{"id":"court_ctb_3858_0","court":"CTB","case_no":"22-50073","doc_number":3858,"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 #3858（2023-08-18立案）。法务调查机构 Kroll, LLC 申请支付其作为第 11 章受托人 Luc A. Despins 的法务调查人员于 2024 年 10 月 1 日至 10 月 31 日期间提供专业调查服务的报酬与支出，请求支付 80% 的服务费 59,488.52 美元及 100% 的支出费用 4,644.20 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3858 (filed Aug 18, 2023). Forensic investigator Kroll, LLC requests interim payment of $59,488.52 (80% of fees) and $4,644.20 (100% of expenses) for investigative services rendered to Chapter 11 Trustee Luc A. Despins from October 1 through October 31, 2024.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM OCTOBER 1, 2024 THROUGH OCTOBER 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from October 1, 2024 through and including October 31, 2024 (the \"Fee Period\"). By\n\nthis Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of\n\nall expenses actually and necessarily incurred for services rendered during the Fee Period, in the\n\namounts of \\$59,488.52 and \\$4,644.20, respectively.\n\n 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **December 18, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: November 27, 2024\n\n By:*/s/ Allen Pfeiffer* Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,3 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on November 27, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: November 27, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n3 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n| Timekeeper | Title | Service Line | | Standard | | Discounted | Total | | Total Fees |\n|---------------------------|--------------------------------|---------------------------------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|------------|--------|---|------------|\n| | | | | Rate | | Rate | Hours | | |\n| Parizek, Pam | Managing Director | Forensic Investigations
and Intelligence | સ્ત્રે | 890 | 69 | 712 | 13.0 | S | 9,256.00 |\n| Barker, James | Associate Managing
Director | Forensic Investigations
and Intelligence | ಕಿತ | 710 | S | 639 | 8.8 | | 5,623.20 |\n| Tennant, Erin | Associate Managing
Director | Forensic Investigations
and Intelligence | S | 710 | S | 639 | 1.0 | S | 639.00 |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations
and Intelligence | ಕಿತ | રેત્રેને | S | 218 | 8.6 | S | 4.450.50 |\n| Lomas, Adam | Senior Manager | Forensic Investigations
and Intelligence | S | રતને રહ્યારે તે તે તે તે તે તે આ રાજ્યના વિત્તર તાલુકામાં આવેલું એક ગામનાં છે. આ ગામનાં લોકોનો મુખ્ય વ્યવસાય ખેતી, ખેતમજૂરી તેમ જ પશુપાલન છે. આ ગામનાં મુખ્યત્વે ખેતી, ખેતમજૂ | S | ર્-18 | 83.3 | | 43,107.75 |\n| Caldwell, Thomas | Vice President | Forensic Investigations
and Intelligence | સ્ત્રે | 495 | S | 446 | 3.0 | S | 1,336.50 |\n| Levenson, Patrick | Associate Manager | Forensic Investigations
and Intelligence | S | 420 | S | 378 | 9.8 | | 3,704.40 |\n| Lo, Yien Zhi | Senior Associate | Forensic Investigations
and Intelligence | ಕ್ಕಿ | 365 | 69 | 329 | 3.5 | | 1,149.75 |\n| Spier, Tre | Research Analyst | Forensic Investigations
and Intelligence | ಕಿತ | 245 | S | 221 | 23.1 | S | 5.093.55 |\n| Total Hours and Fees: | | | | | | | 154.1 | | 74.360.65 |\n| Blended Hourly Rate:
S | | | | | | | 482.55 | | |\n\n| Time Period: October 1-31, 2024. | | |\n|----------------------------------|--|--|\n|----------------------------------|--|--|\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed | | |\n|--------|-------------------------------------------------|--------------|-------------|-----------|--|\n| B110 | Case Administration | 0.3 | S | 213.60 | |\n| B113 | Pleadings Review | | S | | |\n| B120 | Asset Analysis and Recovery | | S | | |\n| BI રેર | Court Hearings | | S | | |\n| B160 | Fee/Employment Applications | 4.8 | ಕ್ಕಿ | 3,417.60 | |\n| B170 | Fee/Employment Objections | | S | | |\n| B180 | Avoidance Action Analysis | | S | | |\n| B181 | Preference Analysis and Recovery Actions | | S | | |\n| B182 | Post-Petition Transfers and Recovery Actions | | S | | |\n| B190 | Other Contested Matters (excl. assumption/rejec | | S | | |\n| B191 | General Litigation | | S | | |\n| B192 | Lender Litigation | | S | | |\n| B195 | Non-Working Travel | | S | | |\n| B261 | Investigations | 149.0 | ಕ್ಕಾ | 70,729.45 | |\n| TOTAL | | 154.1 | S | 74,360.65 | |\n\n| | | Hours | | |\n|--------------------|---------------------------------------------|-------|-------------|-----------|\n| Matter ID and Name | Billed | | Fees Billed | |\n| 00001 | General Debtor Representation | 5 1 | S | 3,631.20 |\n| 00002 | Asset Recovery Investigation and Litigation | 146.8 | S | 69,236.05 |\n| 00003 | HK USA Adversary Proceeding | | S | |\n| 00004 | Bravo Luck Adversary Proceeding | | ಕ್ಕಿ | |\n| 00005 | PAX Adversary Proceeding | | S | |\n| 00006 | SN Apartment Adversary Proceeding | | S | |\n| 00007 | Greenwich Land Adversary Proceeding | | S | |\n| 00008 | AIG Adversary Proceeding | | 69 | |\n| 00009 | Mei Guo Adversary Proceeding | | 69 | |\n| 00010 | Interpleader Adversary Proceeding | | ਦਿੱਤੇ | |\n| 00011 | HCHK Adversary Proceeding | | es | |\n| 00012 | Golden Spring Adversary Proceeding | | ತಿ | |\n| 00013 | Mahwah Adversary Proceeding | | S | |\n| 00014 | RICO Litigation | | S | |\n| 00015 | Lamp Capital Adversary Proceeding | | S | |\n| 00016 | G-Club Adversary Proceeding | | S | |\n| 00017 | Rule of Law Adversary Proceeding | | S | |\n| 00018 | Actions | 22 | S | 1.493.40 |\n| 00019 | Leading Shine Adversary Proceeding | | ਦਿੱਤੇ | |\n| 00020 | Gettr USA Proceeding | | S | |\n| | | 154.1 | S | 74,360.65 |\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|----------------------------------------------------------------------------|--------------------------------|-----------------------------|----------------|\n| Database and Research Fees for October Golden Spring Adversary Proceeding | | Asset Analysis and Recovery | 671.00 |\n| Valid8 Charges | (General Debtor Representation | Case Administration | 3.973.20 |\n| TOTAL | | | 4.644.20 |\n\n# **EXHIBIT E**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-----------------|-----------|-------------------------------------|----------------|------------------------------------------------------------|-------|--------|----------|\n| Lomas, Adam | 10/1/2024 | Asset Recovery | Investigations | Investigations: Respond to inquiry from | 0.2 | S | 103.50 |\n| | | Investigation and | | Paul Hastings [E. Sutton] re: certain | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 10/1/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [N. | 0.3 | S | 155.25 |\n| | | Investigation and | | Kinsella re: transfers involving | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 10/1/2024 | Asset Recovery | Investigations | Investigations: Respond to inquiry from | 0.4 | S | 207.00 |\n| | | Investigation and | | Paul Hastings [E. Sutton] re: transfers | | | |\n| | | Litigation | | involving
&
related transaction and document review. | | | |\n| | 10/1/2024 | | | | 0.2 | S | 142.40 |\n| Parizek, Pam | | Asset Recovery
Investigation and | Investigations | Review A. Lomas analysis re:
(.2). | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | 10/1/2024 | | Investigations | task assignment to
Review Review | 0.7 | S | 498.40 |\n| | | Actions | | update research on assets and entities | | | |\n| | | | | (.7). | | | |\n| Lomas, Adam | 10/2/2024 | Asset Recovery | Investigations | Investigations: Respond to inquiry from | 0.4 | S | 207.00 |\n| | | Investigation and | | Paul Hastings [S. Maza] re: certain | | | |\n| | | Litigation | | related | | | |\n| | | | | research. | | | |\n| Lazarus, Jordan | 10/2/2024 | Asset Recovery | Investigations | Correspondence with NPM Law [P. | 0.6 | S | 310.50 |\n| | | Investigation and | | Linsey, K. Mitchell] and A. Lomas re: | | | |\n| | | Litigation | | analysis of
charges | | | |\n| | | | | and related payments. | | | |\n| Lazarus, Jordan | 10/2/2024 | Asset Recovery | Investigations | Analysis of | 2.1 | S | 1,086.75 |\n| | | Investigation and | | transactions and related payments. | | | |\n| | | Litigation | | | | | |\n| | | | | | | | |\n| Parizek, Pam | 10/2/2024 | Asset Recovery | Investigations | Review updates re:
(.1). | 0.1 | S | 71.20 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | 10/2/2024 | | Investigations | re: status of updated | 0.1 | S | 71.20 |\n| | | Actions | | research request (.1). | | | |\n| Lomas, Adam | 10/3/2024 | Asset Recovery | Investigations | Investigations: Prepare summary of | 0.4 | S | 207.00 |\n| | | Investigation and | | transaction activity in certain | | | |\n| | | Litigation | | | | | |\n| | | | | and
accounts. | | | |\n| Lomas, Adam | 10/3/2024 | Asset Recovery | Investigations | Investigations: Review data with respect | 0.6 | S | 310.50 |\n| | | Investigation and | | to transfers to/from known accounts in | | | |\n| | | Litigation | | the | | | |\n| Lomas, Adam | 10/3/2024 | Asset Recovery | Investigations | Meeting re: analysis of certain | 0.7 | S | 362.25 |\n| | | Investigation and | | transactions and | | | |\n| | | Litigation | | investigative updates related to the | | | |\n| | | | | with: Paul | | | |\n| | | | | Hastings [L. Despins, N. Basset, D. | | | |\n| | | | | Barron, and L. Song]; NPM Law [P. | | | |\n| | | | | Linsev and K Mitchell, and P Parizek | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Amount |\n|-----------------|-----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----|----------|\n| Parizek, Pam | 10/3/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review A. Lomas update, preview
(.5) and attend weekly call with
A. Lomas and Paul Hastings (L. Despins,
N. Bassett, D. Barron, L. Song) and
NPM Law (P. Linsey) re:
and other ====================================================================================================================================================================
(.8). | 1.3 | S | 925.60 |\n| Parizek, Pam | 10/3/2024 | Actions | Investigations | Review communications regarding re:
and outreach to
team re: same (.4). | 0.4 | S | 284.80 |\n| Lomas, Adam | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers underlying
avoidance complaint against | 0.1 | 69 | 51.75 |\n| Lomas, Adam | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare instructions for T.
