{"id":"court_ctb_3919_0","court":"CTB","case_no":"22-50073","doc_number":3919,"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 #3919（2023-08-18立案）。第 11 章受托人 Luc A. Despins 聘请的法证调查机构 Kroll, LLC 提交费用清单，申请支付 2024 年 11 月 1 日至 11 月 30 日期间 80% 的专业服务费（34,413.24 美元）及 100% 的开支（3,619.40 美元）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3919 (filed Aug 18, 2023). Forensic investigator Kroll, LLC, retained by Chapter 11 Trustee Luc A. Despins, requests interim payment of 80% of professional fees ($34,413.24) and 100% of expenses ($3,619.40) for investigation services rendered from November 1 through November 30, 2024.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x | |\n|----------------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| -------------------------------------------------------------- | :
x | |\n\n# **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM NOVEMBER 1, 2024 THROUGH NOVEMBER 30, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly\n\nstatement (the \"Monthly Fee Statement\") seeking compensation for services rendered and\n\nreimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity\n\nas the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for\n\nthe period from November 1, 2024 through and including November 30, 2024 (the \"Fee\n\nPeriod\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees\n\nand 100% of all expenses actually and necessarily incurred for services rendered during the Fee\n\nPeriod, in the amounts of \\$34,413.24 and \\$3,619.40, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **January 9, 2025 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: December 19, 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 December 19, 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: December 19, 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## **EXHIBIT A**\n\n### **HOURS AND RATES PER PROFESSIONAL**\n\n*Time Period: November 1-30, 2024.*\n\n| Timekeeper | Title | Service Line | | Standard | | | | | | Discounted | | | Total | Total Fees |\n|-------------------------------|--------------------|-------------------------|----|----------|----|-----------------|--------|-----------------|--|------------|--|--|-------|------------|\n| | | | | Rate | | Rate | Hours | | | | | | | |\n| Parizek, Pam | Managing Director | Forensic Investigations | \\$ | 890 | \\$ | 712 | 1.5 | \\$
1,068.00 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | \\$ | 710 | \\$ | 639 | 5.5 | \\$
3,514.50 | | | | | | |\n| | Director | and Intelligence | | | | | | | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 14.1 | \\$
7,296.75 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 46.4 | \\$
24,012.00 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | |\n| Levenson, Patrick | Associate Manager | Forensic Investigations | \\$ | 420 | \\$ | 378 | 3.8 | \\$
1,436.40 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | |\n| Spier, Tre | Research Analyst | Forensic Investigations | \\$ | 245 | \\$ | 221 | 25.8 | \\$
5,688.90 | | | | | | |\n| | | and Intelligence | | | | | | | | | | | | |\n| Total Hours and Fees:
97.1 | | | | | | \\$
43,016.55 | | | | | | | | |\n| Blended Hourly Rate:
\\$ | | | | | | | 443.01 | | | | | | | |\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | | Fees Billed |\n|--------|--------------------------------------------------|--------------|----|-------------|\n| B110 | Case Administration | | 69 | |\n| B113 | Pleadings Review | | 69 | |\n| B120 | Asset Analysis and Recovery | | S | |\n| BI રેર | Court Hearings | | S | |\n| B160 | Fee/Employment Applications | 5.4 | S | 3.086.25 |\n| B170 | Fee/Employment Objections | | 69 | |\n| B180 | Avoidance Action Analysis | | S | |\n| B181 | Preference Analysis and Recovery Actions | - | S | |\n| B182 | Post-Petition Transfers and Recovery Actions | | S | |\n| B190 | Other Contested Matters (excl. assumption/reject | | 69 | |\n| B191 | General Litigation | 1 | S | |\n| B192 | Lender Litigation | | S | |\n| BI95 | Non-Working Travel | | S | |\n| B261 | Investigations | 91.7 | S | 39,930.30 |\n| TOTAL | | 97.1 | S | 43,016.55 |\n\n| | | Hours | | |\n|--------|---------------------------------------------|--------|------|-------------|\n| | Matter ID and Name | Billed | | Fees Billed |\n| 00001 | General Debtor Representation | 5.4 | S | 3,086.25 |\n| 00002 | Asset Recovery Investigation and Litigation | 91.7 | ಲ್ಲಿ | 39,930.30 |\n| 00003 | HK USA Adversary Proceeding | | S | |\n| 00004 | Bravo Luck Adversary Proceeding | | ಕಿ | |\n| 00005 | PAX Adversary Proceeding | | S | |\n| 00006 | SN Apartment Adversary Proceeding | | S | |\n| 00007 | Greenwich Land Adversary Proceeding | | S | |\n| 000008 | AIG Adversary Proceeding | | S | |\n| 00009 | Mei Guo Adversary Proceeding | | S | |\n| 00010 | Interpleader Adversary Proceeding | | S | |\n| 00011 | HCHK Adversary Proceeding | | S | |\n| 00012 | Golden Spring Adversary Proceeding | | S | |\n| 00013 | Mahwah Adversary Proceeding | | S | |\n| 00014 | RICO Litigation | | ಕಿ | |\n| 00015 | Lamp Capital Adversary Proceeding | | S | |\n| 00016 | G-Club Adversary Proceeding | | S | |\n| 00017 | Rule of Law Adversary Proceeding | | S | |\n| | | | ಕಿ | |\n| 00019 | Leading Shine Adversary Proceeding | | ಕಿ | |\n| 00020 | Gettr USA Proceeding | | ಕ್ಕಿ | |\n| | | 97.1 | S | 43,016.55 |\n\n## **EXHIBIT D**\n\n## **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: November 1-30,*\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|--------------------------------|---------------------------------------------|-----------------------------|----------------|\n| Database and Research Fees for | | | \\$
200.00 |\n| November | Asset Recovery Investigation and Litigation | Asset Analysis and Recovery | |\n| Valid8 Charges | General Debtor Representation | Case Administration | 3,419.40 |\n| TOTAL | | | \\$
3,619.40 |\n\n## **EXHIBIT E**\n\n### **FEE DETAIL**\n\n| Time Period: November 1-30, 2024.
Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------------------------------------|-----------|-------------------------------------|----------------|-----------------------------------------------------------------|-------|--------|----------|\n| Lazarus, Jordan | 11/1/2024 | Asset Recovery | Investigations | Correspondence with NPM Law [K. | 0.3 | \\$ | 155.25 |\n| | | Investigation and | | Mitchell], A. Lomas and Paul Hastings | | | |\n| | | Litigation | | re: new document productions from | | | |\n| | | | | and | | | |\n| | | | | related matters. | | | |\n| Parizek, Pam | 11/1/2024 | General Debtor | Fee/Employment | Call with H. Claiborn and Paul Hastings | 0.5 | \\$ | 356.00 |\n| | | Representation | Applications | [A. Bongart] re: Kroll expenses, [.5] | | | |\n| Spier, Tre | 11/1/2024 | Asset Recovery | Investigations | Review up supplemental document | 1.5 | \\$ | 330.75 |\n| | | Investigation and | | production from | | | |\n| | | Litigation | | related update of inventory of Debtor | | | |\n| | | | | related bank accounts. | | | |\n| Levenson, Patrick | 11/1/2024 | Asset Recovery | Investigations | Conducted targeted searches related to | 2.0 | \\$ | 756.00 |\n| | | Investigation and | | ownership. | | | |\n| Lomas, Adam | 11/1/2024 | Litigation
Asset Recovery | Investigations | Prepare schedule of transfers involving | 4.8 | \\$ | 2,484.00 |\n| | | Investigation and | | parties purportedly contributing to | | | |\n| | | Litigation | | Kwok's
related | | | |\n| | | | | financial analysis and review of | | | |\n| | | | | documents in Relativity; compose related | | | |\n| | | | | email to Paul Hastings [L. Song]. | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery | Investigations | Revisions to schedule of | 1.3 | \\$ | 672.75 |\n| | | Investigation and | | transaction activity after | | | |\n| | | Litigation | | compose related email to Paul | | | |\n| | | | | Hastings [N. Bassett]. | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.5 | \\$ | 258.75 |\n| | | Investigation and | | Linsey] re: transfers to certain parties | | | |\n| | | Litigation | | purportedly contributing to Kwok's | | | |\n| | | | | | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery
Investigation and | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.8 | \\$ | 414.00 |\n| | | Litigation | | | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery | Investigations | Review and analysis of additional | 1.9 | \\$ | 983.25 |\n| | | Investigation and | | transactions in
accounts at | | | |\n| | | Litigation | | related updates to | | | |\n| | | | | master transaction file. | | | |\n| Lomas, Adam | 11/4/2024 | Asset Recovery | Investigations | Review of additional documents | 1.4 | \\$ | 724.50 |\n| | | Investigation and | | produced by
related | | | |\n| | | Litigation | | update of inventory of Debtor-related | | | |\n| | | | | bank accounts. | | | |\n| Spier, Tre | 11/4/2024 | Asset Recovery | Investigations | Prepare summary schedule of transaction | 0.5 | \\$ | 110.25 |\n| | | Investigation and | | activity in
bank accounts after | | | |\n| | | Litigation | | | | | |\n| Levenson, Patrick | 11/5/2024 | Asset Recovery | Investigations | Conducted
research. | 1.0 | \\$ | 378.00 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Levenson, Patrick | 11/5/2024 | Asset Recovery
Investigation and | Investigations | Internal meetings and calls. | 0.3 | \\$ | 113.40 |\n| | | Litigation | | | | | |\n| Lomas, Adam | 11/5/2024 | Asset Recovery | Investigations | Review and analysis of | 3.4 | \\$ | 1,759.50 |\n| | | Investigation and | | LLC bank account | | | |\n| | | Litigation | | transactions; related updates to master | | | |\n| | | | | transaction file. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|------------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 11/5/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account
transactions; related updates to master | 0.2 | \\$
103.50 |\n| | | | | transaction file. | | |\n| Lazarus, Jordan | 11/6/2024 | General Debtor
Representation | Fee/Employment
Applications | Prepare October 2024 Monthly Fee
Statement. | 1.5 | \\$
776.25 |\n| Lazarus, Jordan | 11/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence with NPM Law [P.
