽时尚股份公司）- 24-05019\n\n5248.001 09/09/2024 8\n\nL627 A111 550.00 0.30 165.00 向 Petrakov 律师（彼得拉科夫律师）起草有关延期约定的备忘录\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/10/2024 8\n\nL627 A111 550.00 0.50 275.00 审阅并修订延期约定草案，并向 Petrakov 律师起草附有该约定草案的备忘录\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/27/2024 68\n\nL627 A105 425.00 0.10 42.50 就 COS 草案与 D. Skalka（D. 斯卡尔卡）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n阶段 ID L627 合计 计费 0.90 482.50 Mary Fashion S.p.A.（玛丽时尚股份公司）- 24-05019\n\n阶段 ID L628 Slaughter Law Group, PC（斯劳特律师集团专业公司）- 24-05020\n\n5248.001 09/27/2024 82\n\nL628 A108 495.00 0.20 99.00 审阅被告就所提出抗辩发送的通信，并考虑答复事宜\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n阶段 ID L628 合计 计费 0.20 99.00 Slaughter Law Group, PC（斯劳特律师集团专业公司）- 24-05020\n\n阶段 ID L631 Studio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司）- 24-05023\n\n5248.001 09/12/2024 96\n\nL631 A104 225.00 0.30 67.50 审阅并转发驳回动议\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/16/2024 41\n\nL631 A104 495.00 0.40 198.00 审阅并分析 Studio Cataldi 的驳回动议（0.3）；就此与受托人及 N. Bassett 通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/27/2024 68\n\nL631 A105 425.00 0.10 42.50 就 COS 草案与 D. Skalka 通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n5248.001 09/27/2024 70\n\nL631 A101 200.00 0.10 20.00 向 Linsey 律师和 Skalka 律师起草有关修正起诉书截止日期的电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A. Ho Wan Kwok（卢克·A.·郭文贵），债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 第：54 页 案件 22-50073 文件 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 73 页，共\n\n客户 交易\n\n日期 计时员\n\n任务代码 费率 计费时数 金额\n\n阶段 ID L631 Studio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司）- 24-05023\n阶段 ID L631 合计 可计费 0.90 328.00 Studio Cataldi Group SRL - 24-05023\n阶段 ID L639 Vision Knight Capital (China) Fund（维思耐特资本（中国）基金）- 24-05030\n5248.001 09/18/2024 41\nL639 A108 495.00 0.70 346.50 就私募股权权益及\n请求与 L. Wang（L. 王）通信（0.1），就受托人及另我请求的相关信息答复 L. Wang 的问题\n（0.6）\nLuc A. Despins（卢克·A.·德斯潘斯），第 11 章受托人\n5248.001 09/19/2024 68\nL639 A105 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就修正起诉书与 P. Linsey（P. 林赛）通信，\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/23/2024 41\nL639 A108 495.00 0.30 148.50 就受托人的调查及\n修正起诉书与 L. Wang 通信\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L639 合计 可计费 1.20 580.00 Vision Knight Capital (China) Fund - 24-05030\n阶段 ID L642 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\n5248.001 09/11/2024 5\nL642 A103 475.00 0.40 190.00 起草/修订有关和解的通信；审阅\n通信\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L642 合计 可计费 0.40 190.00 Art Wolfe, Inc. - 24-05033\n阶段 ID L643 Versace USA, Inc.（范思哲美国公司）- 24-05034\n5248.001 09/04/2024 41\nL643 A108 495.00 0.30 148.50 就和解问题及\n后续步骤与 H. Rosenblat（H. 罗森布拉特）通信\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/10/2024 41\nL643 A103 495.00 0.40 198.00 起草延长答辩期限动议（0.3），并就\n动议及和解会议与 H. Rosenblat 通信\n（0.1）\nLuc A. Despins，第 11 章受托人\n5248.001 09/12/2024 41\nL643 A103 495.00 1.10 544.50 Ho Wan Kwok，债务人\n为准备和解会议，就 Versace 请求向受托人\n起草备忘录\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/13/2024 41\nL643 A101 495.00 0.70 346.50 准备和解会议并与受托人协商（0.3），\n在和解会议中与 H. Rosenblat 及受托人协商\n（0.3），和解会议后与受托人协商（0.1）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/19/2024 41\nL643 A108 495.00 0.40 198.00 就和解事宜与 H. Rosenblat 及受托人通信\n（0.2），与 J. Lazarus（J. 拉撒路）通信，请求其进行转让分析\n并予以关注（0.2）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/26/2024 41\nL643 A108 495.00 0.20 99.00 就和解协议与 H. Rosenblat 通信\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/30/2024 41\nL643 A103 495.00 1.80 891.00 起草和解协议（1.4），审阅和分析\n为和解协议所作的转租/转让分析/通信\n（0.2），就和解协议与受托人及 N. Bassett（N. 巴塞特）\n通信（0.2）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L643 合计 可计费 4.90 2,425.50 Versace USA, Inc. - 24-05034\n\n日期：11/26/2024 详细费用任务代码计费报告 第：55 页 案件 22-50073 文件 3850 于 11/26/24 提交 于 11/26/24 11:01:54 录入 第 74 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L647 D4zero S.R.L.（D4zero 有限责任公司）- 24-05038\n5248.001 09/30/2024 68\nL647 A103 425.00 0.10 42.50 根据 P. Linsey 的意见进一步修订证明书\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L647 合计 可计费 0.10 42.50 D4zero S.R.L. - 24-05038\n阶段 ID L651 Restoration Hardware, Inc.（修复五金公司）- 24-05042\n5248.001 09/12/2024 41\nL651 A108 495.00 0.20 99.00 就和解\n讨论与 M. Thompson（M. 汤普森）通信\nLuc A. Despins，第 11 章受托人\n5248.001 09/17/2024 41\nL651 A101 495.00 1.10 544.50 Ho Wan Kwok，债务人\n准备和解会议，并与 M. Thompson 参加 Zoom 和解\n会议（0.8），就和解事项与受托人协商\n（0.1），就和解事项与 M. Thompson\n通信（0.2）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/25/2024 8\nL651 A111 550.00 0.20 110.00 就证据开示\n问题向 Krasner 律师起草备忘录\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L651 合计 可计费 1.50 753.50 Restoration Hardware, Inc. - 24-05042\n阶段 ID L652 Loro Piana S.P.A.（诺悠翩雅股份公司）- 24-05043\n5248.001 09/10/2024 68\nL652 A105 425.00 0.30 127.50 就出庭通知、送达证明书及请求登记缺席，\n与 N. Kinsella（N. 金塞拉）进行多次通信。\n5248.001 09/10/2024 5\nL652 A104 475.00 0.60 285.00 Luc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n审阅/分析对外国被告的送达（.4）；就证明书提交\n准备通信（.2）\nLuc A. Despins，第 11 章受托人\n5248.001 09/12/2024 5\nL652 A103 475.00 0.40 190.00 Ho Wan Kwok，债务人\n起草/修订有关缺席及送达的通信（.2）\n审阅送达问题（.2）\nLuc A. Despins，第 11 章受托人\n5248.001 09/12/2024 96\nL652 A101 225.00 0.20 45.00 Ho Wan Kwok，债务人\n起草 Kinsella 律师的出庭文件\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L652 合计 可计费 1.50 647.50 Loro Piana S.P.A. - 24-05043\n阶段 ID L655 Janco SRL（詹科有限责任公司）- 24-05046\n5248.001 09/30/2024 68\nL655 A103 425.00 0.10 42.50 根据 P. Linsey 的意见进一步修订证明书\nLuc A. Despins，第 11 章受托人\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阶段 ID L662 H Shaw Enterprises LLC（H Shaw 企业有限责任公司）- 24-05053\n5248.001\n5248.001 09/15/2024\n09/17/2024 41\nL662\n\nL662 A108\nA103 495.00\n495.00 0.10\n0.90 49.50\n445.50 就和解事宜与 M. Corwin（M. 科温）通信\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n修订和解协议，以纳入诉前调解\n程序及更新后的免责条款（0.5），\n阶段 ID L662 合计 可计费 1.00 495.00 向 M. Corwin 起草有关和解事项的长篇电子邮件，\n其中附有拟议的致 Tancredi 法官的联合电子邮件（0.4）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\nH Shaw Enterprises LLC - 24-05053\n\n日期：11/26/2024 详细费用任务代码计费报告 第：56 页 案件 22-50073 文件 3850 于 11/26/24 提交 于 11/26/24 11:01:54 录入 第 75 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L663 Style Eyes Inc. d/b/a Ginger Finds（以 Ginger Finds 名义经营的 Style Eyes 公司）- 24-05054\n5248.001 09/03/2024 5\nL663 A107 475.00 0.30 142.50 与其他外部律师沟通，准备并\n参加有关证据开示排期的电话会议（.2）；就其他对抗\n程序向 R. Flynn（R. 弗林）准备通信\n（.1）\nLuc A. Despins，第 11 章受托人\n5248.001 09/03/2024 5\nL663 A107 475.00 0.40 190.00 Ho Wan Kwok，债务人\n与其他外部律师沟通并为\n有关证据开示问题的电话会议作准备\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L663 合计 可计费 0.70 332.50 Style Eyes Inc. d/b/a Ginger Finds - 24-05054\n\n阶段 ID L665 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）- 24-05056\n5248.001 09/25/2024 82\nL665 A104 495.00 0.90 445.50 审阅/分析被告驳回动议中提出的理由、\n部分中止的效力、提出异议的依据\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/27/2024 82\nL665 A103 495.00 1.80 891.00 研究并起草对驳回动议的异议\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/29/2024 82\nL665 A103 495.00 1.30 643.50 处理对驳回动议的答复\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L665 合计 可计费 4.00 1,980.00 FFP (BVI) Limited - 24-05056\n阶段 ID L666 Amazon.com, Inc.（亚马逊公司）- 24-05057\n5248.001 09/11/2024 68\nL666 A103 425.00 0.40 170.00 审阅并修订延长对驳回动议（MTD）作出答复期限的动议\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n5248.001 09/11/2024 68\nL666 A105 425.00 0.20 85.00 就延长对驳回动议作出答复期限的动议\n与 P. Linsey 通信并协商\nLuc A. Despins，第 11 章受托人\n5248.001 09/11/2024 5\nL666 A103 475.00 0.60 285.00 Ho Wan Kwok，债务人\n起草并修订延长对\n驳回动议作出答复期限的动议\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L666 合计 可计费 1.20 540.00 Amazon.com, Inc. - 24-05057\n阶段 ID L667 Anthem Health Plans, Inc.（安森健康计划公司）- 24-05058\n5248.001 09/09/2024 41\nL667 A104 495.00 0.50 247.50 审阅并分析和解要约（0.2），向\n受托人起草有关备忘录，并与 E. Goldstein（E. 戈德斯坦）通信（0.3）\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L667 合计 可计费 0.50 247.50 Anthem Health Plans, Inc. - 24-05058\n阶段 ID L668 Federal Express Corporation（联邦快递公司）- 24-05059\n5248.001 09/25/2024 41\nL668 A108 495.00 0.30 148.50 与 M. Siedband（M. 