Spier to aggregate
related transfers for population of
schedule requested by Paul Hastings [D.
Barron . | 0.4 | S | 207.00 |\n| Lazarus, Jordan | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence with NPM Law [P.
Linsey, K. Mitchell] and A. Lomas re:
analysis of
charges
and related payments. | 0.3 | S | 155.25 |\n| Lazarus, Jordan | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meetings with Kroll team re: analysis of
statements. | 0.4 | S | 207.00 |\n| Lazarus, Jordan | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
credit card
transactions and related payments. | 2.2 | A | 1,138.50 |\n| Spier, Tre | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of master transaction file for
transfers to/from bank accounts
related preparation of schedule of
transfers as requested by Paul
Hastings. | 1.6 | S | 352.80 |\n| Spier, Tre | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Bank Statements. | 3.3 | S | 727.65 |\n| Spier, Tre | 10/4/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting with J. Lazarus re: review and
analysis of
bank statement background. | 0.4 | S | 88.20 |\n| Lomas, Adam | 10/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
Paul Hastings [L. Song] re: | 0.2 | S | 103.50 |\n| Lomas, Adam | 10/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Instructions to T. Spier re:
schedule of transfers related to/from bank
accounts | 0.3 | 69 | 155.25 |\n| Lomas, Adam | 10/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Instructions to T. Spier re:
review and analysis of
bank account statements and
transactions. | 0.3 | S | 155.25 |\n| Lomas, Adam | 10/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell re: known or suspected
accounts at | 0.8 | S | 414.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Amount |\n|-----------------|-----------|----------------------------------|----------------------------------|----------------------------------------------------------------|-------|----|----------|\n| Lomas, Adam | 10/7/2024 | Asset Recovery | Investigations | Investigations: Review of investigation | 4.2 | S | 2,173.50 |\n| | | Investigation and | | notes prepared by Paul Hastings counsel | | | |\n| | | Litigation | | team re: entities and individuals | | | |\n| | | | | related attention to | | | |\n| | | | | schedule of identified | | | |\n| | | | | and transfers. | | | |\n| Spier, Tre | 10/7/2024 | Asset Recovery | Investigations | Review of bank statements for | 1.4 | S | 308.70 |\n| | | Investigation and | | LLC bank accounts; | | | |\n| | | Litigation | | organization of relevant transfers from | | | |\n| | | | | into the master | | | |\n| | | | | analysis document. | | | |\n| Spier, Tre | 10/7/2024 | Asset Recovery | Investigations | Meeting with A. Lomas re: analysis and | 0.8 | S | 176.40 |\n| | | Investigation and
Litigation | | organization of transfers to/from bank
accounts | | | |\n| | | | | as requested by Paul | | | |\n| | | | | Hastings. | | | |\n| Lomas, Adam | 10/8/2024 | Asset Recovery | Investigations | Investigations: Incorporate | 0.7 | S | 362.25 |\n| | | Investigation and | | bank transactions into | | | |\n| | | Litigation | | master transaction file. | | | |\n| Lomas, Adam | 10/8/2024 | Asset Recovery | Investigations | Investigations: Conduct document and | 1.7 | S | 879.75 |\n| | | Investigation and | | transaction review re: | | | |\n| | | Litigation | | compose related
(
email to Paul Hastings [L. Song and D. | | | |\n| | | | | Barron . | | | |\n| Lomas, Adam | 10/8/2024 | Asset Recovery | Investigations | Investigations: Attention to schedule of | 3.7 | 69 | 1,914.75 |\n| | | Investigation and | | bank accounts and transfers related to | | | |\n| | | Litigation | | individuals and entities | | | |\n| | | | | compose related email to | | | |\n| | | | | Paul Hastings [D. Barron]. | | | |\n| Lomas, Adam | 10/8/2024 | Asset Recovery | Investigations | Compose email to NPM Law re: | 0.3 | S | 155.25 |\n| | | Investigation and | | additional identified accounts at
for follow up. | | | |\n| Lazarus, Jordan | 10/8/2024 | Litigation
Asset Recovery | Investigations | Correspondence with NPM Law [P. | 0.4 | S | 207.00 |\n| | | Investigation and | | Linsey, K. Mitchell] and A. Lomas re: | | | |\n| | | Litigation | | analysis of
charges | | | |\n| | | | | and related payments. | | | |\n| | | | | | | | |\n| Parizek, Pam | 10/8/2024 | General Debtor | Case | Review bankruptcy notices served on | 0.3 | S | 213.60 |\n| | 10/8/2024 | Representation
Asset Recovery | Administration
Investigations | Kroll (.3).
Review communications regarding | 0.2 | S | 142.40 |\n| Parizek, Pam | | Investigation and | | and | | | |\n| | | Litigation | | (.2), | | | |\n| Spier, Tre | 10/8/2024 | Asset Recovery | Investigations | Update master file with | 0.5 | S | 110.25 |\n| | | Investigation and | | related party transfer | | | |\n| | | Litigation | | information. | | | |\n| Lomas, Adam | 10/9/2024 | Asset Recovery | Investigations | Investigations: Respond to inquiry from | 3.8 | S | 1,966.50 |\n| | | Investigation and | | Paul Hastings [L. Song] re: activity in | | | |\n| | | Litigation | | account held at
related review of bank | | | |\n| | | | | account statements and analysis of | | | |\n| | | | | recurring investment transactions. | | | |\n| Lazarus, Jordan | 10/9/2024 | Asset Recovery | Investigations | Correspondence with NPM Law [P. | 0.3 | S | 155.25 |\n| | | Investigation and | | Linsey, K. Mitchell] and A. Lomas re: | | | |\n| | | Litigation | | analysis of
charges | | | |\n| | | | | and related payments. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Amount |\n|-----------------|------------|---------------------------------|----------------|------------------------------------------------------------------|-------|---|--------|\n| Parizek, Pam | 10/9/2024 | Asset Recovery | Investigations | Review
and transfers, | 0.2 | S | 142.40 |\n| | | Investigation and | | re: updated
outreach of | | | |\n| | | Litigation | | research and
(.2). | | | |\n| Spier, Tre | 10/9/2024 | Asset Recovery | Investigations | Review and analysis of | 0.6 | S | 132.30 |\n| | | Investigation and | | transactions; | | | |\n| | | Litigation | | update transaction descriptions and | | | |\n| | | | | references. | | | |\n| Lomas, Adam | | 10/10/2024 Asset Recovery | Investigations | Investigations: Preliminary review of | 0.4 | S | 207.00 |\n| | | Investigation and
Litigation | | additional documents produced by
and | | | |\n| Lomas, Adam | | 10/10/2024 Asset Recovery | Investigations | Meeting re: identified bank accounts and | 0.8 | S | 414.00 |\n| | | Investigation and | | transfers in/related to the | | | |\n| | | Litigation | | and recent activity in | | | |\n| | | | | Inc and | | | |\n| | | | | bank accountswith: Paul | | | |\n| | | | | Hastings [L. Despins, N. Basset, D. | | | |\n| | | | | Barron, and L. Song]; NPM Law [P. | | | |\n| | | | | Linsey]; and P. Parizek. | | | |\n| Lomas, Adam | 10/10/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.6 | S | 310.50 |\n| | | Investigation and | | Linsey] re: transfers to | | | |\n| | | Litigation | | related review of documents | | | |\n| Lomas, Adam | | 10/10/2024 Asset Recovery | Investigations | produced by firm.
Investigations: Incorporate | 0.4 | S | 207.00 |\n| | | Investigation and | | Inc and | | | |\n| | | Litigation | | bank transactions into | | | |\n| | | | | master transaction file. | | | |\n| Lomas, Adam | | 10/10/2024 Asset Recovery | Investigations | Investigations: Review and analysis of | 1.8 | S | 931.50 |\n| | | Investigation and | | and | | | |\n| | | Litigation | | bank account | | | |\n| | | | | transactions with respect to transfers to | | | |\n| | | | | related updated | | | |\n| Lomas, Adam | 10/10/2024 | Asset Recovery | Investigations | to master transaction file. | 0.4 | S | 207.00 |\n| | | Investigation and | | Investigations: Compile copies of recent
checks issued to | | | |\n| | | Litigation | | from
and | | | |\n| | | | | bank | | | |\n| | | | | accounts; compose related email to Paul | | | |\n| | | | | Hastings [N. Bassett]. | | | |\n| Lomas, Adam | | 10/10/2024 Asset Recovery | Investigations | Avoidance Action Analysis: Prepare | 0.7 | S | 362.25 |\n| | | Investigation and | | schedule of transfers to | | | |\n| | | Litigation | | for attachment to | | | |\n| | | | | avoidance complaint; compose related | | | |\n| Lazarus, Jordan | 10/10/2024 | Asset Recovery | Investigations | email to NPM Law [P. Linsey].