Linsey and K. Mitchell] and A. Lomas
re:
document
production. | 0.2 | \\$
103.50 |\n| Lazarus, Jordan | 11/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of supplemental
document production. | 1.2 | \\$
621.00 |\n| Levenson, Patrick | 11/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted
research. | 0.5 | \\$
189.00 |\n| Lomas, Adam | 11/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law
[K.Mitchell and P. Linsey] re:
jurisdication of bank accounts from
which transfers were made to
compile related records. | 1.7 | \\$
879.75 |\n| Lazarus, Jordan | 11/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis and related correspondence with
NPM Law [P. Linsey] re:
transfers and related matters. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 11/7/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of supplemental
document production. | 2.5 | \\$
1,293.75 |\n| Lazarus, Jordan | 11/7/2024 | General Debtor
Representation | Fee/Employment
Applications | Prepare October 2024 Monthly Fee
Statement. | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 11/8/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of supplemental
document production. | 1.1 | \\$
569.25 |\n| Lomas, Adam | 11/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell and P. Linsey] re: known or
suspected accounts at | 0.3 | \\$
155.25 |\n| Lomas, Adam | 11/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of supplemental document
production from
related update of inventory of Debtor
related bank accounts. | 0.7 | \\$
362.25 |\n| Lomas, Adam | 11/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of supplemental document
production from
compose related email to
Paul Hastings [E. Sutton] and NPM Law
[P. Linsey]. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision re: review and analysis
of
bank transactions. | 0.3 | \\$
155.25 |\n| Spier, Tre | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
Bank statements;
update documents reviewed inventory. | 4.3 | \\$
948.15 |\n| Lomas, Adam | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of supplemental document
production from
related
update of inventory of Debtor-related
bank accounts. | 1.4 | \\$
724.50 |\n| Spier, Tre | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
Bank statements;
update documents reviewed inventory. | 2.5 | \\$
551.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 11/11/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
bank account
transactions into master transaction file. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc bank
account transactions; related updates to
master transaction file. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of newly produced documents
re:
and
property. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of additional documents
produced by
compose
related update to internal Kroll team re:
property. | 1.1 | \\$
569.25 |\n| Barker, James | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of
document findings from
A. Lomas. | 1.4 | \\$
894.60 |\n| Lomas, Adam | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.4 | \\$
207.00 |\n| Lazarus, Jordan | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review correspondence from NPM Law
[K. Mitchell] re: Rule 2004 subpoenas
and related matters. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
account transactions; related
updates to master transaction file. | 2.6 | \\$
1,345.50 |\n| Spier, Tre | 11/12/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Analysis of
Bank statements;
update documents reviewed inventory. | 5.1 | \\$
1,124.55 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account
transactions; related updates to master
transaction file. | 0.5 | \\$
258.75 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of transaction activity
in
LLC accounts
at | 0.9 | \\$
465.75 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc bank
account transactions; related updates to
master transaction file. | 2.8 | \\$
1,449.00 |\n| Barker, James | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of
from A.
Lomas. | 1.4 | \\$
894.60 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review
document productions with
respect to ACH transactions flagged for
follow-up with bank; compose related
email to NPM Law [K. Mitchell]. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank
account transactions; related updates to
master transaction file. | 1.8 | \\$
931.50 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of transaction activity
in
accounts at
and | 0.7 | \\$
362.25 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of
Inc
transactions per additional/updated
account statements produced by | 1.4 | \\$
724.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Compose email to J. Barker re: | 0.3 | \\$
155.25 |\n| Lomas, Adam | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of transaction activity
in
accounts at | 0.6 | \\$
310.50 |\n| Barker, James | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Internal team meeting with P.Levenson
regarding
and | 0.5 | \\$
319.50 |\n| Spier, Tre | 11/13/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of
cash receipts,
payments, and bank transactions. | 6.5 | \\$
1,433.25 |\n| Lomas, Adam | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of prepetition transfers
to
LP as exhibit to
avoidance complaint; compose related
email to NPM Law [L. Astone]. | 0.6 | \\$
310.50 |\n| Lazarus, Jordan | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review correspondence from Kroll team
re:
and related
matters. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Summarize connected set of transfers
between
Inc,
Inc, and
certain unknown entities; related
analysis. | 0.6 | \\$
310.50 |\n| Lomas, Adam | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re:
LLC, and
Inc
bank account analysis; balance in
LLC bank account; and
and
investigation updates; with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; and J. Barker. | 1.0 | \\$
517.50 |\n| Barker, James | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting with A. Lomas and Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey]; re:
findings and related
workstream updates. | 1.2 | \\$
766.80 |\n| Barker, James | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting with client or counsel | 1.0 | \\$
639.00 |\n| Lomas, Adam | 11/14/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: schedules produced by
LLC/
with respect to
various
related receipts,
payments, and/or bank transactions;
convert produced PDF schedules to
Excel; related reconciliation of
transactions in produced schedules to
master transaction file; compose related
email to Paul Hastings [L. Song and D.
