{"id":"court_ctb_4011_0","court":"CTB","case_no":"22-50073","doc_number":4011,"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 #4011（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 12 月 1 日至 12 月 31 日期间资产追回与调查等专业服务费的 80%（43,216.48 美元）及 100% 的开支（1,759.29 美元）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4011 (filed Aug 18, 2023). Forensic investigator Kroll, LLC, retained by Chapter 11 Trustee Luc A. Despins, requests interim payment of 80% of professional fees ($43,216.48) and 100% of expenses ($1,759.29) for asset recovery and investigation services rendered from December 1 through December 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 DECEMBER 1, 2024 THROUGH DECEMBER 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\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 December 1, 2024 through and including December 31, 2024 (the \"Fee Period\").\n\nBy this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100%\n\nof all expenses actually and necessarily incurred for services rendered during the Fee Period, in\n\nthe amounts of \\$43,216.48 and \\$1,759.29, 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 **February 17, 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: January 27, 2025\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 the date hereof, 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: January 27, 2025 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: December 1-31, 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 | 4.4 | \\$
3,132.80 |\n| | | and Intelligence | | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | \\$ | 710 | \\$ | 639 | 6.8 | \\$
4,345.20 |\n| | Director | and Intelligence | | | | | | |\n| Jones, Iain | Associate Managing | Forensic Investigations | \\$ | 710 | \\$ | 639 | 5.0 | \\$
3,195.00 |\n| | Director | and Intelligence | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 7.0 | \\$
3,622.50 |\n| | | and Intelligence | | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$ | 575 | \\$ | 518 | 48.8 | \\$
25,254.00 |\n| | | and Intelligence | | | | | | |\n| Levenson, Patrick | Associate Manager | Forensic Investigations | \\$ | 420 | \\$ | 378 | 6.2 | \\$
2,343.60 |\n| | | and Intelligence | | | | | | |\n| Spier, Tre | Research Analyst | Forensic Investigations | \\$ | 245 | \\$ | 221 | 55.0 | \\$
12,127.50 |\n| | | and Intelligence | | | | | | |\n| Total Hours and Fees:
133.2 | | | | | | \\$
54,020.60 | | |\n| Blended Hourly Rate: | | | | | | \\$
405.56 | | |\n\n## **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n| Time Period: December 1-31, 2024. | | |\n|-----------------------------------|--|--|\n|-----------------------------------|--|--|\n\n| U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed | | |\n|---------------------------------------------|----------------------------------------------------------------|--------------|-------------|-----------|--|\n| B110 | Case Administration | - | \\$ | - | |\n| B113 | Pleadings Review | - | \\$ | - | |\n| B120 | Asset Analysis and Recovery | - | \\$ | - | |\n| B155 | Court Hearings | - | \\$ | - | |\n| B160 | Fee/Employment Applications | 5.5 | \\$ | 3,040.75 | |\n| B170 | Fee/Employment Objections | - | \\$ | - | |\n| B180 | Avoidance Action Analysis | - | \\$ | - | |\n| B181 | Preference Analysis and Recovery Actions | - | \\$ | - | |\n| B182 | Post-Petition Transfers and Recovery Actions | - | \\$ | - | |\n| B190 | Other Contested Matters (excl. assumption/rejections motions)- | | \\$ | - | |\n| B191 | General Litigation | - | \\$ | - | |\n| B192 | Lender Litigation | - | \\$ | - | |\n| B195 | Non-Working Travel | - | \\$ | - | |\n| B261 | Investigations | 127.7 | \\$ | 50,979.85 | |\n| TOTAL | | 133.2 | \\$ | 54,020.60 | |\n\n## **EXHIBIT C**\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n*Time Period: December 1-31, 2024.*\n\n| | | Hours | |\n|--------------------|---------------------------------------------|-------------|-----------------|\n| Matter ID and Name | Billed | Fees Billed | |\n| 00001 | General Debtor Representation | 5.5 | \\$
3,040.75 |\n| 00002 | Asset Recovery Investigation and Litigation | 121.4 | \\$
46,859.25 |\n| 00003 | HK USA Adversary Proceeding | - | \\$
- |\n| 00004 | Bravo Luck Adversary Proceeding | - | \\$
- |\n| 00005 | PAX Adversary Proceeding | - | \\$
- |\n| 00006 | SN Apartment Adversary Proceeding | - | \\$
- |\n| 00007 | Greenwich Land Adversary Proceeding | - | \\$
- |\n| 00008 | AIG Adversary Proceeding | - | \\$
- |\n| 00009 | Mei Guo Adversary Proceeding | - | \\$
- |\n| 00010 | Interpleader Adversary Proceeding | - | \\$
- |\n| 00011 | HCHK Adversary Proceeding | - | \\$
- |\n| 00012 | Golden Spring Adversary Proceeding | - | \\$
- |\n| 00013 | Mahwah Adversary Proceeding | - | \\$
- |\n| 00014 | RICO Litigation | - | \\$
- |\n| 00015 | Lamp Capital Adversary Proceeding | - | \\$
- |\n| 00016 | G-Club Adversary Proceeding | - | \\$
- |\n| 00017 | Rule of Law Adversary Proceeding | - | \\$
- |\n| 00018 | UAE Asset Recovery Actions | 6.3 | \\$
4,120.60 |\n| 00019 | Leading Shine Adversary Proceeding | - | \\$
- |\n| 00020 | Gettr USA Proceeding | - | \\$
- |\n| | | 133.2 | \\$
54,020.60 |\n\n## **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: December 1-31, 2024.*\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|----------------------------------|---------------------------------------------|-----------------------------|----------------|\n| Database and Research Fees for | Asset Recovery Investigation and Litigation | Asset Analysis and Recovery | \\$
134.29 |\n| December | | | |\n| Subcontractor- Expense | Asset Recovery Investigation and Litigation | | \\$
1,625.00 |\n| (Investigative Ressearch in UAE) | | Asset Analysis and Recovery | |\n| TOTAL | | | \\$
1,759.29 |\n\n#### **EXHIBIT E**\n\n#### **FEE DETAIL**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------------|------------|-------------------|----------------|-----------------------------------------------------------------------|-------|--------|----------|\n| Jones, Iain | 10/24/2024 | UAE Asset | Investigations | Conduct investgation into | 5.0 | \\$ | 3,195.00 |\n| | | Recovery Actions | | | | | |\n| Parizek, Pam | 11/15/2024 | UAE Asset | Investigations | Review team update re: | 0.3 | \\$ | 213.60 |\n| | | Recovery Actions | | (.2), reply to inquiry from Paul Hastings | | | |\n| | | | | re: same (.1) | | | |\n| Parizek, Pam | 11/15/2024 | Asset Recovery | Investigations | Review team updates re:
transfers | 0.3 | \\$ | 213.60 |\n| | | Investigation and | | [.3], | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | 11/26/2024 | Asset Recovery | Investigations | Review and revise redacted description | 0.5 | \\$ | 356.00 |\n| | | Investigation and | | of services [.5]. | | | |\n| | | Litigation | | | | | |\n| Barker, James | 11/27/2024 | Asset Recovery | Investigations | Preparation for Meeting with client or | 3.0 | \\$ | 1,917.00 |\n| | | Investigation and | | counsel. | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | 11/27/2024 | Asset Recovery | Investigations | transaction | 0.4 | \\$ | 284.80 |\n| | | Investigation and | | activity,
[.4] | | | |\n| | | Litigation | | | | | |\n| Barker, James | 11/28/2024 | Asset Recovery | Investigations | Call with A. Lomas, P. Parizek, J. | 0.4 | \\$ | 255.60 |\n| | | Investigation and | | Lazarus, Paul Hastings [L. Despins, N. | | | |\n| | | Litigation | | Bassett, D. Barron, L. Song], and NPM | | | |\n| | | | | Law [P. Linsey and K. Mitchell] re: | | | |\n| | | | | analysis, rule 2004 update, and | | | |\n| | | | | related matters. | | | |\n| Parizek, Pam | 12/2/2024 | Asset Recovery | Investigations | Email introduction to
[.1] | 0.1 | \\$ | 71.20 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Parizek, Pam | 12/3/2024 | UAE Asset | Investigations | Review updated
status | 0.4 | \\$ | 284.80 |\n| | | Recovery Actions | | update from I. Jones [.4]. | | | |\n| Parizek, Pam | 12/4/2024 | UAE Asset | Investigations | Introductory call with I. Jones, J. Barker, | 0.2 | \\$ | 142.40 |\n| | | Recovery Actions | | [N. Oteifi , E. Bierne , P.