Correspondence with NPM Law [P. | 0.2 | S | 103.50 |\n| | | Investigation and | | Linsey, K. Mitchell] and A. Lomas re: | | | |\n| | | Litigation | | analysis of
charges | | | |\n| | | | | and related payments. | | | |\n| | | | | | | | |\n| Lazarus, Jordan | | 10/10/2024 Asset Recovery | Investigations | Analysis of disbursements to | 0.5 | S | 258.75 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Lazarus, Jordan | | 10/10/2024 Asset Recovery | Investigations | Correspondence with NPM Law [P. | 0.2 | S | 103.50 |\n| | | Investigation and | | Linsey, K. Mitchell and A. Lomas re: | | | |\n| | | Litigation | | and
associated payments. | | | |\n| | | | | | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-----------------|------------|-------------------------------------|----------------|-----------------------------------------------------------------------------------|-------|--------|----------|\n| Parizek, Pam | 10/10/2024 | General Debtor | | Fee/Employment Call with J. Lazarus re: August Fee | 1.5 | S | 1,068.00 |\n| | | Representation | Applications | Statement, revisions and Kroll Fee | | | |\n| | | | | Application (.9); email Paul Hastings (A. | | | |\n| | | | | Bogartz) re: same (.1). Review/approve | | | |\n| | | | | amended rate adjustment and revised Fee | | | |\n| | | | | Statement (.5). | | | |\n| Parizek, Pam | 10/10/2024 | Asset Recovery | Investigations | Review A. Lomas update, preview | 1.2 | S | 854.40 |\n| | | Investigation and | | (.3), send agenda (.1) and attend | | | |\n| | | Litigation | | weekly call with A. Lomas and Paul | | | |\n| | | | | Hastings (L. Despins, N. Bassett, D. | | | |\n| | | | | Barron, L. Song) and NPM Law (P. | | | |\n| | | | | Linsey) re:
transactions,
tasks, | | | |\n| | | | | accounts (.8). | | | |\n| Spier, Tre | 10/10/2024 | Asset Recovery | Investigations | Review and analysis of | 2.0 | S | 441.00 |\n| | | Investigation and | | | | | |\n| | | Litigation | | and | | | |\n| | | | | bank account | | | |\n| | | | | transactions related updates to master | | | |\n| | | | | transaction file. | | | |\n| Lomas, Adam | 10/11/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.4 | S | 207.00 |\n| | | Investigation and | | Linsey re: re: transfers to | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | | 10/11/2024 Asset Recovery | Investigations | Avoidance Action Analysis: Prepare | 0.4 | S | 207.00 |\n| | | Investigation and | | schedule of transfers to | | | |\n| | | Litigation | | for attachment to avoidance complaint. | 0.2 | S | 103.50 |\n| Lomas, Adam | 10/11/2024 | Asset Recovery
Investigation and | Investigations | Investigations: Review of news article
provided by Paul Hastings [L. Song] re: | | | |\n| | | Litigation | | | | | |\n| | | | | purportedly purchased | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 10/11/2024 | Asset Recovery | Investigations | Correspondence with NPM Law [P. | 0.3 | S | 155.25 |\n| | | Investigation and | | Linsey, K. Mitchell], P. Parizek, and L. | | | |\n| | | Litigation | | Despins re:
analysis | | | |\n| | | | | and related matters. | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 10/11/2024 | Asset Recovery
Investigation and | Investigations | Correspondence with P. Linsey re:
transfers and related | 0.2 | S | 103.50 |\n| | | Litigation | | matters. | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Parizek, Pam | 10/11/2024 | General Debtor | | Fee/Employment Confer A. Bogartz re: revisions to rate | 0.3 | S | 213.60 |\n| | | Representation | Applications | schedule and August Fee Application, | | | |\n| | | | | confer J. Lazarus re: same and | | | |\n| | | | | preparation of Fee Application and | | | |\n| | | | | September Fee statement (.3). | | | |\n| Parizek, Pam | 10/11/2024 | Asset Recovery | Investigations | Task assignment to Cem Ozturk re: | 0.1 | S | 71.20 |\n| | | Investigation and | | investigative due diligence on | | | |\n| | | Litigation | | (.1). | | | |\n| Spier, Tre | 10/11/2024 | Asset Recovery | Investigations | Review and analysis of | 0.5 | S | 110.25 |\n| | | Investigation and | | | | | |\n| | | Litigation | | and | | | |\n| | | | | bank account | | | |\n| | | | | transactions related updates to master
transaction file. | | | |\n| Parizek, Pam | 10/14/2024 | General Debtor | | Fee/Employment Final review of Fee Application, confer | 0.5 | 69 | 356.00 |\n| | | Representation | Applications | with J. Lazarus, A. Bongartz re: same | | | |\n| | | | | (.5). | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Amount |\n|------------------|------------|----------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|---|----------|\n| Parizek, Pam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review preliminary research re:
submit clarification request (.2). | 0.2 | 6 | 142.40 |\n| Parizek, Pam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Confer I. Jones re:
(.1).
searches, | 0.1 | S | 71.20 |\n| Lo, Yien Zhi | | 10/14/2024 Asset Recovery
Investigation and
Litigation | Investigations | Conducted research on | 3.5 | S | 1,149.75 |\n| Spier, Tre | | 10/14/2024 Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
and
bank account
transactions related updates to master
transaction file. | 6.6 | S | 1,455.30 |\n| Caldwell, Thomas | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conduct Investigation on | 3.0 | S | 1,336.50 |\n| Lomas, Adam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Avoidance Action Analysis: Quality
control review of schedules of pre- and
post-petition transfers to
for attachment to
avoidance complaint. | 0.8 | S | 414.00 |\n| Lomas, Adam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review of additional
documents produced by
related email to K. Mitchell re: status of
outstanding/follow up requests with
accounts.
respect to | 0.7 | S | 362.25 |\n| Lomas, Adam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Conduct research with
respect to
purportedly purchased/sold
review of Excel file purportedly
documenting transactions of
from
to other
parties; related review of purported
related review of
bank account
transactions; compose email to Paul
Hastings [L. Song]. | 6.3 | S | 3,260.25 |\n| Lomas, Adam | 10/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Avoidance Action Analysis: Prepare
schedule of transfers to
for attachment to avoidance
complaint. | 0.5 | S | 258.75 |\n| Parizek, Pam | 10/15/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review client communications, A.
Lomas analysis of
(.3). | 0.3 | S | 213.60 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|---------------|------------|--------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| Lomas, Adam | 10/15/2024 | Asset Recovery | Investigations | Investigations: Conduct additional review | 3.1 | S | 1,604.25 |\n| | | Investigation and | | of Excel file purportedly showing | | | |\n| | | Litigation | | transfer of
from
review of | | | |\n| | | | | | | | |\n| | | | | in connection with transfer of | | | |\n| | | | | funds from | | | |\n| | | | | to | | | |\n| | | | | | | | |\n| | | | | compose related
of | | | |\n| | | | | email to Paul Hastings counsel team N.
Basset, L. Song, and D. Barron]. | | | |\n| Lomas, Adam | 10/15/2024 | Asset Recovery | Investigations | Investigations: Review and analysis of | 1.9 | 69 | 983.25 |\n| | | Investigation and | | Inc and | | | |\n| | | Litigation | | Inc bank account | | | |\n| | | | | transactions; related updates to master | | | |\n| | | | | transaction file. | | | |\n| Barker, James | 10/15/2024 | Asset Recovery | Investigations | Internal team meeting - P.Levenson | 0.5 | S | 319.50 |\n| | | Investigation and | | discussion of
and | | | |\n| Lomas, Adam | | Litigation
10/15/2024 Asset Recovery | Investigations | Investigations: Respond to inquiry from | 0.3 | S | 155.25 |\n| | | Investigation and | | Paul Hastings [N. Bassett] re: transfers to | | | |\n| | | Litigation | | possibly | | | |\n| | | | | related to the purchase/sale of | | | |\n| | | | | | | | |\n| Barker, James | | 10/15/2024 Asset Recovery | Investigations | Correspondence/email - P.Levenson re | 0.3 | 69 | 191.70 |\n| | | Investigation and | | | | | |\n| Lomas, Adam | | Litigation
10/15/2024 Asset Recovery | Investigations | Investigations: Compose email to J. | 0.2 | S | 103.50 |\n| | | Investigation and | | Barker and P. Levenson re: | | | |\n| | | Litigation | | | | | |\n| Barker, James | | 10/15/2024 Asset Recovery | Investigations | Correspondence/email - P.Levenson re | 0.3 | S | 191.70 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | | 10/16/2024 Asset Recovery
Investigation and | Investigations | Follow-up re: ================================================================================================================================================================ | 0.1 | S | 71.20 |\n| | | Litigation | | | | | |\n| Lomas, Adam | 10/16/2024 | Asset Recovery | Investigations | Investigations: Prepare schedule of | 1.2 | 69 | 621.00 |\n| | | Investigation and | | sources and uses of cash in | | | |\n| | | Litigation | | and | | | |\n| | | | | accounts at | | | |\n| | | | | | | | |\n| Barker, James | 10/16/2024 | Asset Recovery
Investigation and | Investigations | Conduct research and analysis -
preparation for client call on Thursday, | 0.5 | 69 | 319.50 |\n| | | Litigation | | review of | | | |\n| Lomas, Adam | | 10/16/2024 Asset Recovery | Investigations | Respond to inquiry from NPM Law [K. | 0.2 | S | 103.50 |\n| | | Investigation and | | Mitchell re: | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | | 10/16/2024 Asset Recovery | Investigations | Investigations: Review and analysis of | 1.1 | S | 569.25 |\n| | | Investigation and | | and | | | |\n| | | Litigation | | bank account
transactions; related updates to master | | | |\n| | | | | transaction file. | | | |\n| Lomas, Adam | | 10/16/2024 Asset Recovery | Investigations | Compose email to NPM Law [K. | 0.2 | S | 103.50 |\n| | | Investigation and | | Mitchell re: new/addition bank for | | | |\n| | | Litigation | | inclusion in next Rule 2004 motion. | | | |\n| Barker, James | 10/17/2024 | Asset Recovery | Investigations | Weekly meeting with Paul Hastings and | 0.8 | S | 511.20 |\n| | | Investigation and | | NPM Law | | | |\n| | | Litigation | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Amount |\n|---------------|------------|------------------------------------------------------------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----|-----------|\n| Barker, James | 10/17/2024 | Asset Recovery
Investigation and | Investigations | Meeting with client or counsel - Paul
Hastings [N.Basset, D.Barron] and | 0.5 | A | 319.50 |\n| Lomas, Adam | | Litigation
10/17/2024 Asset Recovery
Investigation and
Litigation | Investigations | P.Parizek re:
Meeting re:
transfers involving
activity in
bank
and other
accounts at
investigative updates; with: Paul
Hastings [L. Despins, N. Basset, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and P. Parizek and J. Barker. | 0.8 | S | 414.00 |\n| Barker, James | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Initiated research into | 0.6 | S | 383.40 |\n| Lomas, Adam | 10/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Extract and reconcile
transfers between
and
entities, per request
from Paul Hastings [L. Song]. | 2.6 | 69 | 1,345.50 |\n| Lomas, Adam | | 10/17/2024 Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers with respect to | 0.3 | S | 155.25 |\n| Lomas, Adam | | 10/17/2024 Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re:
accounts
with | 0.3 | S | 155.25 |\n| Parizek, Pam | | 10/17/2024 Asset Recovery
Investigation and
Litigation | Investigations | Review A. Lomas update, review
prepare agenda (.3) and attend
weekly call with A. Lomas, J. Barker and
Paul Hastings (L. Despins, N. Bassett, D.
Barron, L. Song) and NPM Law (P.
Linsey) re:
bank
(.8);
statements.
continued call with N. Bassett, D. Barron
and J. Barker re:
records
(.5). | 1.6 | A | 1,139.20 |\n| Lomas, Adam | | 10/17/2024 Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review of additional
documents produced by
with respect to
accounts. | 1.2 | S | 621.00 |\n| Lomas, Adam | | 10/17/2024 Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
Bank; related analysis of certain apparent
payments. | 1.1 | S | રેલી ટેરે |\n| Lomas, Adam | | 10/18/2024 Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare schedule of
transfers between
and
entities; compose
related email to Paul Hastings [L. Song]. | 3.2 | 69 | 1,656.00 |\n| Lomas, Adam | | 10/18/2024 Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Extract and reconcile
transfers between
and
entities, per request
from Paul Hastings [L. Song]. | 0.9 | 69 | 465.75 |\n| Tennant, Erin | 10/18/2024 | Actions | Investigations | Quality control/verification of research
on | 0.5 | S | 319.50 |\n| Tennant, Erin | 10/21/2024 | Actions | Investigations | Quality control/verification of research
on | 0.5 | S | 319.50 |\n| Barker, James | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review email communications, internal
meeting with P. Levenson re:
research. | 0.5 | S | 319.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Amount |\n|-------------------|------------|----------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----|----------|\n| Lomas, Adam | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Working meeting with T.