西德班德）通信，答复有关\n综合另我诉讼及 GNFY 问题的询问\nLuc A. Despins，第 11 章受托人\n5248.001 09/27/2024 41\nL668 A101 495.00 0.50 247.50 Ho Wan Kwok，债务人\n为会议作准备，并与 M. Siedband 协商有关\n联合书面陈述命令的范围、已中止与未中止问题，以及\n和解事宜\nLuc A. Despins，第 11 章受托人\nHo Wan Kwok，债务人\n阶段 ID L668 合计 可计费 0.80 396.00 Federal Express Corporation - 24-05059\n\n案件 22-50073 文件 3850 于 11/26/24 提交 于 11/26/24 11:01:54 录入 第 76 页，共\n日期：11/26/2024 详细费用任务代码计费报告 第：57 页\n\n客户 交易\n日期 计时人 任务代码 费率 小时数\n待计费 金额\n\n阶段标识 L669 Apple Inc.（苹果公司）- 24-05060\n\n5248.001 09/04/2024 20\n\nL669 A107 500.00 0.30 150.00 就协商取证时间表事宜与 G Angelich 律师沟通。\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/04/2024 20\n\nL669 A105 500.00 0.20 100.00 就协商取证时间表事宜与 Linsey 律师沟通。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/05/2024 20\n\nL669 A107 500.00 0.40 200.00 就协商取证时间表事宜与 G Angelich 律师沟通。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/11/2024 68\n\nL669 A103 425.00 0.30 127.50 审阅并修订延长答复驳回动议期限的动议。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/11/2024 68\n\nL669 A105 425.00 0.20 85.00 就延长答复驳回动议的期限之动议与 P. Linsey 律师通信并协商。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/11/2024 5\n\nL669 A103 475.00 0.60 285.00 起草并修订延长答复驳回动议期限的动议。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 20\n\nL669 A105 500.00 0.20 100.00 就制定针对驳回动议的异议与 Linsey 律师沟通。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 20\n\nL669 A104 500.00 1.30 650.00 审阅／分析驳回动议以及 Linsey 律师为提出异议所提供的材料。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n阶段标识 L669 合计 可计费 3.50 1,697.50 Apple Inc. - 24-05060\n\n5248.001 09/30/2024 68\n\nL674 A103 阶段标识 L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065\n\n425.00 0.10 42.50 根据 P. Linsey 的意见进一步修订证明书。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n阶段标识 L674 合计 可计费 0.10 42.50 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065\n\n5248.001 阶段标识 L678 B&H Foto & Electronics Corp - 24-05069\n\n09/05/2024 5\n\nL678 A105 475.00 0.20 95.00 就驳回动议及持续进行的讨论与 Linsey 律师进行所内沟通。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/11/2024 68\n\nL678 A103 425.00 0.20 85.00 审阅并准备延长提交对驳回动议之答复期限的动议。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/11/2024 68\n\nL678 A105 425.00 0.20 85.00 就延长答复驳回动议的期限之动议与 P. Linsey 律师通信并协商。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/11/2024 5\n\nL678 A104 475.00 0.80 380.00 审阅／分析案件状态（.5）；准备致辩护律师的通信函（.3）。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/11/2024 5\n\nL678 A103 475.00 0.90 427.50 起草并修订延长答复驳回动议期限的动议。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n日期：11/26/2024 费用任务代码明细计费报告 第：58 页 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 77 页，共\n\n客户 交易\n\n日期 计时人\n\n任务代码\n\n阶段标识 L678 B&H Foto & Electronics Corp - 24-05069 费率 拟计费小时数 金额\n\n阶段标识 L678 合计 可计费 2.30 1,072.50 B&H Foto & Electronics Corp - 24-05069\n\n5248.001 09/30/2024 阶段标识 L684 Marcella Monica Falciani - 24-05075\n\nL684 A103 425.00 0.10 42.50 根据 P. Linsey 的意见进一步修订证明书。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n阶段标识 L684 合计 可计费 0.10 42.50 Marcella Monica Falciani - 24-05075\n\n阶段标识 L685 Mercedes-Benz Manhattan, Inc.（梅赛德斯-奔驰曼哈顿公司）- 24-05076\n\n5248.001 09/15/2024 41\n\nL685 A103 495.00 0.60 297.00 起草和解协议（0.5），就此与受托人通信（0.1）。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/17/2024 41\n\nL685 A103 495.00 0.30 148.50 修订和解协议，并就此与 R. Kaelin 和 M. Pesce 通信。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/19/2024 41\n\nL685 A104 495.00 0.20 99.00 审阅 Mercedes 提供的修订和解协议，并就此与 R. Kaelin 通信。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n阶段标识 L685 合计 可计费 1.10 544.50 Mercedes-Benz Manhattan, Inc. - 24-05076\n\n5248.001 09/05/2024 阶段标识 L686 American Express Company（美国运通公司）- 24-05077\n\nL686 A102 425.00 0.40 170.00 研究 M&T 提交的材料，以查找支持撤销诉状中所述转账的对账单。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 09/05/2024 68\n\nL686 A105 425.00 0.20 85.00 郭文贵，债务人\n\n就 Seacoast 和 M&T Bank 对账单事宜与 D. Skalka 通信。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 09/06/2024 68\n\nL686 A105 425.00 0.20 85.00 郭文贵，债务人\n\n就与 Seacoast 文件有关、向 HCHK Tech 披露的事项与 D. Skalka 通信。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 09/08/2024 68\n\nL686 A105 425.00 0.20 85.00 郭文贵，债务人\n\n处理与 D. Skalka 就 Seacoast 记录进行的通信，并对此作出回复。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 09/09/2024 68\n\nL686 A103 425.00 0.30 127.50 郭文贵，债务人\n\n审阅拟向 Amex 披露的 Seacoast 记录，并就同意分享该等记录事宜与 Seacoast 的律师通信。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 09/11/2024 41\n\nL686 A105 495.00 0.30 148.50 郭文贵，债务人\n\n就和解会议与 D. Skalka 及受托人通信（0.2），就后续步骤与 D. Skalka 通信（0.1）。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/11/2024 8\n\nL686 A111 550.00 0.30 165.00 起草致律师的备忘录，内容涉及银行对账单状态及电话会议。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/13/2024 68\n\nL686 A104 425.00 0.20 85.00 审阅 Seacoast 就能否与 Amex 分享文件作出的答复，对此作出回复，并起草致 D. Skalka 的备忘录。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/13/2024 68\n\nL686 A104 425.00 0.70 297.50 收取并审阅 Rockland Trust 提交的材料，并就上传该等材料事宜与 ULX 通信。\n\nDespins（第11章受托人）/Luc A.\n\n客户 交易\n\n日期 计时人\n\n任务代码 费率 拟计费小时数 金额\n\n阶段标识 L686 American Express Company - 24-05077\n\n郭文贵，债务人\n\n5248.001 09/13/2024 68\n\nL686 A105 425.00 0.20 85.00 审阅请求，并就 Seacoast 文件起草致 D. Skalka 的备忘录。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 09/13/2024 8\n\nL686 A111 550.00 0.50 275.00 郭文贵，债务人\n\n起草修订后的时效中止协议，并向时效中止协议一方的律师起草附送该协议的备忘录。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/16/2024 41\n\nL686 A105 495.00 0.10 49.50 就和解会议与 D. Skalka 通信。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 09/20/2024 41\n\nL686 A105 495.00 0.70 346.50 郭文贵，债务人\n\n就调解程序与 D. Skalka 通信并协商（0.2），就调解程序及与 Tancredi 法官安排调解会议事宜与受托人通信并协商（0.2），就调解及和解问题与 F. White 通信（0.3）。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 68\n\nL686 A105 425.00 0.10 42.50 就与调解有关的转账分析与 P. Linsey 协商。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 41\n\nL686 A101 495.00 1.60 792.00 为与 AMEX 律师举行的和解会议做准备（0.3），与 F. White 及 D. Laddin（AMEX 律师）出席和解会议（0.9），就 AMEX 请求权与 D. Skalka 协商（0.1），就 AMEX 和解问题与受托人协商，并就受托人的答复与 F. White 和 D. Laddin 通信（0.3）。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/23/2024 8\n\nL686 A111 550.00 1.60 880.00 在与律师通话前审阅诉讼文书及通信函（.5）；就与律师通话所涉问题与 Linsey 律师电话沟通（.2）；与 Linsey 律师、Laddin 律师及 White 律师出席电话会议，就调解状态、AMEX 对请求权的立场及对一项调解提议发表意见（.7）；就通话结果及后续步骤与 Linsey 律师电话沟通（.2）。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/25/2024 68\n\nL686 A108 425.00 0.50 212.50 就转账及其分析与 Kroll 和 P. Linsey 协商。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/25/2024 68\n\nL686 A104 425.00 0.60 255.00 审阅 J. Lazarus 对美国运通交易的分析。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 09/25/2024 68\n\nL686 A105 425.00 0.30 127.50 郭文贵，债务人\n\n就补充提交材料的状态及原始提交材料的时间安排，与 P. Linsey 进行多次通信。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 09/25/2024 41\n\nL686 A104 495.00 1.70 841.50 郭文贵，债务人\n\n汇总供 Kroll 分析的问题，并就 AMEX 调解中问题的分析与受托人通信（0.4）；与 Kroll 团队及 K. Mitchell 出席 AMEX 问题调解（0.5）；审阅并分析 J. Lazarus 的分析格式，并就此与 J. Lazarus 通信并协商（0.4）；就进一步调查 AMEX 记录及后续步骤与 K. Mitchell 通信（0.2）；就安排调解会议及反要约与 D. Laddin 通信（0.2）。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n5248.001 09/25/2024 68\n\nL686 A105 425.00 0.20 85.00 就进一步调查 AmEx 记录及后续步骤与 P. Linsey 协商。\n\n交易 小时数\n\n客户 日期 计时人\n\n任务代码 费率 拟计费小时数 金额\n\n阶段标识 L686 American Express Company - 24-05077\n\n5248.001 09/26/2024 41\n\nL686 A104 495.00 0.80 396.00 Despins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n审阅并分析 Kroll 对 AMEX 支出的分析（0.4），就此与 J. Lazarus 及受托人通信（0.2），并就首次调解会议与 Tancredi 法官通信（0.2）。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n阶段标识 L686 合计 可计费 11.70 5,636.50 American Express Company - 24-05077\n\n阶段标识 L688 Peiru Luo - 24-05079\n\n5248.001 09/27/2024 68\n\nL688 A105 425.00 0.10 42.50 就 COS 草稿与 P. Linsey 通信。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n阶段标识 L688 合计 可计费 0.10 42.50 Peiru Luo - 24-05079\n\n阶段标识 L689 Reinhard Plank S.R.L. - 24-05080\n\n5248.001 09/30/2024 68\n\nL689 A103 425.00 0.10 42.50 根据 P. Linsey 的意见进一步修订证明书。\n\nDespins（第11章受托人）/Luc A.\n\n郭文贵，债务人\n\n阶段标识 L689 合计 可计费 0.10 42.50 Reinhard Plank S.R.L. - 24-05080\n\n阶段 ID L692 UK Import Services Limited（英国进口服务有限公司）- 24-05083\n5248.001 09/07/2024 68\nL692 A104 425.00 0.20 85.00 关注与延长对起诉书答辩期限有关的通信\nDespins（德斯平斯），Ch 11 Trustee（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/09/2024 41\nL692 A108 495.00 0.10 49.50 就撤回请求与 C. Miller（C. 米勒）通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/25/2024 41\nL692 A103 495.00 0.40 198.00 起草协议解散文件，并就此与 C. Miller 通信（0.3）；就提交协议文件与 K. Ahumada（K. 