Hughes] and Paul Hastings [L. Despins, | | | |\n| | | | | N. Bassett, D. Barron] [.2]. | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 12/4/2024 | Asset Recovery | Investigations | Compile
avoidance | 0.9 | \\$ | 465.75 |\n| | | Investigation and | | action support per request from NPM | | | |\n| | | Litigation | | Law; correspondence with NPM Law [P. | | | |\n| | | | | Linsey] re: related matters. | | | |\n| Levenson, Patrick | 12/4/2024 | Asset Recovery | Investigations | Conducted
research. | 3.0 | \\$ | 1,134.00 |\n| | | Investigation and | | | | | |\n| | | Litigation | | | | | |\n| Lomas, Adam | 12/4/2024 | Asset Recovery | Investigations | Respond to inquiry from Paul Hasting | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | [W. Farmer] re: statements for | | | |\n| | | Litigation | | bank accounts at | | | |\n| Barker, James | 12/5/2024 | Asset Recovery | Investigations | Call with P. Parizek, J. Lazarus, Paul | 0.4 | \\$ | 255.60 |\n| | | Investigation and | | Hastings [L. Despins, N. Bassett, D. | | | |\n| | | Litigation | | Barron, L. Song], and NPM Law [P. | | | |\n| | | | | Linsey and K. Mitchell] re: | | | |\n| | | | | and related matters. | | | |\n| Lazarus, Jordan | 12/5/2024 | Asset Recovery | Investigations | Call with P. Parizek, J. Barker, Paul | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | Hastings [L. Despins, N. Bassett, D. | | | |\n| | | Litigation | | Barron, L. Song], and NPM Law [P. | | | |\n| | | | | Linsey and K. Mitchell] re: | | | |\n| | | | | and related matters. | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|------------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Barker, James | 12/5/2024 | Asset Recovery
Investigation and
Litigation | Investigations | location
investigation | 3.0 | \\$
1,917.00 |\n| Levenson, Patrick | 12/5/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Conducted
research. | 2.0 | \\$
756.00 |\n| Lomas, Adam | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: addition banks to include in
next Rule 2004 subpoena motion. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Preliminary review of supplemental
document productions from
and | 0.4 | \\$
207.00 |\n| Lomas, Adam | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Aggregate list of identified overseas
banks and accounts for consideration
with respect to Rule 2004 subpoena;
related document and transaction review. | 1.7 | \\$
879.75 |\n| Lomas, Adam | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: identified or suspected
accounts at various financial institutions
[
Bank,
and The
for follow-up. | 2.1 | \\$
1,086.75 |\n| Parizek, Pam | 12/6/2024 | UAE Asset
Recovery Actions | Investigations | Review I. Jones update re:
[.2]. | 0.2 | \\$
142.40 |\n| Spier, Tre | 12/6/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of document productions from
and
related
updates to inventory of Debtor-related
bank accounts. | 1.2 | \\$
264.60 |\n| Lazarus, Jordan | 12/9/2024 | General Debtor
Representation | Fee/Employment
Applications | Billing - Prepare November 2024
Monthly Fee Statement | 2.5 | \\$
1,293.75 |\n| Lomas, Adam | 12/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank account transactions; related
updates to master transaction file. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 12/9/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Reviewed and matched postpetition
transfers between
entities
as part of analysis of postpetition inflows
requested by Paul Hastings [L. Despins]. | 4.6 | \\$
2,380.50 |\n| Lomas, Adam | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision with respect to analysis
of
account activity. | 0.2 | \\$
103.50 |\n| Parizek, Pam | 12/10/2024 | UAE Asset
Recovery Actions | Investigations | Review I. Jones update re:
and outstanding
[.2]. | 0.2 | \\$
142.40 |\n| Lomas, Adam | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: source bank accounts with
respect to transfers to certain transfers to
Ltd; compiled related
documents; composed related email. | 1.7 | \\$
879.75 |\n| Spier, Tre | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of document production from
related updates
to inventory of Debtor-related bank
accounts. | 0.5 | \\$
110.25 |\n| Lomas, Adam | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Continued analysis of postpetition
transaction data. | 4.5 | \\$
2,328.75 |\n| Spier, Tre | 12/10/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank account
transactions; related updates to master
transaction file. | 5.5 | \\$
1,212.75 |\n\n| Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Review and analysis of
1.8
\\$
931.50
Investigation and
LLC bank account transactions; related
Litigation
updates to master transaction file.
Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Staff supervision with respect to review
0.2
\\$
103.50
Investigation and
of
documents.
Litigation
Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Preliminary review of documents
0.1
\\$
51.75
Investigation and
produced by
Litigation
Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Review and analysis of
0.4
\\$
207.00
Investigation and
bank account
Litigation
transactions; related updates to master
transaction file.
Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Review and analysis of
1.4
\\$
724.50
Investigation and
bank account transactions;
Litigation
related updates to master transaction file.
Spier, Tre
12/11/2024
Asset Recovery
Investigations
Review and analysis of
Inc
6.8
\\$
1,499.40
Investigation and
bank account transactions; related
Litigation
updates to master transaction file.
Lomas, Adam
12/12/2024
Asset Recovery
Investigations
Corresponded with NPM Law [P.
0.6
\\$
310.50
Investigation and
Linsey] and Paul Hastings [D. Barron]
Litigation
re: certain transfers to/from
bank accounts with
and
related
transaction analysis.
Lomas, Adam
12/12/2024
Asset Recovery
Investigations
Respond to inquiry from NPM Law [K.
2.9
\\$
1,500.75
Investigation and
Mitchell] re: additional entities for
Litigation
consideration with respect to 18th
Omnibus Rule 2004 motion; related
transaction review and research.
Spier, Tre
12/12/2024
Asset Recovery
Investigations
Review and analysis of
Inc
1.2
\\$
264.60
Investigation and
bank account transactions; related
Litigation
updates to master transaction file.
Lazarus, Jordan
12/12/2024
Asset Recovery
Investigations
Call with P. Parizek, A. Lomas, Paul
0.6
\\$
310.50
Investigation and
Hastings [L. Despins, N. Bassett, D.