Spier re: review of various records
produced by
for
and
accounts. | 0.5 | A | 258.75 |\n| Lomas, Adam | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review documents
produced by
prepare Excel file reconciling
transfers to
per
and
records to avoidance
defendant records; analysis of transaction
activity in bank account per statements
provided by avoidance defendant. | 3.3 | 69 | 1,707.75 |\n| Spier, Tre | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc,
and
bank account
transactions; related updates to master
transaction file. | 0.8 | S | 176.40 |\n| Lomas, Adam | 10/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey re: transfers to | 0.4 | S | 207.00 |\n| Levenson, Patrick | | 10/22/2024 Asset Recovery
Investigation and
Litigation | Investigations | Internal team meeting with James Barker
research
re | 0.3 | S | 113.40 |\n| Spier, Tre | | 10/22/2024 Asset Recovery
Investigation and
Litigation | Investigations | Working meeting with A. Lomas re:
review of various records produced by
for
and
accounts. | 0.5 | S | 110.25 |\n| Lomas, Adam | | 10/22/2024 Asset Recovery
Investigation and
Litigation | Investigations | Review of additional records produced by
compose related email
to NPM Law [K. Mitchell] re: additional
questions and/or follow up items for | 0.5 | S | 258.75 |\n| Barker, James | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conduct research and analysis of the
purchased from
added to | 2.3 | 69 | 1,469.70 |\n| Lomas, Adam | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Compose email to Paul
Hastings [L. Song] re:
analysis. | 0.3 | S | 155.25 |\n| Lomas, Adam | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: documents pertaining to
certain transfers to/from | 0.5 | S | 258.75 |\n| Lomas, Adam | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey re: identified
bank
accounts. | 0.2 | 69 | 103.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | | Amount |\n|-------------------|------------|----------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----|----------|\n| Lomas, Adam | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Incorporation of
and
bank account transactions into master
transaction file. | 0.9 | A | 465.75 |\n| Spier, Tre | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc,
and
bank account
transactions; related updates to master
transaction file. | 4.1 | 69 | 904.05 |\n| Levenson, Patrick | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted targeted research on
ownership. | 1.0 | S | 378.00 |\n| Lomas, Adam | 10/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review and analysis of
accounts held at
related updates to master
111 -
transaction file. | 3.4 | 69 | 1,759.50 |\n| Barker, James | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Research instruction for P.Levenson on
research | 0.3 | S | 191.70 |\n| Lomas, Adam | | 10/24/2024 Asset Recovery
Investigation and
Litigation | Investigations | Meeting re:
bank accounts at
in
and other
investigative updates; with: Paul
Hastings [L. Despins, N. Basset, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and P. Parizek, J. Lazarus, and | 0.3 | S | 155.25 |\n| Lomas, Adam | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare summary of last
accounts
known balances of
held at | 0.4 | S | 207.00 |\n| Barker, James | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re:
bank accounts at
and other
investigative updates; with: Paul
Hastings [L. Despins, N. Basset, D.
Barron, and L. Song]; Neubert Pepe &
Monteith [P. Linsey]; and P. Parizek, J.
Lazarus, and A. Lomas. | 0.3 | 69 | 191.70 |\n| Barker, James | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of
findings | 0.4 | 69 | 255.60 |\n| Levenson, Patrick | | 10/24/2024 Asset Recovery
Investigation and
Litigation | Investigations | Conducted targeted research on
ownership. | 4.0 | S | 1,512.00 |\n| Lazarus, Jordan | | 10/24/2024 Asset Recovery
Investigation and
Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings (L. Despins, N.
Bassett, D. Barron, L. Song), and NPM
Law [P. Linsey] re: new bank records
produced, workstream updates, and
related matters. | 0.3 | S | 155.25 |\n| Barker, James | 10/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Coordination of
searches | 0.5 | S | 319.50 |\n| Lomas, Adam | | 10/24/2024 Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare summary
schedule of bank account
activity; compose related email to Paul
Hastings [N. Bassett]. | 1.3 | S | 672.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------|------------|-----------------------------|----------------|----------------------------------------------------------------------------|-------|--------|----------|\n| Lomas, Adam | 10/24/2024 | Asset Recovery | Investigations | Investigations: Review and analysis of | 1.1 | A | 569.25 |\n| | | Investigation and | | accounts held at | | | |\n| | | Litigation | | related updates to master | | | |\n| | | | | transaction file. | | | |\n| Parizek, Pam | | 10/24/2024 Asset Recovery | Investigations | Review A. Lomas update, review | 0.5 | S | 356.00 |\n| | | Investigation and | | prepare agenda (.2) and attend | | | |\n| | | Litigation | | weekly call with A. Lomas, J. Barker and | | | |\n| | | | | Paul Hastings (L. Despins, N. Bassett, D. | | | |\n| | | | | Barron, L. Song) and NPM Law (P. | | | |\n| | | | | AND IN
Linsey) re:
bank | | | |\n| | | | | account statements, | | | |\n| | | | | (.3). | | | |\n| Lomas, Adam | 10/25/2024 | Asset Recovery | Investigations | Investigations: Review of | 2.4 | S | 1,242.00 |\n| | | Investigation and | | documents produced as part of | | | |\n| | | Litigation | | investigation; related | | | |\n| | | | | updates to | | | |\n| | | | | in master transaction file. | | | |\n| Parizek, Pam | 10/25/2024 | General Debtor | | Fee/Employment Review, provide comments on September | 0.6 | S | 427.20 |\n| | | Representation | Applications | Fee Statement (.5). Draft email to H. | | | |\n| | | | | Claiborn re: Vaild8 transaction costs (.1). | | | |\n| | | | | | | | |\n| Lomas, Adam | | 10/25/2024 Asset Recovery | Investigations | Investigations: Prepare summary | 0.6 | S | 310.50 |\n| | | Investigation and | | schedule of | | | |\n| | | Litigation | | transaction activity in bank accounts | | | |\n| | | | | held with | | | |\n| | | | | related email to Paul Hastings [L. Song]. | | | |\n| Parizek, Pam | | 10/28/2024 Asset Recovery | Investigations | Call with Paul Hastings [L. Despins] re: | 0.1 | 69 | 71.20 |\n| | | Investigation and | | and
(.1). | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | | 10/28/2024 Asset Recovery | Investigations | Call with Paul Hastings [L. Despins] re: | 0.3 | S | 213.60 |\n| | | Investigation and | | discreet inquiry on potential information | | | |\n| | | Litigation | | (.1), call with I. Jones re: | | | |\n| | | | | same (.2). | | | |\n| Lomas, Adam | 10/28/2024 | Asset Recovery | Investigations | Investigations: Review and analysis of | 2.7 | S | 1,397.25 |\n| | | Investigation and | | and