阿乌马达）通信（0.1）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/26/2024 70\nL692 A101 200.00 0.20 40.00 提交解散协议\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/26/2024 41\nL692 A108 495.00 0.10 49.50 就解散事宜与 C. Miller 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L692 合计 可计费 1.00 422.00 UK Import Services Limited - 24-05083\n\n阶段 ID L696 Mosaicon Shoes SRL（Mosaicon 鞋业有限责任公司）- 24-05087\n5248.001 09/27/2024 68\nL696 A105 425.00 0.10 42.50 就 COS 草案与 D. Skalka（D. 斯卡尔卡）通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L696 合计 可计费 0.10 42.50 Mosaicon Shoes SRL - 24-05087\n\n阶段 ID L698 Pellettieri Di Parma SRL（帕尔马 Pellettieri 有限责任公司）- 24-05089\n5248.001 09/27/2024 68\nL698 A105 425.00 0.10 42.50 就 COS 草案与 D. Skalka 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L698 合计 可计费 0.10 42.50 Pellettieri Di Parma SRL - 24-05089\n\n阶段 ID L703 Solazzo Calzature S.R.L.（Solazzo 鞋业有限责任公司）- 24-05094\n5248.001 09/30/2024 68\nL703 A103 425.00 0.10 42.50 根据 P. Linsey（P. 林赛）的意见进一步修订证明文件\nDespins，Ch 11 Trustee/Luc A.\n\n客户 交易\n日期 计时人 任务代码 费率 计费\n工时 金额\n\n阶段 ID L703 Solazzo Calzature S.R.L. - 24-05094\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阶段 ID L710 Eficens Systems LLC（Eficens 系统有限责任公司）- 24-05101\n5248.001 09/03/2024 20\nL710 A104 500.00 0.30 150.00 审阅并分析案件状态。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/03/2024 20\nL710 A103 500.00 0.70 350.00 起草/修订延长答辩期限的协议。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/03/2024 20\nL710 A107 500.00 0.40 200.00 就协议及调解程序与 J. Cannizzaro（J. 卡尼扎罗）律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/11/2024 20\nL710 A107 500.00 0.40 200.00 就延长答辩期限的协议与 J. Cannizzaro 律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/12/2024 20\nL710 A107 500.00 0.20 100.00 就延长答辩期限的协议与 J. Cannizzaro 律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 70\nL710 A101 200.00 0.20 40.00 就延期协议与 Flynn（弗林）律师电话交谈；定稿并提交该协议（.1）；就提交事宜起草并向 Flynn 律师发送备忘录（.1）\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/17/2024 20\nL710 A103 500.00 0.30 150.00 Ho Wan Kwok，债务人\n起草/修订延长答复期限的协议。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 20\nL710 A105 500.00 0.10 50.00 在所内就延期协议与 K. Ahumada 沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 20\nL710 A107 500.00 0.30 150.00 就调解项目与 J. Cannizzaro 律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 20\nL710 A107 500.00 0.60 300.00 就延期协议、调解函及陈述材料与 J. Cannizzaro 律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/19/2024 68\nL710 A104 425.00 0.70 297.50 在 Relativity 中审阅与被告有关的文件，并就调查结果与 R. Flynn（R. 弗林）通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/19/2024 68\nL710 A105 425.00 0.10 42.50 就显示债务人与被告之间关系的文件与 R. Flynn 协商\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/19/2024 68\nL710 A105 425.00 0.20 85.00 就调解讨论所需的补充信息与 R. Flynn 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/19/2024 20\nL710 A105 500.00 0.20 100.00 就查找与 Eficens 交易有关的文件与 Mitchell（米切尔）律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/19/2024 20\nL710 A104 500.00 0.70 350.00 审阅/分析向被告的转移以及与交易有关的证据。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/20/2024 68\nL710 A104 425.00 1.50 637.50 继续分析与被告同债务人/实体之间交易有关的文件（1.3），与 R. Flynn 通信（.2）\n\n交易 工时\n\n客户 日期 计时人\n任务代码 费率 计费 金额\n阶段 ID L710 Eficens Systems LLC - 24-05101\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/20/2024 20\nL710 A102 500.00 0.50 250.00 调查被告业务的状况。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/20/2024 20\nL710 A105 500.00 0.20 100.00 就与 Eficens 有关的数据库文件与 KAM 沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/20/2024 20\nL710 A104 500.00 1.90 950.00 审阅/分析向被告的转移以及与交易有关的证据。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/20/2024 20\nL710 A105 500.00 0.40 200.00 就案件分组分配与 Linsey 律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/30/2024 20\nL710 A105 500.00 0.20 100.00 就调解分组分配与 Linsey 律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L710 合计 可计费 10.10 4,802.50 Eficens Systems LLC - 24-05101\n\n阶段 ID L717 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n5248.001 09/30/2024 20\nL717 A105 500.00 0.20 100.00 就被告依据第 3577 号命令加入撤诉动议对参与调解项目的影响，与 Linsey 律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/30/2024 20\nL717 A107 500.00 0.70 350.00 就被告依据第 3577 号命令加入撤诉动议对参与调解项目的影响，与 I. Markus（I. 马库斯）律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L717 合计 可计费 0.90 450.00 Conservative Campaign Technology, LLC - 24-05108\n阶段 ID L718 Moran Yacht Management, Inc.（Moran 游艇管理公司）- 24-05109\n5248.001 09/05/2024 8\nL718 A111 550.00 0.40 220.00 就和解谈判代表及客户方案与 Feigenbaum（费根鲍姆）律师电话交谈\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2024 8\nL718 A111 550.00 0.40 220.00 就和解条款与 Feigenbaum 律师电话交谈（.3）；就协议向 Linsey 律师起草备忘录（.1）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2024 8\nL718 A111 550.00 0.40 220.00 就和解讨论与 Feigenbaum 律师电话交谈（.3）；就讨论状态向客户起草备忘录（.1）\nDespins，Ch 11 Trustee/Luc A.\n5248.001 09/24/2024 8\nL718 A111 550.00 0.30 165.00 Ho Wan Kwok，债务人\n审阅对和解协议的意见及修订\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L718 合计 可计费 1.50 825.00 Moran Yacht Management, Inc. - 24-05109\n阶段 ID L719 Aaron Mitchell（艾伦·米切尔）- 24-05110\n5248.001 09/23/2024 41\nL719 A106 495.00 1.30 643.50 就回应被告提出的撤回移送动议与受托人及 N. Bassett（N. 巴塞特）通信（0.2）；就撤回移送动议与 J. Skalka（J. 斯卡尔卡）通信并协商（0.2）；起草延长回应撤回移送动议期限的动议（0.3）；就 MWR 的地区法院杂项程序起草出庭文件（0.1）；就 MWR 的延期动议与受托人及 N. Bassett 通信（0.1）；修订 MWR 的延期动议（0.2）；完成 MWR 的延期动议，并关注提交该动议及出庭文件（0.2）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/24/2024 41\nL719 A107 495.00 0.20 99.00 就地区法院中有关撤回移送动议及其出庭文件的杂项程序，与 N. Bassett 及 D. Mohamed（D. 穆罕默德）通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L719 合计 可计费 1.50 742.50 Aaron Mitchell - 24-05110\n\n阶段 ID L726 Meta Platforms Inc.（Meta 平台公司）- 24-05117\n5248.001 09/04/2024 20\nL726 A107 500.00 0.40 200.00 就协商证据开示时间表与 G. Angelich（G. 安杰利希）律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/04/2024 20\nL726 A105 500.00 0.20 100.00 就协商证据开示时间表与 Linsey 律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 20\nL726 A107 500.00 0.40 200.00 就协商证据开示时间表与 G. Angelich 律师沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 41\nL726 A105 495.00 0.30 148.50 就反对撤诉动议及与此相关的法律依据与 R. Flynn 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 20\nL726 A105 500.00 0.10 50.00 就拟定反对撤诉动议的文件与 PRL 沟通。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 20\nL726 A104 500.00 1.20 600.00 审阅/分析撤诉动议及 Linsey 律师为提出反对而提供的材料。\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L726 合计 可计费 2.60 1,298.50 Meta Platforms Inc. - 24-05117\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 09/05/2024 5\nL728 A108 475.00 0.50 237.50 与被告负责人进行外部沟通（.3）；就通话准备通信函件（.2）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L728 合计 可计费 0.50 237.50 International Treasure Group LLC - 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 09/16/2024 70\nL729 A105 200.00 0.40 80.00 就调解提议与 Linsey 律师通话（.1）；就初始提议及反提议起草并向 Linsey 律师发送备忘录（.3）\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2024 41\nL729 A105 495.00 1.80 891.00 就和解会议材料与 K. Ahumada 通信并协商（0.2）；就和解会议与受托人及 N. Bassett 通信（0.2）；就和解会议与 N. Bassett 协商（0.1）；为和解会议做准备（0.3）；与 R. Kaelin（R. 凯林）及 M. Pesce（M. 佩谢）参加和解会议（0.9）；在和解会议后更新受托人（0.1）\n日期：11/26/2024 详细费用任务代码计费报告 第：64 页 案件 22-50073 文书 3850 于 11/26/24 提交 于 11/26/24 11:01:54 登记 第 83 页（共\n\n交易 工时\n\n客户 日期 计时人\n任务代码 费率 计费 金额\n阶段 ID L729 3 Columbus Circle LLC - 24-05120\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/19/2024 41\nL729 A108 495.00 0.20 99.00 就和解问题与 M. Pesce 通信\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 41\nL729 A101 495.00 0.30 148.50 准备并与 R. Kaelin 及 M. Pesce 参加和解会议\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L729 合计 可计费 2.70 1,218.50 3 Columbus Circle LLC - 24-05120\n\n阶段编号 L734 Rilievi Group S.R.L.（Rilievi集团有限责任公司） - 24-05125\n\n5248.001 09/04/2024 8\n\nL734 A111 550.00 0.40 220.00 起草致 Petrakov（彼得拉科夫）律师的备忘录，附保护令及确认书\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/04/2024 96\n\nL734 A101 225.00 0.50 112.50 起草延期约定书\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/06/2024 8\n\nL734 A111 550.00 0.50 275.00 审阅并修订约定书，以及起草致 Petrakov 律师的备忘录，附拟议约定书\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/30/2024 68\n\nL734 A103 425.00 0.10 42.50 根据 P. Linsey（P. 林赛）的意见进一步修订证明书\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段编号 L734 合计 可计费 1.50 650.00 Rilievi Group S.R.L. - 24-05125\n\n阶段编号 L736 Waycap S.P.A.