Litigation
Barron, L. Song], and NPM Law [P.
Linsey and K. Mitchell] re: bank account
analysis and related matters.
Lomas, Adam
12/12/2024
Asset Recovery
Investigations
Summary key takeaways of analysis of
0.4
\\$
207.00
Investigation and
postpetition inflows for meeting with
Litigation
Paul Hastings and NPM counsel teams.
Lazarus, Jordan
12/12/2024
Asset Recovery
Investigations
Review of correspondence from A.
0.4
\\$
207.00
Investigation and
Lomas re: analysis of post-petition
Litigation
transfers, transactional activity re:
and related matters.
Lomas, Adam
12/12/2024
Asset Recovery
Investigations
Prepare schedules summarizing
1.2
\\$
621.00
Investigation and
postpetition inflows; compose related
Litigation
email to Paul Hastings counsel team.
Parizek, Pam
12/12/2024
Asset Recovery
Investigations
Call with A. Lomas, J. Lazarus, Paul
0.5
\\$
356.00
Investigation and
Hastings [L. Despins, N. Bassett, D.
Litigation
Barron, L. Song] and NPM Law [P.
Linsey, K. Mitchell] re: analysis of bank
records for
and
[.2]. Review
summary of post-petition inflows by | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------|--------|------|-----------|-------|--------|\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| transferees and transferors [.3]. | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |\n|-------------|------------|-------------------------------------|----------------|---------------------------------------------------------------------------|-------|--------|--------|\n| Lomas, Adam | 12/12/2024 | Asset Recovery | Investigations | Meeting re: quantification of postpetition | 0.6 | \\$ | 310.50 |\n| | | Investigation and | | inflows, analysis of | | | |\n| | | Litigation | | and
LLC bank | | | |\n| | | | | transactions,
and other | | | |\n| | | | | investigative updates; with Paul Hastings | | | |\n| | | | | [L. Despins, N. Bassett, D. Barron, and | | | |\n| | | | | L. Song]; NPM Law [P. Linsey and K. | | | |\n| | | | | Mitchell]; and Kroll [P. Parizek and J. | | | |\n| | | | | Lazarus]. | | | |\n| Lomas, Adam | 12/12/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.8 | \\$ | 414.00 |\n| | | Investigation and | | Linsey] re: transfers to | | | |\n| | | Litigation | | LLP. | | | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery | Investigations | Review and analysis of | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | LLC transactions in The | | | |\n| | | Litigation | | bank account; related updates | | | |\n| | | | | to master transaction file. | | | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery | Investigations | Instructions to T. Spier re: review and | 0.5 | \\$ | 258.75 |\n| | | Investigation and | | analysis of
bank | | | |\n| | | Litigation | | account transactions; related staff | | | |\n| | | | | supervision. | | | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery | Investigations | Incorporate transactions from | 0.4 | \\$ | 207.00 |\n| | | Investigation and | | account at | | | |\n| | | Litigation | | into master transaction file for
analysis. | | | |\n| | | | | | | | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery
Investigation and | Investigations | Review and analysis of
LLC and | 0.3 | \\$ | 155.25 |\n| | | Litigation | | Company LLC bank account | | | |\n| | | | | transactions; related updates to master | | | |\n| | | | | transaction file. | | | |\n| Lomas, Adam | 12/13/2024 | Asset Recovery | Investigations | Incorporate | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | LLC and
Company | | | |\n| | | Litigation | | LLC bank account transactions into | | | |\n| | | | | master transaction file for | | | |\n| | | | | review/analysis. | | | |\n| Spier, Tre | 12/13/2024 | Asset Recovery | Investigations | Review and analysis of | 2.7 | \\$ | 595.35 |\n| | | Investigation and | | LLC bank account transactions; | | | |\n| | | Litigation | | related updates to master transaction file. | | | |\n| Spier, Tre | 12/16/2024 | Asset Recovery | Investigations | Review and analysis of | 3.7 | \\$ | 815.85 |\n| | | Investigation and | | LLC bank account transactions; | | | |\n| | | Litigation | | related updates to master transaction file. | | | |\n| Lomas, Adam | 12/16/2024 | Asset Recovery | Investigations | Incorporate
bank | 1.1 | \\$ | 569.25 |\n| | | Investigation and | | account transactions into master | | | |\n| | | Litigation | | transaction file for review/analysis. | | | |\n| Lomas, Adam | 12/16/2024 | Asset Recovery | Investigations | Staff supervision with respect to analysis | 0.2 | \\$ | 103.50 |\n| | | Investigation and | | of
Inc bank account | | | |\n| | | Litigation | | transactions. | | | |\n| Lomas, Adam | 12/16/2024 | Asset Recovery | Investigations | Incorporate | 1.9 | \\$ | 983.25 |\n| | | Investigation and | | bank account transactions into master | | | |\n| | | Litigation | | transaction file for review/analysis. | | | |\n| Lomas, Adam | 12/16/2024 | Asset Recovery | Investigations | Incorporate
Inc bank account | 0.4 | \\$ | 207.00 |\n| | | Investigation and | | transactions into master transaction file | | | |\n| | | Litigation | | for review/analysis. | | | |\n| Spier, Tre | 12/16/2024 | Asset Recovery | Investigations | Review and analysis of
Inc | 3.7 | \\$ | 815.85 |\n| | | Investigation and | | bank account transactions; related | | | |\n| | | Litigation | | updates to master transaction file. | | | |\n| Spier, Tre | 12/17/2024 | Asset Recovery | Investigations | Review and analysis of
Inc | 1.2 | \\$ | 264.60 |\n| | | Investigation and
Litigation | | bank account transactions; related
updates to master transaction file. | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------|------------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------|\n| Spier, Tre | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review of document productions from
and
Bank;
related updates to inventory of Debtor
related bank accounts. | 1.1 | \\$
242.55 |\n| Lomas, Adam | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Preliminary review of
Bank
and
document
productions. | 0.2 | \\$
103.50 |\n| Lomas, Adam | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Meeting with NPM Law [P. Linsey and
K. Mitchell] and J. Lazarus re: updated
transfer totals for additional avoidance
action decisioning. | 0.4 | \\$
207.00 |\n| Levenson, Patrick | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | tracing research and
reporting. | 0.2 | \\$
75.60 |\n| Spier, Tre | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account transactions;
related updates to master transaction file. | 3.8 | \\$
837.90 |\n| Lazarus, Jordan | 12/17/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Call with A. Lomas and NPM Law [P.