Barron]. | 3.9 | \\$
2,018.25 |\n| Lomas, Adam | 11/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Preliminary review of document
productions from
Bank,
and
related
instructions to staff [T. Spier] re: review
of productions. | 0.4 | \\$
207.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------|-------|--------------|\n| Spier, Tre | 11/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of document productions from
and
related
updates to inventory of Debtor-related
bank accounts. | 3.3 | \\$
727.65 |\n| Lazarus, Jordan | 11/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of transfers to
correspondence with NPM Law
[P. Linsey] re: related matters. | 0.5 | \\$
258.75 |\n| Lazarus, Jordan | 11/21/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Compile supporting documentation for
avoidance action against
correspondence with NPM Law [K.
Mitchell] re: same. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 11/21/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision re: review of
supplemental
document
production. | 0.3 | \\$
155.25 |\n| Lazarus, Jordan | 11/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Compile supporting documentation for
avoidance action against
correspondence with NPM Law [K.
Mitchell] re: same. | 1.4 | \\$
724.50 |\n| Lomas, Adam | 11/22/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to email inquiries from NPM
Law [K. Mitchell] re: supporting bank
documents evidencing transfers to | 0.2 | \\$
103.50 |\n| Spier, Tre | 11/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc bank account transactions;
related updates to master transaction file. | 0.6 | \\$
132.30 |\n| Spier, Tre | 11/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account
transactions; related updates to master
transaction file. | 1.0 | \\$
220.50 |\n| Lomas, Adam | 11/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Instructions to T. Spier re: review and
analysis of
Inc
transaction data. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 11/25/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
Inc
bank account transactions into master
transaction file. | 0.9 | \\$
465.75 |\n| Spier, Tre | 11/26/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account
transactions; related updates to master
transaction file. | 0.5 | \\$
110.25 |\n| Parizek, Pam | 11/26/2024 | General Debtor
Representation | Fee/Employment
Applications | Review October 2024 fee statement [1.0]. 1.0 | | \\$
712.00 |\n| Lomas, Adam | 11/26/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: known/suspected accounts
held at | 0.3 | \\$
155.25 |\n| Lazarus, Jordan | 11/26/2024 | General Debtor
Representation | Fee/Employment
Applications | Finalize October 2024 Monthly Fee
Statement; correspondence with Kroll
team re: related matters. | 1.9 | \\$
983.25 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------------|------------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting re:
Inc
bank account transactions,
LLC, and updates with
respect to investigations in the
with Paul Hastings [L.
Despins, N. Bassett, D. Barron, and L.
Song]; NPM Law [P. Linsey and K.
Mitchell]; and P. Parizek, J. Barker, and