（Waycap股份公司） - 24-05127\n\n5248.001 09/30/2024 68\n\nL736 A103 425.00 0.10 42.50 根据 P. Linsey 的意见进一步修订证明书\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段编号 L736 合计 可计费 0.10 42.50 Waycap S.P.A. - 24-05127\n\n阶段编号 L737 Miller Motorcars Inc.（米勒汽车公司） - 24-05128\n\n5248.001 09/30/2024 82\n\nL737 A104 495.00 0.20 99.00 分析与和解提议及反诉依据有关的因素\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段编号 L737 合计 可计费 0.20 99.00 Miller Motorcars Inc. - 24-05128\n\n阶段编号 L743 V.X. Cerda & Associates P.A.（V.X. Cerda律师事务所） - 24-05134\n\n5248.001 09/18/2024 82\n\nL743 A104 495.00 0.30 148.50 审阅/分析中止证据开示的动议及法律备忘录\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段编号 L743 合计 可计费 0.30 148.50 V.X. Cerda & Associates P.A. - 24-05134\n\n阶段编号 L744 Liberty Jet Management Corp.（自由喷气机管理公司） - 24-05135\n\n5248.001 09/06/2024 82\n\nL744 A104 495.00 2.90 1,435.50 审阅/分析对方当事人以未提出可获救济的请求为由提出的驳回动议，并为答复准备初步意见\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 82\n\nL744 A102 495.00 4.10 2,029.50 为反对被告驳回动议进行研究和分析\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001 09/10/2024 82\n\nL744 A102 495.00 3.70 1,831.50 Ho Wan Kwok，债务人\n\n研究并起草反对驳回动议的文件\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\n日期：11/26/2024 详细费用任务代码计费报告 页码：65 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 84 页，共\n\n客户 交易\n\n日期 计时人员\n\n任务代码 费率 计费小时数 金额\n\n阶段编号 L744 Liberty Jet Management Corp. - 24-05135\n\n5248.001 09/10/2024 82\n\nL744 A105 495.00 0.50 247.50 Ho Wan Kwok，债务人\n\n致 Linsey 律师的函件，分析 Liberty Jet 的驳回动议，以及对其为支持 12(b)(6) 驳回动议而不当提交的积极抗辩外部证据的处理\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001 09/11/2024 82\n\nL744 A102 495.00 3.10 1,534.50 Ho Wan Kwok，债务人\n\n研究并起草反对驳回动议的文件\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/12/2024 82\n\nL744 A102 495.00 4.00 1,980.00 研究并起草反对驳回动议的文件（3.8）；与 Linsey 律师就反对文件的内容举行会议（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/13/2024 82\n\nL744 A103 495.00 1.80 891.00 研究并更新反对意见书第三部分\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/13/2024 41\n\nL744 A104 495.00 4.40 2,178.00 审阅/分析驳回动议及声明/证据附件（0.7），修订/处理反对驳回动议的文件（3.6），就此与 N. Bassett（N. 巴塞特）通信（0.1）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/16/2024 70\n\nL744 A101 200.00 0.50 100.00 就提交聘用 Winne, Banta, Basralian & Karn（Winne、Banta、Basralian & Karn）的申请，与 Kinsella（金塞拉）律师和 Linsey 律师进行电子邮件沟通（.2）；提交该申请，并向 Kinsella 律师和 Linsey 律师发送备忘录（.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/16/2024 82\n\nL744 A103 495.00 2.30 1,138.50 就 UVTA 评论进行补充研究，并起草和修订反对 Liberty Jet 驳回动议文件的部分内容\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/16/2024 82\n\nL744 A105 495.00 0.20 99.00 与 Linsey 律师就反对驳回动议文件的修订进行沟通\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/16/2024 41\n\nL744 A108 495.00 2.90 1,435.50 就回应 Liberty Jet 驳回动议与 N. Bassett 通信并举行会议，以及审阅和分析 N. Bassett 的意见（0.3）；就进一步分析反对驳回动议事宜与 N. Bassett 和 J. Graham（J. 格雷厄姆）通信（0.2）；根据 N. Bassett 的修订和意见修订反对驳回动议文件（0.8）；就有关 NY DCL 277 的论点修订反对驳回动议文件（1.1）；就经修订的反对文件与受托人和 N. Bassett 通信（0.1）；最终审阅/校对反对驳回动议文件并处理其提交事宜（0.4）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段编号 L744 合计 可计费 30.40 14,900.50 Liberty Jet Management Corp. - 24-05135\n\n阶段编号 L745 ASAP SRL（ASAP有限责任公司） - 24-05136\n\n5248.001 09/30/2024 68\n\nL745 A103 425.00 0.10 42.50 根据 P. Linsey 的意见进一步修订证明书\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段编号 L745 合计 可计费 0.10 42.50 ASAP SRL - 24-05136\n\n阶段编号 L753 Premiere Accounting Solutions LTD（普瑞米尔会计解决方案有限公司） - 24-05144\n\n5248.001 09/19/2024 41\n\nL753 A104 495.00 0.70 346.50 审阅并分析 PHC1 的摘要，并在与撤销诉讼被告通话前与 PHC1 进行会议（0.2）；就转让相关情形与撤销诉讼被告进行会议（0.4）；就后续步骤与 PHC1 通信（0.1）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\n日期：11/26/2024 详细费用任务代码计费报告 页码：66 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 85 页，共\n\n交易 小时数\n\n客户 日期 计时人员\n\n任务代码 费率 计费小时数 金额\n\n阶段编号 L753 Premiere Accounting Solutions LTD - 24-05144\n\n5248.001 09/30/2024 41\n\nL753 A107 495.00 0.40 198.00 Ho Wan Kwok，债务人\n\n与 PHC1 就 Premiere 调查进行会议\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段编号 L753 合计 可计费 1.10 544.50 Premiere Accounting Solutions LTD - 24-05144\n\n阶段编号 L754 Manhattan Motorcars, Inc.（曼哈顿汽车公司） - 24-05145\n\n5248.001 09/04/2024 41\n\nL754 A108 495.00 0.20 99.00 就替代律师出庭延误及可能的法院干预事宜与 M. Valauri（M. 瓦劳里）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段编号 L754 合计 可计费 0.20 99.00 Manhattan Motorcars, Inc. - 24-05145\n\n阶段编号 L761 Troutman Pepper Hamilton Sanders LLP（Troutman Pepper Hamilton Sanders律师事务所） - 24-05152\n\n5248.001 09/05/2024 5\n\nL761 A107 475.00 0.60 285.00 就和解立场与 F. Lawall（F. 劳沃尔）律师沟通（其他外部律师）（.3）；就提出的问题与 Linsey 律师举行电话会议（.1）；起草并审阅函件（.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/05/2024 41\n\nL761 A105 495.00 0.10 49.50 就可能的调解与 N. Kinsella（N. 金塞拉）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/10/2024 5\n\nL761 A107 475.00 1.40 665.00 就证据开示问题和调解与其他外部律师沟通（.4）；起草延期约定书（.6）；起草并审阅与 Troutman 律师的函件（.4）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001 09/17/2024 70\n\nL761 A101 200.00 0.10 20.00 Ho Wan Kwok，债务人\n\n提交将案件移送调解的约定书\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n阶段编号 L761 合计 可计费 2.20 1,019.50 Troutman Pepper Hamilton Sanders LLP - 24-05152\n\n阶段编号 L763 Kamel Debeche（卡迈勒·德贝什） - 24-05154\n\n5248.001 09/03/2024 20\n\nL763 A107 500.00 0.20 100.00 就排期会议与 J Nealon（J. 尼隆）沟通。\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/06/2024 20\n\nL763 A107 500.00 0.30 150.00 就协商证据开示日程与 J Nealon 律师沟通。\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/06/2024 20\n\nL763 A105 500.00 0.20 100.00 就当事人同意在排期命令作出前中止证据开示事宜，与 K. Ahumada（K. 阿乌马达）和 Linsey 律师沟通。\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/08/2024 20\n\nL763 A107 500.00 0.50 250.00 就披露密封清单所必需的确认表格及就证据开示日程进行协商事宜，与 J Nealon 律师沟通。\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/10/2024 70\n\nL763 A105 200.00 0.10 20.00 起草致 Linsey 律师和 Flynn（弗林）律师的电子邮件，说明即将到期的期限\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 09/10/2024 20\n\nL763 A107 500.00 0.70 350.00 就披露密封清单所必需的确认表格及就证据开示日程进行协商事宜，与 J Nealon 律师沟通。\n\nDespins（德斯平斯），第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 页码：67 案件 22-50073 文件 3850 提交日期 11/26/24 录入日期 11/26/24 11:01:54 第 86 页，共\n\n页码：67\n\n客户 交易\n\n日期 计时人员\n\n任务代码 费率 小时数\n\n计费金额\n\n阶段 ID L763 Kamel Debeche（卡迈勒·德贝什）- 24-05154\n5248.001 09/10/2024 20\nL763 A103 500.00 0.50 250.00 起草并修订供被告及辩护律师使用的确认表。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n\n5248.001 09/10/2024 20\nL763 A105 500.00 0.40 200.00 Ho Wan Kwok（郭文贵），债务人\n就证据开示时间表与 Linsey 律师（林赛律师）沟通。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/11/2024 20\nL763 A107 500.00 0.50 250.00 Ho Wan Kwok，债务人\n就已解封的起诉状及确认书、排期报告，以及在排期命令作出前回应证据开示的义务，与 J. Nealon 律师（J. 尼隆律师）沟通。\n\n5248.001 09/11/2024 20\nL763 A105 500.00 0.20 100.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就 Nealon 律师的确认书与 K. Ahumada（K. 阿乌马达）沟通。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L763 合计 可计费 3.60 1,770.00 Kamel Debeche - 24-05154\n\n阶段 ID L767 RV Retailers East, LLC（东部 RV 零售商有限责任公司）- 24-05158\n5248.001 09/25/2024 41\nL767 A103 495.00 0.30 148.50 起草协议撤诉文件，并就此与 L. England（L. 英格兰）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L767 合计 可计费 0.30 148.50 RV Retailers East, LLC - 24-05158\n\n阶段 ID L772 Harcus Parker Limited（Harcus Parker 有限公司）- 24-05163\n5248.001 09/03/2024 68\nL772 A103 425.00 2.70 1,147.50 起草针对驳回动议的异议书中的事实和背景部分\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/03/2024 68\nL772 A105 425.00 0.10 42.50 就异议书草稿与 P. Linsey（P. 林赛）及 J. Graham（J. 格雷厄姆）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/03/2024 68\nL772 A105 425.00 0.10 42.50 就针对驳回动议的异议书草稿状态与 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/03/2024 82\nL772 A104 495.00 0.50 247.50 Ho Wan Kwok，债务人\n审阅/分析 Mr. Lomas（Lomas 先生）（Kroll（克罗尔））提供的、关于 Harcus Parker 所使用银行渠道的文件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/03/2024 82\nL772 A104 495.00 4.80 2,376.00 Ho Wan Kwok，债务人\n研究/起草反对驳回动议的法律备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2024 82\nL772 A103 495.00 5.20 2,574.00 研究、起草/修订针对驳回动议的异议书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2024 82\nL772 A105 495.00 0.20 99.00 就针对驳回动议的最低联系及合理性问题与 Linsey 律师沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2024 41\nL772 A105 495.00 4.80 2,376.00 就反对驳回动议（MTD）与 J. Graham 商议（0.2），审阅/分析大量调查 Harcus Parker 参与债务人第 11 章案件情况的文件（3.9），就此向 N. Bassett（N. 巴西特）撰写备忘录（0.4），就 Harcus Parker 个人管辖权问题与 N. Bassett 通信（0.3）\nDespins，第 11 章受托人/Luc A.