Linsey and K. Mitchell] re: omnibus
complaint, updated avoidance actions,
alter egos, and related matters. | 0.4 | \\$
207.00 |\n| Levenson, Patrick | 12/18/2024 | Asset Recovery
Investigation and
Litigation | Investigations | tracing research and
reporting. | 1.0 | \\$
378.00 |\n| Lomas, Adam | 12/18/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Respond to inquiry from Paul Hastings
[K. Catalano] re:
accounts; related updates to
schedule of
bank account
transaction activity after 12/21/23. | 3.1 | \\$
1,604.25 |\n| Parizek, Pam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review A. Lomas analysis of
personal bank accounts, status update re:
analysis of other Kwok entities [.1]. | 0.1 | \\$
71.20 |\n| Spier, Tre | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account transactions;
related updates to master transaction file. | 1.1 | \\$
242.55 |\n| Lomas, Adam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
LLC bank account transactions;
related updates to master transaction file. | 0.9 | \\$
465.75 |\n| Lomas, Adam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Communication with internal Kroll team
re: status and updates for weekly call
with Paul Hastings and NPM Law
counsel teams. | 0.3 | \\$
155.25 |\n| Lomas, Adam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision [T. Spier] with respect
to analysis of records produced by
for
LLC account. | 0.3 | \\$
155.25 |\n| Parizek, Pam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review assignment re: forfeiture
amounts, confer A. Lomas re: same [.1]. | 0.1 | \\$
71.20 |\n| Lomas, Adam | 12/19/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
LLC
Inc bank account transactions into master
transaction file for review/analysis. | 0.5 | \\$
258.75 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-----------------|------------|-------------------------------------|----------------|---------------------------------------------------------------------|-----------|----------------|\n| Lomas, Adam | 12/19/2024 | Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 3.3 | \\$
1,707.75 |\n| | | Investigation and | | [D. Barron] re:
bank | | |\n| | | Litigation | | accounts referenced in | | |\n| | | | | prepare related | | |\n| | | | | schedule/analysis of summarized | | |\n| | | | | transaction activity in referenced bank | | |\n| | | | | accounts. | | |\n| Spier, Tre | 12/19/2024 | Asset Recovery
Investigation and | Investigations | Review and analysis of
bank account transactions; related | 3.2 | \\$
705.60 |\n| | | Litigation | | updates to master transaction file. | | |\n| Lomas, Adam | 12/19/2024 | Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 0.4 | \\$
207.00 |\n| | | Investigation and | | [L. Despins] re: postpetition inflows; | | |\n| | | Litigation | | related revisions to schedule of | | |\n| | | | | postpetition inflows over time. | | |\n| Parizek, Pam | 12/19/2024 | General Debtor | Fee/Employment | Review November 2024 Fee Statement, | 1.0 | \\$
712.00 |\n| | | Representation | Applications | review and approve redactions to | | |\n| | | | | narrative time detail [1.0]. | | |\n| Lazarus, Jordan | 12/19/2024 | General Debtor | Fee/Employment | Billing - Prepare November 2024 | 2.0 | \\$
1,035.00 |\n| | | Representation | Applications | Monthly Fee Statement | | |\n| Spier, Tre | 12/20/2024 | Asset Recovery | Investigations | Review and analysis of | 1.2 | \\$
264.60 |\n| | | Investigation and | | bank account transactions; | | |\n| | | Litigation | | related updates to master transaction file. | | |\n| | | | | | | |\n| Spier, Tre | 12/20/2024 | Asset Recovery | Investigations | Review and analysis of | 1.2 | \\$
264.60 |\n| | | Investigation and | | bank account transactions; related | | |\n| | | Litigation | | updates to master transaction file. | | |\n| Lomas, Adam | 12/20/2024 | Asset Recovery | Investigations | Respond to inquiry from NPM Law [P. | 0.2 | \\$
103.50 |\n| | | Investigation and | | Linsey] re:
bank accounts. | | |\n| | | Litigation | | | | |\n| Lomas, Adam | 12/20/2024 | Asset Recovery
Investigation and | Investigations | Incorporate
Inc bank
account transactions into master | 0.4 | \\$
207.00 |\n| | | Litigation | | transaction file for review/analysis. | | |\n| Lomas, Adam | 12/20/2024 | Asset Recovery | Investigations | Staff supervision [T. Spier] with respect | 0.3 | \\$
155.25 |\n| | | Investigation and | | to additional bank accounts to review and | | |\n| | | Litigation | | analyze. | | |\n| Spier, Tre | 12/20/2024 | Asset Recovery | Investigations | Review and analysis of | 2.5 | \\$