J. Lazarus. | 0.4 | \\$ | 207.00 |\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of sources and uses of
cash for
LLC;
compose related email to Paul Hastings
[L. Song]. | 0.6 | \\$ | 310.50 |\n| Lazarus, Jordan | 11/27/2024 | 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 and K. Mitchell] re:
analysis, rule 2004 update, and
related matters. | 0.4 | \\$ | 207.00 |\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Prepare schedule of updated sources and
uses of cash for
Inc. | 0.8 | \\$ | 414.00 |\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
Inc bank transactions; related
updates to master transaction file. | 0.9 | \\$ | 465.75 |\n| Lomas, Adam | 11/27/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank transactions;
related updates to master transaction file. | 1.8 | \\$ | 931.50 |\n| Total Hours and Amount: | | | | | 97.1 | \\$ | 43,016.55 |","body_zh":"美国康涅狄格州联邦破产法院 布里奇波特分院\n\n--------------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等，　:\n:　案件编号 22-50073 (JAM)\n债务人。1　:\n:　合并管理\n\nx\nKROLL, LLC（克罗尔有限责任公司）就2024年11月1日至2024年11月30日期间的报酬及费用偿还所提交的月度费用说明\n\n根据2023年8月18日作出的《关于为受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]（以下简称“临时报酬命令”），2 Kroll, LLC（“Kroll”）现提交本月度说明（以下简称“月度费用说明”），就其以法务调查人员身份向 Luc A. Despins（卢克·A·德斯平斯）提供的服务及其发生的费用请求报酬及偿还；Luc A. Despins 系在 Ho Wan Kwok 第11章案件中获任命的第11章受托人（以下简称“受托人”）。本月度费用说明所涉期间自2024年11月1日起至2024年11月30日止（以下简称“费用期间”）。Kroll 特此恭请支付其在费用期间实际且必要发生的全部服务费用的80%及全部费用的100%，金额分别为\\$34,413.24和\\$3,619.40。\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（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\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，列明在费用期间提供服务的每位 Kroll 人员的姓名、职务、服务类别、标准费率、折扣费率、总工时及所获总费用。根据聘用函，Kroll 就向受托人提供的服务所收取的费率已获折扣，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 在费用期间已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所出具的费用说明。\n\n通知及异议程序\n\n6. 本月度费用说明将通过电子邮件向下列通知当事人送达通知：(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. Alexander Bongartz）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））和 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所），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·林西）（plinsey@npmlaw.com））；(iii) 美国受托人办公室（Office of The United States Trustee），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）\n\n（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人官方委员会的律师 Pullman & Comley, LLC（普尔曼及康利有限责任公司），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）的律师 O'Melveny & Myers LLP（奥梅尔文尼及迈尔斯律师事务所），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））（统称“通知当事人”）。\n\n7. 对本月度费用说明提出的任何异议，必须不迟于2025年1月9日下午4:00（美国东部现行时间）（以下简称“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·普法伊弗）（allen.pfeiffer@kroll.com））及 (ii) 通知当事人送达，说明异议的性质以及所涉费用或支出的具体金额。\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说明的任何异议，遗产应立即向 Kroll 支付本月度费用说明中列明的费用的80%及支出的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说明的异议，遗产应暂缓支付本月度费用说明中被异议所针对的部分，并立即按上述比例支付其余费用和支出。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日期：2024年12月19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 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:　案件编号 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，前述月度费用说明已于2024年12月19日以电子方式提交。此外，月度费用说明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 系统查阅该提交文件。