\n日期：11/26/2024 详细费用任务代码计费报告 第：68 页 案件 22-50073 文件 3850 于 11/26/24 提交 于 11/26/24 11:01:54 登记 第 87 页，共\n\n转列 小时\n\n客户 日期 计时人 任务代码 费率 计费小时 金额\n阶段 ID L772 Harcus Parker Limited - 24-05163\n5248.001 09/05/2024 82\nL772 A103 495.00 2.80 1,386.00 Ho Wan Kwok，债务人\n研究、起草并修订针对驳回动议的异议书——Rule 12 (b)(2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/05/2024 41\nL772 A104 495.00 12.50 6,187.50 分析香港冻结令、PAX 诉讼以及有关被告知悉债务人空壳游戏的其他公开记录（1.6），就此与 PHC1 通信和商议（0.2），编写反对驳回动议的事实部分（3.6），审阅和分析有关管辖权问题的备忘录并审阅案例（1.7），编写针对驳回动议的异议书（法律分析/论证）（5.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2024 70\nL772 A101 200.00 0.10 20.00 起草致 Graham 律师和 Linsey 律师的电子邮件，内容涉及异议截止期限\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2024 82\nL772 A102 495.00 3.40 1,683.00 归纳/说明对方在驳回动议中援引的案例，并就正当程序问题进行进一步研究，修订反对驳回动议的异议书草稿\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2024 41\nL772 A105 495.00 4.70 2,326.50 就反对驳回动议的分析与 J. Graham 通信和商议（0.3），起草/修订论证并增加合理性分析（2.2），就合理性和审查标准进行研究（1.2），起草审查标准部分（0.8），就修订后的书面陈述草稿与 N. Bassett 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/08/2024 68\nL772 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就书面陈述附件与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/08/2024 41\nL772 A105 495.00 4.20 2,079.00 Ho Wan Kwok，债务人\n就密封动议与 J. Graham 通信（0.2），就反映向被告转账的记录与 K. Mitchell（K. 米切尔）通信（0.2），就英国破产程序与受托人及 PH 律师通信（0.2），就向被告发出的通知与受托人通信（0.1），就用于反对驳回动议的证据向 N. Bassett 和 D. Barron（D. 巴伦）起草备忘录（0.6），起草/修订反对驳回动议的异议书（事实和证据）并汇编/审阅/删节附件（2.3），起草支持反对驳回动议的声明（0.6）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 68\nL772 A104 425.00 1.70 722.50 审阅并编辑来自 Relativity（Relativity）的书面陈述材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 68\nL772 A105 425.00 0.20 85.00 就删节问题与 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 68\nL772 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n修订书面陈述的最终附件，并就此与 P. Linsey 和 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 70\nL772 A103 200.00 2.20 440.00 Ho Wan Kwok，债务人\n起草受托人反对驳回动议的异议书目录和引证案例目录（1.4）；与 Linsey 律师电话通话（.2）；作进一步修订并发送给 Linsey 律师（.6）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/09/2024 82\nL772 A103 495.00 0.90 445.50 Ho Wan Kwok，债务人\n起草并修订关于被告在以缺乏个人管辖权为由提出的驳回动议中所援引案例的意见，并审阅\n\n客户 转列\n日期 计时人\n任务代码 费率 小时\n计费 金额\n\n阶段 ID L772 Harcus Parker Limited - 24-05163\n客户的意见\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 82\nL772 A103 495.00 0.50 247.50 起草并修订密封提交反对驳回动议异议书的动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 41\nL772 A104 495.00 4.90 2,425.50 审阅和分析 P. Wright（P. 赖特）就英国程序作出的说明，并关注支持材料（0.3），就此与受托人及 D. Barron 通信和商议（0.2），根据 P. Wright 的说明起草反对驳回动议异议书的修订措辞，并就此与 P. Wright 通信（0.5），就英国程序与 A. de Quincey（A. 德·昆西）通信，并审阅和分析来自 A. de Quincey 的英国通信函件（0.4），处理反对驳回动议异议书的附件（0.4），关注 N. Bassett 对反对驳回动议异议书的修订/意见，并据此进一步修订异议书（1.3），处理 Linsey 声明（0.9），关注受托人对反对驳回动议异议书的修订/意见，并据此进一步修订异议书（0.7），就反对驳回动议的异议书及其修订措辞与 J. Graham 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/09/2024 41\nL772 A103 495.00 4.30 2,128.50 处理异议书和声明，以准备其密封及非密封版本（0.9），修订密封动议及关于特权问题的补充材料（1.1），就个人管辖权的法律分析及讨论判例法与受托人和 N. Bassett 通信（0.4），就密封动议与 N. Bassett 通信（0.2），审阅和分析受托人与被告之间的通信（0.4）\n校对/修订/完成反对驳回动议的异议书提交文件（0.8），关注提交该等文件并与受托人通信（0.3），就保密问题与 P. Netburn（P. 内特本）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/23/2024 41\nL772 A107 495.00 0.40 198.00 就保密和特权问题与 N. Bassett 通信（0.2），就此与 P. Netburn 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/23/2024 82\nL772 A104 495.00 0.20 99.00 审阅对 Harcus Parker 驳回动议异议书的修订（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/30/2024 41\nL772 A104 495.00 0.50 247.50 审阅和分析 P. Netburn 关于保密、特权及驳回动议问题的电子邮件，并就此与 N. Bassett 通信（0.3），就保密和特权问题与 P. Netburn 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L772 合计 可计费 62.40 29,838.50 Harcus Parker Limited - 24-05163\n\n阶段 ID L777 The Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）- 24-05168\n5248.001 09/19/2024 82\nL777 A104 495.00 0.40 198.00 审阅/分析中止证据开示动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/19/2024 96\nL777 A104 225.00 0.50 112.50 审阅并将驳回动议转发给 Linsey 律师\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/24/2024 82\nL777 A104 495.00 0.20 99.00 审阅中止证据开示动议\nDespins，第 11 章受托人/Luc A.\n日期：11/26/2024 详细费用任务代码计费报告 第：70 页 案件 22-50073 文件 3850 于 11/26/24 提交 于 11/26/24 11:01:54 登记 第 89 页，共\n\n客户 转列\n日期 计时人\n任务代码 费率 小时\n计费 金额\n\n阶段 ID L777 The Francis Firm PLLC - 24-05168\nHo Wan Kwok，债务人\n阶段 ID L777 合计 可计费 1.10 409.50 The Francis Firm PLLC - 24-05168\n\n阶段 ID L795 Berkeley Rowe Limited（Berkeley Rowe 有限公司）- 24-05186\n5248.001 09/04/2024 41\nL795 A108 495.00 0.20 99.00 就修订后的起诉状与 J. Willard（J. 威拉德）通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/11/2024 68\nL795 A105 425.00 0.10 42.50 Ho Wan Kwok，债务人\n就起诉状及修订后起诉状的修订痕迹稿与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/11/2024 68\nL795 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就修订后起诉状及原起诉状的修订痕迹稿与 K. Ahumada 商议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/11/2024 41\nL795 A108 495.00 0.50 247.50 Ho Wan Kwok，债务人\n就密封起诉状与 J. Willard 通信（0.1），关注修订痕迹稿并就修订后起诉状与 J. Willard 通信（0.2），就驳回动议是否失去争议意义与 J. Willard 和 J. Sklarz（J. 斯克拉兹）通信（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/12/2024 41\nL795 A103 495.00 0.50 247.50 Ho Wan Kwok，债务人\n修订协议，并就此与 J. Willard 通信（0.3），完成并关注提交该协议（0.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 09/27/2024 96\nL795 A104 225.00 0.30 67.50 Ho Wan Kwok，债务人\n审阅并将中止动议转发给 Linsey 律师\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L795 合计 可计费 1.80 789.00 Berkeley Rowe Limited - 24-05186\n\n阶段 ID L796 Wildes & Weinberg, P.C.（怀尔兹与温伯格律师事务所）- 24-05187\n\n5248.001 09/18/2024 41\nL796 A104 495.00 0.70 346.50 关注和解协议，并就相关问题与受托人及 N. Bassett（N. 巴塞特）通信（0.3）；处理拟在对抗程序和主案中联合提交的 9019 动议，并起草 9019 送达证明（0.4）\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/19/2024 70\nL796 A101 200.00 0.30 60.00 提交和解动议\nDespins（第 11 章受托人／Luc A.）\n\n5248.001 09/19/2024 41\nL796 A103 495.00 0.90 445.50 Ho Wan Kwok（郭文贵），债务人\n处理并最终确定 9019 动议（0.6）；就和解事宜与 K. Ahumada（K. 阿乌马达）通信并商议（0.1）；就 9019 动议与 M. Wildes（M. 怀尔兹）通信（0.1）；就动议送达事宜与委员会及 U.S. Trustee（美国受托人）通信（0.1）\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L796 合计 可计费 1.90 852.00 Wildes & Weinberg, P.C.（怀尔兹与温伯格律师事务所）- 24-05187\n\n阶段 ID L803 McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰与鲍曼有限责任公司）- 24-05194\n\n5248.001 09/06/2024 41\nL803 A103 495.00 0.40 198.00 起草关于和解立场的函件并发送给 S. Placona（S. 普拉科纳）（0.3）；就此与 E. Sutton（E. 萨顿）商议（0.1）\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L803 合计 可计费 0.40 198.00 McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰与鲍曼有限责任公司）- 24-05194\n\n阶段 ID L808 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）- 24-05199\n\n5248.001 09/18/2024 41\nL808 A107 495.00 0.20 99.00 就 L&M 执行保护令同意书事宜与 W. Farmer（W. 法默）通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 第：71 页 案件 22-50073 文档 3850 已提交 11/26/24 已登记 11/26/24 11:01:54 第 90 页，共\n\n客户 交易\n日期 计时员 任务代码 费率 待计费\n小时数 金额\n\n阶段 ID L808 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）- 24-05199\n\n5248.001 09/23/2024 41\nL808 A106 495.00 1.40 693.00 就回应由 L&M 及个别被告提出的撤回管辖权移送动议事宜与受托人及 N. Bassett（N. 巴塞特）通信（0.2）；就撤回管辖权移送动议事宜与 J. Skalka（J. 斯卡尔卡）通信并商议（0.2）；起草延长回应撤回管辖权移送动议期限的动议（0.3）；起草关于 MWR 的杂项程序出庭通知（0.1）；就 MWR 的 MET 与受托人及 N. Bassett（N. 巴塞特）通信（0.1）；修订 MWR 的 MET（0.2）；最终确定 MWR 的 MET，并关注其提交及出庭通知（0.2）；就出庭通知与 K. Ahumada（K. 阿乌马达）通信（0.1）\nDespins（第 11 章受托人／Luc A.）\n\n5248.001 09/24/2024 41\nL808 A107 495.00 0.20 99.00 Ho Wan Kwok（郭文贵），债务人\n就地区法院中有关撤回管辖权移送动议的杂项程序及该程序中的出庭通知，与 N. Bassett（N. 巴塞特）及 D. Mohamed（D. 穆罕默德）通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2024 41\nL808 A107 495.00 0.10 49.50 就地区法院中撤回管辖权移送动议的排期事宜与 D. Mohamed（D. 穆罕默德）通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L808 合计 可计费 1.90 940.50 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）- 24-05199\n\n阶段 ID L809 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）- 24-05200\n\n5248.001 09/05/2024 70\nL809 A101 200.00 0.20 40.00 为 Despins（德斯平斯）、Barron（巴伦）和 Bassett（巴塞特）律师起草出庭通知；发送给 Linsey（林赛）律师\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L809 合计 可计费 0.20 40.00 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）- 24-05200\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\n\n5248.001 09/12/2024 70\nL813 A101 200.00 0.10 20.00 关注驳回动议的截止期限；起草致 Linsey（林赛）律师的电子邮件\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L813 合计 可计费 0.10 20.00 G4S Security Systems (Hong Kong) Ltd.