records | | | |\n| | | Litigation | | LLC accounts:
for | | | |\n| | | | | related updates to master transaction file. | | | |\n| | | | | | | | |\n| Lomas, Adam | 10/28/2024 | Asset Recovery | Investigations | Investigations: Respond to inquiry from | 1.8 | | 931.50 |\n| | | Investigation and | | NPM Law [P. Linsey] re: transfers | | | |\n| | | Litigation | | related to the purchase of | | | |\n| | | | | related review of records produced by
and reconciliation to activity in | | | |\n| | | | | master transaction file. | | | |\n| Barker, James | 10/28/2024 | Asset Recovery | Investigations | Review documents/case materials | 0.2 | S | 127.80 |\n| | | Investigation and | | potential | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | 10/28/2024 | General Debtor | | Fee/Employment Research support for costs included in | 0.5 | S | 356.00 |\n| | | Representation | Applications | Third Fee Application, update H. | | | |\n| | | | | Claiborn re: same (.5) | | | |\n| Lomas, Adam | 10/28/2024 | Asset Recovery | Investigations | Investigations: Respond to inquiry from | 0.8 | S | 414.00 |\n| | | Investigation and | | NPM Law [P. Linsey] re: transfers to | | | |\n| | | Litigation | | LLP. | | | |\n| Levenson, Patrick | | 10/28/2024 Asset Recovery | Investigations | Conducted
research and | 1.0 | S | 378.00 |\n| | | Investigation and | | outreach. | | | |\n| | | Litigation | | | | | |\n| Lazarus, Jordan | 10/28/2024 | Asset Recovery | Investigations | document and financial
Analysis of | 0.4 | S | 207.00 |\n| | | Investigation and | | transactions. | | | |\n| | | Litigation | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------|------------|----------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| Barker, James | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence/email with D.Barron on
the last
and | 0.6 | | 383.40 |\n| Lomas, Adam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Updates to master
transaction file with respect to
accounts
(disaggregation of
and | 0.5 | S | 258.75 |\n| Levenson, Patrick | | 10/29/2024 Asset Recovery
Investigation and
Litigation | Investigations | Conducted
research and
outreach. | 3.0 | S | 1,134.00 |\n| Parizek, Pam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Research, outreach to I. Jones re:
(.2). | 0.2 | S | 142.40 |\n| Lomas, Adam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Updates to schedule of
transfers between
and
entities; compose
related email to Paul Hastings [L. Song]. | 0.9 | S | 465.75 |\n| Lomas, Adam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Prepare summary of
avoidance actions involving transfers
from
bank accounts; compose related
email to NPM Law [P. Linsey] and Paul
Hastings [L. Song and D. Barron]. | 1.8 | S | 931.50 |\n| Lomas, Adam | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
NPM Law [P. Linsey] re: transfers to
LLP. | 0.3 | 69 | 155.25 |\n| Parizek, Pam | 10/29/2024 | General Debtor
Representation | Applications | Fee/Employment Draft email to H. Claiborn re: Third Fee
Application, contractor costs, data
preservation charges, Valid8 pricing and
total expense amount (1.0). | 1.0 | S | 712.00 |\n| Barker, James | 10/29/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review documents/case materials
potential | 0.1 | S | 63.90 |\n| Lomas, Adam | | 10/30/2024 Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
Paul Hastings [L. Song] re: | 0.2 | S | 103.50 |\n| Levenson, Patrick | | 10/30/2024 Asset Recovery
Investigation and
Litigation | Investigations | Conducted
research and
outreach. | 0.5 | S | 189.00 |\n| Lomas, Adam | 10/30/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Upload of bank
statements into bank statement analysis
tool. | 0.4 | 69 | 207.00 |\n| Parizek, Pam | 10/30/2024 | General Debtor
Representation | Applications | Fee/Employment Review redacted Fee Statement for
September (.4). | 0.4 | S | 284.80 |\n| Lomas, Adam | 10/30/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review of additional
documents produced by
related update of inventory of
Debtor-related bank accounts. | 0.5 | 69 | 258.75 |\n| Lomas, Adam | | 10/30/2024 Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Review and analysis of
and
bank activity; related updates
to master transaction file. | 1.0 | 69 | 517.50 |\n| Lomas, Adam | 10/31/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Investigations: Respond to inquiry from
NPM Law [P. Linsey] re: transfers to
LLP. | 0.6 | S | 310.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------------|------------|-------------------|----------------|--------------------------------------------|-------|--------|----------|\n| Lomas, Adam | 10/31/2024 | Asset Recovery | Investigations | Investigations: Respond to inquiry from | 0.6 | S | 310.50 |\n| | | Investigation and | | NPM Law [P. Linsey] re: transfers to | | | |\n| | | Litigation | | LLP. | | | |\n| Lomas, Adam | 10/31/2024 | Asset Recovery | Investigations | Investigations: Discussion with J. | 0.2 | S | 103.50 |\n| | | Investigation and | | Lazarus re: transfers to | | | |\n| | | Litigation | | LLP and emails to/from NPM Law | | | |\n| | | | | with respect to the related avoidance | | | |\n| | | | | complaint. | | | |\n| Barker, James | 10/31/2024 | Asset Recovery | Investigations | Review documents/case materials | 0.1 | S | 63.90 |\n| | | Investigation and | | potential ducati | | | |\n| | | Litigation | | | | | |\n| Lazarus, Jordan | 10/31/2024 | Asset Recovery | Investigations | Phone call with A. Lomas re: | 0.2 | S | 103.50 |\n| | | Investigation and | | avoidance transfers. | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 10/31/2024 | Asset Recovery | Investigations | Investigations: Incorporate | 0.6 | S | 310.50 |\n| | | Investigation and | | LLC bank account
and | | | |\n| | | Litigation | | transactions into master transaction file. | | | |\n| Lomas, Adam | 10/31/2024 | Asset Recovery | Investigations | Investigations: Prepare schedule of | 2.4 | 5 | 1,242.00 |\n| | | Investigation and | | transfers with respect to various | | | |\n| | | Litigation | | individuals and entities purportedly | | | |\n| | | | | paying Kwok criminal trial legal fees; | | | |\n| | | | | related transaction and document review. | | | |\n| | | | | | | | |\n| Total Hours and Amount: | 154.1 | S | 74,360.65 | | | | |","body_zh":"美国康涅狄格州联邦破产法院\n布里奇波特分院\n\n-------------------------------------------------------------- x\n\n关于： :\n:\n第11章\nHO WAN KWOK（郭文贵）等， :\n:\n案号：22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\nx\nKROLL, LLC（克罗尔有限责任公司）关于2024年10月1日至2024年10月31日期间报酬及费用偿还的月度费用陈述\n\n根据2023年8月18日作出的《关于为获聘专业人士制定临时报酬及费用偿还程序的命令》[案卷编号2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）现提交本月度陈述（“月度费用陈述”），请求就其作为法务调查人员向Luc A. Despins（卢克·A·德斯平斯）以其在Ho Wan Kwok第11章案件中获任命的第11章受托人（“受托人”）身份所提供的服务，取得报酬并偿还所发生的费用，期间为2024年10月1日至2024年10月31日（含当日）（“费用期间”）。Kroll通过本月度费用陈述，谨请求支付费用期间实际且必要发生的全部服务费的80%及全部费用的100%，金额分别为$59,488.52和$4,644.20。