\n\n日期：2024年12月19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 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n附件A\n每位专业人员的工时及费率\n\n期间：2024年11月1日至30日。\n\n工时记录人员　职务　服务类别　标准　折扣　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　\\$　890　\\$　712　1.5　\\$\n1,068.00\n及情报\nBarker, James（詹姆斯·巴克）　副董事总经理　法务调查　\\$　710　\\$　639　5.5　\\$\n3,514.50\n　及情报\nLazarus, Jordan（乔丹·拉扎勒斯）　高级经理　法务调查　\\$　575　\\$　518　14.1　\\$\n7,296.75\n及情报\nLomas, Adam（亚当·洛马斯）　高级经理　法务调查　\\$　575　\\$　518　46.4　\\$\n24,012.00\n及情报\nLevenson, Patrick（帕特里克·莱文森）　副经理　法务调查　\\$　420　\\$　378　3.8　\\$\n1,436.40\n及情报\nSpier, Tre（特雷·斯皮尔）　研究分析师　法务调查　\\$　245　\\$　221　25.8　\\$\n5,688.90\n及情报\n总工时及费用：\n97.1　\\$\n43,016.55\n综合小时费率：\n\\$　443.01\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　69\nB113　诉状审阅　69\nB120　资产分析与追回　S\nBI　法庭听证　S\nB160　费用/聘用申请　5.4　S　3.086.25\nB170　费用/聘用异议　69\nB180　撤销诉讼分析　S\nB181　偏颇性付款分析及追回诉讼　-　S\nB182　申请后转让及追回诉讼　S\nB190　其他有争议事项（不包括承接/拒绝　69\nB191　一般诉讼　1　S\nB192　贷款人诉讼　S\nBI95　非工作旅行　S\nB261　调查　91.7　S　39,930.30\n合计　97.1　S　43,016.55\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　5.4　S　3,086.25\n00002　资产追回调查及诉讼　91.7　39,930.30\n00003　HK USA 对抗程序　S\n00004　Bravo Luck 对抗程序　S\n00005　PAX 对抗程序　S\n00006　SN Apartment 对抗程序　S\n00007　Greenwich Land 对抗程序　S\n000008　AIG 对抗程序　S\n00009　Mei Guo 对抗程序　S\n00010　提存诉讼对抗程序　S\n00011　HCHK 对抗程序　S\n00012　Golden Spring 对抗程序　S\n00013　Mahwah 对抗程序　S\n00014　RICO 诉讼　S\n00015　Lamp Capital 对抗程序　S\n00016　G-Club 对抗程序　S\n00017　Rule of Law 对抗程序　S\nS\n00019　Leading Shine 对抗程序　S\n00020　Gettr USA 程序　S\n97.1　S　43,016.55\n\n附件D\n实际且必要费用汇总\n\n期间：2024年11月1日至30日，\n\n费用类别　事项编号　任务代码　费用金额\n\n11月数据库及研究费用　\\$\n200.00\n资产追回调查及诉讼　资产分析与追回\nValid8 费用　一般债务人代理　案件管理　3,419.40\n合计　\\$\n3,619.40\n\n附件E\n费用明细\n\n期间：2024年11月1日至30日。\n工时记录人员　日期　事项　任务　说明　工时　金额\n\nLazarus, Jordan　11/1/2024　资产追回　调查　与 NPM Law [K.　0.3　\\$　155.25\n调查及　Mitchell]、A. Lomas 及 Paul Hastings 就\n诉讼　新的文件提交事宜进行通信，\n及\n相关事项。\nParizek, Pam　11/1/2024　一般债务人　费用/聘用　与 H. Claiborn 及 Paul Hastings　0.5　\\$　356.00\n代理　申请　[A. Bongart] 就 Kroll 费用进行通话，[.5]\nSpier, Tre　11/1/2024　资产追回　调查　审阅补充文件　1.5　\\$　330.75\n调查及　提交文件，其中包括\n诉讼　对债务人相关银行账户清单的\n相关更新。\nLevenson, Patrick　11/1/2024　资产追回　调查　就所有权进行了有针对性的检索。　2.0　\\$　756.00\n调查及\n诉讼\nLomas, Adam　11/1/2024　诉讼\n资产追回　调查　编制涉及据称为 Kwok\n调查及　财务分析作出贡献的当事人的转让明细表，并审阅\n诉讼　Relativity 中的文件；向 Paul Hastings [L. Song] 撰写相关\n电子邮件。　4.8　\\$　2,484.00\n相关\nLomas, Adam　11/4/2024　资产追回　调查　修订交易活动明细表后，　1.3　\\$　672.75\n调查及　撰写相关电子邮件给 Paul\n诉讼　Hastings [N. Bassett]。\nLomas, Adam　11/4/2024　资产追回　调查　回复 NPM Law [P.　0.5　\\$　258.75\n调查及　Linsey] 就向某些据称为 Kwok 的\n诉讼　作出贡献的当事人进行转让所作的询问\n\nLomas, Adam（亚当·洛马斯）　11/4/2024　资产追回调查及诉讼　调查　将银行对账单上传至银行对账单分析工具。　0.8　$　414.00\nLomas, Adam　11/4/2024　资产追回调查及诉讼　调查　审阅并分析账户中的额外交易；对主交易文件进行相关更新。　1.9　$　983.25\nLomas, Adam　11/4/2024　资产追回调查及诉讼　调查　审阅额外出具的文件；对与债务人有关的银行账户清单进行相关更新。　1.4　$　724.50\nSpier, Tre（特雷·斯皮尔）　11/4/2024　资产追回调查及诉讼　调查　编制银行账户中交易活动的汇总表。　0.5　$　110.25\nLevenson, Patrick（帕特里克·莱文森）　11/5/2024　资产追回调查及诉讼　调查　开展研究。　1.0　$　378.00\nLevenson, Patrick　11/5/2024　资产追回调查及诉讼　调查　内部会议和电话。　0.3　$　113.40\nLomas, Adam　11/5/2024　资产追回调查及诉讼　调查　审阅并分析LLC银行账户交易；对主交易文件进行相关更新。　3.4　$　1,759.50\n\n计时人员　日期　事项　任务　工作说明　小时数　金额\n\nLomas, Adam　11/5/2024　资产追回调查及诉讼　调查　审阅并分析LLC银行账户交易；对主交易文件进行相关更新。　0.2　$　103.50\nLazarus, Jordan（乔丹·拉扎勒斯）　11/6/2024　一般债务人代理　费用／聘用申请　编制2024年10月月度费用报表。　