（G4S 安保系统〔香港〕有限公司）- 24-05204\n\n5248.001\n\n5248.001 阶段 ID L816 Bering Yachts, LLC（白令游艇有限责任公司）- 24-05207\n09/26/2024\n09/30/2024 41\nL816\n\nL816 A108\nA108 495.00\n495.00 0.80\n0.20 396.00\n99.00 就白令公司关于英属维尔京群岛问题／中止／驳回动议书面陈述的立场，与 M. Pesce（M. 佩谢）商议\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n就联合书面陈述命令与 R. Kaelin（R. 凯林）通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L816 合计 可计费 1.00 495.00 Bering Yachts, LLC（白令游艇有限责任公司）- 24-05207\n\n5248.001 阶段 ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP（乔治乌、佩恩与斯图因律师事务所，又称 GPS 麦夸伊律师事务所）- 24-05213\n09/09/2024 41\nL822 A108 495.00 0.20 99.00 就延长被告回应起诉状的期限事宜与 J. Hollembeak（J. 霍伦比克）及 N. Bassett（N. 巴塞特）通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L822 合计 可计费 0.20 99.00 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP（乔治乌、佩恩与斯图因律师事务所，又称 GPS 麦夸伊律师事务所）- 24-05213\n\n阶段 ID L823 Petrillo Klein & Boxer LLP（佩特里洛、克莱因与博克瑟律师事务所）- 24-05214\n\n5248.001 09/16/2024 70\nL823 A105 200.00 0.20 40.00 就保护令确认书向 Kinsella（金塞拉）律师起草备忘录；对保护令电子表格作出编辑\nDespins（第 11 章受托人／Luc A.）\n\n日期：11/26/2024 详细费用任务代码计费报告 第：72 页 案件 22-50073 文档 3850 已提交 11/26/24 已登记 11/26/24 11:01:54 第 91 页，共\n\n客户 交易\n日期 计时员\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID L823 Petrillo Klein & Boxer LLP（佩特里洛、克莱因与博克瑟律师事务所）- 24-05214\n\n5248.001 09/16/2024 5\nL823 A107 475.00 0.40 190.00 Ho Wan Kwok（郭文贵），债务人\n就密封文件与其他外部律师沟通（.2）；确认确认书（.2）\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L823 合计 可计费 0.60 230.00 Petrillo Klein & Boxer LLP（佩特里洛、克莱因与博克瑟律师事务所）- 24-05214\n\n阶段 ID L825 GPP SRL - 24-05216\n\n5248.001 09/30/2024 68\nL825 A103 425.00 0.10 42.50 根据 P. Linsey（P. 林赛）的意见进一步修订证明书\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L825 合计 可计费 0.10 42.50 GPP SRL - 24-05216\n\n阶段 ID L828 Jason Miller（杰森·米勒）- 24-05219\n\n5248.001 09/08/2024 8\nL828 A111 550.00 0.20 110.00 就延期提议向 Hellman（赫尔曼）律师起草备忘录\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/09/2024 8\nL828 A111 550.00 0.30 165.00 审阅拟议的协议书，并就同意事宜向 Hellman（赫尔曼）律师起草备忘录\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L828 合计 可计费 0.50 275.00 Jason Miller（杰森·米勒）- 24-05219\n\n阶段 ID L831 Sedgwick Realty Corp.（塞奇威克房地产公司）- 24-05222\n\n5248.001 09/04/2024 41\nL831 A104 495.00 0.80 396.00 审阅并分析 Kroll（克罗尔）对 Sedgwick（塞奇威克）和解立场声明及相关文件的分析（0.2）；就此与 A. Lomas（A. 洛马斯）通信（0.1）；起草对 Sedgwick（塞奇威克）和解立场的回应（0.5）\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L831 合计 可计费 0.80 396.00 Sedgwick Realty Corp.（塞奇威克房地产公司）- 24-05222\n\n阶段 ID L834 Cirrus Design Corporation（西锐设计公司）- 24-05225\n\n5248.001 09/10/2024 68\nL834 A103 425.00 2.00 850.00 修订批准与 Aviation Trust（航空信托）达成协议书的动议\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/10/2024 68\nL834 A105 425.00 0.20 85.00 就批准协议书的动议与 P. Linsey（P. 林赛）通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/10/2024 68\nL834 A105 425.00 0.20 85.00 就送达 Cirrus（西锐）传票事宜与 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\n5248.001 09/10/2024 68\nL834 A102 425.00 0.40 170.00 为批准协议书的动议附件研究 Relativity（相对性）\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/17/2024 68\nL834 A103 425.00 0.70 297.50 起草针对 Qiang Guo（郭强）的缺席登记申请\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/17/2024 68\nL834 A105 425.00 0.20 85.00 就针对 Qiang Guo（郭强）的缺席登记申请与 P. Linsey（P. 林赛）商议并通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/17/2024 68\nL834 A104 425.00 0.40 170.00 审阅缺席登记申请及附件；就其提交事宜与 P. Linsey（P. 林赛）和 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：11/26/2024 详细费用任务代码计费报告 第：73 页 案件 22-50073 文档 3850 已提交 11/26/24 已登记 11/26/24 11:01:54 第 92 页，共\n\n客户 交易\n日期 计时员 任务代码 费率 待计费\n小时数 金额\n\n阶段 ID L834 Cirrus Design Corporation（西锐设计公司）- 24-05225\n\n5248.001 09/17/2024 68\nL834 A105 425.00 0.10 42.50 就提交缺席登记申请事宜与 K. Ahumada（K. 阿乌马达）通信\nDespins（第 11 章受托人／Luc A.）\n\n5248.001 09/17/2024 70\nL834 A101 200.00 0.30 60.00 Ho Wan Kwok（郭文贵），债务人\n审阅缺席登记申请并提交该申请（.1）；准备其送达（.1）；起草并向 Mitchell（米切尔）和 Linsey（林赛）律师发送附有提交文件的备忘录（.1）\nDespins（第 11 章受托人／Luc A.）\n\n5248.001 09/17/2024 41\nL834 A105 495.00 1.00 495.00 Ho Wan Kwok（郭文贵），债务人\n就针对 Qiang Guo（郭强）的缺席登记申请与 K. Mitchell（K. 米切尔）通信并商议（0.2）；审阅／修订缺席登记申请草案和 Linsey（林赛）声明（0.6）；就该事项以及提交／送达事宜与 K. Mitchell（K. 米切尔）通信（0.2）\nDespins（第 11 章受托人／Luc A.）\n\n5248.001 09/17/2024 68\nL834 A105 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就 Qiang Guo（郭强）的缺席登记申请及其提交事宜与 P. Linsey（P. 林赛）通信\nDespins（第 11 章受托人／Luc A.）\n\n5248.001 09/23/2024 41\nL834 A106 495.00 0.10 49.50 Ho Wan Kwok（郭文贵），债务人\n就 Cirrus（西锐）缺席事宜与受托人通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L834 合计 可计费 5.80 2,474.50 Cirrus Design Corporation（西锐设计公司）- 24-05225\n\n阶段 ID L835 ACASS Canada Ltd.（ACASS 加拿大有限公司）- 24-05226\n\n5248.001 09/03/2024 70\nL835 A101 200.00 0.20 40.00 与 Mitchell（米切尔）和 Graham（格雷厄姆）律师起草有关送达证明的电子邮件；就此与 Mitchell（米切尔）律师电话交谈\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/12/2024 96\nL835 A104 225.00 0.30 67.50 审阅并转发驳回动议\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/16/2024 82\nL835 A102 495.00 0.30 148.50 研究并审阅反映 ACASS（ACASS）的管辖权联系的文件\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/16/2024 41\nL835 A104 495.00 1.00 495.00 审阅并分析第二份驳回动议（0.6）；就此与 J. Sklarz（J. 斯克拉兹）通信（0.2）；就回应该部分驳回动议事宜与 N. Bassett（N. 巴塞特）通信（0.2）\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/17/2024 41\nL835 A108 495.00 0.20 99.00 就修订起诉状事宜与 J. Sklarz（J. 斯克拉兹）通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/19/2024 41\nL835 A108 495.00 0.20 99.00 就驳回动议和所请求的延期事宜与 R. Connelly（R. 康纳利）通信\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/25/2024 82\nL835 A102 495.00 1.20 594.00 识别并整理支持一般管辖权和特定管辖权的事实及书面证据\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2024 82\nL835 A102 495.00 0.60 297.00 就个人管辖权问题进行后续研究和事实整理\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/29/2024 82\nL835 A103 495.00 0.60 297.00 分析飞行清单、航空器管理协议及其对主张个人管辖权的影响\nDespins（第 11 章受托人／Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n日期：11/26/2024 详细费用任务代码计费报告 第：74 页 案件 22-50073 文档 3850 已提交 11/26/24 已登记 11/26/24 11:01:54 第 93 页，共\n\n客户 交易\n日期 计时员\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID L835 ACASS Canada Ltd.（ACASS 加拿大有限公司）- 24-05226\n\n阶段 ID L835 合计 可计费 4.60 2,137.00 ACASS Canada Ltd.（ACASS 加拿大有限公司）- 24-05226\n\n5248.001 阶段编号 L838 Marcum LLP（马库姆有限责任合伙企业）- 24-05229\n09/17/2024 41\nL838 A103 495.00 1.00 495.00 起草包含新的陈述与保证条款的和解协议（0.9），就此与受托人通信（0.1）\nDespins（德斯潘斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/20/2024 41\nL838 A106 495.00 0.30 148.50 就和解协议及其修订与受托人通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/26/2024 41\nL838 A103 495.00 0.80 396.00 修订Marcum和解协议（0.4），就此与受托人通信（0.2），调整拟发送给被告的Marcum和解协议草案，并就此与A. Gottesman（A. 戈特斯曼）通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L838 合计 可计费 2.10 1,039.50 Marcum LLP - 24-05229\n阶段编号 L842 Brune Law PC（布鲁恩律师事务所专业公司）- 24-05233\n5248.001 09/30/2024 5\nL842 A107 475.00 0.60 285.00 与其他外部律师沟通，审阅并起草被告关于退款的函件（.4）；研究债务人的财务记录（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L842 合计 可计费 0.60 285.00 Brune Law PC - 24-05233\n5248.001 阶段编号 L855 WA & HF LLC（WA & HF有限责任公司）- 24-05246\n09/23/2024 41\nL855 A104 495.00 0.30 148.50 审阅并分析立场函，并就此及下一步措施与D. Skalka（D. 斯卡尔卡）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L855 合计 可计费 0.30 148.50 WA & HF LLC - 24-05246\n\n5248.001 阶段编号 L856 Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n09/06/2024 70\nL856 A101 200.00 0.20 40.00 审阅Kinsella律师（金塞拉律师）和Skalka律师的电子邮件（.1）；与Linsey律师（林赛律师）电话沟通拟议排期命令的提交和截止期限事宜（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/09/2024 70\nL856 A101 200.00 0.10 20.00 起草给Linsey律师的后续电子邮件，内容关于提交拟议排期命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/10/2024 70\nL856 A105 200.00 0.10 20.00 起草给Kinsella律师的电子邮件，内容关于拟议排期命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/10/2024 5\nL856 A107 475.00 0.40 190.00 与其他外部律师就证据开示问题沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L856 合计 可计费 0.80 270.00 Anthony DiBattista - 24-05247\n\n5248.001 阶段编号 L873 Hogan Lovells International LLP（霍金路伟国际有限责任合伙企业）- 24-05258\n09/10/2024 41\nL873 A107 495.00 0.30 148.50 就债权和被告提出的延期请求与N. Bassett（N. 巴塞特）通信，并分析债权\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：11/26/2024 费用明细任务代码计费报告 第：75页 案件 22-50073 文件 3850 已提交 11/26/24 已录入 11/26/24 11:01:54 第94页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）101\n\n客户 交易\n日期 计时人 任务代码 小时\n费率\n待计费 金额\n\n阶段编号 L873 Hogan Lovells International LLP - 24-05258\n5248.001 09/13/2024 41\nL873 A108 495.00\n0.20 99.00 就中止撤销诉讼以及回应被告请求延期的函件与P. Van Tol（P. 