551.25 |\n| | | Investigation and | | bank account transactions; related | | |\n| | | Litigation | | updates to master transaction file. | | |\n| Parizek, Pam | 12/21/2024 | Asset Recovery | Investigations | Review J. Barker update re: | [.1]. 0.1 | \\$
71.20 |\n| | | Investigation and | | | | |\n| | | Litigation | | | | |\n| Spier, Tre | 12/23/2024 | Asset Recovery | Investigations | Review and analysis of | 2.0 | \\$
441.00 |\n| | | Investigation and | | bank account transactions; related | | |\n| | | Litigation | | updates to master transaction file. | | |\n| Spier, Tre | 12/23/2024 | Asset Recovery | Investigations | Review and analysis of | 2.4 | \\$
529.20 |\n| | | Investigation and | | bank account | | |\n| | | Litigation | | transactions; related updates to master | | |\n| | | | | transaction file. | | |\n| Lomas, Adam | 12/23/2024 | Asset Recovery
Investigation and | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: transfers from | 0.1 | \\$
51.75 |\n| | | Litigation | | | | |\n| Spier, Tre | 12/23/2024 | Asset Recovery | Investigations | Review and analysis of | 3.1 | \\$
683.55 |\n| | | Investigation and | | bank account transactions; | | |\n| | | Litigation | | related updates to master transaction file. | | |\n| | | | | | | |\n| Lomas, Adam | 12/23/2024 | Asset Recovery | Investigations | Incorporate | 0.9 | \\$
465.75 |\n| | | Investigation and | | bank account transactions into master | | |\n| | | Litigation | | transaction file for review/analysis. | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Amount |\n|-------------------------|------------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------|-------|-----------------|\n| Lomas, Adam | 12/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Staff supervision [T. Spier] with respect
to additional bank accounts to review and
analyze. | 0.1 | \\$
51.75 |\n| Lomas, Adam | 12/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
Inc bank
account transactions into master
transaction file for review/analysis. | 0.5 | \\$
258.75 |\n| Lomas, Adam | 12/23/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Incorporate
bank account
transactions into master transaction file
for review/analysis. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Call with Paul Hastings [L. Despins] re:
analysis of postpetition inflows and funds
attention to
related analysis. | 0.4 | \\$
207.00 |\n| Lomas, Adam | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Preliminary review of
and
document
productions. | 0.4 | \\$
207.00 |\n| Spier, Tre | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank account
transactions; related updates to master
transaction file. | 5.1 | \\$
1,124.55 |\n| Spier, Tre | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Review and analysis of
bank account transactions;
related updates to master transaction file. | 1.8 | \\$
396.90 |\n| Lomas, Adam | 12/24/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Compose email to T. Spier with list of
bank account-related analyses/tasks. | 0.7 | \\$
362.25 |\n| Lomas, Adam | 12/30/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Attention to analysis of postpetition
inflows and funds | 1.5 | \\$
776.25 |\n| Lomas, Adam | 12/31/2024 | Asset Recovery
Investigation and
Litigation | Investigations | Attention to analysis of postpetition
inflows and funds | 1.8 | \\$
931.50 |\n| Total Hours and Amount: | | | | | 133.2 | \\$
54,020.60 |","body_zh":"United States Bankruptcy Court, District of Connecticut, Bridgeport Division（美国康涅狄格州联邦破产法院布里奇波特分庭）\n\n──────────────────────────────────────────────────────────────　x\n\n关于：　:\n:\n第11章\n\nHO WAN KWOK（郭文贵）等，　:\n案号 22-50073 (JAM)\n债务人。1　:\n:\n合并管理\n:\n──────────────────────────────────────────────────────────────　x\n\nKROLL, LLC（科尔咨询有限责任公司）就2024年12月1日至2024年12月31日期间的报酬及费用偿还提交的月度费用报表\n\n根据日期为 August 18, 2023 的《关于为受聘专业人士确立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（以下简称“Kroll”）特此提交本月度报表（以下简称“月度费用报表”），就其作为法务调查人员向 Luc A. Despins（吕克·A·德斯平）提供的服务所应获得的报酬以及发生费用的偿还提出请求；Luc A. Despins 系在 Ho Wan Kwok 的第11章案件中获任命的第11章受托人（以下简称“受托人”）。该请求期间为 December 1, 2024 至包括 December 31, 2024 在内（以下简称“费用期间”）。\n\nKroll 通过本月度费用报表，谨请求支付费用期间实际且必要发生的服务费用的80%及费用的100%，金额分别为 $43,216.48 和 $1,759.29。\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，以及其他众多别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。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（仅用于通知及通信目的）。\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提供的服务及发生的费用\n\n1. 随附的附件A为计时人员摘要，其中列明每名在费用期间提供服务的 Kroll 人员的姓名、职务、服务条线、标准费率、折扣费率、总工时及所获总费用。根据委聘函，Kroll 就向受托人提供服务所收取的费率已予折扣，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 在费用期间提供的服务及所请求报酬的摘要。\n\n3. 随附的附件C为按事项编号编排的 Kroll 在费用期间提供的服务及所请求报酬的摘要。\n\n4. 随附的附件D为按费用类型编排的 Kroll 在费用期间发生的费用及所请求偿还的摘要。\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报表。\n\n通知及异议程序\n\n6. 