1.5　$　776.25\nLazarus, Jordan　11/6/2024　资产追回调查及诉讼　调查　与NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）和K. Mitchell（K. 米切尔）]及A. Lomas（A. 洛马斯）就文件出具事宜进行通信。　0.2　$　103.50\nLazarus, Jordan　11/6/2024　资产追回调查及诉讼　调查　分析补充文件出具材料。　1.2　$　621.00\nLevenson, Patrick　11/7/2024　资产追回调查及诉讼　调查　开展研究。　0.5　$　189.00\nLomas, Adam　11/7/2024　资产追回调查及诉讼　调查　回复NPM Law [K. Mitchell和P. Linsey]关于汇款所涉银行账户的管辖权的询问，以汇编相关记录。　1.7　$　879.75\nLazarus, Jordan　11/7/2024　资产追回调查及诉讼　调查　就转账及相关事项进行分析并与NPM Law [P. Linsey]进行相关通信。　0.4　$　207.00\nLazarus, Jordan　11/7/2024　资产追回调查及诉讼　调查　分析补充文件出具材料。　2.5　$　1,293.75\nLazarus, Jordan　11/7/2024　一般债务人代理　费用／聘用申请　编制2024年10月月度费用报表。　0.5　$　258.75\nLazarus, Jordan　11/8/2024　资产追回调查及诉讼　调查　分析补充文件出具材料。　1.1　$　569.25\nLomas, Adam　11/9/2024　资产追回调查及诉讼　调查　回复NPM Law [K. Mitchell和P. Linsey]关于已知或疑似账户的询问。　0.3　$　155.25\nLomas, Adam　11/9/2024　资产追回调查及诉讼　调查　审阅补充文件出具材料；对与债务人有关的银行账户清单进行相关更新。　0.7　$　362.25\nLomas, Adam　11/9/2024　资产追回调查及诉讼　调查　审阅补充文件出具材料；编写发送给Paul Hastings（保罗·黑斯廷斯律师事务所）[E. Sutton（E. 萨顿）]和NPM Law [P. Linsey]的相关电子邮件。　0.3　$　155.25\nLomas, Adam　11/11/2024　资产追回调查及诉讼　调查　就审阅和分析银行交易进行员工监督。　0.3　$　155.25\nSpier, Tre　11/11/2024　资产追回调查及诉讼　调查　分析银行对账单；更新已审阅文件清单。　4.3　$　948.15\nLomas, Adam　11/11/2024　资产追回调查及诉讼　调查　审阅补充文件出具材料；对与债务人有关的银行账户清单进行相关更新。　1.4　$　724.50\nSpier, Tre　11/11/2024　资产追回调查及诉讼　调查　分析银行对账单；更新已审阅文件清单。　2.5　$　551.25\n\n计时人员　日期　事项　任务　工作说明　小时数　金额\n\nLomas, Adam　11/11/2024　资产追回调查及诉讼　调查　将银行账户交易纳入主交易文件。　0.4　$　207.00\nLomas, Adam　11/12/2024　资产追回调查及诉讼　调查　审阅并分析Inc银行账户交易；对主交易文件进行相关更新。　0.4　$　207.00\nLazarus, Jordan　11/12/2024　资产追回调查及诉讼　调查　分析就及财产新出具的文件。　0.9　$　465.75\nLomas, Adam　11/12/2024　资产追回调查及诉讼　调查　审阅额外出具的文件；编写向内部Kroll（克罗尔）团队提供的有关财产的相关更新。　1.1　$　569.25\nBarker, James（詹姆斯·巴克）　11/12/2024　资产追回调查及诉讼　调查　审阅A. Lomas提供的文件调查结果。　1.4　$　894.60\nLomas, Adam　11/12/2024　资产追回调查及诉讼　调查　将银行对账单上传至银行对账单分析工具。　0.4　$　207.00\nLazarus, Jordan　11/12/2024　资产追回调查及诉讼　调查　审阅NPM Law [K. Mitchell]关于Rule 2004 subpoenas及相关事项的通信。　0.2　$　103.50\nLomas, Adam　11/12/2024　资产追回调查及诉讼　调查　审阅并分析账户交易；对主交易文件进行相关更新。　2.6　$　1,345.50\nSpier, Tre　11/12/2024　资产追回调查及诉讼　调查　分析银行对账单；更新已审阅文件清单。　5.1　$　1,124.55\nLomas, Adam　11/13/2024　资产追回调查及诉讼　调查　审阅并分析LLC银行账户交易；对主交易文件进行相关更新。　0.5　$　258.75\nLomas, Adam　11/13/2024　资产追回调查及诉讼　调查　编制LLC账户中交易活动的明细表。　0.9　$　465.75\nLomas, Adam　11/13/2024　资产追回调查及诉讼　调查　审阅并分析Inc银行账户交易；对主交易文件进行相关更新。　2.8　$　1,449.00\nBarker, James　11/13/2024　资产追回调查及诉讼　调查　审阅A. Lomas提供的资料。　1.4　$　894.60\nLomas, Adam　11/13/2024　资产追回调查及诉讼　调查　审阅就标记为须与银行跟进的ACH交易出具的文件；编写发送给NPM Law [K. Mitchell]的相关电子邮件。　0.4　$　207.00\nLomas, Adam　11/13/2024　资产追回调查及诉讼　调查　审阅并分析银行账户交易；对主交易文件进行相关更新。　1.8　$　931.50\nLomas, Adam　11/13/2024　资产追回调查及诉讼　调查　编制账户中的交易活动明细表。　0.7　$　362.25\nLomas, Adam　11/13/2024　资产追回调查及诉讼　调查　根据出具的额外／更新账户对账单，编制Inc交易明细表。　1.4　$　724.50\n\n计时人员　日期　事项　任务　工作说明　小时数　金额\n\nLomas, Adam　11/13/2024　资产追回调查及诉讼　调查　编写发送给J. Barker（J. 巴克）的电子邮件。　0.3　$　155.25\nLomas, Adam　11/13/2024　资产追回调查及诉讼　调查　编制账户中的交易活动明细表。　0.6　$　310.50\nBarker, James　11/13/2024　资产追回调查及诉讼　调查　与P. Levenson就及进行内部团队会议。　0.5　$　319.50\nSpier, Tre　11/13/2024　资产追回调查及诉讼　调查　编制现金收入、付款和银行交易明细表。　6.5　$　1,433.25\nLomas, Adam　11/14/2024　资产追回调查及诉讼　调查　编制向LP的申请前转账明细表，作为撤销诉状的证据；编写发送给NPM Law [L. Astone（L. 阿斯通）]的相关电子邮件。　0.6　$　310.50\nLazarus, Jordan　11/14/2024　资产追回调查及诉讼　调查　审阅Kroll团队关于及相关事项的通信。　