范托尔）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2024 41\nL873 A107 495.00\n0.10 49.50 就中止对抗诉讼程序以及与P. Van Tol的函件与N. Bassett通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L873 合计 可计费 0.60 297.00 Hogan Lovells International LLP - 24-05258\n阶段编号 L896 Himalaya New York Rock（喜马拉雅纽约岩石）- 24-05269\n5248.001 09/17/2024 20\nL896 A107 500.00\n0.20 100.00 与R. Freeth律师（R. 弗里斯律师）就延期沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 41\nL896 A105 495.00\n0.20 99.00 与K. Ahumada（K. 阿乌马达）商议中止事宜，并就此与R. Freeth（Himalaya New York Rock和Himalaya New World（喜马拉雅新世界））通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 20\nL896 A107 500.00\n0.50 250.00 与R. Freeth律师就延期沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 20\nL896 A105 500.00\n0.30 150.00 与Linsey律师就这些诉讼的状态及对请求的回应沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L896 合计 可计费 1.20 599.00 Himalaya New York Rock - 24-05269\n阶段编号 L919 Jianxiao Chen（陈建晓）- 24-05271\n5248.001 09/27/2024 68\nL919 A105 425.00\n0.10 42.50 就送达证明草案与D. Skalka通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L919 合计 可计费 0.10 42.50 Jianxiao Chen - 24-05271\n阶段编号 L924 Civil RICO（民事RICO）- 24-05273\n5248.001 09/08/2024 41\nL924 A104 495.00\n0.60 297.00 处理地区法院关于撤回移送动议的命令及先前的状态报告（0.2），起草拟在地区法院杂项程序中提交的关于对抗诉讼程序简报时间表的通知（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/11/2024 41\nL924 A104 495.00\n0.40 198.00 处理与N. Bassett和S. Kindseth（S. 金德塞思）的函件，并就通过约定延长Mei Guo（郭梅）答辩期限与S. Kindseth通信（0.2）；就与Mei Guo达成期限协议的结构与N. Bassett通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/12/2024 20\nL924 A107 500.00\n0.30 150.00 与J. Nealon律师（J. 尼隆律师）就客户在RICO诉讼中非正式提出的延期请求沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2024 20\nL924 A104 500.00\n0.40 200.00 审阅/分析案卷和命令，以确定辩护律师所指事项的中止状态。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2024 20\nL924 A107 500.00\n0.30 150.00 与J. Nealon律师就事项状态沟通。\n\nKDA 星期二 11/26/2024 9:41 am\n\n交易 小时\n\n客户 日期 计时人\n任务代码 费率 待计费 金额\n阶段编号 L924 Civil RICO - 24-05273\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2024 20\nL924 A105 500.00 0.20 100.00 与Linsey律师就延期请求沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/15/2024 41\nL924 A103 495.00 0.40 198.00 起草约定，以延长Mei Guo的答复期限并保留权利，并就此与N. Bassett通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/15/2024 20\nL924 A106 500.00 0.10 50.00 与N. Bassett律师就所请求的延期沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2024 41\nL924 A104 495.00 1.10 544.50 审阅并分析Y. Zhang（张永兵）提交的延期动议，并就此与R. Flynn（R. 弗林）通信（0.2）；就对Y. Zhang延期动议的答复与N. Bassett通信（0.2）；就Rule of Law（法治）被告的延期事宜与B. Ha（B. 哈）和N. Bassett通信并商议（0.2）；起草Rule of Law被告的约定，并就此与B. Ha通信（0.3）；处理来自S. Kindseth的修订约定，并就Mei Guo约定与S. Kindseth和N. Bassett通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2024 20\nL924 A105 500.00 0.40 200.00 与Linsey律师就所请求的延期和延期动议沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2024 20\nL924 A104 500.00 0.50 250.00 审阅/分析延期动议。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2024 20\nL924 A107 500.00 0.30 150.00 与J. Nealon律师就延期沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 41\nL924 A105 495.00 4.00 1,980.00 与R. Flynn商议Yongbing Zhang（张永兵）动议（0.3）；向受托人撰写关于Zhang动议的备忘录，并就下一步措施提出意见（0.2）；就对修正起诉状的询问与J. Sklarz（J. 斯克拉兹）通信（0.1）；就已解封的起诉状和A. Mitchell（A. 米切尔）与W. Farmer（W. 法默）通信（0.2）；就保密问题与W. Farmer通信（0.2）；起草对Zhang动议的答复（1.7）；就对Zhang动议的答复与R. Flynn通信并商议（0.2）；处理受托人对Zhang动议答复的意见，并修订答复以纳入关于Zhang共谋者认定的论述（0.6）；与R. Flynn商议，并根据其意见进一步修订答复（0.2）；完成对Zhang的答复并处理其提交事宜（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 20\nL924 A104 500.00 0.90 450.00 审阅/分析与辩护律师就延长答辩期限的讨论以及对被告延期动议的反对状草案有关的函件。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 20\nL924 A103 500.00 0.70 350.00 起草/修订对被告延期动议答复的一节。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/17/2024 20\nL924 A105 500.00 0.50 250.00 与Linsey律师就对被告延期动议的答复沟通。\n\n交易 小时\n\n客户 日期 计时人\n任务代码 费率 待计费 金额\n阶段编号 L924 Civil RICO - 24-05273\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 70\nL924 A101 200.00 0.20 40.00 起草对与Zeisler & Zeisler（蔡斯勒与蔡斯勒）的约定的修改（.1）；起草备忘录并发送给Linsey律师（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 70\nL924 A101 200.00 0.10 20.00 完成约定并发送给Linsey律师审阅\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 70\nL924 A101 200.00 0.20 40.00 提交两份约定\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/18/2024 41\nL924 A107 495.00 1.30 643.50 就各种延期与N. Bassett和W. Farmer通信（0.2）；就A. Mitchell问题与W. Farmer通信（0.2）；就延长期限的约定与S. Kindseth通信（0.1）；审阅并分析Beile Li（李蓓蕾）的驳回动议（0.5）；审阅并分析有关其他驳回动议的摘要和函件（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/18/2024 96\nL924 A104 225.00 0.50 112.50 审阅并将驳回动议 24-05273 Beile Li转交给Linsey律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/19/2024 41\nL924 A108 495.00 0.40 198.00 就延期与E. McDaniels（E. 麦克丹尼尔斯）（Gladys Chow（周格莱迪斯））和N. Bassett通信（0.1）；就修正起诉状与W. Farmer商议（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/19/2024 96\nL924 A104 225.00 0.50 112.50 审阅并将驳回动议 24-05273 Hing Chi Ngok（邢志岳）等转交给律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 41\nL924 A108 495.00 0.20 99.00 就进一步延长答复起诉状的期限与J. Nealon通信，并就此与J. Nealon通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 96\nL924 A104 225.00 0.50 112.50 审阅并将驳回动议 24-05273 Limarie Reyes Molinaris（利马里·雷耶斯·莫利纳里斯）转交给Linsey律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/23/2024 96\nL924 A104 225.00 0.50 112.50 审阅并将驳回动议 24-05273 Lawall & Mitchell（劳沃尔与米切尔）转交给Linsey律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L924 合计 可计费 15.50 7,008.00 Civil RICO - 24-05273\n\n阶段编号 L931 替身实体 – 24-05249\n\n5248.001 09/10/2024 70\nL931 A101 200.00 0.10 20.00 准备并提交庭审记录请求\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 09/10/2024 41\nL931 A101 495.00 0.40 198.00 为听证会作准备（0.2），就修订后的命令与 N. Bassett（N. 巴西特）通信（0.2）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/16/2024 41\nL931 A107 495.00 1.30 643.50 就 Rule of Law（法治）被告延期事宜与 B. Ha（B. 哈）及 N. Bassett 通信并协商（0.2），为 Rule of Law 被告起草约定，并就此与 B. Ha 通信（0.3），关注缺席登记，并就此向受托人及 N. Basett（N. 巴西特）发送备忘录（0.3），就缺席判决及后续步骤与 N. Bassett 和 D. Barron（D. 巴伦）通信（0.3），就缺席实体与 D. Barron 协商（0.2）\n客户 Trans\n日期 Tkpr\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 L931 替身实体 – 24-05249\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/17/2024 41\nL931 A108 495.00 0.30 148.50 就约定的延期与 B. Ha 通信（0.1），就 G Club Int'l（G Club 国际）的送达证明与 J. Sklarz（J. 斯克拉兹）通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/18/2024 70\nL931 A101 200.00 0.10 20.00 完成约定，并发送给 Linsey 律师审阅\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/18/2024 70\nL931 A101 200.00 0.20 40.00 提交约定\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/18/2024 41\nL931 A103 495.00 0.60 297.00 完成约定，并就此与 J. Newton（J. 牛顿）通信（0.2），就完成的约定及提交事宜与 K. Ahumada（K. 阿乌马达）通信（0.2），审阅并分析 M. Conway（M. 康韦）关于保密问题的通信，并就此与 D. Barron 通信（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/19/2024 96\nL931 A104 225.00 0.50 112.50 审阅并转发 ACA Capital（ACA 资本）在 24-05249 案中提出的驳回动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/20/2024 41\nL931 A104 495.00 0.20 99.00 关注安排状态会议的命令，并就此与 W. Farmer（W. 法默）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/23/2024 68\nL931 A105 425.00 0.10 42.50 就未出庭/答辩且仍有未处理缺席事项的被告与 P. Linsey（P. 林赛）协商\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/23/2024 68\nL931 A104 425.00 1.30 552.50 审阅针对缺席被告采取的行动（1.1），向 P. Linsey 起草载有调查结果的备忘录（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/25/2024 68\nL931 A105 425.00 0.20 85.00 就对缺席当事人提出缺席登记请求与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/25/2024 41\nL931 A106 495.00 0.30 148.50 就未对起诉书作出回应的被告与受托人及 N. Bassett 通信（0.2），就缺席登记请求与 K. Mitchell（K. 米切尔）通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/26/2024 68\nL931 A103 425.00 2.10 892.50 起草针对下列人员的缺席登记请求\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/26/2024 68\nL931 A105 425.00 0.20 85.00 就为准备缺席登记请求所需的送达证明与 S. Pierce（S. 皮尔斯）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/26/2024 68\nL931 A104 425.00 0.40 170.00 审阅并修订针对 Celestial Tide（天潮）、G Fashion Hold Co A and B（G 时尚控股公司 A 和 B）及 G Fashion International（G 时尚国际）的缺席登记请求，并就此与 P. Linsey 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/26/2024 96\nL931 A104 225.00 0.60 135.00 将送达证明转交给 Mitchell 律师\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L931 合计 可计费 8.90 3,689.50 替身实体 – 24-05249\n\n日期：11/26/2024 详细费用任务代码计费报告 第：79 页 案件 22-50073 文件 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 98 页，共\n\n客户 Trans\n日期 Tkpr\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 L933 Spears & Imes LLP（斯皮尔斯与艾姆斯律师事务所）\n\n5248.001 09/10/2024 54\nL933 A105 355.00 0.20 71.00 就起诉书中的指控与 D. Skalka 律师通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/11/2024 54\nL933 A102 355.00 0.90 319.50 调查实体的状态（.7）；就此向 D. Skalka 起草电子邮件（.