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附的附件A为工时记录人员汇总表，其中载有在费用期间提供服务的每名Kroll人员的姓名、职务、业务线、标准费率、优惠费率、总工时及所获总费用。Kroll就向受托人提供的服务收取的费率，依照聘用函予以优惠，低于Kroll通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附的附件B为按项目类别编排的Kroll在费用期间所提供服务及所请求报酬的汇总。\n\n3. 随附的附件C为按事项编号编排的Kroll在费用期间所提供服务及所请求报酬的汇总。\n\n4. 随附的附件D为按费用类型编排的Kroll在费用期间所发生费用及所请求偿还的汇总。\n\n5. 随附的附件E为Kroll就费用期间提供的服务出具的费用陈述。\n\n通知及异议程序\n\n6. 本月度费用陈述的通知将通过电子邮件送达以下通知当事人：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））；及(y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩和蒙泰斯律师事务所），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人官方委员会律师，Pullman & Comley, LLC（普尔曼和康利有限责任公司），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）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）律师，O'Melveny & Myers LLP（欧迈律师事务所），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）（统称为“通知当事人”）。\n\n7. 对本月度费用陈述提出的异议（如有），必须不迟于2024年12月18日东部时间下午4:00（“异议截止日期”）向法院提交，并通过电子邮件向(i) Kroll（收件人：Allen Pfeiffer（艾伦·法伊弗）（allen.pfeiffer@kroll.com））及(ii)通知当事人送达；异议应列明异议的性质及争议中的具体费用或开支金额。\n\n8. 如在异议截止日期当日或之前未提交并收到对本月度费用陈述的异议，遗产应立即向Kroll支付本月度费用陈述中所列费用的80%及开支的100%。\n\n9. 如在异议截止日期当日或之前提交并收到对本月度费用陈述的异议，遗产应暂缓支付本月度费用陈述中该异议所针对的部分，并立即按照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，并安排在下一次临时费用申请听证会上审议。\n\n日期：2024年11月27日\n\n签署人：/s/ Allen Pfeiffer Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n美国康涅狄格州联邦破产法院\n布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等，3 :\n:\n: 案号：22-50073 (JAM)\n债务人。 :\n: （合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用陈述已于2024年11月27日以电子方式提交。此外，月度费用陈述的副本已通过电子邮件向通知当事人送达。当事人可通过法院的CM/ECF系统查阅本项提交文件。\n\n日期：2024年11月27日 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York G. Alexander Bongartz（获准临时出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第11章受托人律师\n\n3 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n工时记录人员 职务 业务线 标准 优惠 总计 总费用\n\n费率 费率 工时\nParizek, Pam（帕姆·帕里泽克） 董事总经理 法务调查\n及情报 $890 $712 13.0 $9,256.00\nBarker, James（詹姆斯·巴克） 副董事总经理 法务调查\n及情报 $710 $639 8.8 $5,623.20\nTennant, Erin（艾琳·坦南特） 副董事总经理 法务调查\n及情报 $710 $639 1.0 $639.00\nLazarus, Jordan（乔丹·拉扎勒斯） 高级经理 法务调查\n及情报 $575 $517.50 8.6 $4,450.50\nLomas, Adam（亚当·洛马斯） 高级经理 法务调查\n及情报 $575 $517.50 83.3 $43,107.75\nCaldwell, Thomas（托马斯·考德威尔） 副总裁 法务调查\n及情报 $495 $446 3.0 $1,336.50\nLevenson, Patrick（帕特里克·莱文森） 副经理 法务调查\n及情报 $420 $378 9.8 $3,704.40\nLo, Yien Zhi（罗彦志） 高级助理 法务调查\n及情报 $365 $329 3.5 $1,149.75\nSpier, Tre（特雷·斯皮尔） 研究分析师 法务调查\n及情报 $245 $221 23.1 $5,093.55\n总工时及总费用： 154.1 $74,360.65\n混合小时费率：\n$482.55\n\n期间：2024年10月1日至31日。\n\n美国受托人任务代码及项目类别 计费工时 计费费用\n\nB110 案件管理 0.3 $213.60\nB113 诉状审查 $\nB120 资产分析及追回 $\nB140 法庭听证 $\nB160 费用／聘用申请 4.8 $3,417.60\nB170 费用／聘用异议 $\nB180 撤销权诉讼分析 $\nB181 偏颇清偿分析及追回诉讼 $\nB182 申请后转让及追回诉讼 $\nB190 其他争议事项（不包括承继／拒绝） $\nB191 一般诉讼 $\nB192 贷款人诉讼 $\nB195 非工作旅行 $\nB261 调查 149.0 $70,729.45\n合计 154.1 $74,360.65\n\n工时\n\n事项编号及名称 计费 计费费用\n00001 一般债务人代理 5.1 $3,631.20\n00002 资产追回调查及诉讼 146.8 $69,236.05\n00003 HK USA对抗程序 $\n00004 Bravo Luck对抗程序 $\n00005 PAX对抗程序 $\n00006 SN Apartment对抗程序 $\n00007 Greenwich Land对抗程序 $\n00008 AIG对抗程序 $\n00009 Mei Guo对抗程序 $\n00010 提存诉讼对抗程序 $\n00011 HCHK对抗程序 $\n00012 Golden Spring对抗程序 $\n00013 Mahwah对抗程序 $\n00014 RICO诉讼 $\n00015 Lamp Capital对抗程序 $\n00016 G-Club对抗程序 $\n00017 Rule of Law对抗程序 $\n00018 诉讼 2.2 $1,493.40\n00019 Leading Shine对抗程序 $\n00020 Gettr USA程序 $\n154.1 $74,360.65\n\n费用类别 事项编号 任务代码 费用金额\n\n10月份数据库及研究费用 Golden Spring对抗程序 资产分析及追回 671.00\nValid8费用 一般债务人代理 案件管理 3,973.20\n合计 4,644.20\n\n附件E\n\n工时记录人员 日期 事项 任务 叙述 工时 金额\n\nLomas, Adam 10/1/2024 资产追回 调查 调查：回复Paul Hastings [E. Sutton]就某些 0.2 $103.50\n调查及 转让事项提出的询问\n诉讼\nLomas, Adam 10/1/2024 资产追回 调查 回复NPM Law [N. Kinsella]就涉及 0.3 $155.25\n调查及 转让事项提出的询问\n诉讼\nLomas, Adam 10/1/2024 资产追回 调查 调查：回复Paul Hastings [E. Sutton]就涉及 0.4 $207.00\n调查及 转让事项提出的询问\n诉讼 及\n相关交易和文件审查。\n10/1/2024 0.2 $142.40\nParizek, Pam 资产追回\n调查及 调查 审阅A. Lomas关于以下事项的分析：\n(.2)。\n诉讼\nParizek, Pam 10/1/2024 调查 向 审查审查 0.7 $498.40\n诉讼 更新有关资产及实体的研究\n(.7)。\nLomas, Adam 10/2/2024 资产追回 调查 调查：回复Paul Hastings [S. Maza]就某些 0.4 $207.00\n调查及 相关\n诉讼 研究提出的询问。\nLazarus, Jordan 10/2/2024 资产追回 调查 与NPM Law [P. Linsey, K. Mitchell]及A. Lomas就 0.6 $310.50\n调查及 下列事项进行通信：\n诉讼 费用\n及相关付款的分析。\nLazarus, Jordan 10/2/2024 资产追回 调查 对 2.1 $1,086.75\n调查及 交易及相关付款的分析。\n诉讼\n\nParizek, Pam（帕姆·帕里泽克） 10/2/2024 资产追回调查及诉讼 调查 审阅关于以下事项的更新：\n(.1). 0.1 S 71.20\n\nParizek, Pam 10/2/2024 调查行动 调查 关于更新后的研究请求(.1)的状态。 0.1 S 71.20\n\nLomas, Adam（亚当·洛马斯） 10/3/2024 资产追回调查及诉讼 调查 调查：编制某些交易活动及账户的摘要。 0.4 S 207.00\n\nLomas, Adam 10/3/2024 资产追回调查及诉讼 调查 调查：审阅有关向已知账户转入/从已知账户转出的数据。 0.6 S 310.50\n\nLomas, Adam 10/3/2024 资产追回调查及诉讼 调查 就某些交易的分析及相关调查更新举行会议，与会者包括：Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins（L·德斯平斯）、N. Bassett（N·巴塞特）、D. Barron（D·巴伦）和 L. Song（L·宋）]；NPM Law（NPM律师事务所）[P. Linsey（P·林西）和 K. Mitchell（K·米切尔），以及 P. Parizek（P·帕里泽克）]。 0.7 S 362.25\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nParizek, Pam 10/3/2024 资产追回调查及诉讼 调查 审阅 A. Lomas 的更新、预览(.5)，并与 A. Lomas 及 Paul Hastings（L. Despins、N. Bassett、D. Barron、L. Song）和 NPM Law（P. Linsey）参加每周电话会议，讨论及其他事项(.8)。 1.3 S 925.60\n\nParizek, Pam 10/3/2024 行动 调查 审阅关于以下事项的通信及向团队进行有关相同事项的联络(.4)。 0.4 S 284.80\n\nLomas, Adam 10/4/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. Linsey] 关于支持针对所提起撤销诉讼的转账的询问。 0.1 69 51.75\n\nLomas, Adam 10/4/2024 资产追回调查及诉讼 调查 调查：指示 T. Spier（T·斯派尔）汇总相关转账，以编制 Paul Hastings [D. Barron] 要求的清单。 0.4 S 207.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/4/2024 资产追回调查及诉讼 调查 与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 就费用及相关付款的分析进行通信。 0.3 S 155.25\n\nLazarus, Jordan 10/4/2024 资产追回调查及诉讼 调查 与 Kroll（克罗尔）团队举行会议，讨论对账单的分析。 0.4 S 207.00\n\nLazarus, Jordan 10/4/2024 资产追回调查及诉讼 调查 分析信用卡交易及相关付款。 2.2 A 1,138.50\n\nSpier, Tre（特雷·斯派尔） 10/4/2024 资产追回调查及诉讼 调查 审阅主交易文件中向相关银行账户转入/从相关银行账户转出的转账；按 Paul Hastings 的要求编制转账清单。 1.6 S 352.80\n\nSpier, Tre 10/4/2024 资产追回调查及诉讼 调查 审阅和分析银行对账单。 3.3 S 727.65\n\nSpier, Tre 10/4/2024 资产追回调查及诉讼 调查 与 J. Lazarus 就银行对账单背景的审阅和分析举行会议。 0.4 S 88.20\n\nLomas, Adam 10/6/2024 资产追回调查及诉讼 调查 调查：回复 Paul Hastings [L. Song] 关于以下事项的询问。 0.2 S 103.50\n\nLomas, Adam 10/7/2024 资产追回调查及诉讼 调查 调查：指示 T. Spier 编制与银行账户有关的转入/转出转账清单。 0.3 69 155.25\n\nLomas, Adam 10/7/2024 资产追回调查及诉讼 调查 调查：指示 T. Spier 审阅和分析银行账户对账单及交易。 0.3 S 155.25\n\nLomas, Adam 10/7/2024 资产追回调查及诉讼 调查 回复 NPM Law [K. Mitchell] 关于在以下机构的已知或疑似账户的询问。 0.8 S 414.00\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 10/7/2024 资产追回调查及诉讼 调查 调查：审阅 Paul Hastings 律师团队就有关实体和个人、相关事项、已识别的清单及转账所编制的调查笔记。 4.2 S 2,173.50\n\nSpier, Tre 10/7/2024 资产追回调查及诉讼 调查 审阅有限责任公司银行账户的银行对账单；将相关转账整理并录入主分析文件。 1.4 S 308.70\n\nSpier, Tre 10/7/2024 资产追回调查及诉讼 调查 与 A. Lomas 举行会议，讨论按 Paul Hastings 要求对银行账户转入/转出款项的分析和整理。 0.8 S 176.40\n\nLomas, Adam 10/8/2024 资产追回调查及诉讼 调查 调查：将银行交易纳入主交易文件。 0.7 S 362.25\n\nLomas, Adam 10/8/2024 资产追回调查及诉讼 调查 调查：开展文件和交易审阅，撰写发给 Paul Hastings [L. Song 和 D. Barron] 的相关电子邮件。 1.7 S 879.75\n\nLomas, Adam 10/8/2024 资产追回调查及诉讼 调查 调查：处理有关个人和实体的银行账户及转账清单；撰写发给 Paul Hastings [D. Barron] 的相关电子邮件。 3.7 69 1,914.75\n\nLomas, Adam 10/8/2024 资产追回调查及诉讼 调查 撰写发给 NPM Law 的电子邮件，涉及为后续跟进而新识别出的账户。 