0.2　$　103.50\nLomas, Adam　11/14/2024　资产追回调查及诉讼　调查　汇总Inc、Inc与某些未知实体之间相互关联的一组转账；进行相关分析。　0.6　$　310.50\nLomas, Adam　11/14/2024　资产追回调查及诉讼　调查　就LLC和Inc银行账户分析、LLC银行账户余额及调查更新举行会议；与会者：Paul Hastings [L. Despins（L. 德斯潘）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）和L. Song（L. 宋）]；NPM Law [P. Linsey]；以及J. Barker。　1.0　$　517.50\nBarker, James　11/14/2024　资产追回调查及诉讼　调查　与A. Lomas及Paul Hastings [L. Despins、N. Bassett、D. Barron和L. Song]；NPM Law [P. Linsey]举行会议，讨论调查结果及相关工作流程更新。　1.2　$　766.80\nBarker, James　11/14/2024　资产追回调查及诉讼　调查　与客户或律师举行会议。　1.0　$　639.00\nLomas, Adam　11/14/2024　资产追回调查及诉讼　调查　回复Paul Hastings [L. Song]关于LLC/就各种相关收款、付款和／或银行交易所出具明细表的询问；将出具的PDF明细表转换为Excel；将出具明细表中的交易与主交易文件进行相关核对；编写发送给Paul Hastings [L. Song和D. Barron]的相关电子邮件。　3.9　$　2,018.25\nLomas, Adam　11/19/2024　资产追回调查及诉讼　调查　初步审阅Bank出具的文件，以及就审阅出具材料向员工[T. Spier（T. 斯皮尔）]提供相关指示。　0.4　$　207.00\n\n计时人员　日期　事项　任务　工作说明　小时数　金额\n\nSpier, Tre（特雷·斯皮尔）　11/19/2024　资产追回调查与诉讼　调查　审阅来自的文件提交材料，以及对与债务人相关的银行账户清单作相关更新。　3.3　$ 727.65\n\nLazarus, Jordan（乔丹·拉扎勒斯）　11/19/2024　资产追回调查与诉讼　调查　编制向的转账明细表；就相关事项与 NPM Law（NPM律师事务所）[P. Linsey] 往来。　0.5　$ 258.75\n\nLazarus, Jordan　11/21/2024　资产追回调查与诉讼　调查　汇编针对的撤销诉讼的支持性文件；就同一事项与 NPM Law [K. Mitchell] 往来。　0.9　$ 465.75\n\nLomas, Adam（亚当·洛马斯）　11/21/2024　资产追回调查与诉讼　调查　就审阅补充文件提交材料进行员工监督。　0.3　$ 155.25\n\nLazarus, Jordan　11/22/2024　资产追回调查与诉讼　调查　汇编针对的撤销诉讼的支持性文件；就同一事项与 NPM Law [K. Mitchell] 往来。　1.4　$ 724.50\n\nLomas, Adam　11/22/2024　资产追回调查与诉讼　调查　回复 NPM Law [K. Mitchell] 关于证明向转账的支持性银行文件的电子邮件询问。　0.2　$ 103.50\n\nSpier, Tre　11/25/2024　资产追回调查与诉讼　调查　审阅和分析 Inc 银行账户交易；对主交易文件作相关更新。　0.6　$ 132.30\n\nSpier, Tre　11/25/2024　资产追回调查与诉讼　调查　审阅和分析 LLC 银行账户交易；对主交易文件作相关更新。　1.0　$ 220.50\n\nLomas, Adam　11/25/2024　资产追回调查与诉讼　调查　就审阅和分析 Inc 交易数据向 T. Spier 作出指示。　0.4　$ 207.00\n\nLomas, Adam　11/25/2024　资产追回调查与诉讼　调查　将 Inc 银行账户交易纳入主交易文件。　0.9　$ 465.75\n\nSpier, Tre　11/26/2024　资产追回调查与诉讼　调查　审阅和分析 LLC 银行账户交易；对主交易文件作相关更新。　0.5　$ 110.25\n\nParizek, Pam（帕姆·帕里泽克）　11/26/2024　债务人一般代理　费用/聘用申请　审阅 2024 年 10 月费用报表 [1.0]。　1.0　$ 712.00\n\nLomas, Adam　11/26/2024　资产追回调查与诉讼　调查　回复 NPM Law [K. Mitchell] 关于已知/疑似由持有的账户的询问。　0.3　$ 155.25\n\nLazarus, Jordan　11/26/2024　债务人一般代理　费用/聘用申请　完成 2024 年 10 月月度费用报表；就相关事项与 Kroll（克罗尔）团队往来。　1.9　$ 983.25\n\n计时人员　日期　事项　任务　叙述　小时数　金额\n\nLomas, Adam　11/27/2024　资产追回调查与诉讼　调查　与 Paul Hastings（普衡律师事务所）[L. Despins, N. Bassett, D. Barron, and L. Song]、NPM Law [P. Linsey and K. Mitchell] 以及 P. Parizek、J. Barker 和 J. Lazarus 就 Inc 银行账户交易、LLC，以及与调查有关的更新举行会议。　0.4　$　207.00\n\nLomas, Adam　11/27/2024　资产追回调查与诉讼　调查　编制 LLC 现金来源和用途明细表；起草给 Paul Hastings [L. Song] 的相关电子邮件。　0.6　$　310.50\n\nLazarus, Jordan　11/27/2024　资产追回调查与诉讼　调查　与 A. Lomas、P. Parizek、J. Barker、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song] 及 NPM Law [P. Linsey and K. Mitchell] 通话，就分析、Rule 2004 更新及相关事项进行讨论。　0.4　$　207.00\n\nLomas, Adam　11/27/2024　资产追回调查与诉讼　调查　编制 Inc 更新后的现金来源和用途明细表。　0.8　$　414.00\n\nLomas, Adam　11/27/2024　资产追回调查与诉讼　调查　审阅和分析 Inc 银行交易；对主交易文件作相关更新。　0.9　$　465.75\n\nLomas, Adam　11/27/2024　资产追回调查与诉讼　调查　审阅和分析 LLC 银行交易；对主交易文件作相关更新。　1.8　$　931.50\n\n总小时数和金额：　97.1　$　43,016.55","key_entities":["Je","Paul Hastings","Kwok","Despins","Ho Wan Kwok","Guo","Miles Guo","HCHK","GETTR","RICO"],"ecf_references":[],"word_count":4750,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 20:33:25"}