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 09/12/2024 54\nL933 A102 355.00 0.50 177.50 郭文贵，债务人\n修订起诉书中的附表（.2）；审阅并修订起诉书（.3）\nDespins，第11章受托人/Luc A.\n\n5248.001 09/27/2024 54\nL933 A103 355.00 1.20 426.00 郭文贵，债务人\n根据 9 月时效中止约定中的信息审阅并修订起诉书\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L933 合计 可计费 2.80 994.00 Spears & Imes LLP（斯皮尔斯与艾姆斯律师事务所）\n\n阶段编号 L934 ACASS U.S.A. Inc（ACASS 美国公司）– 24-05282\n\n5248.001 09/12/2024 70\nL934 A101 200.00 0.20 40.00 完成并提交送达证明\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/20/2024 41\nL934 A108 495.00 0.30 148.50 就延长被告对撤销诉讼起诉书作出回应的期限、撤销诉讼起诉书的送达事宜与 R. Connelly（R. 康奈利）通信，并审阅和分析约定草案\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/24/2024 41\nL934 A103 495.00 0.30 148.50 起草延长对起诉书作出回应期限的约定，并就此与 R. Connelly 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L934 合计 可计费 0.80 337.00 ACASS U.S.A. Inc（ACASS 美国公司）– 24-05282\n\n阶段编号 L937 G Club Two（G Club 二）- 24-05295\n\n5248.001 09/23/2024 68\nL937 A103 425.00 0.20 85.00 审阅并修订 K. Ahumada 提供的、与提交送达证明有关的材料\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/23/2024 68\nL937 A105 425.00 0.10 42.50 就对送达证明作出的修改与 P. Linsey 和 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2024 70\nL937 A101 200.00 0.20 40.00 郭文贵，债务人\n起草撤销诉讼的送达证明；起草备忘录并将其连同草案发送给 Mitchell 律师和 Linsey 律师审阅\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L937 合计 可计费 0.50 167.50 G Club Two（G Club 二）- 24-05295\n\n阶段编号 L939 Kionasoft LLC（基奥纳软件有限责任公司）- 24-05297\n\n5248.001 09/23/2024 68\nL939 A103 425.00 0.20 85.00 审阅并修订 K. Ahumada 提供的、与提交送达证明有关的材料\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/23/2024 68\nL939 A105 425.00 0.10 42.50 就对送达证明作出的修改与 P. Linsey 和 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2024 70\nL939 A101 200.00 0.20 40.00 郭文贵，债务人\n起草撤销诉讼的送达证明；起草备忘录并将其连同草案发送给 Mitchell 律师和 Linsey 律师审阅\n日期：11/26/2024 详细费用任务代码计费报告 第：80 页 案件 22-50073 文件 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 99 页，共\n\n客户 Trans\n日期 Tkpr\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 L939 Kionasoft LLC（基奥纳软件有限责任公司）- 24-05297\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L939 合计 可计费 0.50 167.50 Kionasoft LLC（基奥纳软件有限责任公司）- 24-05297\n\n阶段编号 L941 Zendesk Inc（Zendesk 公司）- 24-05299\n\n5248.001 09/23/2024 68\nL941 A103 425.00 0.20 85.00 审阅并修订 K. Ahumada 提供的、与提交送达证明有关的材料\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2024 70\nL941 A101 200.00 0.20 40.00 郭文贵，债务人\n起草撤销诉讼的送达证明；起草备忘录并将其连同草案发送给 Mitchell 律师和 Linsey 律师审阅\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L941 合计 可计费 0.40 125.00 Zendesk Inc（Zendesk 公司）- 24-05299\n\n阶段编号 L943 Qun Ju（群聚）- 24-05301\n\n5248.001 09/23/2024 68\nL943 A103 425.00 0.20 85.00 审阅并修订 K. Ahumada 提供的、与提交送达证明有关的材料\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/23/2024 68\nL943 A105 425.00 0.10 42.50 就对送达证明作出的修改与 P. Linsey 和 K. Ahumada 通信\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2024 70\nL943 A101 200.00 0.20 40.00 郭文贵，债务人\n起草撤销诉讼的送达证明；起草备忘录并将其连同草案发送给 Mitchell 律师和 Linsey 律师审阅\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L943 合计 可计费 0.50 167.50 Qun Ju（群聚）- 24-05301\n\n阶段编号 L944 Whole Alpha Trading LLC（全阿尔法贸易有限责任公司）- 24-05302\n\n5248.001 09/23/2024 70\nL944 A101 200.00 0.20 40.00 起草撤销诉讼的送达证明；起草备忘录并将其连同草案发送给 Mitchell 律师和 Linsey 律师审阅\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2024 68\nL944 A103 425.00 0.20 85.00 郭文贵，债务人\n审阅并修订 K. Ahumada 提供的、与提交送达证明有关的材料\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L944 合计 可计费 0.40 125.00 Whole Alpha Trading LLC（全阿尔法贸易有限责任公司）- 24-05302\n\n阶段编号 L946 Teneo Ltd UK（Teneo 英国有限公司）- 24-05304\n\n5248.001 09/11/2024 68\nL946 A104 425.00 0.40 170.00 审阅 E. Sutton（E. 萨顿）提供的、与被告名称、地址及送达问题有关的信息（.2），与 Kroll（克罗尔）通信以取得正确信息的确认（.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 09/11/2024 68\nL946 A106 425.00 0.10 42.50 郭文贵，债务人\n就可能影响送达的名称/地址问题与 E. Sutton 律师通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/11/2024 68\nL946 A104 425.00 0.30 127.50 审阅 Kroll 提供的关于被告 Teneo 的正确当事人/地址的材料\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/11/2024 68\nL946 A106 425.00 0.20 85.00 就地址及被告名称的调查结果与 E. Sutton 通信，\n日期：11/26/2024 详细费用任务代码计费报告 第：81 页 案件 22-50073 文件 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 100 页，共\n\n客户 Trans\n日期 Tkpr\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 L946 Teneo Ltd UK（Teneo 英国有限公司）- 24-05304\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L946 合计 可计费 1.00 425.00 Teneo Ltd UK（Teneo 英国有限公司）- 24-05304\n\n阶段编号 L950 The Golden Sealine Limited（金色海岸线有限公司）- 24-05308\n\n5248.001 09/24/2024 68\nL950 A104 425.00 0.20 85.00 审阅 Ancillary（辅助方）提供的送达宣誓书草案，并就此与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/30/2024 68\nL950 A106 425.00 0.20 85.00 就送达宣誓书与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L950 合计 可计费 0.40 170.00 The Golden Sealine Limited（金色海岸线有限公司）- 24-05308\n\n5248.001 阶段编号 L953 Bouillor Holdings Limited et al（布伊约尔控股有限公司等）- 24-05311\n09/09/2024 96\nL953 A101 225.00 0.50 112.50 准备并向 Boies Schiller（博伊斯·席勒）邮寄起诉书、传票及通知\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/09/2024 68\nL953 A105 425.00 0.30 127.50 就 Boies Schiller 的送达证明与 P. Linsey 和 K. Ahumada 通信并协商\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 09/18/2024 68\nL953 A108 425.00 0.20 85.00 就提交 Bouillor 对抗诉讼中的禁令起诉书及披露事宜与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L953 合计 可计费 1.00 325.00 Bouillor Holdings Limited et al（布伊约尔控股有限公司等）- 24-05311\n\n5248.001 阶段 ID L954 Boies Schiller Flexner LLP（博伊斯·席勒·弗莱克斯纳律师事务所）- 24-05313\n09/05/2024 70\nL954 A101 200.00 0.10 20.00 为米切尔律师（Attorney Mitchell）起草出庭通知；发送给\n律师审阅\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/05/2024 68\nL954 A103 425.00 0.30 127.50 就适用程序通知及 Boies\nSchiller 的出庭通知，与 K. Ahumada（K. 阿乌马达）进行多次通信，审阅通知\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 68\nL954 A104 425.00 0.20 85.00 审阅向 Boies Schiller 发出的传票，就此与 K.\nAhumada 和 P. Linsey（P. 林赛）通信\nDespins，第11章受托人/Luc A.\n5248.001 09/05/2024 70\nL954 A101 200.00 0.20 40.00 Ho Wan Kwok，债务人\n完成起草撤销程序通知；发送给\n米切尔律师审阅；提交\nDespins，第11章受托人/Luc A.\n5248.001 09/05/2024 68\nL954 A104 425.00 0.50 212.50 Ho Wan Kwok，债务人\n审阅 Boies Schiller 的注册代理人信息（.3），\n就传票和送达事宜与 K. Ahumada 和 P. Linsey 通信（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/05/2024 41\nL954 A105 495.00 0.20 99.00 就送达及程序\n通知事宜与 K. Mitchell（K. 米切尔）通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/09/2024 70\nL954 A107 200.00 0.30 60.00 与米切尔律师起草关于送达及\n送达证明的电子邮件（.1）；与米切尔律师就此通电话\n（.1）；与 S. Pierce（S. 皮尔斯）通信，说明\n送达指示（.1）\nDespins，第11章受托人/Luc A.\n\n日期：11/26/2024 明细费用任务代码计费报告 页码：82 案件 22-50073 文件 3850 提交于 11/26/24 录入于 11/26/24 11:01:54 第 101 页，共\n\nTrans 小时\n\n客户 日期 经办人\n任务代码 费率 计费小时 金额\n阶段 ID L954 Boies Schiller Flexner LLP - 24-05313\nHo Wan Kwok，债务人\n5248.001 09/09/2024 70\nL954 A107 200.00 0.20 40.00 起草送达证明以办理送达；发送给\n米切尔律师和林赛律师审阅\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/09/2024 70\nL954 A101 200.00 0.20 40.00 修改 Boies Schiller 送达证明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/09/2024 41\nL954 A105 495.00 0.20 99.00 就向被告送达及\n送达证明事宜与 K. Mitchell 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/10/2024 70\nL954 A105 200.00 0.20 40.00 起草对送达证明的最终修改；与\n米切尔律师发送电子邮件；提交送达证明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L954 合计 可计费 2.60 863.00 Boies Schiller Flexner LLP - 24-05313\n阶段 ID L955 McLaren Racing Limited（迈凯伦赛车有限公司）- 24-05279\n5248.001 09/04/2024 41\nL955 A103 495.00 0.40 198.00 起草第二份延期约定，并就此与 N.\nBassett（N. 巴西特）通信（0.2）；完成第二份约定并处理\n其提交事宜（0.2）\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 0.40 198.00 McLaren Racing Limited - 24-05279\n\n总计\n\n可计费 740.40 325,335.50","key_entities":["Kwok","Despins","Ho Wan Kwok","Je","Guo","Himalaya","RICO","CIPA","HCHK","Paul Hastings","Miles Guo"],"ecf_references":[{"doc_number":385,"court":"CTB"},{"doc_number":3444,"court":"CTB"}],"word_count":64845,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-24 00:40:12"}