本月度费用报表的通知将通过电子邮件发送给下列通知当事人：(i) Luc A. Despins，作为 Ho Wan Kwok 遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人代理律师，即：(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G·亚历山大·邦加茨，alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））；及 (y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰思专业公司）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡，dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛，plinsey@npmlaw.com））；(iii) United States Trustee 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) 无担保债权人正式委员会的代理律师 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）的代理律师 O'Melveny & Myers LLP（奥美律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼，pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫，ssarnoff@omm.com）（统称“通知当事人”）。\n\n7. 对本月度费用报表提出的任何异议，必须最迟于 February 17, 2025 下午4:00（适用的美国东部时间）（以下简称“异议截止日”）向法院提交，并通过电子邮件送达：(i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗，allen.pfeiffer@kroll.com））；及 (ii) 通知当事人。异议须载明异议的性质以及存在争议的具体费用或支出金额。\n\n8. 如未在异议截止日当日或之前就本月度费用报表提交并收到异议，遗产应立即向 Kroll 支付本月度费用报表所列费用的80%及支出的100%。\n\n9. 如在异议截止日当日或之前就本月度费用报表提交并收到异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上文所列百分比支付其余费用及支出。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：January 27, 2025\n\n签署人：/s/ Allen Pfeiffer\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew 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庭\n\n──────────────────────────────────────────────────────　x\n\n关于：　:\n:\n第11章\nHO WAN KWOK 等，3　:\n:\n案号 22-50073 (JAM)\n:\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，于本证明日期，上述月度费用报表已以电子方式提交。此外，本月度费用报表的副本已通过电子邮件送达通知当事人。各方可通过法院的 CM/ECF 系统查阅本次提交文件。\n\n日期：January 27, 2025\n签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人代理律师\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，以及其他众多别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知及通信目的）。\n\n附件A\n\n各专业人员的工时及费率\n\n期间：December 1-31, 2024.\n\n计时人员　职务　服务条线　标准费率　折扣费率　总工时　总费用\n\nParizek, Pam（帕姆·帕里泽克）　董事总经理　法务调查及情报　$890　$712　4.4　$3,132.80\n\nBarker, James（詹姆斯·巴克）　副董事总经理　法务调查及情报　$710　$639　6.8　$4,345.20\n\nJones, Iain（伊恩·琼斯）　副董事总经理　法务调查及情报　$710　$639　5.0　$3,195.00\n\nLazarus, Jordan（乔丹·拉扎勒斯）　高级经理　法务调查及情报　$575　$518　7.0　$3,622.50\n\nLomas, Adam（亚当·洛马斯）　高级经理　法务调查及情报　$575　$518　48.8　$25,254.00\n\nLevenson, Patrick（帕特里克·莱文森）　副经理　法务调查及情报　$420　$378　6.2　$2,343.60\n\nSpier, Tre（特雷·斯皮尔）　研究分析师　法务调查及情报　$245　$221　55.0　$12,127.50\n\n总工时及总费用：　133.2　$54,020.60\n\n综合时费率：　$405.56\n\n附件B\n\n按项目类别列示的报酬摘要\n\n期间：December 1-31, 2024.\n\n美国受托人任务代码及项目类别　计费工时　计费费用\n\nB110　案件管理　-　$-\n\nB113　诉状审查　-　$-\n\nB120　资产分析及追回　-　$-\n\nB155　法院听证　-　$-\n\nB160　费用／聘任申请　5.5　$3,040.75\n\nB170　费用／聘任异议　-　$-\n\nB180　撤销诉讼分析　-　$-\n\nB181　优先受偿分析及追回诉讼　-　$-\n\nB182　申请后转让及追回诉讼　-　$-\n\nB190　其他争议事项（不含承担／拒绝履行动议）　-　$-\n\nB191　一般诉讼　-　$-\n\nB192　贷款人诉讼　-　$-\n\nB195　非工作旅行　-　$-\n\nB261　调查　127.7　$50,979.85\n\n合计　133.2　$54,020.60\n\n附件C\n\n按事项编号列示的报酬摘要\n\n期间：December 1-31, 2024.\n\n事项编号及名称　计费工时　计费费用\n\n00001　债务人一般代理　5.5　$3,040.75\n\n00002　资产追回调查及诉讼　121.4　$46,859.25\n\n00003　HK USA 对抗程序　-　$\n\n00004　Bravo Luck（布拉沃·拉克）对抗程序　-　$\n\n00005　PAX 对抗程序　-　$\n\n00006　SN Apartment（SN 公寓）对抗程序　-　$\n\n00007　Greenwich Land（格林尼治土地）对抗程序　-　$\n\n00008　AIG（美国国际集团）对抗程序　-　$\n\n00009　Mei Guo（美国）对抗程序　-　$\n\n00010　Interpleader（利益相关人诉讼）对抗程序　-　$\n\n00011　HCHK 对抗程序　-　$\n\n00012　Golden Spring（黄金泉）对抗程序　-　$\n\n00013　Mahwah（马瓦）对抗程序　-　$\n\n00014　RICO（有组织犯罪影响及腐败组织法）诉讼　-　$\n\n00015　Lamp Capital（兰普资本）对抗程序　-　$\n\n00016　G-Club 对抗程序　-　$\n\n00017　Rule of Law（法治）对抗程序　-　$\n\n00018　UAE（阿拉伯联合酋长国）资产追回行动　6.3　$4,120.60\n\n00019　Leading Shine（领盛）对抗程序　-　$\n\n00020　Gettr USA（盖特尔美国）程序　-　$\n\n　133.2　$54,020.60\n\n附件D\n\n实际且必要费用摘要\n\n期间：December 1-31, 2024.\n\n费用类别　事项编号　任务代码　费用金额\n\n12月数据库及研究费用　资产追回调查及诉讼　资产分析及追回　$134.29\n\n分包商费用（在 UAE 开展调查研究）　资产追回调查及诉讼　资产分析及追回　$1,625.00\n\n合计　$1,759.29\n\n附件E\n\n费用明细\n\n计时人员　日期　事项　任务　说明　工时　金额\n\nJones, Iain　10/24/2024　UAE 资产追回行动　调查　对……开展调查　5.0　$3,195.00\n\nParizek, Pam　11/15/2024　UAE 资产追回行动　调查　审阅团队有关……的更新（.2），回复 Paul Hastings 就同一事项提出的询问（.1）　0.3　$213.60\n\nParizek, Pam　11/15/2024　资产追回调查及诉讼　调查　审阅团队关于转让的更新 [.3]　0.3　$213.60\n\nParizek, Pam　11/26/2024　资产追回调查及诉讼　调查　审阅并修订服务事项的删节说明 [.5]。　0.5　$356.00\n\nBarker, James　11/27/2024　资产追回调查及诉讼　调查　为与客户或律师会面作准备。　3.0　$1,917.00\n\nParizek, Pam　11/27/2024　资产追回调查及诉讼　调查　交易活动，[.4]　0.4　$284.80\n\nBarker, James　11/28/2024　资产追回调查及诉讼　调查　与 A. Lomas、P. Parizek、J. Lazarus、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song] 及 NPM Law [P. Linsey and K. Mitchell] 就分析、规则2004更新及相关事项进行电话会议。　0.4　$255.60\n\nParizek, Pam　12/2/2024　资产追回调查及诉讼　调查　向……发送介绍电子邮件 [.1]　0.1　$71.20\n\nParizek, Pam　12/3/2024　UAE 资产追回行动　调查　审阅 I. Jones 提供的更新状态报告 [.4]。　0.4　$284.80\n\nParizek, Pam　12/4/2024　UAE 资产追回行动　调查　与 I. Jones、J. Barker、[N. Oteifi, E. Bierne, P. Hughes] 及 Paul Hastings [L. Despins, N. Bassett, D. Barron] 进行介绍性电话会议 [.2]。　