0.3 S 155.25\n\nLazarus, Jordan 10/8/2024 诉讼资产追回调查及诉讼 调查 与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 就费用及相关付款的分析进行通信。 0.4 S 207.00\n\nParizek, Pam 10/8/2024 一般债务人代理 案件管理 审阅送达给 Kroll 的破产通知(.3)。 0.3 S 213.60\n\nParizek, Pam 10/8/2024 资产追回调查及诉讼 调查 审阅关于以下事项的通信及(.2)。 0.2 S 142.40\n\nSpier, Tre 10/8/2024 资产追回调查及诉讼 调查 以关联方转账信息更新主文件。 0.5 S 110.25\n\nLomas, Adam 10/9/2024 资产追回调查及诉讼 调查 调查：回复 Paul Hastings [L. Song] 关于所持账户活动的询问；相关审阅银行账户对账单，并分析经常性投资交易。 3.8 S 1,966.50\n\nLazarus, Jordan 10/9/2024 资产追回调查及诉讼 调查 与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 就费用及相关付款的分析进行通信。 0.3 S 155.25\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nParizek, Pam 10/9/2024 资产追回调查及诉讼 调查 审阅及转账，涉及更新后的研究及联络(.2)。 0.2 S 142.40\n\nSpier, Tre 10/9/2024 资产追回调查及诉讼 调查 审阅和分析交易；更新交易说明和参考资料。 0.6 S 132.30\n\nLomas, Adam 10/10/2024 资产追回调查及诉讼 调查 调查：初步审阅及提供的额外文件。 0.4 S 207.00\n\nLomas, Adam 10/10/2024 资产追回调查及诉讼 调查 就已识别的银行账户和与其有关的转账，以及 Inc 和银行账户近期活动举行会议；与会者包括：Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]；NPM Law [P. Linsey]；以及 P. Parizek。 0.8 S 414.00\n\nLomas, Adam 10/10/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. Linsey] 关于向的转账的询问；相关审阅文件。 0.6 S 310.50\n\nLomas, Adam 10/10/2024 资产追回调查及诉讼 调查 调查：将 Inc 和银行交易纳入主交易文件。 0.4 S 207.00\n\nLomas, Adam 10/10/2024 资产追回调查及诉讼 调查 调查：审阅和分析及银行账户交易，涉及向的转账及相关更新。 1.8 S 931.50\n\nLomas, Adam 10/10/2024 资产追回调查及诉讼 调查 调查：汇编从及银行账户向签发的近期支票副本；撰写发给 Paul Hastings [N. Bassett] 的相关电子邮件。 0.4 S 207.00\n\nLomas, Adam 10/10/2024 资产追回调查及诉讼 调查 撤销诉讼分析：编制向的转账清单，以附于撤销诉讼；撰写相关电子邮件。 0.7 S 362.25\n\nLazarus, Jordan 10/10/2024 资产追回调查及诉讼 调查 与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 就费用及相关付款的分析进行通信。 0.2 S 103.50\n\nLazarus, Jordan 10/10/2024 资产追回调查及诉讼 调查 分析向的支付款项。 0.5 S 258.75\n\nLazarus, Jordan 10/10/2024 资产追回调查及诉讼 调查 与 NPM Law [P. Linsey、K. Mitchell] 及 A. Lomas 就及相关付款进行通信。 0.2 S 103.50\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nParizek, Pam 10/10/2024 一般债务人代理 费用／聘任申请 与 J. Lazarus 就 August Fee Statement、修订及 Kroll Fee Application 举行电话会议(.9)；就同一事项向 Paul Hastings（A. Bogartz（A·博加茨））发送电子邮件(.1)。审阅／批准修订后的费率调整和修订后的 Fee Statement(.5)。 1.5 S 1,068.00\n\nParizek, Pam 10/10/2024 资产追回调查及诉讼 调查 审阅 A. Lomas 的更新、预览(.3)、发送议程(.1)，并与 A. Lomas、Paul Hastings（L. Despins、N. Bassett、D. Barron、L. Song）及 NPM Law（P. Linsey）参加每周电话会议，讨论交易、任务及账户(.8)。 1.2 S 854.40\n\nSpier, Tre 10/10/2024 资产追回调查及诉讼 调查 审阅和分析及银行账户交易；相关更新主交易文件。 2.0 S 441.00\n\nLomas, Adam 10/11/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. Linsey] 关于向的转账的询问。 0.4 S 207.00\n\nLomas, Adam 10/11/2024 资产追回调查及诉讼 调查 撤销诉讼分析：编制向的转账清单，以附于撤销诉讼。 0.4 S 207.00\n\nLomas, Adam 10/11/2024 资产追回调查及诉讼 调查 调查：审阅 Paul Hastings [L. Song] 提供的关于据称购入的新闻文章。 0.2 S 103.50\n\nLazarus, Jordan 10/11/2024 资产追回调查及诉讼 调查 与 NPM Law [P. Linsey、K. Mitchell]、P. Parizek 及 L. Despins 就分析及相关事项进行通信。 0.3 S 155.25\n\nLazarus, Jordan 10/11/2024 资产追回调查及诉讼 调查 与 P. Linsey 就转账及相关事项进行通信。 0.2 S 103.50\n\nParizek, Pam 10/11/2024 一般债务人代理 费用／聘任申请 与 A. Bogartz 商议对费率表和 August Fee Application 的修订；与 J. Lazarus 商议同一事项及 Fee Application 和 September Fee Statement 的编制(.3)。 0.3 S 213.60\n\nParizek, Pam 10/11/2024 资产追回调查及诉讼 调查 向 Cem Ozturk（杰姆·厄兹图尔克）分配任务，涉及对的调查尽职调查(.1)。 0.1 S 71.20\n\nSpier, Tre 10/11/2024 资产追回调查及诉讼 调查 审阅和分析及银行账户交易；相关更新主交易文件。 0.5 S 110.25\n\nParizek, Pam 10/14/2024 一般债务人代理 费用／聘任申请 最终审阅 Fee Application，与 J. Lazarus、A. Bogartz 就同一事项商议(.5)。 0.5 69 356.00\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nParizek, Pam（帕姆·帕里泽克） 10/14/2024 资产追回调查及诉讼 调查 审阅关于提交澄清请求的初步研究（.2）。 0.2 6 142.40\n\nParizek, Pam 10/14/2024 资产追回调查及诉讼 调查 与 I. Jones（I. 琼斯）就搜查事项进行沟通（.1）。 0.1 S 71.20\n\nLo, Yien Zhi（罗燕芝） 10/14/2024 资产追回调查及诉讼 调查 进行了关于的研究 3.5 S 1,149.75\n\nSpier, Tre（特雷·斯皮尔） 10/14/2024 资产追回调查及诉讼 调查 审阅并分析与及银行账户交易有关的主交易文件更新。 6.6 S 1,455.30\n\nCaldwell, Thomas（托马斯·考德威尔） 10/14/2024 资产追回调查及诉讼 调查 就开展调查 3.0 S 1,336.50\n\nLomas, Adam（亚当·洛马斯） 10/14/2024 资产追回调查及诉讼 调查 撤销诉讼分析：对向的破产申请前及申请后转让明细表进行质量控制审阅，以附于撤销诉状。 0.8 S 414.00\n\nLomas, Adam 10/14/2024 资产追回调查及诉讼 调查 调查：审阅由制作的补充文件；就账户方面尚未完成／后续请求的状态，向 K. Mitchell（K. 米切尔）发送相关电子邮件。 0.7 S 362.25\n\nLomas, Adam 10/14/2024 资产追回调查及诉讼 调查 调查：就据称由购买／出售的事项进行研究；审阅据称记录从向其他方进行的交易的 Excel 文件；相关审阅据称的事项；相关审阅银行账户交易；起草致 Paul Hastings（Paul Hastings 律师事务所）[L. Song（L. 宋）]的电子邮件。 6.3 S 3,260.25\n\nLomas, Adam 10/14/2024 资产追回调查及诉讼 调查 撤销诉讼分析：编制向的转让明细表，以附于撤销诉状。 0.5 S 258.75\n\nParizek, Pam 10/15/2024 资产追回调查及诉讼 调查 审阅客户通信、A. Lomas 对的分析（.3）。 0.3 S 213.60\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLomas, Adam 10/15/2024 资产追回调查及诉讼 调查 调查：进一步审阅据称显示从向转让资金的 Excel 文件；审阅与从向转让资金有关的事项；起草与之相关的致 Paul Hastings 律师团队 [N. Bassett（N. 巴塞特）、L. Song 和 D. Barron（D. 巴伦）]的电子邮件。 3.1 S 1,604.25\n\nLomas, Adam 10/15/2024 资产追回调查及诉讼 调查 调查：审阅并分析 Inc 和 Inc 银行账户交易；对主交易文件作相关更新。 1.9 69 983.25\n\nBarker, James（詹姆斯·巴克） 10/15/2024 资产追回调查及诉讼 调查 内部团队会议——P. Levenson（P. 莱文森）就及进行讨论。 0.5 S 319.50\n\nLomas, Adam 10/15/2024 资产追回调查及诉讼 调查 调查：回复 Paul Hastings [N. Bassett] 就向的转让可能与购买／出售有关的询问。 0.3 S 155.25\n\nBarker, James 10/15/2024 资产追回调查及诉讼 调查 通信／电子邮件——P. Levenson 就 0.3 69 191.70\n\nLomas, Adam 10/15/2024 资产追回调查及诉讼 调查 调查：起草致 J. Barker（J. 巴克）及 P. Levenson 的电子邮件，就 0.2 S 103.50\n\nBarker, James 10/15/2024 资产追回调查及诉讼 调查 通信／电子邮件——P. Levenson 就 0.3 S 191.70\n\nParizek, Pam 10/16/2024 资产追回调查及诉讼 调查 跟进：================================================================================================================================================================ 0.1 S 71.20\n\nLomas, Adam 10/16/2024 资产追回调查及诉讼 调查 调查：编制在及账户中的现金来源和用途明细表。 1.2 69 621.00\n\nBarker, James 10/16/2024 资产追回调查及诉讼 调查 进行研究和分析——为星期四的客户电话作准备，审阅 0.5 69 319.50\n\nLomas, Adam 10/16/2024 资产追回调查及诉讼 调查 回复 NPM Law（NPM Law 律师事务所）[K. Mitchell] 就的询问。 0.2 S 103.50\n\nLomas, Adam 10/16/2024 资产追回调查及诉讼 调查 调查：审阅并分析及银行账户交易；对主交易文件作相关更新。 1.1 S 569.25\n\nLomas, Adam 10/16/2024 资产追回调查及诉讼 调查 起草致 NPM Law [K. Mitchell] 的电子邮件，就为纳入下一份 Rule 2004 动议而新增／补充的银行事项。 0.2 S 103.50\n\nBarker, James 10/17/2024 资产追回调查及诉讼 调查 与 Paul Hastings 律师事务所及 NPM Law 律师事务所举行每周会议。 0.8 S 511.20\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nBarker, James 10/17/2024 资产追回调查及诉讼 调查 与客户或律师会面——Paul Hastings [N. Basset、D. Barron]及 Lomas, Adam 0.5 A 319.50\n\nLomas, Adam 10/17/2024 资产追回调查及诉讼 调查 P. Parizek 就举行会议：涉及的转让、银行及其他账户中的活动、调查更新；与会者：Paul Hastings [L. Despins（L. 德斯平）、N. Basset、D. Barron 和 L. Song]；NPM Law [P. Linsey（P. 林赛）]；以及 P. Parizek 和 J. Barker。 0.8 S 414.00\n\nBarker, James 10/17/2024 资产追回调查及诉讼 调查 启动对的研究。 0.6 S 383.40\n\nLomas, Adam 10/17/2024 资产追回调查及诉讼 调查 调查：应 Paul Hastings [L. Song] 的请求，提取并核对与实体之间的转让。 2.6 69 1,345.50\n\nLomas, Adam 10/17/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. Linsey] 就有关的转让提出的询问。 0.3 S 155.25\n\nLomas, Adam 10/17/2024 资产追回调查及诉讼 调查 回复 NPM Law [K. Mitchell] 就账户的询问。 0.3 S 155.25\n\nParizek, Pam 10/17/2024 资产追回调查及诉讼 调查 审阅 A. Lomas 的更新，审阅并准备议程（.3），以及与 A. Lomas、J. Barker 和 Paul Hastings（L. Despins、N. Bassett、D. Barron、L. Song）及 NPM Law（P. Linsey）就银行对账单举行每周电话会议（.8）；继续与 N. Bassett、D. Barron 和 J. Barker 通话，就记录进行讨论（.5）。 1.6 A 1,139.20\n\nLomas, Adam 10/17/2024 资产追回调查及诉讼 调查 调查：审阅由制作的有关账户的补充文件。 1.2 S 621.00\n\nLomas, Adam 10/17/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. Linsey] 就向Bank的转让提出的询问；相关分析若干表面付款。 