0.2　$142.40\n\nLazarus, Jordan（乔丹·拉扎勒斯）　12/4/2024　资产追回调查和诉讼　调查　编制规避情况。　0.9　\\$　465.75\n来自 NPM Law（NPM 律师事务所）的请求所涉调查和诉讼支持；就相关事项与 NPM Law [P. Linsey（P.·林赛）] 往来。\n\nLevenson, Patrick（帕特里克·莱文森）　12/4/2024　资产追回调查和诉讼　调查　进行了研究。　3.0　\\$　1,134.00\n\nLomas, Adam（亚当·洛马斯）　12/4/2024　资产追回调查和诉讼　调查　回复 Paul Hastings（保罗·哈斯廷斯律师事务所）[W. Farmer（W.·法默）] 就以下银行账户对账单提出的询问。　0.2　\\$　103.50\n\nBarker, James（詹姆斯·巴克）　12/5/2024　资产追回调查和诉讼　调查　与 P. Parizek（P.·帕里泽克）、J. Lazarus、Paul Hastings [L. Despins（L.·德斯平斯）、N. Bassett（N.·巴西特）、D. Barron（D.·巴伦）、L. Song（L.·宋）] 以及 NPM Law [P. Linsey 和 K. Mitchell（K.·米切尔）] 通话，讨论：及相关事项。　0.4　\\$　255.60\n\n乔丹·拉扎勒斯　12/5/2024　资产追回调查和诉讼　调查　与 P. Parizek、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 以及 NPM Law [P. Linsey 和 K. Mitchell] 通话，讨论：及相关事项。　0.2　\\$　103.50\n\n计时人员　日期　事项　任务　叙述　小时　金额\n\n詹姆斯·巴克　12/5/2024　资产追回调查和诉讼　调查　地点调查　3.0　\\$\n1,917.00\n\n帕特里克·莱文森　12/5/2024　资产追回调查和诉讼　调查　进行了研究。　2.0　\\$\n756.00\n\n亚当·洛马斯　12/6/2024　资产追回调查和诉讼　调查　回复 NPM Law [K. Mitchell] 就拟纳入下一项 Rule 2004 传票动议的新增银行提出的询问。　0.3　\\$\n155.25\n\n亚当·洛马斯　12/6/2024　资产追回调查和诉讼　调查　初步审查来自及的补充文件提交。　0.4　\\$\n207.00\n\n亚当·洛马斯　12/6/2024　资产追回调查和诉讼　调查　汇总已识别的境外银行及账户清单，以供就 Rule 2004 传票进行考虑；审查相关文件和交易。　1.7　\\$\n879.75\n\n亚当·洛马斯　12/6/2024　资产追回调查和诉讼　调查　回复 NPM Law [K. Mitchell] 就各金融机构中已识别或疑似的账户提出的询问\n[\nBank、\n及 The\n，供后续跟进。　2.1　\\$\n1,086.75\n\nParizek, Pam（帕姆·帕里泽克）　12/6/2024　UAE（阿联酋）资产追回行动　调查　审阅 I. Jones（I.·琼斯）关于以下事项的更新：\n[.2]。　0.2　\\$\n142.40\n\nSpier, Tre（特雷·斯皮尔）　12/6/2024　资产追回调查和诉讼　调查　审阅来自及的文件提交；更新债务人相关银行账户清单。　1.2　\\$\n264.60\n\n乔丹·拉扎勒斯　12/9/2024　一般债务人代理　费用/聘用申请　计费——编制 2024 年 11 月月度费用报表　2.5　\\$\n1,293.75\n\n亚当·洛马斯　12/9/2024　资产追回调查和诉讼　调查　审阅并分析银行账户交易；更新主交易文件。　0.4　\\$\n207.00\n\n亚当·洛马斯　12/9/2024　资产追回调查和诉讼　调查　审阅并匹配实体之间的破产申请后转账，作为 Paul Hastings [L. Despins] 要求进行的破产申请后流入款项分析的一部分。　4.6　\\$\n2,380.50\n\n亚当·洛马斯　12/10/2024　资产追回调查和诉讼　调查　就账户活动分析进行人员监督。　0.2　\\$\n103.50\n\n帕姆·帕里泽克　12/10/2024　UAE 资产追回行动　调查　审阅 I. Jones 关于以下事项及未决事项的更新\n[.2]。　0.2　\\$\n142.40\n\n亚当·洛马斯　12/10/2024　资产追回调查和诉讼　调查　回复 NPM Law [P. Linsey] 就向 Ltd 的某些转账所涉来源银行账户提出的询问；汇编相关文件；起草相关电子邮件。　1.7　\\$\n879.75\n\n特雷·斯皮尔　12/10/2024　资产追回调查和诉讼　调查　审阅来自的文件提交；更新债务人相关银行账户清单。　0.5　\\$\n110.25\n\n亚当·洛马斯　12/10/2024　资产追回调查和诉讼　调查　继续分析破产申请后交易数据。　4.5　\\$\n2,328.75\n\n特雷·斯皮尔　12/10/2024　资产追回调查和诉讼　调查　审阅并分析银行账户交易；更新主交易文件。　5.5　\\$\n1,212.75\n\n亚当·洛马斯\n12/10/2024\n资产追回调查和诉讼\n调查\n审阅并分析\n1.8\n\\$\n931.50\nLLC 银行账户交易；更新主交易文件。\n\n亚当·洛马斯\n12/10/2024\n资产追回调查和诉讼\n调查\n就审阅\n0.2\n\\$\n103.50\n文件进行人员监督。\n\n亚当·洛马斯\n12/10/2024\n资产追回调查和诉讼\n调查\n初步审查由以下方提交的文件\n0.1\n\\$\n51.75\n\n亚当·洛马斯\n12/10/2024\n资产追回调查和诉讼\n调查\n审阅并分析\n0.4\n\\$\n207.00\n银行账户交易；更新主交易文件。\n\n亚当·洛马斯\n12/10/2024\n资产追回调查和诉讼\n调查\n审阅并分析\n1.4\n\\$\n724.50\n银行账户交易；更新主交易文件。\n\n特雷·斯皮尔\n12/11/2024\n资产追回调查和诉讼\n调查\n审阅并分析 Inc 银行账户交易；更新主交易文件。\n6.8\n\\$\n1,499.40\n\n亚当·洛马斯\n12/12/2024\n资产追回调查和诉讼\n调查\n与 NPM Law [P. Linsey] 及 Paul Hastings [D. Barron] 就往返于以下银行账户的某些转账，以及相关交易分析进行通信。\n0.6\n\\$\n310.50\n\n亚当·洛马斯\n12/12/2024\n资产追回调查和诉讼\n调查\n回复 NPM Law [K. Mitchell] 就第 18 项综合 Rule 2004 动议中待考虑的其他实体提出的询问；审查和研究相关交易。\n2.9\n\\$\n1,500.75\n\n特雷·斯皮尔\n12/12/2024\n资产追回调查和诉讼\n调查\n审阅并分析 Inc 银行账户交易；更新主交易文件。\n1.2\n\\$\n264.60\n\n乔丹·拉扎勒斯\n12/12/2024\n资产追回调查和诉讼\n调查\n与 P. Parizek、A. Lomas、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 以及 NPM Law [P. Linsey 和 K. Mitchell] 通话，讨论银行账户分析及相关事项。\n0.6\n\\$\n310.50\n\n亚当·洛马斯\n12/12/2024\n资产追回调查和诉讼\n调查\n总结与 Paul Hastings 和 NPM 律师团队会议所涉破产申请后流入款项分析的主要结论。\n0.4\n\\$\n207.00\n\n乔丹·拉扎勒斯\n12/12/2024\n资产追回调查和诉讼\n调查\n审阅 A. Lomas 就破产申请后转账分析、有关的交易活动及相关事项发出的通信。\n0.4\n\\$\n207.00\n\n亚当·洛马斯\n12/12/2024\n资产追回调查和诉讼\n调查\n编制汇总破产申请后流入款项的附表；向 Paul Hastings 律师团队起草相关电子邮件。\n1.2\n\\$\n621.00\n\n帕姆·帕里泽克\n12/12/2024\n资产追回调查和诉讼\n调查\n与 A. Lomas、J. Lazarus、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song] 以及 NPM Law [P. Linsey、K. Mitchell] 通话，讨论对及的银行记录分析 [ .2]。审阅按受让人和转让人列示的破产申请后流入款项摘要 [.3]。\n0.5\n\\$\n356.00\n\n计时人员　日期　事项　任务　叙述　小时　金额\n\n计时人员　日期　事项　任务　叙述　小时　金额\n\n亚当·洛马斯　12/12/2024　资产追回调查和诉讼　调查　就破产申请后流入款项的量化、对及 LLC 银行交易的分析以及其他调查更新举行会议；与 Paul Hastings [L. Despins、N. Bassett、D. Barron 和 L. Song]、NPM Law [P. Linsey 和 K. Mitchell] 以及 Kroll（克罗尔）[P. Parizek 和 J. Lazarus] 共同参加。　0.6　\\$　310.50\n\n亚当·洛马斯　12/12/2024　资产追回调查和诉讼　调查　回复 NPM Law [P. Linsey] 就向 LLP 的转账提出的询问。　0.8　\\$　414.00\n\n亚当·洛马斯　12/13/2024　资产追回调查和诉讼　调查　审阅并分析 The 银行账户中的 LLC 交易；更新主交易文件。　0.2　\\$　103.50\n\n亚当·洛马斯　12/13/2024　资产追回调查和诉讼　调查　向 T. Spier 就银行账户交易的审阅和分析作出指示；进行相关人员监督。　0.5　\\$　258.75\n\n亚当·洛马斯　12/13/2024　资产追回调查和诉讼　调查　将位于的账户交易纳入主交易文件以供分析。　0.4　\\$　207.00\n\n亚当·洛马斯　12/13/2024　资产追回调查和诉讼　调查　审阅并分析 LLC 及 Company LLC 银行账户交易；更新主交易文件。　0.3　\\$　155.25\n\n亚当·洛马斯　12/13/2024　资产追回调查和诉讼　调查　将 LLC 及 Company LLC 银行账户交易纳入主交易文件以供审阅/分析。　0.2　\\$　103.50\n\n特雷·斯皮尔　12/13/2024　资产追回调查和诉讼　调查　审阅并分析 LLC 银行账户交易；更新主交易文件。　2.7　\\$　595.35\n\n特雷·斯皮尔　12/16/2024　资产追回调查和诉讼　调查　审阅并分析 LLC 银行账户交易；更新主交易文件。　3.7　\\$　815.85\n\n亚当·洛马斯　12/16/2024　资产追回调查和诉讼　调查　将银行账户交易纳入主交易文件以供审阅/分析。　1.1　\\$　569.25\n\n亚当·洛马斯　12/16/2024　资产追回调查和诉讼　调查　就 Inc 银行账户交易分析进行人员监督。　0.2　\\$　103.50\n\n亚当·洛马斯　12/16/2024　资产追回调查和诉讼　调查　将银行账户交易纳入主交易文件以供审阅/分析。　1.9　\\$　983.25\n\n亚当·洛马斯　12/16/2024　资产追回调查和诉讼　调查　将 Inc 银行账户交易纳入主交易文件以供审阅/分析。　0.4　\\$　207.00\n\n特雷·斯皮尔　12/16/2024　资产追回调查和诉讼　调查　审阅并分析 Inc 银行账户交易；更新主交易文件。　3.7　\\$　815.85\n\n特雷·斯皮尔　12/17/2024　资产追回调查和诉讼　调查　审阅并分析 Inc 银行账户交易；更新主交易文件。　1.2　\\$　264.60\n\n计时人员　日期　事项　任务　叙述　小时　金额\n\nSpier, Tre（特雷·斯皮尔）　12/17/2024　资产追回调查和诉讼　调查　审阅来自及Bank的文件提交；对债务人相关银行账户清单作出相关更新。　1.1　\\$\n242.55\n\nLomas, Adam（亚当·洛马斯）　12/17/2024　资产追回调查和诉讼　调查　初步审阅Bank及文件提交。　0.2　\\$\n103.50\n\nLomas, Adam　12/17/2024　资产追回调查和诉讼　调查　与NPM Law（NPM律师事务所）[P. Linsey（P. 林西）和K. Mitchell（K. 米切尔）]及J. Lazarus（J. 拉扎勒斯）会面，讨论更新后的转移总额，以就额外撤销诉讼作出决定。　0.4　\\$\n207.00\n\nLevenson, Patrick（帕特里克·莱文森）　12/17/2024　资产追回调查和诉讼　调查　追踪研究和报告。　0.2　\\$\n75.60\n\nSpier, Tre　12/17/2024　资产追回调查和诉讼　调查　审阅和分析LLC银行账户交易；对主交易文件作出相关更新。　3.8　\\$\n837.90\n\nLazarus, Jordan（乔丹·拉扎勒斯）　12/17/2024　资产追回调查和诉讼　调查　与A. Lomas及NPM Law [P. Linsey和K. Mitchell]通话，讨论综合起诉书、更新后的撤销诉讼、替身实体及相关事项。　0.4　\\$\n207.00\n\nLevenson, Patrick　12/18/2024　资产追回调查和诉讼　调查　追踪研究和报告。　1.0　\\$\n378.00\n\nLomas, Adam　12/18/2024　资产追回调查和诉讼　调查　回复Paul Hastings（保罗·黑斯廷斯律师事务所）[K. Catalano（K. 卡塔拉诺）]关于账户的询问；对12/21/23后银行账户交易活动明细表作出相关更新。　3.1　\\$\n1,604.25\n\nParizek, Pam（帕姆·帕里泽克）　12/19/2024　资产追回调查和诉讼　调查　审阅A. Lomas对个人银行账户的分析，以及关于其他Kwok（郭）实体分析的状态更新[.1]。　0.1　\\$\n71.20\n\nSpier, Tre　12/19/2024　资产追回调查和诉讼　调查　审阅和分析LLC银行账户交易；对主交易文件作出相关更新。　1.1　\\$\n242.55\n\nLomas, Adam　12/19/2024　资产追回调查和诉讼　调查　审阅和分析LLC银行账户交易；对主交易文件作出相关更新。　0.9　\\$\n465.75\n\nLomas, Adam　12/19/2024　资产追回调查和诉讼　调查　与Kroll（克罗尔）内部团队沟通，讨论与Paul Hastings和NPM Law律师团队每周通话的状态和更新。　0.3　\\$\n155.25\n\nLomas, Adam　12/19/2024　资产追回调查和诉讼　调查　就对LLC账户制作的记录进行分析一事，对工作人员[T. Spier]进行监督。　0.3　\\$\n155.25\n\nParizek, Pam　12/19/2024　资产追回调查和诉讼　调查　审阅关于没收金额的任务，并就此与A. Lomas协商[.1]。　0.1　\\$\n71.20\n\nLomas, Adam　12/19/2024　资产追回调查和诉讼　调查　将LLC Inc银行账户交易纳入主交易文件，以供审阅/分析。　0.5　\\$\n258.75\n\n计时人员　日期　事项　任务　说明　小时　金额\n\nLomas, Adam　12/19/2024　资产追回调查和诉讼　调查　回复Paul Hastings [D. Barron（D. 巴伦）]关于所提及银行账户的询问；编制相关明细表/分析，以汇总所提及银行账户中的交易活动。　3.3　\\$\n1,707.75\n\nSpier, Tre　12/19/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　3.2　\\$\n705.60\n\nLomas, Adam　12/19/2024　资产追回调查和诉讼　调查　回复Paul Hastings [L. Despins（L. 德斯平斯）]关于申请后流入资金的询问；对申请后流入资金随时间变化的明细表作出相关修订。　0.4　\\$\n207.00\n\nParizek, Pam　12/19/2024　债务人一般代理　费用/聘用申请　审阅2024年11月费用报表，审阅并批准对叙述性工时明细的删节[1.0]。　1.0　\\$\n712.00\n\nLazarus, Jordan　12/19/2024　债务人一般代理　费用/聘用申请　计费——编制2024年11月月度费用报表。　2.0　\\$\n1,035.00\n\nSpier, Tre　12/20/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　1.2　\\$\n264.60\n\nSpier, Tre　12/20/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　1.2　\\$\n264.60\n\nLomas, Adam　12/20/2024　资产追回调查和诉讼　调查　回复NPM Law [P. Linsey]关于银行账户的询问。　0.2　\\$\n103.50\n\nLomas, Adam　12/20/2024　资产追回调查和诉讼　调查　将Inc银行账户交易纳入主交易文件，以供审阅/分析。　0.4　\\$\n207.00\n\nLomas, Adam　12/20/2024　资产追回调查和诉讼　调查　就待审阅和分析的额外银行账户一事，对工作人员[T. Spier]进行监督。　0.3　\\$\n155.25\n\nSpier, Tre　12/20/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　2.5　\\$\n551.25\n\nParizek, Pam　12/21/2024　资产追回调查和诉讼　调查　审阅J. Barker（J. 巴克）关于的更新[.1]。　0.1　\\$\n71.20\n\nSpier, Tre　12/23/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　2.0　\\$\n441.00\n\nSpier, Tre　12/23/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　2.4　\\$\n529.20\n\nLomas, Adam　12/23/2024　资产追回调查和诉讼　调查　回复NPM Law [K. Mitchell]关于转移的询问。　0.1　\\$\n51.75\n\nSpier, Tre　12/23/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　3.1　\\$\n683.55\n\nLomas, Adam　12/23/2024　资产追回调查和诉讼　调查　将银行账户交易纳入主交易文件，以供审阅/分析。　0.9　\\$\n465.75\n\n计时人员　日期　事项　任务　说明　小时　金额\n\nLomas, Adam　12/23/2024　资产追回调查和诉讼　调查　就待审阅和分析的额外银行账户一事，对工作人员[T. Spier]进行监督。　0.1　\\$\n51.75\n\nLomas, Adam　12/23/2024　资产追回调查和诉讼　调查　将Inc银行账户交易纳入主交易文件，以供审阅/分析。　0.5　\\$\n258.75\n\nLomas, Adam　12/23/2024　资产追回调查和诉讼　调查　将银行账户交易纳入主交易文件，以供审阅/分析。　0.4　\\$\n207.00\n\nLomas, Adam　12/24/2024　资产追回调查和诉讼　调查　与Paul Hastings [L. Despins]通话，讨论对申请后流入资金和资金的分析，并关注相关分析。　0.4　\\$\n207.00\n\nLomas, Adam　12/24/2024　资产追回调查和诉讼　调查　初步审阅及文件提交。　0.4　\\$\n207.00\n\nSpier, Tre　12/24/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　5.1　\\$\n1,124.55\n\nSpier, Tre　12/24/2024　资产追回调查和诉讼　调查　审阅和分析银行账户交易；对主交易文件作出相关更新。　1.8　\\$\n396.90\n\nLomas, Adam　12/24/2024　资产追回调查和诉讼　调查　向T. Spier撰写电子邮件，列出与银行账户有关的分析/任务。　0.7　\\$\n362.25\n\nLomas, Adam　12/30/2024　资产追回调查和诉讼　调查　关注对申请后流入资金和资金的分析。　1.5　\\$\n776.25\n\nLomas, Adam　12/31/2024　资产追回调查和诉讼　调查　关注对申请后流入资金和资金的分析。　1.8　\\$\n931.50\n\n总小时数和金额：　133.2　\\$\n54,020.60","key_entities":["Paul Hastings","Despins","Je","Kwok","Ho Wan Kwok","Guo","Miles Guo","HCHK","GETTR","RICO","forfeiture"],"ecf_references":[],"word_count":6566,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 22:34:56"}