1.1 S 569.25\n\nLomas, Adam 10/18/2024 资产追回调查及诉讼 调查 调查：编制与实体之间的转让明细表；起草致 Paul Hastings [L. Song] 的相关电子邮件。 3.2 69 1,656.00\n\nLomas, Adam 10/18/2024 资产追回调查及诉讼 调查 调查：应 Paul Hastings [L. Song] 的请求，提取并核对与实体之间的转让。 0.9 69 465.75\n\nTennant, Erin（艾琳·坦南特） 10/18/2024 诉讼 调查 对关于的研究进行质量控制／核实。 0.5 S 319.50\n\nTennant, Erin 10/21/2024 诉讼 调查 对关于的研究进行质量控制／核实。 0.5 S 319.50\n\nBarker, James 10/22/2024 资产追回调查及诉讼 调查 审阅电子邮件通信，与 P. Levenson 举行内部会议，就研究进行讨论。 0.5 S 319.50\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLomas, Adam 10/22/2024 资产追回调查及诉讼 调查 调查：与 T. Spier 就审阅由制作的用于及账户的各类记录举行工作会议。 0.5 A 258.75\n\nLomas, Adam 10/22/2024 资产追回调查及诉讼 调查 调查：审阅由制作的文件；编制 Excel 文件，按及记录将向的转让与撤销诉讼被告的记录进行核对；根据撤销诉讼被告提供的对账单，分析银行账户中的交易活动。 3.3 69 1,707.75\n\nSpier, Tre 10/22/2024 资产追回调查及诉讼 调查 审阅并分析 Inc、及银行账户交易；对主交易文件作相关更新。 0.8 S 176.40\n\nLomas, Adam 10/22/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. Linsey] 就向的转让提出的询问。 0.4 S 207.00\n\nLevenson, Patrick（帕特里克·莱文森） 10/22/2024 资产追回调查及诉讼 调查 与 James Barker 举行内部团队会议，就研究进行讨论。 0.3 S 113.40\n\nSpier, Tre 10/22/2024 资产追回调查及诉讼 调查 与 A. Lomas 就审阅由制作的用于及账户的各类记录举行工作会议。 0.5 S 110.25\n\nLomas, Adam 10/22/2024 资产追回调查及诉讼 调查 审阅由制作的补充记录；起草致 NPM Law [K. Mitchell] 的相关电子邮件，就的补充问题及／或后续事项。 0.5 S 258.75\n\nBarker, James 10/23/2024 资产追回调查及诉讼 调查 对从购买的事项进行研究和分析，并加入至 2.3 69 1,469.70\n\nLomas, Adam 10/23/2024 资产追回调查及诉讼 调查 调查：起草致 Paul Hastings [L. Song] 的电子邮件，就分析事项。 0.3 S 155.25\n\nLomas, Adam 10/23/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. Linsey] 就有关向／从进行的若干转让的文件提出的询问。 0.5 S 258.75\n\nLomas, Adam 10/23/2024 资产追回调查及诉讼 调查 回复 NPM Law [P. Linsey] 就已识别的银行账户提出的询问。 0.2 69 103.50\n\n计时人员 日期 事项 任务 叙述 小时 金额\n\nLomas, Adam（亚当·洛马斯） 10/23/2024 资产追回调查及诉讼 调查 调查：将 和 银行账户交易纳入主交易文件。 0.9 A 465.75\n\nSpier, Tre（特雷·斯皮尔） 10/23/2024 资产追回调查及诉讼 调查 审阅和分析 Inc. 和 银行账户交易；对主交易文件进行相关更新。 4.1 69 904.05\n\nLevenson, Patrick（帕特里克·莱文森） 10/23/2024 资产追回调查及诉讼 调查 就所有权开展针对性研究。 1.0 S 378.00\n\nLomas, Adam 10/23/2024 资产追回调查及诉讼 调查 调查：审阅和分析在 持有的 账户；对主交易文件进行相关更新。 3.4 69 1,759.50\n\nBarker, James（詹姆斯·巴克） 10/24/2024 资产追回调查及诉讼 调查 就 研究向 P. Levenson 提供研究指示。 0.3 S 191.70\n\nLomas, Adam 10/24/2024 资产追回调查及诉讼 调查 就以下事项举行会议：在 的 银行账户及其他调查更新；与 Paul Hastings（保罗·黑斯廷斯）[L. Despins（L. 德斯潘斯）、N. Basset（N. 巴塞特）、D. Barron（D. 巴伦）和 L. Song（L. 宋）]、NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）]、以及 P. Parizek（P. 帕里泽克）、J. Lazarus（J. 拉扎勒斯）和 举行。 0.3 S 155.25\n\nLomas, Adam 10/24/2024 资产追回调查及诉讼 调查 调查：编制在 持有的 账户已知最后余额摘要。 0.4 S 207.00\n\nBarker, James 10/24/2024 资产追回调查及诉讼 调查 就以下事项举行会议：在 的 银行账户及其他调查更新；与 Paul Hastings [L. Despins、N. Basset、D. Barron 和 L. Song]、Neubert Pepe & Monteith（诺伊贝特·佩佩与蒙泰思律师事务所）[P. Linsey]、以及 P. Parizek、J. Lazarus 和 A. Lomas 举行。 0.3 69 191.70\n\nBarker, James 10/24/2024 资产追回调查及诉讼 调查 审阅 的调查结果。 0.4 69 255.60\n\nLevenson, Patrick 10/24/2024 资产追回调查及诉讼 调查 就所有权开展针对性研究。 4.0 S 1,512.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 10/24/2024 资产追回调查及诉讼 调查 与 A. Lomas、P. Parizek、J. Barker、Paul Hastings（L. Despins、N. Bassett（N. 巴塞特）、D. Barron、L. Song）及 NPM Law [P. Linsey] 通话，讨论新提交的银行记录、工作流更新及相关事项。 0.3 S 155.25\n\nBarker, James 10/24/2024 资产追回调查及诉讼 调查 协调 对 的检索。 0.5 S 319.50\n\nLomas, Adam 10/24/2024 资产追回调查及诉讼 调查 调查：编制银行账户 活动摘要明细表；起草致 Paul Hastings [N. Bassett] 的相关电子邮件。 1.3 S 672.75\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 10/24/2024 资产追回调查及诉讼 调查 调查：审阅和分析在 持有的 账户；对主交易文件进行相关更新。 1.1 A 569.25\n\nParizek, Pam（帕姆·帕里泽克） 10/24/2024 资产追回调查及诉讼 调查 审阅 A. Lomas 的更新，审阅并准备议程（.2），以及参加与 A. Lomas、J. Barker、Paul Hastings（L. Despins、N. Bassett、D. Barron、L. Song）和 NPM Law（P. Linsey）举行的每周电话会议，讨论 的 银行账户对账单及 （.3）。 0.5 S 356.00\n\nLomas, Adam 10/25/2024 资产追回调查及诉讼 调查 调查：审阅作为 调查一部分所提交的 文件；对主交易文件中的 进行相关更新。 2.4 S 1,242.00\n\nParizek, Pam 10/25/2024 一般债务人代理 费用/聘用申请 审阅并就 September 费用报表提供意见（.5）。起草致 H. Claiborn（H. 克莱伯恩）的电子邮件，讨论 Vaild8 交易成本（.1）。 0.6 S 427.20\n\nLomas, Adam 10/25/2024 资产追回调查及诉讼 调查 调查：编制在 持有的 银行账户交易活动摘要明细表；起草致 Paul Hastings [L. Song] 的相关电子邮件。 0.6 S 310.50\n\nParizek, Pam 10/28/2024 资产追回调查及诉讼 调查 与 Paul Hastings [L. Despins] 通话，讨论 和 （.1）。 0.1 69 71.20\n\nParizek, Pam 10/28/2024 资产追回调查及诉讼 调查 与 Paul Hastings [L. Despins] 通话，讨论对潜在信息的谨慎查询（.1）；与 I. Jones（I. 琼斯）通话，讨论同一事项（.2）。 0.3 S 213.60\n\nLomas, Adam 10/28/2024 资产追回调查及诉讼 调查 调查：审阅和分析 和 记录；LLC 账户：为 对主交易文件进行相关更新。 2.7 S 1,397.25\n\nLomas, Adam 10/28/2024 资产追回调查及诉讼 调查 调查：回复 NPM Law [P. Linsey] 关于与购买 有关的转账的询问；相关审阅由 提交的记录，并与主交易文件中的 活动进行核对。 1.8 931.50\n\nBarker, James 10/28/2024 资产追回调查及诉讼 调查 审阅文件/案件材料；潜在的 。 0.2 S 127.80\n\nParizek, Pam 10/28/2024 一般债务人代理 费用/聘用申请 为第三份费用申请中所列成本提供研究支持，并向 H. Claiborn 更新同一事项（.5）。 0.5 S 356.00\n\nLomas, Adam 10/28/2024 资产追回调查及诉讼 调查 调查：回复 NPM Law [P. Linsey] 关于向 LLP 的转账的询问。 0.8 S 414.00\n\nLevenson, Patrick 10/28/2024 资产追回调查及诉讼 调查 开展 研究和联络工作。 1.0 S 378.00\n\nLazarus, Jordan 10/28/2024 资产追回调查及诉讼 调查 分析 文件和金融交易。 0.4 S 207.00\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nBarker, James 10/29/2024 资产追回调查及诉讼 调查 就最后的 和 与 D. Barron 进行通信/电子邮件往来。 0.6 383.40\n\nLomas, Adam 10/29/2024 资产追回调查及诉讼 调查 调查：就 账户更新主交易文件（对 和 进行拆分）。 0.5 S 258.75\n\nLevenson, Patrick 10/29/2024 资产追回调查及诉讼 调查 开展 研究和联络工作。 3.0 S 1,134.00\n\nParizek, Pam 10/29/2024 资产追回调查及诉讼 调查 研究，就 与 I. Jones 联络（.2）。 0.2 S 142.40\n\nLomas, Adam 10/29/2024 资产追回调查及诉讼 调查 调查：更新 和 实体之间转账的明细表；起草致 Paul Hastings [L. Song] 的相关电子邮件。 0.9 S 465.75\n\nLomas, Adam 10/29/2024 资产追回调查及诉讼 调查 调查：编制涉及从 银行账户转出的撤销诉讼摘要；起草致 NPM Law [P. Linsey] 和 Paul Hastings [L. Song 和 D. Barron] 的相关电子邮件。 1.8 S 931.50\n\nLomas, Adam 10/29/2024 资产追回调查及诉讼 调查 调查：回复 NPM Law [P. Linsey] 关于向 LLP 的转账的询问。 0.3 69 155.25\n\nParizek, Pam 10/29/2024 一般债务人代理 费用/聘用申请 起草致 H. Claiborn 的电子邮件，讨论第三份费用申请、承包商成本、数据保存费用、Valid8 定价和总费用金额（1.0）。 1.0 S 712.00\n\nBarker, James 10/29/2024 资产追回调查及诉讼 调查 审阅文件/案件材料；潜在的 。 0.1 S 63.90\n\nLomas, Adam 10/30/2024 资产追回调查及诉讼 调查 调查：回复 Paul Hastings [L. Song] 关于 的询问。 0.2 S 103.50\n\nLevenson, Patrick 10/30/2024 资产追回调查及诉讼 调查 开展 研究和联络工作。 0.5 S 189.00\n\nLomas, Adam 10/30/2024 资产追回调查及诉讼 调查 调查：将银行对账单上传至银行对账单分析工具。 0.4 69 207.00\n\nParizek, Pam 10/30/2024 一般债务人代理 费用/聘用申请 审阅 September 的经删节费用报表（.4）。 0.4 S 284.80\n\nLomas, Adam 10/30/2024 资产追回调查及诉讼 调查 调查：审阅由 提交的补充文件；相关更新与债务人有关的银行账户清单。 0.5 69 258.75\n\nLomas, Adam 10/30/2024 资产追回调查及诉讼 调查 调查：审阅和分析 及 银行活动；对主交易文件进行相关更新。 1.0 69 517.50\n\nLomas, Adam 10/31/2024 资产追回调查及诉讼 调查 调查：回复 NPM Law [P. Linsey] 关于向 LLP 的转账的询问。 0.6 S 310.50\n\n计时人员 日期 事项 任务 叙述 小时数 金额\n\nLomas, Adam 10/31/2024 资产追回调查及诉讼 调查 调查：回复 NPM Law [P. Linsey] 关于向 LLP 的转账的询问。 0.6 S 310.50\n\nLomas, Adam 10/31/2024 资产追回调查及诉讼 调查 调查：与 J. Lazarus 讨论向 LLP 的转账，以及与 NPM Law 就相关撤销诉状往来之电子邮件。 0.2 S 103.50\n\nBarker, James 10/31/2024 资产追回调查及诉讼 调查 审阅文件/案件材料；潜在的 ducati。 0.1 S 63.90\n\nLazarus, Jordan 10/31/2024 资产追回调查及诉讼 调查 与 A. Lomas 电话沟通，讨论 撤销转账。 0.2 S 103.50\n\nLomas, Adam 10/31/2024 资产追回调查及诉讼 调查 调查：将 LLC 银行账户 和 交易纳入主交易文件。 0.6 S 310.50\n\nLomas, Adam 10/31/2024 资产追回调查及诉讼 调查 调查：编制据称为支付 Kwok（郭文贵）刑事审判律师费的各个人及实体相关转账明细表；相关交易和文件审阅。 2.4 5 1,242.00\n\n总小时数及金额： 154.1 S 74,360.65","key_entities":["Paul Hastings","Despins","Je","Kwok","Ho Wan Kwok","Guo","Miles Guo","HCHK","GETTR","RICO"],"ecf_references":[],"word_count":9757,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 21:51:29"}